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 |
|---|---|---|---|---|---|---|---|---|---|
 WO KEE HONG (B.V.I.) LIMITED | British Virgin Islands |  P.O. BOX 71; CRAIGMUIRR CHAMBERS; ROAD TOWN; TORTOLA BVI | shareholder of | WO KEE ADVERTISING COMPANY LIMITED | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 29-DEC-1995 | 13-SEP-2001 | Defaulted |
| VXL Capital Partners Corporation Limited | British Virgin Islands | P.O. Box 71; Craigumir Chambers; Road; Town; Tortola; British Virgin Islands | shareholder of | FRENSWOOD INTERNATIONAL 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.* | 21-JUL-2008 | 17-FEB-2011 | Defaulted |
| VOLTAIRE GROUP LIMITED | British Virgin Islands | P.O. BOX 71; GRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SELECT ASSOCIATES LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 02-JAN-1996 | Defaulted | |
| BURLEIGH INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS(C/O 16/F.; Worldwide House; 19 Des Voeux Road Central; Hong Kong) | shareholder of | Claremont Capital Holdings Ltd | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-APR-2006 | Active | |
| PENWAY LIMITED | P.O. BOX 7289; STATIO "A"; 44 CHPMAN HILL; 10TH FLOOR BRUNSWICK HOUSE; SAINT JON; NEW BRUSNWI | shareholder of | WEYCOMBE LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 08-DEC-1999 | 11-MAR-2005 | Inactivated | |
| Shamil Abdullabulatov | United Arab Emirates | P.O. Box 75264; Dubai; UAE | shareholder of | BULAT TRADING CORPORATION | 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-JAN-2008 | 04-JAN-2010 | Defaulted |
| Abdullabulat Abdullabulatov | United Arab Emirates | P.O. Box 75264; Dubai; UAE | shareholder of | BULAT TRADING CORPORATION | 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-JAN-2008 | 04-JAN-2010 | Defaulted |
| MRS. FAZILA A. SATTER | Malawi | P.O. BOX 78; BLANTYRE; MALAWI; CENTRAL AFRICA | shareholder of | CHESTERFIELD ESTATES INC. | Ireland | NORBURY PROPERTY SVS(LO [Mr Aslam Dhuka] 658 Streatham High Road London Sw16 3Ql CO DUBLIN,IRELAND | 28-AUG-1997 | Active | |
| Ideal Services Ltd. | Jersey | P.O. Box 76; Kleinwort Benson House; Wests Centre; St Helier; Jersey; JE4 8PQ. | shareholder of | TCH INVESTMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-MAY-2011 | 17-APR-2015 | Changed agent |
| Hilary Nominees Limited | Jersey | P.O. Box 76; West Centre; St Helier; Jersey; Channel Islands; JE4 8PQ | shareholder of | RAVENSCRAIG INTERNATIONAL 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 | 28-MAY-1997 | 24-FEB-2014 | Dissolved |
| West Nominees Limited | Jersey | P.O. Box 76; West Centre; St Helier; Jersey; Channel Islands; JE4 8PQ | shareholder of | RAVENSCRAIG INTERNATIONAL 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 | 28-MAY-1997 | 24-FEB-2014 | Dissolved |
| WEST NOMINEES LIMITED | Jersey | PO Box 76; West Centre; St Helier; Jersey | shareholder of | CAMROSE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-AUG-1989 | 24-JAN-2014 | Dissolved |
| Lion International Corporate Services Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | Wonder Five Holdings Ltd | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-JAN-2008 | Active | |
| Lion International Corporate Services Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | Fire Dragon Assets Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-MAY-2010 | Active | |
| CHERRYBROOK LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | ASSET INTERNATIONAL LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 05-NOV-1991 | Active | |
| BURLEIGH INVESTMENTS LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | SHOWMOST INVESTMENTS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 10-MAY-2006 | Active | |
| LUXE CROWN INVESTMENTS LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | BRIGHT PORT INTERNATIONAL LTD. | Hong Kong | KWAN & CHOW; SOLICITORS 16TH FLOOR; WELLINGTON PLACE 2-8 WELLINGTON STREET CENTRAL HONG KONG | 17-MAY-2010 | Active | |
| LOTFUL TRADING LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | BRIGHT PORT INTERNATIONAL LTD. | Hong Kong | KWAN & CHOW; SOLICITORS 16TH FLOOR; WELLINGTON PLACE 2-8 WELLINGTON STREET CENTRAL HONG KONG | 17-MAY-2010 | Active | |
| Eikon Capital Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | LADDERN GROUP S.A. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 18-APR-2012 | Active | |
| LIPPO CEMENT (CHINA) LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | DHILLON INVESTMENTS 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.* | 25-MAY-1993 | Active | |
| WO KEE HONG (B.V.I) LIMITED | British Virgin Islands | P.O. BOX 71; CRAIGMUIR CHAMERS; ROAD TOWN; TORTOLA; B.V.I | shareholder of | EXCELLENT TOP LTD. | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 28-JUN-1993 | 20-OCT-2003 | Defaulted |
| ATLAS LIMITED | British Virgin Islands | P.O. BOX 71; CRAIGMUR CHAMBRES; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MARTEN INVESTMENT LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 06-JAN-1998 | Active | |
| Cerberus Holdings Ltd. | Isle of Man | Northern Limited; First Floor Exchange House; 54-58 Athol Street; Douglas; Isle of Man IM1 1JD | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Mr. Vladimir SHCHERBAKOV | Russia | Novocheremushkinskaya str. 60-2-112; 117418 Moscow; Russia | shareholder of | ORNSAY INTERNATIONAL LIMITED | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 06-JUL-2011 | 02-MAY-2013 | Defaulted |
| MR. KUZNETSOV OLEKSANDR | Ukraine | NOVOSELSKOGO STR 92/2 APT 20 ODESSA UKRAINE | shareholder of | FUSCO INTERNATIONAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-OCT-2001 | 25-JUL-2011 | Defaulted |
| SOROKIN SERGEY | Russia | NOYABRSKAYA ST. 16; VILLAGE SEVEROVO; PODOLSKIY DISTRICT; MOSCOW REGION; RUSSIA | shareholder of | BARSO agency INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2013 | Active | |
| RICHARD ATTIAS | United Arab Emirates | Nr Abdulla Ahmed Villa; 363 Ummsaqaim Area; PO Box 283516; Dubai; U.A.E. | shareholder of | The Experience By RICHARD ATTIAS 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. | 20-JAN-2010 | 19-NOV-2014 | Dissolved |
| ANA MARIA RUIZ DISPA | Mexico | NUEVA YORK 69-1; COLONIA NAPOLES; MEXICO DF 03810; MEXICO | shareholder of | VERDEMONTE LTD. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 08-DEC-2006 | 02-MAY-2013 | Defaulted |
| GERARDO RUIZ RODRIGUEZ | Mexico | NUEVA YORK 69-1; COLONIA NAPOLES; MEXICO DF 03810; MEXICO | shareholder of | VERDEMONTE LTD. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 08-DEC-2006 | 02-MAY-2013 | Defaulted |
| ANA MARIA DISPA DE RUIZ | Mexico | NUEVA YORK 69-1; COLONIA NAPOLES; MEXICO DF 03810; MEXICO | shareholder of | VERDEMONTE LTD. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 08-DEC-2006 | 02-MAY-2013 | Defaulted |
| MR PURAHOO KEVIN | Mauritius | NUNKOO LANE; UPPER DAGOTIERE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| SHI HONG YING | China | ROOM 404; BUILDING10; QIUSHAN GARDEN; SHANGTUMEN UPTOWN; PUXIESHI STREET; LUCHENG AREA; WENZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Van der Top 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 | 04-NOV-2010 | 01-MAY-2012 | Defaulted |
| ZHOU CHAOYI | China | ROOM 404; NO. 19; LANE 39; HUATAI STREET; JIANGDONG DIST.; NINGBO; ZHEJIANG; P.R.CHINA | shareholder of | LAB-VOLT ENTERPRISE 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 | 22-OCT-2015 | Active | |
| WANG CHONGXIANG | China | ROOM 404; NO. 23; JIUBAIYUANTOU; WUMA STREET; LUCHENG DISTRICT; WENZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | YK HARDWARE COMPANY 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 | 21-MAR-2011 | 18-FEB-2013 | Defaulted |
| XIE MEI | China | ROOM 404; NO. 92; LANE 226; YANGMUQI ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | RINGO DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-APR-2011 | Active | |
| PENG ZHI YUE | China | ROOM 404; NO.168; KONGJIANG ERCUN; YANGPU; SHANGHAI; CHINA | shareholder of | TOPWIN INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-APR-2012 | Active | |
| CAO GANG | China | ROOM 404; UNIT 2; BUILDING 7; HONGQINANSUSHE; QIAODONG; ZHANGJIAKOU; HEBEI; CHINA | shareholder of | UNION TREASURES INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-SEP-2012 | 06-MAY-2014 | Defaulted |
| YING LI LI | China | ROOM 405; NO. 10; LANE WUKUAI HAISHU DIST.; NINGBO; CHINA | shareholder of | MICHEM INDUSTRY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-JUL-2003 | Active | |
| ZHENG SHENGFEN | China | ROOM 405; NO. 232; UNIT 65; HUANGLI XINCUN; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | OCT 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-APR-2013 | Active | |
| Yang QingPing | China | Room 405; No. 69; Lane 48; Jianxing Road; Rainbow New Village; Zhonggong Temple Street; Yinzhou District; Ningbo City; Zhejiang Province; China | shareholder of | Goldriver Fashion 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 | 06-FEB-2009 | 17-FEB-2011 | Defaulted |
| WU GUIYU | China | ROOM 406; NO. 33; LANE 128; BEILIU STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | Hongkong Re-Cook Trading Company 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 | 17-MAY-2013 | Active | |
| Corpro Services Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | SILVERTON WORLDWIDE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 28-FEB-2008 | 01-NOV-2011 | Defaulted |
| KATSURA INVESTMENT MANAGEMENT LTD | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | St Paul's Place Limited | United Kingdom | NILS BARTON WAGER 47 GLOUCESTER AVENUE LONDON NW1 7BA UNITED KINGDOM | 06-NOV-2007 | 25-NOV-2015 | In transition |
| NEOWIN LTD | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | ZENTO INVESTMENTS LIMITED | Hong Kong | CP SECRETARIAL SERVICES LIMITED ROOM 1520; 15/F; LEIGHTON CENTRE; 77 LEIGHTON ROAD; CAUSEWAY BAY; HONG KONG | 04-MAR-2004 | 23-FEB-2010 | Changed agent |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; P0 Box 438; Road Town; Tortola; British Virgin Islands | shareholder of | LOGICAL INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-OCT-1992 | 28-JUL-2011 | Changed agent |
| Salamanca Trustees (Jersey) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town; Tortola; BRISTISH VIRGIN ISLANDS | shareholder of | TOPSITE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-APR-1990 | Active | |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town; Tortola; BRISTISH VIRGIN ISLANDS | shareholder of | FORESTDALE HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-AUG-1995 | 11-NOV-2011 | Dissolved |
| ZRH NOMINEES 0002 | British Virgin Islands | PALM GROVE HOUSE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ENFORD HOLDINGS LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 03-JAN-1996 | 06-NOV-2014 | Defaulted |
| STENHAM GESTINOR LIMITED | British Virgin Islands | Palm Grove House; Wickam Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | FORT MANAGEMENT COMPANY S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 14-MAR-1997 | Active | |
| GU CHUNLIN | China | ROOM 503; NO.62; BAOGANG ER CUN; SHANGHAI; CHINA. | shareholder of | CAPISTAR INTERNATIONAL GROUP INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2002 | Active | |
| XIUMEI LAN | China | Room 503; Unit 1; No.1 Bldg; No.142; Zhen Hua Rd; Ji Mo City; Shan Dong Province; China | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| WANG JIAHUA | China | ROOM 504; BUILDING 1; NEW CENTURY BUSINESS CENTER; NO. 16; HE HUAN ROAD; GAO XIN DISTRICT; HEFEI; CHINA. | shareholder of | TAI HE HOLDINGS 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 | 02-JUN-2015 | Active | |
| MA HONG XIANG | China | ROOM 504; NO. 25; TAOPU XINCUN; SHANGHAI; CHINA. | shareholder of | JOYCE LUCK INTERNATIONAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2001 | 04-MAY-2004 | Defaulted |
| WANG XIN | China | ROOM 504; UINT 2; BUILDING 6; TIETASI COMMUNITY; NO.1; TIETASI STREET; SHIZHONG DISTRICT; JINING; SHANDONG; CHINA | shareholder of | JINCAI INTERNATIONAL TRADING 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-2013 | Active | |
| Sun Chang Jun | China | Room 505; No. 109; Lane 98; Changqing Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | ORIENT ELECTRONICS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-JUL-2007 | Active | |
| Pan Qi Yong | China | Room 505; No. 167; Lane 95; South of Huancheng West Road; Haishu Dist.; Ningbo; Zhejiang; China. | shareholder of | Geeten Enterprise 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 | 07-NOV-2006 | Active | |
| Keng, Chung-Chi | China | Room 505; Tower B; Minmetals Plaza; No.5 Chaoyangmen North Street; Dongcheng District; Beijing 100010; China | shareholder of | VIERA HOLDINGS 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) | 14-JUN-2001 | 06-NOV-2014 | Defaulted |
| DUAN KUN | China | ROOM 505; UNIT 3; BUILDING 15; XIANGHEYUAN; MINGZHU RESIDENTIAL AREA; NO. 85 HONGXING EAST ROAD; SHIZHONG DISTRICT; JINING CITY; SHANDONG; CHINA | shareholder of | LAI YUEN GROUP 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 | 13-MAY-2015 | Active | |
| GUO SI HUA | China | ROOM 506; NO. 44 GUI YUAN LU; LANE 4 SHENZHEN CITY; P.R. CHINA | shareholder of | ASIAN TEAM GROUP LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 22-JAN-2001 | 01-NOV-2002 | Defaulted |
| LU MENG DONG | China | ROOM 506; NO.7; LANE 52; YONG GANG NAN ROAD; JIANG DONG DIST; NING BO CITY; ZHE JIANG PROVINCE; CHINA | shareholder of | UNIVERSE WISDOM ENTERPRISES 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 | 18-JUN-2015 | Active | |
| LAM HOK NIN SAMMY | Hong Kong | PlatA-I; Beacon Hill Court; 55 Beacon Hill Road; Kowloon Tong; Kowloon | shareholder of | GAINWILL INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 03-JAN-1995 | Active | |
| MICHAEL J.O. SUTHERLAND/77-135 | Switzerland | PLATEAU DE FRONTENEX, 1208 GENEVA | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| PROJECT ADMINISTRATION SA | Panama | Plaza 2000 10th Floor 50th Street Panama City Republic of Panama | shareholder of | MEADOWCREST DEVELOPMENTS LIMITED | Singapore | EFG TRUST COMPANY (BVI) LIMITED 25 NORTH BRIDGE ROAD #07-00 EFG BANK BUILDING SINGAPORE 179104 | 10-MAY-1999 | 18-JUL-2008 | Changed agent |
| CHAPTER INTERNATIONAL CORP. | Panama | Plaza 2000 10th Floor 50th Street Panama City Republic of Panama | shareholder of | MEADOWCREST DEVELOPMENTS LIMITED | Singapore | EFG TRUST COMPANY (BVI) LIMITED 25 NORTH BRIDGE ROAD #07-00 EFG BANK BUILDING SINGAPORE 179104 | 10-MAY-1999 | 18-JUL-2008 | Changed agent |
| PROJECT ADMINISTRATION S.A. | Panama | PLAZA 2000; 10TH FLOOR; 50TH STREET; PANAMA CITY; PANAMA | shareholder of | LOUVRES INC. | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND | 24-JUL-1995 | 11-OCT-2007 | Changed agent |
| KERI LORRAINE BURTON | United Arab Emirates | P.O. BOX 71684; DUBAI; UAE | shareholder of | TELSEA HOLDING COMPANY 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. | 24-JUL-2009 | 03-JAN-2013 | Defaulted |
| ANTHONY MICHAEL BURTON | United Arab Emirates | P.O. BOX 71684; DUBAI; UAE | shareholder of | TELSEA HOLDING COMPANY 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. | 24-JUL-2009 | 03-JAN-2013 | Defaulted |
| TSG Ventures Foundation | Panama | Plaza 2000; 16th floor; 50th Street Panama Republic of Panama | shareholder of | IAA Services Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 19-JUL-2012 | Active | ||
| ITEK BACHTIAR | Indonesia | PLAZA BAPINDO BANK MANDARIRI TOWER 23RD FLOOR JI; JEND SUDIMAN KAV. 54-55; JAKARTA 12190 INDONESIA | shareholder of | NEWLANDS CAPITAL 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.* | 28-FEB-2005 | Active | |
| ITEK BACHTIAR | Indonesia | Plaza Bapindo; Bank Mandiri Tower 23rd Floor; JI. Jend Sudirman Kav 54-55; Jakarta; 12190 Indonesia | shareholder of | Star Energy Enterprises 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.* | 10-MAY-2007 | 02-NOV-2009 | Defaulted |
| Mr. Itek Bachtiar | Indonesia | Plaza Bapindo; Bank Mandriri Tower; 23rd Floor; JL. Jend Sudirman Kav 54-55; Jakarta 12190; Indonesia | shareholder of | LWA ASSETS 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.* | 04-JUL-2005 | Active | |
| Fabian Narvaez Tovar | Mexico | PLAZA CARMEN CALLE 51-A NO. 28 COL. PALLAS C.P. 24140 CD. DEL CARMEN, CAMPECHE MEXICO | shareholder of | Black Diamonds Enterprise Corp. | Mexico | C.P. FABIAN NARVAEZ TOVAR PLAZA CARMEN CALLE 51-A NO. 28 COL. PALLAS C.P. 24140 CD. DEL CARMEN, CAMPECHE MEXICO | 15-OCT-2010 | Active | |
| Fernando Holguin | Mexico | PLAZA CARMEN CALLE 51-A NO. 28 COL. PALLAS C.P. 24140 CD. DEL CARMEN, CAMPECHE MEXICO | shareholder of | Black Diamonds Enterprise Corp. | Mexico | C.P. FABIAN NARVAEZ TOVAR PLAZA CARMEN CALLE 51-A NO. 28 COL. PALLAS C.P. 24140 CD. DEL CARMEN, CAMPECHE MEXICO | 15-OCT-2010 | Active | |
| SECUNDUS NOMINEES (JERSEY) LIMITED | Jersey | P.O. BOX 728; 38; ESPLANADE; ST. HELIER JERSEY JE4 8ZT CHANNEL ISLANDS | shareholder of | FARM STREET PROPERTIES LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-APR-1997 | Active | |
| West Nominees Limited | Jersey | P.O. Box 76; Kleinwort Benson House; Wests Centre; St Helier; Jersey; JE4 8PQ. | shareholder of | AULTMORE 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 | 11-MAY-2005 | 25-APR-2011 | Dissolved |
| Hilary Nominees Limited | Jersey | P.O. Box 76; Kleinwort Benson House; Wests Centre; St Helier; Jersey; JE4 8PQ. | shareholder of | AULTMORE 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 | 11-MAY-2005 | 25-APR-2011 | Dissolved |
| WEST NOMINEES LIMITED | Jersey | P.O. Box 76; Wests Centre; St. Helier; Jersey CI | shareholder of | NEW RAINBOW COMPANY 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 | 26-JAN-1996 | Active | |
| FENCHURCH TRUST LIMITED | Jersey | P.O. Box 76; Wests Centre; St. Helier; Jersey CI | shareholder of | NEW RAINBOW COMPANY 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 | 26-JAN-1996 | Active | |
| FENCHURCH NOMINEES | Jersey | P.O. Box 76; Wests Centre; St. Helier; Jersey CI | shareholder of | NEW RAINBOW COMPANY 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 | 26-JAN-1996 | Active | |
| YU, Vincent | Hong Kong | ROOM 507, TESBURY CTR 28 QUEEN'S ROAD EAST WANCHAI HONG KONG | shareholder of | ORRIS INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-FEB-2004 | 01-NOV-2011 | Defaulted |
| Chow Long Biu | Hong Kong | ROOM 507; BLOCK 46; HENG FA CHUEN; HONG KONG | shareholder of | MASTER GAIN MANAGEMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-JAN-2005 | Active | |
| Guo Chang Chun | China | Room 507; No.41; Lane 359; Taoyuan Street; Jiangdong Dist.; Ningbo; Zhejiang; China. | shareholder of | BEST FAME INDUSTRIAL 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 | 24-OCT-2006 | 14-AUG-2009 | Defaulted |
| HUANG BENMIN | China | ROOM 407; NO. 11; LANE 451; YICHUSN ROAD; SHANGHAI; CHINA | shareholder of | PQ COMPUTING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAR-2005 | 01-NOV-2011 | Defaulted |
| LU HONGDU | China | ROOM 407; NO. 11; LANE 451; YICHUSN ROAD; SHANGHAI; CHINA | shareholder of | PQ COMPUTING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAR-2005 | 01-NOV-2011 | Defaulted |
| Liu, Wenchao | China | Room 408; Block 6; Wei Min Yuan; Tung Hui Jia Yuan; Chao Yang District; Beijing; China | shareholder of | YATRA INVESTMENTS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-AUG-2001 | 27-NOV-2014 | Defaulted |
| ZHANG HUAJIE | China | ROOM 408; NO. 57; LANTIAN NORTH LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Vine General Trading 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-DEC-2011 | Active | |
| WANG QI | China | ROOM 408; NO. 79; LANE 18; QIANFENG ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | NINGBO JET EXPRESS INTERNATIONAL FREIGHT FORWARDING 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-JUL-2010 | Defaulted | |
| Xu Wen Ying | China | Room 408; No.10; Wan 'an; Qiao Dong Lane; Shang Cheng Dist.; Hangzhou; China. | shareholder of | EVERMORE LIGHTING HOLDINGS CORPORATION 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 | 23-JUN-2006 | Active | |
| Song Dan Feng | China | Room 408; No.10; Wan 'an; Qiao Dong Lane; Shang Cheng Dist.; Hangzhou; China. | shareholder of | EVERMORE LIGHTING HOLDINGS CORPORATION 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 | 23-JUN-2006 | Active | |
| TSUI YEE KWAN | Haiti | ROOM 413A; NEW EAST OCEAN CENTRE; 9 SCIENCE MUSEUM ROAD; T.S.T. EAST; KLN. | shareholder of | DA MING INFRASTRUCTURE INVESTMENT LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 27-FEB-1998 | 06-APR-1999 | Defaulted |
| CHEANG TAK LEI | Haiti | ROOM 413A; NEW EAST OCEAN CENTRE; 9 SCIENCE MUSEUM ROAD; T.S.T. EAST; KLN. | shareholder of | DA MING INFRASTRUCTURE INVESTMENT LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 27-FEB-1998 | 06-APR-1999 | Defaulted |
| JIN Wei Qiang | China | Room 414; Block No.1; No.59; Xin Hua North Road; Tong Zhou District; Beijing; City; China. | shareholder of | TARGO TECH LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 24-FEB-2011 | Defaulted | |
| YAN YUJIAN | China | ROOM 415; BUILDING 2; LANE 775; SIPING ROAD; SHANGHAI; CHINA | shareholder of | WINKLE STAR DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | Defaulted | |
| KB (CI) NOMINEES LIMITED | Jersey | PO Box 76; West Centre; St Helier; Jersey | shareholder of | MOLAND CORPORATION | 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 | 17-APR-1997 | 12-MAY-2011 | Dissolved |
| WEST NOMINEES LIMITED | Jersey | P.O. BOX 76; WESTS CENTRE; ST HELIER; JERSEY; JE4 8PQ; CHANNEL ISLANDS | shareholder of | CLASSIC MUSIC LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 03-FEB-1987 | 01-NOV-2012 | Defaulted |
| HILARY NOMINEES LTD. | Jersey | P.O. Box 76; Wests Centre; St. Helier; Jersey; JE 4 8PA | shareholder of | NEWBURGH VENTURES LIMITED | United Kingdom | MR NIGEL BERTRAM Kempstone Manor Farm Litcham King'S Lynn Norfolk PE32 2LG | 14-APR-1998 | 03-JAN-2012 | Defaulted |
| K.B. (C.I) NOMINEES | Jersey | P.O. Box 76; Wests Centre; St. Helier; Jersey; JE 4 8PA | shareholder of | NEWBURGH VENTURES LIMITED | United Kingdom | MR NIGEL BERTRAM Kempstone Manor Farm Litcham King'S Lynn Norfolk PE32 2LG | 14-APR-1998 | 03-JAN-2012 | Defaulted |
| Y.E.R.H. International Ltd | United States | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN | shareholder of | SENATOR 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 | 27-NOV-2008 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | PALM GROVE HOUSE; TORTOLA; BVI | shareholder of | KNOLLYS FINANCIAL SERVICES S.A. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 16-MAR-2004 | 09-JUN-2006 | Defaulted |
| Aramis Services Limited | Jersey | P.O. BOX 771.; GROUND FLOOR; . COLOMERIE CLOSE; .; ST HELIER; JE4 ORX | shareholder of | KUDOS HOLDINGS (UK) LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 10-FEB-2009 | Active |
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