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 |
|---|---|---|---|---|---|---|---|---|---|
 SECOND COURT LIMITED | Guernsey |  P.O. BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT GUERNSEY GXI 6AX | shareholder of | LYNDOCK 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 | 04-DEC-2000 | 21-NOV-2011 | Dissolved |
| FOUNDATION MAMONT | Guernsey | P.O. BOX 472 ST. JULIENS COURT; ST. JULIENS AVENUE; ST. PETER PORT; GUERNSEY GY1 6AX CHANNEL ISLANDS. | shareholder of | C&P Investors Limited | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 20-DEC-1999 | Active | |
| THE BEARER | Spain | Paseo de la Castellana; 42-8° PL E-28046 MADRID; SPAIN. | shareholder of | HYPERSONIC LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 10-DEC-2009 | 27-AUG-2010 | Changed agent |
| Mrs. Mara Estela Castellon Arana | Mexico | PASEO DE LAS PALMERAS 3235 FRACCIONAMENTO TABACHINES, ZAPOPAN JALISCO | shareholder of | STRENSALL FINANCE LTD. | Panama | SFG EDIFICIO BAY FRONT TOWER - SUITE 2301 AVE BALBOA - DISTRITO DE MARBELLA BELLA VISTA PANAMA CITY REPUBLIC OF PANAMA | 08-OCT-2008 | 06-AUG-2014 | Bad debt account |
| CESAR FRANCISCO ALVAREZ OTERO | Mexico | Paseo De Las Yucas 3107; Villas Del Campo; México; Código Postal 52231 | shareholder of | NEVADA RETAIL AND FRANCHISE INSTITUTE, LTD. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 23-DEC-2011 | 21-JAN-2015 | Defaulted |
| THE BEARER | Spain | Paseo de Peru 23; Ciudalcampo; San Sebastien de los Reyes 28707 Madrid SPAIN | shareholder of | Calma Capital Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 25-OCT-2007 | Dissolved | |
| MARIO LUIS BAHAMONDES GOMEZ | Chile | Paseo Verde Numero 2270; Las Condes; Región Metropolitana; Santiago de Chile; Chile. | shareholder of | UNIVAR SERVICE LTD. | MARIO LUIS BAHAMONDEZ GÓMEZ ROSARIO NORTE 615 PISO 22 OFICINA 2202 | 02-JAN-2015 | Active | ||
| GUSTAVO GRAPPIOLO | Uruguay | Paso del Cuello 2434; CP 10001; Montevideo; Uruguay | shareholder of | ALTAMIRA GLOBAL HOLDING S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 03-MAR-2015 | Active | |
| GUSTAVO GRAPPIOLO | Uruguay | Paso del Cuello 2434; CP 10001; Montevideo; Uruguay | shareholder of | SHAFIR HOLDING S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 03-MAR-2015 | Active | |
| PABLO GRAPPIOLO | Uruguay | Paso del Cuello 2434; CP 10001; Montevideo; Uruguay | shareholder of | ALTAMIRA GLOBAL HOLDING S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 03-MAR-2015 | Active | |
| PABLO GRAPPIOLO | Uruguay | Paso del Cuello 2434; CP 10001; Montevideo; Uruguay | shareholder of | SHAFIR HOLDING S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 03-MAR-2015 | Active | |
| SANTIAGO GRAPPIOLO | Uruguay | Paso del Cuello 2434; CP 10001; Montevideo; Uruguay | shareholder of | ALTAMIRA GLOBAL HOLDING S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 03-MAR-2015 | Active | |
| SANTIAGO GRAPPIOLO | Uruguay | Paso del Cuello 2434; CP 10001; Montevideo; Uruguay | shareholder of | SHAFIR HOLDING S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 03-MAR-2015 | Active | |
| JOSE ALBERTO TOMAS URIBURU | Argentina | PASTEUR 1227; MARTINEZ; ARGENTINA | shareholder of | URIBURU FAMILY INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-OCT-2014 | Active | |
| RAMPART MANAGEMENT INC | United Arab Emirates | PO BOX 49608 SUITE 409 ATRIUM CENTRE BLDG. KHALID BIN WHALID ROAD DUBAI UAE | shareholder of | CHARLEMAGNE TRADE LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 06-DEC-2005 | Active | |
| RAMPART MANAGEMENT INC | United Arab Emirates | PO BOX 49608 SUITE 409 ATRIUM CENTRE BLDG. KHALID BIN WHALID ROAD DUBAI UAE | shareholder of | CRANFORD PROPERTY HOLDINGS LTD. | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 28-JUN-2005 | 09-NOV-2010 | Defaulted |
| DEAN CARR | United Arab Emirates | PO BOX 49608 SUITE 409 ATRIUM CENTRE BLDG. KHALID BIN WHALID ROAD DUBAI UAE | shareholder of | CHARLEMAGNE TRADE LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 06-DEC-2005 | Active | |
| AMBESON LIMITED | United Arab Emirates | PO BOX 49608 SUITE 409 ATRIUM CENTRE BLDG. KHALID BIN WHALID ROAD DUBAI UAE | shareholder of | CHARLEMAGNE TRADE LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 06-DEC-2005 | Active | |
| ULNA LTD | United Arab Emirates | PO BOX 49608 SUITE 409 ATRIUM CENTRE BLDG. KHALID BIN WHALID ROAD DUBAI UAE | shareholder of | CHARLEMAGNE TRADE LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 06-DEC-2005 | Active | |
| AK HOLDINGS LIMITED | Saudi Arabia | P.O. BOX 51466 RIYADH 11543, SAUDI ARABIA | shareholder of | PARK GARDENS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-AUG-2003 | Active | |
| ABDUL MOHSEN AL-ROWAISHED | Saudi Arabia | P.O. BOX 51466 RIYADH 11543, SAUDI ARABIA | shareholder of | Portrait Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-JUL-2006 | Defaulted | |
| SHEN MINGHAO | China | Room 501; No.58; Lane 666; Longdong Street; Shanghai; China | shareholder of | WEALTH YEAR HOLDINGS LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 30-JUL-2010 | Active | |
| YUAN XIAO | China | Room 501; No.58; Lane 666; Longdong Street; Shanghai; China | shareholder of | WEALTH YEAR HOLDINGS LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 30-JUL-2010 | Active | |
| WEI DA KUANG | China | ROOM 501; TAI DE SHANG WU DA SHA; NO. XIN YUAN XI LI ZHONG JIE; CHAO YANG; BEIJING; CHINA | shareholder of | KD INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-OCT-2004 | 05-MAY-2009 | Defaulted |
| YANG CHEN | China | ROOM 501; UNIT 1; BUILDING2WEST; NO. 39; XUNYANG DONG ROAD; XUNYANG; JIUJIANG; JIANGXI; CHINA | shareholder of | Miracle Solar Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-OCT-2012 | Active | |
| XIONG YA PING | China | Room 501; Unit 1; East Building 43; Yuhang Road; Nan an Community; Yuhang County; Yuhang District; Hangzhou City; Zhejiang P.R.China | shareholder of | ACI INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-MAY-2008 | Active | |
| WANG WENYUN | China | ROOM 501; UNIT 11; BLOCK 7; SHUIAN XINJING; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | CIS MARINE AGENCY 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-OCT-2014 | Active | |
| WANG HAOZHENG | China | ROOM 501; UNIT 2; BLOCK 2; NO. 6; RIXIN LANE; SHENJIAMEN STREET; PUTUO DIST.; ZHOUSHAN; ZHEJIANG; CHINA | shareholder of | SMART IN 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 | 14-NOV-2013 | Active | |
| WANG HAOZHENG | China | ROOM 501; UNIT 2; BLOCK 2; NO. 6; RIXIN LANE; SHENJIAMEN STREET; PUTUO DIST.; ZHOUSHAN; ZHEJIANG; CHINA | shareholder of | WORLD IMPEX 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 | 14-NOV-2013 | Active | |
| ZHU ZHENGHU | China | ROOM 501; UNIT 2; BUILDING 1; NO. 480 YANSHAN ROAD; DONGYING DISTRICT; DONGYING CITY; SHANDONG; CHINA. | shareholder of | FREETOP INTERNATIONAL CORPORATION | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-SEP-2011 | Active | |
| LEGAL HEIRS OF LATE ABDULMALIK YOUSIF AHMED ALHAMAR REPBY MOHAMMED MARWAN ABDULMALIK YOUSIF ALHAMAR | United Arab Emirates | P.O.BOX 2474; ABU DHABI; U.A.E | shareholder of | JASHANMAL HOLDING COMPANY LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 29-SEP-2005 | 18-OCT-2011 | Changed agent |
| Mr. Nehme Tohme | Saudi Arabia | P.O.Box 2781Jeddah 21461Saudi Arabia | shareholder of | CLOZIA HOLDING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-JUN-2001 | Active | |
| Mr. VASDEV KHUSHAL DAS BHATIA | Bahrain | P.O.Box 2866 – BAHRAIN | shareholder of | NEWBRIDGE HOLDINGS INC. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 02-FEB-1988 | Active | |
| QUORUM NOMINEES LIMITED | Jersey | P.O. BOX 292 EATON HOUSE SEATON PLACE ST.HELIER, JERSEY JE4 8TJ | shareholder of | SUNRISE OF MARKHAM 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 | 21-MAR-2005 | 02-MAY-2008 | Defaulted |
| PROCESS AUTOMATION (BVI) LIMITED | British Virgin Islands | P.O. BOX 3140; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Mega Core Investment Ltd | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-SEP-2012 | Active | |
| GL NOMINEES LTD | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | TWINTOP LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 10-APR-2000 | 21-MAR-2003 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374 RICHMOND HOUSE; ST JULIAN`S AVENUE; ST PETER PORT; GUERNSEY; GY1 3YS | shareholder of | SKYLINE PROPERTY HOLDINGS LTD | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 10-NOV-2005 | 06-MAY-2014 | Defaulted |
| WISDOM SHARP INVESTMENTS LIMITED | British Virgin Islands | P.O. BVX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOEN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FOOTRISE DEVELOPMENT LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-MAY-2007 | 02-NOV-2009 | Defaulted |
| SURESTATUS GROUP LIMITED | British Virgin Islands | P.O. OX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CHE CHUEN DEVELOPMENT LTD. | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 15-APR-1994 | 06-NOV-2008 | Defaulted |
| Culturecom Holdings (BVI) Limited | British Virgin Islands | P.O.71; Craigmuir Chambers; Road Town; Tortola; Virgin Islands | shareholder of | POLLUQUIN HOLDINGS LIMITED | Hong Kong | CULTURECOM HOLDINGS LIMITED ROOM 2305-06; HING YIP COMMERCIAL CENTRE 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 13-MAR-1998 | Active | |
| GALIT SCHWARTZ | Israel | p.o.b 12141 Naharya. Israel 22012 | shareholder of | IMPROVTECH LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-OCT-2012 | Active | |
| SHKP (OFFICE) LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRTISH VIRGIN ISLANDS | shareholder of | TONTHAI INVESTMENT ENTERPRISES LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 24-AUG-1993 | 13-DEC-2010 | Changed agent |
| PROMONA GLOBAL LIMITED | British Virgin Islands | P.O.B. 438; Road Town; Tortola; B.V.I. | shareholder of | FINSBURY ESTATE LIMITED | Switzerland | STRACHANS S.A. RUE DE LA CROIX D'OR 6-8 CASE POSTALE 3641 1211 GENEVE 3 SWITZERLAND | 20-JAN-1995 | 19-MAR-2004 | Defaulted |
| MANAGEMENT NOMINEES LIMITED | Isle of Man | P.O.BOX 118,CHESTERFIELD HOUSE 11-13 VICTORIA STROOT DOUVLAS ISLE OF MAN 1M1 2LR | shareholder of | LEE-MAY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-DEC-2003 | 12-MAY-2009 | Changed agent |
| Javier García Colomo | Spain | Pau Claris 144, 4° 08009 Barcelona T.:93.272.46.16 | shareholder of | OPUS ONE LTD. | Panama | INTERNATIONAL MANAGEMENT SERVICES S. A. URB. LOS ANGELES; CALLE 61; DUPLEX 16A BETHANIA PANAMA CITY PANAMA | 23-MAY-2011 | 10-SEP-2012 | Defaulted |
| Jean Paul Reff | Germany | Paul-Lincke-Ufer 8, D-10999 Berlin. | shareholder of | INTERNATIONAL INNOVATION MANAGEMENT S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 19-OCT-2006 | Active | |
| THOMAS PEEDIAKKAL PARAMBIL MATHEW | India | Peediakkal Parambil; Muncipal Office Ward; Allepey Kerala; India | shareholder of | PAMKIND 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.* | 08-FEB-2001 | 07-JAN-2003 | Defaulted |
| NORTHWEST ENTERPRISES LIMITED | Isle of Man | P.O.BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; 1M1 2LR | shareholder of | WELLSFORD SECURITIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-DEC-2004 | 03-MAY-2011 | Defaulted |
| FALCON NOMINEES LIMITED | Isle of Man | P.O.BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; 1M1 2LR | shareholder of | AT HOLDINGS GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-JUL-2005 | 27-AUG-2008 | Defaulted |
| THE BEARER | Canada | PATROMAR LTD; BRUNSWICK HOUSE; 10TH FLOOR; 44 CHIPMAN HILL; PO BOX 7289; STATION ; ST. JOHN; NEW BRUNSWICK; E2L 4S6; CANADA | shareholder of | AEROLEASING INVESTMENT CORPORATION | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 09-APR-1996 | 18-NOV-2014 | Discontinued |
| SAHAR HOLDINGS (1967) LTD. | Israel | PAZ; Giborei Israel Av; Netanya; PO Box 222; Netanya 42101; Israel | shareholder of | VENOGES HOLDINGS INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-DEC-2004 | Active | |
| JOHN AREZDA LIM | Singapore | Peace Mansion; 1 Sophia Road; Unit 27-04; Singapore 228149; Singapore | shareholder of | NEW DIRECTION ENTERPRISES LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2009 | Active | |
| Bellina Nurmala | Singapore | Peace Mansion; 1 Sophia Road; Unit 27-04; Singapore 228149; Singapore | shareholder of | GOLDEN BRIDGE DEVELOPMENT LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2009 | Active | |
| Bellina Nurmala | Singapore | Peace Mansion; 1 Sophia Road; Unit 27-04; Singapore 228149; Singapore | shareholder of | ANCHOR MAX INTERNATIONAL LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 11-AUG-2011 | 04-MAY-2015 | Defaulted |
| Mr. Firuz BARBAROS BAGLIKAYA | Turkey | Pelikan Sokak 308/C-30; Soguksu Mah.; Beykoz Istanbul; Turkey | shareholder of | SPRING MARINE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JUN-2008 | 27-MAY-2014 | Dissolved |
| SECOND COURT LIMITED | Guernsey | P.O. BOX 472 ST. PETE'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY CHANNEL ISLANDS | shareholder of | MABROOKE HOLDINGS LIMITED | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 30-DEC-2002 | Active | |
| FIRST COURT LIMITED | Guernsey | P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERSENY GY1 6AX | shareholder of | WILDWOOD ASSOCIATES INC. | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 03-NOV-2006 | 10-OCT-2014 | Dissolved |
| SECOND COURT LIMITED | Guernsey | P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERSENY GY1 6AX | shareholder of | WILDWOOD ASSOCIATES INC. | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 03-NOV-2006 | 10-OCT-2014 | Dissolved |
| BARRY NOMINEES LIMITED | Jersey | P.O. BOX 48 2ND FLOOR, SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST HELIER JE4 8NX JERSEY | shareholder of | THURSTON CORP | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 18-JUN-1982 | Active | |
| CLAUDE NOMINEES LIMITED | Jersey | P.O. BOX 48 2ND FLOOR, SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST HELIER JE4 8NX JERSEY | shareholder of | THURSTON CORP | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 18-JUN-1982 | Active | |
| HONGKONGBANK INT'L TRUSTEE LIMITED | Cayman Islands | P.O. BOX 484; MIDLAND BANK TRUST BLDG.; MARY STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | PERFECT PROPERTIES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-JUN-1993 | 24-FEB-2014 | Defaulted |
| EAGLE HOLDINGS LTD | Cayman Islands | P.O. Box 487; 4th Floor First Caribbean House; 25 Main Street; George Town; Grand Cayman KY1-1106; Cayman Islands | shareholder of | VERSAILLES PROPERTIES LIMITED | Cayman Islands | INTERTRUST (CAYMAN) LIMITED P.O. BOX 1034 HARBOUR PLACE; 4TH FLOOR 103 SOUTH CHURCH STREET GRAND CAYMAN; KY1-1102 CAYMAN ISLANDS | 03-MAY-1989 | 30-NOV-2015 | Changed agent |
| HIGHNOON LIMITED | Hong Kong | ROOM 402; HUNG KEI MANSION; 5-8 QUEEN VICTORIA STREET; CENTRAL; HONG KONG | shareholder of | Nexes Universal Inc. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 26-JAN-2005 | 20-FEB-2010 | Defaulted |
| LAW CUSTODIAL INC. | Hong Kong | ROOM 402; HUNG KEI MANSION; 5-8 QUEEN VICTORIA STREET; CENTRAL; HONG KONG | shareholder of | ASIA PACIFIC GLOBAL INVESTMENTS INC. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 17-DEC-2002 | 21-JUL-2006 | Inactivated |
| Anchor Trust Company Limited | Jersey | P.O. Box 496; Charles House; Charles Street; St Helier; Jersey; JE4 5TD; Channel Islands | shareholder of | FULCHER CONSULTANTS LIMITED | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 08-JUN-1995 | 26-OCT-2009 | Changed agent |
| HERALD MANAGEMENT SERVICE LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | KINLOCH PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 24-FEB-2003 | 01-NOV-2007 | Defaulted |
| HERALD NOMINEES | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | CHARNIERE LIMITED | Switzerland | BRATSCHI, WIEDERKEHR & BUOB BAHNHOFSTRASSE 70 PO BOX 1130 8021 ZURICH SWITZERLAND | 04-APR-2002 | Inactivated | |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JERSEY | shareholder of | CHILLINGHAM INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 25-SEP-2002 | 31-JUL-2010 | Dissolved |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JERSEY | shareholder of | SOUTHWOLD CONSULTANTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 30-JUL-1999 | Defaulted | |
| LI YUN FAN | China | Room 401; Unit 2; Bldg. 9; No. 167; Yuhua Lu; Yuhau Qu; Changsha; China | shareholder of | PANORAMA MEDIA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-DEC-2001 | 22-JUN-2007 | Changed agent |
| CAO JINTAI | China | ROOM 401; UNIT 2; BUILDING 1; NO. 127; NINGXIA ROAD; SHINAN DISTRICT; QINGDAO; CHINA. | shareholder of | HELMSMAN INTERNATIONAL INDUSTRY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-DEC-2011 | Active | |
| QU YI QING | China | ROOM 401; UNIT 2; BUILDING 1; NO. 2; YU GENG ROAD; LI XIA QU; JINAN; SHANDONG; CHINA. | shareholder of | TRENDY MILLION INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUN-2003 | 01-NOV-2006 | Defaulted |
| HAO WEN GE | China | Room 401; Unit 2; Building 11; Zhaohuiwuqu; Xiacheng District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | LUORISE CO., 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 | 15-FEB-2011 | 01-DEC-2014 | Dissolved |
| LIANG JUNBAO | China | ROOM 401; UNIT 2; BUILDING 2; NO.79; HONGKONG EAST ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | SUNITRAC TIRE CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-SEP-2011 | Active | |
| Han Xiaohui | China | Room 401; Unit 3; No. 12 Huayan 1 Road; Shinan District; Qingdao; Shandong China | shareholder of | FITTIN INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-APR-2012 | Active | |
| YANG WENQIAN | China | ROOM 401; UNIT 4; NO. 48 HANKOU ROAD; GULOU DISTRICT; NANJING CITY; JIANGSU PROVINCE; CHINA. | shareholder of | Camellia Capital Management 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 | 30-JAN-2015 | Active | |
| TANG YAN | China | ROOM 401; UNIT 4; XINPENG RESIDENCY; NOTH DAQING ROAD; PUYANG; HENAN; CHINA | shareholder of | GIANT OIL TECHNOLOGY & SERVICE 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 | 27-MAR-2006 | Active | |
| PAN KAI QUN | China | ROOM 402 OFFICE BUILDING; BEIJING ASIA HOTEL; NO. 8; XIN ZHONG WEST STREET; GONG TI NORTH ROAD; DONG CHENG DISTRICT; BEIJING; CHINA | shareholder of | KAIDA 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 | 11-JAN-2007 | 01-NOV-2012 | Defaulted |
| ZHANG BINGXIN | China | ROOM 402; EAST No. 40; XINHUA STREET; WUCHENG DISTRICT; JINHUA; ZHEJIANG PROVINCE; P. R. CHINA | shareholder of | ZBX Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | Active | |
| ZHANG BINGXIN | China | ROOM 402; EAST No. 40; XINHUA STREET; WUCHENG DISTRICT; JINHUA; ZHEJIANG PROVINCE; P. R. CHINA | shareholder of | BEAUTY SINO LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2010 | Active | |
| MOHAMMED FRIOZ OSMAN | Malawi | P.O. Box 5183; Limbe; Malawi | shareholder of | ZASSONS PROPERTIES LIMITED | United Kingdom | OSMAN & CO [Mr Osman] 80 Kingston Road Wimbledon London SW19 1LA | 19-FEB-1998 | 03-JAN-2007 | Defaulted |
| JULIO SEBASTIAN BILLOROU | Argentina | Penna 1145; Daewin y Discepolo; 1642 San Isidro; Argentina | shareholder of | LA ORIENTAL TEAM CORP. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-OCT-2012 | Active | |
| MARIA MONICA GIMENEZ | Argentina | Penna 1145; Daewin y Discepolo; 1642 San Isidro; Argentina | shareholder of | LA ORIENTAL TEAM CORP. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-OCT-2012 | Active | |
| MAJED SULAIMAN AL NAFIE | Saudi Arabia | P.O. BOX 520 JEDDAH 21421 SAUDI ARABIA | shareholder of | Al Nafie Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 19-AUG-2009 | 24-MAR-2015 | Dissolved |
| ELCAN NOMINESS LIMITED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU | shareholder of | ARMAN ENTERPRISES CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-SEP-2005 | Active | |
| ELCAN NOMINESS LIMITED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU | shareholder of | HORIZON GROWTH LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 16-JUL-1996 | 18-JAN-2007 | Inactivated |
| NOXVILLE LLP | United Kingdom | PENNINGTON; BUCKLERBURY HOUSE; 83 CANNON STREET EC4N 8PE; LONDON; UNITED KINGDOM | shareholder of | CRESTLINE ASSOCIATES LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 19-JAN-2001 | 15-SEP-2015 | Changed agent |
| B.A.I.I. NOMINEES LIMITED | Jersey | P.O.BOX 381; CHARLES STREET; ST. HELIER; JERSEY; JE4 8UZ | shareholder of | DRONFIELD INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-JAN-1994 | 06-NOV-2007 | Inactivated |
| BALCHAN NIMINEES LIMITED | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | Cube Project Consultants Limited | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 25-JUL-2005 | 05-MAY-2009 | Defaulted |
| HASIT KUMAR SURYAKANT SHAH | United Arab Emirates | P.O.BOX 43709; DUBAI; U.A.E. | shareholder of | FARLO EQUITIES INC. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 20-DEC-2004 | Active | |
| NAVINCHANDRA BHAGWANJI RAJA SHAH AND MANJULA NAVINCHANDRA SHAH | Kenya | P.O.Box 45484 -00100 LR/209/990/00 Whyakim Way Nairobi (Kenya) | shareholder of | RAJVILLA INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-NOV-2007 | Active | |
| NAVINCHANDRA BHAGWANJI RAJA SHAH | Kenya | P.O.Box 45484 -00100 LR/209/990/00 Whyakim Way Nairobi (Kenya) | shareholder of | RAJVILLA INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-NOV-2007 | Active | |
| NAVINCHANDRA BHAGWANJI RAJA SHAH, MANJULA NAVINCHANDRA SHAH AND RAJIV NAVINCHANDRA SHAH (jointly) | Kenya | P.O.Box 45484 -00100 LR/209/990/00 Whyakim Way Nairobi (Kenya) | shareholder of | RAJVILLA INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-NOV-2007 | Active | |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | SKYPORT LIMITED | Gibraltar | TRIAY STAGNETTO NEISH BURNS HOUSE 19 TOWN RANGE GIBRALTAR | 22-SEP-2005 | Active | |
| Herald Management Services Limited (HMSL) HTL as trustee of The Primrose Settlement | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | WENTWORTH ASSET MANAGEMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 28-JAN-1999 | 20-MAR-2012 | Dissolved |
| Herald Trustees Limited as Trustees of The Nicolas Wood Trust | Jersey | P.O. Box 501; 8 Hill Street; St. Hellier; Jersey JE4 9XB | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| PALIO NOMINEES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | CNL FINANCE LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 28-JUL-2000 | 22-DEC-2009 | Bad debt account |
| Jassim Mohamed Jaidah | Qatar | P.O. Box 54 Doha, Qatar | shareholder of | GROSVENOR EQUITY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-MAR-2004 | Active | |
| XU LI YI | China | Room 402; No. 1; Bldg. 14; Dengyunxincun; Goongshu Dist.; Hangzhou; Zhejiang; China | shareholder of | H & M 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-AUG-2007 | 23-JAN-2015 | Inactivated |
| WANG JIAN | China | ROOM 402; NO. 29; HEYE XINCUN; WUXI; JIANGSU; CHINA | shareholder of | STUDYCITY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-NOV-2004 | 03-MAY-2006 | Defaulted |
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