Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CMC CORPORATE MANAGEMENT CONSULTING AG | Liechtenstein | ZOLLSTRASSE 16; 9494; SCHAAN | shareholder of | BRAMLEY PROPERTIES LIMITED | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 31-MAY-1999 | | Active |
QUORUM ESTABLISHMENT | Liechtenstein | Zollstrasse 32/34, FL 9490 Vaduz | shareholder of | CORAL BELL LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 25-FEB-1999 | | Active |
TODOR BARKOV | Bulgaria | ZONE B/18; BLOCK 6; FLAT 43; SOFIA; BULGARIA | shareholder of | FORUMSIDE LIMITED | Liechtenstein | KAISER RITTER PARTNER PFLUGSTRASSE 10/12 9490 VADUZ | 03-MAR-2004 | 03-APR-2014 | Dissolved |
MA YUAN | China | Zu 7; Xu Jia Ying Village; Qing Tou Town; Yong Ji City; Shan Xi Province; China | shareholder of | Aotearoa 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-OCT-2013 | | Active |
ZHENG HUI | China | Zu 7; Xu Jia Ying Village; Qing Tou Town; Yong Ji City; Shan Xi Province; China | shareholder of | Aotearoa 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-OCT-2013 | | Active |
CHEVILLY AG | Switzerland | ZUGERSTRASSE 74 CH-6340 BAAR SWITZERLAND | shareholder of | Mines & More Ltd. | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 27-JUN-2006 | 09-NOV-2010 | Defaulted |
LIN WANG | Taiwan | Unit 106; Tower 7; Gold Coast Tian Jiao Court; No.278; Jinju Road; Cangshan District; Fuzhou City; Fujian Province | shareholder of | THE INGENIOUS ENTERPRISE 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.* | 03-MAY-2011 | | Active |
Lei SHEN | China | Unit 1102; No.9; 2088 Wanhangdu Rd.; Shanghai 200051; PRC | shareholder of | HMT Capital Inc. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 04-SEP-2008 | | Active |
Jacqueline Abejo Siason | Philippines | Unit 1108; Pearl Bank Center; 146 Valero St.; Salcedo Village; Makati; Metro Manila; Philippines | shareholder of | 58586 Group Resources Holdings Limited | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-SEP-2012 | 06-MAY-2014 | Defaulted |
THE BEARER | Italy | Via G.V. Cima 10 Verzuolo (CN) Italy | shareholder of | FRIMLEY 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.* | 19-MAY-2006 | | Active |
THE BEARER | Italy | Via G.V. Cima 10 Verzuolo (CN) Italy | shareholder of | FRIMLEY 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.* | 19-MAY-2006 | | Active |
VASSALLO Guido | Italy | Via G.V. Cima 10 Verzuolo (CN) Italy | shareholder of | FRIMLEY 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.* | 19-MAY-2006 | | Active |
Mary Dela Torre Chong | Philippines | Unit 1108; Pearl Bank Center; 146 Valero St.; Salcedo Village; Makati; Metro Manila; Philippines | shareholder of | 58586 Group Resources Holdings Limited | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-SEP-2012 | 06-MAY-2014 | Defaulted |
CHANG CHIEW JUN | China | Unit 11C; Xiangyi Pavilion; Xiangbin Plaza; Baoan District 8; Shenzhen 518101; Guangdong; China | shareholder of | MEGA WAY TECHNOLOGY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-APR-2010 | 01-NOV-2011 | Defaulted |
ZHAO QIAO | Canada | UNIT 12; 10 DEERFIELD DR.; OTTAWA; ONTARIO; K2G 3R6; CANADA | shareholder of | KAIYAO GROUP INVESTMENT CO., LTD | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-AUG-2004 | | Active |
ZHANG QIAO | Canada | UNIT 12; 10 DEERFIELD DR.; OTTAWA; ONTARIO; K2G 3R6; CANADA | shareholder of | KAIYAO GROUP INVESTMENT CO., LTD | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-AUG-2004 | | Active |
ZHAO DEZHONG | Canada | UNIT 12; 10 DEERFIELD DR.; OTTAWA; ONTARIO; K2G 3R6; CANADA | shareholder of | KAIYAO GROUP INVESTMENT CO., LTD | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-AUG-2004 | | Active |
ZHAO DEYI | Canada | UNIT 12; 10 DEERFIELD DR.; OTTAWA; ONTARIO; K2G 3R6; CANADA | shareholder of | KAIYAO GROUP INVESTMENT CO., LTD | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-AUG-2004 | | Active |
Sergey Ivanovich Ivanov | Russia | Zagrebskiy Blvd; Bld. 9; Office/flat 1477; Saint - Pertsburg; Russia | shareholder of | FORSETIGO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUL-2003 | | Active |
SUN NAIFU | China | ZHAO DONG 1 TEAM; ZHAO WAN VILLAGE; ZHANGGUO TOWN; XINGHUA CITY; JIANGSU PROVINCE; CHINA. | shareholder of | VICTORIA STOCK LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-OCT-2007 | 05-MAY-2009 | Defaulted |
XU JUN | China | ZHEJIANG OIL AND FOODSTUFFS CONSTRUCTION COMPANY; PHASE 6; ZHAO HUI AREA; XIACHENG DISTRICT; HANGZHOU; ZHEJIANG; CHINA | shareholder of | EASYCOMM BROTHERS 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-DEC-2005 | 10-DEC-2008 | Defaulted |
XU JUN | China | ZHEJIANG OIL AND FOODSTUFFS CONSTRUCTION COMPANY; PHASE 6; ZHAO HUI AREA; XIACHENG DISTRICT; HANGZHOU; ZHEJIANG; P.R. CHINA | shareholder of | EASYCOMM BROTHERS 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-DEC-2005 | 10-DEC-2008 | Defaulted |
LAI YONG XIANG | China | Zhongxing Semiconductor Company; Nigangbeicun; Nigangxi Road; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | | Active |
RB AND LJ PETERSON | Australia | UNIT 12E 161 COLIN STREET WEST PERTH WA 6005 AUSTRALIA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | | Active |
WANG PEIZHOU | Hong Kong | UNIT 1411 WEST TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | shareholder of | ETERNAL DRAGON TECHNOLOGY LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
Mr. Marthinus Jacobus Joubert | South Africa | Unit 6; Plot 66; Elandsfontein; Pretoria 0001 | shareholder of | L & C FINANCIAL GROUP INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-SEP-2008 | | Active |
Win League Enterprises Limited | | UNIT 601; 6TH FLOOR | shareholder of | HARVEST MELODY LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 05-JAN-2012 | | Inactivated |
THE BEARER | Italy | Via Verona 51,38865 Mori Trento Italie | shareholder of | Aventicum Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 21-JUN-2010 | Dissolved |
SONG WEI | Hong Kong | UNIT 1411 WEST TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | shareholder of | ETERNAL DRAGON TECHNOLOGY LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
BENJAMIN JAMES CAWOOD | Indonesia | Unit 15 A SCDB Suites; Jl. Jend. Sudirman Kav. 52-53; Jakarta; Indonesia | shareholder of | ARELLA WORLDWIDE 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.* | 04-JAN-2010 | | Active |
PETER CHUNG PONG LAU | Australia | UNIT 1501/2; QUAY STREET; HAYMARKET; NEW SOUTH WALES 2000; AUSTRALIA | shareholder of | EVERSHINE GALLERY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JAN-2004 | 01-NOV-2007 | Defaulted |
SHUICHI KANNO | Hong Kong | UNIT 1506; 15/F.; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | VITERNA COMPANY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 10-JUN-2002 | | Active |
SHUICHI KANNO | Hong Kong | UNIT 1506; 15/F.; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | CHEER TECH ENTERPRISES LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 14-FEB-2005 | 13-FEB-2006 | Defaulted |
Chan Lee Chung | Hong Kong | Unit 1701; Tower 2; Enterprise Square; 9 Sheung Yuet Road; Kowloon; Hong Kong | shareholder of | ORIENTAL CONRAD LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 11-OCT-1994 | 13-NOV-2015 | Resigned as agent |
Chan Lee Chung | Hong Kong | Unit 1701; Tower 2; Enterprise Square; 9 Sheung Yuet Road; Kowloon; Hong Kong | shareholder of | ORIENTAL EAGLE LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 11-OCT-1994 | | Defaulted |
JING TAO | China | Unit 1901; No. 2 Building; Jianwai SOHO; Chaoyang District; Beijing | shareholder of | ASIA CYBER GROUP LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 16-OCT-2007 | 03-MAY-2011 | Defaulted |
WAH LINK INVESTMENTS LIMITED | Hong Kong | UNIT 1902-3; 19/F.; TOWER ONE; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | shareholder of | GOLD RIDGE INTERNATIONAL RESOURCES LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-AUG-2001 | | Active |
CHAN Yim Kum | Hong Kong | Unit 1908-9; Office Tower; Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong | shareholder of | SINO SEA INVESTMENT LIMITED | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 02-FEB-2007 | | Active |
WANG HAO | China | UNIT 2-401; BUIDLING 10; TAIZHEN ROAD; KECHENG; QUZHOU; ZHEJIANG; CHINA | shareholder of | LOKA FASHION CO., LTD. | 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 | | Active |
LUO PENGZHOU | China | UNIT 2; 2084 WENJING ZHONG RD.; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Hung Road Investment Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 08-APR-2014 | 06-NOV-2015 | Defaulted |
HSU KENG and Lin Chiali Virginia | China | Zhou Wu Dong Chen Guan City Guang Dong China 523118 | shareholder of | SUNCOVE 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.* | 18-SEP-2006 | | Active |
VLADIMIR TIMOKHIN | Russia | ZHSK; Residence Rublevo; 62; Razdory Village; Odintsovo; Moscow Region; Russia. | shareholder of | LEDUM TRADE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2004 | | Active |
Fang Min | China | Zhu keng Village; Mei Xi Town; Mei County; Guangdong; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | | Active |
Dmitry Tsokur | Ukraine | Zhukovskogo 62-14; Zaporozhye 69063; Ukraine | shareholder of | LAYBROOK LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-NOV-2006 | | Active |
CMC CORPORATE SERVICES LTD. | Liechtenstein | ZOLLSTRASSE 16; 9494; SCHAAN | shareholder of | LES ETOILES LIMITED | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 19-MAY-2009 | | Active |
NEW HAVEN TREUHAND AG | Liechtenstein | ZOLLSTRASSE 16, P O BOX 9494 SCHAAN | shareholder of | SEGILIM FINANCE S.A. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 14-JAN-2000 | | Active |
THE BEARER | Panama | ZONA LIBRE DE COLON; COLON; PANAMA | shareholder of | INSPECTION CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 18-MAR-2008 | | Active |
JBS HOLDING INTERNATIONAL, CORP. | Panama | ZONA LIBRE; CALLE 16 AVE. ROOSEVELT; ZONA LIBRE DE COLÓN; REPUBLICA DE PANAMA | shareholder of | JBM WATCHES GROUP, S.A. | Panama | AFISA ZONA LIBRE S.A.; CALLE 16, AVENIDA ROOSEVELT 0302-00786 ZONA LIBRE DE COLÓN; PANAMA; COLON; COLON | 09-APR-2012 | 24-JUN-2015 | Dissolved |
ZHANG LI | China | ZONGHE CLASS THREE; KEJI SCHOOL; NINGBO UNIVERSITY JITI DORM; JIANGBEI DIST. NINGBO; P.R. CHINA. | shareholder of | GALAN 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 | 07-JAN-2005 | 18-FEB-2013 | Defaulted |
Tomas Nebesky | Czech Republic | Zoubkova 249/55; 634 00; Brno | shareholder of | H&T, Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-AUG-2010 | | Active |
Falcon Trust Services AG | Switzerland | Zürcherstrasse 61; 7320 Sargans; Switzerland | shareholder of | GREEN SEA INTERNATIONAL CORP. | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 15-SEP-1997 | 22-JUL-2015 | Inactivated |
LAU CHUN KI | Hong Kong | UNIT 2; 3/F; MILLION FORTUNE INDUSTRIAL CENTRE; 34-36 CHAI WAN KOK STREET; TSUEN WAN; N.T.; HONG KONG. | shareholder of | ANDREX HOLDINGS LIMITED | Hong Kong | POLYSTAR CONSULTANTS LIMITED ROOM 403; 4/F; HO LIK CENTRE; 66A SHA TSUI ROAD; TSUEN WAN; N.T. HONG KONG | 03-SEP-2002 | 03-MAY-2006 | Defaulted |
William ALOISI | Australia | Unit 2; 76 Quarry Road; Ryde NSW 2112; Australia | shareholder of | GOLDEN SAND HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-OCT-2011 | 19-FEB-2015 | Defaulted |
William ALOISI | Australia | Unit 2; 76 Quarry Road; Ryde NSW 2112; Australia | shareholder of | CAYENNE HOLDINGS LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JUL-2011 | 27-FEB-2014 | Defaulted |
LARS PETERS HULTGREN | Hong Kong | Unit 2001-2; 20/F.; Fullerton Centre; 19 Hung To Road; Kwun Tong; Hong Kong | shareholder of | WEST RICHMOND DEVELOPMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-AUG-2009 | 06-MAY-2014 | Defaulted |
PETER CHARLES PRICE | Hong Kong | Unit 20A; Empireland Commercial Building; 85 Lockhart Road; Wanchai; Hong Kong. | shareholder of | OCH.com Limited | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-SEP-2000 | 10-DEC-2013 | Changed agent |
Daniel Plummer | Philippines | Unit 20J; Trion Tower 1; 8th Avenue; Bonifacio Global; Taguig City; Phillipines 1634 | shareholder of | DPP Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-SEP-2015 | | Active |
LAU Chi Wing James | Hong Kong | Unit 2108; 21/F.; Billion Plaza; 8 Cheung Yue Street; Cheung Sha Wan; Kowloon; Hong Kong | shareholder of | EMERALD RICH INVESTMENTS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-JUL-2011 | | Active |
BRUCE MICHAEL WYLIE | South Africa | Unit 229 Sanhurst Towers; Santon Drive; Sandhurst Ext. 3; Johannesburg; South Africa | shareholder of | BEACH MUSIC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-DEC-2010 | | Active |
LEE, YIN LAM | Hong Kong | UNIT 2305; 23/F.; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG | shareholder of | VOIPVINE TELENET LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 11-JAN-2008 | 09-NOV-2010 | Defaulted |
George Saab | Thailand | Unit 3-5 20/F; Silmon Complex; 191 Silom Road; Bangkok 10500 | shareholder of | SENSE MEMORY LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 15-MAR-2006 | | Defaulted |
Faisal I QURESHI | Canada | Unit 502; 75 South Town Centre Blvd; Markham ON L6G 0B3; Canada | shareholder of | First Sterling Financial Corp. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 16-JUN-2011 | | Active |
Kevin Steckel | United Arab Emirates | Unit 2314; Grosvernor House; Commercial Tower; Sheikh Zayed Road; Dubai; U.A.E | shareholder of | BEVERLY PROPERTIES LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 28-JUL-2005 | | Active |
LO CHI CHUEN | Hong Kong | UNIT 2508; 25/F.; WEST TOWER; SHUN TAK CENTRE; 168 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | EXCELLENT FIELD DEVELOPMENT 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 | 15-OCT-2007 | | Active |
CHEN REN BEN | China | UNIT 2703; NO.2160; PUDONG STREET; PUDONG; SHANGHAI; CHINA. | shareholder of | VAST SUCCESS INTERNATIONAL 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-2003 | 17-APR-2015 | Changed agent |
Richcom Investment Limited | Hong Kong | Unit 2706; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | WEBLINK TECHNOLOGY LIMITED | Hong Kong | FENRIGHT SECRETARIAL SERVICES LIMITED ROOM 2201; 22/F; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG. | 24-MAY-2000 | | Active |
Chan Chun Keung | Hong Kong | Unit 2802-2807; 28/F.; Prosperity Millennia Plaza; 663 King's Road; North Point; Hong Kong | shareholder of | PRIMA OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | | Active |
WANG GUANG GUI | China | UNIT 3-401; BUILDING 2; NO. 39; XUEYUANNAN ROAD; HAIDIAN; BEIJING. | shareholder of | LONGSHIP INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAY-2003 | 02-NOV-2009 | Defaulted |
Erick Mark Levine | Thailand | Unit 3-5 20/F; Silmon Complex; 191 Silom Road; Bangkok 10500 | shareholder of | SENSE MEMORY LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 15-MAR-2006 | | Defaulted |
GAO QIANG | Australia | UNIT 3; 134; DAVID ST; DANDENONG; 3175; MELBOURNE; AUSTRALIA | shareholder of | Lena Industrial Holding 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 | 10-MAR-2014 | | Active |
WAHINT SEVICES LIMITED | Hong Kong | UNIT 3; 20TH FLOOR GOLDEN CENTRE; 180 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | MANRICH GROUP 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) | 25-MAR-2009 | 01-NOV-2011 | Defaulted |
HUANG HUA LAN | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | TIMBERMAY INVESTMENTS LTD. | Hong Kong | WISDOM LINK CONSULTANTS LIMITED; UNIT A; 8/F.; NATHAN COMMERCIAL BUILDING; NO 430 – 436 NATHAN ROAD; YAUMATEI; KOWLOON; HONG KONG; MONGKOK | 17-FEB-2004 | | Active |
LET POWER LIMITED | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | MUSIC INTERNATIONAL 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) | 19-APR-2007 | 21-MAY-2009 | Defaulted |
LET POWER LIMITED | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | HALFORDS 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) | 11-APR-2008 | 02-NOV-2009 | Defaulted |
LET POWER LIMITED | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | STARRYFORD HOLDINGS 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) | 11-JUL-2005 | 03-MAY-2010 | Defaulted |
LET POWER LIMITED | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | TOP ACTION MANAGEMENT LIMITED | Hong Kong | TOP ACTION MANAGEMENT LIMITED 5/F CITYLINK PLAZA; NO.1; SHATIN STATION CIRCUIT; SHATIN; N.T. HONGKONG | 05-JAN-2005 | | Defaulted |
LET POWER LIMITED | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | WONDER HILL INTERNATIONAL 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) | 11-MAR-2005 | 02-NOV-2009 | Defaulted |
LET POWER LIMITED | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | CHANCE WING INVESTMENTS 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) | 02-FEB-2001 | 21-MAY-2009 | Defaulted |
MICHAEL SCHULD | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | TECHSUN TRADING 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) | 12-AUG-2004 | 02-MAY-2008 | Defaulted |
AU PING YUN | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | POWERHERO 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) | 30-JAN-2003 | 06-NOV-2014 | Defaulted |
He Lamei | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | CK MEDIA INVESTMENT 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) | 28-AUG-2007 | 03-MAY-2010 | Defaulted |
ZUO XIAN SHENG | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | FANG ZI HOLDINGS 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) | 08-FEB-2005 | 06-NOV-2014 | Defaulted |
WONG CHUN KUEN, ANDREW | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | TOP UP INTERNATIONAL 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) | 09-FEB-2009 | 09-NOV-2010 | Defaulted |
DAVID BRECKON | United Kingdom | UNIT 3; ENGINESHED LANE; SKIPTON; NORTH YORKSHIRE; BD23 1UP; UK | shareholder of | AgroMicron Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-JUL-2006 | 03-MAY-2010 | Resigned as agent |
HUI Kin Shing | Hong Kong | Unit 3115; 31/F.; Block A; 29 Hong Shing Street; Kornhill; Hong Kong | shareholder of | BARTEC INTERNATIONAL INC. | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 30-DEC-2004 | 03-MAY-2010 | Defaulted |
WONG HO CHUEN | Hong Kong | UNIT 3205; METROPLAZA TOWER II; 223 HING FONG ROAD; KWAI FONG; NEW TERRITORIES; HONG KONG. | shareholder of | GRACE CITY HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 10-FEB-2003 | 06-NOV-2015 | Defaulted |
TONG KIT HUNG, CAREY | Hong Kong | Unit 3209; YanYan House; Yan Nga Court; Taipo; N.T.; Hong Kong | shareholder of | MAX SCOPE HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 08-JAN-2003 | 06-NOV-2008 | Defaulted |
SIMSEN METALS HOLDINGS (BVI) LIMITED | Haiti | UNIT 3301-03; WEST TOWER SHUN TAK CENTRE | shareholder of | SIMSEN (CHINA) INVESTMENT LIMITED | Hong Kong | UNI-1 CORPORATE SERVICES LIMITED ROOM 1502; 15TH FLOOR; THE CHINESE BANK BUILDING; 61-65 DES VOEUX ROAD CENTRAL; HONG KONG | 22-AUG-1994 | | Active |
Jonathan Vincent Chan | Malaysia | Unit 37-05-01 Sri Penaga Jalan Medang Serai Bangsar 59100 Kuala Lumpur Malaysia | 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 |
NEW CENTURY GROUP HONG KONG LIMITED | Hong Kong | Unit 3808; West Tower; Shun Tak Centre; 168-200 Connempt Road; Arkel; hong Kong | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | | Active |
WONG Wai Kwan | Hong Kong | UNIT 3C; 3/F.; BLOCK 3; RIVIERA GARDEN; NEW TERRITORIES; HONGKONG | shareholder of | REGENE ENTERPRISES LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2005 | | Active |
Fung Che Wai | Hong Kong | Unit 4; 147/F; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong | shareholder of | WEBLINK TECHNOLOGY LIMITED | Hong Kong | FENRIGHT SECRETARIAL SERVICES LIMITED ROOM 2201; 22/F; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG. | 24-MAY-2000 | | Active |
WANG MINYUN | United Kingdom | UNIT 4; MILLBUCK PARK; MILLBUCK WAY; SPRINGVALE INDUSTRIAL PARK; SANDBACH; CW11 3HZ. CHESHIRE | shareholder of | LEGEND INTERNATIONAL DEVELOPMENT INVESTMENT LIMITED | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 18-AUG-2010 | | Active |
XU YONGFENG | United Kingdom | UNIT 4; MILLBUCK PARK; MILLBUCK WAY; SPRINGVALE INDUSTRIAL PARK; SANDBACH; CW11 3HZ. CHESHIRE | shareholder of | BRIGHTWALL INTERNATIONAL DEVELOPMENT INVESTMENT LIMITED | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 18-AUG-2010 | | Active |
WEI QIANG | China | UNIT 401; NO.2; LANE 119; NANMATOU ROAD; PUDONG; SHANGHAI; CHINA. | shareholder of | CHINA SHINE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-AUG-2003 | | Defaulted |
XU GUI ZHEN | China | UNIT 401; NO.63; LANE 181; LINYI ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | Z.N.C. GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2004 | | Active |
Wong Angela Kam Heung | China | Unit 402; Aifa Xidu Phase I; Yanggao Middle Road; Pudong; Shanghai; China | shareholder of | POINT RICH MANAGEMENT LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 01-JUL-2010 | | Defaulted |
HUANG GUANGYU | China | UNIT 404; SEC 1 BLDG.; 1; XU JIA HUI ROAD; SHANGHAI CHINA | shareholder of | SHENSOFT HOLDINGS (BVI) LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 16-SEP-2004 | 01-MAY-2012 | Defaulted |
SHIN HO CABLE (HOLDINGS) COMPANY LIMITED | Hong Kong | UNIT 4123-25; 41/F.; TOWER 1; METROPLAZA; 223 HING FONG ROAD; KWAI CHUNG; N.T.; HONG KONG. | shareholder of | PACIFIC VIEW TECHNOLOGY LTD. | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 28-JUN-2002 | | Active |
CHANG HSIN HUA | Hong Kong | UNIT 42D; 13/F.; BLOCK D; WAH LOK IND. CENTRE; PHASE 11; 31-41 SAN MEI STREET; FOTAN; N.T. HONG KONG | shareholder of | KORAL TRADING INC. | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 07-OCT-2004 | 02-MAY-2008 | Defaulted |