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 |
|---|---|---|---|---|---|---|---|---|---|
 GEORGES R. OSWALD | Switzerland |  LES TERRASSES; 18 RTE DE GENEVE; 1260 NYON | 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 |
| Asia Pacific Ventures Inc. | Samoa | Level 1; Central Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | PATHFINDER ASIA LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 28-JUL-1997 | Active | |
| Sevilla Marketing S.A. | British Virgin Islands | Mill Mall; Suite 6; Road Town; Tortola; British Virgin Islands Wickhams Cay 1; P.O.Box 3085 | shareholder of | MOONDAWN INTERNATIONAL CORPORATION | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 14-MAR-2000 | Active | |
| Penleigh Limited | British Virgin Islands | Mill Mall; Suite 6; Road Town; Tortola; British Virgin Islands Wickhams Cay 1; P.O.Box 3085 | shareholder of | MOONDAWN INTERNATIONAL CORPORATION | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 14-MAR-2000 | Active | |
| Chandler ESS Limited | British Virgin Islands | Mill Mall; Suite 6; Wickham's Cay 1; c/o box 3085; Road Town; Tortola; British Virgin Islands | shareholder of | NEWCOTE INTERNATIONAL LIMITED’ | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-JUN-1996 | Active | |
| GRAMA INTERNATIONAL MANAGEMENT CORPORATION LIMITED | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; P.O. Box 3085; Road Town; Tortola; BVI | shareholder of | EMO OIL & PETROCHEMICAL CO (BVI) LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-MAR-2006 | Active | |
| APOLLO STAR RESOURCES LIMITED | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | ROMERIC INTERNATIONAL LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 19-MAY-2004 | 13-FEB-2008 | Changed agent |
| ACIA AERO LIMITED FRM HAZELMERE ASSETS LIMITED | British Virgin Islands | MILL MALL; SUITE 6; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | NETWORK AVIATION MANAGEMENT SERVICES LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 25-SEP-2000 | Active | |
| Lombard Wall Corporate Services Inc | British Virgin Islands | MILL MALL; SUITE 6; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BARITON CONSULTANTS LTD. | Switzerland | ZAPA SERVICES SA P.O.BOX 156 1211 GENEVA 17 SWITZERLAND | 12-FEB-2007 | 21-MAY-2014 | Changed agent |
| Alexander Vinokurov | Russia | Leniniskyy Pr. 88; Building 2; App. 61; Moscow 119313; Russia | shareholder of | GREAT INITIAL LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-MAY-2009 | Active | |
| Mr. Vladimir Shevtsov | Russia | Leninskiy Ave; 156-246; Moscow; Russia. | shareholder of | YERIN LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 04-MAY-2006 | Active | |
| THE BEARER | Russia | Leninskiy Ave; 156-246; Moscow; Russia. | shareholder of | YERIN LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 04-MAY-2006 | Active | |
| ALISHER KALANOV | Russia | Leninskiy prospect; 60/2; apt. 450; Moscow; Russia | shareholder of | FOXAR INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAR-2001 | Defaulted | |
| VALERY PANTELEYMONOV | Russia | Lensoveta Street; Bldg. 88; Apt. 149; Saint-Petersburg city; Russian Federation | shareholder of | G.B.S. Invest Company Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 14-MAY-2012 | 06-NOV-2015 | Defaulted |
| Gianocol Enterprises Limited | Cyprus | Leontiou 163 Clerimos Building Limassol Cyprus | shareholder of | FinanceUP Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 03-MAR-2015 | Active | |
| Antonio RODRIGUEZ ESTEPA | Spain | Lepanto 15 BXS; 08940 Cornella De Llobregat; Barcelona; Spain | shareholder of | World Impex Trading Corporation | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-MAR-2013 | Resigned as agent | |
| YU LI | NO.8-4 LIANZHUSHAN TOWN, | shareholder of | SEA STARS GROUP 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-JAN-2012 | 07-OCT-2014 | Defaulted | |
| ZHENG YAN YAN | China | NO.5; XIAPU ROAD; HUICHENG DISTRICT; HUIZHOU; GUANGDONG; CHINA | shareholder of | CROWN WIN INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-MAY-2012 | Active | |
| YAO CHUN HUA | China | NO.50; YI YOUNG QING DAO SHI; SHAN DONG CHINA | shareholder of | DACHINA INTERNATIONAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-AUG-2005 | 02-MAY-2007 | Defaulted |
| PAINEWEBBER TRUST COMPANY (GUERNSEY) LIMITED | Guernsey | LES BANQUES; ST PETER PORT; GUERNSEY; C.I. | shareholder of | ODYSEA PROPERTY MANAGEMENT LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 16-JUL-1996 | Active | |
| Alex Picot Trustees Limited | Guernsey | Les Brayes Housee Les Banques St Peter Port Guernsey | shareholder of | BERKELEY ADVISORS INC | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-1995 | 06-JUN-2011 | Changed agent |
| Canopus International Limited | Mauritius | Les Cascades Building; Edith Cavell Street; Port-Louis; Mauritius | shareholder of | Vega Aviation Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-SEP-2012 | Active | |
| MILAN SHASHIKANT MORJARIA | Switzerland | Les Florianes de 8ellerive 157A Route D'Hermance CH·1245 Collonge 8ellerive, Switzerland | shareholder of | HAYMILL INVESTMENTS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-DEC-2009 | Active | |
| TAIWAN KEIHIN CARBURETOR CO., LTD. | Taiwan | NO.7; 7TH RD.; INDUSTRIAL PARK; SHI-TON DISTRICT; TAICHUNG; TAIWAN; R.O.C. | shareholder of | TAIWAN KEIHIN CABURETOR CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 12-MAR-1997 | 13-JAN-2003 | Dissolved |
| WU, WEN-PIN | Taiwan | No.7; Alley 26; Lane 62; Tung-Hsin Road; Tali District; Taichung City412; Taiwan. | shareholder of | INTERNATIONAL MOBEL-SELECTION IMS AKTIENGESELLSCHAFT 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 | 18-JAN-2013 | 28-OCT-2015 | Defaulted |
| WU, WEN-PIN | Taiwan | No.7; Alley 26; Lane 62; Tung-Hsin Road; Tali District; Taichung City412; Taiwan. | shareholder of | MJB WOOD GROUP 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 | 29-OCT-2012 | Active | |
| WU, WEN-PIN | Taiwan | No.7; Alley 26; Lane 62; Tung-Hsin Road; Tali District; Taichung City412; Taiwan. | shareholder of | OREPAC HOLDING COMPANY 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 | 17-JAN-2013 | Active | |
| WU, WEN-PIN | Taiwan | No.7; Alley 26; Lane 62; Tung-Hsin Road; Tali District; Taichung City412; Taiwan. | shareholder of | JACOB JUERGENSEN WOOD GmbH | 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 | 24-JAN-2013 | Active | |
| ZHANG CHUN YONG | China | NO.717 EAST ZHANQIAN STREET; HUNCHUN CITY; JILIN PROVINCE; CHINA | shareholder of | RICH UNION ENTERPRISES 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-JAN-2014 | Active | |
| GUO JIAN FENG | China | NO.79-4-304; NEIDAJIE; XIBIANMEN; XUANWU DISTRICT; BEIJING; CHINA | shareholder of | Jetcom IT Consult Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAY-2012 | 06-NOV-2014 | Defaulted |
| WANG MAOSONG | China | NO.8 DONGHUA ROAD; CHENGGUAN TOWN; GUIDONG COUNTY; HUNAN PROVINCE; P.R. OF CHINA | shareholder of | CREATE WORLD INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-APR-2004 | Active | |
| WANG MAOSONG | China | NO.8 DONGHUA ROAD; CHENGGUAN TOWN; GUIDONG COUNTY; HUNAN PROVINCE; P.R. OF CHINA | shareholder of | SINO SKY INTERNATIONAL HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-MAR-2004 | Active | |
| LIU HONGCHAO | China | NO.8; 1 XIANG; ZUI HOU CUN MIN WEI YUAN HUI GANG VILLAGE; SHAHU TOWN; ENPING CITY; GUANGDONG PROVINCE; CHINA | shareholder of | SUPERPLAST C.A LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 29-MAR-2011 | Active | |
| WANG XUE PING | China | NO.5; SHAO YUAN CUN; LIU LIN ZHEN; JIN SHUI DISTRICT; ZHENG ZHOU CITY; CHINA | shareholder of | AOSEN INTERNATIONAL TRADING (HONGKONG) INVESTMENT LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 19-AUG-2011 | Active | |
| Zhuang Qun Shi | China | No.50; Section 1; Ming Du Yuan; No.38; Huang He Road; Ji Mo District; Qingdao; Shandong; China | shareholder of | SHIFENG DOUBLE-STAR TIRE 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 | 11-MAY-2007 | 16-FEB-2009 | Defaulted |
| Zhuang Qun Shi | China | No.50; Section 1; Ming Du Yuan; No.38; Huang He Road; Ji Mo District; Qingdao; Shandong; China | shareholder of | FIRST INDUSTRY 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 | 15-NOV-2006 | 16-FEB-2009 | Defaulted |
| Zhuang Qun Shi | China | No.50; Section 1; Ming Du Yuan; No.38; Huang He Road; Ji Mo District; Qingdao; Shandong; China | shareholder of | SHANDONG SHENGTAI WHEEL 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-MAR-2007 | 16-FEB-2009 | Defaulted |
| ZHUANG ZIQIANG | China | No.50; Section 1; Ming Du Yuan; No.38; Huang He Road; Ji Mo District; Qingdao; Shandong; China | shareholder of | SHIFENG JUXING TIRE 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 | 25-MAR-2008 | 04-MAR-2010 | Defaulted |
| Tian Long | China | No.501 Unit 6; Block No.19; Ding Hui Dong Li; Hai Dian District; Beijing; China | shareholder of | FORTUNE ORIENT TRADING LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-MAR-2010 | 01-NOV-2011 | Defaulted |
| SHEN DAGANG | China | NO.501; 1ST DOOR; 1ST BUILDING; NO.67; HENG STREET; YAN WA CHIM KAIFU DISTRICT; CHANGSHA CITY; HUNAN PROVINCE; CHINA | shareholder of | T & T Trading Limited | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 26-APR-2007 | 01-NOV-2013 | Defaulted |
| ZHU LING | China | NO.501; BLDG 3; YACHENG SANLI; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | RICHEWIN ENTERPRISE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2005 | 15-OCT-2012 | Dissolved |
| ZHANG AILI | China | NO.501; UNIT 2; BUILDING 1; NO.115 ZHONGLOU NORTH ROAD; PENGLAI CITY; SHANDONG; CHINA | shareholder of | ZHIKE INDUSTRIAL CO., LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2014 | Active | |
| LIU ZHENG GANG | China | NO.501; UNIT 4; BLDG 45; NO.4 YUAN; HUAISHULING; FENGTAI DISTRICT; BEIJING; CHINA. | shareholder of | SOUTHWEST MINERALS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2004 | 04-MAY-2015 | Defaulted |
| WANG YONG ZHENG | China | No.502; Gate 3; Building 4; Ba Yi Middle School; Hai Dian District; Beijing | shareholder of | International New Energy Limited | China | XINGKE INTELLECTUAL PROPERTY AGENCY LIMITED ROOM 1502; MINGYUEGE; YANGGUANGTIANDI BUILDING; TIANBEI FOUR ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | 10-JAN-2008 | 06-NOV-2015 | Defaulted |
| ADVOCATE RICHARD FRANCIS VALPY JEUNE (Deceased) | Jersey | LES HOUGHETTES HOUSE LA RUE DES HOUGUETTES ST JOHN JERSEY. | shareholder of | OTTER INVESTMENTS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED STATUTORY DEPARTMENT; LEVEL D ATTN: MS. KATY MULHERN LA MOTTE CHAMBERS ST. HELIER; JERSEY JE1 1PB CHANNEL ISLANDS | 18-JUN-1982 | Active | |
| Roland DELETRAZ | Monaco | Les Ligures; 2 rue Honore Labande; 98000 Monaco | shareholder of | TANAC HOLDING LTD. | Switzerland | AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND | 12-NOV-2012 | 23-SEP-2014 | Inactivated |
| Jaqueline SFAELLOS DELETRAZ | Monaco | Les Ligures; 2 rue Honore Labande; 98000 Monaco | shareholder of | TANAC HOLDING LTD. | Switzerland | AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND | 12-NOV-2012 | 23-SEP-2014 | Inactivated |
| Mrs. Jacqueline DELETRAZ | Monaco | Les Ligures; 2 rue Honore Labande; 98000 Monaco | shareholder of | CANA GROUP LIMITED | Switzerland | AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND | 16-JUL-2012 | 30-SEP-2014 | Defaulted |
| Mrs. Jaqueline DELETRAZ | Monaco | Les Ligures; 2 rue Honore Labande; 98000 Monaco | shareholder of | CANA GROUP LIMITED | Switzerland | AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND | 16-JUL-2012 | 30-SEP-2014 | Defaulted |
| Roland W. DELETRAZ | Monaco | Les Ligures; 2 rue Honore Labande; 98000 Monaco | shareholder of | CANA GROUP LIMITED | Switzerland | AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND | 16-JUL-2012 | 30-SEP-2014 | Defaulted |
| Mr. Roland W. DELETRAZ | Monaco | Les Ligures; 2 rue Honore Labande; 98000 Monaco | shareholder of | CANA GROUP LIMITED | Switzerland | AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND | 16-JUL-2012 | 30-SEP-2014 | Defaulted |
| Sylviane Walker-Tschudin | Côte d'Ivoire | Les Quartiers, CH 1660 Chateau-d'Oex | shareholder of | GLOBCOR LIMITED | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND | 27-AUG-1999 | 01-MAY-2012 | Defaulted |
| Irina Bondarenko | Russia | Moscow; Lukinskaya street 7; apt. 317 | shareholder of | RIVERBACK ENTERPRISES INC | Russia | VLADIMIR KOVALENKO 119 002 MOSCOW STAROKONYUSHENNYY PER 32-44 MOSCOW (MOSKVA) RUSSIA | 07-FEB-2001 | Active | |
| LESHEM, GEDALGAHU | Israel | MOSHAVE EIN-AYALA; KHOF-CARMEL; ISRAEL | shareholder of | W.R.C. LTD. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 20-JAN-1998 | 05-NOV-2003 | Defaulted |
| ADEL YOUSEF AL SHAMALI | Kuwait | MISHREF; BLOCK 6; STREET 6; HOME 40; KUWAIT | shareholder of | FENBROOK HOLDINGS LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 29-JAN-2003 | 23-MAR-2006 | Dissolved |
| MIGUEL PERERA | Uruguay | MISIONES 1371; MONTEVIDEO; URUGUAY | shareholder of | Seely Finance SA | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 13-JUL-2006 | 11-NOV-2011 | Dissolved |
| SERGEY SAMOYLOV | Russia | Mosfilmovskaya Street; 78; Apt. 76; Moscow; 117192; Russia | shareholder of | KASBA GROUP INC. | 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.* | 08-FEB-2012 | Active | |
| Mr. Anton RAHMANOVSKY | Russia | Moskovskiy pr.; 208; 48; St. Petersburg; Russia | shareholder of | WALLARD INDUSTRIES INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 03-JAN-2012 | Active | |
| Ms. Olga Kubarenko | Russia | Moskovskoe Shossem Bldg.; 278; Apt. 86; Saint-Petersburg City; 196627; Russian Federation | shareholder of | KERVENT 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 | 07-OCT-2009 | Active | |
| WARWICK PRIVATE WEALTH LIMITED | British Virgin Islands | Mossack Fonseca & Co. (BVI) Ltd. Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | WARWICK SPECIALIST LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 03-NOV-2009 | 13-NOV-2014 | Discontinued |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO.; (LUXEMBOURG) S.A.R.L. 58A; RUE PRINCIPALE L-6990 RAMELDANGE; LUXEMBOURG S.I. | shareholder of | DELL S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 11-APR-2003 | 01-NOV-2011 | Defaulted |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO.; (LUXEMBOURG) S.A.R.L. 58A; RUE PRINCIPALE L-6990 RAMELDANGE; LUXEMBOURG S.I. | shareholder of | DELL S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 11-APR-2003 | 01-NOV-2011 | Defaulted |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO.; (LUXEMBOURG) S.A.R.L. 58A; RUE PRINCIPALE L-6990 RAMELDANGE; LUXEMBOURG S.I. | shareholder of | GHORE VENTURE CAPITAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-FEB-2003 | 01-NOV-2006 | Defaulted |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO.; (LUXEMBOURG) S.A.R.L. 58A; RUE PRINCIPALE L-6990 RAMELDANGE; LUXEMBOURG S.I. | shareholder of | GHORE VENTURE CAPITAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-FEB-2003 | 01-NOV-2006 | Defaulted |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO. (LUXEMBOURG) S.R.L. 58A; RUE PRINCIPALE; L-6990 RAMELDANGE; LUXEMBOURG; S.I. | shareholder of | ECON INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-MAR-2000 | 10-MAY-2010 | Relocated in new jurisdiction |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO. (LUXEMBOURG) S.R.L. 58A; RUE PRINCIPALE; L-6990 RAMELDANGE; LUXEMBOURG; S.I. | shareholder of | ECON INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-MAR-2000 | 10-MAY-2010 | Relocated in new jurisdiction |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | Memorial Square; P.O. Box 556; Charlestone; Nevis; West Indiies | shareholder of | Maritime Systems Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-NOV-2007 | 09-DEC-2014 | Inactivated |
| DOCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | LAWSON CONSULTANTS GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 13-FEB-2006 | 15-OCT-2010 | Inactivated |
| HEMERY 'A' LTD | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS | shareholder of | INTERNATIONAL SERVICES & PROCUREMENT LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 16-FEB-2000 | Dissolved | |
| HEMERY 'B' LTD | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS | shareholder of | INTERNATIONAL SERVICES & PROCUREMENT LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 16-FEB-2000 | Dissolved | |
| Mr. Zhilenkov Valery | Russia | Metallyrgrov Str. 27 "B" / 34 Tula, Russia | shareholder of | Zarona Limited | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 27-JUN-2005 | 25-MAR-2015 | Defaulted |
| MARIANA LAURA TESEI | Argentina | Mendoza 1858; 11th Floor; Depto. C; Postal Code C1428DKD Capital Federal; Buenos Aires; Argentina | shareholder of | GOLD POINTER (HONG KONG) LIMITED | Argentina | EDGAR ABDALA BUENOS AIRES, ARGENTINA | 16-AUG-2013 | Active | |
| Toms Silenieks | Latvia | Merkela Street 8; appt. 6; Riga; LV-1050; Latvia | shareholder of | Camrock Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 01-JUL-2009 | Active | |
| TARO TANIGUCHI | Japan | Minamihorie 4-30-21-306; Nishi Ward; Osaka Prefecture; Japan 5500015 | shareholder of | TRADE INTERNATIONAL JAPAN LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-NOV-2014 | Active | |
| Mr. Po-Ming Hou | Taiwan | Ming Chuan Road; Section 2; No. 266. Tainan 70042; Taiwan | shareholder of | MOUNTAINS VERDE LIMITED | Taiwan | 10F; NO.9 SONG GAO ROAD; XIN YI DISTRICT; TAIPEI 110; TAIWAN; TAIPEI | 29-NOV-1995 | 06-MAY-2014 | Defaulted |
| Timur Khaldarov | Russia | Minskaya; 104/la; Moscow; Russia | shareholder of | ALDERSMITH INC. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-2001 | 11-DEC-2014 | Dissolved |
| RAFAEL ALFREDO SIMON MEDINA | Ecuador | Mirlos; Lote 45C; San Rafael; Quito Ecuador | shareholder of | MALLORY CAPITAL LIMITED | 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 | 20-MAY-2004 | Active | |
| PAUL FRANCISCO SIMON MEDINA | Ecuador | Mirlos; Lote 45C; San Rafael; Quito Ecuador | shareholder of | MALLORY CAPITAL LIMITED | 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 | 20-MAY-2004 | Active | |
| LOAY S F A ALIBRAHIM | Kuwait | MISHREF; BLOCK 1; STREET; HOUSE 17; KUWAIT | shareholder of | BOURGAIZE ASSOCIATES LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 02-JAN-2008 | 01-NOV-2011 | Defaulted |
| Radisa SPASIC | Serbia | Lucica; 12000 Pozarevac; Serbia | shareholder of | GARFORD (ASIA) LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 12-JUN-2009 | Active | |
| Mr. Tengiz Vekua | Russia | Luhovitskaya Street 6-7; Moscow; Russian Federation | shareholder of | FOURTED GROUP S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| Sandra Silvana Perez Vitanza | Uruguay | Luis Aberto de Herrera 1128, Montevideo | shareholder of | RAFT GROVE LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 14-NOV-2002 | 21-OCT-2013 | Changed agent |
| GUSTAVO MANUEL MAGGI | Argentina | Luis María Campos 699 (1609) Boulogne, Provincia de Buenos Aires Argentina | shareholder of | APPLEBY CAPITAL Corp. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 11-JUL-2007 | 06-MAY-2014 | Defaulted |
| COUNTRY BALL LIMITED | Hong Kong | LUK FOOK JEWELLERY CENTRE; NO. 239 TEMPLE STREET; JORDAN; KOWLOON; 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 |
| COUNTRY BALL LIMITED | Hong Kong | LUK FOOK JEWELLERY CENTRE; NO. 239 TEMPLE STREET; JORDAN; KOWLOON; 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 | |
| COUNTRY BALL LIMITED | Hong Kong | LUK FOOK JEWELLERY CENTRE; NO. 239 TEMPLE STREET; JORDAN; KOWLOON; HONG KONG | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITED | Hong Kong | LUK FOOK JEWELLERY CENTRE; NO. 239 TEMPLE STREET; JORDAN; KOWLOON; 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 | |
| KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITED | Hong Kong | LUK FOOK JEWELLERY CENTRE; NO. 239 TEMPLE STREET; JORDAN; KOWLOON; 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 |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO. (LUXEMBOURG) S.R.L. 58A; RUE PRINCIPALE; L-6990 RAMELDANGE; LUXEMBOURG; S.I. | shareholder of | ECON INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-MAR-2000 | 10-MAY-2010 | Relocated in new jurisdiction |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO. (LUXEMBOURG) S.R.L. 58A; RUE PRINCIPALE; L-6990 RAMELDANGE; LUXEMBOURG; S.I. | shareholder of | ECON INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-MAR-2000 | 10-MAY-2010 | Relocated in new jurisdiction |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO. (LUXEMBOURG) S.R.L. 58A; RUE PRINCIPALE; L-6990 RAMELDANGE; LUXEMBOURG; S.I. | shareholder of | DAVOR EQUITIES LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-NOV-2000 | 02-MAY-2003 | Defaulted |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO. (LUXEMBOURG) S.R.L. 58A; RUE PRINCIPALE; L-6990 RAMELDANGE; LUXEMBOURG; S.I. | shareholder of | DAVOR EQUITIES LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-NOV-2000 | 02-MAY-2003 | Defaulted |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO. (LUXEMBOURG) S.R.L. 58A; RUE PRINCIPALE; L-6990 RAMELDANGE; LUXEMBOURG; S.I. | shareholder of | EBENOR CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-NOV-2000 | 02-MAY-2003 | Defaulted |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO. (LUXEMBOURG) S.R.L. 58A; RUE PRINCIPALE; L-6990 RAMELDANGE; LUXEMBOURG; S.I. | shareholder of | EBENOR CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-NOV-2000 | 02-MAY-2003 | Defaulted |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO. (LUXEMBOURG) S.R.L.; 58 RUE PRINCIPALE; L-6990 RAMELDANGE; LUXEMBOURG S.I. | shareholder of | CARNIC HOLDING LTD | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 15-SEP-2003 | 27-NOV-2013 | Defaulted |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO. (LUXEMBOURG) S.R.L.; 58 RUE PRINCIPALE; L-6990 RAMELDANGE; LUXEMBOURG S.I. | shareholder of | CARNIC HOLDING LTD | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 15-SEP-2003 | 27-NOV-2013 | Defaulted |
| ABERDEEN FOUNDATION | Panama | Mossfon Bdlg; 54th Street; Panama; Rep. of Panama | shareholder of | ANSTEAD HOLDINGS INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 19-APR-2000 | Relocated in new jurisdiction | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bdlg; 54th Street; Panama; Rep. of Panama | shareholder of | SUMMERALL CORPORATION | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 19-SEP-2005 | Defaulted | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bdlg; 54th Street; Panama; Rep. of Panama | shareholder of | BURNS INTERNATIONAL S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 17-MAY-2005 | Defaulted | |
| ZHANG SHAO QING | China | NO.8; 6/F.; BUILDING 16; NANSANHUAN ROAD(M); FENGTAI; BEIJING; CHINA | shareholder of | HIGH SUN LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2003 | 12-NOV-2010 | Changed agent |
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