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 |
|---|---|---|---|---|---|---|---|---|---|
 MF CORPORATE SERVICES (NIUE) PTE LTD | Niue |  NO. 2 COMMERCIAL CENTRE SQUARE; P.O. BOX #71; ALOFI NIUE | shareholder of | CANBERLIN ASSOCIATES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-JUL-2002 | 04-MAY-2015 | Defaulted |
| THE INTERNATIONAL TRUST COMPANY OF NIUE, INC. | Niue | NO. 2 COMMERCIAL CENTRE SQUARE; P.O. BOX #71; ALOFI NIUE | shareholder of | KLEARVIEW MANAGEMENT LTD. | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 08-AUG-2006 | 18-FEB-2013 | Defaulted |
| MF CORPORATE SERVICES (NIUE) PTE LTD | Niue | NO. 2 COMMERCIAL CENTRE SQUARE; P.O. BOX BOX #71 ALOFI; NIUE | shareholder of | JUNESPRINGS ENTERPRISES 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.* | 08-JUL-2002 | 03-MAY-2005 | Defaulted |
| MARA INCORPORATED SDN BHD, | Malaysia | No. 2 Eight Setiawangsa Jalan Setiawangsa 13; Taman Setiawangsa; 54200 Kuala Lumpur Malaysia | shareholder of | Bower Property Limited | United Kingdom | JPS MATHARU & ASSOCIATES Oak Gates 157 Queens Road Weybridge Surrey KT13 0AD | 15-MAR-2007 | Active | |
| MARA INCORPORATED SDN BHD, | Malaysia | No. 2 Eight Setiawangsa Jalan Setiawangsa 13; Taman Setiawangsa; 54200 Kuala Lumpur Malaysia | shareholder of | THRUSHCROSS LAND HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2010 | Active | |
| MARA INCORPORATED SDN BHD, | Malaysia | No. 2 Eight Setiawangsa Jalan Setiawangsa 13; Taman Setiawangsa; 54200 Kuala Lumpur Malaysia | shareholder of | Porthouse Marketing Limited | United Kingdom | JPS MATHARU & ASSOCIATES Oak Gates 157 Queens Road Weybridge Surrey KT13 0AD | 10-DEC-2010 | Active | |
| HENRY | Indonesia | JL. PELAPAH ELOK IX QF Y/2 RT 001/RW 011 KELAPA GADING BARAT; JAKARTA UTARA; INDONESIA | shareholder of | SERDINIA HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-NOV-2003 | Active | |
| TRIJONO SURYATANTRA | Indonesia | JL. Pinang Suasa IV Blok UYO /6 RT014/RW003 Pondok Pinang; Kebayoran Lama; Jakarta Selatan; Indonesia | shareholder of | FORTUNE EMPIRE GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2009 | Active | |
| NURDIN HASJIM JOHANES | Indonesia | JL. PLUIT SAKTI RAYA NO. 28 RT. 009 RW. 007 JAKARTA UTARA INDONESIA | shareholder of | LYNKAY INVESTMENTS CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-JAN-2007 | Active | |
| OMAR AZHARI | Indonesia | JL. PLUIT SAKTI RAYA NO. 28 RT. 009 RW. 007 JAKARTA UTARA INDONESIA | shareholder of | LYNKAY INVESTMENTS CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-JAN-2007 | Active | |
| SRI RAHARDJO | Indonesia | JL. RAYA SANUR NO. 23; BUKIT GADING VILLA; JAKARTA 14240; INDONESIA | shareholder of | Soori Highline Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-APR-2005 | Active | |
| Henry RAHARDJA | Indonesia | JL. Simprug Golf IX / 131; RT.001/008; Grogol Selatan; Kebayoran Lama; Jaksel; Indonesia | shareholder of | RIGHT SHINE DEVELOPMENT 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.* | 05-MAR-2010 | Active | |
| HELENA SETIABUDI | Indonesia | JL. TOMANG ASLI 14; JAKARTA; INDONESIA | shareholder of | Golden Four Capital 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.* | 21-FEB-2013 | Active | |
| VEMA LIM | Indonesia | JL.KELAPA NIAS VII NO.21 INDONESIA. | shareholder of | FORTUNE EXPRESS DEVELOPMENT LIMITED | 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.* | 05-JAN-2010 | 01-NOV-2011 | Defaulted |
| RIZAL PURNALI LIU | Indonesia | JL.PLUIT TIMUR BLOK G UTARA NO.19 RT.006 RW.009 PLUIT PENJARINGAN JAKARTA UTARA | shareholder of | APC(HK) INTERNATIONAL 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 | 29-APR-2009 | Active | |
| Hardi Wijaya Liong | Indonesia | Jl. Duta Niaga Raya Blok TM - 17; Pondok Indah; Jakarta 12310; Indonesia | shareholder of | FLEXI HARVEST INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-FEB-2012 | Active | |
| DJONI RUSMIN | Indonesia | Jl. E GG III No. 10 RT 009/003; Karang Anyar Sawah Besar; Jakarta Pusat; Indonesia; 10740 | shareholder of | ORIENTAL PRIDE MANAGEMENT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-FEB-2013 | Active | |
| Fahimi Bin Faisal | Indonesia | Jl. Gedung Pinang PS V/141. Pondok Indah 12310; Jakarta; Indonesia | shareholder of | FIVEX TRADING 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.* | 15-JUL-2008 | 03-MAY-2010 | Defaulted |
| SUSANNA SHUK-CHING IU | Hong Kong | House 25 Bella Vista; 15 Silver Terrace Road; Clear Water Bay; Kowloon; Kong Kong | shareholder of | LIMARY LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2002 | Active | |
| Anwar Khan | Pakistan | House 3; Street 61; Sec F6-3; Islamabad; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| LEE CHEONG FU | Hong Kong | House 38; Ma Wat Tsuen; Fanling; New Territories; Hong Kong | shareholder of | GIBSON ACT GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
| LEE CHEONG FU | Hong Kong | House 38; Ma Wat Tsuen; Fanling; New Territories; Hong Kong | shareholder of | GOOD HUG LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-FEB-2005 | Defaulted | |
| HUNG KA TAT FRANKY | Hong Kong | HOUSE 4 FLEMINGO GARDEN FEI NGO SHAN ROAD, KOWLOON HONG KONG | shareholder of | FUTURE LAND LIMITED | Hong Kong | HUNG LEUNG TAK JACKSON UNIT 06; 12/F.; BLOCK 2; GOLDEN INDUSTRIAL BUILDING; NO.16-26 KWAI TAK STREET; KWAI CHUNG; N.T.; HONG KONG | 29-MAY-1998 | Active | |
| MR WILSON BUDIMAN | Indonesia | JLN SLIPI NO. 33 JAKARTA - BARAT INDONESIA | shareholder of | JETCO INTERNATIONAL 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.* | 16-MAR-2004 | 01-NOV-2005 | Defaulted |
| MS KOESMIATI SARI | Indonesia | JLN SLIPI NO. 33 JAKARTA - BARAT INDONESIA | shareholder of | JETCO INTERNATIONAL 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.* | 16-MAR-2004 | 01-NOV-2005 | Defaulted |
| MR JACK BUDIMAN | Indonesia | JLN SLIPI NO. 33 JAKARTA - BARAT INDONESIA | shareholder of | JETCO INTERNATIONAL 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.* | 16-MAR-2004 | 01-NOV-2005 | Defaulted |
| MINA DOUD | Hong Kong | HOUSE 43; THE RIVERA; 10 PIK SHA ROAD; CLEARWATER BAY; HONG KONG | shareholder of | WISTERIA GLOBAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-JAN-2010 | Active | |
| Mr. Alexander MAYOROV | Hong Kong | House 5; The Aegean; 2 Tsing Fat Street; Tuen Mun New Territories; Hong Kong | shareholder of | SEAGLIDE PROPERTY LIMITED | Switzerland | IDWM SA 2 SOUS LE BOIS PRANGINS 1197, VAUD SWITZERLAND | 11-MAR-2010 | Active | |
| IRSHAD ALI MIAN | Pakistan | House 527; Nasheman-E-Iqbal Housing Society - Phase 1; Khayban-e-Jinnah; Lahore; Pakistan. | shareholder of | ERIDA LIMITED S.A. | United Kingdom | BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM | 11-AUG-2006 | Active | |
| ZHANG JIAN | China | NO. 26; LONG SHOU BEI LU XI DUAN; LIAN HU QU; XIAN SHENG; CHINA | shareholder of | SEASON' HOLIDAY HOTEL MANAGEMENT CO. INT'L LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2005 | 01-NOV-2006 | Defaulted |
| FENG LI ZHEN | China | No. 26; Tu Wei Garden; Xin Hua Zhong Road; Xiao Lan Town; Zhong Shan City; Guang Dong Province; PRC | shareholder of | Citic Mining Company Limited | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 17-JUN-2008 | 20-FEB-2010 | Defaulted |
| Chen xi-hong | China | No. 26; Tu Wei Garden; Xin Hua Zhong Road; Xiao Lan Town; Zhong Shan City; Guang Dong Province; PRC | shareholder of | Da Zhi Mining Co., Limited | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 13-SEP-2007 | 19-FEB-2015 | Defaulted |
| HE CHENG ZHANG | China | NO. 2602; 1 MEN; BUILDING 302; DATUNLI; CHAOYANG; BEIJING; CHINA | shareholder of | Tyee Capital Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAY-2015 | Active | |
| TANG Cheng Lin | China | No. 262 Lan Tai Road; Feng Ze District; Quanzhou City; Fujian Province; China | shareholder of | HUAXIA CULTURES AND TECHNOLOGIES HOLDINGS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 20-MAY-2014 | Active | |
| TANG Cheng Lin | China | No. 262 Lan Tai Road; Feng Ze District; Quanzhou City; Fujian Province; China | shareholder of | TOMORROW INVESTMENT HOLDINGS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 20-MAY-2014 | Active | |
| WEI HUA PENG | China | NO. 262-2; DA YU BEIGONG DONGJIE; KUIWEN; WEIFANG; SHANDONG; CHINA | shareholder of | UNIBROM CORP. | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 16-MAR-2005 | 11-JUN-2014 | Changed agent |
| WANG Hongjun | China | NO. 263; BAN YANG WANG VILLAGE; XI CHENG STREET; HUANG YAN DISTRICT; TAI ZHOU CITY; ZHE JIANG; CHINA | shareholder of | BRIGHT PEAK ENTERPRISES LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 25-APR-2012 | 02-JAN-2014 | Defaulted |
| WANG Hongjun | China | NO. 263; BAN YANG WANG VILLAGE; XI CHENG STREET; HUANG YAN DISTRICT; TAI ZHOU CITY; ZHE JIANG; CHINA | shareholder of | SUCCESS BUSINESS HOLDINGS LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 05-JAN-2012 | 02-JAN-2014 | Defaulted |
| WANG Hongjun | China | NO. 263; BAN YANG WANG VILLAGE; XI CHENG STREET; HUANG YAN DISTRICT; TAI ZHOU CITY; ZHE JIANG; CHINA | shareholder of | SINO GOLD GROUP LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 25-APR-2012 | 02-JAN-2014 | Defaulted |
| WANG Hongjun | China | NO. 263; BAN YANG WANG VILLAGE; XI CHENG STREET; HUANG YAN DISTRICT; TAI ZHOU CITY; ZHE JIANG; CHINA | shareholder of | GOLD TOP INTERNATIONAL LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 25-APR-2012 | 19-JAN-2015 | Defaulted |
| WANG Hongjun | China | NO. 263; BAN YANG WANG VILLAGE; XI CHENG STREET; HUANG YAN DISTRICT; TAI ZHOU CITY; ZHE JIANG; CHINA | shareholder of | JUMBO WORLD GROUP LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 08-MAY-2012 | 02-JAN-2014 | Defaulted |
| LIM, SOPHANY | Cambodia | NO. 265; RUE 110; PHUOM PAH; CAMBODIA | shareholder of | KING FORTRESS INVESTMENTS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 16-APR-2008 | 01-NOV-2012 | Defaulted |
| CROYTON LIMITED | Isle of Man | Kissack Court; 29 Parliament Street; Ramsey; Isle of Man | shareholder of | ORADELL CAPITAL GROUP, INC. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 15-SEP-2005 | Active | |
| FG Services Limited | Isle of Man | Kissack Court; 29 Parliament Street; Ramsey; Isle of Man | shareholder of | WESTWORLD HOLDINGS LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-FEB-2004 | 23-FEB-2015 | Dissolved |
| Kristjan Gudmundsson | Iceland | Kleifarvegur 7; 104 Reykjavik; Iceland | shareholder of | BRUCE ASSETS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-FEB-2008 | 02-NOV-2009 | Defaulted |
| West Nominees Limited | Kleinwort Benson H | shareholder of | KAYLEY PROPERTY HOLDINGS LTD. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 02-JAN-2001 | Active | ||
| FOUNDATION BELLE VUE | Luxembourg | International 1,rue Goethe L-1637 Luxembourg | shareholder of | BILLIGAN S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | Active | |
| NK CHEMICALS PTE LTD | Singapore | NO. 2 PIONEER SECTOR 1, SINGAPORE 628414 | shareholder of | ALPHA SINO GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-MAR-2005 | 01-NOV-2011 | Defaulted |
| SAHIN SEZGIN | Turkey | KOLYON IS MERKEZI KAT 2 NO 66, GAZIANTEP--TURKEY | shareholder of | POSITIVE RATE S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 24-MAR-2006 | 01-NOV-2011 | Defaulted |
| West Nominees Limited | Jersey | KLEINWORT BENSON HOUSE WESTS CENTRE, ST HELIER JERSEY JE4 8PQ | shareholder of | Hilal Holdings Limited | Jersey | NBK TRUSTEES JERSEY LIMITED CASTLE STREET 12 ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 28-APR-2006 | Active | |
| West Nominees Limited | Jersey | KLEINWORT BENSON HOUSE WESTS CENTRE, ST HELIER JERSEY JE4 8PQ | shareholder of | BEACHCOVE HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 26-NOV-2001 | Active | |
| K.B. (C.I) Nominees Limited | Jersey | Kleinwort Benson House4; Wests Centre; St Helier; Jersey; JE4 8PQ | shareholder of | KAYLEY PROPERTY HOLDINGS LTD. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 02-JAN-2001 | Active | |
| VEMO INVESTMENTS, LTD. | Guatemala | KM 16.5 Carretera a El Salvador; 3 avenida final Lote # 3; Paisajes de San Antonio; Lotificación San Antonio; Santa Catarina Pinula; Guatemala | shareholder of | RAVGROUP CORP. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 06-SEP-2010 | Active | |
| VEMO INVESTMENTS, LTD. | Guatemala | KM 16.5 Carretera a El Salvador; 3 Avenida Final Lote #3; Paisajes de San Antonio; Lotificacion San Antonio; San Catarina Pinula; Guatemala | shareholder of | BLUE WHALE GROUP INC. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 06-JUN-2007 | Active | |
| NEVIS INVESTMENT LIMITED | Turks and Caicos Islands | International Corporate & Legal Services Limited (Incolex); Hibiscus Square; Pond Street; Grad Turk; Turks and Caicos | shareholder of | PEARTREE COMPANY LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-JAN-1990 | Active | |
| EFG Nominees Limited | Jersey | International Finance Dept. P.O. Box 641 No. 1 Seaton Place St. Helier Jersey JE4 8JY | shareholder of | Rustling Trees Limited | Monaco | AMICORP S.A.M. GILDO PASTOR CENTRE BUREAU D.10.16; 7 RUE DU GABIAN MONTE CARLO[CITY] MC98000; MONTE CARLO[STATE] MONACO | 30-JUL-2008 | 03-JUN-2014 | Changed agent |
| EFG Secretaries Limited | Jersey | International Finance Dept. P.O. Box 641 No. 1 Seaton Place St. Helier Jersey JE4 8JY | shareholder of | Rustling Trees Limited | Monaco | AMICORP S.A.M. GILDO PASTOR CENTRE BUREAU D.10.16; 7 RUE DU GABIAN MONTE CARLO[CITY] MC98000; MONTE CARLO[STATE] MONACO | 30-JUL-2008 | 03-JUN-2014 | Changed agent |
| Heartland Capital Management Limited | Mauritius | International Financial Services Limited; IFS Court; TwentyEight; Cybercity; Ebene; Mauritius | shareholder of | TIBET 5100 WATER RESOURCES LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-JAN-2006 | Active | |
| Castle Hill (Nominees) Limited - Formerly (IFG International (Nominees) Limited) | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | GREAT ADVICE HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-NOV-2010 | Active | |
| Europaln Nominees No.1 Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | KAMI ESTATE HOLDINGS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 24-APR-2008 | Dissolved | |
| Europaln Nominees No.2 Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | KAMI ESTATE HOLDINGS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 24-APR-2008 | Dissolved | |
| MR ALIA SHARON RIU | Indonesia | JL. LATUHARHARY NO. 5; MENTENG; JAKARTA PUSAT 10310; INDONESIA | shareholder of | CONGELIN INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JUL-2005 | 09-FEB-2008 | Changed agent |
| IWAN JAYA PRAWIRA SYAHLANI | Indonesia | JL. P. MOYO - PEDUNGANG; DENPASAR; BALI; INDONESIA | shareholder of | WAKA INTERNATIONAL CORPORATE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-JUN-2004 | Active | |
| SANTOSA WIDJAJA | Indonesia | JL. PERMATA HIJAU BLK 23-26; RT001/RW012; JAKARTA; INDONESIA | shareholder of | RICHES HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-JUN-2007 | Active | |
| Oktavia Dewi Tirta | Indonesia | JL. PLUIT SAKTI RAYA NO. 28 RT. 009 RW. 007 JAKARTA UTARA INDONESIA | shareholder of | LYNKAY INVESTMENTS CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-JAN-2007 | Active | |
| SUROSOH SUHAIMI | Indonesia | JL. PROF HM YAMIN SH II / 50 MEDAN, INDONESIA | shareholder of | RAMA INVESTMENT HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-SEP-2002 | Active | |
| HAROLD JAMIESON TANNER | Indonesia | JL. Rajasa III No.13; Kel. Selong; Kec. Kebayoran Baru; Jakarta Selatan; Indonesia | shareholder of | IVORY BAY INVESTMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JUL-2009 | Active | |
| Rita Indriawati | Indonesia | JL. Simprug Garden; Blok D; No. 2; RT 007/RW 003 Grogol; Selatan Jakarta 12220; Indonesia | shareholder of | GOLDSWAN GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-AUG-2009 | Active | |
| Hariyanto Wijaya Sarwono Lim | Indonesia | JL. Simprug Garden; Blok D; No. 2; RT 007/RW 003 Grogol; Selatan Jakarta 12220; Indonesia | shareholder of | GOLDSWAN GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-AUG-2009 | Active | |
| Gunardi Hariyanto Lim | Indonesia | JL. Simprug Garden; Blok D; No. 2; RT 007/RW 003 Grogol; Selatan Jakarta 12220; Indonesia | shareholder of | GOLDSWAN GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-AUG-2009 | Active | |
| Lim Gunawan Hariyanto | Indonesia | JL. Simprug Garden; Blok D; No. 2; RT 007/RW 003 Grogol; Selatan Jakarta 12220; Indonesia | shareholder of | GOLDSWAN GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-AUG-2009 | Active | |
| BEIJING PEAK VALLEY INVESTMENT CENTER LIMITED PARTNERSHIP | China | No. 2 Ji Chang Dong Road; Lin Kong Jing Ji He Xin District; Shunyi District; Beijing; China | shareholder of | PEAK VALLEY INVESTMENT LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 05-MAR-2015 | Active | |
| Vashimal Gobindram Melwani | Hong Kong | No. 2 Perkins Road; Jardine's Lookout; Hong Kong | shareholder of | GRANION HOLDINGS LTD. | Hong Kong | HSBC INTERNATIONAL TRUSTEE LIMITED G.P.O. BOX 2247 LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 09-JUN-1992 | 03-JUN-2014 | Dissolved |
| LI YUAN | China | NO. 2 TAWAN STREET; DONGZHOU DISTRICT FUSHUN; LIAONING; POSTCODE 113004; P.R. CHINA | shareholder of | Yonglee Chemical Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 07-APR-2009 | Active | |
| YU LIN GUI | China | NO. 2 TEAM; XIAOXI VILLAGE; SUMUXI YAOZU TOWN; CHENXI; HUNAN; CHINA | shareholder of | BB TOYS A BAGS CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-AUG-2012 | Active | |
| JS CLARK, PA REED & RD PERKINS AS TRUSTEES OF THE FENCHURCH | Jersey | NO. 2 TRUST WEST CENTRE; ST HELIER; JERSEY | shareholder of | VENQUEST LIMITED | Jersey | MR. RICHARD PERKINS 22 MILLENNIUN COURT GREVE D'AZETTE ST. CLEMENT JERSEY JE2 6GS CHANNEL ISLANDS *S.I.* | 10-FEB-1998 | Defaulted | |
| PA REED & RD PERKINS AS TRUSTEES OF THE FENCHURCH | Jersey | NO. 2 TRUST WEST; CENTRE; ST HELIER; JERSEY (NOW 8 CHURCH STREET; ST HELIER; JERSEY JE4 OSG) | shareholder of | VENQUEST LIMITED | Jersey | MR. RICHARD PERKINS 22 MILLENNIUN COURT GREVE D'AZETTE ST. CLEMENT JERSEY JE2 6GS CHANNEL ISLANDS *S.I.* | 10-FEB-1998 | Defaulted | |
| LIU SHOUHONG | China | NO. 2-1; QI XIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | WORLDWIDE UP 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 | 02-MAY-2012 | Active | |
| LIU SHOUHONG | China | NO. 2-1; QI XIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | LONG DELIGHT 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 | 21-MAR-2012 | 06-NOV-2014 | Defaulted |
| ZHOU PEIWEN | China | NO. 2-115 HUANGBUYA VILLAGE; CHENGQU STREET OFFICE; RUSHAN CITY; SHANDONG; CHINA. | shareholder of | Weihai Dingli 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-JAN-2014 | 02-OCT-2015 | Defaulted |
| TANG BENGUO | China | NO. 2-2-2B; XINGHAIMINGCHENG; NANSHAN DISTRICT; SHENZHEN CITY; PRC | shareholder of | FIRST WIN TECHNOLOGIES LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 05-MAR-2004 | Active | |
| Kimmo Tapio Haapa | Turkey | KOIVUKUJA 1 10, 20720 TURKU | shareholder of | RUYI INTERNATIONAL 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 | 06-JUL-2012 | Active | |
| SIMON JOHN MILLARD | Thailand | KOLL (THAILAND) LTD.; OCEAN TOWER 11; 17TH FLOOR | shareholder of | KRENG JAI LTD. | Thailand | KOLL ( THAILAND ) LTD.; OCEAN TOWER II; 17TH FLOOR. 75/22 SUKHUMVIT 19; BANGKOK 10110; THAILAND | 07-MAR-2006 | 06-NOV-2014 | Defaulted |
| Boris Breganov | Russia | Komendantskiy pr. 21-2-83; 197371; Saint-Petersburg; Russian Federation | shareholder of | CONNET SYSTEMS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-MAY-1996 | Active | |
| FAJAR SETIAWAN | Indonesia | Komp Pelni JL Brantas; BLK E-3/20; RT 02/18; Baktijaya; Sukma Jaya 16418; Indonesia | shareholder of | EASY PROGRESS TRADING LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-FEB-2010 | 01-NOV-2012 | Defaulted |
| JAN MOGI | KOMPLEK GREEN GARDEN BLOK H2 NOMOR 5; RUKUN TETANGGA 012 RUKUN WARGA 04; KEURAHAN | shareholder of | CROWNING UNITED LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 16-APR-2002 | 28-AUG-2014 | Dissolved | |
| Victor Notty | Indonesia | Komplek Villa; Pertiwi Blok 1.2/11; RT.01 RW.15; Kelurhan; Sukamaju Depok; Jakarta; Indonesia | shareholder of | ACTION JOIN INVESTMENTS LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 01-JUL-2010 | Active | |
| ZHANG JING | China | NO. 2-3; NO. 6 XIANGJIN STREET XIGANG DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | SKY BLUE 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 | 03-AUG-2010 | Active | |
| GAO WEN XIN | China | NO. 2; 2 UNIT; 2/F; 1 HAONEI; CAIHONG ROAD; XIANYANG; SHANXI; CHINA. | shareholder of | SOUTH SEA PEARL INTERNATIONAL INVESTMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 26-OCT-2004 | 03-MAY-2006 | Defaulted |
| LIN MEI HUANG | China | NO. 2; 6 DISTRICT ZIDIN STATE OWNED FARM; JINJIANG; QUANZHOU; FUJIAN; CHINA | shareholder of | WESLEY INVESTMENT LIMITED | Hong Kong | SHENG HAO ZENG UNIT 3A; 6/F SOUTH SEA CENTRE; 75 MODY ROAD; TSIM SHA TSUI EAST; KOWLOON HONG KONG | 05-MAY-1997 | Active | |
| ZHANG ZHI YONG | China | NO.2; CI GUANG ROAD; CHAO YANG DISTRICT; CHANG CHUN CITY; JI LIN PROVINCE; CHINA | shareholder of | SoftInnovate Company Limited | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 19-JUN-2013 | Active | |
| MARA INCORPORATED SDN BHD | Malaysia | No. 2; EIGHT Setiawangsa; Jalan Setiawangsa 13; Taman Setiawangsa; 54200 Kuala Lumpur; West Malaysia; Malaysia | shareholder of | Beaumont House Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-FEB-2012 | Active | |
| TSENG, JEN-CHE | Taiwan | NO. 2; LANE 418; E; DISTRICT; CHIEN TE ST; TAICHUNG CITY; TAIWAN | shareholder of | CAN ABLE COMPANY LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 08-DEC-1998 | Active | |
| QIAN CHUANG | China | NO. 2; LANE 5; DAHUICHANG ROAD; SIYI VILLAGE; CHANGLE TOWN; SHENGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | WWW CORPORATION | 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-SEP-2008 | Defaulted | |
| CHRISTOPHER N. WILLIAMSON | Indonesia | JL.WR. SUPRATMAN; CIPUTAT-JAKARTA SELATAN; 12240 INDONESIA | shareholder of | LORDS MINERAL INVESTMENTS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 08-DEC-2006 | 14-OCT-2013 | Defaulted |
| John Herry | Indonesia | Jln. Menteng Kecil No. 2; Kebon Sirih - Menteng; Jakarta Pusat - Indonesia | shareholder of | JOYWELL GROUP HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-APR-2010 | Active | |
| Nadia Khayat | Lebanon | Jnah Khayat, Center Beirut Lebanon | shareholder of | G.C. Events Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUN-2008 | Active | |
| Lutea Trustees Limited as Nominee for Nicholas | Jersey | John Grace PO Box 521 9 Burrard Street St. Helier Jersey United Kingdom JE4 5UE | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| Elpida Agapiou | Cyprus | JOHN KENNEDY STR. IRIS HOUSE 3RD FLOOR; 3106 LIMASSOL; CYPRUS | shareholder of | OSPERO CONSULTANTS GROUP S.A. | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 14-JUL-2006 | Active | |
| Gaziz Zharimbetov | United Kingdom | John Wood Court; Bath BA1 1AL; UK | shareholder of | ZIAKOVA FINANCE LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-JAN-2009 | 06-NOV-2015 | Defaulted |
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