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 |
|---|---|---|---|---|---|---|---|---|---|
 Amwaj International Holding Company Limited | United Arab Emirates |  6th floor; building 3; The Gate Precinct; Dubai International Finance Centre; Dubai; UAE | shareholder of | 63 Queensgate Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JUL-2007 | Inactivated | |
| XIONG ZHI | China | 6TH FLOOR; BUILDING A; WUFU TIANXINGLONG; NO.358; EAST OF FENGQI ROAD; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | SKY RISE UP HOLDINGS 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-JUL-2015 | Active | |
| Francois Williams | Hong Kong | 6TH FLOOR; LANDMARK EAST; 12 ICE HOUSE STREET; CENTRAL; HONG KONG | shareholder of | GREATER ASIA CAPITAL LIMITED | Hong Kong | ASIA-PACIFIC ACCOUNTING & SECRETARIAL SERVICES LIMITED UNIT B; 16/F; W SQUARE; 314-324 HENNESSY ROAD; WANCHAI; HONG KONG | 25-SEP-2003 | 02-MAY-2013 | Defaulted |
| SPIRIT INTERNATIONAL INVESTMENT LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | WARWICK GROUP INTERNATIONAL LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-JAN-2002 | 03-DEC-2013 | Discontinued |
| Chu-Ting JIN | Taiwan | 7F; No. 99; Tong-Bei St.; Taipei; Taiwan. | shareholder of | WIN.COM INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 13-DEC-1995 | Active | |
| HSU,YUN-HWA | Taiwan | 7F; NO. 128; SEC.3 MING SHEN E.RD.; TAIPEI; TAIWAN; ROC | shareholder of | ASIAN POWER INVESTMENTS LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 23-JAN-1997 | 02-NOV-1999 | Defaulted |
| Mr. James De Beer | South Africa | 64 Poplar Drive; Clubview; South Africa | shareholder of | INSTANT AIR SERVICES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 04-OCT-1999 | Active | |
| KOO TAK FINANCE LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WISKHAMAS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ROUGE PIERRE LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-JAN-2008 | Active | |
| ASIAN WORLDWIDE LIMITED | British Virgin Islands | AKARA BLDG.; DE CASTRO STREET WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI. | shareholder of | OCEAN KING INVESTMENT LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 18-MAR-2002 | 02-NOV-2009 | Defaulted |
| SUNLINK TECHNOLOGIES HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; DE CASTRO STREET WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI. | shareholder of | OCEAN KING INVESTMENT LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 18-MAR-2002 | 02-NOV-2009 | Defaulted |
| WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITES | British Virgin Islands | Akara Bldg. 24 Decastro Street; Road Town; Tortola BVI | shareholder of | BLUE EDGE WIRELESS LIMITED | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 24-APR-2001 | 01-NOV-2007 | Defaulted |
| Money Master Group Limited | British Virgin Islands | Akara Bldg.; 24 Castro Street Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | HAPPY GARDEN MANAGEMENT LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 10-MAR-2004 | Defaulted | |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Sreet; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | COROMANDEL ASSOCIATES S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 23-NOV-2006 | Defaulted | |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Sreet; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | HENLEY MARITIME INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 17-SEP-2002 | 23-MAY-2013 | Defaulted |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Sreet; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | PIXBIRD LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 03-NOV-2005 | Defaulted | |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Sreet; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | ANNAPURNA HOLDINGS LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 01-DEC-2005 | 12-FEB-2015 | Dissolved |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Sreet; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | GREAT MARLIN FINANCE S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 04-DEC-2006 | 27-SEP-2011 | Defaulted |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Sreet; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | HENLEY TRADING INTERNATIONAL INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 16-JUN-1999 | 30-NOV-2012 | Defaulted |
| CENTRAL MANAGEMENT GROUP LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Sreet; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | MR. SANDMAN II LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 18-AUG-2000 | 01-MAY-2012 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Sreet; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | MANSFIELD INTERNATIONAL INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-MAR-1999 | 29-APR-2015 | Dissolved |
| TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Sreet; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | REGENT INVESTMENT SA. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-MAR-1999 | 29-APR-2015 | Dissolved |
| TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Sreet; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | MANSFIELD INTERNATIONAL INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-MAR-1999 | 29-APR-2015 | Dissolved |
| MERIDIAN CAPITAL PARTNERS SERVICES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | KERTON ASSOCIATES INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 15-OCT-2002 | 23-MAR-2012 | Dissolved |
| MERIDIAN CAPITAL PARTNERS SERVICES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PARKER EQUITIES LTD. | Switzerland | SCOWDEN & PARTNERS SA ATTN: OLURA SERVICES SÀRL 8 AVE PICTET-DE-ROCHEMONT 1207 GENEVA SWITZERLAND | 12-NOV-2004 | 09-MAR-2012 | Changed agent |
| EDGO INVESTMENT HOLDINGS LTD | British Virgin Islands | AKARA BUILDINGB; 24 DE CATRO STREET WICKHAMS; CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EOG Energy Ltd | Mauritius | EOG Energy Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-MAY-2012 | Active | |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EUROPEAN SOFTWARE SALES LIMITED. | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-JUN-2004 | 09-NOV-2010 | Defaulted |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KRONDICE INVESTMENTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 16-JAN-2004 | Changed agent | |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ROEVIN ENTERPRISES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 13-OCT-2005 | 21-SEP-2012 | Changed agent |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PACIFIC CORPORATE CONSULTANTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-OCT-1999 | Inactivated | |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | STAR TIPPED LIMITED | British Virgin Islands | CITCO B.V.I. LIMITED CITCO BUILDING WICKHAMS CAY P.O. BOX 662 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 01-MAR-2006 | 07-NOV-2008 | Changed agent |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TASHA ENTERPRISES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 05-OCT-2000 | 21-SEP-2012 | Changed agent |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Pegasus Securities Holding Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 10-JUN-2003 | 21-SEP-2012 | Changed agent |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | INTERNATIONAL HOLIDAYS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-JAN-2005 | Active | |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CHAPELIER CAPITAL LTD | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 06-DEC-2005 | 12-FEB-2009 | Dissolved |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | RYHILL OVERSEAS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 01-JUN-2006 | 21-SEP-2012 | Changed agent |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | STANSGATE HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 26-OCT-2006 | 29-OCT-2009 | Defaulted |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HENTHORN INVESTMENTS LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 13-APR-2000 | 01-NOV-2007 | Defaulted |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ANACONA FINANCE LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 02-JAN-2002 | 22-FEB-2012 | Changed agent |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OBERLAND INVESTMENT HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 02-JAN-1998 | 22-FEB-2012 | Changed agent |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BARKLEY MARKETING LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 11-JUL-2000 | 06-NOV-2015 | Changed agent |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SANDROCK HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 10-SEP-2001 | 21-SEP-2012 | Changed agent |
| BEXANA CORPORATION | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PROGRESS HOLDING SERVICES LIMITED | Mauritius | TURNSTONE TRUSTS AND SECURITIES LIMITED BLOCK B; 2ND FLOOR; RUISSEAU CREOLE LA MIVOIE BLACK RIVER MAURITIUS | 28-JAN-2005 | 30-OCT-2007 | Changed agent |
| KEESTON CORPORATION | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PROGRESS HOLDING SERVICES LIMITED | Mauritius | TURNSTONE TRUSTS AND SECURITIES LIMITED BLOCK B; 2ND FLOOR; RUISSEAU CREOLE LA MIVOIE BLACK RIVER MAURITIUS | 28-JAN-2005 | 30-OCT-2007 | Changed agent |
| Herald Trust Company Limited (HTC) | Jersey | 8 HILL STREET ST HELIER JE4 9XB JERSEY | shareholder of | ROCKTOWN LIMITED | Switzerland | ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND | 11-JAN-2002 | 09-DEC-2011 | Changed agent |
| Herald Management Services Limited | Jersey | 8 HILL STREET ST HELIER JE4 9XB JERSEY | shareholder of | ROCKTOWN LIMITED | Switzerland | ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND | 11-JAN-2002 | 09-DEC-2011 | Changed agent |
| Herald Management Services Limited | Jersey | 8 HILL STREET ST HELIER JE4 9XB JERSEY | shareholder of | CHESLEY FINANCE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-JAN-2004 | Defaulted | |
| SIM LAI HEE | Singapore | 67CAVENAGH ROAD; #04-01 LE CHATEAU; SINGAPORE 0922 | shareholder of | HOPE LIGHT HOLDINGS CORPORATION | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-JAN-1993 | 02-APR-2003 | Changed agent |
| WARWICK TRUST (MAURITIUS) LIMITED AS TRUSTEE OF THE MARPEET TRUST | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | FIMILI ASSOCIATES INC. | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-MAY-2006 | Active | |
| WARWICK TRUST (MAURITIUS) LIMITED AS TRUSTEE OF THE ROBIAN TRUST | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | FIMILI ASSOCIATES INC. | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-MAY-2006 | Active | |
| SIMCOCKS TRUST (MAURITIUS) LIMITED AS TRUSTEE OF THE ONE AND ONLY ALEX FAMILY TRUST | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | DUWIMS INTERNATIONAL INC. | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 03-JAN-2006 | 09-JUL-2014 | Defaulted |
| WORLD WIDE GROUP HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BARKLEY MARKETING LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 11-JUL-2000 | 06-NOV-2015 | Changed agent |
| GOLDEN OCEAN DREAM LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BARKLEY MARKETING LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 11-JUL-2000 | 06-NOV-2015 | Changed agent |
| COSIGN NOMINEES LTD | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREETROAD TOWN TOROLA, BVI | shareholder of | RIVERROCK LIMITED | United Kingdom | RIVERROCK LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 01-MAY-1996 | Active | |
| NEWSTEAD ENTERPRISES LTD | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREETROAD TOWN TOROLA, BVI | shareholder of | RIVERROCK LIMITED | United Kingdom | RIVERROCK LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 01-MAY-1996 | Active | |
| SPREAD NOMINEES LTD | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREETROAD TOWN TOROLA, BVI | shareholder of | RIVERROCK LIMITED | United Kingdom | RIVERROCK LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 01-MAY-1996 | Active | |
| CHOI KWAN LI GLENDY | Hong Kong | 7/F.; HING LUNG COMMERCIAL BUILDING 68-74 BONHAM STRAND EAST; SHEUNG WAN HK | shareholder of | FAIRBO ENTERPRISES LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-AUG-2003 | Active | |
| BALAMA PRIMA ENGINEERING COMPANY LIMITED | Hong Kong | 7/F.; HING LUNG COMMERCIAL BUILDING 68-74 BONHAM STRAND EAST; SHEUNG WAN HK | shareholder of | FAIRBO ENTERPRISES LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-AUG-2003 | Active | |
| CHEUGN YI CHOI ANTHONY | Hong Kong | 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | OXFORD LIGHT TRADING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| LUDOVIE, CHARLES, BERNARD COCHETEUX | Luxembourg | 7; Rue De Trintange; L-5465 Waldbredimus; France | shareholder of | WESTON GLOBAL GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 22-JAN-2009 | 01-NOV-2011 | Defaulted |
| Joelle and Bernard Peuble | France | 7; Rue Salomon Reinach; Boulogne-Billancourd (92); France | shareholder of | ETNA PROPERTIES MANAGEMENT ESTATES LIMITED | Switzerland | FIDULEM INTERNATIONAL SA CASE POSTALE 3593 1211 GENEVE 3, SWITZERLAND | 11-MAY-2005 | Active | |
| Adi Omar Arafat Aldeesi | United Arab Emirates | Al Barsha South Villa 3 Dubai, U.A.E. | shareholder of | Blanco Industry LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-MAY-2014 | Active | |
| Adi Omar Arafat Aldeesi | United Arab Emirates | Al Barsha South Villa 3 Dubai, U.A.E. | shareholder of | Horizon Associated LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-MAY-2014 | Active | |
| Adi Omar Arafat Aldeesi | United Arab Emirates | Al Barsha South Villa 3 Dubai, U.A.E. | shareholder of | BELLVIEW INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-AUG-2010 | Active | |
| OLUWATOYIN SARAKI | United Kingdom | 70 BOURNE ST; LONDON; SW1W 8JW; UNITED KINGDOM | shareholder of | Sandon Developments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JAN-2011 | 02-JAN-2014 | Defaulted |
| MR. JOHN HOUGHTON | Namibia | 70 MARULA LANE KAREN, NAIROBI | shareholder of | PLATINUM CONSULTING LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-JAN-2003 | 26-JUN-2007 | Defaulted |
| Mr. Bernard PEUBLE | France | 7; Rue Salomon Reinach; Boulogne-Billancourd (92); France | shareholder of | ETNA PROPERTIES MANAGEMENT ESTATES LIMITED | Switzerland | FIDULEM INTERNATIONAL SA CASE POSTALE 3593 1211 GENEVE 3, SWITZERLAND | 11-MAY-2005 | Active | |
| ALLEN YEH | Taiwan | 7F; NO. 23-2; CHUNG SHAN N. RD.; SEC. 7; TAIPEI; TAIWAN | shareholder of | LMI-China Limited | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-APR-2002 | Active | |
| CHENG, TSE-CHlEN | Taiwan | 7F; No. 25 Dingnei St; Nuannuan District; Keelung City 205; Taiwan | 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 |
| FU, JU-WAN | Taiwan | 7F; No. 35; Alley 2; Lane 131; Dahu; St.; Neihu District; Taipei City; 114; Taiwan; R.O.C. | 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 |
| PHAIDIG HOLDINGS LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Sreet; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | LIONS INVESTMENT TRADING S.A. | Switzerland | 22, RUE DU GÉNÉRAL DUFOUR; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 15-DEC-2009 | 03-MAY-2011 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Sreet; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | REGENT INVESTMENT SA. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-MAR-1999 | 29-APR-2015 | Dissolved |
| VAN SHUNG CHONG (B.V.I.) LIMITED | British Virgin Islands | AKARA BLDG; 24 DE CASTRO ST.; WICKHAMS CAY I; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | VSC PROPERTY HOLDINGS LIMITED | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 25-OCT-1993 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREE WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI | shareholder of | LIPPIZANER INTERNATIONAL GROUP S.A. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-NOV-2001 | Active | |
| BAXLEY INVESTMENTS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CHETWOOD HOLDINGS INC. | Panama | MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA | 15-OCT-2002 | 27-NOV-2009 | Relocated in new jurisdiction |
| MERDEKA ENTERPRISES LIMITED | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREET; WICKHAMS CAY 1 ROAD ROWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CLARIDEN 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.* | 28-AUG-2000 | 03-MAY-2005 | Defaulted |
| SAMISHA INVESTMENT HOLDINGS (BVI) LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | AUDREY 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.* | 13-MAR-2002 | 01-NOV-2004 | Defaulted |
| YUAN ZHEN | China | 66-1-18 ALLEY; HUA ZHONG STREET; DA LIAN SHI; PEOPLE'S REPUBLIC OF CHINA | shareholder of | VIKA BELLA INTERNATIONAL LTD. | Hong Kong | JOINBEST CPA LIMITED ROOM 1904; 19/F.; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG | 10-MAR-1999 | Active | |
| SUBAASH BODAPPATI | United Arab Emirates | 6603 KHALIFA TOWER ZONE 3; BURJ KHALIFA; DUBAI U.A.E. | shareholder of | Reliance Gateway Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 20-DEC-2006 | Active | |
| SUBAASH BODAPPATI | United Arab Emirates | 6603 KHALIFA TOWER ZONE 3; BURJ KHALIFA; DUBAI U.A.E. | shareholder of | TEACIA INC | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 19-AUG-2013 | Active | |
| Lawrence Harris GLAUBER | United States | 669 W Oakland Park Blvd Ford Lauderdale FL 33306 USA | shareholder of | FIFA TEAM HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JAN-2011 | 06-NOV-2014 | Defaulted |
| VEE PEE TRUST | Cyprus | CHEETONSTREET 5; NICOSIA; CYPRUS | shareholder of | TINGLE INTERNATIONAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JUL-2005 | 19-JAN-2009 | Defaulted |
| CHARLES JOHN BENNETT | Switzerland | CHEMIN DE L'ACIEN TIR 14; 1252 MEINIER; SWITZERLAND | shareholder of | MOLARD NOMINEES S. A. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 20-OCT-1983 | Active | |
| MR. SALAHATTIN BASTIYALI | Turkey | Cevdet Pasa Cad. No. 81/Venus Apt. Daire:8/Bebek/Istanbul/Turkey | shareholder of | TARCO TRADING LTD. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 18-JUL-2003 | 16-APR-2010 | Defaulted |
| RICHARD GEORGE FORD | United Kingdom | 64 BOURNE STREET; LONDON; UNITED KINGDOM; SW1W 8JD | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| ALROY COUCH | United States | 64 CANYON CRK RD OROVILLE WA 98844-9532 | 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 |
| Kevin O'Keeffe | United States | 6426 Modesto St. Houston; Texas 77083; USA | shareholder of | SPP BVI) Limited | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 07-NOV-2013 | Active | |
| Dara Chan | Cambodia | 64Beo; Street 11; Sang Kat Psa Depo3; Khan Toulok; Phnom Penh; Cambodia | shareholder of | Lee's Cambodia Holdings 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.* | 14-MAY-2009 | Active | |
| HOPEWELL HOLDINGS LIMITED | Hong Kong | 64th Floor; HOpewell Centre; 183 Queen's Road East; Wanchai; Hong Kong | shareholder of | MOST TOP LIMITED | Hong Kong | MOST TOP LIMITED C/O DELTA ROADS LIMITED 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG ATTENTION: MS. AMY CHIU *I.E.* | 04-JAN-1994 | 23-JUN-2010 | Dissolved |
| MR. YEUNG YIP | Australia | 65 ASHMORE WAY SORRENTO WA 6020 AUSTRALIA | shareholder of | BUTTERWORTH FINANCE 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-JUL-2002 | 04-MAY-2004 | Defaulted |
| GRAHAM COLIN BASSINDER | United Kingdom | 8 DUNNIWOOD REACH; BESSACARR; DONCASTER; SOUTH YORKSHIRE; DN4 7AS; ENGLAND; UNITED KINGDOM | shareholder of | BRADSTONE SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-SEP-1998 | 26-AUG-2014 | In liquidation |
| MR. OMAR MOHAMED HAZEM BARAKAT | Egypt | 8 El Saleh Ayoub – Zamalek; Cairo; Egypt 11211 | shareholder of | FORAY CAPITAL CORPORATION | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 13-NOV-1997 | 19-AUG-2015 | Changed agent |
| MR. MAHMOUD MOHAMED HAZEM BARAKAT | Egypt | 8 El Saleh Ayoub – Zamalek; Cairo; Egypt 11211 | shareholder of | FORAY CAPITAL CORPORATION | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 13-NOV-1997 | 19-AUG-2015 | Changed agent |
| NG SHINH EE (HUANG SHENGYI) | Singapore | 8 Evergreen Gardens Singapore 468884 | shareholder of | Casetan Developments 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.* | 04-JAN-2011 | Active | |
| Mr Ian Greenwood Palmer | Zimbabwe | 8 Fairbridge Avenue Belgravia Harare Zimbabwe | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active | |
| Mr Ian Greenwood Palmer | Zimbabwe | 8 Fairbridge Avenue Belgravia Harare Zimbabwe | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| Victor Wai Tat Tong | Canada | 8 Forest Heights Boulevard; North York ON M2L 2K5; Canada | shareholder of | PALACEVIEW LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 02-JAN-1997 | Active | |
| Elsa Yuk Chui Tong | Canada | 8 Forest Heights Boulevard; North York ON M2L 2K5; Canada | shareholder of | PALACEVIEW LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 02-JAN-1997 | Active | |
| LUKE PATRICK STOPFORD | New Zealand | 8 HALCOMBE PL; GREEN BAY; AUCKLAND 1007; NEW ZEALAND | shareholder of | MASS CAPITAL ENTERPRISES LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-MAY-2005 | 06-NOV-2014 | Defaulted |
| SELBY KEVEN GEORGE | Australia | 67 Karall Street; Ormeau QLD 4208; Australia | shareholder of | OASIS APEX LTD. | 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 |
| DANIELE MARI | Seychelles | CH. DU PRE-FLEURI, 1020 RENENS | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
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