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 |
|---|---|---|---|---|---|---|---|---|---|
 JOAN THOMPSON | Bahamas |  NASSAU BAHAMAS | shareholder of | CHANTI INVESTMENTS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 31-DEC-1993 | Active | |
| STEVEN CAREY | Bahamas | NASSAU BAHAMAS | shareholder of | CHANTI INVESTMENTS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 31-DEC-1993 | Active | |
| CAO LEWU | China | No. 2; Qilun Erdao Street; Dongli District; Ha Er Bin City; Heilongjiang Province; CN. | shareholder of | ELECMOMENTUM BEST PARTERS CO. LTD. | China | GUANDONG WINTIME LAW FIRM ROOM 1404; TOWER A; VICTORIA PLAZA; NO.103; WEST TIYU ROAD; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINA. GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 27-MAY-2005 | Defaulted | |
| YAP SHING CHI | Hong Kong | PENTHOUSE ON 30/F; REGAL CREST; 9 ROBINSON ROAD; HONG KONG | shareholder of | NEWLEAF ASIA LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 13-JAN-2012 | Active | |
| YAP SHING CHI | Hong Kong | PENTHOUSE ON 30/F; REGAL CREST; 9 ROBINSON ROAD; HONG KONG | shareholder of | NEWLEAF UNITE LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 13-JAN-2012 | Active | |
| YAP SHING CHI | Hong Kong | PENTHOUSE ON 30/F; REGAL CREST; 9 ROBINSON ROAD; HONG KONG | shareholder of | WINDSOR PARK INVESTMENT LTD. | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 18-OCT-2007 | Active | |
| YAP SHING CHI | Hong Kong | PENTHOUSE ON 30/F; REGAL CREST; 9 ROBINSON ROAD; HONG KONG | shareholder of | NEWLEAF ATLANTIC LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 13-JAN-2012 | Active | |
| TSAI SUI LING | Hong Kong | PENTHOUSE ON 30/F; REGAL CREST; 9 ROBINSON ROAD; HONG KONG | shareholder of | NEWLEAF ASIA LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 13-JAN-2012 | Active | |
| TSAI SUI LING | Hong Kong | PENTHOUSE ON 30/F; REGAL CREST; 9 ROBINSON ROAD; HONG KONG | shareholder of | NEWLEAF UNITE LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 13-JAN-2012 | Active | |
| TSAI SUI LING | Hong Kong | PENTHOUSE ON 30/F; REGAL CREST; 9 ROBINSON ROAD; HONG KONG | shareholder of | WINDSOR PARK INVESTMENT LTD. | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 18-OCT-2007 | Active | |
| TSAI SUI LING | Hong Kong | PENTHOUSE ON 30/F; REGAL CREST; 9 ROBINSON ROAD; HONG KONG | shareholder of | NEWLEAF ATLANTIC LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 13-JAN-2012 | Active | |
| TSAI SUI LING | Hong Kong | PENTHOUSE ON 30/F; REGAL CREST; 9 ROBINSON ROAD; HONG KONG | shareholder of | MILLHILL PACIFIC LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 17-SEP-1992 | Active | |
| Luo Bingchao | China | No. 2; Unit 3; Block 1; 6 Dongfeng Avenue; Enshi; Hubei; China | shareholder of | Magn Media 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 | 09-MAR-2010 | Active | |
| LU YONGHUA | China | NO. 2; XINGFU STREET COMMUNITY; XINGFU STREET; KUIWEN DISTRICT; WEIFANG CITY; SHANDONG; CHINA | shareholder of | BRIGHTNESS TALENT INVESTMENTS MANAGEMENT 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 | 13-AUG-2013 | Active | |
| YANG LI SHI | China | No. 2; Yousong Donghuan ER Road; Longhua Jiedaoban; Bao'an; Shenzhen; Guangdong; China | shareholder of | RICHTOM INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2013 | 19-JAN-2015 | Defaulted |
| SHAO, WU-YUNG | Taiwan | NO. 20 KUNG YEH ROAD; ERH CHEN HSIANG; TAIAN HSIEN; TAIWAN; R.O.C. | shareholder of | CHEER BRIGHT LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 21-APR-1993 | 04-MAY-2010 | Defaulted |
| WANG PING | China | NO. 20 WEN HUA STREET; BEI DA BAN SHI CHU; WEIDU DISTRICT; XUCHANG CITY; HENAN; CHINA | shareholder of | ABLE STEP INTERNATIONAL LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 26-MAY-2010 | 06-NOV-2014 | Defaulted |
| DONG ZHUOPING | China | NO. 20; GROUP 8; HENGTANG VILLAGE; JIANQIAO TOWN; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | UTOPIA HOLDINGS 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-JAN-2015 | Active | |
| CLIVE MYLTON ATKINS | Malaysia | No. 20, Jalan Kancil Off Jalan Pudu 55100 Kuala Lumpur Malaysia | shareholder of | EQUINOX CLINIQUE (ASIA) 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-JAN-2002 | 05-NOV-2003 | Defaulted |
| SUN CHEN YU | China | NO. 20030401; RENCAI FUWU ZHONGXIN; NO.17JIA; HAIDIAN DA JIE; HAIDIAN; BEIJING; CHINA | shareholder of | SUN PINE TECHNOLOGY 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 | 05-MAY-2009 | Defaulted |
| Tian Jing | China | No. 201; 1 Danke Civil Affairs Bureau Staff; Apartment; Doulun St.; Nao'er Town; Doulun; Xilin Gol; Inner Mongolia; China | shareholder of | GATHER BLOSSOM INTERNATIONAL 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) | 13-MAY-2010 | Active | |
| ZENG SHAOJING | China | NO. 30 BANZHONG; ZHENBAN VILLAGE; XINQIAO TOWN; ZHANGPING CITY; FUJIAN PROVINCE; P.R. CHINA | shareholder of | Sunny Consultant Corp | 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 | 17-JUN-2010 | 20-APR-2015 | Dissolved |
| JOHN WALTER SOLE | Zimbabwe | NO. 30 CAMBRIDGE DRIVE; GREENDALE; HARARE; ZIMBABWE | shareholder of | FISH FLEUR (BVI) LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 08-DEC-2000 | Active | |
| THE BEARER | Italy | PIAZZA IMPERATORE TITO, 8 - MILANO (MI) - ITALIE | shareholder of | TEMPLE HOUSE LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 02-JAN-2015 | Defaulted |
| THE BEARER | Italy | Piazza Raineri; 1; IMPERIA (IM); ITALIE. | shareholder of | CHELSEA RESORT LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | 05-DEC-2014 | Defaulted |
| ZHOU LIANGMIAN | China | No. 30 Shezai Industrial Zone; Neikeng Town; Jinjiang City; Fujian Province; China | shareholder of | ASIAN AGRICULTURE DEVELOPING INVESTMENT HOLDING LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 31-AUG-2015 | Active | |
| FAN WENQIN | China | NO. 30; FUCHUN ROAD; CHENGBEI; FUAN; FUJIAN; CHINA | shareholder of | Green Day Marketing And Trading Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2011 | Active | |
| DING PEIPEI | China | NO. 30; HOUXIN STREET; BEIWUDU TOWN; WUYANG COUNTY; HE’NAN PROVINCE; P.R.CHINA. | shareholder of | Ningbo Yeswin Machinery 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 | 16-MAY-2013 | Active | |
| XUE JIE | China | No. 30; Li Jia Cun; Ling Shan Dao Guan Qu; Ling Shan Wei Zhen; Jiao Nan Shi; Shandong; China | shareholder of | BESTONE INDUSTRIAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2008 | 05-AUG-2015 | Dissolved |
| LEE, CHING-YU | Taiwan | NO. 30; S. 4th Lane; Hongyi 2nd Rd.; Nanzi Disbict; Kaohsiung City -8 11; Taiwan; R.O.C. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| GU WEN | China | NO. 30; XINMOFAN MALU; GULOU DISTRICT; NANJING; CHINA | shareholder of | 8Dol Co-founder Limited | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 05-JUN-2015 | Active | |
| LIN, SHU-PING | Taiwan | No. 30; Yuchang St.; Nanzih; Kaohsiung City 811; Taiwan | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| DU XIN | China | NO. 301; BLDG 30; YUXIN HUANYUAN; XISANQI; HAIDIAN; BEIJING; CHINA | shareholder of | SLOBA INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUL-2001 | 05-MAY-2009 | Defaulted |
| THOMAS ZWINGMANN | Germany | Nageleinsbuck 13, 90530 Wendelstein. | shareholder of | BMC BUSINESS MANAGEMENT CONSULTANTS LIMITED | Cyprus | DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.* | 16-FEB-2004 | 28-MAR-2014 | Resigned as agent |
| MR.ALEXEY GRISHIN | Russia | NAKHIMOVSKY PROSPEKT-40.82-MOSCOW-RUSSIA | shareholder of | SUNCOSA GROUP S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-JAN-2007 | Active | |
| Koç Holding A.S | Turkey | NAKKASTEPE, AZIZBEY SOKAK N. 1KUZGUNCUK 34674ISTANBULTURKEY | shareholder of | BLUE WATERS SHIPPING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 17-NOV-2006 | 18-NOV-2014 | Dissolved |
| Vardon Kocharyan | Armenia | Nalbandyan Village; District Armavir 377783; Republic of Armenia | shareholder of | NAIRISOFT INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-JAN-2000 | Active | |
| SERGEY PAVLOVICH ROLDUGIN | Russia | NALICHNAYA STR.; BLD. 13; APT. 38; SAINT-PETERBURG; RUSSIA | shareholder of | RAYTAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-OCT-2012 | Dissolved | |
| SERGEY PAVLOVICH ROLDUGIN | Russia | NALICHNAYA STR.; BLD. 13; APT. 38; SAINT-PETERBURG; RUSSIA | shareholder of | International Media Overseas S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 01-FEB-2008 | Active | |
| BALAZS DROZDA | Hungary | NARCISZ U.17; VESZPREM; H-8200; HUNGARY | shareholder of | CREATION WAY INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2013 | Active | |
| PERIOD INVESTMENTS LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | LUNACO LTD. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 10-MAY-1995 | 23-MAY-2013 | Dissolved |
| MIZPAH A ALBURY | Bahamas | NASSAU BAHAMAS | shareholder of | BUTTERCUP INVESTMENTS LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 31-DEC-1993 | 30-SEP-2010 | Dissolved |
| YU HONG LIN | China | NO. 1502; BLDG 2; TUANJIEHU BEIKOU; CHAOYANG BEIJING; CHINA | shareholder of | B-MEDIA COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2001 | 02-MAY-2003 | Defaulted |
| ZHUANG LIQUN | China | NO. 16 BAODING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | QINGDAO ASIAN BRIDGE 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-2013 | Active | |
| ALEXEY VASENOV | Russia | NARODNOGO OPOLCHENIYA STR. 28-3; KRASNOGORSK; MOSCOW REGION; RUSSIA | shareholder of | TRIACOM GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-2003 | 11-OCT-2011 | Dissolved |
| BOWLAND LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | BEAGLE EQUITIES LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 07-MAY-2002 | 23-JAN-2015 | Changed agent |
| Chen Feng | China | No. 1501; Unit 01; Dong A; Dingjian Garden; Tianle Road; Gaoxin District; Hefei; Anhui; China | shareholder of | DRAGON ELECTRONICS HOLDINGS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-APR-2012 | Active | |
| JIANG LING | China | NO. 1503; UNIT 1; BUILDING 41; LVSEJIAYUAN; CUIYUAN; YINGCHUN STREET; LAISHAN DISTRICT; YANTAI CITY; SHANDONG; CHINA | shareholder of | East Sharp Trading 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 | 07-AUG-2015 | Active | |
| FENG JIONG | China | NO. 1505; BUILDING 58; YONG LE XIAO QU; SHI JING SHAN QU; BEIJING; CHINA. | shareholder of | FAR EAST METALS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-AUG-2003 | Active | |
| TSAI, SHU-MING | Taiwan | NO. 152; Lane 176; RenAi Rd; Dali City; Taichung County412; Taiwan | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| MAO SHIZHANG | China | NO.158; TUTIANZHANG VILLAGE; MEIXU; MEIXU STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ZHANXIN SHIPPING 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 | 14-DEC-2012 | Active | |
| MAO SHIZHANG | China | NO.158; TUTIANZHANG VILLAGE; MEIXU; MEIXU STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | RIXIN SHIPPING 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-MAY-2012 | Active | |
| WANG PING | China | NO. 16 CHANGZHENG ROAD WEST; WEIYANG DISTRICT YANGZHOU; JIANGSU; CHINA | shareholder of | SING SAN TECHNOLOGY LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 01-AUG-2007 | 05-MAY-2009 | Defaulted |
| WANG YI YI | China | NO. 16; 131 NONG; SHI MEN ER LU; JING AN DISTRICT; SHANGHAI; CHINA | shareholder of | DAILY VANTAGE LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2005 | 01-NOV-2006 | Defaulted |
| HUANG TAO | China | NO. 2; RENMIN DADAO; MEILAN; HAIKOU; HAINAN; CHINA | shareholder of | ASIA OUTDOOR MEDIA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 01-APR-2015 | Changed agent |
| Si Jianxun | China | No. 2; Unit 1 of Building 16; Kangtai Jiayuan; Jinming District; Kaifeng City; Henan | shareholder of | COMPLANT INTERNATIONAL GROUP 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 | 01-APR-2009 | Active | |
| Si Yangguang | China | No. 2; Unit 1 of Building 16; Kangtai Jiayuan; Jinming District; Kaifeng City; Henan | shareholder of | COMPLANT INTERNATIONAL GROUP 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 | 01-APR-2009 | Active | |
| SHI CHANG | China | No. 2; Zhong Xin ZHI LU; YAQIAN TOWN; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Gold Linkage Development 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 | 20-JUN-2014 | Active | |
| Nigel Hough | Zimbabwe | Peterhouse School 3741; Marondera; Zimbabwe | shareholder of | BRIDLINGTON ASSOCIATED INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 30-NOV-2004 | Active | |
| FREESTAR TRUSTEES LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING BOX 556 NEVIS | shareholder of | LBR LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-DEC-1999 | 29-MAR-2004 | Defaulted |
| SUSAN CHUA GO | Philippines | PHILIPPINES | shareholder of | RAINBOW LANE DEVELOPMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-JAN-1999 | 14-MAY-2002 | Dissolved |
| Chang Tsung-I | Taiwan | No. 20 8th Floor.; Lane 151; Jen-Ai Rd.; Sec.4; Taipei; Taiwan; ROC. | shareholder of | ANDREX INTERNATIONAL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 25-OCT-2005 | 03-MAY-2010 | Defaulted |
| ZHAO RUIHUA | China | NO. 20 DAQUANFU LANE; QINHUAI DISTRICT; NANJING CITY; CHINA | shareholder of | Richard International Commerce and 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 | 03-MAY-2011 | 01-NOV-2013 | Defaulted |
| HSIEH, TENG-CHU | Taiwan | NO. 20 KUNG YEH ROAD; ERH CHEN HSIANG; TAINAN HSIEN; TAIWAN R.O.C. | shareholder of | CHEER BRIGHT LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 21-APR-1993 | 04-MAY-2010 | Defaulted |
| ZHANG ZHENLIANG | China | No. 20 Qinghuagongxia; Qingyang; Jinjiang; Fujian; P.R.China | shareholder of | Zhongmo Investment Holdings Corp. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 16-AUG-2010 | 01-MAY-2012 | Defaulted |
| Chu Yali | China | NO. 20; HUAYING LANE; DALIAN; LIAONING PROVINCE; P.R.CHINA | shareholder of | YLS GARMENT 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 | 13-MAR-2007 | 03-JAN-2012 | Defaulted |
| WEI, TSUNG-JEN | Taiwan | NO. 20; LN. 362; SEC. 2; GANYUAN ST.; SHULIN DIST.; NEW TAIPEI CITY 238; TAIWAN | shareholder of | BEST TECH PRECISION INDUSTRIES 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.* | 07-APR-2000 | 09-DEC-2011 | Changed agent |
| WANG YAN | China | NO. 20; WANGJIA VILLAGE; QINGCHI SUBDISTRICT OFFICE; HIGH-TECHNOLOGY DEVELOPMENT ZONE; WEIFANG CITY; SHANDONG; CHINA. | shareholder of | Antong International Limited | 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 | 28-AUG-2013 | Active | |
| CTC INTERNATIONAL LTD - "A" SHARES | British Virgin Islands | Palm Chambers No. 3; PO Box 3152; Road Town; Tortola; BVI | shareholder of | MODANT SEABULK MALLARD LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 15-NOV-2002 | 17-NOV-2009 | Changed agent |
| GOSHAWK INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Palm Grove House - P.O. Box 438 - Road Town, tortola - B.V.I. | shareholder of | WATCHHORN BUSINESS CORP. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 14-JUL-1998 | 25-NOV-2014 | Dissolved |
| Corpro Services Limited | British Virgin Islands | Palm Grove House PO Box 438 Road Town Tortola BVI VG1110 | shareholder of | KELSTAR INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | Active | |
| NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | SILVERBURN PROPERTIES LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 09-NOV-2006 | 01-DEC-2015 | In transition |
| NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | HANDY ASSETS CAPITAL LTD. | Switzerland | TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND | 28-JUN-2006 | 06-NOV-2008 | Defaulted |
| NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | EUROPE PHARMACEUTICAL ADVISORY LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 28-JUL-2004 | 06-MAY-2014 | Defaulted |
| NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PALM GROVE HOUSE; OP BOX438; ROAD TOWN; TORTOLA; BVI | shareholder of | EXCELLENCE EQUITIES LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 04-SEP-2006 | 07-MAY-2013 | Changed agent |
| Neville Holdings Group Ltd | British Virgin Islands | PALM GROVE HOUSE; OP BOX438; ROAD TOWN; TORTOLA; BVI | shareholder of | EXCELLENCE EQUITIES LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 04-SEP-2006 | 07-MAY-2013 | Changed agent |
| CF Group Holdings Limited | British Virgin Islands | Palm Grove House; P.O Box 3186; Wickhams Cay; Road Town; Tortola | shareholder of | Cyan Assets Limited | Jersey | E.D. CAPITAL LIMITED 19 COMMERCIAL BUILDINGS ST. HELIER JE1 1BU, JERSEY UNITED KINGDOM | 17-MAY-2013 | Active | |
| JOAN L THOMPSON | Bahamas | NASSAU BAHAMAS | shareholder of | BUTTERCUP INVESTMENTS LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 31-DEC-1993 | 30-SEP-2010 | Dissolved |
| STEVEN E CAREY | Bahamas | NASSAU BAHAMAS | shareholder of | BUTTERCUP INVESTMENTS LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 31-DEC-1993 | 30-SEP-2010 | Dissolved |
| CHILNOM NO. 2 LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | BUTTERCUP INVESTMENTS LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 31-DEC-1993 | 30-SEP-2010 | Dissolved |
| CHILNOM LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | BUTTERCUP INVESTMENTS LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 31-DEC-1993 | 30-SEP-2010 | Dissolved |
| ZRH Nominees (0001) Limited | United States | Palm Grove House; P.O. Box 438; Road | shareholder of | OVERSEAS CORPORATE ADVISORY SERVICES LIMITED | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 16-MAY-1996 | Active | |
| Corporate Agents (BVI) Limited as Trustee of The Gold Rock Capital Trust | British Virgin Islands | Palm Grove House PO Box 438 Road Town Tortola BVI VG1110 | shareholder of | Gold Rock Capital Ltd. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 20-NOV-2009 | Active | |
| INVESTEC TRUSTEES (BVI) LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | SEDALIA GROUP LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-JUL-1999 | 11-NOV-2011 | Dissolved |
| INVESTEC TRUSTEES (BVI) LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | SOUTHWOLD INVESTMENTS LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 04-JAN-1994 | 12-JAN-2015 | Discontinued |
| INVESTEC TRUSTEES (BVI) LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | TAIN INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-SEP-1990 | 09-MAY-2012 | Changed agent |
| INVESTEC TRUSTEES (BVI) LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | SALKELD HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-JAN-1999 | 16-JUL-2010 | Inactivated |
| INVESTEC TRUSTEES (BVI) LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | ROMNEY INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-MAR-1989 | 09-DEC-2011 | Changed agent |
| INVESTEC TRUSTEES (BVI) LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | SUNSHINE STATE LAND COMPANY LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 26-AUG-1988 | 19-FEB-2014 | Changed agent |
| INVESTEC TRUSTEES (BVI) LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | SANDYBROOK LIMITED | British Virgin Islands | HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS | 17-FEB-1994 | 03-DEC-2009 | Changed agent |
| INVESTEC TRUSTEES (BVI) LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | MOOLSONS HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-JUN-1988 | 22-FEB-2010 | Changed agent |
| INVESTEC TRUSTEES (BVI) LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | PLAISANCE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-FEB-1994 | 10-FEB-2014 | Dissolved |
| INVESTEC TRUSTEES (BVI) LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | ROSELAND FINANCE LTD | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-JUL-1992 | 10-MAY-2010 | Changed agent |
| INVESTEC TRUSTEES (BVI) LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | MEADOWSIDE HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 29-JAN-1997 | 30-DEC-2011 | Changed agent |
| INVESTEC TRUSTEES (BVI) LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | MARKFIELD INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-SEP-1988 | 18-MAY-2009 | Relocated in new jurisdiction |
| INVESTEC TRUSTEES (BVI) LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | SANDPIPER SECURITIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-FEB-1996 | 09-DEC-2011 | Dissolved |
| INVESTEC TRUSTEES (BVI) LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | SEASON REALTY PTC) LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-FEB-1980 | Dissolved | |
| Salamanca Trustees (BVI) LimitedTrustees (BVI) Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | RENFREW HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-DEC-1989 | Active | |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | OXENHAM LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-JUN-1998 | Active | |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | PRIMEPROP LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-APR-1990 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page