Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LLC ALASTOR | Russia | Yuzhnobulovskaya Street 101 office 18, 117042 Moscow Russia | shareholder of | NOR CHEMICAL LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 10-SEP-2004 | 03-DEC-2013 | In transition |
SHENG WAN HUI | China | WU ZU; SAN WEI; HENAN STREET; MEI HE KOU; JILIN; CHINA | shareholder of | ROSE OCEAN INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-SEP-2011 | 02-MAY-2013 | Defaulted |
WANG LICHENG | China | XIA DONGDENG VILLAGE; XINHUA COMMITTEE; YINGPAN TOWN; ORCHID BAI PRIMI AUTONOMOUS COUNTRIES; NU RIVER LISU CLAN AUTONOMOUS PREFECTURE; YUNNAN; P.R.CHINA | shareholder of | UGS International Enterprise 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 | 14-OCT-2011 | | Defaulted |
Konstantine Panine | Latvia | Zirnu Str.; 1-12; 226013 Riga; Latvia. | shareholder of | BURY TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-MAR-1993 | 03-JAN-2007 | Defaulted |
Lu Ping | China | Unit 1; Room 201; No. 39; Liu Zhuang Lane; Haishu Dist.; Ningbo; Zhejiang; 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 | 25-AUG-2006 | 07-NOV-2012 | Defaulted |
THE BEARER | Liechtenstein | Zollstrasse 16, FL-994 Schaan | shareholder of | Pampolina Services S.A. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 08-SEP-2009 | 08-APR-2011 | Defaulted |
Liu Yuxing | China | Xiabei Village; Yumin Village Committee; Lianghua Town; Huidong; Guangdong; China | shareholder of | HABO GROUP LTD. | 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) | 03-JAN-2012 | | Active |
WU LEI LEI | China | XING TIAN ZU; ZHU TANG CUN; YOU FANG DIAN TOWN; JIN ZHAI COUNTY; ANHUI PROVINCE; P.R.CHINA | shareholder of | LONGDA MANAGEMENT LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 24-JAN-2011 | 01-NOV-2012 | Defaulted |
LIAONING HUAFU OIL TECHNOLOGY CO., LIMITED | China | XINGLONGTAI GONGYE KAIFA QU; PANJIN; LIAONING; CHINA | shareholder of | HUAFU INVESTMENT CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2005 | 13-NOV-2013 | Dissolved |
CRYSTAL HOLDINGS LIMITED | Cayman Islands | UGLAND HSE.; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN CAYMAN ISLANDS; BRITISH WEST INDIES. | shareholder of | MAGNUM RECREATION CLUB HOLDINGS LIMITED | Hong Kong | W. O. LO & CO. ROOM 19-01-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET KOWLOON, HONG KONG | 02-JAN-1997 | 25-JUL-2006 | Changed agent |
Orhan Remzi Karadeniz | Turkey | Ugur Sok No. 10; Kagithane 80340; Istanbul Turkey | shareholder of | FINLAY INDUSTRIES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-APR-2002 | | Active |
VITALII BANSHCHYKOV | Ukraine | Ukraine; Dnepropetrovsk; Bogomaza street; house 188-B; Apartment 79 | shareholder of | Medshare Ltd | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 30-SEP-2014 | | Active |
Oleksandr Sokolov | Ukraine | Ukraine; Dnipropetrovsk region; Dnipropetrovsk region; village Novoaleksandrovka street Surskaya; house 128 | shareholder of | UKR Marketing Services Ltd. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 29-SEP-2014 | | Active |
Liudmila Fedorovna Oleksyshyna | Ukraine | Ukraine; Kiev; prospect Krasnozvezdnij; 9/1; kv. 78 | shareholder of | INTELLITEC TECHNOLOGIES LIMITED | Russia | PAVEL KUPREVICH KRASNOPRESNESKAYA NABEREZNAYA; 12 ENTRANCE 6; OFFICE 1147 MOSCOW (MOSKVA) RUSSIA | 24-MAR-2010 | | Active |
EVGUENI BOGDANOV | Russia | ul. Blagodatnaja dom 53-38 St. Petersburg Russia | shareholder of | CAVENDISH EXPORT SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-SEP-1997 | | Active |
WOJCIECH SZYMKOW | Poland | ul. Kolorowa 9A/34; 05-402 Otwock; Poland | shareholder of | Amicalle Corp. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 03-AUG-2012 | | Active |
MR. VADIM KOGAY | | UL. NOVIY ARBAT 36/9 | shareholder of | SHIMROD SERVICES S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-JAN-2007 | 01-NOV-2013 | Defaulted |
Gennady Brovchuk | Russia | ul. Pogodinskaya dom 14/16 kv 43 119435; Moscow; Russia | shareholder of | NORD AVIA GROUP LTD. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 18-APR-2008 | 14-MAY-2012 | Changed agent |
CUNEYT ZENCIRCI | Turkey | YALI CAD NO. 422 D.3; KARSIYAKA-IZMIR; TURKEY | shareholder of | EMIRATES AIRCRETE INDUSTRIES CO CORP | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-APR-2009 | 09-NOV-2010 | Defaulted |
Pozhidaev Evgeny Valentinovich | Russia | Yana Raynisa Blvd. Bld. 19; Corp. 2; Apt. 104 Moscow; Russia | shareholder of | TRANSCENDCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2012 | | Active |
NAM FONG INTERNATIONAL GROUP LIMITED | British Virgin Islands | zaAKARA BUILDING; 24 DE CASTRI STREET; WICKHAMS CAY 1 ROAD TOWN; TORTOLA B.V.I. | shareholder of | NAM FONG SHEKOU PLAZA LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | 08-JUN-1994 | 01-NOV-2002 | Defaulted |
Barry Thomas Tilley | Australia | Unit 1E, 4 Hampden St Paddington NSW 2021 Australia | shareholder of | Talinka Trading Inc. | Switzerland | EQUUS CAPITAL AG EUROPAALLEE 41 8021 ZURICH | 29-MAY-2015 | | Active |
WANG JIANG HAI | China | ZHONGYUAN ROAD 7; PUYANG CITY; HENAN PROVINCE; CHINA | shareholder of | SUN-MAPLE INTERNATIONAL TECHNOLOGY INVESTMENT LIMITED | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 02-DEC-2003 | 03-MAY-2005 | Defaulted |
LEONARDO JARAMILLO GARCÍA | Ecuador | ZOILO RODRIGUEZ 0 Y; ANTISANA; LOJA; ECUADOR | shareholder of | POWER MINE CONECTION LLP | Ecuador | SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR | 03-SEP-2014 | | Active |
Mr. Marko Kordis | Croatia | Zagreb; Grintavecka 7; Republic of Groatia | shareholder of | IMPERATIVE COMMERCIAL CORPORATION | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 05-OCT-2009 | | Active |
Mrs. Natalia Danileychenco | Russia | Zaitseva Street 37-30; St. Petersburg; Russia | shareholder of | Tender Orchid Marketing Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JUN-2007 | | Active |
ALBERTO MINGO ESTEBAN BONOMINI MATURO | Peru | ZAMORA 237-239, URB. HIGUERETA-SURCO-LIMA-PERU | shareholder of | TRIBECA BUSINESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-APR-2011 | | Active |
Hoda El Saddi | Lebanon | Zeghzeghi Building; Sursock Street; Achrafieh; Beirut; Lebanon | shareholder of | YALELCA LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-MAR-2011 | | Active |
CONSTANTINO DE OLIVEIRA JUNIOR | Switzerland | ZELGENSTRASSE, 34 | shareholder of | HENSON OVERSEAS HOLDINGS CORP. | Brazil | HENRIQUE CONSTANTINO RUA FUNCHAL; 551; 10º ANDAR VILA OLIMPIA; SÃO PAULO; SP BRASIL | 24-AUG-2005 | | Active |
RICARDO CONSTANTINO | Switzerland | ZELGENSTRASSE, 34 | shareholder of | HENSON OVERSEAS HOLDINGS CORP. | Brazil | HENRIQUE CONSTANTINO RUA FUNCHAL; 551; 10º ANDAR VILA OLIMPIA; SÃO PAULO; SP BRASIL | 24-AUG-2005 | | Active |
HENRIQUE CONSTANTINO | Switzerland | ZELGENSTRASSE, 34 | shareholder of | HENSON OVERSEAS HOLDINGS CORP. | Brazil | HENRIQUE CONSTANTINO RUA FUNCHAL; 551; 10º ANDAR VILA OLIMPIA; SÃO PAULO; SP BRASIL | 24-AUG-2005 | | Active |
JOAQUIM CONSTANTINO NETO | Switzerland | ZELGENSTRASSE, 34 | shareholder of | HENSON OVERSEAS HOLDINGS CORP. | Brazil | HENRIQUE CONSTANTINO RUA FUNCHAL; 551; 10º ANDAR VILA OLIMPIA; SÃO PAULO; SP BRASIL | 24-AUG-2005 | | Active |
Dimitrijs Kuzenecoves | Latvia | Zeltritu Street 18-20, Marupe 1 | ; 10 | | 01-02-2010 | | | | | | | NO | NO | NOT NEGATIVE RESULT | | shareholder of | Triumph Entertainment Enterprises Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 01-FEB-2010 | | Active |
MR. LEVITSKY NIKOLAJ VALENTINOVICH | Russia | ZEMLEDELSKY PER.; 14/17BUILDING 1; 3MOSCOW | shareholder of | GLYNDERIS ENGINEERING CORP. | Cyprus | COLOCASSIDES; HADJIPIERIS & CO LLC 3; ROUPEL STR.; 1105 NICOSIA; CY P.O.BOX 24404; 1703; NICOSIA; CY NICOSIA (LEFKOSA) CYPRUS | 22-FEB-2008 | | Active |
Li Lijun | China | YANLORD GARDEN, 9/9B LANE 99 PUMING RD | shareholder of | NETPRO TECHNOLOGY LIMITED | Hong Kong | CREDIT SUISSE AG HONG KONG BRANCH LEVEL 88; INTERNATIONAL COMMERCE CENTRE NO. 1 AUSTIN ROAD WEST; KOWLOON; HK ATTN: ECHO HUI / EMILY CHIANG | 28-APR-2005 | | Active |
Li Lijun | China | YANLORD GARDEN; 9/9B LANE 99 PUMING RD PUDONG NEW AREA; SHANGHAI 200120; CHINA | shareholder of | NETPRO TECHNOLOGY LIMITED | Hong Kong | CREDIT SUISSE AG HONG KONG BRANCH LEVEL 88; INTERNATIONAL COMMERCE CENTRE NO. 1 AUSTIN ROAD WEST; KOWLOON; HK ATTN: ECHO HUI / EMILY CHIANG | 28-APR-2005 | | Active |
WU ZHIXING | China | YARD No.2; NINGAN ROAD; HUALONG SECTION; PUYANG CITY; HENAN PROVINCE; P.R.CHINA | shareholder of | Topon International Co., Ltd | China | GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA | 21-AUG-2008 | 11-JAN-2011 | Defaulted |
THE BEARER | Cyprus | Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus. | shareholder of | J.E.M. EQUITY LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-NOV-2008 | | Active |
THE BEARER | Cyprus | Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus. | shareholder of | J.E.M. EQUITY LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-NOV-2008 | | Active |
THE BEARER | Cyprus | Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus. | shareholder of | SANDRAGON TRADING LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 31-OCT-2001 | | Active |
THE BEARER | Cyprus | Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus. | shareholder of | INTERNATIONAL COMMERCE & TRADE LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 03-FEB-2003 | 07-JAN-2015 | Defaulted |
Vladimir Zabelin | Russia | Yazykovskiy pereulok 7; Moscow 119021; Russian Federation | shareholder of | WENTON ENTERPRISES LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-NOV-2002 | | Active |
LI JIANGLIAN | China | YI QIN GARDE; YIHE SHANZHUANG; TONG TAI ROAD; BAI YU DISTRICT; GUANGZHOU; P. R. CHINA | shareholder of | SUMMER PALACE INVESTMENT MANAGEMENT LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 24-JUL-2002 | | Active |
HONG XING | China | YI ZU; XIGUANWEI; GUANGMING STREET; DONGCHANG; TONGHUA; JILIN; CHINA | shareholder of | BIO LEADER INVESTMENT INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAY-2013 | | Active |
CHEN GUANGPING | China | YIGAN BRIDGE; ECNOMIC DEVELOPMENT ZONE; GUANGRAO TOWN; DONGYING; SHANDONG; CHINA. | shareholder of | YUN HAI 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 | 06-JAN-2014 | | Active |
ZHENG LIANPING | China | YIGAN BRIDGE; ECNOMIC DEVELOPMENT ZONE; GUANGRAO TOWN; DONGYING; SHANDONG; CHINA. | shareholder of | Covand International Trade 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 | 20-AUG-2013 | | Active |
Yusuf Caglar Gozuacik | Turkey | Yildiz Mah. Citlenbik Sk. Beyaz Kosk Apartman I No:16 D:4; Besiktas; Istanbul; Turkey | shareholder of | BlueMed Design Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 28-APR-2014 | | Active |
LIN XIAO FEI | China | YINHE LU; ZHAIXI ZHEN; OUHAI QU; WENZHOU ZHEJIANG; CHINA. | shareholder of | LM COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-DEC-2013 | | Active |
XANTHOS INVESTMENT PORTFOLIO SPC | Cayman Islands | ZEPHYR HOUSE; MARY STREET; P.O. BPX; GRAND CAYMAN; KY1-1107; CAYMAN ISLANDS | shareholder of | SYSTEM R INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUN-2001 | | Active |
Pascal, Marc, Jacques MOURGUES | Poland | ul. Swidnicka 5 m. 18; 50-064 WROCLAW; Pologne | shareholder of | WARBRECK VENTURES LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 23-AUG-2007 | | Defaulted |
MR. MIECZYSLAW ANDRZEJ NOWICKI | Poland | Ul. Wolinska 11/4; 03-699 Warsaw; Poland | shareholder of | BEECHCRAFT COMMERCE LIMITED | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 10-DEC-2007 | 14-OCT-2009 | Defaulted |
BATZORIG CHIMEDDORJ | Mongolia | ULAANBAATAR CITY; SUKHBAATAR DISTRICT; 1ST SUB DISTRCIT; CHINGGIS AVENUE; BUILDING NO. 19; APR #16; MONGOLIA | shareholder of | UNION PLAN INVESTMENTS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-FEB-2010 | 01-NOV-2012 | Defaulted |
BATZORIG CHIMEDDORJ | Mongolia | ULAANBAATAR CITY; SUKHBAATAR DISTRICT; 1ST SUB DISTRCIT; CHINGGIS AVENUE; BUILDING NO. 19; APR #16; MONGOLIA | shareholder of | RICHY ENTERPRISES LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2010 | 06-NOV-2014 | Defaulted |
BATZORIG CHIMEDDORJ | Mongolia | ULAANBAATAR CITY; SUKHBAATAR DISTRICT; 1ST SUB DISTRCIT; CHINGGIS AVENUE; BUILDING NO. 19; APR #16; MONGOLIA | shareholder of | CHENG YE DEVELOPMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 19-JAN-2010 | 01-NOV-2012 | Defaulted |
BATZORIG CHIMEDDORJ | Mongolia | Ulaanbaatar City; Sukhbaatar District; 1st Sub District; Chinggis Avenue; Building No.19; Apr#16 Mangolia | shareholder of | TOMAS TECHNOLOGY LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
Oleg FETISOV | Russia | Ulitza Timiryazevskaya; 4/12 app. 140; Moscow; Russia | shareholder of | PACIFIC HEIGHTS RESOURCES CORP. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 08-OCT-2014 | | Active |
Mariano Patane | Kazakhstan | ULIZA KYZ ZHIBEK N. 21; ALMATY; KAZAKSTAN | shareholder of | FULLBRIGHT TRADE INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 10-FEB-2004 | | Active |
Mrs. Natalia Tretiak | Uzbekistan | Uzbekistan; Tashkent; Said Baraka-str.; house # 3; apart. # 31 | shareholder of | STENAT COMPANY S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-NOV-2003 | | Defaulted |
Albert Kattan | Brazil | v. Higienopolis 148; apt 182; Sao Paulo; Brasil | shareholder of | ROSBERY CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-NOV-2005 | | Active |
CASTELLUM FIDUCIA TRUST REG | Liechtenstein | VADUZ/LIECHTENSTEIN | shareholder of | ANOUM MANAGEMENT S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 04-JAN-2005 | 06-NOV-2008 | Defaulted |
TANG KEJIAN | China | Zhaojia Dong Village; Bei Baixiang Town; Yueqing City; Zhejiang Province; China | shareholder of | GLOBAL DIGITAL 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 | 21-JAN-2008 | | Active |
SHAO SHUIFU | China | ZHEJIANG WANLI UNIVERSITY; NO. 8; QIANHU SOUTH ROAD; ZHONGGONGMIAO STREET; YINZHOU DIST.; NINGBO; ZHEJIANG; P.R.CHINA | shareholder of | NINGBO RAISING INDUSTRY CO., 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 | 23-NOV-2015 | | Active |
MENG GUANG ZHAO | China | ZHONGYUAN YOUTIAN TIANRANQI CHANXIAO ZONGCHANGYUAN; LIUTU ZHEN; PUYANG; HENAN; CHINA | shareholder of | GUANG-JI ENERGY EQUIPMENT TECHNOLOGIES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAR-2003 | 01-NOV-2005 | Defaulted |
LI JIAN JUN | China | Yiqiao Juwei Xiaozhang; Guanhai Weizhen; Cixi; Zhejiang; China. | shareholder of | CHINA FINE SPORTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2003 | 31-OCT-2014 | Dissolved |
GAN SHU YUAN | China | Yiqiao Juwei Xiaozhang; Guanhai Weizhen; Cixi; Zhejiang; China. | shareholder of | CHINA FINE SPORTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2003 | 31-OCT-2014 | Dissolved |
WU KELI | China | YUCHI VILLAGE; HAIBIN STREET; LONGWAN DISTRICT; WENZHOU; ZHEJIANG; CHINA | shareholder of | Agroworld Chemical 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 | 03-JUN-2015 | | Active |
LI GUANGBIN | China | YueHua Electronic Industry Co.; Ltd.; Hengjiangxia District; Changping Town; Dongguan City; Guangdong Province; China | shareholder of | YueHua International Technology Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JUN-2010 | | Active |
MR. AKIS RIZA ENGIN | Turkey | Yusuf Kamil Pasa Sk. Cagdas Apt. 3 D.22 81030 Moda, Istanbul Turkey | shareholder of | FINKA PAPER LIMITED | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 01-JUN-2010 | | Active |
Athnid Limited | Bahamas | Union Court Building; Suite E-2; Elizabeth Avenue and Shirley Street; N-8188; Nassau; Bahamas | shareholder of | MIKHBRIDGE SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | 20-APR-2012 | Changed agent |
SUSTABLER LIMITED | Hong Kong | UNIT 03-04. 1/F.; CAPITOL PLAZA; 2 LYNDHURST TERRACE; CENTRAL; HONG KONG | shareholder of | RESET Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JUN-2008 | | Active |
GINO TANG | Hong Kong | UNIT 05; 29/F.; BLK. B; HONGWAY GARDEN; NO. 8 NEW MARKET STREET; SHEUNG WAN; H.K | shareholder of | SHANXI PROSPEROUS GLORY CONSULTANTS LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 29-JUL-2005 | 02-MAY-2007 | Defaulted |
CHEN JIN XIA | China | UNIT 0706; NO.189; LONGXI ROAD; CHANGNING; SHANHAI; CHINA | shareholder of | BETTER WORLD TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-AUG-2011 | | Active |
CROWN ASIA EQUIPMENT LIMITED | Hong Kong | Unit 08; 6/F.; Block A; East Sun Ind. Centre; 16 Shing Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | WEALTHY KING HOLDINGS LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-FEB-2010 | | Active |
TANG JI CHANG | China | UNIT 1-101; NO.33; TIANMUSHAN ROAD; XI HU; HANGZHOU; CHINA | shareholder of | KEREN INSTRUMENTS HONG KONG) CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-SEP-2012 | | Active |
Michael Ian Bulliman | United Arab Emirates | Zulal 2; Villa 116; Emirates Lakes; Dubai; UAE. | shareholder of | Cornet Enterprises 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 | 26-AUG-2008 | | Active |
Julius Baer Family Office & Trust Ltd. | Switzerland | Zurich, Switzerland | shareholder of | Balam Asset Limited | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 30-NOV-2010 | | Active |
Julius Baer Family Office & Trust Ltd. | Switzerland | Zurich, Switzerland | shareholder of | Rhiannon Investments Limited | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 30-NOV-2010 | | Active |
Leung King Wai William | Hong Kong | Unit 1; 11th Floor; Beautiful Group Tower; 77 Connaught Road Central; Hong Kong | shareholder of | GATE TOP DEVELOPMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2008 | | Active |
LINK CONCEPT INTERNATIONAL HOLDINGS LIMITED | Hong Kong | UNIT 1; 14/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | LINK CONCEPT ELECTRONICS HOLDINGS LIMITED | Hong Kong | EXCEL SEARCH CONSULTANTS LTD. UNIT 1; 14/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG. | 06-JUL-2004 | | Active |
ZHOU KAI | China | UNIT 1; 4TH FLOOR; BUILDING 5; NO. 27 GUOYUAN STREET; XIANFANG DISTRICT; HARBIN; P.R. | shareholder of | RED DRAGON CONSULTANTS CO. LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-FEB-2008 | 06-NOV-2015 | Defaulted |
Mrs. Cemile YOSMAOGLU | Turkey | Zincirli Kösk sokak; 12/8; Erenköy Istanbul Turkey | shareholder of | RON HOLDINGS GROUP LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 08-OCT-2008 | 03-JAN-2011 | Defaulted |
Mrs. Gonca Yaprak KöKDEMIR | Turkey | Zincirli Kösk sokak; 12/8; Erenköy Istanbul Turkey | shareholder of | RON HOLDINGS GROUP LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 08-OCT-2008 | 03-JAN-2011 | Defaulted |
Mr. Halit Firat ERDEN | Turkey | Zincirli Kösk sokak; 12/8; Erenköy Istanbul Turkey | shareholder of | RON HOLDINGS GROUP LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 08-OCT-2008 | 03-JAN-2011 | Defaulted |
Mr. Murat Dogan ERDEN | Turkey | Zincirli Kösk sokak; 12/8; Erenköy Istanbul Turkey | shareholder of | RON HOLDINGS GROUP LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 08-OCT-2008 | 03-JAN-2011 | Defaulted |
PATRICK CAMILLE MAKOSSO usage MAKOSSO-JOUVAN | Cyprus | Zinonos Pieridi 24; Lamanko Center Flat 111; 6023 Larnaca; Cyprus | shareholder of | R L A Master Holdings Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-OCT-2014 | | Active |
NEW HAVEN TRUST COMPANY LTD ATO THE TULIP TRUST | Switzerland | ZOLLSTRASSE 16, FL-9494 | shareholder of | Rhone Valley Securities Ltd | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 17-AUG-2007 | 01-MAY-2012 | Defaulted |
NEW HAVEN TRUST COMPANY LIMITED | Liechtenstein | ZOLLSTRASSE 16, FL-9494 SCHAAN | shareholder of | Fires Finance Ltd. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 18-MAY-2009 | | Active |
NEW HAVEN TRUST COMPANY LIMITED | Liechtenstein | ZOLLSTRASSE 16, FL-9494 SCHAAN | shareholder of | CUATRO YACHTING LIMITED | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 20-AUG-2009 | 19-NOV-2010 | Defaulted |
New Haven Trust Company Ltd. | Liechtenstein | ZOLLSTRASSE 16, FL-9494 SCHAAN | shareholder of | Riverlake Holdings Limited | Liechtenstein | FIRST ADVISORY GROUP AEULESTRASSE 74 / P.O. BOX 86 9490 VADUZ | 04-MAR-2008 | | Active |
THE BEARER | Liechtenstein | ZOLLSTRASSE 16, FL-9494 SCHAAN | shareholder of | Fires Finance Ltd. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 18-MAY-2009 | | Active |
JIANBO GUO | China | UNIT 1; NO.301; BLDG.; 8; KEYUAN RD.; NO.19; LIXIA DISTRICT; JI'NAN | shareholder of | RED MAPLES INTERNATIONAL GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-JAN-2007 | | Active |
CHENG YU MEI | China | UNIT 10-2-401; TAIZHEN ROAD; HECHENG; QUZHOU; ZHEJIANG CHINA. | shareholder of | TOPLUS OCEAN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2005 | 20-APR-2015 | Changed agent |
THE BEARER | Italy | VIA DEL FRUTTETO, 0 - LATINA (LT) - ITALIE | shareholder of | LIQUIRIZIA LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | | Inactivated |
EMANUELE VALENTINI | Italy | Via delle Tartane 22; 00122 Ostialido Diroma; Italy | shareholder of | PCX LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 22-AUG-2001 | 25-AUG-2005 | Dissolved |
THE BEARER | Italy | Via di Montesano; 2/5; Genova; Italy. | shareholder of | LONSDALE GARDENS 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.* | 10-MAY-2005 | 28-JUN-2013 | Defaulted |
GU BIAO | China | UNIT 1001; NO. 2; LANE 231; SHANXI ROAD(S); LUWAN; SHANGHAI; CHINA | shareholder of | KING WORLD INTERNATIONAL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-SEP-2003 | | Active |
China Heads Group (HK) Limited | Hong Kong | Unit 1005; 10/F; Prosperous Building; 48-52 Des Voeux Road Central; Hong Kong | shareholder of | Wanshi Heads Group Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUN-2011 | 01-NOV-2012 | Defaulted |
GULF (CHINA) PETROLEUM & GAS LIMITED | Hong Kong | Unit 1005; 10/F; Prosperous Building; 48-52 Des Voeux Road Central; Hong Kong | shareholder of | LUCKY EAGLE GROUP 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 |
Z-MAX ENTERPRISE LIMITED | Hong Kong | Unit 1005; 10/F; Prosperous Building; 48-52 Des Voeux Road Central; Hong Kong | shareholder of | STRONG PLAN GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2005 | | Active |
FL Mobile Hong Kong Limited | Hong Kong | Unit 1005; 10/F; Prosperous Building; 48-52 Des Voeux Road Central; Hong Kong | shareholder of | GLORY TEAM LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2015 | | Active |