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 |
|---|---|---|---|---|---|---|---|---|---|
 WORLDHEART INVESTMENT LTD. | British Virgin Islands |  AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | TOP POINT HOLDINGS GROUP LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 05-JAN-2000 | 01-NOV-2004 | Defaulted |
| TOP SYSTEM INVESTMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | MODERN CAPITAL INVESTMENT LIMITED | Hong Kong | COSCO (H.K.) PROPERTY DEVELOPMENT LIMITED 4208, 42/F COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 08-AUG-1997 | Active | |
| Trazida Holdings S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Highlight Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 19-MAR-2015 | Active | |
| NINE CHESTER SQUARE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | VISTA PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | Active | |
| NINE CHESTER SQUARE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | HIGHPOINT INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAY-1992 | Active | |
| LESTERON LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | AMOS PROPERTIES LIMITED | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-OCT-2001 | Active | |
| ING NOMINEES (BVI) LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | PERSEO PORTFOLIO CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 21-JUL-2005 | Active | |
| ING NOMINEES (BVI) LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | ROSEVIEW ASSOCIATES LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 27-APR-2005 | Defaulted | |
| ELOTEN GROUP LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | GAS INVESTMENT CHINA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2003 | 30-JUL-2015 | Changed agent |
| CAPISTAR INTERNATIONAL GROUP INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | MOBILE DATA INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-FEB-2004 | 01-NOV-2005 | Defaulted |
| Harper-Rhodes Group Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | ALPINE INTERNATIONAL CONSULTANTS LTD. | Thailand | CHRISTOPHER CHUNG C/O BLUMENTHAL RICHTER & SUMET 31ST FLOOR ABDULRAHIM PLACE 990 RAMA 4 RD., BANGKOK 10500 THAILAND | 18-FEB-2004 | 01-NOV-2012 | Defaulted |
| DURHAM RESOURCES INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | FELICE GLOBAL S.A. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 01-FEB-2006 | Defaulted | |
| HARVEST LAND GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | CHAMAX MANAGEMENT LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 02-JAN-2004 | Defaulted | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | ZIPPENES LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 20-SEP-2001 | Active | |
| MOSSACK FONSECA & CO (BVI) LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | RAYDENE COMPANY LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 12-JUL-1999 | Active | |
| Ursula Sola Parra | Colombia | Calle 12 No 1 17 este bloque A; 4 piso; Bogota; Colombia. | shareholder of | CROWNPEAK ENTERPRISES INC. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 06-JAN-2011 | 03-JAN-2013 | Defaulted |
| ALEJANDRO GONZALEZ CUADRA | Dominican Republic | Av. Luperón No. 27; Santo Domingo; República Dominicana | shareholder of | Crossway Assets Corp. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 21-SEP-2007 | Active | |
| MR. ALEXANDRE SMIRNOV | Russia | Apt. 49; Seleznevskaya Street 30/Corp. 1; Moscow; Russia | shareholder of | MAYER TRADING S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-MAR-1995 | 28-APR-2015 | Dissolved |
| Yerlan Kossayev | Kazakhstan | Apt. 29; 470-A Gornaya St.; Almaty; KAZAKHSTAN | shareholder of | DARFIELD LIMITED | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 07-JAN-2004 | 28-MAY-2014 | Dissolved |
| Delano Global Portfolio Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | KENDRICK BUSINESS INC | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 30-JAN-2008 | Active | |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Ranno Trading Ltd. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 03-NOV-2010 | 20-JAN-2015 | Dissolved |
| Quark Finance Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Quantstellation Limited | Hong Kong | QUANTSTELLATION INVESTMENT MANAGEMENT (HK) LIMITED 18TH FLOOR EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 08-AUG-2011 | Active | |
| Quasar Assets Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Quantstellation Limited | Hong Kong | QUANTSTELLATION INVESTMENT MANAGEMENT (HK) LIMITED 18TH FLOOR EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 08-AUG-2011 | Active | |
| Quartz Assets Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Quantstellation Limited | Hong Kong | QUANTSTELLATION INVESTMENT MANAGEMENT (HK) LIMITED 18TH FLOOR EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 08-AUG-2011 | Active | |
| RICHALL HOLDING INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | RODALE SERVICES ASSET LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 02-JAN-2009 | Active | |
| WELL PACIFIC MANAGEMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | TSRI MANAGEMENT INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-JUN-2003 | 01-NOV-2004 | Defaulted |
| MAYO SECRETARIES LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | PENRIDGE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-FEB-1999 | 28-MAY-2008 | Defaulted |
| MAYO NOMINEES LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | PENRIDGE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-FEB-1999 | 28-MAY-2008 | Defaulted |
| GUANGYONG DEVELOPMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | GDF MANKELONG) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-NOV-1995 | Active | |
| OASIS APEX LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | CENTURY STRAIT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2004 | 09-NOV-2010 | Defaulted |
| Haine S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | KERBY MANAGEMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-FEB-1997 | 03-JAN-2012 | Defaulted |
| Corporate Nominees Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | KERBY MANAGEMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-FEB-1997 | 03-JAN-2012 | Defaulted |
| MIREIA S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | REEDING SOLICITORS LTD. | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 02-JAN-2008 | 01-NOV-2011 | Defaulted |
| ALVARO REYES GARCIA | Colombia | CALLE 16 #45-10; MEDELLIN; COLOMBIA | shareholder of | PDP GLOBAL ENERGY S.A. | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 30-OCT-2014 | Active | |
| EDUARDO DANIEL BRUZZONE MANHARD | Uruguay | Av. Agraciada 2401, Montevideo - Uruguay | shareholder of | MARTLEY ENTERPRISES INC. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 17-NOV-2015 | Active | |
| Mrs. Ana Gloria MEJIA MATALLANA | Colombia | Calle 23 sur 27B 46; Casa 122; Medellin; COLOMBIA | shareholder of | ROSELLINI INTERNATIONAL GROUP COMPANY LTD. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 28-MAR-2011 | Active | |
| EURO FINANCIAL ENGINEERING CORP | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | INTERNATIONAL ENERGY DEVELOPMENT HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2005 | 01-NOV-2007 | Defaulted |
| PRISCO LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | BILOXI INVEST & TRADE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-2010 | 02-MAY-2013 | Defaulted |
| SANDALWOOD CONTINENTAL LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | SONNETTE OVERSEAS INC. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 19-FEB-2007 | Active | |
| KYRIACOS PARLLIS | Cyprus | 60A PANAGIAS KYKKOU; 2331 LAKATAMIA; NICOSIA; CYPRUS | shareholder of | TWorld Investments Estate Ltd. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 26-OCT-2005 | 13-AUG-2015 | Resigned as agent |
| KENBER Mark | United Kingdom | 61 Beaconsfield Villas; Brighton; BN1 6HB; United Kingdom | shareholder of | RESET 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 | 03-JUN-2008 | Active | |
| John Wiggins | United Kingdom | 61 Cumberland Drive Bexleyheath Kent United Kingdom DA7 5RD | shareholder of | AII INVESTMENT HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JAN-2000 | Active | |
| Venstar Investments II Ltd. | Singapore | 61 Robinson Road; #13-03 Robinson Centre; Singapore 068893 | shareholder of | FORTUNA GAIN INVESTMENTS LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 05-JAN-2011 | Active | |
| Venstar Investments Ltd. | Singapore | 61 Robinson Road; #13-03 Robinson Centre; Singapore 068893 | shareholder of | FORTUNA GAIN INVESTMENTS LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 05-JAN-2011 | Active | |
| Thomas Baker | United States | 6125 Saint Ives Blvd.; Orlando; FL. 32819-4633; United States | shareholder of | Direct Properties Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 27-JAN-2012 | Active | |
| BELLA | Singapore | 62 BAY SHORE ROAD; # 24-05; SINGAPORE 469983 | shareholder of | CHOI TAK INVESTMENT LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 31-MAR-2005 | Active | |
| ZAMIN FERROUS LTD | Cayman Islands | 62 Forum Lane; Camana Bay; PO Box 30239; Grand Cayman; Cayman Islands KY1-1202 | shareholder of | TAURIN ASSETS S.A. | Cayman Islands | DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS | 02-JAN-2008 | 06-NOV-2015 | Defaulted |
| WALUR LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Tortola; British Virgin Islands | shareholder of | DOBSON GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-JUN-2005 | 26-AUG-2015 | In transition |
| KOBE FINANCIAL GROUP LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Tortola; British Virgin Islands | shareholder of | GLOBAL TREASURES EQUITY LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-NOV-2004 | Resigned as agent | |
| TNT Property Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Tortola; British Virgin Islands | shareholder of | NEWFAIR INTERNATIONAL CORP. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-JUL-1991 | 30-MAY-2014 | Defaulted |
| GERMANO GERDAU JOHANNPETER | Brazil | AV. PRESIDENTE WILSON; 231; RIO DE JANEIRO - RJ CEP:20030-021 BRASIL | shareholder of | SUNCAST GROUP CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 30-SEP-2005 | 17-AUG-2009 | Dissolved |
| JUAN CARLOS ESPINOSA VINTIMILLA | Ecuador | Av. Remigio Crespo Toral 3-52 | shareholder of | VERANERA INC. | Ecuador | PONCE; FERNÁNDEZ DE CÓRDOBA & VON RECKOW ISABEL LA CATÓLICA N 24-682 Y CORUÑA; 1C QUITO; ECUADOR | 31-OCT-2003 | 01-DEC-2006 | Dissolved |
| THE BEARER | Panama | Calle 57 Este; MMG Tower; Piso 16; Panamá | shareholder of | PALERM, S.A. | Andorra | PALERM; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 16-NOV-2005 | Dissolved | |
| Aphco Property Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Tortola; British Virgin Islands | shareholder of | APHCO DEVELOPMENTS S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-DEC-1998 | Active | |
| Laurence Pountney LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Tortola; British Virgin Islands; VG1110 | shareholder of | CABRION MANAGEMENT LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 28-OCT-2010 | 01-MAY-2012 | Defaulted |
| Exelwood Trading Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I | shareholder of | SouthWest Manufacturing, Inc. | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 07-MAR-2006 | Active | |
| Seascale International Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I | shareholder of | SouthWest Manufacturing, Inc. | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 07-MAR-2006 | Active | |
| CHINA CAPITAL RESOURCES HOLDINGS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MEGA EASE LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 24-JAN-2008 | 02-NOV-2009 | Defaulted |
| CHINA CAPITAL RESOURCES HOLDINGS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BILLIONWAY HOLDINGS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 05-JAN-2005 | 13-DEC-2010 | Dissolved |
| CHINA CAPITAL RESOURCES HOLDINGS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Winsway China) Petrochemicals Logistics Company Limited EX-WINSWAY GROUP ENTERPRISES LIMITED) [WINSWAY GROUP ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 24-JUL-2000 | 11-DEC-2014 | Defaulted |
| CHINA CAPITAL RESOURCES HOLDINGS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | WINSWELL ENERGY LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 29-FEB-2008 | 21-SEP-2010 | Dissolved |
| COLOR FUTURE INTERNATIONAL LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BILLIONWAY HOLDINGS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 05-JAN-2005 | 13-DEC-2010 | Dissolved |
| COLOR FUTURE INTERNATIONAL LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ROYCE PETROCHEMICALS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 28-OCT-2005 | Active | |
| VITOP INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | VITOP NETWORK LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 10-MAR-2000 | Defaulted | |
| LANSTIME INVESTMENT HOLDINGS LTD | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TIM WELL HOLDINGS INVESTMENT LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 30-MAR-1998 | Defaulted | |
| TOP SILK INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TIM WELL HOLDINGS INVESTMENT LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 30-MAR-1998 | Defaulted | |
| SHINE WEED HOLDINGS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TIM WELL HOLDINGS INVESTMENT LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 30-MAR-1998 | Defaulted | |
| VITOP BIOENERGY LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | VITOP-PEPTIDE BIOENERGY HOLDINGS LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 10-MAR-2000 | Defaulted | |
| LIBERATION INVESTMENTS AND HOLDING SERVICES INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | WEARECHINA INC. | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 14-SEP-2004 | Defaulted | |
| FENKIE INVESTMENTS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MAIN DIGITAL HOLDINGS LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 02-JAN-2007 | 23-AUG-2010 | Defaulted |
| FENKIE INVESTMENTS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | FULL FUN GROUP LTD. | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 13-FEB-2007 | 12-APR-2010 | Changed agent |
| QUAN YINGHUA | China | 7 ZU; YANSHUI WEI; JIANGONG STREET; YANJI CITY; JILIN; P.R. CHINA | shareholder of | YILIN WOOD CO., 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 | 28-OCT-2011 | Active | |
| SGG (SUISSE) SA | Switzerland | 7, rue de l' Arquebuse - 1204 GENEVE - SWITZERLAND | shareholder of | CONQUEST INTERNATIONAL LIMITED | Switzerland | PLACE ISAAC MERCIER 3; CASE POSTALE 5640; SWITZERLAND; GENEVA; GENEVE; 1211 | 19-MAY-1994 | 24-JUN-2008 | Dissolved |
| Legalact Limited | Jersey | 8 CHURCH STREET; ST. HELIER; JE4 OSG; JERSEY | shareholder of | AMAZING INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 27-NOV-2001 | 21-DEC-2012 | Changed agent |
| Legalact Limited | Jersey | 8 CHURCH STREET; ST. HELIER; JE4 OSG; JERSEY | shareholder of | HENDLEY HOLDINGS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 30-APR-1993 | Active | |
| AdbarterGroup International Inc. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | 8POH INC. | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 14-SEP-2004 | Defaulted | |
| Luxrich Group Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | VITOP INTERNATIONAL HOLDINGS LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 03-MAR-2000 | Defaulted | |
| Mr. Franco N. CROCE | Switzerland | 7, RUE DES ALPES 1201 GENEVA SWIITZERLAND | shareholder of | TEMVEST LTD. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 04-JUL-2000 | 03-MAY-2011 | Defaulted |
| MR. STEEVE COHEN | France | 7, RUE SAINT EXUPERY / VILLEJUIF (94) / FRANCE | shareholder of | GOLD AGENCY SA | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 15-MAR-2005 | 30-JUL-2009 | Inactivated |
| FIRST EASTERN HUA LI INTERNATIONAL INVESTMENT ADVISERS CO., , LTD. | China | 7-1-31; QIJIAYUAN DIPLOMATIC COMPOUND; 9 JIANGUOMENWAI DAJIE; BEIJING 100600; CHINA | shareholder of | TOPFULL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-AUG-1992 | Defaulted | |
| Roanne (Nominees) Limited | Jersey | 7-11 Britannia Place Bath Street St Heilier JE4 8US Jersey | shareholder of | HICKLING LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 07-MAR-1997 | Active | |
| TSUSHIMA, KOJI | China | 7-2 No. 135; Huashun Street; Shahekou District; Dalian; Liaoning; P.R. China | shareholder of | C.J.I. 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 | 14-JAN-2010 | Active | |
| Rutland Investment Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro Strret; Wickhams Cay 1; P.O.Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | BERMONDSEY PROPERTIES LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-APR-2004 | 01-NOV-2007 | Defaulted |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | Clinton Parks Group Inc. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 01-NOV-2006 | 29-APR-2009 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | Saxon International Equities Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 07-NOV-2006 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | KERMANOU INVESTMENTS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 19-MAY-2004 | 10-MAY-2014 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | EAUX-VIVES LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 19-JAN-2004 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | MELCHESTER INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 06-FEB-2004 | 06-FEB-2007 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | DI COSIMO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 02-OCT-2000 | 29-JUL-2010 | Dissolved |
| SJW Holdings Limited | British Virgin Islands | AKARA BUILDING 24 DE CASTRO WICKHAMS CAY 1 ROAD TOWN TORTOLA B.V.I | shareholder of | Hallhouse Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JUN-2012 | Active | |
| SADDLEBILL LIMITED | British Virgin Islands | AKARA BUILDING 24 DE CASTRO WICKHAMS CAY 1 ROAD TOWN TORTOLA B.V.I | shareholder of | Oaks Marketing Limited | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 17-MAY-2012 | Active | |
| Octea Mining Ltd. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Kangama Limited | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 27-JAN-2012 | 14-NOV-2012 | Inactivated |
| Octea Mining Ltd. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Tonguma Limited | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 27-JAN-2012 | Active | |
| MAJESTIC GRANDEUR LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BERLIAN SHIPPING LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-DEC-2009 | Defaulted | |
| Iris Lagendi | AraHill Top Unit A3 Curacao, Netherland Antilles | shareholder of | SCARO HOLDINGS MANAGEMENT LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 21-SEP-2006 | 16-MAY-2011 | Changed agent | ||
| HILLARD ENTERPRISES S.A. | Panama | ARANGO ORILLAC BLDG, 54 STREET PANAMA | shareholder of | SWISS MEDICAL & FINANCIAL GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2002 | 02-JUL-2010 | Defaulted |
| JUAN ALEJANDRO BLOCK PEÑA | Peru | CALLE ALCANFORES 457-C-MIRAFLORES-LIMA 18-PERU | shareholder of | BrightPoint Finance Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-JUL-2011 | Active | |
| ACIA AERO HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ACIA AERO OPERATIONS LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 13-DEC-2005 | Active | |
| ACIA AERO HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SOUTHERN AFRICAN TRADE FINANCE LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 19-DEC-2005 | Active | |
| Chi Thing Co | Philippines | 8 Castrillo Street; Corinthian Garden; Quezon City; Philippines | shareholder of | Uniland Properties Corp. | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 18-SEP-2012 | Active |
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