Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
George Hill Nominees Limited | Anguilla | #25 Mason Complex; PO Box 193; Stoney Ground; The Valley; Anguilla | shareholder of | Rock Pocket Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 21-OCT-2008 | 11-DEC-2015 | Discontinued |
KEEVILLE HOLDINGS INC. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | GLENWAY FINANCIAL CORP. | Ecuador | CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR | 04-JAN-2010 | 06-NOV-2015 | Defaulted |
OMNI CAPITAL ASSETS LTD Ltd | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | WILDROSE EQUITIES 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-JUL-2014 | | Active |
Luk, Kam Fai Kenneth | Hong Kong | 117-121 ARGYLE STREET 18TH FLOOR BLOCK C GLEN HAVEN KOWLOON | shareholder of | UNION VIEW LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-JAN-1998 | | Active |
Luk, Yuen Fai Vincent | Hong Kong | 117-121 ARGYLE STREET 18TH FLOOR BLOCK C GLEN HAVEN KOWLOON | shareholder of | TRADE BEST HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-SEP-1999 | | Active |
Luk, Kuen Fai Stephen | Hong Kong | 117-121 ARGYLE STREET 18TH FLOOR BLOCK C GLEN HAVEN KOWLOON | shareholder of | MULTI-BEST ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-SEP-1999 | | Active |
VALENTINA NIKANOROVA | Russia | 117313; RUSSIA; MOSCOW; LENINSKIY PROSPECT 86-170 | shareholder of | IMPALA WORKS INVESTMENTS LTD. | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 12-FEB-2003 | | Defaulted |
ZHUKOV EVGENY | Russia | 117437; Moscow; Profsouznaya 110/4 -87 | shareholder of | ORIENTAL POWER TECHNOLOGY LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-JAN-2011 | 13-MAY-2013 | Changed agent |
Michael Bievenour | United States | 11827 Westmere Dr.; Houston; TX; 77077; United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
THE BEARER | Luxembourg | 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | shareholder of | Rahmen S.A. | Luxembourg | LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 09-JAN-2012 | 02-JAN-2014 | Defaulted |
THE BEARER | Luxembourg | 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | shareholder of | DORIAN S.A. | Luxembourg | LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 17-APR-2012 | 02-JAN-2014 | Defaulted |
THE BEARER | Luxembourg | 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | shareholder of | THIAGO S.A. | Luxembourg | LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 08-OCT-2012 | 19-JAN-2015 | Defaulted |
VLADIMIR KOVALENKO | Russia | 119 002 MOSCOW; STAROKONYUSHENNYY; PER 33-44; MOSCOW RUSSIA | shareholder of | INGLEFORD RESOURCES LTD. | Russia | VLADIMIR KOVALENKO 119 002 MOSCOW STAROKONYUSHENNYY PER 32-44 MOSCOW (MOSKVA) RUSSIA | 20-FEB-1995 | | Active |
Evgenii Faridovich Valeev | Russia | 12-98 Krasnyh Zor Boulevard; 192174 St. Petersburg; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | | Active |
Mr. Muhammad Farooq Naseem | Pakistan | 12-C; Block K; Main Boulevard; Gulberg II; Lahore; Pakistan | shareholder of | DWP Global 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. | 02-MAY-2008 | | Active |
Sansanee Sangnavarat | Thailand | 12/12 Soi Kaset 1; Chaengwattana 14; Thungsonghong; Laksi; Bangkok 10210 Thailand | shareholder of | Pacific Asia Petroleum Consultants Ltd. | Thailand | 12/12 SOI KASET 1; CHAENGWATTANA 14; THUNGSONGHONG; LAKSI; BANGKOK 10210 THAILAND | 13-MAR-2007 | | Active |
SOMERS NOMINEES (IOM) LIMITED | Isle of Man | 12/13HILL STREET; DOUGLAS; ISLE OF MAN | shareholder of | TREMOLO TRADING LIMITED | Isle of Man | BANK OF BERMUDA (ISLE OF MAN) LIMITED P.O. BOX 34 12-13 HILL STREET DOUGLAS 1M99 1BW ISLE OF MAN BRITISH ISLES | 26-FEB-2001 | 20-MAR-2003 | Dissolved |
SOMERS NOMINEES (IOM) LIMITED | Isle of Man | 12/13HILL STREET; DOUGLAS; ISLE OF MAN | shareholder of | TREAD LIMITED | Isle of Man | JULIAN TRINDER P. O. BOX 85 DOUGLAS, ISLE OF MAN IM99 3HR BRITISH ISLES | 27-SEP-2000 | 03-MAR-2008 | Dissolved |
Stuart Paterson Milne | India | 12/14 Ridgeway; 29A B G Kher Marg; Malabar Hill; Mumbai 400 006; India | shareholder of | ROBACO INCORPORATED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 24-MAY-1983 | | Active |
FIRST ISLAND LIMITED | Hong Kong | 12/F Ruttonjee; 11 Duddell Street Central; Hong Kong | shareholder of | FERTINVEST HOLDINGS LTD | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 10-JUN-1996 | 03-SEP-2014 | Defaulted |
Wong Shiu Ming | Central African Republic | 12/F Wing Li Comm. Bldg. 168 Des Voeux Road Central | shareholder of | GOLDMAN INTERNATIONAL LTD. | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 18-JAN-2007 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | Chung Wing Resources Investment Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 22-JUL-2013 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | DRAGON HARVEST MANAGEMENT LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 12-APR-2013 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | TAI FUNG MANAGEMENT LTD | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 24-JUL-2012 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | I-SMART INVESTMENTS LTD. | Hong Kong | KONWAY INTERNATIONAL LIMITED 1501; 15/F.; THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 30-JUL-2010 | 02-MAY-2013 | Defaulted |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | TOP BUILD GROUP LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 24-OCT-2014 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | KONSON MANAGEMENT LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 10-OCT-2014 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | GH Resources Technology Investment Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 29-DEC-2009 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | BAI SHENG HOLDINGS LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 02-JAN-2014 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | Great Harvest Oilsands Investment Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 15-JAN-2010 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | CAPITAL FAMOUS HOLDINGS LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 02-FEB-2010 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | ACCESS KEY INVESTMENTS LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 21-JAN-2011 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | POWER ASCENT INTERNATIONAL LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 03-OCT-2012 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | PAK FUNG WESTERN MINERALS DEVELOPMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 28-JUN-2006 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | GH ORE INVESTMENT CO. LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 05-FEB-2004 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | SUPREME PRESTIGE HOLDINGS LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 17-AUG-2012 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | MILLION HARVEST MANAGEMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 02-JAN-2014 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | UNION FAITH HOLDINGS LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 23-JAN-2013 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | GH Investment Ltd. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 04-APR-2013 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | GRAND WEST MINERALS INVESTMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 28-JUN-2006 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | GREAT HARVEST INTERNATIONAL INVESTMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 03-JUN-2003 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | GRAND RICH MINERALS INVESTMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 28-JUN-2006 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | Great Harvest Canadian Investment Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 29-DEC-2009 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | JOY OCEAN MINERALS INVESTMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 28-JUN-2006 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | YIELD FLOW DEVELOPMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 04-OCT-2011 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | NEW HONG MANAGEMENT LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 09-OCT-2012 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | Chung Wing Resources Investment Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 22-JUL-2013 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | TAI FUNG MANAGEMENT LTD | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 24-JUL-2012 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | TOP BUILD GROUP LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 24-OCT-2014 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | KONSON MANAGEMENT LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 10-OCT-2014 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | GH Resources Technology Investment Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 29-DEC-2009 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | Great Harvest Oilsands Investment Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 15-JAN-2010 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | CAPITAL FAMOUS HOLDINGS LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 02-FEB-2010 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | ACCESS KEY INVESTMENTS LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 21-JAN-2011 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | POWER ASCENT INTERNATIONAL LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 03-OCT-2012 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | PAK FUNG WESTERN MINERALS DEVELOPMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 28-JUN-2006 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | GH ORE INVESTMENT CO. LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 05-FEB-2004 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | SUPREME PRESTIGE HOLDINGS LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 17-AUG-2012 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | UNION FAITH HOLDINGS LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 23-JAN-2013 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | GH Investment Ltd. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 04-APR-2013 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | GRAND WEST MINERALS INVESTMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 28-JUN-2006 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | BELFORD INTERNATIONAL INVESTMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 16-JUN-2003 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | GREAT HARVEST INTERNATIONAL INVESTMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 03-JUN-2003 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | GRAND RICH MINERALS INVESTMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 28-JUN-2006 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | Great Harvest Canadian Investment Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 29-DEC-2009 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | JOY OCEAN MINERALS INVESTMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 28-JUN-2006 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | YIELD FLOW DEVELOPMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 04-OCT-2011 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | NEW HONG MANAGEMENT LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 09-OCT-2012 | | Active |
YIN HAI | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | TOP BUILD GROUP LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 24-OCT-2014 | | Active |
YIN HAI | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | YIELD FLOW DEVELOPMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 04-OCT-2011 | | Active |
CLIVE DAVIES | United Kingdom | 12 THE ORCHARD; NEWTON; SWANSEA; SA3 6WQ | shareholder of | TYREX LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 23-NOV-2006 | 04-MAY-2015 | Defaulted |
ANDRI ATHANASIOU | Cyprus | 12 THEODOROU CHRISTOFOROU; 4045 GERMASOGEIA; LIMASSOL; CYPRUS | shareholder of | INTRACO MANAGEMENT LIMITED | 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 | 10-JAN-2002 | 26-OCT-2015 | Dissolved |
York Place Company Secretaries Limited | United Kingdom | 12 York Place; Leeds; LS1 2DS | shareholder of | TUPEGAR LTD | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 26-OCT-2006 | | Active |
ARAMIS INVESTMENTS LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | KINGSON INC. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 19-MAY-1993 | 01-NOV-2010 | Defaulted |
ARAMIS INVESTMENTS LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | ALLBURY LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 17-OCT-2007 | | Defaulted |
ARAMIS INVESTMENTS LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | HOLMES INTERNATIONAL INVESTMENTS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 15-MAR-2000 | 02-NOV-2009 | Defaulted |
ARAMIS INVESTMENTS LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | EDGEBURY SERVICES LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 30-APR-2001 | 19-OCT-2010 | Defaulted |
ARAMIS INVESTMENTS LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | REDTEL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 10-JAN-2008 | 06-NOV-2014 | Defaulted |
ARAMIS INVESTMENTS LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | EMERALD MOON INTERNATIONAL LIMITED | Singapore | ORBIS ADVISORY PTE LTD. 8 TEMASEK BOULEVARD #32-01 SUNTEC TOWER 3 SINGAPORE 038988 | 02-JAN-1996 | 03-DEC-2012 | Changed agent |
ARAMIS INVESTMENTS LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | INCA DEVELOPMENTS LTD. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 14-MAR-1997 | 22-MAR-2013 | Changed agent |
ARAMIS INVESTMENTS LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | Crystalweb Ltd | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 04-JAN-2011 | 22-MAR-2013 | Changed agent |
ARAMIS INVESTMENTS LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | Advanced Communication Solutions Limited | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 14-JAN-2009 | | Defaulted |
ARAMIS INVESTMENTS LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | TERAN HOLDINGS LIMITED | Sweden | KRISTROM ADVOKABVRA KB SVEAVAGEN 17, 16 TR STOCKHOLM (ESTOCOLMO) SWEDEN | 26-JUL-2002 | | Active |
ARAMIS INVESTMENTS LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | GAINSBOROUGH MANAGEMENT SERVICES LIMITED | Singapore | ORBIS ADVISORY PTE LTD. 8 TEMASEK BOULEVARD #32-01 SUNTEC TOWER 3 SINGAPORE 038988 | 02-JAN-1996 | 27-AUG-2013 | Changed agent |
ARAMIS INVESTMENTS LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | LITTLE STARS GROUP LIMITED | Jersey | EQUINOX TRUSTEES LIMITED P.O. BOX 771 GROUND FLOOR COLOMBERIE CLOSE ST. HELIER, JERSEY JE4 ORX CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 27-JUL-2004 | | Defaulted |
TONG Ke Shing, Dennis | Hong Kong | 12 Chung Shan Terrance Lai Chi Kok, Kowloon | shareholder of | NEAT WAY INTERNATIONAL LTD. | Hong Kong | APEX CORPORATE SERVICES LIMITED 6TH FLOOR; KWAN CHART TOWER 6 TONNOCHY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 07-MAY-2010 | Changed agent |
CYMANCO SERVICES LIMITED | Cyprus | 12 ESPERIDON STREET; 4TH FLOOR; 1087 NICOSIA CYPRUS | shareholder of | European Food Supplies Corp. | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 05-DEC-2006 | 01-MAY-2012 | Resigned as agent |
Eliana Savva | Cyprus | 12 Genagron street; Flat 3; Kokkines Strovolos 2044 Nicosia Cyprus | shareholder of | ADVANCESTAR INVESTMENTS LIMITED | Cyprus | BIZSERVE CONSULTANTS LTD. 7; STASANDROU STREET; 4TH FLOOR P.O. BOX 27670 1060 NICOSIA CYPRUS | 01-JUL-2005 | | Defaulted |
ARAMIS SERVICES LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | KINGSON INC. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 19-MAY-1993 | 01-NOV-2010 | Defaulted |
ARAMIS SERVICES LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | ALLBURY LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 17-OCT-2007 | | Defaulted |
ARAMIS SERVICES LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | EDGEBURY SERVICES LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 30-APR-2001 | 19-OCT-2010 | Defaulted |
ARAMIS SERVICES LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | REDTEL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 10-JAN-2008 | 06-NOV-2014 | Defaulted |
ARAMIS SERVICES LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | CRAIG CONSULTANTS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 12-MAY-2004 | 02-DEC-2008 | Defaulted |
ARAMIS SERVICES LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | INCA DEVELOPMENTS LTD. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 14-MAR-1997 | 22-MAR-2013 | Changed agent |
ARAMIS SERVICES LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | Advanced Communication Solutions Limited | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 14-JAN-2009 | | Defaulted |
ARAMIS SERVICES LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | TERAN HOLDINGS LIMITED | Sweden | KRISTROM ADVOKABVRA KB SVEAVAGEN 17, 16 TR STOCKHOLM (ESTOCOLMO) SWEDEN | 26-JUL-2002 | | Active |
ARAMIS SERVICES LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | BROWNHILL PROPERTIES LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 07-APR-2004 | 04-JUN-2013 | Dissolved |
ARAMIS SERVICES LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | EASTMOOR SECURITIES LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 25-JAN-2006 | 24-JUL-2009 | Defaulted |
ARAMIS SERVICES LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | LITTLE STARS GROUP LIMITED | Jersey | EQUINOX TRUSTEES LIMITED P.O. BOX 771 GROUND FLOOR COLOMBERIE CLOSE ST. HELIER, JERSEY JE4 ORX CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 27-JUL-2004 | | Defaulted |
Aramis Investments Limited | Jersey | 12-14 DAVID PLACE ST HELIER JE2 4TD JERSEY | shareholder of | GOODFUN TECHNOLOGIES LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 01-JUL-2009 | 07-MAY-2010 | Changed agent |