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 |
|---|---|---|---|---|---|---|---|---|---|
 CIRCLE TRUST LIMITED | Jersey |  P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | VITAL ASSET MANAGEMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-FEB-1998 | Active | |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | GOODSPEED LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-AUG-2006 | 02-MAY-2008 | Defaulted |
| SERGEY TERECHSHENKO | United Arab Emirates | P.O. Box 75264; Dubai; UAE | shareholder of | GENERAL DYNAMICS 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. | 30-APR-2004 | 12-JUN-2013 | Dissolved |
| PIONE NOMINEES LIMITED | Jersey | P O BOX 79 PENTERA CHAMBERS CENTURY BUILDINGS PATRIOTIC PALCE ST HELIER JERSEY JE4 8PS | shareholder of | EVERGREEN PROPERTIES LIMITED. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 24-JUL-1984 | 15-MAY-1996 | Defaulted |
| BLREME INVESTMENTS LIMITED | Jersey | P O BOX 79 PENTERA CHAMBERS CENTURY BUILDINGS PATRIOTIC PALCE ST HELIER JERSEY JE4 8PS | shareholder of | EVERGREEN PROPERTIES LIMITED. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 24-JUL-1984 | 15-MAY-1996 | Defaulted |
| YELLOW LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | KEMPSTON FINANCE LIMITED | Jersey | PETER LAURENCE WATTS 26 CHATEAU ROYALE LA RUE VARDON; GROUVILLE; JERSEY JE3 9HT CHANNEL ISLANDS UNITED KINGDOM | 14-FEB-2005 | 19-JUN-2013 | Defaulted |
| A.F. NOMINEES | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | SALTNEY INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 23-MAY-2003 | Defaulted | |
| G.R. NOMINEES | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | SALTNEY INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 23-MAY-2003 | Defaulted | |
| NORTHCHESTER LIMITED | Jersey | P.O. BOX 361; AIB HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY; JE4 9WN | shareholder of | KEYWORD LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-JUN-1997 | Active | |
| Jadestar Services Limited | British Virgin Islands | PO BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BENZONI PROPERTIES 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 | 01-JUN-1999 | 25-SEP-2015 | Changed agent |
| Jadestar Services Limited | British Virgin Islands | PO BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SINO AFRICA HYDRO POWER COMPANY LIMITED | Isle of Man | STERLING CORPORATE SERVICES LIMITED 12A THE VILLAGE WALKONCHANISLE OF MAN IM3 4EB BRITISH ISLES ONCHAN ISLE OF MAN | 08-OCT-2012 | 02-DEC-2014 | Resigned as agent |
| Jadestar Services Limited | British Virgin Islands | PO BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EXECUTIVE PROPERTIES LIMITED | Isle of Man | STERLING CORPORATE SERVICES LIMITED 12A THE VILLAGE WALKONCHANISLE OF MAN IM3 4EB BRITISH ISLES ONCHAN ISLE OF MAN | 07-DEC-1990 | Active | |
| JULIUS BAER TRUST COMPANY (NEW ZEALAND) LIMITED as TRUSTEES OF THE SAVOY OAK SETTLEMENT | New Zealand | P.O. BOX 3639; SHORTLAND STREET; AUCKLAND; NEW ZEALAND; 1149 | shareholder of | AL ARKAN TRADING (EUROPE) LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 27-APR-1998 | Active | |
| LOPAG | Liechtenstein | P.O. BOX 365; POSTSTRASSE 3; FL-9491 RUGGELL; LIECHTENSTEIN | shareholder of | TAGLIA FINANCE LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 04-SEP-2000 | 06-JAN-2015 | Changed agent |
| Nomihold Securities Inc. | British Virgin Islands | P.O. Box 613, CH-8039 Zurich British Virgin Islands | shareholder of | Noorvik Capital Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-JUL-2006 | 09-MAR-2010 | Inactivated |
| BYRAM JAVAT | United Arab Emirates | P.O. BOX 61472JEBEL; ALI; DUBAI; UAE | shareholder of | ORBITA MEDIC HEALTHCARE LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 01-JUL-2010 | Active | |
| MEENA MISTRY | United Arab Emirates | P.O. BOX 61472JEBEL; ALI; DUBAI; UAE | shareholder of | ORBITA MEDIC HEALTHCARE LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 01-JUL-2010 | Active | |
| SHALLOWMAR CORPORATION | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELEIR JERSEY JE4 8YD | shareholder of | BOOMER ENTERPRISES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 16-JUL-2003 | 25-JUN-2007 | Changed agent |
| CACIQUE INVESTMENTS LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELEIR JERSEY JE4 8YD | shareholder of | ROSEDEN LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 09-JUL-2003 | 13-AUG-2007 | Changed agent |
| CACIQUE INVESTMENTS LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD\ | shareholder of | KIERAN INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 16-JUL-2003 | 18-OCT-2007 | Changed agent |
| CACIQUE INVESTMENTS LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST.HELIER JERESEY JE4 8YD | shareholder of | BOOMER ENTERPRISES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 16-JUL-2003 | 25-JUN-2007 | Changed agent |
| CACIQUE INVESTMENTS LIMITED | Jersey | P.O. BOX 621 LE GALLLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | JAE COMPANY LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 01-JUL-2003 | 25-JUN-2007 | Changed agent |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | HOMESTEAD GLOBAL LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 04-JUL-2007 | 24-FEB-2014 | In transition |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | SUNVALE INVESTMENTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 12-JUN-2007 | 07-OCT-2014 | Dissolved |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | SHASTA HOLDINGS LIMITED | United Kingdom | PK GROUP 22 The Quadrant Richmond Surrey TW9 1BP | 26-MAR-2007 | Active | |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | ROCKBRIDGE PROPERTIES LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 03-JAN-2006 | Active | |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | MARREE 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 | 03-APR-2007 | 26-NOV-2014 | Changed agent |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | Knutsford Properties Limited | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 05-APR-2007 | Active | |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | 808 LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 27-APR-2004 | 16-DEC-2014 | Discontinued |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | FINSGROVE PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 23-SEP-2005 | Active | |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | VALBORG PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 21-JUL-2006 | Active | |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | HALEIGH HOLDINGS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 27-FEB-2006 | Defaulted | |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | INTERACT ENTERPRISES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 21-APR-2006 | 15-NOV-2011 | Inactivated |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | FARROWDALE PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 10-APR-1995 | Active | |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | LYNVALE PROPERTY HOLDINGS LTD | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 30-MAR-2006 | 01-NOV-2013 | Defaulted |
| CONTINETNTAL NOMINEES LIMITED | Jersey | P O BOX 829 FORUM HOUSE GRENVILLE STRET ST HELIER JERSEY JE4 OUE | shareholder of | BECKERLY HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 28-NOV-1990 | Active | |
| VALUE BASED CONSULTING LTD | Jersey | P O BOX 829; CHARLES HOUSE; CHARLES STREET; ST. HELIER; JERSEY | shareholder of | TOWER BRIDGE HOLDINGS LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 17-JAN-2001 | 01-NOV-2012 | Defaulted |
| HASMUKH PURSHOTTAM DAWDA | Kenya | P O BOX 84411 MOBASSA KENYA KENYA | shareholder of | ALLIED SECURITIES & INVESTMENTS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-JUN-1993 | 01-NOV-2007 | Defaulted |
| ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITED | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HP | shareholder of | HARP PROPERTIES LIMITED | Bahamas | INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS | 20-JUN-1996 | Active | |
| ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITED | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HP | shareholder of | CHANTEL MANAGEMENT LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 07-APR-1999 | Active | |
| ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITED | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HP | shareholder of | FIRCROFT LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 15-JUN-1998 | 26-JUN-2013 | Dissolved |
| ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITED | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HP | shareholder of | UNITED NETWORKS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 21-SEP-2000 | 29-OCT-2015 | Changed agent |
| ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITED | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HP | shareholder of | EMRICK RESOURCES LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 02-JUL-2008 | Active | |
| ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITED | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HP | shareholder of | Ravensfleet Limited | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 11-SEP-2013 | Active | |
| Joyful Sky Limited | Seychelles | PO Box 1239; Offshore Incorporations Centre; Victoria; Mahé; Seychelles | shareholder of | ATM Holdings Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 16-AUG-2012 | Active | |
| Joyful Sky Limited | Seychelles | PO Box 1239; Offshore Incorporations Centre; Victoria; Mahé; Seychelles | shareholder of | OASIS GREEN LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-MAR-2010 | Active | |
| ECHS Ltd | Seychelles | PO Box 1239; Offshore Incorporations Centre; Victoria; Mahé; Seychelles | shareholder of | EZ-Mat Ltd. | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 09-APR-2010 | Active | |
| CHASE BANK (C.I.) NOMINEES LIMITED | Jersey | P.O. Box 127; Chase House; Grenville Street; St Helier; Jersey | shareholder of | ELDORADO VENTURES INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 29-SEP-1997 | Active | |
| Apex Trust Company Limited | Jersey | P.O. BOX 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey JE4 8QS Channel Islands | shareholder of | KARANGA LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-SEP-2003 | Active | |
| APEX NOMINEES 1 LIMITED | Jersey | P.O. Box 129; Comercial House Commercial Street; St. Helier; Jersey; JE48Qs | shareholder of | CENDAL CORPORATION S.A. | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-JAN-1984 | Active | |
| Muhyiddin Yassin | Lebanon | P.O. BOX 13-5553 BEIRUT LEBANON | shareholder of | DAWN VENTURES LIMITED | Lebanon | MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON | 07-APR-1999 | Active | |
| CONCEPT FIDUCIARIES LIMITED | Guernsey | P.O. Box 130; Filton House; Clifton; St Peter Port; Guernsey; Channel Islands; GY1 3HH | shareholder of | SENTIER LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 14-MAY-2007 | 26-MAR-2010 | Defaulted |
| CB TRUSTEES LIMITED | Guernsey | P.O. Box 130; Filton House; Clifton; St. Peter Port; Guernsey; GY1 4 BH | shareholder of | Glenwood Investment Management Limited | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 04-JAN-2005 | Active | |
| CHATEAU MANAGEMENT LIMITED | Saint Kitts and Nevis | P.O. BOX 639; HAMILTON ESTATE; CHARLESTOWN NEVIS | shareholder of | MONARCH ENERGY SERVICES LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 12-MAY-1997 | 30-DEC-2008 | Defaulted |
| ABDUL WAHED FIKREE | United Arab Emirates | P.O. Box 7005 Dubai U.A.E. | shareholder of | CHARME INCORPORATED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-OCT-2001 | 05-JAN-2004 | Defaulted |
| CENTURION NOMINEES (NO.2) LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | LONGMORE ENTERPRISES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-OCT-1999 | 03-MAY-2011 | Resigned as agent |
| RUBINA SYED ZIAUDDIN JAVED NAQVI | United Arab Emirates | P.O. BOX 13094 AL MAIDEN TOWER SUITE 206 AL MAKTOUM STREET DEIRA DUBAI UAE | shareholder of | COPACABANA INTERNATIONAL LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 14-JUN-2002 | 01-NOV-2007 | Defaulted |
| YU YONG | China | NO.3; BLDG.2; BEIER JIEFANG; CHANGQING EAST STREET; HAIBOWAN; WUHAI; NEIMENGGU; CHINA | shareholder of | E-TELECOM TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-MAY-2012 | Active | |
| WANG ZHE LU | China | NO.3; BLOCK 1; NO.74 YARD; WEIWU ROAD; JINSHUI DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINA | shareholder of | La Maison de Provence Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2012 | 19-JAN-2015 | Defaulted |
| ZHAO CUI PING | China | NO.3; UNIT 2; BUILDING 13; NAN SAN JIE FANG; HUANG HE ROAD; HU BIN DISTRICT; SAN MEN XIA CITY; HE NAN PROVINCE; CHINA. | shareholder of | Auruum Corporation | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 07-FEB-2013 | 06-NOV-2015 | Defaulted |
| YANG CHONG GUANG | China | NO.301; 1BLDG; NO.268; HUAIBEI ROAD; YUHUA DISTRICT; SHIJIAZHUANG CITY; HEBEI PROVINCE; CHINA | shareholder of | PEACE FOREVER HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-JAN-2014 | 06-NOV-2015 | Defaulted |
| DUAN XUAN | China | No.301; Entrance 1; Building 3; Guanyuan Apartment; Xicheng District; Beijing; China | shareholder of | GOLDEN BRILLIANT GROUP 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) | 18-MAY-2010 | Active | |
| ZHANG BAOHUA | China | NO.301; UNIT 2; NO. 9 BLDG.; 256 BEI GONG DONG STREET; KUI WEN DISTRICT; WEIFANG CITY; SHANDONG PROVINCE; CHINA | shareholder of | Weifang Ketr Industry Control Co., Ltd. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 14-MAR-2014 | Active | |
| ZHANG YUNSHENG | China | NO.301; UNIT 5; BUILDING 4; HEKOU ROAD; BEIGUAN; WEICHENG DISTRICT; WEIFANG CITY; SHANDONG PROVINCE; CHINA | shareholder of | HengLian International Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-AUG-2008 | Active | |
| Shandong Linuo Solar Power Holdings Co., Ltd. | China | NO.30766; JING SHI EAST ROAD; JI NAN CITY; SHAN DONG PROVINCE; CHINA | shareholder of | Kingshine International Holdings Limited | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 06-JAN-2012 | Active | |
| READS SECRETARIES LTD | Jersey | P.O. Box 641; No 1 Seaton Place; St. Helier; Jersey JE4 8YJ | shareholder of | DEREWAY DEVELOPMENTS LIMITED | Kenya | STEPHEN GRAY SMITH P.O. BOX 46578 NAIROBI, KENYA | 24-SEP-1997 | Active | |
| EFG Secretaries Limited | Jersey | PO Box 641; No. 1 Seaton Place; St. Helier; JE4 8YJ | shareholder of | AQUARIUS INVESTMENT MANAGEMENT LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 21-FEB-2006 | 01-NOV-2012 | Defaulted |
| HAWTHORN HOLDING LIMITED | British Virgin Islands | P.O.BOX 71 CRAIGMUIR CHAMBER ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | JOYWISE LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 02-APR-1993 | Active | |
| MELEWAR EQUITIES (BVI) LTD. | British Virgin Islands | P.O.BOX 71 CRAIGMUIR CHAMBER ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MELEWAR INTERNATIONAL INVESTMENT COMPANY LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-NOV-2007 | Active | |
| WO KEE HONG (B.V.I.) LIMITED | British Virgin Islands | P.O. BOX 71; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA | shareholder of | NATIONAL CAPE DEVELOPMENT LIMITED | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 28-APR-1994 | 06-NOV-2015 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | P.O. BOX 374 RICHMOND HOUSE ST JUILAN'S AVENUE ST PETER PORT GUERNSEY GY1 3YS | shareholder of | KATESBRIDGE ENTERPRISES 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-MAR-2006 | 13-OCT-2015 | Inactivated |
| RICHMOND NOMINEES LTD | Guernsey | P.O. BOX 374; RICHMOND HOUSE; ST. ANNE'S PLACE; ST.PETER PORT | shareholder of | ORVETTE HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-OCT-2002 | 03-MAY-2006 | Defaulted |
| WANG GUANG | China | P.O. BOX 38-659 DONG LI XIAO QU; NO. 7; UNIT 3; 24/F; DONG LI XIAO QU; DONG YING CITY; SHANGDONG PROVINCE; CHINA | shareholder of | CVDD TECHNOLOGY LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 05-JAN-2004 | 01-NOV-2007 | Defaulted |
| BAII NOMINEES | Jersey | P.O. BOX 381; 3 CHARLES STREET; ST. HELIER | shareholder of | BONAMY FINANCE LIMITED | Guernsey | BONAMY FINANCE P.O. BOX 591 ST PETER PORT GUERNSEY GY1 6LY CHANNEL ISLANDS *S.I.* | 21-FEB-1996 | Active | |
| THE THREEWELLS FOUNDATION | United Arab Emirates | P.O Box 26380; SUITE 402 BANK ST BLDG; KHAILD BIN WALEED ST; DUBAI; UAE | shareholder of | Pegasus Holdings & Investments Ltd | United Arab Emirates | BETA CONSULTANTS 14 K.B.C KANOO BUILDING 1ST FLOOR; KHALID BIN AL WALEED ROAD; BUR DUBAI DUBAI; UNITED ARAB EMIRATES | 15-SEP-2009 | Active | |
| Reshma Virani | United Arab Emirates | P.O Box 28950 Dubai UAE | shareholder of | ASIA PACIFIC INVESTMENTS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 01-AUG-2007 | Active | |
| Iqbal Ismail Virant | United Arab Emirates | P.O Box 28950 Dubai UAE | shareholder of | ASIA PACIFIC INVESTMENTS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 01-AUG-2007 | Active | |
| Bumbridge Limited | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | Berber Property Holdings Ltd | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 02-JAN-2014 | Active | |
| Britestar Limited | Isle of Man | P.O Box 322 2nd Floor 19/21 Circular Road Douglas Isle Of Man IM99 3JP | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| A.F NOMINEES LTD | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | GARDENA INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 17-APR-2001 | 01-NOV-2002 | Defaulted |
| Mohammad Zafar Shabdiz | United Arab Emirates | P.O Box 500640; Dubai; United Arab Emirates | shareholder of | Neomis Capital Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 07-OCT-2008 | Active | |
| Said Zarrou | United Arab Emirates | P.O Box 58018 Dubai, UAE | shareholder of | CAPRIM GENERAL TRADING 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. | 16-APR-2004 | 03-JAN-2012 | Defaulted |
| Samir Sebky | United Arab Emirates | P.O Box 58018 Dubai, UAE | shareholder of | CAPRIM GENERAL TRADING 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. | 16-APR-2004 | 03-JAN-2012 | Defaulted |
| Fidelis Nominees Limited | Jersey | P.O Box 6; 23-25 Broad Sreet; St.Helier; Jersey | shareholder of | Wisdom Shine Investments Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-JUL-2008 | Active | |
| Magnus Nominees Limited | Jersey | P.O Box 6; 23-25 Broad Sreet; St.Helier; Jersey | shareholder of | Wisdom Shine Investments Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-JUL-2008 | Active | |
| WEIGHMOUTH LIMITED | British Virgin Islands | P.O. BOX 71; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA | 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 |
| FREESTAR NOMINEES LIMITED | Bahamas | P O BOX N 8188 NASSAU BAHAMAS | shareholder of | JSL VENTURES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-APR-1997 | 05-JAN-2009 | Defaulted |
| FREESTAR NOMINEES LIMITED | Bahamas | P O BOX N 8188 NASSAU BAHAMAS | 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 |
| SUN LIANGGONG | China | ROOM 302; NO.1023 DALAO ROAD; LICANG ZONE; QINGDAO CITY; CHINA. | shareholder of | Rapidly World Investment 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 | 12-JUL-2011 | 19-DEC-2012 | Defaulted |
| Mok Wah Chiu, Christopher | Hong Kong | ROOM 2803; 28/F; UNIVERSAL TRADE CENTRE; 3-5 ARBUTHNOT ROAD; CENTRAL; HONG KONG | shareholder of | MASTER VIEW INTERNATIONAL LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 24-FEB-1998 | Active | |
| CUI JINGTAO | China | ROOM 2806; 28/F.; INTERNATIONAL CULTURE BUILDING; SHENNANZHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | LOYAL WIN ENTERPRISES LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-FEB-2006 | 06-NOV-2008 | Defaulted |
| XIANG HONG | China | Room 2901; Building 11; Wan Ke Xing Yuan; Yang Shan Road; Chao Yang District; Beijing; China | shareholder of | RIGHT COMPANION INTERNATIONAL LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 03-MAY-2011 | Active | |
| XIANG HONG | China | Room 2901; Building 11; Wan Ke Xing Yuan; Yang Shan Road; Chao Yang District; Beijing; China | shareholder of | GIFTED TALENT INVESTMENTS LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-JAN-2011 | 19-MAY-2014 | Dissolved |
| ZHANG WEILU | China | Room 2901; Building No.9; No.35 Donghaixi Road; Shinan District; Qingdao City; Shandong Province; China | shareholder of | PACIFIC ONE MANAGEMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2008 | Active | |
| YAN HUI HONG | China | Room 2901; Yu Ding Ge; Jin Yu Hua Fu; No. 8; Gui Ping West Road; Gui Cheng Street; Nan Hai District; Fo Shan City; Guang Dong; China | shareholder of | MERIT WILL INDUSTRIAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-APR-2013 | 19-JAN-2015 | Defaulted |
| Zhang, Yingzi | China | Room 2905-2907; No.2 Building; No.388 Zhongjiang Road; Putuo District; Shanghai; China | shareholder of | IDEA SKY 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 | 02-JAN-2015 | Active | |
| General Industries Limited | Hong Kong | ROOM 2907; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD; CENTRAL; HONG KONG | shareholder of | KIM BING LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 29-JUN-2004 | Active | |
| General Industries Limited | Hong Kong | ROOM 2907; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD; CENTRAL; HONG KONG | shareholder of | GENTLE SMILE LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 12-AUG-2004 | 01-MAY-2012 | Defaulted |
| GAO HONG | China | ROOM 3-11; BLOCK 3; WAI JIAO APARTMENT; JIAN GUO MEN WAI; NO. 1; XIU SHUI STREET; CHAO YANG; BEIJING; CHINA | shareholder of | HAPPY STATE INTERNATIONAL LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 05-MAR-2009 | Active | |
| NEWHART INVESTMENTS LIMITED | British Virgin Islands | P.O.BOX 71; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.IS. | shareholder of | VANNER LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 16-MAY-1989 | Active |
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