Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Central One Limited | Jersey | 13-14 Esplanade; St. Helier; Jersey; JE1 1BD | shareholder of | BROSE LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 24-JAN-1996 | 28-FEB-2014 | Changed agent |
Central One Limited | Jersey | 13-14 Esplanade; St. Helier; Jersey; JE1 1BD | shareholder of | LOGIE LIMITED | United Kingdom | APPLEBY TRUST (GUERNSEY) LIMITED PO BOX 91; 11 NEW STREET; GY1 3EG ST. PETER PORT UNITED KINGDOM | 24-FEB-2003 | | Active |
Central One Limited | Jersey | 13-14 Esplanade; St. Helier; Jersey; JE1 1BD | shareholder of | LAKESFIELD LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 25-MAY-2006 | 14-FEB-2014 | Changed agent |
JUAN PHILLIPE MARSAL | South Africa | 131 SAREL CILTIERS STREET; STRAND; SOUTH AFRICA; 7140 | shareholder of | Cerebrus Consulting Services 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 | 27-OCT-2006 | 21-MAY-2009 | Dissolved |
Bob Hotchandani | Belize | 132 Barrack Road Belize City Belize | shareholder of | Airports Investments Limited | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 28-NOV-2007 | 02-JAN-2015 | Defaulted |
STEPHEN YUE TAK LEUNG | Singapore | 117A JILAN BINCHANG SINGAPORE 578568 | shareholder of | BELLSCOURT INTERNATIONAL LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 02-OCT-2003 | 21-APR-2008 | Resigned as agent |
Central Two Limited | Jersey | 13-14 Esplanade; St. Helier; Jersey; JE1 1BD | shareholder of | Nordica Investment Limited | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 05-APR-2013 | 14-FEB-2014 | Changed agent |
Central Two Limited | Jersey | 13-14 Esplanade; St. Helier; Jersey; JE1 1BD | shareholder of | Trinità Investment Holdings Limited | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 04-SEP-2012 | 21-FEB-2014 | Changed agent |
Central Two Limited | Jersey | 13-14 Esplanade; St. Helier; Jersey; JE1 1BD | shareholder of | EMPIRE STATE LAND COMPANY LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 26-AUG-1988 | 21-FEB-2014 | Changed agent |
Central Two Limited | Jersey | 13-14 Esplanade; St. Helier; Jersey; JE1 1BD | shareholder of | BETA TRUSTEES PTC) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 09-MAR-1982 | 21-FEB-2014 | Changed agent |
Central Two Limited | Jersey | 13-14 Esplanade; St. Helier; Jersey; JE1 1BD | shareholder of | HANDELMANN INTERNATIONAL B.V. LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 14-SEP-1995 | 25-FEB-2014 | Changed agent |
Central Two Limited | Jersey | 13-14 Esplanade; St. Helier; Jersey; JE1 1BD | shareholder of | PARKEALLEN HOLDINGS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 29-NOV-2000 | 21-FEB-2014 | Changed agent |
Central Two Limited | Jersey | 13-14 Esplanade; St. Helier; Jersey; JE1 1BD | shareholder of | MENDLE LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 22-JAN-1996 | 25-MAR-2014 | Changed agent |
Central Two Limited | Jersey | 13-14 Esplanade; St. Helier; Jersey; JE1 1BD | shareholder of | LOGIE LIMITED | United Kingdom | APPLEBY TRUST (GUERNSEY) LIMITED PO BOX 91; 11 NEW STREET; GY1 3EG ST. PETER PORT UNITED KINGDOM | 24-FEB-2003 | | Active |
Central Two Limited | Jersey | 13-14 Esplanade; St. Helier; Jersey; JE1 1BD | shareholder of | LAKESFIELD LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 25-MAY-2006 | 14-FEB-2014 | Changed agent |
YEH, CHIEN-KUO | Taiwan | 13-2F; No. 202; Yen Ping N Rd.; Sec. Taipei City; Taiwan; R.O.C. | shareholder of | TAI-TRANS TRADING CO., 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.* | 27-MAY-1998 | | Active |
LU, FANG-LIN | Taiwan | 13-2F; No. 202; Yen Ping N Rd.; Sec. Taipei City; Taiwan; R.O.C. | shareholder of | TAI-TRANS TRADING CO., 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.* | 27-MAY-1998 | | Active |
Jennifer Frances and Paul Walter Liam Clarkson | Australia | 13/1074 Botany Road; Botany; New South Wales; Australia; 2019 | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | | Active |
ANTHONY EVAN HARRIS | Israel | 13/11 BARUCH RAM NETANYA ISRAEL | shareholder of | JUNEWAY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2004 | 01-NOV-2007 | Defaulted |
TSUNG-YU CHANG | Hong Kong | 12A; Block 9; Wonder Land Villas; Kwai Chung; New Territories; Hong Kong | shareholder of | GLADSTONE TRADING S.A. | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 18-JAN-2001 | 03-JAN-2007 | Defaulted |
SHAN-NING CHANG | Hong Kong | 12A; Block 9; Wonder Land Villas; Kwai Chung; New Territories; Hong Kong | shareholder of | GLADSTONE TRADING S.A. | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 18-JAN-2001 | 03-JAN-2007 | Defaulted |
LI-HUI CHANG | Hong Kong | 12A; Block 9; Wonder Land Villas; Kwai Chung; New Territories; Hong Kong | shareholder of | GLADSTONE TRADING S.A. | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 18-JAN-2001 | 03-JAN-2007 | Defaulted |
WEI-KANG CHANG | Hong Kong | 12A; Block 9; Wonder Land Villas; Kwai Chung; New Territories; Hong Kong | shareholder of | GLADSTONE TRADING S.A. | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 18-JAN-2001 | 03-JAN-2007 | Defaulted |
WONG TAK SHING EDDIE | Hong Kong | 12A; Tower 1; Harbour Front Landmark; 11 Wan Hoi Street; Hung Hom; Kowloon; Hong Kong. | shareholder of | Dongguan Decorative Paper Co. Ltd. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 28-SEP-2007 | 20-DEC-2010 | Defaulted |
RAZIN GROUP HOLDING S.A.L. | Lebanon | 12B KUWAIT BUILDING RAOUCHE P O BOX 11-6106 BEIRUT LEBANON | shareholder of | EDGO PROJECT DEVELOPMENTS LIMITED | Mauritius | EDGO PROJECT DEVELOPMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 10-OCT-2000 | | Active |
Dong Huiyan | Hong Kong | 12B; LINWAY COURT; 69-71 STONE NULLAH STREET; HONG KONG | shareholder of | TOP JADE LIMITED | Hong Kong | TOP JADE LIMITED C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI | 30-OCT-1997 | | Defaulted |
Ian Richard Macleod Law | South Africa | 12D Mount Street; Bryanston; Johannesburg; South Africa | shareholder of | EPUKIRO VENTURES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-MAY-2005 | | Active |
Cannon Trust Company Limited as Trustees of the Sanjika Trust | South Africa | 12D Mount Street; Bryanston; Johannesburg; South Africa | shareholder of | EPUKIRO VENTURES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-MAY-2005 | | Active |
BETTY ESHELMAN | United States | 121 E DIVISION ST KEWANEE IL 61443 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
VIPART PAKARTIKOM | Thailand | 122 SUKHUMVIT 39 SOI PROMCHIT BANGKOK 10110 THAILAND | shareholder of | CHEWTON INVESTMENTS CO. 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.* | 19-JUN-2003 | 01-NOV-2007 | Defaulted |
Petworth International Ltd | Hong Kong | 1301 GLOUCESTER TOWER 11 PEDDER STREET CENTRAL, HONG KONG | shareholder of | TAI YUAN LIMITED | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 06-FEB-2008 | | Active |
Petworth International Ltd | Hong Kong | 1301 GLOUCESTER TOWER 11 PEDDER STREET CENTRAL, HONG KONG | shareholder of | SUNBIRD HOLDINGS LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 18-JAN-2007 | | Active |
GRAIG DANIEL ANDREWS | China | 131 Jin Shan; Whale Garden; Shekou; P.R.China | shareholder of | Orso Pty Ltd | Hong Kong | 2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG. | 13-JUN-2006 | 28-MAY-2008 | Changed agent |
Ion Sturza | Moldova | 121 VASILE ALECSANDRI STR.; FLAT 10; CHISINAU; MOLDOVA | shareholder of | Chandler Group Holdings 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 | 08-MAY-2008 | | Active |
Valeriy Gataullin | Russia | 121/2 Mingazheva St.; Apt. 6; Ufa; Russia | shareholder of | REYTON WORLDWIDE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JAN-2011 | 06-NOV-2015 | Defaulted |
HP FUNDING CORP S.A. | Luxembourg | 121; AVENUE DE LA FAIENCERIE; LUXEMBOURG | shareholder of | HPMC1-N Capital LTD | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 27-JAN-2011 | 18-DEC-2014 | Relocated in new jurisdiction |
Lim Gee Wah | Singapore | 121; Pasir Ris Street 11; #06-463 Singapore 510121 | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | | Active |
OLIVIER ADOR | Switzerland | 122 Chemin de Ruth; 1223 Cologny; Geneva; Switzerland | shareholder of | Aurelia F Management S.A. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 24-JUL-2015 | | Active |
WOOCO NOMINEES LIMITED | Hong Kong | 1225 PRINCE'S BUILDING; 10 CHATER ROAD; CENTRAL; HONG KONG | shareholder of | NEW CLASS HOLDINGS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 21-SEP-2005 | | Active |
Luis Filipe De Carvalho Da Silva Santos | France | 124 Rue De Villiers 92300 Levallois-Perret France | shareholder of | QUINCY TRADING SERVICES CORP. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 19-AUG-2011 | | Defaulted |
GARY SHEPHERD and FIONA CLAIRE SHEPHERD as joint tenants with right of survivorship | United Arab Emirates | 1308 Marina Residence 3; Palm Jumeira; Dubai; United Arab Emirates | shareholder of | ROSEDALE PORTFOLIO LTD. | United States | 1627 BRICKELL AVENUE. SUITE 2705 MIAMI FL, 33129 | 11-MAR-2015 | | Active |
Bashir Siman | United Kingdom | 131 Chatsworth House Pembroke Road London, W8 6DN. | shareholder of | LUNDELL MANAGEMENT LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 22-JAN-2007 | | Active |
GUY A GIACALONE & ROSEMARIE GIACALONE JT TEN | United States | 1312 CLEARBROOK DR BELLINGHAM WA 98229-2307 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
LI CHONGLIANG | Chad | 13133 LE PARL UNIT 212; CHINO HILLS; CA 91709-4028 | shareholder of | CHAIN WORTH INTERNATIONAL LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 08-JAN-2008 | | Active |
Bruce Wayne JOHNSON | United States | 13200 SW 33RD COURT DAVIE; FL 33330-4642; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |
MICHAEL D CALLAGHAN & HANA S CALLAGHAN JT TEN | United States | 1327 MCKENZIE AVE LOS ALTOS CA 94024-5629 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
MRS. NATALIA VALUYSKAYA | Russia | 117418; NOVOCHEREMUSHKINSKAYA STR.; 60/2; APART. 155 MOSCOW RUSSIA | shareholder of | DAELLAL BUSINESS CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
MARTIN DUQUE MEZA | United States | | 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 |
MANUELA DUQUE MEZA | United States | | 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 |
ANDREA DUQUE MEZA | United States | | 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 |
SIMON FORBES NEWBOLD HOBDAY | South Africa | 118 9th Road, HalfwayHouse 1685 | shareholder of | PINEHURST EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-OCT-2008 | | Active |
WASEF HANI WASEF SHAKA'A | United Arab Emirates | 118 Block C; Hudaiba Bldg.; Hudaiba; Dubai; UAE | shareholder of | TRADEMIDEAST LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 26-AUG-2010 | 06-MAY-2014 | Defaulted |
LIN YONG | China | 118 SOUTH CUNDAO; SONGKOU TOWN; YONGTAI COUNTY; FUZHOU; CHINA | shareholder of | GOLFA GROUP INTERNATIONAL CORPORATION | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-MAR-2005 | 02-JAN-2008 | Defaulted |
WONG MEI FUN | Hong Kong | 11A; BLK. 9. WONDERLAND VILLAS; KWAI CHUNG; N.T.; HONG KONG | shareholder of | HOMESTEAD INDUSTRIAL LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 14-JUN-2000 | 01-NOV-2011 | Defaulted |
THE BEARER | Luxembourg | 11A; BOULEVARD JOSEPH II; L-1840 LUXEMBOURG | shareholder of | INTERNATIONAL INNOVATION MANAGEMENT S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 19-OCT-2006 | | Active |
THE BEARER | Luxembourg | 11A; BOULEVARD JOSEPH II; L-1840 LUXEMBOURG | shareholder of | INTERNATIONAL INNOVATION MANAGEMENT S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 19-OCT-2006 | | Active |
Mr. FRANCESCO GIOVANNINI | Monaco | 11Avenue Princesse Grace , 98800 MONACO | shareholder of | GETOIL LTD. | Switzerland | DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND | 24-AUG-2009 | 26-JUL-2010 | Defaulted |
HSU, YU-TING | Taiwan | 11F.-1; No.423; Guangfu S. Rd.; Xinyi Dist.; Taipei City 110; Taiwan | shareholder of | TOP ONE HOLDINGS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-JAN-2013 | | Active |
LIU, PI-LIEN | Taiwan | 11F.-1; No.423; Guangfu S. Rd.; Xinyi Dist.; Taipei City 110; Taiwan | shareholder of | TOP ONE HOLDINGS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-JAN-2013 | | Active |
HSU, CHIA-HAO | Taiwan | 11F.-1; No.423; Guangfu S. Rd.; Xinyi Dist.; Taipei City 110; Taiwan | shareholder of | TOP ONE HOLDINGS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-JAN-2013 | | Active |
HSU, TSAI-CHIEN | Taiwan | 11F.-1; No.423; Guangfu S. Rd.; Xinyi Dist.; Taipei City 110; Taiwan | shareholder of | TOP ONE HOLDINGS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-JAN-2013 | | Active |
HSU, CHIA-YUAN | Taiwan | 11F.-1; No.423; Guangfu S. Rd.; Xinyi Dist.; Taipei City 110; Taiwan | shareholder of | TOP ONE HOLDINGS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-JAN-2013 | | Active |
SHARP POWER HOLDINGS LIMITED | Taiwan | 11F.; NO. 58; LIANSING ST.; SIJHIH CITY; TAIPEI COUNTY 221; TAIWAN (R.O.C.) | shareholder of | TRIPLE RICH DEVELOPMENT LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 22-MAR-2005 | 06-NOV-2008 | Defaulted |
MR. WONG, YU-FREDERICK | Taiwan | 11F.; NO. 58; LIANSING ST.; SIJHIH CITY; TAIPEI COUNTY 221; TAIWAN (R.O.C.) | shareholder of | TRIPLE RICH DEVELOPMENT LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 22-MAR-2005 | 06-NOV-2008 | Defaulted |
MR. PANG, EVAN | Taiwan | 11F.; NO. 58; LIANSING ST.; SIJHIH CITY; TAIPEI COUNTY 221; TAIWAN (R.O.C.) | shareholder of | SHARP POWER HOLDINGS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2005 | 06-NOV-2008 | Defaulted |
MR. TSOU, HUI-PING | Taiwan | 11F.; NO. 58; LIANSING ST.; SIJHIH CITY; TAIPEI COUNTY 221; TAIWAN (R.O.C.) | shareholder of | SHARP POWER HOLDINGS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2005 | 06-NOV-2008 | Defaulted |
MR. YU TSUNG-HSIUNG | Taiwan | 12F NO. 1 SEC 2 XIN YI ROAD; TAIPEI; TAIWAN | shareholder of | KUNG MING 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.* | 20-DEC-2005 | 03-JAN-2012 | Defaulted |
MRS. YU CHIU MAY-YEH | Taiwan | 12F NO. 1 SEC 2 XIN YI ROAD; TAIPEI; TAIWAN | shareholder of | KUNG MING 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.* | 20-DEC-2005 | 03-JAN-2012 | Defaulted |
LEEWELL HOLDING CO., LTD. | Taiwan | 12F-2; 303; Hsin-Tien Road; Kaohsiung; Taiwan ROC | shareholder of | LEEWELL HOLDING CO., LTD. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 30-OCT-1998 | | Active |
MR. CHUNG, CHEIN-JIN | Taiwan | 11F.; NO. 58; LIANSING ST.; SIJHIH CITY; TAIPEI COUNTY 221; TAIWAN (R.O.C.) | shareholder of | SHARP POWER HOLDINGS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2005 | 06-NOV-2008 | Defaulted |
Pamela Judith Law | South Africa | 12D Mount Street; Bryanston; Johannesburg; South Africa | shareholder of | EPUKIRO VENTURES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-MAY-2005 | | Active |
LIU, DONGPING | Hong Kong | 12D REGENT ON THE HILL; 183 HAMMER HILL ROAD; KOWLOON | shareholder of | WEALTH ENTERPRISE CO. LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 31-MAR-2011 | 01-NOV-2012 | Defaulted |
HUANG YONGJIN | China | 12E; BLOCK A; JINGANGHAOTING; JINTIAN ROAD; FUTIAN DISTRICT; SHENZHEN; CHINA | shareholder of | OCEAN WISH TECHNOLOGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-SEP-2004 | | Active |
Rui De Sousa | Monaco | 12ET N.1-3 L'ESTORIL BLOC A 31 AV PRINCESSE GRACE MONACO. | shareholder of | Quantic Invest Management Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 30-JAN-2006 | | Active |
Lee, Chien-Li | Taiwan | 12F-2; 303; Hsin-Tien Road; Kaohsiung; Taiwan ROC | shareholder of | LEEWELL HOLDING CO., LTD. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 30-OCT-1998 | | Active |
HOU Hsiao Hsiang | Taiwan | 12F; No. 53-2; Sec. 2; Hsin Sheng North Road; Taipei; Taiwan | shareholder of | BEST UNION TRAVEL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 12-MAY-2014 | | Active |
Lin, Cheng-Feng | Taiwan | 12TH FLOOR 120 CHUNG CHENG 1ST ROAD; LING YA DIST.; KAOHSIUNG; TAIWAN; R.O.C. | shareholder of | SUCCESSFUL CENTURY CO., LTD. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 12-JUN-2006 | | Active |
RAZIN FINANCIAL HOLDING SAL | Lebanon | 12TH FLOOR; SHELL BUILDING; RAOUCHE-AUSTRALIA STREET; BEIRUT-LEBANON | shareholder of | Razin Communications Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 14-SEP-2006 | | Active |
CHEN, HUNG-JEN | Taiwan | 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwan | shareholder of | UNITED INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-AUG-2014 | | Active |
CHOU, SHU-HUA | Taiwan | 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwan | shareholder of | UNITED INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-AUG-2014 | | Active |
CHEN, CHIU-HUA | Taiwan | 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwan | shareholder of | UNITED INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-AUG-2014 | | Active |
CHEN, YEN-CHUN | Taiwan | 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwan | shareholder of | UNITED INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-AUG-2014 | | Active |
CHEN, CHING-WEN | Taiwan | 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwan | shareholder of | UNITED INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-AUG-2014 | | Active |
ZHANG YULI | China | 1-7-2 16# FENGYUAN STREET; XIGANG DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | YUN TU 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 | 27-MAR-2014 | | Active |
Tomoshi Neo | Japan | 1-7-40-301 TAKAISHI; ASO-KU; KAWASAKI CITY 215-0003; JAPAN | shareholder of | NN LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-SEP-2005 | 14-NOV-2009 | Dissolved |
JIANG KAIYU | China | 1-9-4 No.2; LANE 7; WANGHU NORTH ROAD; HEPING DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
PI, YI-PIN | Taiwan | 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwan | shareholder of | UNITED INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-AUG-2014 | | Active |
CHEN, CHIN-FU | Taiwan | 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwan | shareholder of | UNITED INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-AUG-2014 | | Active |
CHEN, CHUN-HAO | Taiwan | 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwan | shareholder of | UNITED INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-AUG-2014 | | Active |
YEH, CHENG-FONG | Taiwan | 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwan | shareholder of | UNITED INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-AUG-2014 | | Active |
HSU, TSAI-CHIEN | Taiwan | 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwan | shareholder of | UNITED INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-AUG-2014 | | Active |
CHEN TSAI, CHIU-CHIN | Taiwan | 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwan | shareholder of | UNITED INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-AUG-2014 | | Active |
DAVE RINK & DONNA RINK JT TEN | United States | 12408 WALLER RD TACOMA WA 98446-2018 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
JP Morgan Securities Limited | United Kingdom | 125 London Wall; London EC2Y 5AJ; UK | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
FRED UTEVSKY | United States | 125 NE 92ND ST SEATTLE WA 98115-2716 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
FARIBOZ TALEBI AND KESHAVARZ TALEBI AS TRUSTEE OF THE | United Kingdom | 126 BUCKHOLD STREET; LONDON; SW18 4AR | shareholder of | BLAKEFIELDS PROPERTY MANAGEMENT CO. LTD. | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 25-SEP-1998 | 30-JUN-2007 | Defaulted |
Yao Zhanwu | China | 126 Tong Yi Jie Dao Wai Ma Lu; Jin Ping Qu; Shautou Shi; Guangdong Province; P.R. China | shareholder of | Canada Chaoshan Business Entity Investment Group Ltd. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-JAN-2012 | | Active |
AMIRA Security Systems Inc. | Lebanon | 127 Marfaa; Fosh Street; Marfaa; Beirut; Lebanon | shareholder of | AMIRA Defense Technologies Inc. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 08-AUG-2014 | | Active |
AMIRA Security Systems Inc. | Lebanon | 127 Marfaa; Fosh Street; Marfaa; Beirut; Lebanon | shareholder of | ORION HOLDINGS GLOBAL Inc. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 22-AUG-2014 | | Active |
AMIRA Security Systems Inc. | Lebanon | 127 Marfaa; Fosh Street; Marfaa; Beirut; Lebanon | shareholder of | IRIS GROUP HOLDINGS Inc. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 11-AUG-2014 | | Active |