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 |
|---|---|---|---|---|---|---|---|---|---|
 NINA JUEL BIGBIE | United Kingdom |  51 OAKLEY STREET; LONDON; SW3 54B | shareholder of | MADISON EQUITY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-JAN-2001 | 02-SEP-2005 | Changed agent |
| CHEN CHI-YEH | Taiwan | 2F; NO. 20; LANE 263; FU HO ROAD; YEONG HO CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | GOLDEN SKY INTERNATIONAL 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) | 08-FEB-2000 | 02-NOV-2009 | Defaulted |
| MR. CHEN, CHEN-CHUN | Taiwan | 2F; No. 506-4; Yuanshan Rd.; Yuanshan Rd.; Jhonghe City; Taipei County 235; Taiwan (ROC) | shareholder of | SINGATEC INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 26-NOV-2004 | 03-MAY-2006 | Defaulted |
| CHAN,MIN-HUEI | Taiwan | 2F; NO. 52; ALLEY 223; LANE 72; GUANGFU S. ROAD; TAIPEI; TAIWAN; REPUBLIC OF CHINA | 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 |
| SPRINGSOFT INC. | Taiwan | 2F; No. 60 Park Ave. II; Science-Based Industrial Park; Hsinchu; Taiwan | shareholder of | VCEDA PARTNERS INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-MAR-2000 | Active | |
| SPRINGSOFT INC. | Taiwan | 2F; No. 60 Park Ave. II; Science-Based Industrial Park; Hsinchu; Taiwan | shareholder of | NOVAS SOFTWARE INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 27-NOV-1997 | Active | |
| DUVAUCHELLE Denis Scott Edward | France | 27 Place Napoleon Bonaparte; 77300 Fontainebleau; France | shareholder of | IDEAL CONCEPT HOLDINGS LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| SILOS DE BONNIERES | France | 27 rue Jean-Jacques Rousseau; 75001 PARIS; FRANCE | shareholder of | MV ARISTOTE LIMITED | France | SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.* | 03-JAN-2002 | Active | |
| STRIKEFORCE MINING AND RESOURCES PLC | Cyprus | 27 SPYROU KYPRINAOU 1ST FLOOR MESA GEITONIA LIMASSOL CYPRUS | shareholder of | BATU MINING LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 21-NOV-2003 | 01-SEP-2015 | Defaulted |
| MR DAVID GROVER | United Kingdom | 27 The Uplands; Harpenden; AL5 2PG; England. | shareholder of | LIMELIGHT ASSETS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-SEP-2005 | 12-AUG-2015 | Dissolved |
| Adam John Clark | Thailand | 27/5 Moo 4; Maenam Sub-District; Koh Samui District; Suratthani Province; 84330; Thailand | shareholder of | Samui Sanctuary Bayside Estates Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-JUN-2013 | Active | |
| CAO JI | China | 27/F.; 2CD HONG YE HUA YUAN; 158 CHANG CHUN ROAD; SHANGHAI 200086; CHINA | shareholder of | OCEAN ASIA MANAGEMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-MAR-1999 | Active | |
| LU MOU-TIEN | Taiwan | 2F; No. 60 Park Ave. II; Science-Based Industrial Park; Hsinchu; Taiwan | shareholder of | VCEDA PARTNERS INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-MAR-2000 | Active | |
| CHAO SHIU-PING | Taiwan | 2F; No. 60 Park Ave. II; Science-Based Industrial Park; Hsinchu; Taiwan | shareholder of | VCEDA PARTNERS INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-MAR-2000 | Active | |
| HUNG YAO-JIH | Taiwan | 2F; No. 60 Park Ave. II; Science-Based Industrial Park; Hsinchu; Taiwan | shareholder of | VCEDA PARTNERS INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-MAR-2000 | Active | |
| WANG FENG YONG | China | 3-4-1; NO.13 YUNONG ROAD; GANJINGZI DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | CREATIVE FORTUNE INTERNATIONAL LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 24-SEP-2015 | Active | |
| ZHANG LIN | China | 3-6-2; NO. 36-13; CHONGSHAN ZHONG ROAD; HUANGGU DISTRICT; SHENYANG; P.R.CHINA | shareholder of | ALEXANDER · H ENTERPRISE 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-MAY-2011 | 27-FEB-2014 | Defaulted |
| HAN LIJUN | China | 3-6-2; NO. 36-13; CHONGSHAN ZHONG ROAD; HUANGGU DISTRICT; SHENYANG; P.R.CHINA | shareholder of | ALEXANDER · H ENTERPRISE 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-MAY-2011 | 27-FEB-2014 | Defaulted |
| YEUNG KWOK YUI | Hong Kong | 2ND FLOOR; 339 TAI HANG ROAD; HONG KONG. | shareholder of | KAJ SERVICES LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 05-DEC-2000 | 03-MAY-2005 | Defaulted |
| YEUNG KWOK YUI | Hong Kong | 2ND FLOOR; 339 TAI HANG ROAD; HONG KONG. | shareholder of | GOOD NEWS LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 29-MAY-2002 | 01-NOV-2007 | Defaulted |
| KAZUTO MIKAMI | Japan | 3-411-2-301; Onari Omiyaku-Saitama; 330-0852; Japan | shareholder of | HERO GOAL GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JUL-2009 | 03-MAY-2011 | Defaulted |
| Xie Litian | China | 3-5-2 No.16 GAIZHOU STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | RayGen 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 | 04-DEC-2009 | 04-MAY-2015 | Defaulted |
| Xu Feng | China | 3-5-2; No. 1; yongli Lane; Fushun Street; Shahekou District; Dalian; Liaoning Province. P.R. CHINA | shareholder of | SHUI FONG CHINA 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 | 04-SEP-2012 | Active | |
| LAI XUEMIN | China | 3-5-2; NO.23; LANTING GARDEN; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R. CHINA. | shareholder of | SUNNY GLORY 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 | 09-JAN-2013 | 19-FEB-2015 | Defaulted |
| GUO ENLAI | China | 3-501PUDONG CENTURY GARDEN; 100 YINXIAO ROAD; PUDONG SHANGHAI; CHINA 200121 | shareholder of | ELITE ENERGY HOLDINGS LTD. | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 29-SEP-2003 | 02-MAY-2008 | Defaulted |
| GUO ENLAI | China | 3-501PUDONG CENTURY GARDEN; 100 YINXIAO ROAD; PUDONG SHANGHAI; CHINA 200121 | shareholder of | EUCKEN CAPITAL LIMITED | China | GRANDALL LEGAL GROUP (SHANGHAI) 31/F, NAN ZHENG BLDG580 NANJING XILUSHANGHAI 200041 PEOPLE´S REPUBLIC OF CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 18-OCT-2004 | 09-MAY-2006 | Dissolved |
| GUO ENLAI | China | 3-501PUDONG CENTURY GARDEN; 100 YINXIAO ROAD; PUDONG SHANGHAI; CHINA 200121 | shareholder of | MILLION POWER FINANCE LTD. | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 21-OCT-2004 | 03-MAY-2011 | Defaulted |
| WANG KUN | China | 3-501; NO. 19; QIXING GARDEN; LINZI DISTRICT; ZIBO CITY; SHANDONG; CHINA. | shareholder of | Decopros 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 | 10-NOV-2014 | Active | |
| Bi Hongmei | China | 3-6-2 No.128 Hai Qiao Yuan; Hai Kou Road; Gan Jingzi District; Dalian; Liaoning; P.R. China | shareholder of | RICH WISDOM INTERNATIONAL LIMITED | 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 | 19-SEP-2008 | Defaulted | |
| YU XUE YI | China | 3-7-1 NO.45 XIANGYANG STREET; ZHONGSHAN DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA. | shareholder of | XINQUAN GLOBAL EDUCATION 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 | 07-NOV-2014 | Active | |
| MILL NEWCO B LIMITED | British Virgin Islands | 2ND FLOOR; 116 MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Mill Group UK Holdings Limited | Guernsey | HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM | 03-DEC-2004 | 13-AUG-2015 | Dissolved |
| LAW Yuk Ling | Hong Kong | 2nd Floor; 266 Hoi Tan Street; Sham Shui Po; Kowloon; Hong Kong. | shareholder of | TOP ISLAND INVESTMENTS LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 03-JUN-1998 | Defaulted | |
| YUEN LO YUK LIN, VIRGINIA | Hong Kong | 2nd Floor; 266 Hoi Tan Street; Sham Shui Po; Kowloon; Hong Kong. | shareholder of | TOP ISLAND INVESTMENTS LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 03-JUN-1998 | Defaulted | |
| PROFESSIONAL HOLDINGS LTD. | Jersey | 2ND FLOOR; 35-37 NEW STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE4 3RA | shareholder of | IMPA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-OCT-1999 | 09-JUL-2013 | Changed agent |
| PROFESSIONAL HOLDINGS LTD. | Jersey | 2ND FLOOR; 35-37 NEW STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE4 3RA | shareholder of | LEKET DESIGN LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 16-NOV-1999 | 04-JUL-2014 | Dissolved |
| Sara Nominees Limited | Jersey | 2nd Floor; 6 Helgrove Street; St. Helier; Jersey; Channel Islands | shareholder of | MAGAI INVESTMENTS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 13-JUL-2001 | 10-MAY-2010 | Changed agent |
| LEGEND CENTURY INVESTMENTS LIMITED | British Virgin Islands | 2ND FLOOR; ABBOTT BUILDING; ROAD TOWN; TORTOLA; BRITISH VIRGIN INSLAND | shareholder of | CHINA NET-PC LTD. | Hong Kong | NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG | 17-SEP-2001 | Active | |
| Mr. Ralph Lugon | Switzerland | 36 Boulevard Helvetique; 1207 Geneva; Switzerland | shareholder of | ARKLYN DEVELOPMENT S.A. | Switzerland | GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND | 07-OCT-2005 | 03-MAY-2010 | Defaulted |
| LEE GIN-DER | Taiwan | 4F NO 513 SEC 3 MING CHIH RD TAISHAN HSIANG TAIPEI HSIEN TAIWAN R.O.C | shareholder of | MASS WINNER INDUSTRIAL 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.* | 02-FEB-2001 | 23-JUN-2008 | Changed agent |
| DAVID KEITH | Singapore | 51 jalan kelawar singapore 249281 | shareholder of | GARNER INTERNATIONAL 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.* | 09-MAR-2001 | 01-NOV-2007 | Defaulted |
| Linda Siew Hwa Ye | Australia | 35; Flannery Avenue; Bundoora; Victoria 3083; Australia | shareholder of | PARVUS GROUP 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.* | 14-MAR-2003 | Active | |
| ISOTECH HOLDING CORPORATION LLC | United States | 3500 S. DuPont Hwy; P.O. Box 899; Dover; DE 19901; USA | shareholder of | WORLD ASIA INVESTMENTS 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.* | 02-APR-1998 | Active | |
| Richard Kipling Dotson | United States | 3516 Singing Pines Road; Pigeon Force; Tennessee USA 37863-3826 | shareholder of | Kinetic Business Solutions Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-JAN-2014 | Active | |
| TRAN NGOC DUC | Viet Nam | 354/70 Ly Thuong Kiet Street; Ward 14; District 10; HCMC; Vietnam | shareholder of | SHEREWOOD 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.* | 18-MAR-2008 | 01-NOV-2012 | Defaulted |
| TRAN NGOC DUC | Viet Nam | 354/70 Ly Thuong Kiet Street; Ward 14; District 10; HCMC; Vietnam | shareholder of | ARECA GLOBAL ENTERPRISES 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.* | 10-FEB-2010 | 01-NOV-2011 | Defaulted |
| Branston Jay Haggerty | United States | 3566 Murray Ave. North Shorewood, WI USA | shareholder of | STARNITE LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 14-JAN-2009 | 06-NOV-2015 | Defaulted |
| Branston Haggerty | United States | 3566 North Murray Avenue; Shorewood; Wisconsin; USA. | shareholder of | EBC Management Services 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 | 25-FEB-2009 | Active | |
| Branston Haggerty | United States | 3566 North Murray Avenue; Shorewood; Wisconsin; USA. | shareholder of | DUVALL MANAGEMENT INC. | 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 | 09-NOV-2011 | Active | |
| Branston Haggerty | United States | 3566 North Murray Avenue; Shorewood; Wisconsin; USA. | shareholder of | OCS MANAGEMENT SERVICES LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Active | |
| Branston Haggerty | United States | 3566 North Murray Avenue; Shorewood; Wisconsin; USA. | shareholder of | Dartmore Corporate Directors 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 | 05-DEC-2011 | Active | |
| HARRY HAIZHONG FU | United States | 359 DANA STREET; CALIFORNIA; FREEMONT; USA | shareholder of | CARSON GROUP LIMITED | 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 | 11-JAN-2005 | Active | |
| CAULFIELD HOUSE LIMITED | Belize | 35A; Regent Street; Belize City; Belize | shareholder of | Ledwall Corporation | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2005 | Active | |
| CAULFIELD HOUSE LIMITED | Belize | 35A; Regent Street; Belize City; Belize | shareholder of | PREVITE OVERSEAS HOLDINGS S.A. | Cyprus | PRICEWATERHOUSECOOPERS LIMITED JULIA HOUSE; 2ND FLOOR; 3 THEMISTOCLES DERVIS STREET; . NICOSIA (LEFKOSA) CYPRUS | 31-JAN-2005 | 24-FEB-2015 | Dissolved |
| CAULFIELD HOUSE LIMITED | Belize | 35A; Regent Street; Belize City; Belize | shareholder of | Castinder Incorporated | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2005 | 06-AUG-2015 | Dissolved |
| FRANSINE MANAGEMENT SERVICES S.A. | Belize | 35A; Regent Street; Belize City; Belize | shareholder of | PREVITE OVERSEAS HOLDINGS S.A. | Cyprus | PRICEWATERHOUSECOOPERS LIMITED JULIA HOUSE; 2ND FLOOR; 3 THEMISTOCLES DERVIS STREET; . NICOSIA (LEFKOSA) CYPRUS | 31-JAN-2005 | 24-FEB-2015 | Dissolved |
| Associated Board Ltd. | Belize | 35A; Regent Street; Belize City; Belize | shareholder of | DELMORE DEVELOPMENT INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 30-AUG-2007 | 10-AUG-2015 | Dissolved |
| OHAM LAN FONG | Malaysia | 35A,JALAN JANJUNG TANAN SEPUTEN 58000 KUALA LUMPUM | shareholder of | MAYFAIR ASIA INTERNATIONAL ENTERPRISES LTD. | Hong Kong | MAYFAIR ASIA INTERNATIONAL ENTERPRISES LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A, 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI HONG KONG *S.I.* | 23-JAN-1998 | 01-NOV-2002 | Defaulted |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | FLORTEX MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-DEC-2010 | Active | |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | VESPA ALLIANCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-DEC-2010 | Active | |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | FLORTEN GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-DEC-2010 | 02-MAY-2013 | Defaulted |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | AKSU Universal Ltd. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-DEC-2010 | 06-MAY-2014 | Defaulted |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | MOBILE INVEST & TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-DEC-2010 | 02-MAY-2013 | Defaulted |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | NEWBURY GLOBAL LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 10-JAN-2011 | Active | |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | ATHEN COMMERCE LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 07-JAN-2011 | Active | |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | CLAREMONT PROJECTS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 10-JAN-2011 | Active | |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | METISON INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-OCT-2004 | Defaulted | |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | WOLTRA PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-MAY-2004 | Active | |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | VESPERA TRADING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-DEC-2010 | 02-MAY-2013 | Defaulted |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | HARBERRY HOLDINGS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-DEC-2010 | 02-MAY-2013 | Defaulted |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | BONFIELD INVESTMENT GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-JAN-2003 | Dissolved | |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | BALTIC METALLURGICAL CORPORATION | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-JAN-2005 | Active | |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | SOBIUS INTERNATIONAL INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-FEB-2005 | 06-NOV-2014 | Defaulted |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | DIANISIM LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-JUN-2005 | 06-NOV-2015 | Defaulted |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | SNARBROOK LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-JUN-2004 | Active | |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | DENELA GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-FEB-2005 | 06-NOV-2015 | Defaulted |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | FELEON COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-OCT-2004 | Defaulted | |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | LURDEX MANAGEMENT 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-NOV-2004 | 03-MAY-2010 | Defaulted |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | VIK-PROFIT INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-NOV-2004 | Active | |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | OCEAN SHIP SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-NOV-2004 | Active | |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | REYLINE INTERNATIONAL LTD. | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 12-NOV-2004 | Active | |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | RIOLAN GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-MAY-2005 | 06-NOV-2015 | Defaulted |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | FCS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-MAY-2004 | Defaulted | |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | LERTOX DEVELOPMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-DEC-2004 | 04-MAY-2015 | Defaulted |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | FLORTON SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-DEC-2010 | Active | |
| Nie Dongrui | China | 3-1 No.7; Yongsheng Street; Zhongshan District; Dalian; P.R.China | shareholder of | Ocean Pride 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 | 18-JUN-2009 | Active | |
| YU YONGFA | China | 3-1-2; NO.5; LIAN SHENG STREET; SHA HEKOU DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | YAO HUANG INTERNATIONAL LIMITED | 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 | 23-SEP-2009 | 03-MAY-2011 | Defaulted |
| GUO XUEMEI | China | 3-1-3A; QING XUE YUAN; CENTURY CITY; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | ALRIGHT ENTERPRISES LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2007 | Active | |
| GUO XUEMEI | China | 3-1-3A; QING XUE YUAN; CENTURY CITY; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | GOVA HOLDINGS LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2007 | Active | |
| GUO XUEMEI | China | 3-1-3A; QING XUE YUAN; CENTURY CITY; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | FULL TALENT INTERNATIONAL LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 23-JAN-2007 | Active | |
| CHEN JIANJUN | China | 3-1-402; D RUIHAI GARDEN; JIAONAN; QINGDAO; SHANDONG; P.R. CHINA | shareholder of | QINGDAO EVERSTAR INDUSTRIAL 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 | 06-MAR-2008 | Active | |
| Yu Zhonghe | China | 3-1; 238#; NANSHA STREET; SHAHEKOU DISTRICT; DALIAN; P.R.CHINA | shareholder of | IRENE INTERNATIONAL FASHION 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 | 29-JAN-2010 | Defaulted | |
| Yu Zhonghe | China | 3-1; 238#; NANSHA STREET; SHAHEKOU DISTRICT; DALIAN; P.R.CHINA | shareholder of | OLIVE INTERNATIONAL FASHION 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 | 30-JUN-2009 | 09-MAY-2011 | Defaulted |
| PROFESSIONAL HOLDINGS LIMITED | Jersey | 2ND FLOOR 35-37 NEW STREET ST HELIER JERSEY JE2 3RA | shareholder of | KMS INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-OCT-2000 | 04-JAN-2011 | Defaulted |
| HIROAKI IKEDA | Japan | 3-12-1; HIGASHI-CHO; KICHIJOJI; MUSASHINO-CITY; TOKYO JAPAN 180-0002 | shareholder of | MOLI MEDIA INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 14-AUG-2006 | Changed agent |
| WANG, YANG YI-JENG | Taiwan | 2F; NO. 7-2; IND. TUNG 9 RD.; SCIENCE BASE IND. PARK HSINCHI CITY; TAIWAN | shareholder of | COMTEX GROUP CORP. | 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.* | 25-MAR-1996 | Active | |
| YANG, SHU-MING | Taiwan | 2F; NO. 7-2; IND. TUNG 9 RD.; SCIENCE BASE IND. PARK HSINCHI CITY; TAIWAN | shareholder of | COMTEX GROUP CORP. | 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.* | 25-MAR-1996 | Active | |
| WANG, GUAN-WU | Taiwan | 2F; NO. 7-2; IND. TUNG 9 RD.; SCIENCE BASE IND. PARK HSINCHI CITY; TAIWAN | shareholder of | COMTEX GROUP CORP. | 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.* | 25-MAR-1996 | Active | |
| CHENG KUO LIANG | Taiwan | 2F; NO. 8 74; SECZ SHUI YUEN STREET; TAM SHUI TOWN; TAIPEI HSIEN; TAIWAN | shareholder of | MULTI UNIT TECHNOLOGY COMPANY LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 14-DEC-2004 | 01-MAY-2012 | Defaulted |
| Chun Da Technology Co., Ltd. | Taiwan | 2F1.; NO.653-2; JUNGJENG RD.; SHINJUANG CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | UNITED LEADER HOLDINGS COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2002 | Active | |
| ABACUS NOMINEES LIMITED | Isle of Man | 2nd FLOOR; SIXTY CIRCULAR ROAD; DOUGLAS; ISLE OF MAN | shareholder of | JOHNSEN TRADING LIMITED | 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 | 08-FEB-2000 | Active |
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