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 |
|---|---|---|---|---|---|---|---|---|---|
 Brightstar Ventures Limited | Gibraltar |  MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | STYLE SERVICES GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 20-FEB-2004 | Active | |
| DORCHESTER INTERNATIONLA INC | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | HELMSHORE PROPERTIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JUN-2004 | 07-MAR-2007 | Changed agent |
| ZHANG SHENG HUA | China | GONGSHANGJU SUSHE; LONGGANG TOWN; FEIDONG COUNTY; ANHUI PROVINCE; CHINA | shareholder of | AA Solar Energy Co., Ltd | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 25-JUN-2008 | 01-NOV-2013 | Defaulted |
| LI YONG | China | GONGYE GONGCHENG XI; NO.1; QINGHUAYUAN; HAIDIAN; BEIJING; CHINA | shareholder of | DIVA FEVER LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
| MAURICIO JAVIER CRESPO CRESPO | Ecuador | GONZALO CORDERO 2-59 Y FEDERICO PPROAÑO; CUENCA; ECUADOR | shareholder of | HOLLY HOLDING INTERNATIONAL SERVICES LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 11-DEC-2014 | Active | |
| MARCELO ROBERTO CRESPO CRESPO | Ecuador | GONZALO CORDERO 2-59 Y FEDERICO PPROAÑO; CUENCA; ECUADOR | shareholder of | HOLLY HOLDING INTERNATIONAL SERVICES LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 11-DEC-2014 | Active | |
| IVYBERRY LTD. (FORMERLY SAUSSURE NOMINEES LIMITED) | Bahamas | GOODMAN0S BAY CORPORATE CENTRE, WEST BAY STREET PO BOX N-4938 NASSAU BAHAMAS | shareholder of | INTEURO INVESTMENTS S.A. | Bahamas | LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS | 07-SEP-2000 | 30-AUG-2014 | Dissolved |
| IVYBERRY LTD. | Bahamas | GOODMAN0S BAY CORPORATE CENTRE, WEST BAY STREET PO BOX N-4938 NASSAU BAHAMAS | shareholder of | INTEURO INVESTMENTS S.A. | Bahamas | LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS | 07-SEP-2000 | 30-AUG-2014 | Dissolved |
| MAZALTUR S.A. | Bahamas | | shareholder of | SWISS INVESTMENT MANAGEMENT HOLDING AHAVA TRADE S.I.M.H.A.T. S.A. | Switzerland | MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND | 08-SEP-1995 | Defaulted | |
| KANSAS CONSULTING LTD. | Bahamas | GOODMANS BAY; CORPORATE CENTRE; WEST BAY STREET AND SE VIEW DRIVE; NASSAU; BAHAMAS | shareholder of | NAREICO ONE LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 27-JUN-2002 | 10-AUG-2015 | Dissolved |
| VICTOR GANICHINE | Russia | GORKOGO STREET 15-95; RYAZAN; RUSSIA | shareholder of | PROLOGOS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-SEP-2000 | 05-MAY-2009 | Defaulted |
| Mr Arthur Charles Cowdery | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | WALKING DEVELOPMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-OCT-2005 | Dissolved | |
| STM FIDECS TRUST COMPANY | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | SUNNY BUSINESS SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-SEP-2006 | Active | |
| DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis | MEMORIAL SQUARE PO BOX 556; CHEARLESTON; NEVIS; WEST INDIES | shareholder of | WOODRIFF HOLDINGS LIMITED | Panama | QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA | 09-OCT-2003 | 30-JUL-2014 | Changed agent |
| DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis | MEMORIAL SQUARE; P O BOX 55; CHARLESTONE; NEVIS; WEST INDIES | shareholder of | M.S. Shipping and Trading Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-AUG-2000 | Active | |
| HEMERY A LIMITED | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTTOWN; NEVIS | shareholder of | JERRY MANAGEMENT LTD. | Switzerland | 22, RUE DU GÉNÉRAL DUFOUR; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 08-MAR-2007 | 21-AUG-2009 | Defaulted |
| NRS Limited | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | CCI STRATEGIES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 04-MAR-2005 | Dissolved | |
| WANG HSUAN-HUI | Taiwan | FLOOR 4TH; NO. 21; LANE 87; WAN AN ST.; XIN ZHUANG CITY; TAIPEI COUNTRY; TAIWAN | shareholder of | M.C.R INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2005 | 02-MAY-2008 | Defaulted |
| Romina Graziani | Argentina | Florida 9860; Barrio La Lomada Lote 650; (1669) Del Viso; Buenos Aires; Argentina | shareholder of | Alcudia Overseas Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2014 | Active | |
| JUAN PABLO CAMPS TARANTO | Uruguay | FLORIDA, REPUBLICA ORIENTAL DEL URUGUAY | shareholder of | Medical Holding Group Corp. | Uruguay | CR. DARDO GIL INDEPENDENCIA Nº 786 DEPARTAMENTO DE FLORIDA (CIUDAD DE FLORIDA) URUGUAY | 12-OCT-2010 | 17-JAN-2014 | Defaulted |
| JUAN PABLO CAMPS TARANTO | Uruguay | FLORIDA, REPUBLICA ORIENTAL DEL URUGUAY | shareholder of | Beef Group Corp. | Uruguay | CR. DARDO GIL INDEPENDENCIA Nº 786 DEPARTAMENTO DE FLORIDA (CIUDAD DE FLORIDA) URUGUAY | 13-OCT-2010 | 26-AUG-2013 | Defaulted |
| MARIA JOSE ALOY MOREIRA | Uruguay | FLORIDA, REPUBLICA ORIENTAL DEL URUGUAY | shareholder of | Medical Holding Group Corp. | Uruguay | CR. DARDO GIL INDEPENDENCIA Nº 786 DEPARTAMENTO DE FLORIDA (CIUDAD DE FLORIDA) URUGUAY | 12-OCT-2010 | 17-JAN-2014 | Defaulted |
| MARIA JOSE ALOY MOREIRA | Uruguay | FLORIDA, REPUBLICA ORIENTAL DEL URUGUAY | shareholder of | Beef Group Corp. | Uruguay | CR. DARDO GIL INDEPENDENCIA Nº 786 DEPARTAMENTO DE FLORIDA (CIUDAD DE FLORIDA) URUGUAY | 13-OCT-2010 | 26-AUG-2013 | Defaulted |
| LEE CHUN WAI | Hong Kong | FLT E 23/F BLK 6 VERBENA HTS TSEUNG KWAN O KLN | shareholder of | CHEONG INVESTMENT HOLDINGS INC. | Hong Kong | STRATEGIC PLANNING CONSULTANTS LIMITED 10/F; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL HONG KONG | 14-DEC-2004 | 02-MAY-2013 | Defaulted |
| CHAN, TSZ WAI WILSON | Hong Kong | FLT F 5/F BLK 4; CRONIN GDN; SHAMSHUIPO; HONG KONG | shareholder of | Bazaar Mobi 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 | |
| LEE SHING BUN BENNY | Hong Kong | FLTA A; 8/F.; PERFECT COMMERCIAL BUILDING; No. 28 SHARP STREET WEST; HONG KONG. | shareholder of | KO HO MANAGEMENT LIMITED | Hong Kong | TWINSAIL CONSULTANTS LIMITED RM 405; TUNG NING BUILDING; 249-253 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JUL-2005 | Active | |
| MR. ALIREZA ITTIHADIEH | Iran | FOMAN CONSTRUCTION; 75 TABAN SHARGHI; AFRICA EXPRESS WAY; TEHRAN 19176; IRAN | shareholder of | UGENOR INVESTMENTS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 03-MAR-2000 | Active | |
| Mr. Reinhard OERTLI as trustee of Wencheng Trust | Switzerland | Forchstrasse 452; 8032 Zürich; Switzerland | shareholder of | WENCHENG HOLDINGS INCORPORATED | Switzerland | MEYERLUSTENBERGER RECHTSANWÄLTE FORCHSTRASSE 452 POSTFACH 1432 8032 ZÜRICH | 15-JAN-2008 | Active | |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | Masi Leaf Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-JUL-2010 | Active | |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | Mousse Properties Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-JUL-2015 | Active | |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | Bluevelvet Services Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-JUL-2007 | Active | |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | Limonium Properties Limited | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 02-JUL-2014 | Active | |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | CHESTERFIELD ENTERPRISES SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-FEB-2000 | Active | |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | Jaynorville Ltd | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-2004 | Active | |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | Platinum Maritime Service Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-JAN-2008 | Active | |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | WIRE GRAPHIC LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-MAY-2003 | Active | |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | TRADERS SECURITIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 30-JAN-2004 | 01-NOV-2005 | Defaulted |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | FLEINER ALLEY CORP. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA; 4007 LIMASSOL P.O.BOX 52099; 4060 YERMASOGIA CYPRUS | 01-FEB-2005 | Active | |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | Goldenvale Holdings Ltd. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-JUL-2010 | Active | |
| A J MARSHALL (SPECIAL STEELS) LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | LIMANDA SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2005 | Active | |
| Mr. Patrick Joseph Byrne | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | HALMYRE SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2005 | Dissolved | |
| STM FIDECS MANAGEMENT LTD. | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Sackville Services Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-SEP-2007 | Active | |
| STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | St Edmonds Holdings Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 30-AUG-2007 | Active | |
| DORCHESTER INTERNATIONAL INC | Cameroon | MEMORIAL SQUARE; PO BOX 556; CHARLESTONE NEVISE; WEST INDIES | shareholder of | WEST TECH LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-DEC-2003 | 02-MAY-2007 | Defaulted |
| DORCHESTER INTERNATIONAL INC | Cameroon | MEMORIAL SQUARE; PO BOX 556; CHARLESTONE; NEVIA; WEST INDIES | shareholder of | AVENTURINE GLOBAL LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 27-FEB-2008 | 20-APR-2009 | Defaulted |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | GLENWILLOW TRADING INC. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-JUN-2014 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | COLD COAST LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 18-OCT-2007 | 29-SEP-2010 | Defaulted |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | TECHPARK LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-MAY-2003 | 11-JAN-2011 | Defaulted |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | LANDVILLE MANAGEMENT LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-OCT-2003 | 25-OCT-2013 | Resigned as agent |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | MARTIN J. CONSULTANCY SERVICES (B.V.I.) LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 13-JUL-2006 | Defaulted | |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | ALLESLEY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-OCT-2006 | Active | |
| WGK CONSTRUCTION LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | HARTWOOD ASSETS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2006 | Active | |
| STM FIDECS NOMINEES LIMITED | Gibraltar | MONTAGUE PAVILLON; 8-10 QUEENSWAY; GIBRALTAR | shareholder of | Manza Investments Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 11-MAR-2014 | Active | |
| MR. NIKOLAY BROVKIN | Russia | GORKOGO STREET 162-10; NIZHNIY NOVGOROD; RUSSIA | shareholder of | NB OPTIMA 7 LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-AUG-2007 | 05-MAY-2009 | Defaulted |
| Mr. Alexander Danilenko | Russia | Gornyakou Str. 1-B; Borovichi; Novgorod Oblast; Russia | shareholder of | HANWOOD MARITIME S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 02-JAN-2009 | Active | |
| Domanov Aleksei | Russia | Grabtsevskoye Shosse; Bldg. 132; Apt. 32; Kaluga Town; Russian Federation | shareholder of | HEWMART PRODUCTS 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 | 19-DEC-2011 | Active | |
| WONG KWOK WING, DESMOND | China | GRACE COURT; NO. 2; 4; 6 PI KU LANE; XI CHENG DISTRICT; BEIJING; PRC 100032 | shareholder of | FAITH OVERSEAS 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 | 07-SEP-2001 | Active | |
| GRACIELA MABEL NICIEZA | Argentina | Gral. Rodríguez No.25; piso 4; 6620 Chivilcoy; Buenos Aires | shareholder of | Frontier Designs Corporation | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 15-JAN-2009 | Active | |
| JOSE ARMANDO FRANCO MONTES | Peru | Grau 768-Miraflores-Lima-Perú | shareholder of | SIPAN INVESTMENTS HOLDING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-OCT-2012 | 21-JAN-2015 | Defaulted |
| SHAM PING | Hong Kong | H.K.I.D. C416177 (5) rM. 2509; tONG fU hOUSE tONG mING cOURT; tSEUNG kWAN O; N.T. | shareholder of | SMART WORLD INDUSTRIAL LIMITED | Hong Kong | ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG. | 03-MAR-2005 | 20-FEB-2010 | Defaulted |
| WANG XIAO QING | China | H; 13th Floor; Unit A; Shenye Center Building; 9; Shandong Road; Qingdao; China | shareholder of | QINGDAO FREE TRADE ZONE U.N.X. INTERNATIONAL TRADE 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 | 10-APR-2006 | Active | |
| INTERNATIONAL COMPANY MANAGEMENT LIMITED | Guernsey | GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY | shareholder of | BRETNEY INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-FEB-1998 | Active | |
| INTERNATIONAL COMPANY MANAGEMENT LIMITED | Guernsey | GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY | shareholder of | HARBOURSIDE SERVICES INTERNATIONAL LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 16-JAN-2003 | 30-NOV-2005 | Dissolved |
| R& H TRUST CO. (GUERNSEY) LIMITED AS TRUSTEES OF THE CISNE TRUST | Guernsey | GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY | shareholder of | HARBOURSIDE SERVICES INTERNATIONAL LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 16-JAN-2003 | 30-NOV-2005 | Dissolved |
| MUNG Kin Kong | Hong Kong | Flat D; 7/F.; Block 23; Laguna Verde; Ocean Vista; Hung Hom; Kowloon; Hong Kong. | shareholder of | GREEN GLOBAL BIOENERGY LIMITED | Hong Kong | METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG | 22-NOV-2007 | Active | |
| WONG MEI LUN | Hong Kong | Flat D; 7/F.; Block 5; Provident Centre; Wharf Road; Hong Kong | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| WONG MEI LUN | Hong Kong | Flat D; 7/F.; Block 5; Provident Centre; Wharf Road; Hong Kong | 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 | |
| RAM THADANI | Hong Kong | Flat D; 7/F.; Lucky Court; 99 Waterloo Road; Kowloon; HongKong | shareholder of | GRANDSTONE MANAGEMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-MAY-2005 | 20-FEB-2010 | Defaulted |
| BIAN JIANG | China | Flat D; Tower 15; No.9.Hong Ta Xi Road; Kunming City; Yunnan Province; China. | shareholder of | Hong Kong Nonferrous Mining Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 25-JUL-2011 | Active | |
| CHEUNG Oi Ling Helen | Hong Kong | Flat D1; 1st Floor; Block D; Kingsford Garden; 214 Tin Hau Temple Road; North Point; Hong Kong. | shareholder of | STARRY FANCY GROUP LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 21-JAN-2008 | 06-NOV-2014 | Defaulted |
| Fan Ging | United Kingdom | Flat E 19/F Ho King View 2 Braemar Hill Road North Point HK | shareholder of | YORK FINE INVESTMENTS LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 08-FEB-2000 | Active | |
| Fan Chung Ling Lillian | Hong Kong | Flat E 21/F Hong King View 2 Braemar Hill Road N0l1h Point Hong Kong | shareholder of | WEALTHY SMART MANAGEMENT LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 07-OCT-2015 | Active | |
| SZE YIP | Hong Kong | FLAT E 7/F BLOCK 5 METRO CITY PHASE II TSEUNG KWAN O NEW TERRITORIES HONG KONG | shareholder of | SILKY LINK INTERNATIONAL LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-JAN-2004 | 02-NOV-2009 | Defaulted |
| Imperial Wealth Holdings Limited | Hong Kong | Flat E&F; 13/F.; Wand Cheong Commercial Building; No. 249-253 Reclamation Street; Kowloon; Hong KOng | shareholder of | DE POINT CONSULTANTS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-AUG-2009 | 03-MAY-2011 | Defaulted |
| LIN ZHENG SHENG | Hong Kong | FLAT E; 11TH FLOOR; BLOCK 3; ESTORIL COURT; 55 GARDEN ROAD; HONG KONG | shareholder of | Strait Cultural Exchange Association Limited | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 17-NOV-2006 | Active | |
| CHAN CHUN YING | China | GUO DIAN GONG YE YUAN QU; HAI NING SHI; ZHE JIANG SHENG; CHINA | shareholder of | MULTIPLE YIELD INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | 03-MAY-2010 | Defaulted |
| SUN JIAN YONG | China | GUSHAN XINYONG SHE; GUSHAN TOWN; YONGKANG; ZHEJIANG CHINA | shareholder of | HAOWENG TRADE INC. | 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 | 26-FEB-2004 | 01-NOV-2005 | Defaulted |
| MR. WOLFGANG B. ROLLE | Germany | GUTENBERGSTRASSE 1 D-30805 GARBSEN | 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 |
| THE BEARER | Norway | Gyldenlovesgt.41, N-0260 Oslo Norway | shareholder of | RAINTREE LTD. | Luxembourg | DNB LUXEMBOURG S.A. 2 13, RUE GOETHE L-1637 LUXEMBOURG CITY LUXEMBOURG | 08-AUG-2007 | 22-FEB-2012 | Dissolved |
| LINDA MAHONEY | United Arab Emirates | H H SH Hamdan Bin Rashid Villa; Villa no 4; Jumeirah; Dubai; United Arab Emirates | shareholder of | SAMSON INVESTMENT CORP. | United Arab Emirates | KILBY LEAGH MAHONEY HEAD OFFICE; PO BOX 29726; DUBAI; UAE DUBAI UNITED ARAB EMIRATES | 20-MAY-2005 | Active | |
| MAQSOOD AHMED ALI | India | H. No. 3-15; Thgippapore; Vemulawada-505302; India | shareholder of | MAXPRO UT WORLD PTY. 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 | 11-JAN-2006 | 19-FEB-2008 | Defaulted |
| KIM TAEBOK | South Korea | Gwangnambaekjo Apt 103-1009; 257 Gusan-dong; Gimhae-si; Gyeongsangnam-do; South Korea | shareholder of | AUTO RUN HK LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 29-NOV-2010 | 01-MAY-2012 | Defaulted |
| Anwar S Khan | Pakistan | H11 St.25 Sector F6-2 Islamabad , Pakistan | shareholder of | Saif Capital Partners Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2014 | Active | |
| VENKATACHALAM GEDUPUDI | India | H No:6-3-630/1; 11 RAMASAI´S - SYMPHONY DWELLINGS ANAND NAGAR KHAIRTABAD; HYDERABAD A.P; INDIA | shareholder of | CASTILLA GLOBAL ASSETS 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.* | 11-FEB-2010 | 06-NOV-2014 | Defaulted |
| HASMUKH DIPCHAND GARDI | United Arab Emirates | H.H. SH AHMED BIN RASHID CREEK TOWER FLAT 901 125/1 AL MAKTOUM ROAD DM NO.5 PO BOX 22489 DUBAI UAE | shareholder of | Sunrise Investments Business Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAY-2012 | 06-NOV-2015 | Defaulted |
| Hasmukh Dipchand Gardi | United Arab Emirates | H.H.SH. Ahmed Bin Rashid; Creek Tower; Flat 901; 125/1; Al Maktoum Road DM No.5; PO Box 22489 Dubai | shareholder of | EDENDALE PROPERTIES LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 22-JAN-2001 | Active | |
| Karen Hovsepyan | Armenia | H.Hakobyan; 11 Street; 46 Apt. Yerevan City; 46 Apt. Yerevan City; Armenia | shareholder of | RSL Marketing Provider Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 05-JUN-2013 | 06-NOV-2014 | Defaulted |
| Yip Lo | Hong Kong | Flat D; 3/F.; Kwun Tien Mansion; Tai Koo Shing; Hong Kong | shareholder of | SILVER GO TRADING LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2008 | 01-NOV-2011 | Defaulted |
| LIN YU WAI, PETER | Hong Kong | FLAT D; 32/F.; FULLVIEW COURT; 32 FORTRESS HILL RD.; HONG KONG | shareholder of | WELL JOY DEVELOPMENT LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 23-SEP-2003 | Active | |
| LIAN BOK FEI, STEVEN | Hong Kong | FLAT D; 32/F.; FULLVIEW COURT; 32 FORTRESS HILL RD.; HONG KONG | shareholder of | WELL JOY DEVELOPMENT LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 23-SEP-2003 | Active | |
| LIN OI KUEN, AMY | Hong Kong | FLAT D; 32/F.; FULLVIEW COURT; 32 FORTRESS HILL RD.; HONG KONG | shareholder of | WELL JOY DEVELOPMENT LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 23-SEP-2003 | Active | |
| LIAN YU FUI | Hong Kong | FLAT D; 32/F.; FULLVIEW COURT; 32 FORTRESS HILL RD.; HONG KONG | shareholder of | WELL JOY DEVELOPMENT LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 23-SEP-2003 | Active | |
| Jari Erkki Tapani VEPSAELAEINEN | Hong Kong | Flat D; 37/F.; Tower 2; Islands Harbourview; No.11 Hoi Fai Road; Kowloon; Hong Kong | shareholder of | FMG Group Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 27-SEP-2012 | Active | |
| Hui Chi On | Hong Kong | Flat D; 3rd Floor; Yan Wing Court; 21 Ping Hing Lane; Ping Shan; Yuen Long; N.T.; Hong Kong | shareholder of | FULL SUMMIT DEVELOPMENT 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) | 17-JUL-2009 | Active | |
| Hui Chi On | Hong Kong | Flat D; 3rd Floor; Yan Wing Court; 21 Ping Hing Lane; Ping Shan; Yuen Long; N.T.; Hong Kong | shareholder of | INTERNATIONAL ELECTRICAL ENGINEERING COMPANY 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) | 17-JUL-2009 | Active | |
| JIM Jimmy | Hong Kong | Flat E1; 4/F.; Villa Monte Rosa; 41A Stubbs Road; Hong Kong | shareholder of | MARBLE STAR LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 01-FEB-2007 | Active | |
| YU LAP KWAN | Hong Kong | FLAT F 22/F TOWER 2 SHAM WAN TOWERS 3 AP LEI CHAU DRIVE | shareholder of | DIAMOND SEA ENTERPRISES LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 03-JAN-2008 | 20-FEB-2010 | Defaulted |
| ING NOMINEES (BVI) LTD. | British Virgin Islands | MF BVI COMPANY | shareholder of | SARANERAS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 18-DEC-2006 | 23-OCT-2015 | Dissolved |
| WU KIN CHEONG | Hong Kong | Flat D; 3rd Floor; Yan Wing Court; 21 Ping Hing Lane; Ping Shan; Yuen Long; N.T.; Hong Kong | shareholder of | KIDDYCO JUVENILE PRODUCTS 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) | 20-DEC-2010 | Defaulted | |
| KWONG YIU TUNG | Hong Kong | FLAT D; 4/F.; BLOCK 1; SUNSHINE GROVE; 6..TAK YI STREET; SHATTIN; NEW TERRITORIES; H.K | shareholder of | RIDGE LEA (BVI) LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 23-SEP-2005 | 02-MAY-2007 | Defaulted |
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