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 |
|---|---|---|---|---|---|---|---|---|---|
 MRS. DANIELA PASCOTTO | Italy |  Miane; Via Trento 2; Modena; Italy | shareholder of | ENEA PROPERTIES INC. | United States | ZIPPY GROUP SRL. VIA A. VOLTA 1/A 31027 SPRESIANO / TV ITALIA | 04-JAN-2000 | Active | |
| MR. DOMENICO GROSOLI | Italy | Miane; Via Trento 2; Modena; Italy | shareholder of | ENEA PROPERTIES INC. | United States | ZIPPY GROUP SRL. VIA A. VOLTA 1/A 31027 SPRESIANO / TV ITALIA | 04-JAN-2000 | Active | |
| MR. MALAM IBRAHIM ALIYU | Nigeria | Micheal Okpara Street; Wuse 2; Abuja; Nigeria. | shareholder of | URBAN SHELTER BVI) LTD. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 18-MAY-1999 | Active | |
| Momotombo S.A. | Panama | Galindo, Arias y López Federico Boyd Ave. & 51 st Street 10th Floor P.O. Box 0816-03356 Panamá República de Panamá | shareholder of | THE PEARL TRADING GROUP CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 30-JUL-2003 | 27-NOV-2013 | Changed agent |
| Momotombo S.A. | Panama | Galindo; Aria & Lopez Federico Boyd Ave. & 51st Street; 10th Floor PO Box 0816-03356 Panama; Panama | shareholder of | MESOAMERICA INVESTMENTS LIMITED | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 12-NOV-1998 | 17-OCT-2014 | Changed agent |
| CAMELIA INVESTIMENTI | Mali | Galleria Passarella 2 - Milano | shareholder of | TTL HOLDING S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 28-DEC-2006 | 07-JUN-2011 | Changed agent |
| CAMELIA INVESTIMENTI | Mali | Galleria Passarella 2 - Milano | shareholder of | EMMECI GROUP LTD. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 03-JUL-2003 | 01-FEB-2011 | Changed agent |
| HARRISON ASSOCIATES LIMITED | Bahamas | GAN EDEN NASH BUILDING; BAYVIEW DRIVE; EAST PARADISE ISLAND SS19098 BAHAMAS | shareholder of | Ion Asset Architecture Limited | United Arab Emirates | LOUVRE MIDDLE EAST JLT UNIT 1807; TIFFANY TOWER PLOT NO. W2; JUMEIRAH LAKES TOWERS PO BOCX 75873; DUBAI; UNITED ARAB EMIRATES | 08-FEB-2007 | 21-DEC-2012 | Changed agent |
| SUNIL ARJAN BHARWANI | China | Gang Dao Yin Zuo Building; Room 1818; Jiefang Road; Luo Hu District; Shenzhen; China | shareholder of | Prime Exports Limited | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 05-MAR-2012 | 27-FEB-2014 | Defaulted |
| LI ZONGPENG | China | GAO XIN CHUANG YE YUAN; NO. 69 ZHUZHOU ROAD; QINGDAO; CHINA | shareholder of | Prime Designs & Industries 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 | 22-JUL-2009 | 03-MAY-2011 | Defaulted |
| WANG DONGSHENG | China | GAO XIN CHUANG YE YUAN; NO. 69 ZHUZHOU ROAD; QINGDAO; CHINA | shareholder of | Prime Designs & Industries 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 | 22-JUL-2009 | 03-MAY-2011 | Defaulted |
| WANG KONGHAI | China | GAO XIN CHUANG YE YUAN; NO. 69 ZHUZHOU ROAD; QINGDAO; CHINA | shareholder of | Prime Designs & Industries 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 | 22-JUL-2009 | 03-MAY-2011 | Defaulted |
| ZHAO YINGCHUN | China | GAO XIN CHUANG YE YUAN; NO. 69 ZHUZHOU ROAD; QINGDAO; CHINA | shareholder of | Prime Designs & Industries 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 | 22-JUL-2009 | 03-MAY-2011 | Defaulted |
| REN HAILIN | China | GAO XIN CHUANG YE YUAN; NO. 69 ZHUZHOU ROAD; QINGDAO; CHINA | shareholder of | Prime Designs & Industries 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 | 22-JUL-2009 | 03-MAY-2011 | Defaulted |
| JAMES STANLEY GRAY | Costa Rica | GARABITO; PUNTARENAS; COSTA RICA | shareholder of | CARYSFORT TRADING LIMITED | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 12-SEP-2005 | 05-MAY-2009 | Defaulted |
| ROLAND ZLATKU | Macedonia | France Presern 107; 1000 Scorpia; Macedonia | shareholder of | ENISTON DEVELOPMENT CORP. | United Kingdom | JAFFE PORTER CROSSICK SOLICITORS LLP OMNI HOUSE 252 BELSIZE ROAD LONDON NW6 4BT ENGLAND DX 37702 KILBURN | 23-MAY-2007 | 06-NOV-2008 | Defaulted |
| NOMINEES ONE LIMITED | Guernsey | FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY | shareholder of | SHEMARA LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 19-AUG-1998 | Active | |
| NOMINEES ONE LIMITED | Guernsey | FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY | shareholder of | IVORY OVERSEAS INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-MAR-2001 | 06-NOV-2015 | Defaulted |
| NOMINEES ONE LIMITED | Guernsey | FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY | shareholder of | ROBA EUROPE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 11-JUL-2001 | 03-MAY-2006 | Defaulted |
| NOMINEES ONE LIMITED | Guernsey | FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY | shareholder of | REEM EUROPE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-FEB-2001 | 01-NOV-2005 | Defaulted |
| HEB | France | France company with identification No.484 922 794 - R.C.S. Nimes and address at 63 Impasse des Ramiers 30130 Pont-Saint-Esprit, France | shareholder of | H E B INVERSIONES INC. | Panama | EVELYNE Y ERIC BUFFA EDIFICIO COSTA VIEW -COSTA DEL ESTE PANAMA PANAMA | 04-DEC-2014 | Active | |
| BACHMANN BETA LIMITED | Guernsey | Frances House; Sir William Place; St Peter Port; Guernsey; GY1 4HQ | shareholder of | SPRIGG PROPERTY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-FEB-2000 | Active | |
| BACHMANN BETA LIMITED | Guernsey | Frances House; Sir William Place; St Peter Port; Guernsey; GY1 4HQ | shareholder of | THAMES ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-MAY-1988 | Active | |
| BACHMANN ALPHA LIMITED | Guernsey | Frances House; Sir William Place; St Peter Port; Guernsey; GY1 4HQ | shareholder of | SPRIGG PROPERTY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-FEB-2000 | Active | |
| BACHMANN ALPHA LIMITED | Guernsey | Frances House; Sir William Place; St Peter Port; Guernsey; GY1 4HQ | shareholder of | THAMES ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-MAY-1988 | Active | |
| INTERCON LIMITED | Seychelles | FRANCES RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | PIONEER NICKEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-JUN-2007 | 03-SEP-2013 | Changed agent |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | STAPRON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2006 | 09-DEC-2011 | Defaulted |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | NCF FINANCIAL AND MANAGEMENT LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 11-SEP-2015 | Dissolved |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | GIRNET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-SEP-2006 | 10-AUG-2012 | Discontinued |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | JADE TECHNOLOGIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-APR-2006 | 29-JUN-2010 | Defaulted |
| Primi Limited | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; 1st Floor; Mahe; Victoria; Seychelles | shareholder of | ORBITAL CORPORATION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-NOV-2007 | 11-MAY-2010 | Defaulted |
| MOSCRIP LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Mahe; Republic of Seychelles | shareholder of | COMINTEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-DEC-2009 | Active | |
| MOSCRIP LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Mahe; Republic of Seychelles | shareholder of | RICH TALENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-DEC-2009 | Active | |
| PRIME LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Mahe; Republic of Seychelles | shareholder of | NYXBAY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-DEC-2009 | 31-JUL-2012 | Discontinued |
| INTERCON LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Mahe; Republic of Seychelles | shareholder of | JASPER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-DEC-2009 | Defaulted | |
| UNICO LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Mahe; Republic of Seychelles | shareholder of | JASPER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-DEC-2009 | Defaulted | |
| UB & COMPANY LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Mahe; Republic of Seychelles | shareholder of | FB Company Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 26-FEB-2010 | Active | |
| Brimac Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | KEPPEL LAND LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAR-2006 | 21-NOV-2011 | Defaulted |
| INETRCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | CELBRIDGE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-MAY-2002 | 11-JAN-2011 | Defaulted |
| Unico Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | BIWAKEE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-SEP-2009 | 08-FEB-2011 | Defaulted |
| Unico Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | CORNUS HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-SEP-2009 | 14-NOV-2011 | Defaulted |
| Unico Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | SEWARD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2010 | Active | |
| Unico Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | EAST-WESTERN TRADING CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2006 | 17-JUL-2014 | Defaulted |
| Unico Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | DANDLOW ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2006 | 10-JUL-2012 | Discontinued |
| Unico Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | AVISGALE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-DEC-2009 | Inactivated | |
| Unico Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | Camembird Holdings Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | 16-NOV-2010 | Defaulted |
| Unico Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | FINOLEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2007 | Active | |
| Unico Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | CEREZA SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2010 | 13-FEB-2012 | Defaulted |
| Unico Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | SEA PRINCESS LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-MAR-2002 | 01-NOV-2013 | Defaulted |
| Unico Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ATRIPLEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2004 | Defaulted | |
| Unico Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | VETARIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUL-2004 | Active | |
| Unico Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | DANMAGALLES INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | Defaulted | |
| Unico Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | MEDIVAC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2007 | 10-DEC-2013 | Defaulted |
| Unico Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | VARICK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2010 | Defaulted | |
| Unico Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | DANDELION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2010 | Defaulted | |
| Unico Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | AKMENS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-JUL-2009 | Active | |
| Unico Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ANGROD SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | Active | |
| Unico Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | LEMPIRA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JAN-2002 | 01-MAR-2011 | Defaulted |
| Unico Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | CORINTIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | 30-JUN-2014 | Dissolved |
| MOSCRIP LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | Heartware Shipping Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | 12-JUN-2012 | Dissolved |
| MOSCRIP LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ELAN EXPRESS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JUN-2009 | Active | |
| MOSCRIP LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | WOOTLOOK SYSTEM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2010 | 02-JAN-2015 | Defaulted |
| MOSCRIP LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | BURBUL INVEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JUN-2008 | 21-JUL-2010 | Defaulted |
| MOSCRIP LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | AMBERCOVE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2010 | 27-AUG-2013 | Inactivated |
| MOSCRIP LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | LAFE TECHNOLOGY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAR-2006 | 28-MAY-2014 | Changed agent |
| MOSCRIP LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | PALLANEN HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | 10-DEC-2013 | Defaulted |
| MOSCRIP LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ISILINDIL HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | 24-AUG-2011 | Defaulted |
| MOSCRIP LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | MERENWEN INVEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | Defaulted | |
| MOSCRIP LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ANCALIMON VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | Defaulted | |
| MOSCRIP LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | BURRA SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-SEP-2009 | 27-APR-2012 | Defaulted |
| FORMI LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | AUTROVA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2007 | Active | |
| ILDIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | LATVINA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-NOV-2004 | Active | |
| ILDIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | Global City Holdings Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2005 | Dissolved | |
| CHAN KWOK PUI | Hong Kong | Flat C; 24/F.; Block 2; Dragonfair Garden; 485 Queen's Road West; Hong Kong | shareholder of | WIDE FAITH MANAGEMENT LTD. | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 05-JAN-2000 | Active | |
| CHEUNG CHAK HUNG | Hong Kong | FLAT C; 25/F.; BLOCK 8; PARK AVENUE; 18 HOI TING ROAD; KOWLOON; HONG KONG | shareholder of | Eastern Source Solution Ltd. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 31-JUL-2006 | Active | |
| WALTON Andrew | Hong Kong | Flat C; 25/F.; Block T1; The Waterside; 15 On Chun Street; Ma On Shan; New Territories; Hong Kong | shareholder of | IRESC Global Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-NOV-2012 | Active | |
| SUM LAI MEI | Hong Kong | FLAT C; 26TH FLOOR; BLOCK 2; GREENFIELD GARDEN; 1 FUNG SHU WO ROAD; TSING YI; NEW TERRITORIES; HONG KONG | shareholder of | CLARENCE GROUP LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 03-JUL-2008 | 06-MAY-2014 | Defaulted |
| HO SHUI LUEN | Hong Kong | FLAT C; 29/F.; TOWER 8; BAUHINIA GARDEN; 11 TONG SHUNG STREET; TSUEN KWAN O; KOWLOON; HONG KONG. | shareholder of | FELLOW ENTERPRISES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 10-JUL-2002 | 06-FEB-2007 | Dissolved |
| CHAN Oi Wah | Hong Kong | Flat C; 33/F.; Block 10; Royal Ascot; 1 Tsun King Road; Fo Tan; N.T.; Hong Kong | shareholder of | SUCCESS RISE ENTERPRISES LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2013 | Active | |
| MA CHUN KWONG EDMUND | Hong Kong | FLAT C; 37/F; TOWER 7; PARK AVENUE; 18 HOI TING STREET; KOWLOON; HONG KONG | shareholder of | ALLIED KING LIMITED | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 16-AUG-2004 | Active | |
| GUDALOP LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ARMONA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAR-2007 | Active | |
| FORMIA LIMIITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | MOTERANA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-DEC-2004 | 09-MAY-2011 | Changed agent |
| MONETA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | DRABON CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-NOV-2002 | Active | |
| Mr. Rajsing Gopaul | Mauritius | Gopaul Lane; Carreau Laliane; Vacoas; Mauritius | shareholder of | ILKA Finance Limited | Mauritius | SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS | 12-MAY-2011 | 28-AUG-2015 | In transition |
| Mrs. Zhanna SAFINA | Isle of Man | Gornaya Street 119A; Almaty 480100; Republic of Kazakhtan | shareholder of | MTA SECURITIES & INVESTMENTS LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 25-SEP-1997 | Active | |
| MR. RUSLAN BRANTOV | Isle of Man | GOSPITALNAYA STR. 169-2; MAYKOP; REPUBLIC OF ADYGEJA | shareholder of | THETIS MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2004 | 06-NOV-2008 | Defaulted |
| Xonitech AB | Sweden | Gosvagen 7 663 40 Hammaro, Sweden | shareholder of | OCEAN TRINITY INTERNATIONAL LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 25-AUG-2010 | 04-MAY-2015 | Defaulted |
| Eaux Vives Holdings Ltd. | Switzerland | Grace Des Laux Vives, 1211 Geneva 3 | shareholder of | STONEBRIDGE PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-APR-1997 | 16-MAY-2011 | Changed agent |
| Jonathan De Thierry | Kenya | Gracelands A7; Kilimani; Nairobi; Kenya | shareholder of | Kundelungu Mining and Exploration Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-APR-2013 | Active | |
| HAN SHUANG | China | GRADE 99; No.170 NUJIANG STREET; HUANGGU DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| CHEN GUANGWEI | China | GRADE 99; No.170 NUJIANG STREET; HUANGGU DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| LO FUNG YEE | Hong Kong | FLAT G; 25/F.; BLK 3; TSING YI GARDEN; TSING YI; N.T. | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| XU GUANG XUN | Hong Kong | Flat G; 26/F; Tower 8 Ocean Shores; Tseung Kwan O; N.T.; Hong Kong | shareholder of | Overseas Listing Services 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. | 01-JUN-2010 | Defaulted | |
| CHENG YUNG HING | Hong Kong | FLAT G; 29/F.; BLOCK 1; MARBELLA; 23 ON CHUN STREET; MA ON SHAN; NEW TERRITORIES; HONG KONG | shareholder of | QUICK MOTION HOLDINGS LTD. | Hong Kong | FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
| DUNG PENJU | Hong Kong | FLAT G3 F RHINE TERRACE; 28 CASTLE PEAK ROAD; SHAM TSENG; N.T.; HONG KONG | shareholder of | GLAD TECHNOLOGIES INTERNATIONAL LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-SEP-2004 | 05-MAY-2009 | Defaulted |
| WU CHI KAI, JOHNICO | Hong Kong | FLAT H; 10/F.; BLOCK 6; CARADO GARDEN; SHATIN; N.T. | shareholder of | TOP FAITH INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 31-MAY-2002 | Active | |
| CHAN SAT | Hong Kong | FLAT H; 14/F.; BLK. 6; TAI PO CENTRE; 8 ON PONG RD. TAI PO; N.T. H.K. | shareholder of | LEE YUAN INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2002 | Active | |
| SZE CHEUNG HUNG | Hong Kong | FLAT H; 14TH FLOOR; BLOCK 7; RICHLAND GARDEN; KOWLOON BAY; KOWLOON | shareholder of | SINO BUSINESS SERVICES LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 01-SEP-2006 | 03-MAY-2010 | Defaulted |
| CHAN CHIN HUNG | Hong Kong | FLAT H; 17/F.; BLK 4; PROSPEROUS GARDEN; YAU MA TEI; KOWLOON; H.K. | shareholder of | FIELDS INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-MAY-1996 | 06-NOV-2014 | Defaulted |
| NG KA FUNG | Hong Kong | Flat C; 22/F.; Prac Royale; 8; Hin Tai St.; Shatin; N.T. | shareholder of | RISE TECH HOLDINGS LTD. | Hong Kong | NG & WONG 9/F.; TUNG SUN COMMERCIAL CENTRE 194-200 LOCKHART ROAD WANCHAI; HONG KONG | 24-MAR-1998 | 04-MAR-2005 | Defaulted |
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