| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
 LANDSBANKI LUXEMBOURG S.A. | Luxembourg |  85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | HEKLA HOLDINGS INC. | Luxembourg | GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 20-JUL-2007 | 16-MAY-2011 | Discontinued |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | CLIFFS INVESTMENTS S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 06-JUL-2007 | 01-MAY-2012 | Defaulted |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | LAMFORT INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 01-FEB-2008 | 05-OCT-2012 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | DOOLEY SECURITIES S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 28-NOV-2006 | 08-OCT-2012 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | AXIS CAPITAL LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 28-NOV-2006 | 03-MAY-2010 | Defaulted |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | ARTHUS GROUP CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-FEB-2007 | 02-NOV-2009 | Defaulted |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | THUNDER MOTORCYCLES LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-MAY-2006 | 10-SEP-2014 | Changed agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | ARTIC CIRCLE PARTNERS LIMITED | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 11-AUG-2006 | 03-MAY-2010 | Defaulted |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | ZILTIS INC. | Luxembourg | GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 15-DEC-2005 | 03-MAY-2010 | Defaulted |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | DERMON ASSETS INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 15-DEC-2005 | 08-OCT-2012 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | TENCO HOLDING SERVICES S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-DEC-2005 | 05-OCT-2012 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | RENIKA INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 08-JUN-2007 | | Active |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | HOLMASEL S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 05-OCT-2007 | 17-JAN-2012 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | Novator Alternative Energies Ltd. [NOVATOR TWO LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 03-JAN-2006 | 15-SEP-2014 | Changed agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | ALTEA EQUITY S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 15-SEP-2006 | 29-OCT-2013 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | KASY LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 01-FEB-2008 | 29-OCT-2013 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | MELDEN CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-AUG-2006 | 05-OCT-2012 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | RATINA TRADING CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-AUG-2006 | 28-OCT-2013 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | GIVENSHIRE EQUITIES LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JAN-2003 | 17-OCT-2012 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | TELREC CORPORATION | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 13-DEC-2005 | | Active |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | LANKOS DEVELOP S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 18-JUL-2005 | 05-OCT-2012 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | THUNDER PRODUCTIONS INC. | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 02-JUN-2006 | | Defaulted |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | OREOS WESTERN INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 09-FEB-2006 | | Defaulted |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | NOVATOR FINANCE LTD. | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 09-FEB-2006 | 15-SEP-2014 | Changed agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | NOVATOR PHARMA HOLDINGS LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 23-FEB-2006 | 15-SEP-2014 | Changed agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | PERFECT CHRISTMAS LTD. | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 29-MAY-2006 | | Defaulted |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | BLUE RACER INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-AUG-2006 | 11-OCT-2013 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | ELAZIS INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 18-JUL-2005 | 03-MAY-2010 | Defaulted |
| Landstar Investments Ltd. | Canada | 8508 6th Street; Langley BC; Canada V2Y2B6 | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
| Jae Wan Connie Chow | Canada | 8508 6th Street; Langley BC; Canada V2Y2B6 | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
| Steven Chen Liang Tao | Canada | 8508 6th Street; Langley BC; Canada V2Y2B6 | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
| HERBERT CLIFFORD MOSS | Monaco | 7C Le Millefiori; 1 Rue des Genets; Monte Carlo; Monaco | shareholder of | SHANNON LEA HOLDINGS LIMITED | United Kingdom | SUE DEATH 10 The Maltings Millfield Cottenham Cambridgeshire CB4 8RE | 02-JAN-1998 | | Active |
| HERBERT CLIFFORD MOSS | Monaco | 7C Le Millefiori; 1 Rue des Genets; Monte Carlo; Monaco | shareholder of | WESTBURY INVESTMENTS LIMITED | Cyprus | COMPANY EXPRESS CYPRUS [Natalia Yashina] City Formum 11 Florinis St 5Th Fl,Off503 1065 Nicosia CYPRUS | 23-SEP-2005 | | Active |
| CHU LING | Taiwan | 7F NO 216 HSING-AN ST., TAIPEI 10542 TAIWAN R.OC | shareholder of | E-CENTURY INVESTMENT 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.* | 09-MAR-2001 | 05-NOV-2003 | Defaulted |
| WANG HOU-MIN | Taiwan | 7F NO. 1 LANE 90 SEC 1 AN HO RD TAIPEI TAIWAN R.O.C | shareholder of | BRAVEMAN LIMITED | 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.* | 01-FEB-2001 | 01-NOV-2002 | Defaulted |
| Camille Charles Chidiac | United States | 8514 HILLSIDE AV. LOS ANGELES; CA 90069-1507; USA | shareholder of | Endeavor International Holding Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-APR-2009 | | Defaulted |
| ANABELLE NARBONA DE MARTIN | Costa Rica | 86 costa de las perlas calle 50 y 7 | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | | Active |
| Christina Ching Kui LEE | United Kingdom | 86 Holloway Head; Birmingham B1 1NB; United Kingdom | shareholder of | ENRICH YIELD DEVELOPMENT LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 20-JAN-2011 | | Defaulted |
| S M SMITH | United Kingdom | 788/790 Finchley Road; London; NW11 7TJ | shareholder of | London Asset Holdings Ltd | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-JUN-2011 | | Active |
| ONG YOON HIN | Malaysia | 79 Jalan 20/9; Paramount Garden; 46300 Petaling Jaya; Malaysia | shareholder of | ALLIANCE TEAM INVESTMENTS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2004 | 01-NOV-2007 | Defaulted |
| TSAO Vivienne | Hong Kong | 79 Palm Drive; Redhill Peninsula; Tai Tam; Hong Kong | shareholder of | HK DRAGONS HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-AUG-2008 | | Active |
| Sergiy Dyadechko | Ukraine | 7A Leninskiy Avenue; apt. 44; Donetsk; Ukraine | shareholder of | Winterbourne Assets Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUN-2011 | 01-NOV-2012 | Defaulted |
| Sergiy Dyadechko | Ukraine | 7A Leninskiy Avenue; apt. 44; Donetsk; Ukraine | shareholder of | Mayfield Capital Trading Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUN-2011 | | Active |
| Sergiy Dyadechko | Ukraine | 7A Leninskiy Avenue; apt. 44; Donetsk; Ukraine | shareholder of | Holywell Estate Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUN-2011 | 06-NOV-2014 | Defaulted |
| Sergiy Dyadechko | Ukraine | 7A Leninskiy Avenue; apt. 44; Donetsk; Ukraine | shareholder of | Fleetside Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 02-MAY-2013 | Defaulted |
| Sergiy Dyadechko | Ukraine | 7A Leninskiy Avenue; apt. 44; Donetsk; Ukraine | shareholder of | Hullbrook Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUL-2011 | 02-MAY-2013 | Defaulted |
| Mr. Micheal Doyle | United Kingdom | 49 Western Road Borough Green Kent TN15 8AN | shareholder of | ELT PETROLEUM SERVICES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 10-JUL-2003 | | Defaulted |
| ABDUL RASHID SOORTY | Pakistan | 49/1 Khayaban-E-Shahbaz; DHA; Phase V1; Karachi | shareholder of | Angus Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUL-2011 | | Active |
| BARRY EVANS | Trinidad and Tobago | 4A ROSTANT STREET; ST JOSEPH VILLAGE; SAN FERNANDO; TRINIDAD | shareholder of | BUILDING DESIGN & MANAGEMENT SERVICES LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 13-JUL-2009 | 03-MAY-2011 | Defaulted |
| NG WAI YAN | China | 4A; Building 13; No. 11; Xiya Road; Waigaoqiao Free Trade Zone; Shanghai; China | shareholder of | MINT WAY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2002 | 01-NOV-2004 | Defaulted |
| CHEUNG, Kin Ping | Hong Kong | 4B; CAITIANGE; TAIGU CHENG; HONGKONG | shareholder of | BELON SKY LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 22-MAR-2007 | 21-APR-2008 | Defaulted |
| YIN JUN | China | 4C; QINYU GE; 5 BLDG; BAOZHU GARDEN; NANSHAN DISTRICT; SHENZEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | HAPPYIELD INVESTMENTS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-OCT-2007 | 01-MAY-2012 | Defaulted |
| LUI YIU KWONG | Hong Kong | 4D BOLCK 6; UPTOWN PLAZA; TAI PO; N.T. | shareholder of | SMART TALENT GROUP LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 09-APR-2003 | 01-NOV-2011 | Defaulted |
| ELIAHO BAHSHIAN | United States | 5012 NOBLE STREET SHERMAN OAKS CALIFORNIA 91403 USA | shareholder of | BRENDALE ENTERPRISES LIMITED | Côte d'Ivoire | REICHMANN & WING [Mr D Wing] Regis House 134 Percival Road Enfield MIDDLESEX EN1 1QU | 31-JUL-2002 | | Active |
| Mr. Mario Remy | Switzerland | 87 chemin des Bûcherons, 1234 Vessy | shareholder of | KLIPPER INTERNATIONAL LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 28-DEC-2007 | 01-MAY-2012 | Defaulted |
| SYED ARIF ABBAS BOKHARI | United Kingdom | 87 WANDLE ROAD; MORDEN SURREY; ENGLAND; SM4 6AD | shareholder of | SIDCO INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JUN-1999 | 03-JAN-2013 | Defaulted |
| SYED EZRA BOKHARI | United Kingdom | 87 WANDLE ROAD; MORDEN SURREY; ENGLAND; SM4 6AD | shareholder of | SIDCO INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JUN-1999 | 03-JAN-2013 | Defaulted |
| DOROTHY E BENTON TR DOROTHY E BENTON REVOCABLE TRUST | United States | 502 43RD AVE SE PUYALLUP WA 98374 | 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 |
| SKYWIDE CAPITAL MANAGEMENT LIMITED (FORMER NAME SINOENERGY CORPORATION) | United States | 502 EAST JOHN STREET; CARSON CITY; NEVADA; 89706 | shareholder of | SINOENERGY HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2005 | | Active |
| JI HONG | China | 502#; Building E; Lanwanbangdao; Furong Road; Futian District; Shenzhen City; Guang Dong Province; People's Republice of China. | shareholder of | Onbyte 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 | 14-AUG-2007 | 06-MAY-2014 | Defaulted |
| EquiGuard, Inc. | Chad | 5020 Campus Dr.; Newport Beach; CA 92660 | shareholder of | Sycamore Global 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 | 24-MAR-2011 | 01-NOV-2013 | Defaulted |
| ERICH KRAUSE DEUTSCHLAND GMBH | Germany | 50374 Erftstadt, Behresnsstr. 25a Gernany | shareholder of | RENGIFO S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-1995 | 30-JUN-2005 | Changed agent |
| Mohsen Memari | United Arab Emirates | 505 Al Aman House Deira; Dubai; UAE. | shareholder of | East African Investments AG | 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-SEP-2012 | | Active |
| JOHN SPANIER | United States | 507 KINCAID AVE SUMNER WA 98390-1342 | 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 |
| Mr. W. Michael Howlett | United States | 509 McCosh Drive Chesapeake, VA 23320 U.S.A. | shareholder of | LA BAHIA PROPERTIES LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 04-APR-2007 | | Active |
| RISHANA CORP., S.A. | Panama | 50th and 74th Street; San Francisco; 909 Building; 14th Floor; Panama; Republic of Panama | shareholder of | RED SEA REAL ESTATE LIMITED | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 26-JUL-2013 | 15-SEP-2014 | Resigned as agent |
| STUART GORDON HIBBERT | South Africa | 6 Addison Close; La Lucia Ridge; South Africa | shareholder of | AEGIS EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-AUG-2008 | | Active |
| MICHELLE CARYN HIBBERT | South Africa | 6 Addison Close; La Lucia Ridge; South Africa | shareholder of | AEGIS EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-AUG-2008 | | Active |
| Karl Wolfram Dell | South Africa | 6 Angus Road; Bryanston; Johannesburg; Southh Africa | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | | Active |
| THE BEARER | Monaco | 6 Avenue des Ligures, MC-98000 MONACO | shareholder of | RICHMOND PARK LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 24-OCT-2005 | 11-JAN-2011 | Defaulted |
| JAVIER DE LA ROSA MISOL | United Kingdom | 6 Bathurst Street; London W2 2SD; United Kingdom | shareholder of | BARCEM LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 21-MAY-2007 | | Dissolved |
| ST. GEORGE TRUSTEES LTD. | Jersey | 6 Brittania Place; Bath Street; St Helier; Jersey; St Helier. | shareholder of | CARLTON INTERNATIONAL INVESTMENTS INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 27-AUG-1996 | 07-MAY-2010 | Changed agent |
| THE BEARER | | 5 Bakunina Prospect 191024 Saint - Petersburg | shareholder of | OCEAN INTERNATIONAL LIMITED | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 25-OCT-2010 | | Active |
| THE BEARER | | 5 Bakunina Prospect 191024 Saint - Petersburg | shareholder of | OCEAN INTERNATIONAL LIMITED | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 25-OCT-2010 | | Active |
| THE BEARER | | 5 Bakunina Prospect 191024 Saint - Petersburg | shareholder of | OCEAN INTERNATIONAL LIMITED | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 25-OCT-2010 | | Active |
| RIVERA NOMINEES LTD | Jersey | 6 Brittania Place; Bath Street; St Helier; Jersey; St Helier. | shareholder of | CARLTON INTERNATIONAL INVESTMENTS INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 27-AUG-1996 | 07-MAY-2010 | Changed agent |
| THE BEARER | | 5 Bakunina Prospect 191024 Saint - Petersburg | shareholder of | OCEAN INTERNATIONAL LIMITED | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 25-OCT-2010 | | Active |
| Ang Zhao Hui | Singapore | 5 Balmeg Hill; #04-04; Singapore 119913 | 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 |
| ALLIED TRUST COMPANY LIMITED | Jersey | 5 Bond Street St. Heller Jersey JE2 3NP | shareholder of | SLEVAN CAPITAL LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 08-OCT-2007 | | Inactivated |
| ALLIED TRUST COMPANY LIMITED | Jersey | 5 Bond Street St. Heller Jersey JE2 3NP | shareholder of | FRING CAPITAL LIMITED | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 17-OCT-2007 | | Inactivated |
| Norval William Gibson | South Africa | 5 Cornwall Road; Vincent; East London; South Africa 5247 | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | | Active |
| DOCTORS CHAMBERS LIMITED | United Kingdom | 5 Curfon Yard; Windsor; Berkshire; SL4 ISN; United Kingdom | shareholder of | FORTRESS SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-OCT-2005 | | Active |
| YAO JIE PING | China | 4D; G BUILDING LONGBAI GARDEN; 2419 HONGQIAO ROAD; SHANGHAI P.R.C. | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
| Mr JIN Dong Zhe | Japan | 4F, SAWAI BLDG. 4-13-5 HATCHOBORI CHUO-KU TOKYO 104-0032 JAPAN | shareholder of | GOLDEN OCEAN SHIPPING GROUP LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 01-JUL-2004 | | Active |
| WANG, WAI-CHOY | Taiwan | 4F.-1 No. 20 Building B Ta Lung Road Taichung City 40310 Taiwan | shareholder of | HERO WAY TRADING LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-JAN-2008 | | Active |
| LIN, CHEN HSUN | Taiwan | 4F.; No. 277; Sec 4; Bade Rd.; Songshan District; Taipei City 105; Taiwan (ROC) | shareholder of | SUPERB GROUP LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 14-MAY-2004 | 27-FEB-2007 | Defaulted |
| WANG, YAO-TUNG | Taiwan | 4F.; No. 48-1; Sec. 5; Nanjing E. Rd.; Songshan District; Taipei City 105; Taiwan | shareholder of | HARVEST CENTRE INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-JAN-2011 | 18-FEB-2013 | Defaulted |
| HSU, CHIA-HAO | Taiwan | 4F.; No.35; Ln. 221; Gangcian Rd.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | GREAT SOLUTION TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-AUG-2009 | 18-FEB-2013 | Defaulted |
| MR. LEE, LIANG-CHI | Taiwan | 4F.; No.35; Ln. 221; Gangcian Rd.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | LIGHT ENGINE ENERGY TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-2009 | 18-FEB-2013 | Defaulted |
| MS. TSAI KAO, HSIU-MEI | Taiwan | 4F.; No.35; Ln. 221; Gangcian Rd.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | LIGHT ENGINE ENERGY TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-2009 | 18-FEB-2013 | Defaulted |
| LEE, LIANG-CHI | Taiwan | 4F.; No.35; Ln. 221; Gangcian Rd.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | LIGHT ENGINE ENERGY TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-2009 | 18-FEB-2013 | Defaulted |
| TURQUOISE GROUP LTD. | Bahamas | 51 Frederick Street; Nassau; Bahamas | shareholder of | RHYS SERVICES LIMITED | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 17-JUN-1999 | 25-AUG-2008 | Changed agent |
| Frank Lewis | Jamaica | 6 Ramparts Close Montego Bay Jamaica | shareholder of | Strathmore Ltd. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 13-DEC-2013 | 19-FEB-2015 | Defaulted |
| THE BEARER | Egypt | 8 Adly Yakan Street; Glym 21411; Alexandria; Egypt | shareholder of | COMPITEX COMPANY LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 19-DEC-2002 | | Active |
| MR. TSAI, JUNG-YUAN | Taiwan | 4F.; No.35; Ln. 221; Gangcian Rd.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | LIGHT ENGINE ENERGY TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-2009 | 18-FEB-2013 | Defaulted |
| MR. CHEN, HSI-JEN | Taiwan | 4F.; No.35; Ln. 221; Gangcian Rd.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | LIGHT ENGINE ENERGY TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-2009 | 18-FEB-2013 | Defaulted |
| MS. TSAI, MING-YU | Taiwan | 4F.; No.35; Ln. 221; Gangcian Rd.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | LIGHT ENGINE ENERGY TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-2009 | 18-FEB-2013 | Defaulted |
| WILBARKS MANAGEMENT CORP. | Panama | 53rd E Street Urbanizacion Marbella MMG Tower; 16th floor Republic of Panama; Republic of Panama | shareholder of | GLOBALSAL LIMITED | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 20-JUL-2012 | | Active |
| CRATUSO HOLDING INC. | Panama | 53rd E Street Urbanizacion Marbella; MMG TOWER; PISO 16 PANAMA REPUBLIC OF PANAMA | shareholder of | JERISSA LIMITED | Liechtenstein | SCHREIBER & ZINDEL TREUHAND ANSTALT KIRSCHSTRASSE, 39 POSTFACH 1515 FL - 9490 VADUZ LIECHTENSTEIN | 30-OCT-2000 | 12-FEB-2008 | Changed agent |
| MISCHOSITIS INVESTMENT S.A. | Panama | 53rd E Street; MMG Tower; Marbella; Panama | shareholder of | LOWLANDS INDUSTRIAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 29-APR-2010 | 13-MAY-2015 | Changed agent |