Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | Italy | Via Bella Costa; 22/2; 40137 BOLOGNA (BO); Italy. | shareholder of | LOUGHTON HOLDING INC. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 15-JUN-2005 | | Active |
ASIAN CAPITAL PARTNERS GROUP COMPANY LIMITED | Hong Kong | Units 3306-12; 33/F.; Shui On Centre; Nos. 6-8 Harbour Road; Wanchai; Hong Kong | shareholder of | YORKSHINE HOLDINGS LIMITED | 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 | 18-AUG-2011 | | Active |
TAM, ALFRED ON YU | Hong Kong | Units C&D; 14/F; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | PRIME FULL TRADING LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 08-JUL-2010 | 01-MAY-2012 | Defaulted |
Citco Global Custody NV UBS Jersey | Netherlands | UBS Jersey Telestone 8 - Teleport Naritaweg 165 1043 BW Amsterdam Netherlands | shareholder of | INLAY 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. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
Whiteside Nominees Limited | Bahamas | UBS Trustees (Bahamas) Ltd.; East Bay Street; P.O. Box N-7757; Nassau; Bahamas | shareholder of | ALNWICK INVESTMENTS PTE. LTD. | Switzerland | SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND | 17-MAY-2002 | | Active |
Whiteside Nominees Limited | Bahamas | UBS Trustees (Bahamas) Ltd.; East Bay Street; P.O. Box N-7757; Nassau; Bahamas | shareholder of | Yenerstow Investments Ltd. | Switzerland | GUARDIAN TRUST COMPANY LIMITED (TORTOLA) GVA 116 RUE DU RHÔNE GENEVE 1204, GENEVA SWITZERLAND | 12-NOV-2004 | | Active |
MANIRO LIMITED | Bahamas | UBS Trustees (Bahamas) Ltd.; East Bay Street; P.O. Box N-7757; Nassau; Bahamas | shareholder of | PETRIX OVERSEAS LTD. | Brazil | ANDRÉ C. COELHO DE SOUZA RUA DR. RENATO PAES DE BARROS; 1.017; 15º ANDAR CEP 04530-001 - SÃO PAULO - BRASIL | 16-NOV-1999 | 20-NOV-2013 | Changed agent |
Bagno Andrey | Russia | Udarnikov propect 56; Build.1; app.139; St. Petersburg 195030; Russian Federation | shareholder of | LBK SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 10-JAN-2006 | 06-NOV-2015 | Defaulted |
APRIL HOLDING | Cayman Islands | UGLAND HOUSE; SOUTH CHURCH STREET; GEORGETOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | CYLO INVESTMENTS LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 09-JAN-2004 | 19-DEC-2011 | Dissolved |
ECOS SUSTAINABLE EQUITY FUND, INC. | Cayman Islands | Ugland House; Grand Cayman; Caymand Islands | shareholder of | ECOSOLAR Holding Inc. | Panama | GRUPO ECOS CIUDAD DEL SABER; CLAYTON CALLE GONZALO CRANCE; CASA #176 P.O. BOX 0843-02577 BALBOA; ANCÓN PANAMA; REP. DE PANAMA | 30-NOV-2012 | 01-DEC-2015 | Discontinued |
Spreadtrum Communications, Inc. | Cayman Islands | Ugland House; P.O. Box 309; George Town; Cayman; Cayman Islands; British West Indies | shareholder of | PROSPEROUS TECHNOLOGY LIMITED | Hong Kong | ELITE CONSULTANTS LIMITED SUITE A; 11/F; HO LEE COMMERCIAL BUILDING; 38-44 D'AGUILAR STREET; CENTRAL; HONG KONG | 17-MAY-2012 | 06-NOV-2015 | Defaulted |
Pacven Walden Ventures V Associates Fund, L.P. | Cayman Islands | Ugland House; P.O. Box 309; Grand Cayman; Cayman Islands; British West Indies | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | | Active |
WIIG-Nikko IT LLC | Cayman Islands | Ugland House; P.O. Box 309; Grand Cayman; Cayman Islands; British West Indies | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | | Active |
Pacven Walden Ventures V-QP Associates Fund, L.P. | Cayman Islands | Ugland House; P.O. Box 309; Grand Cayman; Cayman Islands; British West Indies | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | | Active |
Pacven Walden Ventures V, L.P. | Cayman Islands | Ugland House; P.O. Box 309; Grand Cayman; Cayman Islands; British West Indies | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | | Active |
HUA YI | China | UNIT C; 10/F.; 101 CAO CHANG MEN ST. NANJING; CHINA | shareholder of | HARVEY INDUSTRIAL HOLDINGS CO., 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 | 29-JUL-2004 | | Active |
Bearer | Cyprus | Steliou Mavrommati St. 54; Agios Dometrios; 2364 Nicosia; Cyprus | shareholder of | GALTAS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-JUN-2013 | | Active |
Bearer | Cyprus | Steliou Mavrommati St. 54; Agios Dometrios; 2364 Nicosia; Cyprus | shareholder of | GALTAS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-JUN-2013 | | Active |
Pacven Walden Ventures V-QP Associates Fund, L.P | Cayman Islands | Ugland House; P.O. Box 309; Grand Cayman; Cayman Islands; British West Indies | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | | Active |
BARRET DEVELOPMENTS LTD. | Hong Kong | UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | STAPLETON DEVELOPMENTS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 13-SEP-1990 | | Defaulted |
KEYSTONE NOMINEES LIMITED | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA; 68 CONNAUGHT ROAAD CENTRAL; HONG KONG | shareholder of | OWENS ASSET MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-2002 | 06-NOV-2015 | Defaulted |
THISTLE CAPITAL LIMITED | Macao | Unit B; 3/F; 65 Avenida Do Infante D. Henrique; Macau | shareholder of | FINE SILVER DEVELOPMENT LIMITED | Hong Kong | QUANTUM CAPITAL AND CONSULTING LTD 19/F TWO IFC 8 FINANCE STREET CENTRAL HONG KONG | 28-JUL-2010 | | Active |
ZHANG CUIYUN | Hong Kong | UNIT B; 6TH FLOOR; TWO CHINACHEM PLAZA; 135 DES VOEUX ROAD CENTRAL; H.K | shareholder of | LUCKY EXPRESS DEVELOPMENT 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 | 22-JAN-2010 | 01-NOV-2012 | Defaulted |
ARDY COMMUNICATIONS LIMITED | Hong Kong | UNIT B; 9/F.; CHINAWEAL COMMERCIAL CENTRE; 422 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | GIVE HOLDINGS LIMITED | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 05-DEC-2007 | | Active |
ANGLO SAXON TRUST LTD. | Jersey | UNION HOUSE; UNION STREET; ST. HELIER; JERSEY JE2 3RF | shareholder of | PATROS HOLDINGS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 20-SEP-2001 | | Active |
LYUDMILA SAMOYLOVA | Uzbekistan | UNIS-ABAD 13-55a-32; TASHKENT 100084; UZBEKISTAN | shareholder of | GENUS LIFESTYLE LTD | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 08-JUL-2014 | | Active |
William Chace Vanderwolk | United States | Unit # 9; 138-140 Huron Avenue; Cambridge Ma 02138; U.S.A. | shareholder of | Good Fellow International Holdings Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-AUG-2008 | | Active |
Gest Invest HK Limited | Hong Kong | Unit 01; 21/F.; Tower One; Lippo Centre; 89 Queensway; Hong Kong | shareholder of | GEST INVEST GROUP LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 18-MAY-2006 | 15-OCT-2015 | Defaulted |
XIE JIA QIANG | China | UNIT 1-101; BUILDING 21; YIQU; NO. 1; SHAOSHAN ROAD; FURONG; CHANGSHA; HUNAN.; CHINA | shareholder of | DEBARK INTERNATIONAL INDUSTRIAL (CHINA) CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAY-2004 | 24-MAR-2015 | Changed agent |
FENG QING | China | Unit 1-602; No.42; Jixian Er Road; Shibei; Qingdao; Shnadong; China | shareholder of | SUNVIEW HOLDINGS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2005 | | Active |
DUAN XIAO YIN | China | Unit 1-8C; Hai Yi Dong Fang Garden; No. 9; Gao Xin Nan Huan Road; Nanshan; Shenzhen; Guangdong; China | shareholder of | EUROSUN INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-APR-2013 | | Active |
Lin Dong | Hong Kong | Unit No.1; 5/F; Wing On Plaza; No. 62 Mody Road; Kowloon | shareholder of | YUDA Brothers Fund Management Co Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-MAY-2010 | 03-JAN-2012 | Defaulted |
Yan Dejun | Hong Kong | Unit No.1; 5/F; Wing On Plaza; No. 62 Mody Road; Kowloon | shareholder of | YUDA Brothers Fund Management Co Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-MAY-2010 | 03-JAN-2012 | Defaulted |
THE BEARER | Italy | Via di Barbiano; 1/5; Bologna; Italia | shareholder of | LOUGHTON HOLDING INC. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 15-JUN-2005 | | Active |
ROSSCOMMON LIMITED | Saint Kitts and Nevis | UNIT 10-12 SPRINGATES EAST GOVERNMENT ROAD CHARLESTOWN, NEVIS | shareholder of | PANETTE LIMITED | Isle of Man | EURO MARKETING & MANAGEMENT CONSULTANTS C/O GIRISH K. AGARWAL PO BOX 316 IM99 3EP, ISLE OF MAN BRITISH ISLES | 16-MAR-2006 | | Active |
AMWAY HOLDING S.A. | Costa Rica | URBANIZACION EL ENCANTO AVENIDA LAS ROSAS NO. 3-J CALLE BLANCOS SAN JOSÉ COSTA RICA | shareholder of | KTR LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 08-JAN-2003 | 21-JUL-2011 | Changed agent |
AMWAY HOLDING S.A. | Costa Rica | URBANIZACION EL ENCANTO AVENIDA LAS ROSAS NO. 3-J CALLE BLANCOS SAN JOSÉ COSTA RICA | shareholder of | DINAMIK INC. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 13-AUG-2003 | 08-JUL-2011 | Changed agent |
AMWAY HOLDING S.A. | Costa Rica | URBANIZACION EL ENCANTO AVENIDA LAS ROSAS NO. 3-J CALLE BLANCOS SAN JOSÉ COSTA RICA | shareholder of | MNF CONSULTANCY LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 13-SEP-2002 | 21-JUL-2011 | Changed agent |
AMWAY HOLDING S.A. | Costa Rica | URBANIZACION EL ENCANTO AVENIDA LAS ROSAS NO. 3-J CALLE BLANCOS SAN JOSÉ COSTA RICA | shareholder of | KOLON LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 25-JUL-2001 | 21-JUL-2011 | Changed agent |
Pedro Antonio Gutierrez C. | Venezuela | Urbanizacion La Lagunita; Country Club; Calle D1-1; Quinta 720; Edo Miranda; Minicipio El Hatillo; Caracas; Venezuela | shareholder of | TAITA INC. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 12-JAN-2007 | 29-OCT-2013 | Dissolved |
JOSE ALCIBIADES MORALES BEARE | Panama | URBANIZACION LA MONTAÑEZA; CASA NUMERO 26; CIUDAD DE PANAMA; REPUBLICA DE PANAMA | shareholder of | Technology Integrations Group Sociedad Anonima | Panama | DIAZ-TEJEIRA; CASTILLO; NIETO & PARTNERS SAN FRANCISCO; CALLE 50 Y CALLE 71 PH PLAZA MORICA PISO 10; SUITE 1004 PANAMA | 01-OCT-2015 | | Active |
JAIME ALBERTO BAQUERIZO ESCOBAR | Ecuador | Urbanizacion Lagos de Batán, Guayaquil Ecuador | shareholder of | LAKE VIEW PROPERTIES LTD | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 12-JUN-2014 | | Active |
Fundación Karmar | Panama | Urbanizacion Marbella; 53rd E Street; MMG Tower; 16th Floor; Panama City; Republic of Panama | shareholder of | HOCHHEIM CAPITAL INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 12-MAR-2004 | 06-NOV-2015 | Defaulted |
Walter Davarro | Panama | Urbanización Obarrio; Calle 54; Edificio Victoria Tower; 10B; Panamá; República de Panamá | shareholder of | DEPLAN EQUITIES CORP. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 18-JAN-2007 | | Active |
TORE LAGERBORG | Norway | Stensgata 18; 0358 OSLO; Norway | shareholder of | ADVANCE BUSINESS INVESTMENTS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 29-AUG-2011 | | Active |
TORE LAGERBORG | Norway | Stensgata 18; 0358 OSLO; Norway | shareholder of | GREEN HILL INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JAN-2012 | | Active |
Mr. GENNADY KIRYUSHIN | Russia | Stepana Razina street 101-53; Samara; Russia | shareholder of | SULBY HOLDINGS CORP. | Cyprus | ENW ENTERPRISE NETWORK LTD 28 NIKODIMOU MILONA STREET LIMASSOL 3095, LIMASSOL CYPRUS | 05-JUL-2006 | | Active |
Cormorant Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | shareholder of | ADENIA DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-APR-2004 | | Active |
MUNIVAC GLOBAL VENTURES INC | Switzerland | STOCKERSTRASSE 44, CH- 8027 ZURICH | shareholder of | CONDESA PACIFIC S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 05-MAR-2004 | 26-SEP-2013 | Dissolved |
MR. LADISLAV HALACKA | Czech Republic | STOJANOVA STR. 19; 60200 BRNO; cZECH REPUBLIC | shareholder of | SUPERLINE HOLDINGS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 21-AUG-2003 | 15-JAN-2013 | Defaulted |
NG WAI LEI | Hong Kong | UNIT C; 18/F.; 18 UPPER EAST; 18-36 SHING ON STREET; SHAU KEI WAN; HONG KONG | shareholder of | UP SEVEN SHOES LTD. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 24-APR-2012 | | Active |
BOUMESTI MOUTI | China | UNIT C; 25/F.; AIHE BUILDING No. 629; LINGLING ROAD; SHANGHAI; CHINA | shareholder of | CARGO INVESTMENTS LIMITED | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 23-JAN-2008 | 10-JUN-2014 | Changed agent |
THE BEARER | Italy | Via Sant Antonio No. 18 Bordighera (IM) | shareholder of | FORDWORTH LTD. | 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.* | 28-JUN-2006 | | Active |
GOODMAN MICHALE GUY | Italy | VIA SERVIGLIANO, 400138 ROMA ITALY | shareholder of | SINO FORCE MANAGEMENT LTD. | China | SHANGHAI ASHMAN CONSULTING LTD. FLOOR 3; BUILDING 4; NO. 1151 LIANXI ROAD; PUDONG SHANGHAI CHINA | 05-JAN-2005 | 28-AUG-2009 | Defaulted |
THE BEARER | Italy | Via Strada dei Giovi 65; Zibido San Giacomo; MI; Italy | shareholder of | GOSFORD GARDENS LTD. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 10-MAY-2005 | | Inactivated |
CHIRASEIVINUPRAPHAND, RATANA | Haiti | UNIT C; 7/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; H.K. | shareholder of | SUCCESS ROAD LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-APR-2002 | | Active |
LEE MOR CHUAN | Haiti | UNIT C; 7/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; H.K. | shareholder of | SUCCESS ROAD LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-APR-2002 | | Active |
LIN YUNG HSIN | Haiti | UNIT C; 7/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; H.K. | shareholder of | SUCCESS ROAD LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-APR-2002 | | Active |
LIN JIUNN MING | Haiti | UNIT C; 7/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; H.K. | shareholder of | SUCCESS ROAD LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-APR-2002 | | Active |
CHIANG HUNG AN | Haiti | UNIT C; 7/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; H.K. | shareholder of | SUCCESS ROAD LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-APR-2002 | | Active |
LEE Hwei Dou | Haiti | UNIT C; 7/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; H.K. | shareholder of | SUCCESS ROAD LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-APR-2002 | | Active |
SHENZHEN HENGYING INVESTMENT CO. LTD. | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | UNITED LOYAL MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-MAY-2010 | | Active |
MIN ZHI DONG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KON | shareholder of | SAM MUK HOLDING LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-JUN-2007 | 06-NOV-2008 | Defaulted |
PIAO MING ZHE | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KON | shareholder of | SAM MUK HOLDING LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-JUN-2007 | 06-NOV-2008 | Defaulted |
ZHOU LI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | China Sunshine Investment Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-AUG-2006 | 05-MAY-2009 | Defaulted |
TANG HUA | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | China Sunshine Investment Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-AUG-2006 | 05-MAY-2009 | Defaulted |
WANG WEI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | WAVY OCEAN INVESTMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-JAN-2006 | | Changed agent |
SONG QING MIN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | CHINA ORIGIN INVESTMENT LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-AUG-2006 | | Active |
THE BEARER | Czech Republic | USTI NAD LABEM; BRNA; ZLATA STEZKA 368; okr USTI NAD LABEM; CZECH REPUBLIC. | shareholder of | MELBOURNE HOUSE LTD. | Monaco | UBS (MONACO) 2, AVENUE DE GRANDE-BRETAGNE 98000 MONACO PRICIPALITY OF MONACO *S.I.* | 10-MAY-2005 | 06-NOV-2015 | Defaulted |
THE BEARER | Czech Republic | USTI NAD LABEM; BRNA; ZLATA STEZKA 368; okr USTI NAD LABEM; CZECH REPUBLIC. | shareholder of | MELBOURNE HOUSE LTD. | Monaco | UBS (MONACO) 2, AVENUE DE GRANDE-BRETAGNE 98000 MONACO PRICIPALITY OF MONACO *S.I.* | 10-MAY-2005 | 06-NOV-2015 | Defaulted |
THE BEARER | Czech Republic | USTI NAD LABEM; BRNA; ZLATA STEZKA 368; okr USTI NAD LABEM; CZECH REPUBLIC. | shareholder of | MELBOURNE HOUSE LTD. | Monaco | UBS (MONACO) 2, AVENUE DE GRANDE-BRETAGNE 98000 MONACO PRICIPALITY OF MONACO *S.I.* | 10-MAY-2005 | 06-NOV-2015 | Defaulted |
LI CHUN HUA | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | CHINA ORIGIN INVESTMENT LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-AUG-2006 | | Active |
LI YI FANG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | CANR DEVELOPMENT CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-SEP-2006 | 05-MAY-2009 | Defaulted |
HORNBEAM CORP. | Panama | Urbanizacion Obarrio; Torre Swiss Bank; 53rd Street; 16th Floor; Panama; Republic of Panama | shareholder of | ALPLY BUSINESS INC. LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 10-AUG-2005 | | Active |
HORNBEAM CORP. | Panama | Urbanizacion Obarrio; Torre Swiss Bank; 53rd Street; 16th Floor; Panama; Republic of Panama | shareholder of | LAMBILL PROPERTIES S.A. LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 10-AUG-2005 | | Active |
HORNBEAM CORP. | Panama | Urbanizacion Obarrio; Torre Swiss Bank; 53rd Street; 16th Floor; Panama; Republic of Panama | shareholder of | RUBEL ENGINEERING LTD. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 21-SEP-2007 | 14-JUN-2013 | Dissolved |
HORNBEAM CORP. | Panama | Urbanizacion Obarrio; Torre Swiss Bank; 53rd Street; 16th Floor; Panama; Republic of Panama | shareholder of | MOONWINGS GROUP LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 10-AUG-2005 | | Active |
HORNBEAM CORP. | Panama | Urbanizacion Obarrio; Torre Swiss Bank; 53rd Street; 16th Floor; Panama; Republic of Panama | shareholder of | KATISTI LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 16-MAR-2001 | | Active |
HORNBEAM CORP. | Panama | Urbanizacion ObarrioTorre Swiss Bank53rd Street16th Floor, Republic of PanamaPanama | shareholder of | TEGOSA FINANCE CORP. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 02-JAN-2002 | | Active |
MR. FELIKS SHAMIS | Russia | Uritskogo St. 29; Lyubertsy; Moscow Region; Russia | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | | Active |
Victoria Isabel Weill de Mitchell | Argentina | Uruguay 3241 San Fdo. Bs. As. Argentina | shareholder of | Talbot Investing Limited | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 10-JUN-2009 | 27-APR-2012 | Defaulted |
Alejandro Mitchell | Argentina | Uruguay 3241 San Fdo. Bs. As. Argentina | shareholder of | Talbot Investing Limited | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 10-JUN-2009 | 27-APR-2012 | Defaulted |
USINA ACQCAREIRA SAO MANOEL | Brazil | Usina Batatais s/nº; Caixa Postal 62; CEP: 14.300-000 Batatais – SP | shareholder of | WHITE SUGAR MOUNTAIN GROUP LIMITED | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 27-AUG-2003 | 08-FEB-2011 | Changed agent |
MR. VOLODYMYR MAMONOV | Ukraine | Uspenskaya Str.13/15; apt. 18; Odessa; Ukraine | shareholder of | BRENTCOURT INTERNATIONAL S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-JUN-1999 | | Defaulted |
THE BEARER | Czech Republic | USTI NAD LABEM; BRNA; ZLATA STEZKA 368; okr USTI NAD LABEM; CZECH REPUBLIC. | shareholder of | MELBOURNE HOUSE LTD. | Monaco | UBS (MONACO) 2, AVENUE DE GRANDE-BRETAGNE 98000 MONACO PRICIPALITY OF MONACO *S.I.* | 10-MAY-2005 | 06-NOV-2015 | Defaulted |
Adriano de Moura Caetano | Brazil | Universitário Avenue; 585; ap. 45; Bloco II; Santana de Parnaíba; SP; CEP 06542-089; Brasil. | shareholder of | FINN GLOBAL HOLDINGS INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 11-JUL-2013 | | Active |
BJORG FENGER | Iceland | Unnarbraut 17; 170 Seltjarnarnes; Iceland. | shareholder of | RENIKA INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 08-JUN-2007 | | Active |
ZHENG YI | Hong Kong | UNTI D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI; HONGKONG | shareholder of | Excel Telecom Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 17-SEP-2007 | 05-MAY-2009 | Defaulted |
RAYMOND STEPHEN PEARCE | United Kingdom | UPPER BARN CAWSTON ROAD; SALLE; NORWICH NR10 4LT; NORFOLK; UNITED KINGDOM | shareholder of | Trucks in Canada Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 16-JUL-2007 | 05-MAY-2009 | Defaulted |
CHEN Peck Nyet Eva | Hong Kong | Upper Townhouse #4; 27 Mt. Kellett Road; Peak Hong Kong | shareholder of | MEGA BONUS ENTERPRISES LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2010 | 01-NOV-2013 | Defaulted |
JEAN MICHEL DURANGO WILCHES | Ecuador | URB. BIBLOS; KM 2 1/2; VIA SAMBORONDON; ECUADOR | shareholder of | TELFOUR CORPORATION | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 04-AUG-2015 | | Active |
GLENDA NARCISA WILCHES MINUCHE | Ecuador | URB. BIBLOS; KM 2 1/2; VIA SAMBORONDON; ECUADOR | shareholder of | TELFOUR CORPORATION | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 04-AUG-2015 | | Active |
Fujitech Consultants Limited | Hong Kong | Unit 1003 Rightful Centre 12 Tak, Hing St Sts Kowloon Hong Kong | shareholder of | MARTNELL LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 15-JAN-1990 | | Active |
MIGUEL GORRIAS MERCADAL | Costa Rica | Urb El Hogar; De Pollos as de Oros; 75 Este Casa #14-A; Casa M-D; Color Crema; San Jose; Costa Rica | shareholder of | Multi Crystal Corporation | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 26-JUL-2010 | | Active |
GUILLERMO ANDRES RAMIREZ BUSCEMA | Venezuela | Urb. Altamira; Av. San Juan Bosco con 10ma Trans. Res. Cotoperi; Apto. 2-B; Caracas; Venezuela | shareholder of | Bacca Holdings Inc. | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 14-MAY-2015 | | Active |
WILSON CAMBINDO, Imogene Magdalena | Panama | Urb. Altos De Las Acacias; Calle 54; Casa 1811; Panama City; Panama. | shareholder of | EASTWELL INTERNATIONAL LIMITED | Ecuador | DR. ROBERTO GONZALEZ TORRE AV. FRANCISCO DE ORELLANA Y MIGUEL H. ALCÍVAR CENTRO EMPRESARIAL LAS CÁMARAS; P6; OF.604-606 GUAYAQUIL-ECUADOR | 12-MAY-2014 | | Active |
Jose Tomas Carrillobatalla | Venezuela | Urb. Country Club; Quinta San Rafeal; Caracas; Venezuela | shareholder of | Maxisecurities Ltd. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 17-JAN-2007 | | Active |
SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O.B. 309; SOUTH CHURCH STREET; GEORGE TOWN; GRAND CAYMAND-CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | FARMATRADE LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 29-AUG-1995 | 07-MAR-2005 | Defaulted |
MR. NATALIYA DEGOVTSOV | Russia | UI. ACADEMIKA ARTCIMOVICHA, 11-147 MOSCOW RUSSIA | shareholder of | THAUBIN TRADING S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-JAN-2007 | 23-JUL-2013 | Defaulted |
MR. GERMAN KHAN | Russia | UI. UDALTSOVA 50; APT. 121; MOSCOW; RUSSIA | shareholder of | BARDSLEY INVESTMENTS CORP. | Gibraltar | CTF HOLDINGS LTD. ATT. MR. WOLF SUITES 2 4 IRISH PLACE GIBRALTAR | 11-FEB-1998 | 12-DEC-2014 | Dissolved |