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 |
|---|---|---|---|---|---|---|---|---|---|
 RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01-SEP-2010 | Jersey |  MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | HOLLOND LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-JAN-1999 | Active | |
| WONG LUEN CHU, HELEN | Hong Kong | FLAT B1; 2/F.; BLOCK B; GREENWOOD VILLAS; PHASE 1; 2 CHUNG SHAN TERRACE; KWAI CHUNG; NEW TERRITORIES; HONGKONG (W.E.F. JUN 1; 2007) | shareholder of | GOLDEN ACTION INTERNATIONAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 01-APR-1998 | 02-NOV-2009 | Defaulted |
| HUI CHUN KEUNG | Hong Kong | FLAT B1; 2/F.; BLOCK B; GREENWOOD; PHASE 1; 2 CHUNG SHAN TERRACE; KWAI CHUNG; NEW TERRITORIES; HONGKONG (W.E.F. JUNE 1; 2007) | shareholder of | GOLDEN ACTION INTERNATIONAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 01-APR-1998 | 02-NOV-2009 | Defaulted |
| SUNG YUK HEI | Hong Kong | FLAT B2; 19TH FLOOR; CORAL COURT; 51-67 CLOUDVIEW ROAD; NORTH POINT; HONG KONG | shareholder of | TUNDERLY LIMITED | Hong Kong | TSANG; CHAN & WONG 16/F; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 29-SEP-1994 | 06-MAY-2014 | Defaulted |
| RED SHIELD NOMINNES LIMITED FORMERLY: CAVERSHAM NOMINEES LTD.- 01-SEP-2010 | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | SHALLON BUSINESS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-AUG-1996 | Active | |
| BELARTELLE LIMITED | Cyprus | Georgiou Gennadiou; 10; AGATHANGELOS COURT; Flat/Office 403; 3041; Limassol; Cyprus | shareholder of | TAMARIND PROJECTS GROUP INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-NOV-2010 | Active | |
| NIKOLAOS CHRISTOS VARVERIS | Greece | GEORGIOU LIRA 130; ATHENS; NEA KIFISIA; 14561; GREECE | shareholder of | GOLDEN GLOBE CAPITAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-MAR-2012 | Active | |
| MR. YEVGEN SIVKOVYCH | Ukraine | GERANEVAYA STR 2 APT 92 ODESSA UKRAINE | shareholder of | FUSCO INTERNATIONAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-OCT-2001 | 25-JUL-2011 | Defaulted |
| KARL-HEINZ REINER LANG | Germany | Germania Street; 33189 Schlaugen; Germany. | shareholder of | TOP STATES INTERNATIONAL LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 14-JUL-1998 | Defaulted | |
| DODI RUSLI | Indonesia | Gg; SONGSI RT/RW; 002/006 KEI TANAH SEREAL; JAKARTA BARAT; INDONESIA | shareholder of | GLOBAL HARVEST RESOURCES LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 12-MAY-2006 | 09-NOV-2010 | Defaulted |
| CAVERSHAM HOLDINGS LTD | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | MID PACIFIC PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-SEP-1995 | 01-MAR-2012 | Dissolved |
| CAVERSHAM HOLDINGS LTD | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | SALAMON LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-1995 | 04-JAN-2006 | Defaulted |
| CAVERSHAM HOLDINGS LTD | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | LE COIN LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-MAY-1995 | 04-JAN-2006 | Defaulted |
| CAVERSHAM HOLDINGS LTD | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | RIZMAI INTERNATIONAL LIMITED | Mauritius | ML ADMINISTRATORS LTD 3RD FLOOR DHL BUILDING SIR VIRGIL NAZ STREET PORT LOUIS MAURITIUS | 22-JAN-1997 | Active | |
| CAVERSHAM HOLDINGS LTD | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | AVOCET LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-AUG-1996 | 13-SEP-2012 | Dissolved |
| CAVERSHAM HOLDINGS LTD | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | HONEYROSE PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-SEP-1994 | Active | |
| CAVERSHAM HOLDINGS LTD | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | FILBERT S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JAN-1995 | Active | |
| CAVERSHAM HOLDINGS LTD | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | EDENCOURT ESTATES OVERSEAS LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 18-FEB-1998 | 01-NOV-2012 | Defaulted |
| MOHAMMED NAJEB AL ASSAF | Syria | Ghezzawi Street; Villat Gharbieh; P O Box 5039; Mazzeh; Damascus; Syria | shareholder of | BULK CONTAINER SHIPPING INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-AUG-1995 | 19-FEB-2013 | Defaulted |
| Sami Soughayar | Lebanon | Ghorfine - Jbeil - Lebanon | shareholder of | Melec Powergen Inc. | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 26-OCT-2010 | Active | |
| IVA MARINOVA | Cyprus | Giannis Kranidiotis Str. Country Rose 65; 4717 Souni; Cyprus | 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 | |
| MARIN MARINOV | Cyprus | Giannis Kranidiotis Str. Country Rose 65; 4717 Souni; Cyprus | 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 | |
| MARIN MARINOV | Cyprus | Giannis Kranidiotis Str. Country Rose 65; 4717 Souni; Cyprus | shareholder of | SUNION SERVICES CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 22-JAN-2009 | Active | |
| CAVERSHAM NOMINIEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | CHADWIN PROPERTY HOLDINGS LTD. | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 04-JAN-2000 | Defaulted | |
| MARY LEBONE INVESTMENT HOLDINGS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | INTERNATIONAL WILL SERVICES LIMITED | Jersey | ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM | 22-NOV-2002 | 02-MAY-2008 | Defaulted |
| CITIC INVESTMENT HOLDINGS LIMITED | China | FLOOR 8; HUAXIA BANK; NO.22; JIAN GUO MEN NEI AVENUE; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | CITIC INVESTMENT HOLDINGS COMPANY INC. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 28-DEC-2010 | 24-JAN-2013 | Defaulted |
| TAO HAIYAN | China | FLOOR 8; MEI LIN BUILDING; YI NO.2; GONG TI EAST ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | Ecosystem International Investment Group Limited | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-DEC-2014 | Active | |
| TAO XINGYI | China | FLOOR 8; MEI LIN BUILDING; YI NO.2; GONG TI EAST ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | Ecosystem Capital Limited | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-DEC-2014 | Active | |
| ZHAO RAN | China | FLOOR 8; MEI LIN BUILDING; YI NO.2; GONG TI EAST ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | Ecosystem Capital Limited | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-DEC-2014 | Active | |
| LUCA GUIDETTI | China | FLOOR 8; NO. 2166; SOUTH CIHAI ROAD; LUOTUO; ZHENHAI DISTRICT; NINGBO PROVINCE; CHINA | shareholder of | SKY EAGLE INTERNATIONAL 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 | 05-JAN-2012 | Active | |
| CHRISTOPHE PATRICK DIDION | China | FLT A 9/F BLK 3; PARK AVENUE; CHAOYANG PARK SOTH RD. NO. 6 CHAOYANG; BEIJING 100026; CHINA | shareholder of | NOBLE GREEN INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| HUI WING KAM | Hong Kong | FLT A; 15/F.; BLK K; BELAIR GARDEN; 52 TAI CHUNG KIU ROAD; SHA TIN; HONG KONG | shareholder of | WING CHI INVESTMENT HOLDINGS LTD. | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 10-SEP-1998 | Active | |
| Huang Qi Wen | Hong Kong | Flt B 8/F Blk 15 Providence Peak 8 FO Chun Rd Science Park New Territories Hong Kong | shareholder of | FANTASY WAY GROUP LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-AUG-2006 | Active | |
| CAVERSHAM HOLDINGS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY JE4 ETY | shareholder of | EAGLEWOOD LIMITED | Spain | MR. ROGER GRIFFITHS CALLE FLOR DE PASCUA; 37 ACANTILADOS DE LOS GIGANTES 38683 SANTIAGO DEL TEIDE TENERIFE; CANARY ISLANDS SPAIN | 04-JUL-1997 | 24-OCT-2002 | Inactivated |
| CAVERSHAM HOLDINGS LTD | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | TRAYNOR COMPANY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-NOV-1993 | 03-JAN-2007 | Defaulted |
| CAVERSHAM HOLDINGS LTD | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | HURSTFIELD LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-JAN-1993 | 11-MAY-2007 | Dissolved |
| CAVERSHAM HOLDINGS LTD | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | LARKFORD ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | 11-MAY-2007 | Dissolved |
| CAVERSHAM TRUSTEES LTD | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | TRAYNOR COMPANY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-NOV-1993 | 03-JAN-2007 | Defaulted |
| CAVERSHAM TRUSTEES LTD | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | LARKFORD ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | 11-MAY-2007 | Dissolved |
| XIN XUE | Hong Kong | FLT E; 61/F BLK 8; PHASE II OF METROTOWN; NO.8 KING LING RD.; TSEUNG KWAN O; NEW TERRITORIES; HONG KONG | shareholder of | TARGET ELECTRONICS TECHNOLOGIES COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2013 | 19-JAN-2015 | Defaulted |
| CAVERSHAM SECRETAREIS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | EUROGULF PROPERTY SERVICES LIMITED | United Arab Emirates | THE FAIRMONT DUBAI SUITE 701 SHEIKH ZAYED ROAD | 03-APR-2003 | 01-NOV-2006 | Defaulted |
| CAVERSHAM TRUSTEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ANNALEA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-FEB-1995 | Active | |
| CAVERSHAM TRUSTEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | WINSFORD HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-JAN-1995 | 13-MAR-2008 | Dissolved |
| CAVERSHAM TRUSTEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | WHITTON PETROLEUM SERVICES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 15-MAY-1995 | Active | |
| CAVERSHAM HOLDINGS LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ZELIA LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-JAN-1996 | Active | |
| CAVERSHAM HOLDINGS LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ANNALEA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-FEB-1995 | Active | |
| CAVERSHAM HOLDINGS LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | WINSFORD HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-JAN-1995 | 13-MAR-2008 | Dissolved |
| CAVERSHAM HOLDINGS LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | PEARL RIVER TRADING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 25-JUN-1996 | 10-JUN-2009 | Defaulted |
| CAVERSHAM HOLDINGS LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | GLENDARROCH PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-FEB-1996 | Active | |
| CAVERSHAM HOLDINGS LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | CASA CLUB INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-SEP-1997 | 08-MAY-2002 | Defaulted |
| CAVERSHAM HOLDINGS LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | WHITTON PETROLEUM SERVICES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 15-MAY-1995 | Active | |
| RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01-SEP-2010 | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ANNALEA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-FEB-1995 | Active | |
| CAVERSHAM NOMINEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ZELIA LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-JAN-1996 | Active | |
| CAVERSHAM NOMINEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | LAROCH LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-JUN-1996 | 04-JAN-2005 | Defaulted |
| CAVERSHAM NOMINEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | PEARL RIVER TRADING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 25-JUN-1996 | 10-JUN-2009 | Defaulted |
| CAVERSHAM NOMINEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | GLENDARROCH PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-FEB-1996 | Active | |
| CAVERSHAM NOMINEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | PORTWAY INVESTMENTS LIMITED | United Kingdom | DICKINSONS CHARTERED AC [Mr Peter Tucker] Enterprise Hse Beesons Yard Bury Lane RICKMANSWORTH WD3 1DS | 28-MAR-1996 | 02-JAN-2008 | Defaulted |
| CAVERSHAM NOMINEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | CASA CLUB INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-SEP-1997 | 08-MAY-2002 | Defaulted |
| CAVERSHAM TRUSTEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | PRIME INTERACTION HOLDINGS LIMITED | United Kingdom | SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM | 27-OCT-2000 | 16-AUG-2014 | Changed agent |
| SUNG NGAI CHUNG | Hong Kong | FLAT B2; 19TH FLOOR; CORAL COURT; 51-67 CLOUDVIEW ROAD; NORTH POINT; HONG KONG | shareholder of | TUNDERLY LIMITED | Hong Kong | TSANG; CHAN & WONG 16/F; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 29-SEP-1994 | 06-MAY-2014 | Defaulted |
| IAN MICHAEL DEVEREUX | Hong Kong | FLAT B8.; SOUTH BAY CLOSE; REPULSE BAY; HONG KONG | shareholder of | STANFIELD INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-AUG-1994 | Active | |
| WANG LINA | Hong Kong | FLAT C 22/F BLK 3; MARINA GARDEN WU CHUI ROAD; TUEN MUN NT; HONG KONG | shareholder of | Winna Forever Investment Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 24-JUN-2015 | Active | |
| YEUNG, CHEUK YEE | Hong Kong | FLAT C 22/F BLK 3; MARINA GARDEN WU CHUI ROAD; TUEN MUN NT; HONG KONG | shareholder of | Winna Forever Investment Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 24-JUN-2015 | Active | |
| Lam, Ho Fung | Hong Kong | Flat C; 10/F.; Block 7; Banyan Garden; 863 Lai Chi Kok Road; Cheung Sha Wan; Kowloon; Hong Kong | shareholder of | Active Motion Creation Limited | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 16-JUN-2014 | Active | |
| Woo Hon Chung | Hong Kong | Flat C; 10th Floor; Florida Mansion; 9-11 Cleveland Street; Causeway Bay; Hong Kong | shareholder of | Baraka Advisors Limited | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 01-MAR-2007 | 06-NOV-2014 | Defaulted |
| YEUNG CHI HUNG | Hong Kong | Flat c; 11/F.; Block 10; Pristine Villa; Tao fung Shan; Tai Wai Shatin; New Territories; Hong Kon | shareholder of | BLUE OCEAN INTERNATIONAL INC. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-MAR-1993 | 02-FEB-2006 | Changed agent |
| YU HON SANG | Hong Kong | FLAT C; 11/F; BLOCK 22; BAGUIO VILLA; 555 VICTORIA ROAD; HONG KONG | shareholder of | LION SHARE ENTERPRISES LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 15-JUL-1993 | Active | |
| WONG SHUN ON, ANTHONY | Hong Kong | Flat C; 11th Floor; Block C; Seacliff Mansion; 19 Repulse Bay Road; Repulse Bay; Hong Kong | shareholder of | AMAZING LAND HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1999 | Active | |
| DAVID WILMOT PORTER | Hong Kong | Flat F; 1/F.; Wah Po Building; 1 New Praya; Kennedy Town; Hong Kong | shareholder of | Transactus Communications Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-NOV-2010 | 04-MAY-2015 | Defaulted |
| Sarah Jane LOPES | Hong Kong | Flat F; 12/F.; Tsing Yung Terrace; 8 Tsing Yung Street; Tuen Mun; Hong Kong | shareholder of | FUNG YEE TRADING LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 10-APR-2013 | 06-NOV-2014 | Defaulted |
| TSOI WING SZE | Hong Kong | Flat F; 13/F; Block 2 Lesommet; 28 Fortress Hill Road; North Point; Hong Kong | shareholder of | JIAN YIN INVESTMENT HOLDINGS COMPANY LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 19-DEC-2002 | 04-MAY-2015 | Defaulted |
| TAM YIU KWONG | Hong Kong | FLAT F; 13/F.; BLOCK 2 DRAGON VIEW; HOMANTIN; HONG KONG | shareholder of | PETROL ENTERPRISES LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 03-APR-2007 | Active | |
| TAM YIU KWONG | Hong Kong | FLAT F; 13/F.; BLOCK 2 DRAGON VIEW; HOMANTIN; HONG KONG | shareholder of | DIAZ GROUP LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 31-JAN-2007 | Active | |
| CHAN SAI FONG | Hong Kong | FLAT F; 15/F.; EVELYN TOWER; 38 CLOUDVIEW ROAD; HONG KONG | shareholder of | ETE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 08-NOV-1993 | Active | |
| CHAN,FUNG CHI | Hong Kong | FLAT F; 16/F.; BLOCK7; SCENEWAY GRDEN; NO.8SCENEWAY ROAD; KOWLOON; HONG KONG | shareholder of | SILVER STAND HOLDINGS LTD. | 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.* | 20-JUL-2004 | Defaulted | |
| ZOWEE INTERNATIONAL TECHNOLOGY COMPANY LIMITED | Hong Kong | FLAT F; 17/F.; INTERNATIONAL INDUSTRIAL CTR.; 2-8 KWEI TEI ST.; FO TAN; SHATIN; N.T | shareholder of | CHIVAN INTERNATIONAL LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 22-MAR-2005 | Defaulted | |
| LI WING CHAU | Hong Kong | Flat F; 18/F.; Block 14; Charming Garden; Mongkok West; Kowloon | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| PANG Tze Kin Josiah | Hong Kong | Flat F; 18/F; Block 3; Aegean Coast; So Kwun Wat; Tuen Mun; NT; Hong Kong | shareholder of | GlobalEdu International & Consultancy Limited | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 18-JUL-2007 | Active | |
| Tsoi Choi Leung | Hong Kong | Flat F; 19th Floor; Block 8; Melody Garden; Tuen Mun; N.T.; Hong Kong | shareholder of | KAT Minerals and Metals Ltd. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 27-AUG-2008 | Active | |
| WONG TIN YAM | Hong Kong | FT C 19/F DRAGON HEART CT; 11 DRAGON TERRACE; NORTH POINT; HONG KONG | shareholder of | Silver Nation Limited | Hong Kong | SHEEN FRIENDSHIP LIMITED RM 403 FU FAI COMMERCIAL CENTRE 27 HILLIER STREET, SHEUNG WAN HONG KONG | 14-NOV-2011 | Active | |
| WAN QIONG ZHEN | China | FU 21; NO 19BINJIANO ROAD; FUCHENG DISTRICT; MIANYANGSICHUAN; CHINA | shareholder of | GREAT SENSES ENTERPRISES LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| ROCK BAY S A | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | GREGSBURY ESTATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 08-OCT-2010 | Dissolved |
| Caversham Secretaries Ltd. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | SENECA ENTERPRISES INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-MAY-1996 | 21-OCT-2008 | Dissolved |
| Caversham Secretaries Ltd. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | NOTTINGHAM FINE ART LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-DEC-1991 | 04-JAN-2006 | Defaulted |
| Caversham Secretaries Ltd. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | AIRMYN LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 02-MAR-2000 | Active | |
| Caversham Holdings Ltd. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | KENTMERE HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-FEB-1997 | 03-JAN-2007 | Defaulted |
| Caversham Holdings Ltd. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | SENECA ENTERPRISES INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-MAY-1996 | 21-OCT-2008 | Dissolved |
| Caversham Holdings Ltd. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | ZACHARY ENTERPRISES LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-APR-1996 | 21-OCT-2008 | Dissolved |
| Caversham Holdings Ltd. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | NOTTINGHAM FINE ART LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-DEC-1991 | 04-JAN-2006 | Defaulted |
| Caversham Holdings Ltd. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | RICHFIELDS PROPERTY HOLDINGS LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-APR-1994 | Active | |
| Caversham Holdings Ltd. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | RIVENDALE INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-NOV-1991 | 04-JAN-2006 | Defaulted |
| Caversham Holdings Ltd. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | ISMAR FAMOWAR LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 26-JUN-2006 | Dissolved |
| Caversham Holdings Ltd. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | MERAL S.A. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-NOV-2002 | 17-NOV-2009 | Dissolved |
| HU ZHAOMIN | China | FU NO. 196; NO.2 TAN MU LIN JIE; ZI LIU JING QU; ZI GONG SHI; SICHUAN; CHINA | shareholder of | CHINA FORAGE 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-AUG-2006 | 02-MAY-2008 | Defaulted |
| LONG WUKAI | China | FU NO. 196; NO.2 TAN MU LIN JIE; ZI LIU JING QU; ZI GONG SHI; SICHUAN; CHINA | shareholder of | CHINA FORAGE 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-AUG-2006 | 02-MAY-2008 | Defaulted |
| Huang Dao Wu | China | FU#55; #9 BUILDING; #3 YOUSHENG SOUTH ROAD; JINSHUI DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINA | shareholder of | FUTONG INDUSTRY 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 | 30-OCT-2012 | Active | |
| LI XIAOCHEN | China | FUTIAN DISTRICT JING TIAN TIAN JIANG HUA YUANG 6-502 SHENZHEN P.R CHINA | shareholder of | CHEERING LIMITED | Hong Kong | FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-JAN-2001 | 30-JUN-2005 | Changed agent |
| Mr. Yuliy NURMUKHAMETOV | Russia | G. Mushnikova, 17/1-77 Ufa Russia | shareholder of | PLATTEN OVERSEAS LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 17-SEP-2010 | 07-MAR-2011 | Changed agent |
| ANDREW WALTER STOW | Macao | G/F-A; BLOCK 3; 33 RUA DOS PESCADORES; MACAO | shareholder of | LORD STOW'S LIMITED | Hong Kong | TONY AU & PARTNERS ROOM 1808; 18/F.; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 12-JUN-1998 | Active | |
| INCORPORATED NOMINEES LIMITED | Hong Kong | G/F.; 124 Wing Lok Street; Sheung Wan; Hong Kong. | shareholder of | INTERLAKEN LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 22-FEB-2001 | Defaulted |
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