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 |
|---|---|---|---|---|---|---|---|---|---|
 BRANDER INVESTMENTS LIMITED | British Virgin Islands |  PO Box 3175 Road Town Tortola BVI | shareholder of | WHITE PARK BAY INVESTMENTS INC. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 09-DEC-1998 | 13-DEC-2011 | Dissolved |
| ABU HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | PO Box 3175 Road Town Tortola BVI | shareholder of | HOVIGTON ENTERPRISES LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 20-JUL-2011 | 29-MAY-2015 | Changed agent |
| COVER INTERNATIONAL LIMITED | British Virgin Islands | PO Box 3175 Road Town Tortola BVI | shareholder of | BRENNAN ESTATE INC. | Luxembourg | ANTONELLO SENES 24 AVENUE MARIE-THÉRÈSE LUXEMBOURG CITY L-2132, LUXEMBOURG DISTRICT LUXEMBOURG | 19-SEP-2011 | Active | |
| COVER INTERNATIONAL LIMITED | British Virgin Islands | PO Box 3175 Road Town Tortola BVI | shareholder of | Sigal CORP. | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 30-JUL-2014 | Active | |
| Southdawn Management Limited | British Virgin Islands | PO Box 3186 Akara Building 24 de Castro Street Wickhams Cay 1 Road Town, Tortola BVI | shareholder of | BAYTOWN INTERNATIONAL LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-AUG-2007 | 25-NOV-2014 | Changed agent |
| Southdawn Management Limited | British Virgin Islands | PO Box 3186 Akara Building 24 de Castro Street Wickhams Cay 1 Road Town, Tortola BVI | shareholder of | HAZELDALE LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-JUN-2007 | 26-NOV-2014 | Changed agent |
| Port Hercules Trustees Limited | British Virgin Islands | PO Box 3186; Road Town; Tortola; British Virgin Islands | shareholder of | Signet Guarantee and Acceptance Society Inc. | United States | JULIUS SHEA KLEIN - CPA 152 NINTH AVENUE NEW YORK, NY 10011 NEW YORK UNITED STATES OF AMERICA | 07-FEB-2003 | 09-NOV-2010 | Defaulted |
| OSIRIS TRUSTEES LIMITED | Jersey | PO BOX 437 SEATON HOUSE 19 SEATON PLACE ST. HELIER JERSEY JE4 OZE | shareholder of | ELISTAR ASSOCIATES LIMITED | United Kingdom | HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN | 30-JUL-1998 | 08-APR-2013 | Dissolved |
| OSIRIS TRUSTEES LIMITED | Jersey | PO BOX 437 SEATON HOUSE 19 SEATON PLACE ST. HELIER JERSEY JE4 OZE | shareholder of | CORBELLE LIMITED | United Kingdom | GRM CONSULTING [Mr Hakki Gukmen] 4th Floor, 54 Conduit Street London W1S 2YY JE3 3HR | 24-SEP-1998 | 02-MAY-2008 | Defaulted |
| OSIRIS TRUSTEES LIMITED | Jersey | PO BOX 437 SEATON HOUSE 19 SEATON PLACE ST. HELIER JERSEY JE4 OZE | shareholder of | AVISTON LIMITED | United Kingdom | HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN | 24-SEP-1998 | 05-MAY-2009 | Defaulted |
| ISIS NOMINEES LIMITED | Jersey | PO BOX 437 SEATON HOUSE 19 SEATON PLACE ST. HELIER JERSEY JE4 OZE | shareholder of | PROMENADE INVESTMENTS LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 27-OCT-1992 | Active | |
| ISIS NOMINEES LIMITED | Jersey | PO BOX 437 SEATON HOUSE 19 SEATON PLACE ST. HELIER JERSEY JE4 OZE | shareholder of | ELISTAR ASSOCIATES LIMITED | United Kingdom | HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN | 30-JUL-1998 | 08-APR-2013 | Dissolved |
| ISIS NOMINEES LIMITED | Jersey | PO BOX 437 SEATON HOUSE 19 SEATON PLACE ST. HELIER JERSEY JE4 OZE | shareholder of | CORBELLE LIMITED | United Kingdom | GRM CONSULTING [Mr Hakki Gukmen] 4th Floor, 54 Conduit Street London W1S 2YY JE3 3HR | 24-SEP-1998 | 02-MAY-2008 | Defaulted |
| ISIS NOMINEES LIMITED | Jersey | PO BOX 437 SEATON HOUSE 19 SEATON PLACE ST. HELIER JERSEY JE4 OZE | shareholder of | AVISTON LIMITED | United Kingdom | HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN | 24-SEP-1998 | 05-MAY-2009 | Defaulted |
| YAN HAIBO | China | NO. 470; YAGE GARDEN; LANE 168; CHANGDONG ROAD; SHANGHAI; CHINA | shareholder of | DYSONG Co., Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 24-JAN-2007 | Active | |
| YAN HAIBO | China | NO. 470; YAGE GARDEN; LANE 168; CHANGDONG ROAD; SHANGHAI; CHINA | shareholder of | OSS Co., Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 24-JAN-2007 | Active | |
| Mr. & Mrs. Mohamed Ibrahim Patel | Zambia | PO Box 32193; Plot No 9325; Nangwenya Road; Lusaka; Zambia | shareholder of | GOULBURN EQUITY LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 17-OCT-2007 | 21-APR-2015 | Defaulted |
| SBC JERSEY INVESTMENTS LIMITED | Jersey | PO BOX 34; 40 THE ESPLANADE; ST HELIER; JERSEY; JE4 8NW | shareholder of | D. GRACE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-SEP-1997 | 23-MAR-2006 | Changed agent |
| PATERNOSTER NOMINEES LIMITED (Merged) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | GABLE TRADING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-JUL-1993 | 25-FEB-2008 | Dissolved |
| PATERNOSTER NOMINEES LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | WALTON LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 15-APR-1986 | 23-MAR-2006 | Changed agent |
| PATERNOSTER NOMINEES LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | WYNBERG HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 13-FEB-1990 | Active | |
| PATERNOSTER NOMINEES LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | RAND LORD LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 09-JUN-1992 | 30-DEC-2004 | Dissolved |
| PATERNOSTER NOMINEES LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | SERAPHIN LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 16-AUG-1990 | 19-AUG-2013 | Dissolved |
| SHIMON LAVI | Israel | NO. 8 TOLKOVSKI STREET; TEL AVIV; 69358 ISRAEL | shareholder of | CORPORATE OXYGEN HOLDINGS LIMITED | United Kingdom | LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG | 22-JUL-2004 | Active | |
| SHI JI LIN | China | NO. 8-432; JIAN GONG NAN JIE; TIE XI QU; SHEN YANG; CHINA | shareholder of | REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-FEB-2004 | 01-NOV-2007 | Defaulted |
| YUAN XINGGUO | China | NO. 8-A; FUZHOU SOUTH ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | TOPALMY INTERNATIONAL 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 | 12-MAY-2015 | Active | |
| ZHANG JUNQI | China | NO. 8; DA BAI YANG VILLAGE WEST; WEI YANG DISTRICT; XI AN; SHAANXI; P.R.CHINA | shareholder of | NORTHWEST BIO-TECHNIC INC. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 25-JUN-2004 | Defaulted | |
| LI JIAN | China | NO. 8; LANE 1453; YAN'AN ROAD(W); CHANGNING; SHANGHAI; CHINA | shareholder of | iLight Development Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-FEB-2012 | Active | |
| Chang Bao Jun | China | NO. 802; Gate 3; Building 1; Area 1; Zhongtai Shijihua Cheng; Lichun West Road; Jianxi District; Luoyang City; Henan Province; China | shareholder of | CENTRAL PLAINS INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 21-JUN-2013 | Active | |
| CHE JUN | China | NO. 81; ALLEY 712; CHANGNING ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | Johnson Chen Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUL-2015 | Active | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF JAMES WILDING FAM TST (A ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | MELTHAM INTERNATIONAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 11-MAR-2003 | 27-JUL-2006 | Changed agent |
| NIKKO PRINCIPAL INVESTMENTS LIMITED (A ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | MELTHAM INTERNATIONAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 11-MAR-2003 | 27-JUL-2006 | Changed agent |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES) | Jersey | PO BOX 621; LE GALLAIS CHAMBERS; 54 BATH STREET; ST HELIER; JERSEY; JE4 8YDPO BOX 621; LE GALLAIS CHAMBERS; 54 BATH STREET; ST HELIER; JERSEY; JE4 8YD | shareholder of | KOLEEN COMPANY LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
| ZHANG QI JUN | China | No. 6; Kangle Road; Xin'an river Town; Jiande City; Zhejiang Province; China. | shareholder of | ECCC 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 | 12-JAN-2007 | Active | |
| MRS. ANSHU AGGARWAL | Cyprus | NO. 6; MYKONOS STREET; NICOSIA; CYPRUS 1066 | shareholder of | LESTER ASSOCIATES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-MAY-1999 | Defaulted | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEES OF THE BUXTON TRUST | Jersey | PO BOX 621; LE GALLAIS CHAMBERS; 54TH BATH STREET; ST HELIER; JERSEY JE4 8YD; CHANNELS ISLANDS | shareholder of | SARANNA HOLDINGS LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 13-MAY-2004 | 19-AUG-2005 | Changed agent |
| Nicolas Ferr Fitzgibbon | United Arab Emirates | Po Box 62425; Crowne Plaza Building; Dubai UAE | shareholder of | CASA BLANCA INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-APR-2007 | 16-FEB-2011 | Defaulted |
| Anna Patricia Bergl | United Arab Emirates | Po Box 62425; Crowne Plaza Building; Dubai UAE | shareholder of | CASA BLANCA INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-APR-2007 | 16-FEB-2011 | Defaulted |
| Nicola Elizabeth Fitzgibbon | United Arab Emirates | Po Box 62425; Crowne Plaza Building; Dubai UAE | shareholder of | CASA BLANCA INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-APR-2007 | 16-FEB-2011 | Defaulted |
| kathryn Yvonne Fitzgibbon | United Arab Emirates | Po Box 62425; Crowne Plaza Building; Dubai UAE | shareholder of | CASA BLANCA INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-APR-2007 | 16-FEB-2011 | Defaulted |
| EQUINOX GLOBAL LIMITED | Guernsey | PO BOX 634 LES ECHELONS ST. PETER PORT,GUERNSEY GY1 3DR UNITED KINGDOM | shareholder of | STAVAN HOLDINGS LTD | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 16-NOV-1989 | Active | |
| LI Shumin | China | No. 422; Unite 4; Block 5; Court no. 97 Machang; Yongshun Town; Tongzhou District; Beijing; China | shareholder of | Decai Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| CHEN FENG WEI | China | NO. 424; PINGNAN CUN; SITUAN ZHEN; FENGXIAN; SHANGHAI; CHINA | shareholder of | WEALTHY HILL INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2010 | Active | |
| Chen Jian | China | No. 425 Jingshi Road; Jinan City; Shandong Province; P.R. China | shareholder of | YINGWAI HOLDING 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-2007 | Active | |
| CHO, HSIU-PENG | Taiwan | No. 43; Ind. Park Rd.; Guan Tien Ind. Park; Tainan Hsien; Taiwan; R.O.C. | shareholder of | MORWELD INDUSTRIAL 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.* | 23-FEB-2000 | 23-JUN-2008 | Changed agent |
| YU GONGRUN | China | NO. 43; WEST HONG KONG ROAD; QINGDAO; CHINA. | shareholder of | RAIN SINNA INTERNATIONAL 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 | 23-SEP-2008 | Active | |
| GU BAO HUA | China | NO. 44; LANE 1423; YANGSHUPU ROAD; YANGPU; SHANGHAI; CHINA | shareholder of | MET OCEAN 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-AUG-2003 | Defaulted | |
| WANG, YUAN-HUNG | Taiwan | No. 45; Yi Change Road; Tai Ping City; Taichung Hsien; Taiwan; R.O.C. | shareholder of | SHENG HONG MODELING INDUSTRIAL 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.* | 03-MAR-2000 | Active | |
| WANG, TIAN-TSAI | Taiwan | No. 45; Yi Change Road; Tai Ping City; Taichung Hsien; Taiwan; R.O.C. | shareholder of | SHENG HONG MODELING INDUSTRIAL 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.* | 03-MAR-2000 | Active | |
| CHANG, HUI-PING | Taiwan | No. 457; Sec 2; Zhongshan Rd.; Guanyin Shiang; Taoyuan County; 328; 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 |
| CHENG ZHENLIANG | China | NO. 46 HUBEI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Suneagle 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-MAY-2011 | 29-MAR-2012 | Defaulted |
| Zhang Xiao Jun | China | No. 46-1; Shu Guang Road; Xihu Dist.; Hangzhou; Zhejiang; China. | shareholder of | EASTERN INTERNATIONAL 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 | 13-NOV-2006 | 03-JAN-2012 | Defaulted |
| HU FANG JIN | China | NO. 1; HAINAN ROAD; GANGQU ZHEN; ZHANGJIANG; JIANGSU; CHINA | shareholder of | GILMAN STAR 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-JAN-2005 | 06-NOV-2008 | Defaulted |
| ZHANG YANG | China | NO. 1; 3 Dan Yuan; 4th Floor; Wu Ke Xi Street; Qing He Nong Chang; Xuan Wu District; Beijing City; China. | shareholder of | BLOSSOM RED DEVELOPMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| LAI SU CHEN | Taiwan | NO. 1; 3RD FLOOR; NO. 3; LANE 74; WEN CHOU STREET; TAIPEI; TAIWAN; REPUBLIC OF CHINA. | shareholder of | ACNODE CORPORATION | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-2001 | 10-MAY-2005 | Changed agent |
| XU Feng | China | NO. 1; 4/F.; No. 20 Jin Xiu Ren Jia; Jianghan District; Wuhan City; China | shareholder of | PAKCARE HEALTHCARE LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 19-APR-2011 | 01-NOV-2013 | Defaulted |
| WANG, CHAO PI | Taiwan | No. 1; 42 Chang An West Street; Zhongshan District; Taipei City; Taiwan; ROC | shareholder of | ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED | Hong Kong | ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2012 | Active | |
| REN Qiaofu | China | NO. 1; AN MIN 2ND ROAD; DA KAN CUN; HUANG JIANG ZHEN; DONG GUAN; GUANGDONG PROVINCE; PRC. | shareholder of | ASIA PACIFIC LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 08-JUN-2009 | Active | |
| CHENG HONGMAN | China | No. 1; East Street; Heqing Village; Sunjiatuan Town; Huancui District; Weihai City; Shandong; China | shareholder of | CN Super Tackles 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 | 20-FEB-2014 | Active | |
| YU Jide | China | No. 1; Hai An Road; Luo Shan District; Qing Dao City; China | shareholder of | Jiu International Holdings Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-JAN-2012 | 01-NOV-2013 | Defaulted |
| ZHAN RUI XIAN | China | NO. 1; LANE ONE; SHAN ZAI DING; YUNTI VILLAGE; FENG XIN STREET; XIANG QIAO DISTRICT; CHAO ZHOU CITY; GUANG DONG PROVINCE; CHINA | shareholder of | GOLDEN PROFIT TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAR-2009 | 11-JAN-2011 | Defaulted |
| SHAO YINGHUA | China | NO. 1; MEIYU ROAD; MEIAO VILLAGE; LONGXI XIANG; YUHUAN COUNTY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Top Asia Intelligent Control Technologies 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 | 30-OCT-2009 | 03-JAN-2012 | Defaulted |
| SHAO PEIPEI | China | NO. 1; MOPANDAHUANGSHA; DUIZHI VILLAGE; TAOHUA TOWN; PUTUO DIST.; ZHOUSHAN CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | LINK HARVEST (NB) TRADING 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 | 10-SEP-2012 | Active | |
| YU ZHEN GANG | China | NO. 1; NO.2 STREET; JTANG'GAN DISTRICT; HANG ZHOU ClTY; ZHE JIANG PROVINCE; CHINA. | shareholder of | Tripping Co., Limited | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 15-JUL-2015 | Active | |
| WU DUAN JUN | China | NO. 288; GANJIANG ROAD(W); SUZHOU; JIANGSU; CHINA | shareholder of | LINK LCD INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JAN-2011 | Active | |
| JEAN-MARC, LUC, AGOSTINO SEGHEZZI | China | NO. 289; GUANGYI ROAD; GUANHAIWEI ZHEN; CIXI; ZHEJIANG; CHINA. | shareholder of | CHINA FINE SPORTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2003 | 31-OCT-2014 | Dissolved |
| LI JIANJUN | China | NO. 289; GUANGYI ROAD; GUANHAIWEI ZHEN; CIXI; ZHEJIANG; CHINA. | shareholder of | XINYUAN INDUSTRIAL CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-APR-2003 | 01-NOV-2004 | Defaulted |
| YU JIAN | China | NO. 470; YAGE GARDEN; LANE 168; CHANGDONG ROAD; SHANGHAI; CHINA | shareholder of | DYSONG Co., Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 24-JAN-2007 | Active | |
| YU JIAN | China | NO. 470; YAGE GARDEN; LANE 168; CHANGDONG ROAD; SHANGHAI; CHINA | shareholder of | OSS Co., Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 24-JAN-2007 | Active | |
| He Chenying | China | No. 45; Haichen New Village; Jiaojiang District; Taizhou City; Zhejiang Province; P.R.C | shareholder of | S&D INTERNATIONAL TRADING CORP. | 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-MAR-2008 | Active | |
| CHEN YING-CHENG | Taiwan | NO. 29 LANE 278 FU CHYANG RD SEC 2 YUNG KANG CITY TAINAN HSIEN TAIWAN R.O.C | shareholder of | GOLD-WELL CORP. | 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-MAR-2001 | 26-MAY-2003 | Changed agent |
| BI YINGCHANG | China | NO. 29-3-506; JINXIANDING ROAD; HUANCUI; WEIHAI; SHANDONG; CHINA | shareholder of | FLYING EAGLE INDUSTRIES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2005 | 01-NOV-2012 | Defaulted |
| MA YANLI | China | NO. 29; TAOYUAN ROAD; DANXI STREET; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; CHINA. | shareholder of | ACCESS 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 | 23-OCT-2013 | Active | |
| LI ZHEN QIANG | China | No. 29; Wensan Road; Xihu District; Hangzhou; Zhejiang; China | shareholder of | LUCKAMP 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 | 30-DEC-2008 | Active | |
| KUO, YAO-LIN | Taiwan | NO. 290; JIANSING RD; SANMIN DISTRICT; KAOSHIUNG CITY; 807; 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 |
| XUE FENGYI | China | NO. 299-6; XUEJIADAO; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | APPLES TRADING 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-JAN-2012 | Defaulted | |
| Cheng Jia Ping | China | No. 299; Caihong South Road; Jiangdong Dist.; Ningbo; Zhejiang; China. | shareholder of | YONGQI WHEELS 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-JAN-2007 | 04-JAN-2010 | Defaulted |
| SUNG, YI-CHING | China | NO. 299; CHENGJIAQIAO ROAD; MINHANG DISTRICT; SHANGHAI; CHINA | shareholder of | Axell Technology Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 21-AUG-2014 | Active | |
| LIU YING | China | No. 3 Building; Boya Er Jie; Boya Yuan; Yihe Golf Chateau; Baiyun District; Guangzhou; Guangdong; P.R. China | shareholder of | ANGEL SMILE HOLDINGS 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 | 20-JUN-2013 | Active | |
| CONSTELLATION INTERNATIONAL LTD | Guernsey | PO BOX 634 LES ECHELONS ST. PETER PORT,GUERNSEY GY1 3DR UNITED KINGDOM | shareholder of | STAVAN HOLDINGS LTD | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 16-NOV-1989 | Active | |
| EFG Nominees Limited | Jersey | PO Box 641; No 1 Seaton place; St Helier; JE4 8YJ; Jersey | shareholder of | TAMARIN PROPERTIES INC. | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 18-JAN-2000 | Active | |
| PELICAN LIMITED | Jersey | P.O. Box 641; No 1 Seaton Place; St. Helier; Jersey JE4 8YJ | shareholder of | COVALSKI ENTERTAINMENTS LIMITED | Greece | SOURIADAKIS ¿ FRANGAKIS ¿ SKALTSAS ¿ PANTELAKIS 6 KRIEZOTOU STR ATHENS 10671, GREECE | 26-NOV-1998 | 03-JUN-2009 | Defaulted |
| PELICAN LIMITED | Jersey | P.O. Box 641; No 1 Seaton Place; St. Helier; Jersey JE4 8YJ | shareholder of | ALSTONE SECURITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 01-AUG-1996 | Active | |
| PELICAN LIMITED | Jersey | P.O. Box 641; No 1 Seaton Place; St. Helier; Jersey JE4 8YJ | shareholder of | SANDROCK LIMITED | Haiti | EQUITY PARTNERS ASIA LIMITED ROOM 605; 6TH FLOOR; TESBURY CENTRE 28QUEENS ROAD EAST WAN CHAI | 16-JUL-1996 | 12-SEP-2014 | Defaulted |
| PELICAN LIMITED | Jersey | P.O. Box 641; No 1 Seaton Place; St. Helier; Jersey JE4 8YJ | shareholder of | LIRETA LIMITED | Bahamas | GUARANTY TRUST BANK LIMITED LYFORD MANOR LYFORD CAY WEST BAY STREET P O BOX N 49-18 NASSAU, BAHAMAS | 24-SEP-1996 | 12-NOV-2012 | Dissolved |
| PELICAN LIMITED | Jersey | P.O. Box 641; No 1 Seaton Place; St. Helier; Jersey JE4 8YJ | shareholder of | ABERCORN INTERNATIONAL LIMITED | Kenya | STEPHEN GRAY SMITH P.O. BOX 46578 NAIROBI, KENYA | 26-JAN-2000 | Active | |
| PELICAN LIMITED | Jersey | P.O. Box 641; No 1 Seaton Place; St. Helier; Jersey JE4 8YJ | shareholder of | SAND GROPER INCORPORATED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-SEP-1999 | 02-MAY-2001 | Defaulted |
| PELICAN LIMITED | Jersey | P.O. Box 641; No 1 Seaton Place; St. Helier; Jersey JE4 8YJ | shareholder of | KEIR MANAGEMENT LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JUL-1999 | 29-DEC-2004 | Changed agent |
| PELICAN LIMITED | Jersey | P.O. Box 641; No 1 Seaton Place; St. Helier; Jersey JE4 8YJ | shareholder of | ROCHETERRE PROPERTIES LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-1996 | 27-JAN-2003 | Dissolved |
| GUPPIE HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 662 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| CENTURION NOMINEES NO.2 LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | Global Managed Markets Limited | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-2008 | 02-NOV-2009 | Resigned as agent |
| CENTURION NOMINEES NO.2 LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | Harrare Limited | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 21-SEP-2007 | 05-MAY-2009 | Resigned as agent |
| CENTURION NOMINEES NO.2 LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | KELA LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-AUG-2006 | 01-JUN-2010 | Resigned as agent |
| CENTURION NOMINEES NO.2 LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | Crambe Oil International Limited | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 27-JUN-2008 | 02-NOV-2009 | Resigned as agent |
| CENTURION NOMINEES NO.2 LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | STONERIVER HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-JUL-2003 | 03-MAY-2005 | Defaulted |
| CENTURION NOMINEES (NO.2) LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | AYSEL PROPERTY HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-SEP-2008 | 03-MAY-2010 | Resigned as agent |
| CENTURION NOMINEES (NO.2) LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | BRIDGEWAY PROPERTY HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-JUL-1996 | 21-APR-2008 | Dissolved |
| CENTURION NOMINEES (NO.2) LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | KASHIGI TECHNICOM LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-AUG-2003 | 02-MAY-2007 | Resigned as agent |
| CENTURION NOMINEES (NO.2) LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | TORMOUNT HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 02-JAN-1997 | 23-NOV-2010 | Changed agent |
| CENTURION NOMINEES (NO.2) LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | TREVORA LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-1999 | 30-JUL-2010 | Dissolved |
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