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 |
|---|---|---|---|---|---|---|---|---|---|
 LI WEIPIN | China |  Rm 2105; Tian An Centre; No.338 Nanjing West Road; Shanghai; China | shareholder of | CITI-FAITH INVESTMENTS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 28-APR-2011 | Active | |
| XU LEI | China | RM 2108; NO.11 LANE NO. 597; MAOTAI ROAD; CHANGNING DISTRICT; SHANGHAI; CHINA | shareholder of | PAK SHING INTERNATIONAL LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-JAN-2006 | 01-NOV-2007 | Defaulted |
| HT OIL AND GAS INVESTMENT LIMITED | Hong Kong | RM 2111; 21/F.; WEALTH COMM. CTR.; 42-56 KWONG WA ST.; MONGKOK; KL; HONGKONG | shareholder of | TOP ROSE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-OCT-2013 | Active | |
| CHIN WAI MING | Hong Kong | RM 2207; LUNG PAK HOUSE; HONG PAK COURT; LAM TIN; KOWLOON | shareholder of | YING FENG MANAGEMENT LTD. | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 28-APR-2006 | Active | |
| XIE CHANG QING | China | RM 230; BLDG 22; YANNAN YUAN; BEIJING UNIVERSITY; HAIDIAN; BEIJING; CHINA | shareholder of | AMERICAN LAC CONSORTIUM LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAR-2014 | Active | |
| THE BEARER | Italy | Roma; Piazzale Alessandrino; 591; Cuneo; Italy. | shareholder of | BLACKPOOL GARDENS LTD. | Monaco | KB LUXEMBOURG 8, AVENUE DE GRANDE-BRETAGNE MC 98000 MONACO CEDEX ATTN. MARCO CALEGARI *S.I.* | 25-APR-2005 | 03-FEB-2011 | Defaulted |
| THE BEARER | Italy | Roma; Piazzale Alessandrino; 591; Cuneo; Italy. | shareholder of | BLACKPOOL GARDENS LTD. | Monaco | KB LUXEMBOURG 8, AVENUE DE GRANDE-BRETAGNE MC 98000 MONACO CEDEX ATTN. MARCO CALEGARI *S.I.* | 25-APR-2005 | 03-FEB-2011 | Defaulted |
| LI LI | China | RM 903; SHANGLIFU; SHANGSHUYUAN; SHANGMEILIN; SHENZHEN; CHINA | shareholder of | NOVA DIGITAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-OCT-2005 | 05-MAY-2009 | Defaulted |
| CHEN ZHIPING | China | RM 2302; UNIT 2; NONGHENG YUAN; 201 ZHAOJIABANG RD.; SHANGHAI CITY; CHINA. | shareholder of | QUICK ACTION TECHNOLOGY LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| ZHANG YIMING | China | RM 2302; UNIT 2; NONGHENG YUAN; 201 ZHAOJIABANG RD.; SHANGHAI CITY; CHINA. | shareholder of | QUICK ACTION TECHNOLOGY LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| LIU YANG | China | RM 2315; ANLIAN BUILDING; NO.38; DONGSANHUAN; BEILU; CHAOYANG; BEIJING; CHINA | shareholder of | SMART VISION INVESTMENT GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2011 | Active | |
| Dr Linda Helene Greenwall and NSS Trustees Limited re Hampstead Healthcare Pension Scheme NSS Trustess Limited | United Kingdom | Roman House 296 Golders Green Road London United Kingdom NW11 9PY | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| EN+Logistic Limited | Cyprus | Romanou 2 TLAIS Tower Offices 601 Nicosia, Cyprus | shareholder of | Global Commodity Transport Limited | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 16-MAR-2009 | Active | |
| BLACK MERLIN ENERGY LIMITED | British Virgin Islands | Romasco Place; Wickhams Cay 1; P.O. Box 3140; Road Town; Tortola. British Virgin Islands | shareholder of | EAST AFRICAN EXPLORATION LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-NOV-2005 | 26-JUN-2008 | Changed agent |
| BLACK MARLIN ENERGY LIMITED | British Virgin Islands | Romasco Place; Wickhams Cay 1; P.O. Box 3140; Road Town; Tortola. British Virgin Islands | shareholder of | UPSTREAM PETROLEUM SERVICES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-NOV-2005 | 26-JUN-2008 | Changed agent |
| BLACK MARLIN ENERGY LIMITED | British Virgin Islands | ROMASCO PLACE WICKHAMS CAY1 P.O.BOX 3140 ROAD TOWN TORTOLA BRITISH VIRGIN ILSNDA | shareholder of | East African Exploration Madagascar Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-DEC-2006 | 26-JUN-2008 | Changed agent |
| Stanhill Capital Partners Holdings Limited | British Virgin Islands | Romasco Place; Wickhams Cay 1; P.O. Box 3140; Road Town; Tortola. British Virgin Islands | shareholder of | Brimfell Investment Holdings Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2013 | 19-DEC-2013 | Changed agent |
| Stanhill Capital Partners Holdings Limited | British Virgin Islands | Romasco Place; Wickhams Cay 1; P.O. Box 3140; Road Town; Tortola. British Virgin Islands | shareholder of | Bleachers Investments Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 09-APR-2009 | Active | |
| HANTEC PACIFIC LIMITED | British Virgin Islands | ROMASCO PLACE; WICKHAMS CAY 1; P.O. BOX 3140; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS VG1110 | shareholder of | OCEAN FAMOUS DEVELOPMENTS LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 02-SEP-2008 | Active | |
| HANTEC PACIFIC LIMITED | British Virgin Islands | ROMASCO PLACE; WICKHAMS CAY 1; P.O. BOX 3140; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS VG1110 | shareholder of | HT Universal Limited | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 06-OCT-2008 | Active | |
| HANTEC PACIFIC LIMITED | British Virgin Islands | ROMASCO PLACE; WICKHAMS CAY 1; P.O. BOX 3140; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS VG1110 | shareholder of | PROFITS BRISTOL INVESTMENTS LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 22-JAN-2008 | Active | |
| HANTEC PACIFIC LIMITED | British Virgin Islands | ROMASCO PLACE; WICKHAMS CAY 1; P.O. BOX 3140; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS VG1110 | shareholder of | JOYFUL CRYSTAL ENTERPRISES LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 02-JAN-2008 | Active | |
| HANTEC PACIFIC LIMITED | British Virgin Islands | ROMASCO PLACE; WICKHAMS CAY 1; P.O. BOX 3140; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS VG1110 | shareholder of | ON STAR ENTERPRISES LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 18-SEP-2008 | Active | |
| WANG Jianxin | China | SUIT NO. C202; BUILDING NO. 2; CITIC MONGROVE BAY; SHAHE DONG ROAD; NANSHAN DISTRICT; SHENZHEN; THE PRC | shareholder of | FANGDA SPECIAL STRUCTURE HK) CO., LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 24-OCT-2007 | Active | |
| KIM YOUNG LAK | Switzerland | SUIT#923; SIGMA3B/D; 360-1; YATAP-DONG; BUNDANG-GU; SEONGNAM-SI | shareholder of | MS. STEEL-PRO 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 | 02-SEP-2008 | Active | |
| DESIALLE LIMITED | Seychelles | Suite #118; Orion Mall Victoria; Mahe Seychelles | shareholder of | VERCLENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-APR-2013 | Active | |
| RICHARD KHOO LEONG THEAM | Malaysia | SUITE #88 GROUND FLOOR; 30 JALAN 25/70A; DESA SRI HARTAMAS; 50480 KUALA LUMPAR; MALAYSIA | shareholder of | PUTRATECH SYSTEMS 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-JAN-2004 | 01-NOV-2005 | Defaulted |
| NG Yan Yi | Hong Kong | Suite 05; 24/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | shareholder of | GOLD REGAL HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUL-2010 | Active | |
| ATLAS TRUST COMPANY (JERSEY) LTD. | Jersey | SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY | shareholder of | MANETTE PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-MAR-2002 | 20-AUG-2013 | Dissolved |
| ATLAS TRUST COMPANY (JERSEY) LTD. | Jersey | SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY | shareholder of | MOUNTSIDE HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-NOV-2001 | 27-MAY-2008 | Changed agent |
| FYNALIST LIMITED | Jersey | SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY | shareholder of | MANETTE PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-MAR-2002 | 20-AUG-2013 | Dissolved |
| FYNALIST LIMITED | Jersey | SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY | shareholder of | MOUNTSIDE HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-NOV-2001 | 27-MAY-2008 | Changed agent |
| Globserv International Limited | Malta | SUITE 1; 141 BALZAN VALLEY; BALZAN BZN 1404 MALTA | shareholder of | Mars One (BVI) Holding Limited | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 22-JUL-2015 | Active | |
| IoMCSL | Isle of Man | SUITE 1; 4TH FLOOR; EXCHANGE HOUSE; 54/58 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1JD | shareholder of | Kincardine Investment Holdings Ltd | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 14-AUG-2013 | Active | |
| loMCSL Nominees limited | Isle of Man | SUITE 1; 4TH FLOOR; EXCHANGE HOUSE; 54/58 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1JD | shareholder of | Ravenscar Property Holdings Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 30-JAN-2012 | Active | |
| IoMCSL Nominees Limited | Isle of Man | SUITE 1; 4TH FLOOR; EXCHANGE HOUSE; 54/58 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1JD | shareholder of | KENMORE VENTURES LIMITED | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 25-JUL-2008 | Active | |
| IoMCSL Nominees Limited | Isle of Man | SUITE 1; 4TH FLOOR; EXCHANGE HOUSE; 54/58 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1JD | shareholder of | Hullenbak Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 17-JUL-2014 | 09-OCT-2015 | Defaulted |
| IoMCSL Nominees Limited | Isle of Man | SUITE 1; 4TH FLOOR; EXCHANGE HOUSE; 54/58 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1JD | shareholder of | Riversong Holdings Corporation | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 03-JUL-2013 | Active | |
| JAMES JIAN LIU | China | RM 2315; ANLIAN BUILDING; NO.38; DONGSANHUAN; BEILU; CHAOYANG; BEIJING; CHINA | shareholder of | SMART VISION INVESTMENT GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2011 | Active | |
| QIU YE | China | Rm 23A; No.20; Lane 1856; North Sichuan Road; Shanghai; China | shareholder of | AGILE TECHNOLOGY LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 07-JAN-2013 | Active | |
| IGNACIO MANUEL SERRET ESTELLER | China | RM 2404; SOUTH BLOCK; CAIWUWEI LIJING BUILDING; N0.48 JINTANG STREET; LUOHU DISTRICT; SHENZHEN; CHINA | shareholder of | HENGDA FAR EAST LIMITED | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 13-JAN-2005 | 24-AUG-2010 | Defaulted |
| MANUEL SERRET PRUNONOSA | China | RM 2404; SOUTH BLOCK; CAIWUWEI LIJING BUILDING; N0.48 JINTANG STREET; LUOHU DISTRICT; SHENZHEN; CHINA | shareholder of | HENGDA FAR EAST LIMITED | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 13-JAN-2005 | 24-AUG-2010 | Defaulted |
| ZHONG PENG | China | RM 2415; CHINA MERCHANTS TOWER; 161 LUJIAZUI ROAD (E) | shareholder of | PURE SOURCING INTERNATIONAL LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 09-SEP-2005 | Active | |
| ZHANG DEHUA | China | Rm 2503; Super Ocean Financial Center; No.8; Xianxia Road; Shanghai; China | shareholder of | ISKRA CAPITAL DEVELOPMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2005 | 02-MAY-2008 | Defaulted |
| ZHANG DEHUA | China | Rm 2503; Super Ocean Financial Center; No.8; Xianxia Road; Shanghai; China | shareholder of | ISKRA TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2005 | 05-MAY-2009 | Defaulted |
| LI BO | China | RM 26 D; MING ZHU YUAN AJ; LONG ZHU GARDEN; BU JI ZHENG; LONG GANG QU; SHENZHEN; GUANGDONG PROVINCE; PRC | shareholder of | KEEN WILL FINANCE 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 | 28-AUG-2003 | 03-MAY-2010 | Defaulted |
| ZHU XIAO BING | China | RM 26 D; MING ZHU YUAN AJ; LONG ZHU GARDEN; BU JI ZHENG; LONG GANG QU; SHENZHEN; GUANGDONG PROVINCE; PRC | shareholder of | KEEN WILL FINANCE 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 | 28-AUG-2003 | 03-MAY-2010 | Defaulted |
| LI TING ZHAN | China | RM 26 D; MING ZHU YUAN AJ; LONG ZHU GARDEN; BU JI ZHENG; LONG GANG QU; SHENZHEN; GUANGDONG PROVINCE; PRC | shareholder of | KEEN WILL FINANCE 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 | 28-AUG-2003 | 03-MAY-2010 | Defaulted |
| LAM KA CHUN | Hong Kong | RM 901; 9/F; ON HONG COMM BLDG; 145 HENNESSY ROAD; WANCHAI; HK | shareholder of | LUCKY LAND INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-APR-2010 | Active | |
| Chu Li Min | China | RM 901; No 241; Lane 99; Zhongtan Road; Putuo; Shanghai; China | shareholder of | J&H INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUL-2012 | Active | |
| ZHU XUE SONG | China | RM 903; BLOCK 3; LANE 1135 WUDING ROAD; SHANGHAI; CHINA | shareholder of | AIR TONIC HOLDINGS LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 03-JAN-2006 | Active | |
| FANG QI | China | RM 903; BLOCK 3; LANE 1135 WUDING ROAD; SHANGHAI; CHINA | shareholder of | AIR TONIC HOLDINGS LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 03-JAN-2006 | Active | |
| Ho, Wing Kan | Hong Kong | RM 933; WAH CHUI HOUSE; WAH FU 2 ESTATE; WAH FU ROAD; POKFULAM; HK | shareholder of | FAMOUSFAME 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 | 28-AUG-2014 | Active | |
| Giorgio Berta | Hong Kong | Rm A; 20/F.; Kai Wong Comm. Bldg.; 332-334 Lockhart Road; Wanchai; Hong Kong | shareholder of | NOBLE FAITH HOLDINGS LIMITED | Hong Kong | NATIONAL GRAND CONSULTANTS LIMITED ROOM A; 20/F; KAI KWONG COMM. BLDG. 332-334 LOCKHART ROAD WANCHAI HONG KONG | 01-JUL-2009 | 02-MAY-2013 | Defaulted |
| WEN WEI CHONG | Hong Kong | RM A; 27/F; THE CORONATION TOWER 3; 1 YAU CHEUNG ROAD; YAU MA TEI; KOWLOON; HONG KONG | shareholder of | GOLDEN LINE CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAY-2012 | 06-NOV-2015 | Defaulted |
| MA, Wan Kuang | Hong Kong | Rm B 44/F; Tower 1 Park Towers 1 King's Road; Hong Kong | shareholder of | ALLIED KING LIMITED | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 16-AUG-2004 | Active | |
| QUEENSLAND M M PTY LTD | Australia | SUITE 2; 1233 HIGH STREET; ARMELALE VIC 3143 AUSTRALIA | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| Mary Belle Jarman | Costa Rica | Suite 2; Condominio Don Lalo; 100 m del norte de Aya en Santa Ana; Costa Rica | shareholder of | ROSEMOUNT ASSOCIATES LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-OCT-2006 | 27-JAN-2011 | Resigned as agent |
| Christian Charles White Hernandez | Costa Rica | Suite 2; Condominio Don Lalo; 100 m del norte de Aya en Santa Ana; Costa Rica | shareholder of | ROSEMOUNT ASSOCIATES LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-OCT-2006 | 27-JAN-2011 | Resigned as agent |
| Denim Equities Unlimited | Gibraltar | SUITE 2; PORTLAND HOUSE; GLACIS ROAD; GIBRALTAR. | shareholder of | XARA OVERSEAS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2001 | Active | |
| Denim Equities Unlimited | Gibraltar | SUITE 2; PORTLAND HOUSE; GLACIS ROAD; GIBRALTAR. | shareholder of | KRONOS EQUITIES LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-APR-2002 | Active | |
| MINERVA NOMINEE ONE LIMITED | Mauritius | SUITE 2004; LEVEL 1; ALEXANDER HOUSE; 35 CIBERCITY; EBENE; MAURITIUS | shareholder of | NILE OVERSEAS FINANCE & DEVELOPMENT LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 14-MAR-2002 | Active | |
| Minerva Nominee One Limlted | Mauritius | Suite 2004; Level 1; Alexnder House; 35 Cybercity; Ebene; Mauritius | shareholder of | ROSSFIELD LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 24-JAN-2006 | Active | |
| Minerva Fiduciary Services (Mauritius) Limited as trustee of Finbridge Trust | Mauritius | Suite 2004; Level 2; Alexander House; 35 Cybercity; Ebene; Meuritius. | shareholder of | FERNDALE HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 11-JAN-1999 | Active | |
| Minerva Nominee One Limited | Mauritius | Suite 2004; Level 2; Alexnader House; 35 Cybercity; Ebene; Mautirius | shareholder of | GALENA OVERSEAS INVESTMENTS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-1997 | Active | |
| MUHAMMAD FARRUKH IRFAN KHAN | United Arab Emirates | SUITE 203; AL BUHAIRAH BUILDING; BUHAIRAH CORNICHE; SHARJAH; UNITED ARAB EMIRATES | shareholder of | ANROL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-APR-2000 | Active | |
| ZHAN HAI YAN | China | RM 202; UNIT 2; BLOCK 65; XINZHU ROAD 38-18; QINGXIU; NANNING; GUANGXI; CHINA | shareholder of | DAWIN TECHNOLOGY TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| TAN, Kian Chung | China | RM 202; UNIT 2; NO. 24 NANLI YUNJING; TONGZHOU DISTRICT; BEIJING CITY; CHNA | shareholder of | Pragmatic Capital Consultancy Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-APR-2008 | 02-NOV-2009 | Defaulted |
| LIU JING | China | RM 202; UNIT 4; BUILDING 17; XING HAI JIA YUAN XIA QU; XI HONG MEN ZHEN; DAXING DISTRICT; BEJING; CHINA | shareholder of | GOLDEN RISE TECHNOLOGY GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAY-2010 | Active | |
| OCEAN FUND MANAGEMENT COMPANY LIMITED | China | RM 203-032; CHUANGZHI BUILDING; NO 482 DONGMAN MIDDLE ROAD; SHENGTAI CHENG; TIANJIN; CHINA | shareholder of | CIC Capital Holding Group Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JAN-2014 | Active | |
| LI YUE | China | RM 203; XIMEN; 29 HAOLOU; NO.76; XUEYUANNAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | HIGH MAG MATERIALS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-MAY-2004 | 09-DEC-2014 | Dissolved |
| CHEN MENG | China | RM 209; BLDG B1; RONGZI MENGXIANG; NO 16 JIEFANG; SHAOXIAN ROAD; KUNDULUN; BAOTOU; NEIMENG GU; CHINA | shareholder of | REDROCK STONE DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| BATBAYAR DAVAA | Mongolia | RM 21; BUILDING 6; LIVING ZONE 4-8; BAYANGOL; ULAANBAATAR; MONGOLIA | shareholder of | ABROS CO., LTD | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 09-AUG-2007 | Active | |
| BUM-ERDENE KHARIYU | Mongolia | RM 21; BUILDING 6; LIVING ZONE 4-8; BAYANGOL; ULAANBAATAR; MONGOLIA | shareholder of | ABROS CO., LTD | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 09-AUG-2007 | Active | |
| ROBERT R DAVIDSON & DENYSE DAVIDSON JT TEN | United States | PO BOX 386 HOBART WA 98025-0386 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| CANNON INTERNATIONAL LIMITED | Guernsey | PO BOX 393; KINGSWAS HOUSE; HAVILLAND STREET; ST PETER PORT; GUERNSEY; GY1 2QE | shareholder of | REDLYNCH ASSOCIATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-FEB-2007 | 06-NOV-2014 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | PO BOX 393; KINGSWAS HOUSE; HAVILLAND STREET; ST PETER PORT; GUERNSEY; GY1 2QE | shareholder of | REDLYNCH ASSOCIATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-FEB-2007 | 06-NOV-2014 | Defaulted |
| TRUSTEES OF THE LINCOLN DISCRETIONARY SETTLEMENT | Gibraltar | PO BOX 398; GROUND FLOOR; NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | LINCOLN FINANCIAL GROUP INC | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 13-JAN-2005 | Active | |
| H.P. DU TOLT I. HAYZELDEN & J. DAYTON | Botswana | PO BOX 404011 GABORONE BOTSWANA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| BALCHAN NOMINEES LIMITED | Guernsey | PO BOX 428, GUERNSEY GY1 3WZ | shareholder of | Osprey Holdings Management Limited | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 09-SEP-2009 | Active | |
| Priorywood Investments Limited | Guernsey | PO Box 428; Old Bank Chambers; Grande Rue; St Martins; GYl 3WZ; Guernsey. | shareholder of | PRIORYWOOD INVESTMENTS LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 24-AUG-2005 | Active | |
| Balchan Trustees Limited | Guernsey | PO BOX 428 OLD BANK CHAMBERS GRANDE RUE ST. MARTIN GUERNSEY GY1 3WZ | shareholder of | BURKHARD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JUL-1999 | Active | |
| Balchan Directors Limited | Guernsey | PO BOX 428 OLD BANK CHAMBERS GRANDE RUE ST. MARTIN GUERNSEY GY1 3WZ | shareholder of | BURKHARD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JUL-1999 | Active | |
| loMcSL | Isle of Man | SUITE 1; 4TH FLOOR; EXCHANGE HOUSE; 54/58 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1JD | shareholder of | Colossal Assets Ltd | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 11-SEP-2013 | Active | |
| WITHAM TRUST | Isle of Man | SUITE 1; 4TH FLOOR; EXCHANGE HOUSE; 54/58 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1JD | shareholder of | Capital Growth Solutions Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 17-APR-2002 | Active | |
| AMTECH INVESTMENTS LTD. | Gibraltar | Suite 1; 62 Main Street; Gibraltar. | shareholder of | INDORAMA INTERNATIONAL (HOLDINGS) LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 08-MAY-2008 | Defaulted | |
| FTI Holdings Ltd. | Hong Kong | Suite 1002 Dina House 11 Duddell Street, Central Hong Kong | shareholder of | PASKAR INVESTMENTS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 15-JAN-1991 | Defaulted | |
| TEMPLATE LIMITED | Hong Kong | Suite 1005; World Wide House; 19 Des Voeux Rd. C.; Hong Kong | shareholder of | GARVIN INVESTMENTS LTD. | Hong Kong | HOBSON & MA 13TH FLOOR; TOWER 2; NEW WORLD TOWER; 18 QUEEN'S ROAD CENTRAL; HONG KONG | 03-JUN-1991 | 18-NOV-2008 | Changed agent |
| MARIA FARRUKH IRFAN KHAN | United Arab Emirates | SUITE 203; AL BUHAIRAH BUILDING; BUHAIRAH CORNICHE; SHARJAH; UNITED ARAB EMIRATES | shareholder of | ANROL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-APR-2000 | Active | |
| VECTOR PROJECTS LTD. | Seychelles | Suite 206; Victoria House; State House Av.; Victoria Mahe; Republic of Seychelles | shareholder of | STIMEX LLC | Cyprus | ALLIOT PARTELLAS KILIARIS LTD. CERTIFIED PUBLIC ACCOUNTANTS 77; STROVOLOU; STROVOLOS CENTER OFFICE 201; 2018 NICOSIA-CYPRUS | 07-FEB-2008 | 12-DEC-2012 | Defaulted |
| SECURITIES HOUSE NOMINEES INC. | Niue | SUITE 21/22 MALUAGA ALOFI,NIUE | shareholder of | DIVA FINANCIAL SERVICES LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-AUG-2003 | 30-NOV-2006 | Defaulted |
| SECURITIES HOUSE NOMINEES INC. | Niue | SUITE 21/22 MALUAGA ALOFI,NIUE | shareholder of | DIAMOND BAY HOLDINGS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 30-JUL-1999 | 06-SEP-2006 | Changed agent |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | RENDALE CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-MAY-2012 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | VINSONHILL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 15-MAY-2012 | 06-NOV-2015 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | NETWORK SOLUTIONS ASSET LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-JUN-2012 | 01-NOV-2013 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | FLENEY CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 06-SEP-2012 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | TREWFIELD CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 23-FEB-2012 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | LEYLAND CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 23-FEB-2012 | 06-NOV-2014 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | PLATINUM MEDIA INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 07-FEB-2012 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | SINDALE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 24-JAN-2012 | Active |
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