Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
KONG ZHIGAO | China | 10A2; THE FIRST WORLD SQUARE; NO.7002; WEST HONGLI ROAD; FUTIAN ZONE; SHENZHEN; P.R. CHINA | shareholder of | China UniEntry Investment 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 | 21-MAR-2011 | 06-NOV-2015 | Defaulted |
Jose Maria Jo Chang, Jose Antonio Chan Jo, Daniel Antonio Chan Chaw and Peter Antonio Chan Chaw (In Joint Tenancy With Right Of Survivorship) | Guatemala | 12 Calle 5-32 Zona 9 Cr-1, 01009 Guatemala | shareholder of | MONTUFAR COMPANY LTD. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 29-AUG-2013 | | Active |
Levanter Foundation | Jersey | 12 CASTLE STREET; ST HELIER; JERSEY; JE2 3RT | shareholder of | GRETNA INVESTORS S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 21-JAN-2003 | 20-OCT-2014 | Dissolved |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucestor Road; Wanchai; Hong Kong. | shareholder of | ABLAZE RICH INVESTMENTS LIMITED | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 01-JUL-2008 | | Active |
LAM KWAN | Hong Kong | 12/F.; 200 Gloucestor Road; Wanchai; Hong Kong. | shareholder of | Rich Elegant International Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 27-NOV-2008 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucestor Road; Wanchai; Hong Kong. | shareholder of | ABLAZE RICH INVESTMENTS LIMITED | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 01-JUL-2008 | | Active |
YAN KIM PO | Hong Kong | 12/F.; 200 Gloucestor Road; Wanchai; Hong Kong. | shareholder of | Rich Elegant International Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 27-NOV-2008 | | Active |
Joshua Green | United Kingdom | 12 Constantine Court; Fairclough Street; London E1 1PW | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | | Active |
MR CABOS RALF PETER | Singapore | 12 CORONATION ROAD SINGAPORE 269416 | shareholder of | PACIFIC TECHNOLOGY RESOURCES 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.* | 14-OCT-2003 | | Defaulted |
VASILIKI ARGYROU | Cyprus | 12 Ellados Street; Flat 204; CY-2003 Strovolos; Nicosia; Cyprus | shareholder of | FEIDELM LIMITED | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 27-MAR-2014 | | Active |
FANG, CHUAN-MEI | Taiwan | 12F.; No. 186; Jian 1st Rd.; Jhonghe City; Taipei county 235; Taiwan (R.O.C.) | shareholder of | PROFIT VIEW LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 13-FEB-2004 | | Active |
KAM LUNG INVESTMENTS LIMITED | Hong Kong | 12 FINCH ROAD; DOUGLAS; ISLE OF MAN / 8/.; ST. GEORGES BUILDING; 2 ICE HOUSE STREET; CENTRAL; HONG KONG | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | | Active |
JOHN WU | China | 12 GROUND FLOOR; SHI YE MANSION; 28 CAO XI BEI LU; SHANGHAI; 200030 PRC CHINA | shareholder of | EQUITY INTERNATIONAL ASIA INC. | China | JOHN WU ROOM 902; UNIT 2; 5TH BUILDING 6 ZIFANGYUAN; ZIFANG SOUTH ROAD; FENGTAI DISTRICT; BEIJING; 100078 P.R. CHINA | 15-MAR-2001 | | Active |
EVELYN TAN | United Kingdom | 12 HANDFORD PLACE QUEENS ROAD COLCHESTER CO3 ENY ENGLAND. | shareholder of | KELLA OVERSEAS S.A. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 18-AUG-1993 | 04-MAY-2015 | Defaulted |
THOMAS SHORTT | United Kingdom | 12 HANDFORD PLACE QUEENS ROAD COLCHESTER CO3 ENY ENGLAND. | shareholder of | KELLA OVERSEAS S.A. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 18-AUG-1993 | 04-MAY-2015 | Defaulted |
PUA BENG HIAN SIMON | Singapore | 122 LORONG L TELOK KURAU; #01-00; SINGAPORE 425555 | shareholder of | GRIFFIN MANAGEMENT GROUP 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.* | 16-NOV-2007 | 05-MAY-2009 | Defaulted |
MR. JAQUES REYNARD | France | 122 RUE BRETEUIL; MAREILLE 6E; FRANCE | shareholder of | GREENROCK CONSULTING INC. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 16-MAY-2014 | | Active |
INDUSTRIES INTERNATIOANL INCORPORATED | United States | 1236 WIGWAN STREET MESQUITE NV 89207, USA | shareholder of | BROAD FAITH LIMITED | Hong Kong | FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-JAN-2001 | 23-MAR-2006 | Changed agent |
EVENLYN TAN | United Kingdom | 12 HANDFORD PLACE; QUEENS RD; LEXDEN; COLCHESTER; CO3 3NY; ENGLAND | shareholder of | MALINI INVESTMENTS LTD. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 13-OCT-1997 | 25-SEP-2013 | Defaulted |
FUENCISLA DEL VAL | United Kingdom | 12 HANDFORD PLACE; QUEENS RD; LEXDEN; COLCHESTER; CO3 3NY; ENGLAND | shareholder of | MAYAREEF TRAVEL LTD. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 17-APR-2001 | | Defaulted |
ANA MARIA MANGUERRA | United Kingdom | 12 HANDFORD PLACE; QUEENS RD; LEXDEN; COLCHESTER; CO3 3NY; ENGLAND | shareholder of | TEMPLEVIEW INTERNATIONAL LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 17-AUG-1995 | | Active |
ANA MARIA MANGUERRA | United Kingdom | 12 HANDFORD PLACE QUEENS ROAD COLCHESTER CO3 3NY ENGLAND. | shareholder of | CSI ASSET MANAGEMENT LTD. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 13-OCT-1997 | 04-MAY-2015 | Defaulted |
TRIO SERVICES LIMITED | Jersey | .O.B OX 218 43 LA MOTTE STREET ST HELIER JE4 8SD JERSEY | shareholder of | ARVON PROPERTY HOLDINGS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-SEP-1999 | | Inactivated |
Huang Rong | China | .Room 302; No. 15; Lane 38; Jicao Street; Jiangdong Dist.; Ningbo; Zhejiang; China. | shareholder of | JUYA CRAFTS 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 | 25-AUG-2006 | | Active |
THE BEARER | | | shareholder of | LUSTRIEL INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-1994 | 08-MAY-1996 | Defaulted |
ALBERTO CUERVO RUIZ | | | shareholder of | ATLANTIDA INDUSTRIAL CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 02-AUG-2010 | | Active |
YU XIN YU | China | 001 RENMING ROAD; HUANGMAOYUAN; XUPU COUNTY; HUNAN PROVINCE; CHINA | shareholder of | CHONG CAI INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-FEB-2011 | 06-NOV-2015 | Defaulted |
Mr. Janusz Rudnik | Poland | 01-595 Warszawa Ks. J. Popieluszki 11A/93, Poland | shareholder of | ELASTIC INVESTMENTS LTD | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 10-MAR-2008 | 04-JAN-2010 | Defaulted |
Jackon Lui | United Kingdom | 034 Ashbourne Grove; Whitefield; Near Manchester; M45 7WL; United Kingdom | shareholder of | Thunder Tree 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.* | 15-JUN-2011 | | Active |
Ilex Trustees SA as Trustee of The C&A Trust | Switzerland | 04 of 6 Place des Eaux Vives; PO Box 3338; 1211 Geneva 3; Switzerland | shareholder of | Paramount Crest Limited | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 03-SEP-2004 | | Active |
Brian Anthony Gordon | Singapore | 05-03; 21 Mandalay Road; Singapore 308208 | shareholder of | Samrong Bay Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | | Active |
Angela Frances Jordan | Singapore | 05-03; 21 Mandalay Road; Singapore 308208 | shareholder of | Samrong Bay Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | | Active |
LI Shaohua | China | 062 Zi Ran Village; Yuan Liu Zhuang; Cheng Zhuang Town; Dang Shan Xian; Su Zhou City; Anhui Province; China | shareholder of | HANHONG INTERNATIONAL INVESTMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-AUG-2011 | 02-MAY-2013 | Defaulted |
WANG, CHI-WEN | Taiwan | 10F-1; No.538; Sec. 1; Ching-Kuo Rd.; Hsin Chu City; Taiwan | shareholder of | TRENDMAKER INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 05-JUN-2006 | | Active |
SHIH, MING-WEI | Taiwan | 10F.; No. 131-1; SEC.2 KEELUNG RD.; XINYI DISTRICT; TAIPEI CITY 110; TAIWAN | shareholder of | STAR EAST GROUP 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 | 15-JAN-2008 | | Active |
BRYNA DJUHAR | Singapore | 11 ARDMORE PARK #24-02 SINGAPORE 259957 | shareholder of | TREZMONT HOLDINGS 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.* | 29-SEP-2008 | 06-MAY-2014 | Defaulted |
BRYNA DJUHAR | Singapore | 11 ARDMORE PARK #24-02 SINGAPORE 259957 | shareholder of | CYPRESSWOOD HOLDINGS 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.* | 28-NOV-2008 | | Active |
BRYNA DJUHAR | Singapore | 11 ARDMORE PARK #24-02 SINGAPORE 259957 | shareholder of | GERANIUM GLOBAL 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.* | 28-NOV-2008 | | Active |
Capita Secretaries Limited | Jersey | 12 CASTLE STREET ST HELIER; JE2 3RT; JERSEY | shareholder of | INTECO GROUP SERVICES LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 07-MAY-1998 | 11-DEC-2015 | Defaulted |
Capita Nominees Ltd | Jersey | 12 CASTLE STREET ST HELIER; JE2 3RT; JERSEY | shareholder of | INTECO GROUP SERVICES LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 07-MAY-1998 | 11-DEC-2015 | Defaulted |
Stirling Nominees Limited | Jersey | 12 Castle Street; St. Helier Jersey Channel Islands; JE2 3RT | shareholder of | BAYSIDE SECURITIES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-JUL-2007 | | Active |
Stirling Limited | Jersey | 12 Castle Street; St. Helier Jersey Channel Islands; JE2 3RT | shareholder of | BAYSIDE SECURITIES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-JUL-2007 | | Active |
Javad Marandi | United Kingdom | 12 Eaton Square, London SW1W 9DB | shareholder of | 31 Hans Place Investments Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 26-JAN-2011 | | Active |
Mr Rolf Peter Goldschmidt | South Africa | 12 Fitzwilliam Ave Bryanston Gauteng South Africa | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Mr. Rolf Peter Goldschmidt | South Africa | 12 Fitzwilliam Ave Bryanston Gauteng South Africa | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | | Active |
CHAO LUN GAO | China | 12 Floor; Xin Hua Technology Mansion; No. 262 Shi Fu Avenue; Shen He District; Shen Yang City; People¿s Republic of China. | shareholder of | ZHI WEI INTERNATIONAL LIMITED | China | GUANDONG WINTIME LAW FIRM ROOM 1404; TOWER A; VICTORIA PLAZA; NO.103; WEST TIYU ROAD; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINA. GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 29-MAY-2007 | | Defaulted |
Argyros Solomou | Cyprus | 12 G. Andreou Street; Mathiatis; 2568 Nicosia; CYPRUS | shareholder of | BOLLMORE LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 24-JAN-2011 | Dissolved |
THOMAS SHORTT | United Kingdom | 12 Handford Place Queens Road Colchester CO3 3NY England, U.K. | shareholder of | FARLEIGH CONSULTING S.A. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN; COLCHESTER CO3 3NY ENGLAND CHESTER UNITED KINGDOM | 12-FEB-2013 | | Active |
THOMAS SHORTT | United Kingdom | 12 Handford Place Queens Road Colchester CO3 3NY England, U.K. | shareholder of | CARIBBEAN ACCOUNTING SERVICES LTD. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 17-FEB-1989 | | Active |
THOMAS SHORTT | United Kingdom | 12 Handford Place Queens Road Colchester CO3 3NY England, U.K. | shareholder of | GESTINVEST HOLDINGS LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 05-JUL-2000 | 03-MAY-2011 | Defaulted |
EVELYN TAN | United Kingdom | 12 Handford Place Queens Road Colchester CO3 3NY England, U.K. | shareholder of | FARLEIGH CONSULTING S.A. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN; COLCHESTER CO3 3NY ENGLAND CHESTER UNITED KINGDOM | 12-FEB-2013 | | Active |
EVELYN TAN | United Kingdom | 12 Handford Place Queens Road Colchester CO3 3NY England, U.K. | shareholder of | GESTINVEST HOLDINGS LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 05-JUL-2000 | 03-MAY-2011 | Defaulted |
GAO YIXIANG | China | 10C; NO.160; TIANMUSHAN RD.; HANGZHOU CITY; ZHEJIANG; CHINA | shareholder of | FULL UNION MANAGEMENT LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 01-FEB-2007 | 02-NOV-2009 | Defaulted |
TAO YAFENG | China | 10D; BLDG. A. NINGBO INT'L COVENTION & EXHIBITION CENTRE; 166-168 BAIZHANG RD; NINGBO; CHINA | shareholder of | BESTOY 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 | 12-MAR-2004 | | Active |
LIU, TSUI-HSING | Taiwan | 10F-1; NO. 7; LANE 84; SEC 7; SINHAI RD.; WUNSHAN DISTRICT; TAIPEI CITY 116; TAIWAN; R.O.C. | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
INNOVEL S.A. | Luxembourg | 121 Avenue De La Faïencerie; L-1511; Luxembourg | shareholder of | AFRICAN PROJECT INVEST CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-OCT-1999 | 10-JUL-2006 | Changed agent |
HILDA LORENA QUINTANA DE MONZON | Guatemala | 13 calle 2-60 zona 10 ofic. 702 Topacio Azul, Guatemala | shareholder of | INTERLINK LATIN AMERICA, S.A. | Guatemala | EDGAR MONZON EGGEMBERGER EDIFICIO TOPACIO AZUL 13 CALLE 2-60 ZONA 10; NIVEL 10; OFICINA 1004 GUATEMALA; GUATEMALA | 03-APR-2003 | 13-AUG-2014 | Dissolved |
Pierre Schroeder | Spain | 13, Calle Frankonia Urbanization Real de Zaragoza-Elviria E-29604 Marbella Spain | shareholder of | TRIFLOR MANAGEMENT S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 13-APR-2011 | | Active |
PEN TSENG-KWAN | Taiwan | 10F; 160 NANKING EAST ROAD; SEC. 2; TAIPEI; TAIWAN | shareholder of | WESLEY INVESTMENT LIMITED | Hong Kong | SHENG HAO ZENG UNIT 3A; 6/F SOUTH SEA CENTRE; 75 MODY ROAD; TSIM SHA TSUI EAST; KOWLOON HONG KONG | 05-MAY-1997 | | Active |
CHAIO, CHIEN-PEN | Taiwan | 10F; NO. 133; SEC. 2; KEELUNG RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | BONA (FAR EAST) 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.* | 21-DEC-2000 | 04-MAY-2004 | Defaulted |
MAYNE, KIRK CO. LIMITED | Canada | 10TH FLOOR; BRUNSWICK HOUSE; 44 CHIPMAN HILL; P.O.BOX 7289; STATION "A"; ST.JOHN; NEW BRUNSWICK; E2L 4S6; CANADA | shareholder of | VALCOS LIMITED | Canada | MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA | 18-JUN-1993 | 25-FEB-2008 | Defaulted |
PAPAS, XIEBAIRONG DAZA | Philippines | 1222 SOLER ST COR BENAVIDEZ ST BINONDO MANILA, PHILIPPINES | shareholder of | MASTER TOP DEVELOPMENT LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 01-JUL-2008 | 02-MAY-2013 | Defaulted |
PAPAS, XIEBAIRONG DAZA | Philippines | 1222 SOLER ST COR BENAVIDEZ ST BINONDO MANILA, PHILIPPINES | shareholder of | SPRINGSTER GROUP LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 13-MAR-2008 | 01-NOV-2012 | Defaulted |
VASSILIOS CARELLAS | South Africa | 123 MARINE VIEW PARADE DURBAN SOUTH AFRICA | shareholder of | KRYSO RESOURCES LIMITED | United Kingdom | MR CRAIG BROWN 40 Neville Court Edith Terrace London Sw10 0Tl GU8 4HF | 25-JUN-2003 | | Active |
KURT VAUGHN PORTER | United States | 12324 Creek Edge Drive; Riverview; Flordia 33579 USA | shareholder of | O&G Quality Consultants Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-OCT-2012 | | Active |
NORMAN THEODORE NOLAND | South Africa | 124 RATHFELDER AVENUE; CONSTANTIA; 7800 CAPE TOWN; SOUTH AFRICA | shareholder of | DALE INVESTMENT INTERNATIONAL HOLDINGS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 23-MAY-2007 | 15-APR-2010 | Dissolved |
Chen Jianwen | Hong Kong | 12/F.; CHUNG SHUN KNITTING CENTRE; 1-3 WING YIP STREET; KWAI CHUNG; N.T.; HONG KONG | shareholder of | POSENSE INVESTMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 08-FEB-2005 | | Active |
ZHAO GUOJIE | Hong Kong | 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | BEST TOP INTERNATIONAL LTD. | Hong Kong | COMSEC ONLINE SERVICES LIMITED 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-MAY-2003 | 02-NOV-2009 | Defaulted |
TANG YI | Hong Kong | 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | BEST TOP INTERNATIONAL LTD. | Hong Kong | COMSEC ONLINE SERVICES LIMITED 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-MAY-2003 | 02-NOV-2009 | Defaulted |
CHEN Lie | China | 12/F.; Jincheng Building; No.850; Dongfeng East Road; Yuexiu District; Guangzhou; China | shareholder of | JUMBO HARBOUR GROUP LIMITED | Hong Kong | HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG | 20-JAN-2006 | | Active |
LAM KWAN | Hong Kong | 12/F.; No.200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | DUBUIS HOLDINGS LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 23-FEB-2011 | | Active |
LAM KWAN | Hong Kong | 12/F.; No.200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | Great Harvest Group International Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 25-MAY-2011 | | Active |
LAM KWAN | Hong Kong | 12/F.; No.200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | FAVOUR SINO INVESTMENTS LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 16-MAR-2011 | | Active |
YAN KIM PO | Hong Kong | 12/F.; No.200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | DUBUIS HOLDINGS LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 23-FEB-2011 | | Active |
YAN KIM PO | Hong Kong | 12/F.; No.200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | Great Harvest Group International Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 25-MAY-2011 | | Active |
YAN KIM PO | Hong Kong | 12/F.; No.200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | FAVOUR SINO INVESTMENTS LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 16-MAR-2011 | | Active |
YEUNG KWOK HING, CARLOS | Hong Kong | 12/F; BLOCK 1J GRENVILLE HOUSE; NO 1&3 MAGAZINE GAP ROAD; HONG KONG | shareholder of | TEABERRY HOLDINGS LIMITED | Hong Kong | MR. YEUNG KWOK HING; CARLOS ROOM 1401; 9 QUEEN'S ROAD C.; CENTRAL; HONG KONG | 11-APR-2006 | | Active |
THE BEARER | Luxembourg | 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | ABYLAND INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | 05-MAR-2014 | Dissolved |
THE BEARER | Luxembourg | 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | ABYLAND INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | 05-MAR-2014 | Dissolved |
THE BEARER | Luxembourg | 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | DAPHNE MARITIME S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-APR-2005 | 23-OCT-2014 | Dissolved |
EVELYN TAN | United Kingdom | 12 HANFORD PLACE; QUEENS RD. COLCHESTER CO3 3NY; ENGLAND; U.K. | shareholder of | VAMFIELD ALLIANCE LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 11-JUN-2007 | 24-JAN-2013 | Defaulted |
THOMAS SHORTT | United Kingdom | 12 HANFORD PLACE; QUEENS RD. COLCHESTER CO3 3NY; ENGLAND; U.K. | shareholder of | VAMFIELD ALLIANCE LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 11-JUN-2007 | 24-JAN-2013 | Defaulted |
Margaret Lynn McAdam & Sibley John McAdam | South Africa | 12 Invermark Crescent Higgovale Cape Town South Africa | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Mahin Hasib | Pakistan | 12 Khayabam-e-Ghazi; Defence Housing Authority; PHASE 4 Karachi; Pakistan | shareholder of | MARK INVESTMENTS LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 15-MAR-2011 | | Active |
Capriwell Services Limited | Cyprus | 12 Odyssea Eliti; 4107; Limassol; Cyprus | shareholder of | KAPINO GROUP HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 16-MAY-2012 | 03-MAR-2015 | Changed agent |
Mrs. Ruth GOTTESMAN | Israel | 12 Oppenheimer Street Tel Aviv, Israel | shareholder of | CLEAR PASSAGE LIMITED | Switzerland | HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND | 12-FEB-2007 | | Active |
Johnson Electric Holdings Limited | Cameroon | 12 SCIENCE PARK EAST AVENUE | shareholder of | JOHNSON ELECTRIC CAPITAL LTD | Hong Kong | JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT. | 23-SEP-2002 | | Active |
YU LAI BOON | Singapore | 12 Siglap Hill, Singapore 456068 | shareholder of | INFINIQUE Holdings Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-AUG-2007 | | Active |
ELISA DJUHAR | Singapore | 11 ARDMORE PARK #24-02 SINGAPORE 259957 | shareholder of | CYPRESSWOOD HOLDINGS 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.* | 28-NOV-2008 | | Active |
Andrew and Belinda Bould | Zimbabwe | 11 Argyl Drive Highlands Harare Zimbabwe | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | | Active |
THE BEARER | Luxembourg | 11 Avenue Emile Reuter L-2420 Luxembourge | shareholder of | SERANO ALLIANCE LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-JAN-2010 | 25-MAR-2011 | Dissolved |
MARCO VEDEO | Monaco | 11 AVENUE PRINCESSE GRACE; MC 98 000; MONACO | shareholder of | AMBASSADOR ROSE INTERNATIONAL LTD. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 11-AUG-2008 | | Active |
MARCO VEDEO | Monaco | 11 AVENUE PRINCESSE GRACE; MC 98 000; MONACO | shareholder of | ENSWORTH ENGINEERING LTD. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 17-MAR-2010 | | Active |
Glenn Malcolm Turner | Hong Kong | 12/F; FLAT 344; CHEONG IP BUILDING; 344-354 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | | Active |
Ryan And Associates Limited | Hong Kong | 12/F; Goodfit Commercial Bldg; 7 Fleming Road; Wanchai; Hong Kong | shareholder of | BAI DEREK CONSULTANT LTD. | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 02-JAN-2013 | 30-NOV-2015 | Defaulted |
SHAI, KUO-WEI | Taiwan | 12/F; NO. 8; LANE 150; SEC 5; XINYI ROAD; 12 LIN; SANLI LI; XINYI DISTRICT; TAIPEI; TAIWAN; 10034; REPUBLIC OF CHINA | shareholder of | IN ONE CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-APR-2012 | 06-NOV-2015 | Defaulted |
CHENG Man Chong | Hong Kong | 12/F; PICO TOWER; 66 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | IDEAL CITY FINANCE LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-MAR-2005 | | Active |
JENNIFER DALE DIAS | Isle of Man | 12 The Millrace; Sulby; Isle of Man; IM7 2HT | shareholder of | FABTEC CONSULTANTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 31-OCT-2001 | 20-JUN-2006 | Dissolved |
ANDIUM TRUST COMPANY LIMITED | Jersey | 12-14 David PlaceSt. HalierJerseyJE2 4TD | shareholder of | WELLSFORD MANAGEMENT LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 04-JAN-2006 | 15-NOV-2012 | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Hong Kong | 12/F; PICO TOWER; 66 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | CERVO BUSINESS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 10-JUN-2005 | | Defaulted |