Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LEE KUAN YU | | | shareholder of | JET EXPERT INVESTMENT DEVELOPMENT LTD. | Hong Kong | WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG | 02-JAN-1998 | 03-OCT-2007 | Defaulted |
CHANG JUNG CHIEH | | | shareholder of | JET EXPERT INVESTMENT DEVELOPMENT LTD. | Hong Kong | WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG | 02-JAN-1998 | 03-OCT-2007 | Defaulted |
THE BEARER | | | shareholder of | DURNBERG S.A. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 02-JAN-1998 | | Active |
THE BEARER | | | shareholder of | DURNBERG S.A. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 02-JAN-1998 | | Active |
THE BEARER | | | shareholder of | OUTDOOR MEDIA QUALITY, INC. | Ireland | MR VINCENT CONDELLO 16 Leigh Hill Road Cobham Surrey Kt11 2Hx IRELAND | 11-APR-1996 | 03-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | OUTDOOR MEDIA QUALITY, INC. | Ireland | MR VINCENT CONDELLO 16 Leigh Hill Road Cobham Surrey Kt11 2Hx IRELAND | 11-APR-1996 | 03-JUN-2010 | Changed agent |
THE BELGRAVIA TRUST | | | shareholder of | RIVERROCK LIMITED | United Kingdom | RIVERROCK LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 01-MAY-1996 | | Active |
THE BEARER | | | shareholder of | HILLWAY VENTURES LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 06-SEP-1999 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | NATRAL COMPANY INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 20-NOV-1998 | 26-MAR-2010 | Defaulted |
THE BEARER | | | shareholder of | DANTE TRADING S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-AUG-1998 | | Active |
THE BEARER | | | shareholder of | TRIGON LIMITED | Isle of Man | MAYFAIR MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 18-AUG-1998 | 08-MAY-2002 | Defaulted |
THE BEARER | | | shareholder of | TRIGON LIMITED | Isle of Man | MAYFAIR MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 18-AUG-1998 | 08-MAY-2002 | Defaulted |
FORTRESS NOMINEESLIMITED | | | shareholder of | TRIGON LIMITED | Isle of Man | MAYFAIR MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 18-AUG-1998 | 08-MAY-2002 | Defaulted |
THE BEARER | | | shareholder of | WOW GROUP LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-AUG-1998 | 19-OCT-2009 | Inactivated |
THE BEARER | | | shareholder of | ANSTEY FINANCE CORPORATION | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 20-AUG-1998 | 16-APR-2015 | Dissolved |
THE BEARER | | | shareholder of | HADSON GROUP INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 02-JAN-1998 | 06-NOV-2008 | Defaulted |
CHANG KUANG HSIUNG | | | shareholder of | JET EXPERT INVESTMENT DEVELOPMENT LTD. | Hong Kong | WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG | 02-JAN-1998 | 03-OCT-2007 | Defaulted |
CHANG HSUEH LIN | | | shareholder of | JET EXPERT INVESTMENT DEVELOPMENT LTD. | Hong Kong | WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG | 02-JAN-1998 | 03-OCT-2007 | Defaulted |
CHANG NIEN | | | shareholder of | JET EXPERT INVESTMENT DEVELOPMENT LTD. | Hong Kong | WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG | 02-JAN-1998 | 03-OCT-2007 | Defaulted |
CHANG YIN HSIUNG | | | shareholder of | JET EXPERT INVESTMENT DEVELOPMENT LTD. | Hong Kong | WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG | 02-JAN-1998 | 03-OCT-2007 | Defaulted |
WU MEI HSUEH | | | shareholder of | JET EXPERT INVESTMENT DEVELOPMENT LTD. | Hong Kong | WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG | 02-JAN-1998 | 03-OCT-2007 | Defaulted |
HUNG CHUN SHENG | | | shareholder of | JET EXPERT INVESTMENT DEVELOPMENT LTD. | Hong Kong | WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG | 02-JAN-1998 | 03-OCT-2007 | Defaulted |
HUNG JUI KUO | | | shareholder of | JET EXPERT INVESTMENT DEVELOPMENT LTD. | Hong Kong | WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG | 02-JAN-1998 | 03-OCT-2007 | Defaulted |
HUNG CHUAN YI | | | shareholder of | JET EXPERT INVESTMENT DEVELOPMENT LTD. | Hong Kong | WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG | 02-JAN-1998 | 03-OCT-2007 | Defaulted |
HUNG FU HSIN | | | shareholder of | JET EXPERT INVESTMENT DEVELOPMENT LTD. | Hong Kong | WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG | 02-JAN-1998 | 03-OCT-2007 | Defaulted |
THE BEARER | | | shareholder of | ATN (HOLDINGS) LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-APR-1996 | 08-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | ATN (HOLDINGS) LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-APR-1996 | 08-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | ART EXPERTISE S.A. | Hong Kong | JD-INFINUM ASIA LIMITED SUITE 05; 20TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 06-JAN-1998 | 20-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | TRIAD-EGYPT HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 11-MAR-1998 | 07-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | TRIAD-EGYPT HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 11-MAR-1998 | 07-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | TRIAD-EGYPT HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 11-MAR-1998 | 07-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | TRIAD-EGYPT HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 11-MAR-1998 | 07-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | TRIAD-EGYPT HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 11-MAR-1998 | 07-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | NEPA FINANCE CORPORATION | Liechtenstein | FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN | 12-MAR-1998 | | Active |
THE BEARER | | | shareholder of | NEPA FINANCE CORPORATION | Liechtenstein | FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN | 12-MAR-1998 | | Active |
THE BEARER | | | shareholder of | CROMWELL GROUP INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 12-MAR-1998 | 21-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | NYCOM INTERNATIONAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-MAR-1998 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | NYCOM INTERNATIONAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-MAR-1998 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | NYCOM INTERNATIONAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-MAR-1998 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | CRONSVALE ASSOCIATES CORP. | Cyprus | BONALBO BUSINESS SERVICES P. O. BOX 29000 CY-2084 NICOSIA CYPRUS | 02-JAN-1998 | 12-JUN-2002 | Defaulted |
THE BEARER | | | shareholder of | DELRIO HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-AUG-1998 | 18-APR-2013 | Inactivated |
THE BEARER | | | shareholder of | ENGROW HOLDINGS LTD. | Brazil | PATER EMPREENDIMENTOS LTDA. RUA DOS PINHEIROS; 870 - 11º ANDAR CONJ 113; TORRE 2000 - CEP 05422-001 SAO PAULO SP | 02-JAN-1998 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | PANGAEA CONSULTANTS LIMITED | Hong Kong | TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG | 22-DEC-1994 | 03-JAN-2007 | Changed agent |
THE BEARER | | | shareholder of | PANGAEA CONSULTANTS LIMITED | Hong Kong | TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG | 22-DEC-1994 | 03-JAN-2007 | Changed agent |
THE BEARER | | | shareholder of | DELRIO HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-AUG-1998 | 18-APR-2013 | Inactivated |
THE BEARER | | | shareholder of | PANGAEA CONSULTANTS LIMITED | Hong Kong | TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG | 22-DEC-1994 | 03-JAN-2007 | Changed agent |
THE BEARER | | | shareholder of | PANGAEA CONSULTANTS LIMITED | Hong Kong | TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG | 22-DEC-1994 | 03-JAN-2007 | Changed agent |
THE BEARER | | | shareholder of | PANGAEA CONSULTANTS LIMITED | Hong Kong | TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG | 22-DEC-1994 | 03-JAN-2007 | Changed agent |
THE BEARER | | | shareholder of | PANGAEA CONSULTANTS LIMITED | Hong Kong | TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG | 22-DEC-1994 | 03-JAN-2007 | Changed agent |
ARK OMEGA ALPHA NOMINEES LIMITED | | | shareholder of | T J A SERVICES LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 26-AUG-1998 | 02-MAY-2003 | Defaulted |
ARK OMEGA ALPHA BETA LIMITED | | | shareholder of | T J A SERVICES LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 26-AUG-1998 | 02-MAY-2003 | Defaulted |
THE BEARER | | | shareholder of | CARRO LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 07-DEC-1998 | 22-JUL-2005 | Defaulted |
THE BEARER | | | shareholder of | ATN (HOLDINGS) LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-APR-1996 | 08-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | GALAWAY INTERNATIONAL HOLDINGS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-SEP-1998 | 27-SEP-2001 | Defaulted |
THE BEARER | | | shareholder of | NADELSON EUROINVEST LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 12-MAR-1998 | 21-JUN-2008 | Changed agent |
BEARER | | | shareholder of | VIVA ENTERPRISES LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 12-APR-1996 | | Active |
CLP HYDRO POWER LIMITED | | | shareholder of | HYDRO-ELECTRIC POWER HOLDING LIMITED | Hong Kong | CLP HOLDINGS LIMITED 147 ARGYLE STREET; KOWLOON; HONG KONG **S.I.** ATTN: MRS. APRIL CHAN; DEPUTY COMPANY SECRETARY | 18-APR-1996 | 28-FEB-2004 | Changed agent |
SUN HUNG KAI CHINA DEVELOPMENT FUND LIMITED | | | shareholder of | HYDRO-ELECTRIC POWER HOLDING LIMITED | Hong Kong | CLP HOLDINGS LIMITED 147 ARGYLE STREET; KOWLOON; HONG KONG **S.I.** ATTN: MRS. APRIL CHAN; DEPUTY COMPANY SECRETARY | 18-APR-1996 | 28-FEB-2004 | Changed agent |
SUN HUNG KAI CHINA DEVLOPMENT FUND LIMITED | | | shareholder of | HYDRO-ELECTRIC POWER HOLDING LIMITED | Hong Kong | CLP HOLDINGS LIMITED 147 ARGYLE STREET; KOWLOON; HONG KONG **S.I.** ATTN: MRS. APRIL CHAN; DEPUTY COMPANY SECRETARY | 18-APR-1996 | 28-FEB-2004 | Changed agent |
THE BEARER | | | shareholder of | JURTIN MANAGEMENT LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 23-SEP-1998 | 22-DEC-2005 | Dissolved |
RIVIERA NOMINEES LIMITED | | | shareholder of | TERNHILL INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 15-MAY-1989 | 06-FEB-2008 | Defaulted |
RIVIERA NOMINEES LIMITED | | | shareholder of | RIPPLE ENTERPRISES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 24-SEP-1998 | 06-OCT-2009 | Defaulted |
RIVIERA NOMINEES LIMITED | | | shareholder of | AVARNE PROPERTIES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 16-FEB-1999 | 16-MAY-2011 | Changed agent |
ST. GEORGE TRUSTEES LIMITED | | | shareholder of | RIPPLE ENTERPRISES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 24-SEP-1998 | 06-OCT-2009 | Defaulted |
ST. GEORGE TRUSTEES LIMITED | | | shareholder of | BURLET INTERNATIONAL LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 27-JAN-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | RIANE INVESTMENT HOLDINGS LTD. | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 25-SEP-1998 | 16-JUN-2005 | Defaulted |
THE BEARER | | | shareholder of | RIANE INVESTMENT HOLDINGS LTD. | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 25-SEP-1998 | 16-JUN-2005 | Defaulted |
THE BEARER | | | shareholder of | SENERGY S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 11-JUN-1999 | 12-MAY-2014 | Changed agent |
THE BEARER | | | shareholder of | SENERGY S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 11-JUN-1999 | 12-MAY-2014 | Changed agent |
THE BEARER | | | shareholder of | SENERGY S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 11-JUN-1999 | 12-MAY-2014 | Changed agent |
THE BEARER | | | shareholder of | SENERGY S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 11-JUN-1999 | 12-MAY-2014 | Changed agent |
THE BEARER | | | shareholder of | SENERGY S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 11-JUN-1999 | 12-MAY-2014 | Changed agent |
LO CHUI YUK, MICHELLE | | | shareholder of | TOP ORIENT INVESTMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-MAR-1998 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | FREEWAY ASSOCIATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 08-APR-1997 | 05-NOV-2003 | Defaulted |
THE CRAVEN TRUST CO LTD | | | shareholder of | CHESSED HOLDINGS LIMITED | Switzerland | PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND | 29-JUL-1998 | 19-JAN-2005 | Dissolved |
THE BEARER | | | shareholder of | MULTI MAX GROUP LIMITED | Hong Kong | CP ACCOUNTING & TAXATION ROOM 2301C-2D; 23/F NAM FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN; N.T. HONG KONG | 09-SEP-1997 | 13-NOV-1998 | Defaulted |
DOMINION SECRETARIES LIMITED | | | shareholder of | ETOILE CAPITAL HOLDINGS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 11-MAR-1998 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | ELF GROUP LTD. | Russia | 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 13-SEP-1999 | 14-NOV-2009 | Dissolved |
MR. PATRICK SAADA | | | shareholder of | ONYX FINANCIAL ADVISORS LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 04-NOV-1998 | | Active |
THE BEARER | | | shareholder of | BACTON MANAGEMENT INC. | Switzerland | MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND | 04-NOV-1998 | 20-SEP-2006 | Dissolved |
NIOU CHUAN-HAI | | | shareholder of | RESOURCE NETWORKING LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 06-NOV-1998 | 06-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | KOLKER CAPITAL INC. | Bermuda | LOMBARD ODIER DARIER HENTSCH TRUST (BERMUDA) LIMITED VICTORIA PLACE 31 VICTORIA STREET HAMILTON HM 10 BERMUDA HAMILTON BERMUDA | 20-NOV-1998 | 15-JUN-2011 | Changed agent |
SHEUNG LAM KUK | | | shareholder of | SHANGHAI-BEST HOLDINGS LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 07-DEC-1998 | 11-NOV-2010 | Defaulted |
HUANG JIANGNAN | | | shareholder of | SHANGHAI-BEST HOLDINGS LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 07-DEC-1998 | 11-NOV-2010 | Defaulted |
MAO ZHANHAI | | | shareholder of | SHANGHAI-BEST HOLDINGS LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 07-DEC-1998 | 11-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CHIASSO INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-APR-1988 | | Active |
THE BEARER | | | shareholder of | WATER LILY INDUSTRIES LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 09-MAY-1996 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | GREENGARTH HOLDINGS LIMITED | Hong Kong | KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG | 14-MAY-1996 | 22-APR-2009 | Changed agent |
THE BEARER | | | shareholder of | GREENGARTH HOLDINGS LIMITED | Hong Kong | KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG | 14-MAY-1996 | 22-APR-2009 | Changed agent |
MOSSACK FONSECA &CO (BVI) LTD | | | shareholder of | CHESSED HOLDINGS LIMITED | Switzerland | PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND | 29-JUL-1998 | 19-JAN-2005 | Dissolved |
THE BEARER | | | shareholder of | DRAYDON LIMITED | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 03-MAR-1999 | | Active |
THE BEARER | | | shareholder of | TECHNOMARM S.A. | Switzerland | MUDRY & IGLEHART RUE BELLOT, 16 CASE POSTALE 269 1211 GENEVE 12 SWITZERLAND | 31-JUL-1998 | 06-OCT-2010 | Dissolved |
THE BEARER | | | shareholder of | BALMORAL INVEST S.A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-MAR-1999 | 29-OCT-2009 | Inactivated |
THE BEARER | | | shareholder of | BALMORAL INVEST S.A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-MAR-1999 | 29-OCT-2009 | Inactivated |
THE BEARER | | | shareholder of | MAGRO INTERNATIONAL S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-MAR-1999 | | Active |
THE BEARER | | | shareholder of | MAGRO INTERNATIONAL S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-MAR-1999 | | Active |
THE BEARER | | | shareholder of | TIRION GROUP INC. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 05-MAR-1999 | | Active |
THE BEARER | | | shareholder of | TIRION GROUP INC. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 05-MAR-1999 | | Active |
CAPCO TRUST JERSEY LIMITED | | | shareholder of | STOXMEAD LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 31-JAN-1997 | 27-JUL-2006 | Changed agent |
THE BEARER | | | shareholder of | SUN HUNG KAI INFRASTRUCTURE HOLDINGS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 31-JAN-1997 | 14-MAY-2014 | Changed agent |