Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Tay Chor Hwee Alvin | Singapore | Unit 16-60; Apt Blk 285A; toh Guan Road; Singapore 601285; Singapore | shareholder of | TESSERA CONSULTING LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-2001 | | Active |
ZHU YINGZHAO | China | UNIT 16; NO. 71; TAIGU XINJIE; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | JINHUI INTERNATIONAL INVESTMENT 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 | 30-AUG-2005 | | Active |
SHENG ZHOU | China | Unit 1601; South Tower; Poly International Plaza; No. 1 Pazhou Road East; Guangzhou; Guangdong Province; P.R. China | shareholder of | COMPASS MERIT GROUP 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 | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
LAI XIAOYU | Hong Kong | Unit 1619; 16/F; Metro Centre 2; 21; Lam Hing Street; Kowloon. | shareholder of | GABO TECHNOLOGIES LTD. | Hong Kong | STABLE CORPORATE SERVICES LIMITED UNIT 402; 4/F; MALAYSIA BUILDING; NO. 50; GLOUCESTER ROAD; WANCHAI; HONG KONG. | 16-FEB-2007 | | Active |
HSIA CHUNG, WEI | Hong Kong | Unit 1619; 16/F; Metro Centre 2; 21; Lam Hing Street; Kowloon. | shareholder of | GABO TECHNOLOGIES LTD. | Hong Kong | STABLE CORPORATE SERVICES LIMITED UNIT 402; 4/F; MALAYSIA BUILDING; NO. 50; GLOUCESTER ROAD; WANCHAI; HONG KONG. | 16-FEB-2007 | | Active |
Sparky International Trade Company Limited | Hong Kong | Unit 1701; 17/F; Infinitus Plaza; 199 Des Voeux Road; Central; Hong Kong | shareholder of | JODIES JOY LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-JUL-2011 | | Active |
LEE Kwan Ho, Vey | Hong Kong | UNIT 1701; TOWER 2; ENTERPRISE SQUARE; 9 SHEUNG YUET ROAD; KOWLOON BAY; HONG KONG | shareholder of | SEASTAR COMPANY LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 27-NOV-1990 | | Active |
CHAN Lee Chung | Hong Kong | UNIT 1701; TOWER 2; ENTERPRISE SQUARE; 9 SHEUNG YUET ROAD; KOWLOON BAY; HONG KONG | shareholder of | SEASTAR COMPANY LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 27-NOV-1990 | | Active |
ANDREA ESTEFANIA GARAY BRAVO | Ecuador | Urb. Maralago MZ 1 Villa # 24; 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 | Estonia | Varbola 16; Tallinn 10919; Estonia | shareholder of | CORFIELD CORP. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 21-JUN-2005 | 13-AUG-2014 | Dissolved |
HONOR TONE LIMITED | Hong Kong | UNIT 1-2; 23/F.; C.C.T TELECOM BLDG. NO 11 WO SHING STREET FOTAN NT. | shareholder of | MAXHALL LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-JUL-2000 | | Active |
Fei Fei | China | Unit 1-8-2 at No. 85-1 Bei Hai Street Da Dong District Shenyang City Liaoning Province China | shareholder of | Pacific Empire e-Solutions Limited | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 01-SEP-2010 | | Active |
SUNHANXIAO | China | UNIT 1; BUILDING 4; CHAO HUI NO. 7B BLOCK; XIA CHENG DISTRICT; HANGZHOU; PRC. | shareholder of | GOLDEN BULL DEVELOPMENT CO., LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 22-SEP-2003 | 03-MAY-2006 | Defaulted |
SU XIAO QU | China | UNIT 1; BUILDING 5; TIANYU GARDEN; XIYIDADAO; TUHUCUNWEIHUI; BAIYUNKENG; DANSHUIBANSHICHU; HUIYANG; HUIZHOU; GUANGDONG; CHINA. | shareholder of | CHI TAI ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | | Active |
LU PING | China | UNIT 1; ROOM 201; NO. 39; LIUZHUANG LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | CHOICE INTERNATIONAL INC. | 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 | 17-MAY-2012 | | Active |
Jonathan Yongjun SONG | Australia | UNIT 10; 36-38; GLOUCESTER RD; HURSTVILLE; NSW 2220; AUSTRALIA. | shareholder of | LONG ENTERPRISE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-SEP-2013 | | Active |
Xuan Hang | China | Unit 1001; No.14; Qu 5; No.3333 Qixin Road; Minhang; Shanghai; China | shareholder of | MARINUS INTERNATIONAL INVESTMENT ENTERPRISE LIMITED | Hong Kong | YOUNG VISION COMPANY LIMITED UNIT D 9/F, ETON BUILDING 288 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG | 26-MAY-2005 | 16-SEP-2011 | Dissolved |
WAN PO WAN | Hong Kong | UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONG | shareholder of | BLUE HARBOUR DEVELOPMENT LTD. | 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.* | 23-JAN-2007 | | Active |
YANG FANG | Hong Kong | UNIT 1030; METRO CENTRE 2; 21 LAM HING STREET; KOWLOON BAY; HONG KONG | shareholder of | DISTANT SHORE ENTERPRISES LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-DEC-2009 | 02-MAY-2013 | Defaulted |
XIE ZHI QIANG | China | UNIT 104; NO.14; NANCHANG ROAD; GULOU; NANJING; CHINA | shareholder of | LANCAI ACCESSORIES CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUN-2005 | 06-MAR-2015 | Changed agent |
Jose Luis Ruenes Amieva | Venezuela | Urb. Guaparo 104. Circunvalación La Sale No.158 Valencia. Vz | shareholder of | MAYALUPI CORP. | United States | MAYALUPI CORP. MAYALUPI CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.* | 09-DEC-1999 | | Active |
Maria del Pilar Julia Pontigo | Venezuela | Urb. Guaparo 104. Circunvalación La Sale No.158 Valencia. Vz | shareholder of | MAYALUPI CORP. | United States | MAYALUPI CORP. MAYALUPI CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.* | 09-DEC-1999 | | Active |
Christian Alexander Newton Porth | Peru | Urb. La Estancia Oeste Calle Aranjuez S/N La Molina Lima, Peru | shareholder of | RAMSES MANAGEMENT LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JUL-2007 | | Active |
NISSIM ZEBEDE | Philippines | Urb. Obarrio; Calle 57; PH Time Square Plaza | shareholder of | P. LICENSING OF LATIN AMERICA S.A. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 21-JAN-2000 | | Active |
VIKTOR DESIATNYK | Ukraine | VIDPOCHINKU STR. 10-322; KIEV; UKRAINE | shareholder of | LANEWAY TRADING S.A. | Malta | PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA | 24-JAN-2012 | | Active |
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 |
MICHELE DE MICHELIS | Bahamas | VIA BIGINI; 43; I-54100 MASSA | shareholder of | ACELAND VENTURES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUL-2005 | 08-OCT-2013 | Resigned as agent |
ANTHONY ESKENAZI | Philippines | Urb. Obarrio; Calle 57; PH Time Square Plaza | shareholder of | P. LICENSING OF LATIN AMERICA S.A. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 21-JAN-2000 | | Active |
MOISES ZEBEDE | Philippines | Urb. Obarrio; Calle 57; PH Time Square Plaza | shareholder of | P. LICENSING OF LATIN AMERICA S.A. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 21-JAN-2000 | | Active |
JACOBO ESKENAZI | Philippines | Urb. Obarrio; Calle 57; PH Time Square Plaza | shareholder of | P. LICENSING OF LATIN AMERICA S.A. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 21-JAN-2000 | | Active |
ALBERTO ESKENAZI | Philippines | Urb. Obarrio; Calle 57; PH Time Square Plaza | shareholder of | P. LICENSING OF LATIN AMERICA S.A. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 21-JAN-2000 | | Active |
ARI ESKENAZI | Philippines | Urb. Obarrio; Calle 57; PH Time Square Plaza | shareholder of | P. LICENSING OF LATIN AMERICA S.A. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 21-JAN-2000 | | Active |
DxD Invest Ltd | United Arab Emirates | Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104 | shareholder of | TENT HOLDINGS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-JUN-2007 | 26-APR-2010 | Changed agent |
Sabrina Marcelle Raymonde Kaupp | United Arab Emirates | Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104 | shareholder of | TENT HOLDINGS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-JUN-2007 | 26-APR-2010 | Changed agent |
Crescential S.A. | United Arab Emirates | Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104 | shareholder of | TENT HOLDINGS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-JUN-2007 | 26-APR-2010 | Changed agent |
Expo Concept International Ltd | United Arab Emirates | Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104 | shareholder of | TENT HOLDINGS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-JUN-2007 | 26-APR-2010 | Changed agent |
NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE OF THE OLYMPIC TRUSTEE | Gibraltar | Suite 3-E; Eurolife Building; 1 Corral Road; Gibraltar | shareholder of | PALMYRAN LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 06-DEC-2004 | 24-MAR-2014 | Dissolved |
Rok Krulec | United States | Suite #7; 429 Lorimer St.; Brooklyn; NY 11206; USA | shareholder of | Gnowbe Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-FEB-2015 | | Active |
The Lachesis Trust Company as Trustee of the Liliane Weiss Overseas Trust | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT ST.; GRAND CAYMAN; CAYMAN ISLANDS. | shareholder of | ARGO INVESTMENTS CAPITAL LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 27-OCT-2011 | | Defaulted |
The Lachesis Trust Company as Trustee of the Liliane Weiss Overseas Trust | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT ST.; GRAND CAYMAN; CAYMAN ISLANDS. | shareholder of | Apollo Investment Properties Limited | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 08-MAR-2011 | | Active |
ROBERTO POCATERRA | Venezuela | URBANIZACION LA CASTELLANA; AVENIDA SAN FELIPE; TORRE CENTRO COINASA; PISO 2; OFICINA 23-B; CARACAS; VENEZUELA | shareholder of | ALISURCA TRADING CORP | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 26-MAR-2014 | 24-NOV-2015 | In transition |
Juan Carlos Palm Amaya | Costa Rica | Urbanizacion la Ponderosa; Casa #37 Tirrases de Curridabat San Jose; Costa Rica | shareholder of | Fair Play Business Inc. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 18-JUL-2013 | 15-JAN-2015 | Defaulted |
SID KHAMIS | Australia | UNIT 53; 3 MACQUARIE STREET; SYDNEY NSW 2000 | shareholder of | PRISTINE HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-APR-2008 | 17-FEB-2011 | Defaulted |
THE BEARER | Italy | Via Gen. G. Allasia; 55 Boves (CN); Italy | shareholder of | ARDEX OVERSEAS CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 14-JUN-2005 | 26-MAR-2014 | Dissolved |
ALFREDO ARIZAGA | Ecuador | Via Interoceanica S/N; Pifo, Ecuador | shareholder of | OMNI TRADING CORPORATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 19-FEB-2007 | | Active |
GISELA ILSE MOELLER CAMACHO | | Urbanización LA PUNTILLA, Av. Norte 107 y Calle Primera | shareholder of | MALLORY CAPITAL LIMITED | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-MAY-2004 | | Active |
GERARDO ALAN EUWE | Spain | URBANIZACION LAS TERRAZAS 4; 1296501 MIJAS; MALAGA; SPAIN | shareholder of | PIPELINE CORROSION SERVICES LIMITED | Spain | SR. GERARDO ALAN EUWE CASILLA DE CORREOS NO. 93 29650 MIJAS, MALAGA ESPAÑA | 13-FEB-1998 | 13-NOV-2013 | Dissolved |
Hornbeam Corporation | Panama | URBANIZACION OBARRIO; TORRE SWISS BANK; 53rd STREET; 16th FLOOR PANAMA | shareholder of | IOZZI DESIGN LIMITED | Liechtenstein | MARXER & PARTNER HEILIGKREUZ 6 P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 13-APR-1995 | 06-SEP-2011 | Dissolved |
RONNY ANTOINE NADER BELLO | Ecuador | URBANIZACIÓN PALMAR DEL RIO; KM 3; 5 VIA SAMBORONDON; GUAYAQUIL - ECUADOR | shareholder of | PLANETARY ENGINEERING CORPORATION | Ecuador | CORONEL & PEREZ AV. 12 DE OCTUBRE N 24-593 Y FRANCISCO SALAZAR EDF. 2000 P.10 QUITO - ECUADOR | 30-NOV-2007 | | Defaulted |
SELIM SOLLY AZRAK | Panama | Urbanización Punta Pacífica Torre Metro Bank; piso 14; Ciudad de Panamá; Rep. de Pmá. | shareholder of | TRAVEL EXECUTIVE CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 03-AUG-2012 | | Active |
BLACKSTONE CONSULTANTS LTD as trustee of SUNSHINE TRUST | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; P.O. Box 873; Road Town; Tortola; British Virgin Islands | shareholder of | HANBURY MANAGEMENT LIMITED | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 23-MAR-1998 | | Active |
Axim Management Ltd. | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; P.O. Box 873; Road Town; Tortola; British Virgin Islands | shareholder of | DARINVEST FINANCE CORP. | Switzerland | GILLIOZ & DORSAZ ASSOCIES RUE DU GENERAL-DUFOUR 11 1204 GENEVA SWTIZERLAND | 21-NOV-1996 | | Active |
EDINA INTERNATIONAL LTD | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; Road Town; Tortola/BVI | shareholder of | FIDUPRIM INC. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 04-JUL-1996 | | Active |
MAYO NOMINEES LIMITED | British Virgin Islands | Vanterpool Plaza; Wickmans Cay I; Road Town; Tortola; BVI | shareholder of | EBONY FINANCE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-1991 | 17-APR-2015 | Changed agent |
HAMNET HOLDIINGS S.A. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LEYTON ASSOCIATES GROUP LIMITED | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 20-MAY-2010 | | Active |
Brownsburg Consultant Corp. | British Virgin Islands | Vanterpool PlazaWickhams Cay 1Road TownTortola ¿ BVI | shareholder of | PREMEDIA INTERNATIONAL LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 09-APR-1996 | | Active |
Parshchikov Sergey | Russia | Vasilievich Of Apt. 18; 3 Dzhankaysky proezd; Moscow; Russia | shareholder of | Neutrino Capital Management Inc. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 07-MAY-2012 | | Active |
Mr. V.V. Anisimov | United States | Vasily Anisimov, Bellevueweg a 8832 Wollerau | shareholder of | GOXXY CORPORATION | Switzerland | NEUPERT & PARTNERS DUFOURSTR. 58 8702 ZOLLIKON SWITZERLAND | 07-NOV-2006 | 22-AUG-2013 | Dissolved |
LIU YAN | Hong Kong | UNIT 1702; 17/F.; THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | MAX FAN INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 22-MAR-2005 | 02-NOV-2009 | Defaulted |
THE BEARER | Luxembourg | VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURG | shareholder of | TAGABOUT INC. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 22-NOV-2011 | 19-JAN-2015 | Defaulted |
THE BEARER | Italy | VIA MADAMA CRISTINA, 104 - TORINO (TO) - ITALIE | shareholder of | REALAND LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | | Inactivated |
THE BEARER | Italy | Via Paesana 2; Moretta (CN); Italy | shareholder of | FINSBURY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 31-MAR-2014 | Dissolved |
PENG SHAO DONG | China | UNIT 1702; BLOCK A; FUTIAN GARDEN BUILDING; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | PERFECT VICTORY TECHNOLOGY LIMITED | 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 | 01-NOV-2006 | Defaulted |
ROBERT MICHAEL HUDSON | United Kingdom | UNIT 18; GREENWICH CENTRE BUS. PARK; 53 NORMAN RD.; LONDON SE1 9QF; ENGLAND; UK. | shareholder of | LAKEBURY MANAGEMENT LTD. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 21-AUG-2003 | | Defaulted |
ERICSSON DATA NETWORK TECHNOLOGY (HK) LIMITED | Hong Kong | Unit 1801-2; 18/F.; Jubilee Centre; 46 Gloucester Road; Wanchai; Hong Kong | shareholder of | Ericsson Data Network Technology Company Limited | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 05-JAN-2010 | | Inactivated |
Tsang Chiu WAI | Hong Kong | Unit 1801-2; 18/F.; Jubilee Centre; 46 Gloucester Road; Wanchai; Hong Kong | shareholder of | KEE LONG DEVELOPMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2002 | | Active |
ZHONG SHAN COMPANY LIMITED | Hong Kong | Unit 1801-2; 18/F.; Jubilee Centre; 46 Gloucester Road; Wanchai; Hong Kong | shareholder of | KEENHONG INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 19-MAY-2004 | 07-JAN-2014 | Changed agent |
PANG Yuk Fong | Hong Kong | Unit 1801-2; 18/F.; Jubilee Centre; 46 Gloucester Road; Wanchai; Hong Kong | shareholder of | FIRST PLAN INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 19-AUG-2002 | 10-JAN-2014 | Changed agent |
WANG CHEN | Hong Kong | Unit 1801-2; 18/F.; Jubilee Centre; 46 Gloucester Road; Wanchai; Hong Kong | shareholder of | MASTER WORK TECHNOLOGY LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
LAM MUI SHAU | Hong Kong | UNIT 18A; HENG SHAN CTR; 145 QUEEN'S ROAD EAST; WAN CHAI H.K. | shareholder of | EMERALD RICH TECHNOLOGIES CORPORATION | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 24-AUG-2005 | | Active |
HUANG JIE | China | UNIT 1902-A03; 19/F.; RENFENG BUILDING; NO.490; TIAN HE ROAD; GUANGZHOU; CHINA | shareholder of | BARRY INTERNATIONAL LOGISTICS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-AUG-2014 | | Active |
Saturn Investments Sarl | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT ST.; GRAND CAYMAN; CAYMAN ISLANDS. | shareholder of | Helios Property Investments Limited | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 20-JUN-2011 | | Active |
Riana Ribeiro Lopez | Portugal | Urb. Quinta da Cerca; Lt 124 B; 8950-282 Castro Marim; Portugal | shareholder of | GEOIBERICOS International Limited | Portugal | GEOIBÉRICOS PROJECTOS TOPOGRAFICOS E MAQUINARIA, LTDA ALAMEDA JULIO DINIZ 147 R/C - LOJA - 2890-307 SAO FRANCISCO - ALCOHETE - PORTUGAL | 12-DEC-2011 | 03-JAN-2013 | Defaulted |
Jenaro Lopez Alvarenga | Portugal | Urb. Quinta da Cerca; Lt 124 B; 8950-282 Castro Marim; Portugal | shareholder of | GEOIBERICOS International Limited | Portugal | GEOIBÉRICOS PROJECTOS TOPOGRAFICOS E MAQUINARIA, LTDA ALAMEDA JULIO DINIZ 147 R/C - LOJA - 2890-307 SAO FRANCISCO - ALCOHETE - PORTUGAL | 12-DEC-2011 | 03-JAN-2013 | Defaulted |
Ana Cristina Sanchez de Benatar | Venezuela | Urb. Tusmare Calle Sur Casa 39 Cripoto Quinta El Htillo Municipal El Hatillo Caracas Venezuela | shareholder of | CLAND S.A. | Venezuela | JOSE BENATAR COHEN URB. TUSMARE CALLE SUR CRIPOTO QUINTA EL HATILLO MUNICIPAL EL HATILLO CARACAS VENEZUELA | 06-SEP-1999 | | Active |
MARIA GABRIELA LARREA BARZOLA | Ecuador | Urb. Villa Club; etapa Aura 1; Mz. A Villa 29. 12.5Km Via a la Aurora; Guayaquil-Ecuador | shareholder of | M&F ASSETS INTERNATIONAL S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 01-NOV-2012 | | Active |
Mr. Reino Armas Heikki Hyytiainen | Finland | Urho Kekkosen Katu 8 A 12 00100 Helsink, FINLAND | shareholder of | DAIKO INC. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 07-JUN-2005 | 16-JUL-2010 | Resigned as agent |
Mr. Leonid DANYLOV | Ukraine | Uritskogo Street; House 28; Flat 16; Kiev; Ukraine | shareholder of | ARCHER ENTERPRISES S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 14-MAR-2006 | | Active |
Mr. Leonid DANYLOV | Ukraine | Uritskogo Street; House 28; Flat 16; Kiev; Ukraine | shareholder of | HAYCRAFT RESOURCES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 24-MAY-2007 | | Active |
Mr. Leonid DANYLOV | Ukraine | Uritskogo Street; House 28; Flat 16; Kiev; Ukraine | shareholder of | QUARTER DEVELOPMENT CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 06-JUL-2007 | | Active |
PLAYCARD AG | Argentina | URQUIZA No. 3366; 7600 MAR DEL PLATA; ARGENTINA | shareholder of | HELMSLEY INTERNATIONAL ASSET LTD. | Ecuador | XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR | 14-MAY-2008 | 02-NOV-2009 | Defaulted |
ELIZABETH MARIA MOELLER CAMACHO | Argentina | Urbanización . Santa FE., Manzana 1 Solar 1. km. 2.5 vía Samborondon | shareholder of | MALLORY CAPITAL LIMITED | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-MAY-2004 | | Active |
Nerio Antonio Lara Molina | Venezuela | URBANIZACION DONA VIRGINIA; PUEBLO NUEVO; CARRERA 8; CASA 25; SAN CRISTOBAL CITY; ESTADO TACHIRA PROVINCE; VENEZUELA. | shareholder of | TOPGRAND 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 | 28-MAY-2013 | | Active |
Nerio Antonio Lara Molina | Venezuela | URBANIZACION DONA VIRGINIA; PUEBLO NUEVO; CARRERA 8; CASA 25; SAN CRISTOBAL CITY; ESTADO TACHIRA PROVINCE; VENEZUELA. | shareholder of | SUPLIGLOBE INTERNACIONAL INC | 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 | 28-MAY-2013 | | Active |
ABRAHAM ALBERTO ATTIE | Panama | Urbanización Punta Pacífica Torre Metro Bank; piso 14; Ciudad de Panamá; Rep. de Pmá. | shareholder of | TRAVEL EXECUTIVE CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 03-AUG-2012 | | Active |
MONICA PATRICIA GONZÁLEZ MERINO | Ecuador | Urbanización Rancho San Francisco Calle Pirineos N. 9 Vía Tanda Quito – Ecuador | shareholder of | CLANCY BUSINESS S.A. | Ecuador | CLANCY BUSINESS S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 01-NOV-2012 | | Active |
Mr. Oliver Hemsley | United Kingdom | Urless Farm; Corscombe; Dorchester; Dorset; DT2 ONP; United Kingdom | shareholder of | MAGNUM CAPITAL CORPORATION | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-MAR-2007 | 02-NOV-2010 | Defaulted |
JORGELINA MARINOVICH | Argentina | URQUIZA 365; PTO. GRAL. SAN MARTÍN; SANTA FE; ARGENTINA | shareholder of | SANDSEA PORTFOLIO LIMITED | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 27-FEB-2013 | | Active |
ALBERT GASHIMOV | Russia | USACHEVA STREET 11-414; MOSCOW; RUSSIA | shareholder of | NAFTA VOSTOC LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2003 | | Defaulted |
ALBERT GASHIMOV | Russia | USACHEVA STREET 11-414; MOSCOW; RUSSIA | shareholder of | DOMENICA ASSOCIATES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-DEC-1997 | 02-JAN-2014 | Defaulted |
BORNMORE (HK) LTD. | Hong Kong | UNIT 107A-1 1/F.; HARBOUR CENTRE TOWER 1; 1 HOK CHEUNG ST; HUNGHOM; KOWLOON; HK | shareholder of | LAND ENRICH LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 31-MAR-2005 | | Active |
ZHOU XIAO GUANG | China | Unit 11-4; Bldg. 3; No.14; Pu Tuo Lu; Qi Xing District; Gui Lin City; Guang Xi; China | shareholder of | TANG DYNASTY TRAVEL CO., LTD | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 01-APR-2009 | | Active |
HONGXIN MARINE HOLDINGS LIMITED | Hong Kong | UNIT 11. 9/F; WAYSON COMMENTCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | MULTI FOCUS TRADING LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 15-AUG-2012 | | Active |
WANG MING GANG | Hong Kong | UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG; CHINA | shareholder of | NEPOCH HOLDINGS LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 18-SEP-2012 | | Active |
SHEN Lei | China | Unit 1102; No.9; 2088 Wanhangdu Rd.; Shanghai 200051; PRC | shareholder of | KRC INVESTMENT HOLDING LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 04-APR-2007 | | Active |
CAI XING | China | Unit 12-2-302; Xicui Yuan; Lianmeng Xiaoqu; Xinhua; Shijiazhuang; Hebei; China. | shareholder of | XINCHEM CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-SEP-2003 | | Active |
ZHOU XIWEI | Hong Kong | Unit 12; 13/F.; Leader Industrial Centre; 57-59 Au Pui Wan Street; Fotan; Shatin; N.T.; Hong Kong | shareholder of | NEWSLINE DEVELOPMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 06-JUL-2000 | 05-MAY-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 |
MR. NEIL FREDERICK PARGITER | United States | | shareholder of | CAPITREX WORLDWIDE LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 11-OCT-2004 | 03-MAY-2011 | Defaulted |
DANIEL DARIO BERENGUER | Argentina | Viamonte 1446; Piso 2; Buenos Aires; Argentina | shareholder of | CONSINE DEVELOPMENT LLC | Uruguay | ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY | 08-APR-2009 | 30-JAN-2015 | Dissolved |