Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LI FENG | China | UNIT 305; NO.224; LANE 3671; ZHONGSHAN ROAD(N); PUTUO; SHANGHAI; CHINA | shareholder of | ISAW GLOBAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUL-2004 | 04-MAY-2015 | Defaulted |
HOU JUN | China | UNIT 3103; BUIDLING 11; WUTAI GARDEN; GULOU; NANJING; JIANGSU; CHINA | shareholder of | PAN PACIFIC INVESTMENT VENTURES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-DEC-2002 | | Active |
STEPHEN CHARLES WILLIAMS | Australia | UNIT 32; 95-97 GRAFTON ST. BONDI JUNCTION. NSW 2022; AUSTRALIA | shareholder of | SMART PIKE HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JUN-2007 | 09-NOV-2010 | Defaulted |
YEH PA | Hong Kong | UNIT 3312; 33/F.; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD; CENTRAL; HONG KONG | shareholder of | NICE JOY LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 18-MAR-2003 | 01-NOV-2005 | Defaulted |
WONG WAI KWAN | Hong Kong | UNIT 3C; 3/F.; BLOCK 3; RIVERA GARDEN; NEW TERRITORIES; HONG KONG | shareholder of | CREATIVE CENTURY ENTERPRISES LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-MAR-2005 | 02-NOV-2009 | Defaulted |
THE BEARER | Italy | VIA LINARE 5 ZOAGLI-ITALY | shareholder of | ARISDALE TRADING S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 03-JAN-2007 | 01-DEC-2011 | Defaulted |
THE BEARER | Italy | VIA LINARE 5 ZOAGLI-ITALY | shareholder of | ARISDALE TRADING S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 03-JAN-2007 | 01-DEC-2011 | Defaulted |
Mr. Luigi ZANELLI | Italy | Via Luigi Galli 19; Carpaneto Piacentino (PC); Italy. | shareholder of | ERIKA LTD. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 14-JUN-2005 | 28-NOV-2014 | Inactivated |
Mrs. Fernanda SCAGLIONI | Italy | Via Luigi Galli 19; Carpaneto Piacentino (PC); Italy. | shareholder of | ERIKA LTD. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 14-JUN-2005 | 28-NOV-2014 | Inactivated |
Hu Yu | China | Unit 4-1002; No.5 Yuan; Xi Li; Qingnian road; Chaoyang; Beijing; China | shareholder of | Dragon Flags Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2014 | 06-NOV-2015 | Defaulted |
ZHAI GANG | China | UNIT 4-3-2-; NO. 56-10; CHONGSHAN ZHONG ROAD; HUANGGU; SHENYANG; CHINA | shareholder of | AROMA GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2005 | | Active |
CHEN SU | China | Unit 4-307; Building 3 Rose Garden; Vanke City Garden; Shunyi; Beijing; China 101300. | shareholder of | SUNNY EATON HOLDINGS LTD. | Hong Kong | FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK | 14-FEB-2011 | 06-NOV-2015 | Defaulted |
PRINGLE, GREGORY ROBERT | China | Unit 402; 3/F.; No. 9B Gui Yuan North Lane; Yi Zhuang Town; Beijing Economic and Technology Development Zone; Beijing; P.R.China | shareholder of | QINHUANGDAO WINSWAY INVESTMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 11-APR-2001 | | Active |
Lin Chi | China | Unit 402; Block 1; Yili; Daming Quarter; Gulou District; Fuzhou; Fujian; China | shareholder of | WAH SHI ENTERPRISES LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 13-AUG-2015 | | Active |
REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED | Monaco | TRUSTEE OF TEH DAVID SAUNDER; NO.1 SETTLEMENT LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000 MONACO | shareholder of | KEETA LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 06-MAR-2002 | 22-MAR-2006 | Inactivated |
CREDIT SUISSE TRUST LIMITED | Guernsey | TRUSTEES OF THE PH TRUST; HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE. | shareholder of | H K PHARMA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-JAN-1998 | 08-APR-2013 | Defaulted |
BRIARWOOD HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | TrustNet (British Virgin Islands) Limited TrustNet Chambers; P.O. Box 3444; RoadTown; Tortola; British Virgin Islands | shareholder of | Easycomm International Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-MAR-2005 | | Active |
JADE GOOD HOLDINGS CO. LTD. | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GOOD GIO HOLDING CO. LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-JUL-2004 | 24-JAN-2011 | Dissolved |
CRANEBROOK OVERSEAS INC. | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BERLITZ INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JUN-2003 | 06-NOV-2015 | Defaulted |
EXPRESS NETWORK INVESTMENT LIMITED (ORDINARY SHARES) | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WELLFIT TRADING SERVICES LTD. | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 06-MAY-1996 | 06-NOV-2015 | Defaulted |
EXPRESS NETWORK INVESTMENT LIMITED (NON-VOTING BUT PARTICIPATING SHARES) | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WELLFIT TRADING SERVICES LTD. | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 06-MAY-1996 | 06-NOV-2015 | Defaulted |
WOODY STYLE DEVELOPMENT LTD | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ELEGANT STONE INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 22-APR-1999 | 01-NOV-2007 | Defaulted |
FONDATION JOURVIP | Liechtenstein | Städtle 36; Postfach 685; 9490 Vaduz | shareholder of | KILMORE ESTATES INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 26-MAR-2009 | 05-JUL-2012 | Dissolved |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | BRETHARTED CORPORATIONS INC. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 15-DEC-2009 | | Inactivated |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | SORTENY FINANCIAL LTD. | Andorra | SORTENY FINANCIAL LTD. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 02-DEC-2005 | | Active |
OULNA FOUNDATION | Liechtenstein | Städlte 36 Postfach 685 9490 VADUZ LIECHTENSTEIN | shareholder of | ECLES CAPITAL S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 16-FEB-2000 | | Active |
CILUVE FOUNDATION | Liechtenstein | Städlte 36 Postfach 685 9490 VADUZ LIECHTENSTEIN | shareholder of | BEVEREX CAPITAL S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 16-FEB-2000 | | Active |
FONDATION HYOT | Liechtenstein | Städlte 36 Postfach 685 9490 VADUZ LIECHTENSTEIN | shareholder of | JUNON FINANCE LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 23-MAY-2003 | 10-APR-2014 | Defaulted |
TAURIN CORPORATE ANSTALT | Isle of Man | Städtle 36; 9490 Vaduz; Principality of Liechstenstein | shareholder of | SHARIA HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 28-NOV-2007 | 23-MAR-2009 | Dissolved |
TAURIN CORPORATE ANSTALT | Isle of Man | Städtle 36; 9490 Vaduz; Principality of Liechstenstein | shareholder of | SHARIA INVESTCO HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 28-NOV-2007 | 23-MAR-2009 | Dissolved |
TAURIN MANAGEMENT ANSTALT | Isle of Man | Städtle 36; 9490 Vaduz; Principality of Liechstenstein | shareholder of | BANAHAN CAPITAL CORP. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 23-MAR-2009 | Dissolved |
TAURIN MANAGEMENT ANSTALT | Isle of Man | Städtle 36; 9490 Vaduz; Principality of Liechstenstein | shareholder of | BHASINE SERVICES CORP. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 07-MAY-2003 | | Active |
TAURIN MANAGEMENT ANSTALT | Isle of Man | Städtle 36; 9490 Vaduz; Principality of Liechstenstein | shareholder of | ACTIVE ASSETS INVESTCO LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 23-MAR-2009 | Dissolved |
MONTAGUE GOLDSMITH INVESTCO ANSTALT | Isle of Man | Städtle 36; 9490 Vaduz; Principality of Liechstenstein | shareholder of | SENA INVESTMENTS CAPITAL CORP. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 06-JUL-2006 | 23-MAR-2009 | Dissolved |
TRAMILL FOUNDATION | Liechtenstein | Städtle 36; 9490 Vaduz; Liechtenstein | shareholder of | FOLLET INTERNATIONAL CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 27-MAY-2009 | 13-FEB-2014 | Changed agent |
TRAMILL FOUNDATION | Liechtenstein | Städtle 36; 9490 Vaduz; Liechtenstein | shareholder of | MODART OVERSEAS LIMITED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 20-MAR-1995 | 12-OCT-2011 | Inactivated |
Luis Alberto Baptista Nevett | Venezuela | Urb. Altamira; Final 1 Ave Res. Doramil; Apto 8 Caracas; Venezuela | shareholder of | Cattle Capital Corp | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 14-JUN-2013 | | Active |
Belinda Garcia de Perez | Venezuela | Urb. Altarnira; 6 Av. entre 5ta y 6ta Trans.; Res. Marc ilia; Apto. 2; Caracas; Venezuela | shareholder of | Lin Development Corp | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 19-JUN-2014 | | Active |
Hernan Perez Belisario | Venezuela | Urb. Altarnira; 6 Av. entre 5ta y 6ta Trans.; Res. Marc ilia; Apto. 2; Caracas; Venezuela | shareholder of | Lin Development Corp | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 19-JUN-2014 | | Active |
Juan F. Fernandez Garcia | Venezuela | Urb. Altarnira; 6 Av. entre 5ta y 6ta Trans.; Res. Marc ilia; Apto. 2; Caracas; Venezuela | shareholder of | Lin Development Corp | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 19-JUN-2014 | | Active |
PETER WILLIAM ANGELL | Spain | Urb. Alzambra; Melior Vasari; local 3.1; Oficina 18; 29660 Puerto Banus; Malaga; Spain | shareholder of | JARNAUGA HOLDING LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
Juan Xavier Romero Alcivar | Ecuador | Urb. Castelago; Mz 1; Sl 28; Guayaquil; Ecuador | shareholder of | DYNAMO GROUP TRADING LIMITED | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
MARIA GABRIELA GARAY BRAVO | Ecuador | Urb. El Rio MZ 105 Solar 2 Km 2 1 72 Via a Samborondon; Guayaquil; Ecuador | shareholder of | DARBY CONSULTANTS S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 06-MAR-2015 | | Active |
ANGY FUIFON CHONG SING YIP | Ecuador | VIA SAMBORONDON MZ. VILLA 15 ECUADOR | shareholder of | MILLION FORTUNE INTERNATIONAL LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 24-AUG-2009 | 17-FEB-2011 | Defaulted |
THE BEARER | Italy | VIA STAZIONE, 31 - CAVAGLIO D'AGOGNA (NO) - ITALIE | shareholder of | SKODA LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 02-JAN-2015 | Defaulted |
THE BEARER | Italy | VIA STAZIONE, 31 - CAVAGLIO D'AGOGNA (NO) - ITALIE | shareholder of | SKODA LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 02-JAN-2015 | Defaulted |
THE BEARER | Italy | Via T. Grossi n°25 E; Rho (MI); Italy | shareholder of | Nathan Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 14-APR-2014 | Dissolved |
MARIA DE LOS ANGELES BRAVO MONJE | Ecuador | Urb. El Rio MZ 105 Solar 2 Km 2 1 72 Via a Samborondon; Guayaquil; Ecuador | shareholder of | DARBY CONSULTANTS S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 06-MAR-2015 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | SORTENY FINANCIAL LTD. | Andorra | SORTENY FINANCIAL LTD. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 02-DEC-2005 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | CONSULTING MEDIATION ACTIVITIES S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 23-APR-2009 | | Defaulted |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | FINANCIAL DEVELOPMENT S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-AUG-2008 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | FINANCIAL DEVELOPMENT S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-AUG-2008 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | FINANCIAL DEVELOPMENT S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-AUG-2008 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | FINANCIAL DEVELOPMENT S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-AUG-2008 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | FINANCIAL DEVELOPMENT S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-AUG-2008 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | FINANCIAL DEVELOPMENT S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-AUG-2008 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | FINANCIAL DEVELOPMENT S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-AUG-2008 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | FINANCIAL DEVELOPMENT S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-AUG-2008 | | Active |
Choy, Collin Chee Keen | Hong Kong | Unit C; 7/F; South Bay Palace Tower II; 25 South Bay Close; Hong Kong | shareholder of | C & M GOLF ASSOCIATE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-DEC-2013 | | Active |
ZHAO HAN HUI | Thailand | UNIT D, 16/F CHENG NANG | shareholder of | NEWSTAR HOLDING GROUP LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 31-OCT-2007 | | Active |
KANG JUN FEN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY HONG KONG. | shareholder of | DATONG INTERNATIONAL FINANCE HOLDING GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-OCT-2006 | 02-MAY-2008 | Defaulted |
ZHONG XIA | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | SUNSPACE TECHNOLOGY (HONGKONG) CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-AUG-2008 | | Active |
ROBERTO ABDON DE MONSERRATE DASSUM ALCIVAR | Ecuador | Urb. La Laguna; Mz 1; Sl 37. Guayaquil; Ecuador | shareholder of | WAYNARD INC. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 10-OCT-2012 | 21-JAN-2015 | Defaulted |
JORGE LUIS SAENZ VERA | Ecuador | UBR. LAGUNA CLUB; MZ 13; SOLAR 5; GUAYAQUIL; ECUADOR. | shareholder of | CRANBROOK RESOURCES INC. | Ecuador | SR. CARLOS MANUEL EGAS MINUCHE CEIBOS NORTE, CALLE 4ª VILLA 106 QUITO-ECUADOR | 06-FEB-2015 | | Active |
María Victoria Fernández Araujo | Argentina | Videla 169 4to piso Quilmes | shareholder of | IT Invest Group Technologies S.A. | Argentina | DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA | 10-JUL-2012 | | Active |
BEIJING DONGFANG KETE TECHNOLOGY LIMITED | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | China Ai Ying Si Group Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-SEP-2010 | 01-MAY-2012 | Defaulted |
LI CHI | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | MOJO SPORTS HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-MAR-2012 | 01-NOV-2013 | Defaulted |
JOHN WILEY ALTIZER | Hong Kong | UNIT D; G/F ASCOT VILLA; 39-41 SHATIN HEIGHTS ROAD; SHATIN; N.T. HONG KONG. | shareholder of | CAPITAL TRADE INDUSTRIAL LIMITED | Hong Kong | CAPITAL TRADE INDUSTRIAL LIMITED SUITE 516 OCEAN CENTRE HARBOUR CITY; 5 CANTON RD. TSIM SHA TSUI KOWLOON; HONG KONG | 25-MAR-1999 | 01-NOV-2006 | Defaulted |
LI Chung, Micheal | Hong Kong | Unit E; 10th Floor; Tower 9; Island Resort; No. 28 Siu Sai Wan Road; H.K. | shareholder of | YUEN TAI HONG HOLDINGS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 15-JAN-2007 | | Active |
ZUNAITH AZIZ ISMAIL | Hong Kong | UNIT E; 15/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI; HONGKONG. | shareholder of | PERFECT SOLUTION INTERNATIONAL LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 16-APR-2010 | | Active |
On, Tung Shun | Hong Kong | Unit E; 15/F.; Cheuk Nabg Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | BEYOND TITANS INC. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 19-JUN-2012 | | Active |
ZHENGWEIQIANG | Hong Kong | UNIT E; 15/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI; HONGKONG. | shareholder of | PLASTICOS UNIVERSAL2009 LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-OCT-2012 | 06-MAY-2014 | Defaulted |
Ushil Interposition S.A. | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Islands; Majuro; Marshall Ilsands; MH 96960 | shareholder of | DELAWIN TRADING CORP. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 30-MAR-2007 | | Active |
Raven Enterprises S.A. | Marshall Islands | Trust Company Complex; Ajeltake Road; Majuro | shareholder of | VIRTUALITI HOLDINGS LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 20-FEB-2006 | 08-SEP-2008 | Dissolved |
Rasma Associates Limited | Marshall Islands | Trust Company Complex; Ajeltake Road; Majuro | shareholder of | VIRTUALITI HOLDINGS LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 20-FEB-2006 | 08-SEP-2008 | Dissolved |
GRINDLAYS TRUST (JERSEY) LIMITED | Jersey | TRUST COMPANY LIMITED 15 CASTLE ST; ST.HELIER; JERSEY | shareholder of | JARDINE HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 04-MAY-1989 | | Active |
Hypericum Limited | Saint Vincent and the Grenadines | Trust house 112 Bonadie Street Kingstown St Vincent & The Grenadines | shareholder of | QUADRIGA MARKETING LTD. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 10-MAY-2013 | | Active |
CFS SECURITIES LIMITED | Saint Vincent and the Grenadines | Trust House; 112 Bonadie Street; Kingstown; St. Vicent & the Grenadines | shareholder of | PROFICIENT SOLUTIONS INC. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-JAN-2006 | | Active |
LIMESI HOLDINGS LIMITED | British Virgin Islands | TRUST OFFICES 197 MAIN STREET; P.O. BOX 3540 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SILKBAR INVESTMENTS LIMITED | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 27-APR-2012 | | Active |
Cassiopeia Foundation | Liechtenstein | Staedtle 36 Postfach 685 FL-9490 VADUZ Liechtenstein | shareholder of | ABERNETHY OVERSEAS S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 14-JUL-2005 | | Active |
PSH FOUNDATION | Liechtenstein | Staedtle 36, FL-9490 Vaduz | shareholder of | PSH INVESTMENT CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 25-APR-2008 | | Active |
FONDATION DEAMI | Liechtenstein | Staedtle 36, FL-9490 Vaduz | shareholder of | DEAMI CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 21-AUG-2013 | | Active |
DU KEPING | Hong Kong | UNIT 403; 4/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | shareholder of | GLARY INTERNATIONAL LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2007 | 14-NOV-2011 | Dissolved |
HU RONG | Hong Kong | UNIT 403; 4/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | shareholder of | GLARY INTERNATIONAL LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2007 | 14-NOV-2011 | Dissolved |
MR. RON VALENTINE | Australia | Unit 5/326; Preston Ppoint Road; Attadale; Western Australia 6156; Australia | shareholder of | KELLEY ENTERPRISES ASSETS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 06-JUL-2006 | 20-NOV-2014 | Dissolved |
FANG QIANG | China | UNIT 503; NO.18; LANE 650; YANGQU ROAD; ZHABEI; SHANGHAI; CHINA | shareholder of | WESTERN CREST INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-NOV-2003 | | Active |
TIAN JING | Australia | UNIT 56; 9 HERBERT STREET; ST. LEONARDS NSW 2065 | shareholder of | FULL MAY ENTERPRISES LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-JUL-2008 | | Active |
TRIDYNAMIC HOLDINGS LTD. | Malaysia | UNIT 5D; LEVEL 5; OFFICE BLOCK; PLAZA BERJAYA; 12 JALAN IMBI; 55100 KUALA LUMPUR; MALAYSIA | shareholder of | KEENDIX CO., LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-MAY-2001 | | Active |
KWAN Sum Yee, Symme | Hong Kong | UNIT 6; 9/F.; SUN CHEONG IND. BUILDING; 2 CHEUNG YEE ST.; LAI CHI KOK; KOWLOON. | shareholder of | ASIA QUEEN LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-AUG-2002 | | Active |
MAHOUDEAU CAMPOYER Nicolas R.C. | Hong Kong | UNIT 6; 9/F.; SUN CHEONG IND. BUILDING; 2 CHEUNG YEE ST.; LAI CHI KOK; KOWLOON. | shareholder of | ASIA QUEEN LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-AUG-2002 | | Active |
Christine, Patricia, Claudette FRETY ep. QUINQUINET | Hong Kong | Unit 6; 9/F.; Sun Cheong Industrial Building; No. 2 Cheung Yee Street; Lai Chi Kok; Kowloon; Hong Kong | shareholder of | MOST POPULAR INVESTMENTS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 18-MAY-2010 | 06-NOV-2014 | Defaulted |
Serge, Frederic, Jean-Pierre FRETY | Hong Kong | Unit 6; 9/F.; Sun Cheong Industrial Building; No. 2 Cheung Yee Street; Lai Chi Kok; Kowloon; Hong Kong | shareholder of | MOST POPULAR INVESTMENTS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 18-MAY-2010 | 06-NOV-2014 | Defaulted |
CHRISEVAN FOUNDATION | Liechtenstein | Staedtle 36; FL-9490 Vaduz; Liechtenstein | shareholder of | VORAN INVESTMENTS LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JUL-2000 | 03-MAY-2011 | Defaulted |
NATHANIEL HANS SULLIVAN | United Kingdom | STANBROOK FARM; NEWENT ROAD; STAUTON; GLOUCESTERSHIRE; UNITED KINGDOM GL19 3QR | shareholder of | NIMM SOFTTECH LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 14-MAR-2006 | | Active |
Nicolaas Jacobus van Zyl | South Africa | Stand 113 Uitsig Estate NelspruitSouth Africa | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | | Active |
THE BEARER | Italy | Via Caraglio 17; 12100 Cuneo; Italy | shareholder of | Tycoon Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 06-FEB-2014 | Dissolved |
WALTER MARIN | Italy | VIA CARLO CATTANEO; 2 36100 VICENZA; ITALY | shareholder of | GENTLE WAY DEVELOPMENT LTD. | Switzerland | GMP CONSULTING SAGL VIA F. PELLI, 2 6900 LUGANO SWITZERLAND | 04-MAR-2005 | 06-NOV-2008 | Defaulted |
THE BEARER | Italy | VIA CASTELLO, 75 - FIANO (TO) - ITALIE | shareholder of | FARBRIDGE CORPORATION | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 01-FEB-2006 | 20-AUG-2015 | Inactivated |
THE BEARER | Italy | VIA CASTELLO, 75 - FIANO (TO) - ITALIE | shareholder of | FARBRIDGE CORPORATION | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 01-FEB-2006 | 20-AUG-2015 | Inactivated |
STANDARD BANK TRUST COMPANY (ISLE OF MAN) LIMITED as trustee of T14 | Isle of Man | STANDARD BANK (IOM) ONE CIRCULAR ROAD DOUGLAS,ISLE OF MAN IM1 1SB | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | | Active |