DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 BOSTON NOMINEES LIMITED | Isle of Man |  2ND FLOOR, BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE | shareholder of | White Winter Property Holdings Ltd | Isle of Man | BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE DOUGLAS ISLE OF MAN | 18-NOV-2013 | 30-MAY-2014 | Defaulted |
| BOSTON NOMINEES LIMITED | Isle of Man | 2ND FLOOR, BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE | shareholder of | Swan Directors Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 28-MAR-2013 | Active | |
| BOSTON NOMINEES LIMITED | Isle of Man | 2ND FLOOR, BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE | shareholder of | Herne Consulting Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 28-MAY-2013 | Active | |
| BOSTON NOMINEES LIMITED | Isle of Man | 2ND FLOOR, BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE | shareholder of | Grattan Holdings Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 08-APR-2013 | Active | |
| BOSTON NOMINEES LIMITED | Isle of Man | 2ND FLOOR, BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE | shareholder of | Gladestry Holdings Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 08-APR-2013 | Active | |
| BOSTON NOMINEES LIMITED | Isle of Man | 2ND FLOOR, BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE | shareholder of | Flaxland Holdings Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 08-APR-2013 | Active | |
| BOSTON NOMINEES LIMITED | Isle of Man | 2ND FLOOR, BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE | shareholder of | Rosebud Group Holdings Ltd | Isle of Man | BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE DOUGLAS ISLE OF MAN | 18-NOV-2013 | 30-MAY-2014 | Defaulted |
| BOSTON NOMINEES LIMITED | Isle of Man | 2ND FLOOR, BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE | shareholder of | Head and Heart Industries Limited | Isle of Man | BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE DOUGLAS ISLE OF MAN | 11-SEP-2013 | 30-MAY-2014 | Defaulted |
| BOSTON NOMINEES LIMITED | Isle of Man | 2ND FLOOR, BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE | shareholder of | Songbird Services S.A. | Isle of Man | BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE DOUGLAS ISLE OF MAN | 03-JUL-2013 | 30-MAY-2014 | Defaulted |
| BOSTON NOMINEES LIMITED | Isle of Man | 2ND FLOOR, BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE | shareholder of | Overcron Corporation | Isle of Man | BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE DOUGLAS ISLE OF MAN | 11-SEP-2013 | 30-MAY-2014 | Defaulted |
| BOSTON NOMINEES LIMITED | Isle of Man | 2ND FLOOR, BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE | shareholder of | St Just Holdings Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 08-APR-2013 | Active | |
| BOSTON NOMINEES LIMITED | Isle of Man | 2ND FLOOR, BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE | shareholder of | Oak Line Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 08-APR-2013 | Active | |
| Knocklate Trustees as Trustee of Shoshana Tru | Isle of Man | 2nd floor, Viking House Nelson Street DouglasIM1 2AH Isle of Man | shareholder of | VALFINA DEVELOPMENTS LIMITED | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 29-APR-2005 | Active | |
| Onyx Management Limited as trustee of The Creek Trust | Isle of Man | 2nd Floor; 19/21 Circular Road; Douglas. Isle of Man; IM99 3JN | 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 | |
| Onyx Management Limited as trustee of The Creek Trust | Isle of Man | 2nd Floor; 19/21 Circular Road; Douglas. Isle of Man; IM99 3JN | 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 | |
| Onyx Management Limited as trustee of The Creek Trust | Isle of Man | 2nd Floor; 19/21 Circular Road; Douglas. Isle of Man; IM99 3JN | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Onyx Management Limited as trustee of The Creek Trust | Isle of Man | 2nd Floor; 19/21 Circular Road; Douglas. Isle of Man; IM99 3JN | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| INTERCON NOMINEES LIMITED | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | ZESTY ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-DEC-2000 | Defaulted | |
| INTERCON NOMINEES LIMITED | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | CITRINA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2000 | Defaulted | |
| INTERCON NOMINEES LIMITED | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | TARTIN INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2007 | 25-SEP-2013 | Discontinued |
| INTERCON NOMINEES LIMITED | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | Plakar Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2006 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | PRIMULA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2000 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | Maharishi Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | 29-AUG-2012 | Dissolved |
| INTERCON NOMINEES LIMITED | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | MIDSTAR ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUL-2000 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | DROFAN CONSULTANTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-DEC-2006 | Defaulted | |
| Unico Nominees Limited | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | DANDLOW ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2006 | 10-JUL-2012 | Discontinued |
| Unico Nominees Limited | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | NOLBI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUN-2004 | 30-APR-2015 | Defaulted |
| Unico Nominees Limited | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | FILLERY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-DEC-2006 | Active | |
| Unico Nominees Limited | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | LEVROS TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAR-2007 | 04-JAN-2010 | Defaulted |
| Unico Nominees Limited | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | COMBAGO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2006 | Active | |
| BAI YUAN (CHINA) HOLDINGS INVESTMENT MANAGEMENT COMPANY LIMITED | Hong Kong | 20/F.; WU YI CENTRE; 50 JARDINE'S BAZAAR; CAUSEWAY BAY; HONG KONG | shareholder of | POLYTIC (CHINA) PROPERTIES INVESTMENT HOLDINGS LTD. | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 15-MAY-2002 | Active | |
| SINO CREATE UNIVERSAL LTD | Hong Kong | 20/F.; WU YI CENTRE; 50 JARDINE'S BAZAAR; CAUSEWAY BAY; HONG KONG | shareholder of | POLYTIC (CHINA) PROPERTIES INVESTMENT HOLDINGS LTD. | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 15-MAY-2002 | Active | |
| Bai Yuan (China) Holdings Investment Management Company Limited | Hong Kong | 20/F.; WU YI CENTRE; 50 JARDINE'S BAZZAR; CAUSEWAY BAY; HONG KONG | shareholder of | WAI CHEONG ENTERPRISES LTD. | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 20-MAR-2002 | Active | |
| Eric Mark Levine | Thailand | 20/F; Silom Complex; 191 Silom Road; Bangkok 10500 | shareholder of | Golden Sand Partners Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-JAN-2012 | 06-NOV-2015 | Defaulted |
| Eric Mark Levine | Thailand | 20/F; Silom Complex; 191 Silom Road; Bangkok 10500 | shareholder of | Beyond Villas Ltd. | Thailand | ERIC M. LEVINE 20/F; SILOM COMPLEX; 191 SILOM ROAD; BANGKOK 10500 | 04-SEP-2006 | 06-MAY-2014 | Defaulted |
| Eric Mark Levine | Thailand | 20/F; Silom Complex; 191 Silom Road; Bangkok 10500 | shareholder of | Beyond Development International Ltd. | Thailand | ERIC M. LEVINE 20/F; SILOM COMPLEX; 191 SILOM ROAD; BANGKOK 10500 | 25-JUL-2006 | 06-MAY-2014 | Defaulted |
| ANDRE GUELFI | United States | 20; AV DE LA GARE; 1001 LAUSANNE | shareholder of | COLLISTER OVERSEAS CORP. | France | ERIC DURET 2BIS RUE GUÉNÉGAUD PARIS 75006, ILE-DE-FRANCE FRANCE | 28-SEP-1994 | Active | |
| Colborne International Limited | British Virgin Islands | 24 De Castro Street Wickhams Cay I Road Town | shareholder of | MAISIE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-FEB-2008 | Active | |
| CLAYHILL INVESTMENTS LIMITED | British Virgin Islands | 24 DE CASTRO STREET WICKHAMS'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KALDORA COMPANY LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 12-MAY-2004 | 25-OCT-2010 | Changed agent |
| THE BEARER | Dominica | 24 Murphy's Lane; Goodwill Lane; Dominica | shareholder of | OCEAN BUSINESS SOLUTIONS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-SEP-2007 | Active | |
| THE BEARER | Dominica | 24 Murphy's Lane; Goodwill Lane; Dominica | shareholder of | OCEAN BUSINESS SOLUTIONS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-SEP-2007 | Active | |
| THE BEARER | Dominica | 24 Murphy's Lane; Goodwill Lane; Dominica | shareholder of | OCEAN BUSINESS SOLUTIONS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-SEP-2007 | Active | |
| THE BEARER | Dominica | 24 Murphy's Lane; Goodwill Lane; Dominica | shareholder of | OCEAN BUSINESS SOLUTIONS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-SEP-2007 | Active | |
| KANTANNA LIMITED | British Virgin Islands | 24 DE CASTRO STREET WICKHAMS'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KALDORA COMPANY LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 12-MAY-2004 | 25-OCT-2010 | Changed agent |
| JAKE CONSULTANTS | British Virgin Islands | 24 DE CASTRO STREET WICKHAMS'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KALDORA COMPANY LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 12-MAY-2004 | 25-OCT-2010 | Changed agent |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; BRITISH VIRGIN ISLAND | shareholder of | WILLOW HOLDINGS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 14-FEB-2007 | Inactivated | |
| C.C.S. VENTURES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TOROTLA; BRITISH VIRGIN ISLANDS | shareholder of | Singita Ventures Corp. | 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 | 17-MAR-2009 | 04-MAY-2011 | Changed agent |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITSIH VIRGIN ISLANDS | shareholder of | Clan Lennox 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 | 30-JUN-2006 | 02-NOV-2009 | Defaulted |
| NEW TELFORD GROUP LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MALIBU COMMERCIAL CORP. | 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 | 10-NOV-2004 | Active | |
| STREAM VIEW ESTATES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MALIBU COMMERCIAL CORP. | 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 | 10-NOV-2004 | Active | |
| CORINTHIAN TRUST COMPANY LIMITED | Gibraltar | 3/1A PARLIAMET LANE; PO BOX 453; GIBRALTAR | shareholder of | INTERBACS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 18-OCT-2011 | Defaulted | |
| JONGJIN RATANAUNGKOOL | Thailand | 3/31SETHASIRI PRACHACHUNE, PRACHACHUNE THA SAI MUEANG NONTHABURI | shareholder of | SMART KNIGHT TECHNOLOGY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2009 | Active | |
| PYWELL PROPERTIES LIMITED | United Kingdom | 3/4 Mill Lane; Woolstone; Milton Keynes MK15 0AJ; United Kingdom | shareholder of | ORIOLE TRADING SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | 06-MAY-2014 | Defaulted |
| Pong Skuntanaga | Thailand | 3/77 Watcharapol Rd.; Tarang; Bangken; Bangkok; Thailand | shareholder of | CONSOLIDATED INTERNATIONAL DOUBLE ONE LTD. | Thailand | WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND | 22-MAR-2010 | Active | |
| WANG GANG | New Zealand | 3/86 AROHA AVENUE; SANDRINGHAM; AUCKLAND NEW ZEALAND | shareholder of | WINGOAL TECHNOLOGIES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 09-NOV-2010 | Defaulted |
| LI XICHANG | China | 3/F 5th Tower No. 125; Zhangcha First Road; Chancheng District; Foshan; Guangdong; P.R. China | shareholder of | FAST GROWTH ENTERPRISES LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 02-JUL-2009 | Active | |
| LI FEI FEI | China | 3/F Xingye Mansion; No.4013 Shennan Da Dao; Futian District; Shenzhen City; People’s Republic of China | shareholder of | KING FAMOUS INVESTMENTS LTD. | China | HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA | 13-MAY-2010 | 01-NOV-2012 | Defaulted |
| LAU LAK | Hong Kong | 3/F.; 12 NATHAN STREET; NORTH POINT; H.K. | shareholder of | FASTMAX TECHNOLOGIES LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 05-JAN-2000 | Active | |
| TOK BOON EK | Singapore | 22A Yardwood Ave Singapore 588008 | shareholder of | HPL Venture 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 | 03-JAN-2007 | Active | |
| ROYAL BANK OF CANADA FINANCIAL CORPORATION | Barbados | 2nd Floor; Building 2; Chelston Park; Collymore Rock; Saint Michael; Barbados; West Indies | shareholder of | FILL SUCCESS INTERNATIONAL LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 06-NOV-2008 | 04-MAY-2015 | Defaulted |
| ROYAL BANK OF CANADA FINANCIAL CORPORATION | Barbados | 2nd Floor; Building 2; Chelston Park; Collymore Rock; Saint Michael; Barbados; West Indies | shareholder of | UNIFISON INVESTMENTS LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 15-MAY-1991 | 06-NOV-2014 | Defaulted |
| SEMA AL-DAKKAK | Syria | 2ND FLOOR; BUILDING 7; MEHDI BEN BARAKEM-ABOU; REMMANESH STREET; DAMASCUS; SYRIA | shareholder of | APOLLO GROUP VENTURES 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. | 17-APR-2009 | Active | |
| LAMA AL-DAKKAK | Syria | 2ND FLOOR; BUILDING 7; MEHDI BEN BARAKEM-ABOU; REMMANESH STREET; DAMASCUS; SYRIA | shareholder of | APOLLO GROUP VENTURES 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. | 17-APR-2009 | Active | |
| MAZEN AL-DAKKAK | Syria | 2ND FLOOR; BUILDING 7; MEHDI BEN BARAKEM-ABOU; REMMANESH STREET; DAMASCUS; SYRIA | shareholder of | APOLLO GROUP VENTURES 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. | 17-APR-2009 | Active | |
| LION INTERNATIONAL MANAGEMENT LIMITED RE THE BAWARSHI FAMILY TRUST | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | CANONBURY ART PROPERTIES LIMITED | Guernsey | BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS | 01-NOV-2000 | Active | |
| LION INTERNATIONAL MANAGEMENT LIMITED RE THE EDMONTON TRUST | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | EDMONTON LIMITED | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 12-MAR-1993 | Active | |
| LION INTERNATIONAL MANAGEMENT LIMITED RE THE EDMONTON TRUST | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | XERYUS INVESTMENTS LIMITED | Mauritius | XERYUS INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 27-JUL-1994 | 07-MAR-2012 | Defaulted |
| RAYMOND CAROLUS & JULIE CAROLUS JT TEN | United States | 2288 LAKE FOREST DRIVE OAK HARBOR WA 98277-8682 | 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 |
| LIVIAYA YANUS | Canada | 229 LAURENTIAN BLVD; MAPLE; ONTARIO; CANADA; L6A 2V6 | shareholder of | Propertyfinancelink.com Corporation | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-JUN-2004 | 01-NOV-2011 | Defaulted |
| OU ZEAI | China | 22B; BLOCK 3; FU LIAN BUILDING; LIAN HUA NORTH ESTATE; FU TIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA. | shareholder of | DELIGHT DIGITAL HOLDINGS LTD. | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 02-JAN-2013 | Active | |
| ZHAO PEIDONG | China | 22D TOWER A; GUANGDONG INTERNATIONAL HOTEL; 339 HUANSHI ROAD EAST; GUANGZHOU; CHINA. | shareholder of | GLOBALAUNCH INTERNATIONAL INVESTMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-OCT-2003 | 03-MAY-2006 | Defaulted |
| COSON TECH CO., LTD. | Taiwan | 22F.-6; No. 107; Sec. 1; Zhongshan Rd.; Xinzhuang City; Taipei County 242; Taiwan (R.O.C.) | shareholder of | COSON GROUP CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-APR-2006 | 16-FEB-2009 | Defaulted |
| HU TING-WU | Taiwan | 22F.; No. 88; Sec. 2; Anne Rd.; Da-an District; Taipei City 106; Taiwan; Republic of China | shareholder of | Whitesun Equity Partners 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-2010 | Active | |
| Hu, Kevin | Taiwan | 22F; No.88; Sec 2; Anhe Rd.; Da An District; Taipei City 106; Taiwan; R.O.C. | shareholder of | HONEST RISE LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 19-OCT-2011 | Active | |
| GARUPA DEVELOPMENT LIMITED | Hong Kong | 22nd floor; 9 Des Voeux Road West; Sheung Wan; Hong Kong | shareholder of | PHARISSE EQUITIES CORP. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 08-OCT-2007 | Active | |
| LION TRUST COMPANY LIMITED | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | FRESHSTART INC. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 15-SEP-1997 | Active | |
| CHIEF TUNDE OSHUNRINDE | Nigeria | 23 GBOLADE ADEBANJO STREET; OFF CORKER ROAD; LLUPEJU; LAGOS; NIGERIA | shareholder of | TORHAM PETROLEUM CORPORATION | 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 | 24-MAR-1999 | 16-AUG-2004 | Defaulted |
| LION INTERNATIONAL MANAGEMENT LIMITED RE THE SABA MUSIC FOUNDATION | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | XERYUS INVESTMENTS LIMITED | Mauritius | XERYUS INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 27-JUL-1994 | 07-MAR-2012 | Defaulted |
| LION TRUST COMPANY LTD RE THE SABA MUSIC FOUNDATION | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | XERYUS INVESTMENTS LIMITED | Mauritius | XERYUS INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 27-JUL-1994 | 07-MAR-2012 | Defaulted |
| LION TRUST COMPANY LIMITED RE OREWA | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | OREWA CO. LTD | Mauritius | OREWA CO. LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-APR-2005 | Active | |
| LION INTERNATIONAL MANAGEMENT LIMITED RE BARBARA ROSTRON DISCRETIONARY TRUST | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | GLENGARIFF PROPERTY HOLDINGS LTD. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 02-JAN-1997 | Active | |
| LION INTERNATIONAL MANAGEMENT LIMITED RE BARBARA ROSTRON DISCRETIONARY TRUST | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | EXPRESS TRAINING LIMITED | Mauritius | EXPRESS TRAINING LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 12-DEC-1997 | 23-NOV-2012 | Defaulted |
| NAUTILUS FIDUCIARY (MAURITUS) LIMITED RE THE OREWA TRUST (formerly LION INTERNATIONAL MANAGEMENT LIMITED) | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | MISSENDEN HOLDINGS LTD | Mauritius | MISSENDEN HOLDINGS LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-APR-2005 | Active | |
| NAUTILUS FIDUCIARY (MAURITUS) LIMITED RE THE OREWA TRUST (formerly LION INTERNATIONAL MANAGEMENT LIMITED) | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | OREWA CO. LTD | Mauritius | OREWA CO. LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-APR-2005 | Active | |
| Nautilus Fiduciary (Mauritius) Limited Re The Mercury Trust Former Name Lion International Management Limited Re: The Mercury Trust | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | MERCURY OVERSEAS LIMITED | Mauritius | MERCURY OVERSEAS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 31-AUG-1988 | Active | |
| LION TRUST COMPANY LTD RE BARBARA ROSTRON DISCRETIONARY TRUST | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | GLENGARIFF PROPERTY HOLDINGS LTD. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 02-JAN-1997 | Active | |
| LION INTERNATIONAL MANAGEMENT LIMITED AS TRUSTEE OF THE GHALI FOUNDATION | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | FRESHSTART INC. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 15-SEP-1997 | Active | |
| LION TRUST COMPANY LIMITED RE OREWA | Isle of Man | 2ND FLOOR; EBENE MEWS; CYBERCITY; EBENE REPUBLIC OF MAURITTIUS | shareholder of | MISSENDEN HOLDINGS LTD | Mauritius | MISSENDEN HOLDINGS LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-APR-2005 | Active | |
| LION TRUST COMPANY LTD RE THE SCARSDALE TRUST | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | RICHDEN PROPERTIES LIMITED | Guernsey | BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS | 31-JUL-1996 | Active | |
| HEBERTE RIBEIRO DOS SANTOS and/or FRANCISCO DE ASSIS DUTRA DINIZ | United States | 2000 Ponce de Leon Blvd - Suite 625; Coral Gables; Fl.33134 | shareholder of | WINEAGLE ENTERPRISES CORPORATION | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 17-APR-2012 | 01-NOV-2013 | Defaulted |
| FRANCISCO DE ASSIS DUTRA DINIZ | United States | 2000 Ponce de Leon Blvd - Suite 625; Coral Gables; Fl.33134 | shareholder of | GRESHAM ENTERPRISES ASSOCIATED CORP. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 09-FEB-2012 | Active | |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | DAZEOFF ASSETS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-DEC-2006 | Active | |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | DAZEOFF ASSETS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-DEC-2006 | Active | |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | BOSS 2 INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 31-MAR-2005 | Active | |
| HEBERTE RIBEIRO DOS SANTOS | United States | 2000 Ponce de Leon Blvd - Suite 625; Coral Gables; Fl.33134 | shareholder of | GRESHAM ENTERPRISES ASSOCIATED CORP. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 09-FEB-2012 | Active | |
| MARCOS PEREIRA LOMBARDI | United States | 2000 Ponce de Leon Blvd - Suite 625; Coral Gables; Fl.33134 | shareholder of | GRESHAM ENTERPRISES ASSOCIATED CORP. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 09-FEB-2012 | Active | |
| GUO LINCOLN | Australia | 2001/37 Victor Street Chatswood Nsw 2067 Australian | shareholder of | TAK SHING (INTERNATIONAL) INVESTMENT LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-MAY-2009 | Active | |
| Jerry Cosiquen ANGPING | Philippines | 2002 The Peak; 107 L.P. Leviste Street; Salcedo Village; Makati City 1227; Philippines | shareholder of | FORTUNE ROCK DEVELOPMENT 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) | 05-JUL-2011 | 06-MAY-2014 | Defaulted |
| WANG, ZHIJUN | China | 2009; A BLDG.; SAIGE JINGYUAN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | GOLD SEEDS INVEST MANAGEMENT CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 25-APR-2012 | 01-NOV-2013 | Defaulted |
| LIU CHUHUN | China | 2009; A BLDG.; SAIGE JINGYUAN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | GOLD SEEDS INVEST MANAGEMENT CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 25-APR-2012 | 01-NOV-2013 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page