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 |
|---|---|---|---|---|---|---|---|---|---|
 NOTTINGHAM HOLDING LIMITED | Bahamas |  Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | DILLANE CORP. | 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 | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | VERTCO LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 14-MAR-2012 | 06-NOV-2015 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | TORRENS CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 22-MAR-2012 | 06-NOV-2014 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | LATIFT CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 22-MAR-2012 | 06-NOV-2014 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | FINEBERG CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 09-MAR-2012 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | LORRIMER INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 10-AUG-2011 | 06-MAY-2014 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | RALSTON CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 08-AUG-2011 | 06-MAY-2014 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | PROFABRIC LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-OCT-2011 | 03-AUG-2012 | Dissolved |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | HAMLYN INVESTMENTS CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 02-NOV-2011 | 06-MAY-2014 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | CRAWENFORD INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 07-SEP-2011 | 06-MAY-2014 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | MILLWARD CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 06-SEP-2011 | 04-MAY-2015 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | MEGASHOW PRODUCTION LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 24-FEB-2011 | 06-NOV-2015 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | LEINER CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | RANSLEY CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-MAY-2011 | 06-NOV-2014 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | LAMONT CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 31-MAY-2011 | 06-NOV-2014 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | BRYANT ENTERPRISES INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 18-MAY-2011 | 01-NOV-2013 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | NAGA ENTERPRISES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-JUN-2011 | 01-NOV-2013 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | EAGLEN ENTERPRISES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-MAR-2011 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | DANCO TRADING LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-APR-2011 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | DAISY CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 08-MAY-2008 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | MORIDON INVEST & TRADE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-AUG-2008 | Defaulted | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | GRIBBEN ENTERPRISES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-AUG-2008 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | BUNBURY TRADING LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-SEP-2008 | 03-MAY-2010 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | MORICO CONTINENTAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 01-OCT-2008 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | ALAMUT GROUP HOLDINGS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 03-OCT-2007 | 03-MAY-2011 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | STUDIO-INVEST LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-SEP-2007 | 02-MAY-2013 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | PRESTOW ENTERPRISES CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-DEC-2006 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | AMETHYST MARKETING SERVICES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 02-JAN-2007 | Defaulted | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | PORTMAN ENTERPRISES GROUP LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-MAY-2007 | 01-NOV-2012 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | RENHOLN INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 03-SEP-2009 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | TLGSYS CORPORATION | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-APR-2009 | 06-NOV-2014 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | HARBERT CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 26-MAY-2009 | Defaulted | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | CALLERY INVEST & TRADE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 09-JUN-2009 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | AMENDOLA INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 07-JAN-2010 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | AFRICAN HOME STORES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 07-JAN-2010 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | COLLINI INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 06-JAN-2009 | Defaulted | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | VCS SOLUTIONS LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 01-DEC-2008 | 01-MAY-2012 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | HOLREN ENTERPRISES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 06-JAN-2009 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | DANTAI LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 09-JAN-2007 | 01-NOV-2011 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | MILLETFORD CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 03-OCT-2012 | 06-MAY-2014 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | ABERAY INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-NOV-2008 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | GREENWOOD SOLUTIONS CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 11-MAY-2009 | 01-NOV-2011 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | VALEBROOK MANAGEMENT INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-NOV-2009 | Defaulted | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | DEASON INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 15-MAY-2007 | 06-NOV-2015 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | DALTEX INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 08-SEP-2008 | 03-MAY-2011 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | GARSYS INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-SEP-2012 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | SWINDON INVEST & TRADE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-DEC-2011 | 06-MAY-2014 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | CODNER ENTERPRISES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 31-MAY-2011 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | SONNENFORD CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 14-MAR-2012 | Defaulted | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | WARTON INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 27-SEP-2004 | 02-JAN-2014 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | ROYSTON OVERSEAS LIMITED | United Kingdom | LAVECO LTD. THIRD FLOOR; BLACKWELL HOUSE GUILDHALL YARD; LONDON EC2V 5AE UNITED KINGDOM | 28-JUN-2004 | 24-JAN-2011 | Dissolved |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | MERIS INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 26-MAY-2009 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | WILLAMETT ENTERPRISE LTD. | 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 | DORNFELD LTD. | 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 | PREVIATI LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-MAY-2011 | Defaulted | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | PHILIPSON ENTERPRISES CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 30-JUL-2009 | 03-MAY-2011 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | WYCKERY ENTERPRISES CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-APR-2011 | 01-NOV-2012 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | CONTEX ENTERPRISES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 19-JAN-2004 | 06-NOV-2014 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | SUNIX CONTINENTAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 19-JAN-2004 | 01-NOV-2012 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | NORSTER ENTERPRISES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 01-DEC-2011 | 02-MAY-2013 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | LONART ENTERPRISES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-JUN-2011 | 01-NOV-2013 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | GLOBAL ABRASIVE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-MAY-2011 | 01-NOV-2013 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | Latesta Enterprises Corp. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-MAY-2011 | 14-JUN-2013 | Changed agent |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | JONES INVEST & TRADE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 01-OCT-2008 | 06-MAY-2014 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | WENDIS INVEST & TRADE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 08-SEP-2008 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | RENEWABLE ENERGY GROUPS CORPORATION | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-JUN-2009 | Defaulted | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | LAWFORD ENTERPRISES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 08-MAY-2009 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | RENTAL INVEST & TRADE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 25-APR-2002 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | WELLER CONTINENTAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 22-JUL-2004 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | WIMBLE CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 30-SEP-2004 | 03-MAY-2011 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | DEEP WELL LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-MAR-2004 | 05-OCT-2011 | Dissolved |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | WEST HADDON HOLDINGS LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-APR-2004 | 09-DEC-2011 | Changed agent |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | INCULOGIC INVESTMENTS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-JAN-2005 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | ELCON INVEST & TRADE INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-MAY-2003 | 06-NOV-2015 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | BOLDEX ENTERPRISES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-MAY-2003 | 04-JUN-2013 | Dissolved |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | VESCO BUSINESS INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 02-JUL-2002 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | TRENCO CONTINENTAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-AUG-2008 | 03-MAY-2010 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | VELRIC CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 31-JAN-2008 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | MERADELL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 14-MAR-2012 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | BRANSTON CONTINENTAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 09-MAR-2012 | Defaulted | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | LYANO CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 18-JUL-2007 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | KRONER INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 23-SEP-2010 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | MONTRA CONSULTING LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-OCT-2010 | 02-MAY-2013 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | BELCON INTERNATIONAL INVEST & TRADE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 10-MAR-2010 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | GILRAY CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-APR-2010 | 01-NOV-2011 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | MOYER CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 31-MAY-2011 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | TEMERIDGE INVEST & TRADE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 11-NOV-2009 | Active | |
| CORE Limited | Belize | SUITE 102; BLAKE BUILDING; CORNER EYRE & HUTSON STREETS; BELIZE CITY; BELIZE | shareholder of | World Impex Trading Corporation | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-MAR-2013 | Resigned as agent | |
| CORE Limited | Belize | SUITE 102; BLAKE BUILDING; CORNER EYRE & HUTSON STREETS; BELIZE CITY; BELIZE | shareholder of | EXCELLE MEDIA INTERNATIONAL LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-SEP-2013 | 03-AUG-2015 | Defaulted |
| CORE Limited | Belize | SUITE 102; BLAKE BUILDING; CORNER EYRE & HUTSON STREETS; BELIZE CITY; BELIZE | shareholder of | INTERCONNECT INTERNATIONAL LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| CORE Limited | Belize | SUITE 102; BLAKE BUILDING; CORNER EYRE & HUTSON STREETS; BELIZE CITY; BELIZE | shareholder of | COTIZAR GROUP S.A. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-NOV-2013 | Active | |
| CORE Limited | Belize | SUITE 102; BLAKE BUILDING; CORNER EYRE & HUTSON STREETS; BELIZE CITY; BELIZE | shareholder of | Take5 Music Production & Consulting Company Ltd. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-DEC-2012 | Active | |
| Treasure Journey Limited | Belize | SUITE 102; BLAKE BUILDING; CORNER EYRE & HUTSON STREETS; BELIZE CITY; BELIZE | shareholder of | LGS Secure Equity Transfers Corporation | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-AUG-2011 | 02-SEP-2015 | Defaulted |
| LAM WAN CHOUI | China | RM B-2-802; HUANA GARDEN; NO 16; SECOND STREET; TIANJIN ECONOMIC DEVELOPMENT AREA; CHINA | shareholder of | ZHONGXIN INTERNATIONAL INDUSTRIAL DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-SEP-2011 | Active | |
| Zamkov, Yury | Hong Kong | Rm. B; 4/F.; Kiu Fu Comm. Bldg.; 300-306 Lockhart Road; Wanchai; H.K. | shareholder of | HUGIN LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 19-JUL-2006 | Active | |
| LAM CHUM SUN | Hong Kong | RM C; 6/F SOUTHGATE COMM. CTR.; 29 GRANVILLE RD; T.S.T. KOWLOON; HK. | shareholder of | RICHMOORE GROUP 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.* | 11-OCT-2005 | 03-MAY-2010 | Defaulted |
| YIP MAN KI | Hong Kong | RM D; 3/F; 36 BROADWAY; MEI FOO SUN CHUEN; KOWLOON; HK | shareholder of | GLORY SYSTEM MANAGEMENT LTD. | Hong Kong | CENTURY FAITH CONSULTANTS LIMITED 6/F.; TWO GRAND TOWER; 625 NATHAN ROAD; MONGKOK; KOWLOON; HK | 21-MAR-2012 | 27-NOV-2015 | Defaulted |
| HU JIN XIA | China | RM E; FLOOR 21; BUILDING C; JINYUAN GARDEN RESIDENTIAL COMMUNITY; NO.179 CHANGJIANG ROAD; NANGANG DISTRICT; HARBIN CITY; CHINA | shareholder of | Hino Tours Limited | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 19-OCT-2015 | Active | |
| CHEN ZI LIANG | Hong Kong | RM-H1; 15/F; MAY LUEN MANSION; 2-25; SHU KUK STREET; NORTH POINT; HONG KONG | shareholder of | DE.H.X. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITED | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 18-MAR-2010 | Active | |
| LIU XIAO QING | Hong Kong | RM-H1; 15/F; MAY LUEN MANSION; 2-25; SHU KUK STREET; NORTH POINT; HONG KONG | shareholder of | TIAN.L.X. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITED | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 18-MAR-2010 | Active |
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