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 |
|---|---|---|---|---|---|---|---|---|---|
 ANDREI KASSINOV | Russia |  Pervaya Str 3-3; Chernogolovka; Noginskiy District; Moscow; Region Russia | shareholder of | ORVAL TRADING CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-DEC-2003 | Defaulted | |
| Filippov Vasily Borisovich | Russia | Petergofskoe Shosse; Bld. 84; Corp. 9; Apt. 6; Saint-Petersburg; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| Pavol Mucka | Iran | Petrzalka 30; Bratislava; Slovak Republic | shareholder of | CBA INTERNATIONAL CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-NOV-1997 | Active | |
| DENNY FOUNDATION | Liechtenstein | Pflugstrasse 10; FL-9490 VADUZ; Liechtenstein | shareholder of | MADORAL ENTERPRISES S.A. | Switzerland | KENDRIS AG WENGISTRASSE 1 PO BOX 8026 ZURICH SWITZERLAND | 02-JAN-2007 | Active | |
| PLENTY FOUNDATION | Liechtenstein | Pflugstrasse 10; FL-9490 VADUZ; Liechtenstein | shareholder of | MADORAL ENTERPRISES S.A. | Switzerland | KENDRIS AG WENGISTRASSE 1 PO BOX 8026 ZURICH SWITZERLAND | 02-JAN-2007 | Active | |
| FINOLA FINANCE LTD. | Liechtenstein | PFLUGSTRASSE 7 LI-9490 VADUZ LIECHTENSTEIN | shareholder of | Ponkato Limited | Liechtenstein | ESCAN TREUUNTERNEHMEN REG. PFLUGSTRASSE 7 9490 VADUZ LIECHTENSTEIN | 05-MAR-2010 | Active | |
| MODERN CAPITAL GROUP LTD. | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | INSTANT FINANCE LTD. | Hong Kong | INSTANT FINANCE LIMITED ROOM 1301; 13/F; 9 QUEEN'S ROAD; CENTRAL; HONG KONG | 03-JUN-1993 | Active | |
| MOONEM OBAYDA | United Arab Emirates | P.O.BOX 4234; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | HAWKSWAY LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 23-MAR-2005 | 29-AUG-2007 | Changed agent |
| Mr. Moonem OBAYDA | United Arab Emirates | P.O.BOX 4234; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | ROMERIC INTERNATIONAL LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 19-MAY-2004 | 13-FEB-2008 | Changed agent |
| RBC TRUSTEES (GUERNSEY) LIMITED | Canada | P.O.Box 48 Canada Court St. Peter Port GY1 3BQ | shareholder of | THANKERTON HOUSE LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 03-DEC-1999 | Active | |
| RBC TRUSTEES (GUERNSEY) LIMITED | Canada | P.O.Box 48 Canada Court St. Peter Port GY1 3BQ | shareholder of | ST. GEORGE´S PROPERTY INVESTMENTS LIMITED | Guernsey | RBC TRUSTEES (GUERNSEY) LIMITED P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS | 08-OCT-1999 | 15-SEP-2006 | Changed agent |
| THE BEARER | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | CHARLWOOD PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED C/0 MR. GEORGE MACHAN P.O. BOX 36 ST FLOOR; 37 BROAD STREET; ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS *S.I.* | 23-NOV-1999 | 11-NOV-2015 | Defaulted |
| LEGEND SUCCESS LIMITED | British Virgin Islands | P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | EASYBAND BROADBAND HOLDINGS LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 10-DEC-2001 | 10-MAY-2014 | Dissolved |
| XU DONG | China | ROOM 502; BUILDING 13; NO.2 DING HUAI MEN; GULOU DISTRICT; NANJING; P.R. CHINA | shareholder of | LITTAN INTERNATIONAL 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 | 22-MAR-2010 | Active | |
| HE DALI | China | Room 502; Building 2; No.1; Yang Zishan; Jinghu District; Wu Hu; An Hui; P.R. China | shareholder of | RUN TONG DEVELOPMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-MAY-2009 | 06-NOV-2015 | Defaulted |
| WU LI JUAN | China | ROOM 502; BUILDING 308; MOXIN VILLAGE; LONGQUAN STREET; WUXING DISTRICT; HUZHOU CITY; ZHEJIANG PROV.; CHINA | shareholder of | ORIGAMI GROUP 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 | 07-DEC-2012 | 19-JAN-2015 | Defaulted |
| WU LI JUAN | China | ROOM 502; BUILDING 308; MOXIN VILLAGE; LONGQUAN STREET; WUXING DISTRICT; HUZHOU CITY; ZHEJIANG PROV.; P.R CHINA | shareholder of | GEM STARS INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-MAR-2012 | 02-JAN-2014 | Defaulted |
| SHEN YONGNAN | China | Room 502; Building 53; Tan Feng Xin Yuan; Chengdong Street; Dinghai District; Zhoushan City; Zhejiang Province. | shareholder of | FULL BLOOM INTERNATIONAL LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 18-MAY-2010 | Active | |
| YAN GANG | China | ROOM 502; BUILDING 67; TAIZI YUAN; HUPAN GARDEN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Newsky Wireless Network S&T Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-FEB-2014 | Active | |
| Grant Samuel Abraham | Hong Kong | ROOM 502; KA CHI SCHOOL; 5 WAI CHI STREET; SHEK KIP MEI. KIN | shareholder of | Hiram Developments Ltd. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 10-JUL-2008 | 12-DEC-2013 | Changed agent |
| TAM Chak Man | China | ROOM 502; LANE 2; HUI CHENG NAN NING STREET 2; XIN HUI DISTRICT; JIANG MEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | MILLION CHINA INVESTMENTS LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 22-MAY-2008 | Defaulted | |
| LU Qinglu | China | Room 502; N° 48; Lane 1288; Ling Nan Road; Baoshan District; Shanghai 200434; China | shareholder of | ULTIMATE HIGH INTERNATIONAL LTD. | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 05-JAN-2010 | Active | |
| COMPANY MANAGERS LTD. | Saint Kitts and Nevis | P.O. Box 556 Charlestown Nevis NEVIS | shareholder of | CHALMERS DEVELOPMENT LIMITED | Switzerland | MR. DAVID BALLY (HSBC) C/O HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 15-JUN-2004 | 05-MAR-2012 | Defaulted |
| Azim Adamjee & Aliya Adamjee | United Arab Emirates | P.O. Box 5568; Dubai; United Arab Emirates. | shareholder of | Crown Hunt International Inc. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 07-JUN-2006 | Active | |
| Azim Adamjee | United Arab Emirates | P.O. Box 5568; Dubai; United Arab Emirates. | shareholder of | Crown Hunt International Inc. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 07-JUN-2006 | Active | |
| GUERNSEY INTERNATIONAL TRUSTEES LTD. RE:C040 | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | WALSHINGHAM PROPERTIES LIMITED | Mauritius | WALSHINGHAM PROPERTIES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 19-OCT-1988 | 27-NOV-2006 | Dissolved |
| PROTECTORS LTD. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | TIBER INTERNATIONAL SERVICES S.A. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 21-JAN-2003 | 06-NOV-2008 | Defaulted |
| EFG SECRETARIES LIMITED | Jersey | P.OBOX 641; NO 1 SEATON PLACE; ST HELIER; JE4 8Y J; JERSEY; CHANNEL ISLANDS. | shareholder of | BURSTOCK INTERNATIONAL LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 02-JAN-1997 | 12-DEC-2007 | Dissolved |
| EFG SECRETARIES LIMITED | Jersey | P.OBOX 641; NO 1 SEATON PLACE; ST HELIER; JE4 8Y J; JERSEY; CHANNEL ISLANDS. | shareholder of | SERENGLADE S.A. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-FEB-1998 | 28-APR-2014 | Defaulted |
| EFG SECRETARIES LIMITED | Jersey | P.OBOX 641; NO 1 SEATON PLACE; ST HELIER; JE4 8Y J; JERSEY; CHANNEL ISLANDS. | shareholder of | BROADSTAR PROPERTIES 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 | 18-FEB-2002 | 01-NOV-2005 | Defaulted |
| EFG SECRETARIES LIMITED | Jersey | P.OBOX 641; NO 1 SEATON PLACE; ST HELIER; JE4 8Y J; JERSEY; CHANNEL ISLANDS. | shareholder of | MILL PROPERTY HOLDINGS LTD. | Jersey | GEORGE LORAINE 1ST FLOOR, 7 BOND STREET ST HELIER JERSEY JE2 3NP CHANNEL ISLANDS | 04-JAN-1999 | 06-NOV-2014 | Defaulted |
| EFG NOMINEES LIMITED | Jersey | P.OBOX 641; NO 1 SEATON PLACE; ST HELIER; JE4 8Y J; JERSEY; CHANNEL ISLANDS. | shareholder of | BURSTOCK INTERNATIONAL LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 02-JAN-1997 | 12-DEC-2007 | Dissolved |
| EFG NOMINEES LIMITED | Jersey | P.OBOX 641; NO 1 SEATON PLACE; ST HELIER; JE4 8Y J; JERSEY; CHANNEL ISLANDS. | shareholder of | SERENGLADE S.A. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-FEB-1998 | 28-APR-2014 | Defaulted |
| EFG NOMINEES LIMITED | Jersey | P.OBOX 641; NO 1 SEATON PLACE; ST HELIER; JE4 8Y J; JERSEY; CHANNEL ISLANDS. | shareholder of | BROADSTAR PROPERTIES 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 | 18-FEB-2002 | 01-NOV-2005 | Defaulted |
| OCEAN UNION HOLDINGS LIMITED | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | KING YIP GROUP 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.** | 19-APR-2002 | Active | |
| NEW WORLD HOTELS CORPORATION LIMITED | British Virgin Islands | P.O Box 71 Craigmur Chambers Road Town, Tortola British Virgin Islands | shareholder of | CONCORD ASSOCIATES LTD. | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 08-JAN-1990 | Active | |
| ABANAT LIMITED | British Virgin Islands | P.O.BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SAHAB MARINE LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 16-JUN-1994 | Active | |
| H.H.S,N.B.N.AL THANI | Qatar | P.O.BOX 82 DOHA QATAR | shareholder of | NBKS INVESTMENT HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-AUG-1991 | Active | |
| AMAL NASIR BIN KHALID AL THANI | Qatar | P.O.BOX 82 DOHA QATAR | shareholder of | NBKS INVESTMENT HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-AUG-1991 | Active | |
| ABDULLAH BIN NASIR AL THANI | Qatar | P.O.BOX 82 DOHA QATAR | shareholder of | NBKS INVESTMENT HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-AUG-1991 | Active | |
| EDGO OFOGH GROUP (EOG) LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | ENERGY DEVELOPMENT VENTURES LIMITED | Mauritius | ENERGY DEVELOPMENT VENTURES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 16-FEB-1999 | 07-JUL-2009 | Defaulted |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE:E002 | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | LEANDER MANAGEMENT LIMITED | Mauritius | LEANDER MANAGEMENT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 24-JUN-1998 | 18-OCT-2011 | Defaulted |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE:E002 | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | LION INTERNATIONAL HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 09-FEB-1999 | Inactivated | |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE:S009 | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | LION INTERNATIONAL HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 09-FEB-1999 | Inactivated | |
| Horizon International Development Group Inc (Ex - MEDA MANAGEMENT SERVICES LIMITED) | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | EDGO OFOGH GROUP (EOG) LIMITED | Mauritius | EDGO OFOGH GROUP (EOG) LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 01-JUN-1994 | Active | |
| C N LIMITED | Jersey | P.O. Box 546; 28-30 The Parade; St. Helier; JE4 8XY; Jersey; Channle Islands | shareholder of | SKYPER LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 22-OCT-2002 | 23-OCT-2009 | Dissolved |
| C N LIMITED | Jersey | P.O.Box 546 28-30 The Parade St. Helier Jersey JE4 8XY | shareholder of | BLACKSTOCK ENTERPRISE CORPORATION | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 13-JUL-1993 | 27-AUG-2013 | Dissolved |
| ZHANG JUN | China | Room 402; Tuando Road 18; Qingdao; ShanDong Province; China | shareholder of | OCEAN WISH 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 | 31-JAN-2005 | 17-FEB-2011 | Defaulted |
| EDGO HOLDINGS LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | EDGO MI HOLDINGS LIMITED | Mauritius | EDGO MI HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 06-MAY-1999 | 03-JUN-2010 | Inactivated |
| EDGO HOLDINGS LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | EDGO OFOGH GROUP (EOG) LIMITED | Mauritius | EDGO OFOGH GROUP (EOG) LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 01-JUN-1994 | Active | |
| EDGO HOLDINGS LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | EAGLE DEVELOPMENT AND ENGINEERING SERVICES SA | Mauritius | EAGLE DEVELOPMENT AND ENGINEERING SERVICES SA NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 09-OCT-1998 | Active | |
| EDGO HOLDINGS LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | P.D.I. PROJECT DEVELOPMENTS INTERNATIONAL LTD. | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 09-JUN-1994 | 29-DEC-2004 | Dissolved |
| EDGO HOLDINGS LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | MINA OILFIELD SERVICES COMPANY LTD. | Mauritius | MINA OILFIELD SERVICES COMPANY LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 26-JUL-1994 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544; 15 Britannia Place; Bath Street; St Helier JE2 4SU; Jersey | shareholder of | SHAHER TRADING COMPANY LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 25-SEP-1996 | 09-JUN-2009 | Changed agent |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544; 15 Britannia Place; Bath Street; St Helier JE2 4SU; Jersey | shareholder of | SHAHER TRADING COMPANY LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 25-SEP-1996 | 09-JUN-2009 | Changed agent |
| Mr. Jean-Philippe AMVAME N’DONG | Gabon | P.O. Box 5444; Libreville; Gabon | shareholder of | WESTERN SHIPPING COMPANY SERVICES CORP. | Switzerland | MICHEL BUSSARD C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA GENEVE SWITZERLAND | 13-MAR-2014 | Active | |
| Mr. Jean-Philippe AMVAME N’DONG | Gabon | P.O. Box 5444; Libreville; Gabon | shareholder of | KARAMOR GROUP S.A. | Switzerland | MICHEL BUSSARD C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA GENEVE SWITZERLAND | 02-JAN-2014 | Active | |
| ABN AMRO Trust Comapn (Jersey) Limited | Jersey | P.O.Box 546 28-30 The Parade St. Helier Jersey JE4 8XY | shareholder of | NAPIER INTERNATIONAL 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-SEP-1999 | 21-NOV-2011 | Dissolved |
| EQ Nominees (Jersey) Limited | Jersey | PO BOX 546; 28-30 THE PARADE; JERSEY; CHANNEL ISLANDS; JE4 8XY | shareholder of | SANTRY HOLDINGS LIMITED | Guernsey | HW TRUST COMPANY LIMITED AVENUE HOUSE ST JULIANS AVENUE ST PETER PORT GUERNSEY GY1 1WA UNITED KINGDOM **S.I.** | 30-MAR-1992 | Active | |
| EQ Nominees (Jersey) Limited | Jersey | PO BOX 546; 28-30 THE PARADE; JERSEY; CHANNEL ISLANDS; JE4 8XY | shareholder of | CARAVEL DEVELOPMENT INTERNATIONAL PROJECTS INC | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 11-SEP-1998 | 03-SEP-2013 | Changed agent |
| EQ Nominees (Jersey) Limited | Jersey | PO BOX 546; 28-30 THE PARADE; JERSEY; CHANNEL ISLANDS; JE4 8XY | shareholder of | CUSHAG LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 12-DEC-2003 | Defaulted | |
| EQ Nominees (Jersey) Limited | Jersey | PO BOX 546; 28-30 THE PARADE; JERSEY; CHANNEL ISLANDS; JE4 8XY | shareholder of | RADVINE LTD | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 19-JAN-1990 | Active | |
| INSINGER NOMINEES (JERSEY) LIMITED | Jersey | P.O. Box 546; 28-30 The Parade; St. Helier; JE4 8XY; Jersey; Channle Islands | shareholder of | SKYPER LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 22-OCT-2002 | 23-OCT-2009 | Dissolved |
| CN LIMITED | Jersey | P.O. BOX 546; 28-30 THE PARADE; ST. HELIER; JERSEY; CHANNEL ISLANDS JE 8XY | shareholder of | Telecom Management Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-2006 | 21-AUG-2007 | Changed agent |
| CN LIMITED | Jersey | P.O. BOX 546; 28-30 THE PARADE; ST. HELIER; JERSEY; CHANNEL ISLANDS JE 8XY | shareholder of | Telecom Holdings International Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-OCT-2006 | 21-AUG-2007 | Changed agent |
| ZHU ZECHUAN | China | ROOM 402; NO.3; LANE 405; JUMEN ROAD; LUWAN DISTRICT; SHANGHAI; P.R. CHINA | shareholder of | BLOSSOM TIME INVESTMENTS 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 | 03-JAN-2012 | 07-OCT-2014 | Defaulted |
| ZHANG QIANXUN | China | ROOM 402; NO.4; LANE 570; ZHONGSHAN NORTH ROAD; ZHABEI DISTRICT; SHANGHAI; CHINA | shareholder of | BOSI Capital Investment Co., Ltd. | China | IMMI-VISA COMPANY LIMITED ROOM 1210 BLOCK EAST; COASTAL CITY 3 HAI DE ROAD; NAN SHAN DISTRICT SHENZHEN; CHINA | 12-APR-2011 | 01-NOV-2012 | Defaulted |
| JIANG ZHIHUA | China | Room 402; Unit 1; Block 13; Luban Apartment; Dongcheng District; Dongying; Shandong; China. | shareholder of | FEDERO AUTOMOBILE PARTS 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-MAY-2008 | Active | |
| JIANG ZHIHUA | China | Room 402; Unit 1; Block 13; Luban Apartment; Dongcheng District; Dongying; Shandong; China. | shareholder of | LUDA BRAKE FRICTION 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-MAR-2008 | Active | |
| JIANG ZHIHUA | China | Room 402; Unit 1; Block 13; Luban Apartment; Dongcheng District; Dongying; Shandong; China. | shareholder of | LONGKOU QIZHENG AUTO PARTS 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 | 24-JUL-2009 | 17-FEB-2011 | Defaulted |
| JIANG ZHIHUA | China | Room 402; Unit 1; Block 13; Luban Apartment; Dongcheng District; Dongying; Shandong; China. | shareholder of | HUADONG TYRE GROUP CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-AUG-2009 | 22-SEP-2014 | Defaulted |
| JIANG ZHIHUA | China | Room 402; Unit 1; Block 13; Luban Apartment; Dongcheng District; Dongying; Shandong; China. | shareholder of | LONGKOU JINZHENG MACHINERY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-MAY-2008 | 20-FEB-2010 | Defaulted |
| JIANG FEI | China | ROOM 402; UNIT 1; NO.28; QIANTANGJIANG BRANCH ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | China Jiahe Energy 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 | 21-NOV-2013 | Defaulted | |
| LIN ZUO JUN | China | ROOM 402; UNIT 12; SHUANGFU HUAYUAN; TAIJIANG; FUZHOU; FUJIAN; CHINA | shareholder of | First Shanghai Resources Corporation | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2012 | Active | |
| ZHAO Xiongzhi | China | Room 402; Unit 2; Block 43; Shengde Garden; Shengde Community; Anci District; Langfang City; Hebei; China PRC | shareholder of | DY 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 | |
| MICHAEL J. TAYLOR | Monaco | PALAIS DE LA SCALA; 1 AVENUE HENRY DUNANT; MC98000 MONACO | shareholder of | CHEVERELL CONSULTING LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 04-JAN-2000 | 20-DEC-2006 | Defaulted |
| ZHENG YUHUAN | China | ROOM 403; UNIT 1; NO. 12 TAIZHOU ER ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINA. | shareholder of | Qingdao Everbright Machinery Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-JUL-2010 | Active | |
| Duhamel Nominees Limited | Jersey | Pirouet House; Union Street; St. Helier; Jersey CI | shareholder of | HANSTAR INVESTMENTS LIMITED. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-OCT-1995 | Active | |
| LI ZHIYUAN | China | ROOM 402; UNIT 2; BUILDING 2; NO. 449 JINCHENG EAST ROAD; GAOTANG COUNTY; SHANDONG; CHINA. | shareholder of | SICO NUTRITION 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 | 09-JUN-2015 | Active | |
| LI YANAN | China | ROOM 402; UNIT 2; BUILDING 9; NO. 10 HONGKONG EAST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | ESSIN (HONGKONG) ELECTRICAL APPLIANCES 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 | 17-NOV-2009 | Active | |
| Lei Hsing | Taiwan | NO.9-3; LN.57; DAZHI ST.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN | shareholder of | HONSLEY COMPANY LTD. | Hong Kong | CHIU & PARTNERS SOLICITORS 40TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONG | 15-JAN-1990 | 16-JUL-2014 | Dissolved |
| LI YAN | China | No.9. 4-4-2. Jinjia Street Ganjingzi District Dalian City Liaoning China | shareholder of | CHUN YAT MANAGEMENT LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 20-MAY-2015 | Active | |
| YANG ZHENG GAO | China | NO.9; HUANG BIAN BEI LU; HUANG BIAN GONG YE QU; XIU SHI; BAI YUN QU; G.Z.; CHINA | shareholder of | I-AN INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JAN-2004 | 01-AUG-2013 | Dissolved |
| CHEN GANG | China | NO.9; HUANG BIAN BEI LU; HUANG BIAN GONG YE QU; XIU SHI; BAI YUN QU; G.Z.; CHINA | shareholder of | I-AN INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JAN-2004 | 01-AUG-2013 | Dissolved |
| ZHENG JIANMIN | Singapore | NO.9; JURONG TOWN HALL RD; IHUB; SINGAPORE; 604931 | shareholder of | CAPITECH INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUN-2004 | Active | |
| Li Xiaojie | China | No.9; Longxi Branch Road; Changqiao; Tangxia Town; Ruian City; Zhejiang Province; P.R. China | shareholder of | WENZHOU KOLAN 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 | 01-JUL-2011 | Active | |
| SU BIN | China | NO.9; NAN JIE; XIHUANGCHENGGEN; XICHENGQU; BEIJING; CHINA | shareholder of | HOMWIN INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2003 | 20-MAR-2014 | Dissolved |
| Liu Ping | China | No.9; Xiaodong Road; Hengling community; Fangshan Street Jiangning Zone; Nanjing City; P.R. China | shareholder of | Mania Technology 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 | 26-AUG-2009 | Active | |
| GUO JIN WEI | China | NO.9; YUHUA WEST ROAD; QIAOXI DISTRICT; SHIJIAZHUANG; HEBEI; CHINA | shareholder of | Huisheng Venture Consulting Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-OCT-2011 | Active | |
| CHEN QINAN | China | No.91; Houkutun; Anhai; Jinjiang; Fujian; P.R. China | shareholder of | Dash Sky Co., Ltd. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 16-NOV-2010 | 01-MAY-2012 | Defaulted |
| CHAN KWOK FAI ALAN | Hong Kong | NO.92 CONTAINER PORT ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG | shareholder of | SKY SURPLUS INVESTMENTS LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 02-JAN-2004 | Defaulted | |
| LUIS ARTURO LOYNAZ MARDONES | Panama | PH Breeze; 14 A; Costa del Este; Panamá | shareholder of | RADIANT CAPITAL VENTURES CORP. | Colombia | PABLO OYANGUREN CORNELL CRA 7 NO. 113-43 PISO 1106 EDIFICIO SAMSUNG BOGOTÁ, COLOMBIA | 06-NOV-2015 | Active | |
| Amauri Batista A. | Panama | Ph Ville Di Firenze; Albrook 6th Street; House 96 Panama Rep. of Panama | shareholder of | DONNELLY VENTURES S.A. | Panama | AMAURI BATISTA ARIAS PH VILLE DI FIRENZE; ALBROOK CALLE 5; CASA 96. PANAMA; REP. DE PANAMA | 21-FEB-2008 | Active | |
| Marco Ruggero Galliano | Italy | Piazza Prealpi 5 Milano, (MI) Italy | shareholder of | PREFER CONSULTING LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-JAN-2009 | 01-NOV-2013 | Defaulted |
| KONSEL JAMES WAMBURA | Tanzania | P.O.BOX 9284PLOT 362B MSASANI RENINSULA DAR ES SALAAM. | shareholder of | FUNSWAY HOLDINGS LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 15-JAN-2008 | 20-FEB-2010 | Defaulted |
| Phillane Limited | Jersey | Phillane Limited; 2-6 Church Street; St. Helier; Jersey; JE4 8YL | shareholder of | AURA LIMITED | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 28-JUL-1999 | 21-APR-2008 | Dissolved |
| THE BEARER | Italy | Piazza Roma; 13; MILZANO; Italy. | shareholder of | ISIS CAPITAL CORP. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 14-JUN-2005 | 27-OCT-2014 | Inactivated |
| THE BEARER | Italy | Piazza Roma; 13; MILZANO; Italy. | shareholder of | ISIS CAPITAL CORP. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 14-JUN-2005 | 27-OCT-2014 | Inactivated |
| FLAVIO CAZZAGO | Italy | Piazza Roma; 13; MILZANO; Italy. | shareholder of | ISIS CAPITAL CORP. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 14-JUN-2005 | 27-OCT-2014 | Inactivated |
| Louis Cheng Teong Meng | Hong Kong | PICO BUILDING; 12A DAI FAT STREET; TAI PO INDUSTRIAL ESTATE; TAI PO; N.T. | shareholder of | PICO INVESTMENTS BVI LIMITED | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 21-JUL-1992 | Active |
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