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 |
|---|---|---|---|---|---|---|---|---|---|
 KASTEL LIMITED | Seychelles |  SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | AMGID LLOYD LLC | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 02-JUN-2010 | 17-JUL-2012 | Defaulted |
| KASTEL LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | RYEFIELD PROPERTIES LLC | Chile | INVERSIONES EL INDALO LIMITADA EL GOLF 40; PISO 12 LAS CONDES; SANTIAGO; CHILE | 02-JUN-2011 | Active | |
| KASTEL LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | BATHGATE PROPERTIES LTD. | Ecuador | SR. JORGE ABEDRABBO INTERFIBRA PANAMERICANA NORTE KM 12 ATRAS BODEGAS ALMAGRO QUITO-ECUADOR | 30-SEP-2008 | 29-APR-2015 | Dissolved |
| KASTEL LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | DUPONT TRADING ASSET LTD. | Ecuador | FRANZ VIEGENER KM. 25 AUTOPISTA LOS CHILLOS VIA SANGOLQUI - AMAGUAÑA QUITO - ECUADOR | 27-JUN-2008 | 27-JUN-2012 | Dissolved |
| KASTEL LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | GOLFIN FOOD CORP. LLC | Ecuador | SEBASTIAN HOLGUIN MOSCU 380 Y REPUBLICA DEL SALVADOR QUITO-ECUADOR | 27-JUN-2008 | 03-AUG-2011 | Defaulted |
| KASTEL LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | PACIFIC TEXTILE INVESTMENTS LLC | Ecuador | SR. JORGE ABEDRABBO INTERFIBRA PANAMERICANA NORTE KM 12 ATRAS BODEGAS ALMAGRO QUITO-ECUADOR | 30-OCT-2008 | 12-SEP-2014 | Dissolved |
| KASTEL LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | GREEN FOOD INTERNATIONAL LTD. | Brazil | GILBERTO PERRUCCI RUA CRISOLITO NO. 44 JARDIM MUTINGA OSASCO - SP BRAZIL | 06-FEB-2009 | Active | |
| KASTEL LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | ARISSON GROUP LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-APR-2009 | Active | |
| KASTEL LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | KENDON REAL ESTATE LTD. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 10-APR-2009 | 23-MAR-2015 | Relocated in new jurisdiction |
| KASTEL LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | DUNURE INTERNATIONAL LC | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 21-JUL-2011 | Active | |
| KASTEL LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | KYLDER INVESTMENT LTD. | Brazil | EDMUR FERREIRA KRENKE RUA ARACATUBA, NO. 61 JARDIM ALVORADA SAO JOSE DOS CAMPOS - SP BRAZIL | 19-FEB-2010 | Active | |
| KASTEL LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | FROLCOM LLC | Argentina | ESTUDIO TRONCONI RIVADAVIA 635, 13 A PARANÁ - ENTRE RÍOS 3100 REPUBLICA ARGENTINA | 28-JUN-2011 | 12-JUN-2013 | Bad debt account |
| KASTEL LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | INTERNATIONAL SECURITY AND INTELLIGENCE CONSULTANTS (ISIC) LLC | Luxembourg | 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-SEP-2008 | 20-OCT-2010 | Defaulted |
| KASTEL LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | NOVEL CONSULTING LIMITED LIABILITY COMPANY | Brazil | NOVEL CONSULTING LIMITED LIABILITY COMPANY AV. JOSE CABALLERO; 245; 5º ANDAR; CONJ. 51 CEP: 09040-210; STO ANDRÉ; SP BRASIL | 05-JAN-2007 | 06-FEB-2014 | Defaulted |
| KASTEL LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | NOVATRADE HOLDINGS LLC | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 06-JUL-2007 | 03-AUG-2010 | Defaulted |
| KASTEL LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | CONSOLVE INVESTMENTS LLC | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 16-JUN-2008 | 11-SEP-2009 | Defaulted |
| KASTEL LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SOUTHWEST STEEL GROUP LLC | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 17-JUL-2008 | 03-AUG-2010 | Defaulted |
| KASTEL LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | KADNEY HOLDINGS LLC | Brazil | HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL | 24-MAR-2011 | Active | |
| CAMILLIA S.A | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | PRIME MULTIMEDIA INTERNATIONAL LTD. | Monaco | HERMES GLOBAL SERVICES FZ LLE (Monaco) LE REGINA, 15 BLVD DES MOULINS MC 98000 MONTE CARLO MONACO | 06-NOV-2013 | Active | |
| GREEN ENGERGY TECHNOLOGY LTD | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | BGA International Limited | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 28-MAR-2008 | 15-FEB-2012 | Defaulted |
| GREEN ENGERGY TECHNOLOGY LTD | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | BGA Holdings Limited | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 28-MAR-2008 | 15-FEB-2012 | Defaulted |
| GREEN ENGERGY TECHNOLOGY LTD | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | BGA Overseas Limited | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 28-MAR-2008 | 15-FEB-2012 | Defaulted |
| southeast shipping co., ltd | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | BRAVE KING 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 | 02-FEB-2010 | Active | |
| HIGH MOUNTAIN GROUP LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SUPER TOP INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-MAR-2009 | 27-OCT-2011 | Defaulted |
| QUICK ACTION INVESTMENT LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SUPER TOP INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-MAR-2009 | 27-OCT-2011 | Defaulted |
| SKY FIELD HOLDINGS LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SUPER TOP INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-MAR-2009 | 27-OCT-2011 | Defaulted |
| ZHAO HONG | China | RM 301; UNIT 1; BLDG 11; WANLIUYANGCHUNGUANGHUAJIAYUAN; HAIDIAN QU; BEIJING; CHINA | shareholder of | UNITY NETWORK TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2003 | Active | |
| CHEN GANG | China | RM 301; UNIT 1; BLDG 11; WANLIUYANGCHUNGUANGHUAJIAYUAN; HAIDIAN QU; BEIJING; CHINA | shareholder of | UNITY NETWORK TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2003 | Active | |
| ZHENG HUI | China | RM 302; No.4; Tuqiang Road; Siming; Xiamen; Fujian; China | shareholder of | WALCOTT LIGHT ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUL-2006 | 06-MAY-2014 | Defaulted |
| ZHAOLI QING | China | RM 302; UNIT 2; BUILDING 17; NO 1 XIAOQU; ZONGHE DISTRICT 8; NORTH CHINA PETROLEUM; TAISHAN ROAD; RENQIU; HEBEI; CHINA | shareholder of | YOUTOURR TRAVEL ASSOCIATES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2012 | 06-NOV-2014 | Defaulted |
| CHEN BIN | China | RM 303; BLOCK 1; NO.8 DAXIN LANE; PINGJIANG; SUZHOU; JIANGSU; CHINA | shareholder of | SHICHENG WANHAO INTERNATIONAL LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JAN-2013 | 06-NOV-2014 | Defaulted |
| DU CHENG CHENG | China | RM 306; BUILDING 7; NO. 101; GONGBEI GUO FANG LU; XIANGZHOU; ZHUHAI SHI; GUANGDONG; CHINA | shareholder of | CDG HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2004 | 18-AUG-2006 | Changed agent |
| CEN JIAN | China | RM 306; NO.43; CHENGDONG VILLAGE; HUSHAN STREET; CIXI; CHINA | shareholder of | SKYSEN 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 | 23-JUN-2004 | Active | |
| WANG BIN | China | RM 308; BUILDING 1; DONG SAN TIAO; YOUANMEN WAI; FENGTAI; BEIJING; CHINA | shareholder of | IBERIA INTERNATIONAL 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 | 12-JUN-2012 | Active | |
| HEMBLY GARMENT LIMITED | Hong Kong | RM 3210-11; BLOCK 6; 32/F.; THE GATEWAY; HARBOUR CITY T.S.T.; KOWLOON | shareholder of | LIMEI INTERNATIONAL LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-FEB-2005 | 09-NOV-2010 | Defaulted |
| Kaiyan Wu | China | RM 36-501; SUITE 22; HUANXIXINCUN; CHENGXIA DISTRICT; HANZHOU; P.R. CHIN | shareholder of | UNION MAX ENTERPRISES LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 05-JUL-2006 | 30-OCT-2013 | Defaulted |
| NEW INTELLIGENCE GROUP LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SUPER TOP INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-MAR-2009 | 27-OCT-2011 | Defaulted |
| MANLEY INVESTMENTS LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SUPER TOP INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-MAR-2009 | 27-OCT-2011 | Defaulted |
| THE WAY GROUP LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SUPER TOP INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-MAR-2009 | 27-OCT-2011 | Defaulted |
| POWER SKY LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SUPER TOP INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-MAR-2009 | 27-OCT-2011 | Defaulted |
| GOLD LIGHT INVESTMENT LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SUPER TOP INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-MAR-2009 | 27-OCT-2011 | Defaulted |
| CAPITAL CHANCE HOLDINGS LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SUPER TOP INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-MAR-2009 | 27-OCT-2011 | Defaulted |
| LIFE ESSENCE INTERNATIONAL LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SUPER TOP INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-MAR-2009 | 27-OCT-2011 | Defaulted |
| PRIME SUCCESS INTERNATIONAL LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SUPER TOP INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-MAR-2009 | 27-OCT-2011 | Defaulted |
| GBT Global Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | Abbey Investment Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2014 | Active | |
| GBT Global Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | Alternativa Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-MAR-2011 | Active | |
| Unico Nominees Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | MAYBELL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-FEB-2002 | Active | |
| LACERTA OVERSEAS LTD | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | PARADIGM CAPITAL GROUP LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 31-OCT-2012 | Active | |
| COMPLET DRILLING INVESTMENTS, S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | IDRA DRILLING EQUIPMENT HOLDING LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 30-JUN-2011 | Active | |
| KENMAR INTERNATIONAL LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | IFM, INTERNATIONAL FUTURES MANAGEMENT LTD. | Switzerland | MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND | 02-JAN-1998 | Active | |
| JAXONAL S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | GREAT TRENDY LIMITED | Luxembourg | ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 07-DEC-2012 | 03-JUL-2014 | Changed agent |
| Bassim Enterprises Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | KANDAS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-MAR-2011 | 16-MAR-2012 | Defaulted |
| Bassim Enterprises Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | KIBCA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-MAR-2012 | Active | |
| Bassim Enterprises Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SHELBIE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-NOV-2011 | Active | |
| SKYLINE LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | MILLION WAY ENTERPRISES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JAN-2011 | Active | |
| Uncio Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | CILANTO SHIPPING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2008 | 08-FEB-2011 | Defaulted |
| Alpha and Omega Group Ltd. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | Nadoil Consulting S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 26-JUL-2012 | 28-OCT-2014 | Defaulted |
| Oil System S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | Nadoil Consulting S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 26-JUL-2012 | 28-OCT-2014 | Defaulted |
| BURGMANN LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | Flowserve Ltd. | Germany | EWIS SERVICES AG Liasion Office Portheide 70 Silcherstrasse 7 D-67105 Schifferstadt Germany HA1 1BQ | 11-MAR-2005 | Defaulted | |
| SKYLINE INTERNATIONAL TRADE CO., LTD | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | BRILLIANT INDUSTRIAL 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 | 29-NOV-2013 | Active | |
| EURO-AMEX EXCHANGE, INC. | Panama | Suite 302; East Building 34/20; Cuba Avenue & 34th St.; Panama City 5; Republic of Panama | shareholder of | GLOBESTREAM SYSTEMS CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-DEC-2004 | 05-MAY-2009 | Defaulted |
| YANG YINGNAN | China | SUITE 303; BUILDING 27; NO.30 YUDAO STREET; BAIXIA DISTRICT; NANJING; PRC. | shareholder of | HF INTERNATIONAL LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | Active | |
| Main Secretarial Services Limited | Gibraltar | Suite 31; Victoria House; Main Street; Gibraltar | shareholder of | WEIGHBRIDGE PROPERTIES LTD | Gibraltar | ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED GROUND FLOOR, GARRISON HOUSE LIBRARY RAMP GIBRALTAR | 03-JAN-2012 | Active | |
| Main Secretarial Services Limited | Gibraltar | Suite 31; Victoria House; Main Street; Gibraltar | shareholder of | CITRICS LTD | Gibraltar | ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED GROUND FLOOR, GARRISON HOUSE LIBRARY RAMP GIBRALTAR | 08-AUG-2011 | Active | |
| Main Secretarial Services Limited | Gibraltar | Suite 31; Victoria House; Main Street; Gibraltar | shareholder of | Prosecco Services Limited | Gibraltar | ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED GROUND FLOOR, GARRISON HOUSE LIBRARY RAMP GIBRALTAR | 04-JAN-2011 | Active | |
| Main Secretarial Services Limited | Gibraltar | Suite 31; Victoria House; Main Street; Gibraltar | shareholder of | SIROCCO INDUSTRIAL LIMITED | Gibraltar | ANDREW PARKER APARTMENT 302; BUILDING 4 EUROPLAZA; P O BOX 1334 GIBRALTAR GIBRALTAR | 11-SEP-2014 | Active | |
| Main Secretarial Services Limited | Gibraltar | Suite 31; Victoria House; Main Street; Gibraltar | shareholder of | Ocean Plaza ManagementLimited | Gibraltar | ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED GROUND FLOOR, GARRISON HOUSE LIBRARY RAMP GIBRALTAR | 14-JAN-2010 | Active | |
| Main Secretarial Services Limited | Gibraltar | Suite 31; Victoria House; Main Street; Gibraltar | shareholder of | HEARST MANAGEMENT LIMITED | Gibraltar | ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED 506 WELLINGTON COURT DEVIL'S TOWER ROAD GIBRALTAR | 28-AUG-2008 | Active | |
| Main Secretarial Services Limited | Gibraltar | Suite 31; Victoria House; Main Street; Gibraltar | shareholder of | RANGOLD SERVICES LIMITED | Gibraltar | ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED 506 WELLINGTON COURT DEVIL'S TOWER ROAD GIBRALTAR | 27-AUG-2008 | Active | |
| Main Secretarial Services Limited | Gibraltar | Suite 31; Victoria House; Main Street; Gibraltar | shareholder of | Upper Rock Limited | Gibraltar | ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED GROUND FLOOR, GARRISON HOUSE LIBRARY RAMP GIBRALTAR | 02-JAN-2009 | Active | |
| CHEN LIN | China | RM 401; NO. 9; LANE 169; QINGSHAN RD.; SHANGHAI; P.R. CHINA | shareholder of | MOST OCEAN INVESTMENTS 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-JAN-2009 | Active | |
| LU XINXING | China | RM 402; NO. 18; LANE 3880; SHNGNAN ROAD; PUDONG DISTRICT; SHANGHAI; CHINA | shareholder of | Newpoint HongKong Co., Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 10-OCT-2006 | 03-MAY-2010 | Defaulted |
| HUANG XIAO MIN | China | RM 402; NO. 423; YANJIANG EAST ROAD DONGSHAN DISTRICT; GUANGZHOU CITY; CHINA | shareholder of | VITAL CHEMICALS CO., LTD | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-JUL-2004 | 01-AUG-2008 | Changed agent |
| GAO YONG LI | China | RM 402; UNIT 3; BLDG 13; NO 15; EAST ROAD OF THE NORTH SECOND RING; QIAODONG; SHIJIAZHUANG; HEBEI; CHINA | shareholder of | Cathysiastone Investment Holdings 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-AUG-2013 | Active | |
| LI SHA | China | RM 402; UNIT 5; BUILDING 6 BING; JIANGGUOMEN NEI; DONGCHENG; BEIJING; CHINA | shareholder of | DIGITAL IMPLEMENT DREAM LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2005 | 02-MAY-2008 | Defaulted |
| QIU DE MING | China | RM 403; BUILDING 6; WU YI GARDEN; NO.1 SHUI DONG MINJIANG BRANCH ROAD; YANPING AREA; NANPING; FUJIAN; CHINA | shareholder of | OPEN SPARKLE LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 13-AUG-2010 | Active | |
| WANG JIAN | China | RM 403; NO. 61; LI HENG HE; CHENG XIANG ROAD; XIAO SHAN DISTRICT; HANGZHOU CITY. | shareholder of | Glorysea Parts Co., LTD | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 12-MAR-2010 | 01-NOV-2011 | Defaulted |
| JIA LU QIANG | China | RM 403; UNIT 5; BUILDING 20; NO.13 QU; HEPING STREET; CHAOYANG; BEIJING; CHINA | shareholder of | CENTRAL UNITED INTERNATIONAL 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 | |
| JIA LU QIANG | China | RM 403; UNIT 5; BUILDING 20; NO.13 QU; HEPING STREET; CHAOYANG; BEIJING; CHINA | shareholder of | FLYWING ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2005 | Active | |
| JIA LU QIANG | China | RM 403; UNIT 5; BUILDING 20; NO.13 QU; HEPING STREET; CHAOYANG; BEIJING; CHINA | shareholder of | CADIS TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2004 | 06-NOV-2015 | Defaulted |
| CHEN WEI MING | China | RM 404; UNIT 3; BLDG 9; HUAQIAO CUN; NO.73; AIMIN ROAD; YUELU QU; CHANGSHA; CHINA | shareholder of | SPRING MEDIA (ASIA) CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAY-2003 | Active | |
| AKIYUKI TAKAYA | Japan | RM 405 c/o IF-J 1-4-41, Koenj-Minami Suginami-Ku Tokyo Japan zip 166-0003 | shareholder of | IFJ HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JAN-2011 | Active | |
| SILMARILLON INTERNATIONAL S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | ZIDA MANAGEMENT LTD. | Switzerland | GFS GENEVA FINANCIAL SERVICES RUE DU RHÔNE, 118 1204 GENEVA SWITZERLAND | 03-JAN-2006 | 01-NOV-2012 | Defaulted |
| SILMARILLON INTERNATIONAL S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | ICM Trading Group Ltd. | Switzerland | GFS GENEVA FINANCIAL SERVICES RUE DU RHÔNE, 118 1204 GENEVA SWITZERLAND | 30-MAR-2006 | 01-NOV-2012 | Defaulted |
| GAINFORD ENTERPRISES LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | OLDFIELD CAPITAL INVESTMENTS INC. | Mexico | MR. GIOVANNI ARGAIZ LAZCANO CAMPOS ELISEOS 385 A PISO 9 COL. POLANCO DISTRITO FEDERAL 11560 MÉXICO | 19-JAN-2007 | 08-APR-2009 | Dissolved |
| Privilege Point Universal Inc. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | PERFECT GLORY WORLDWIDE INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-JUN-2012 | Active | |
| TOMBOLO INC. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | HJC Dubai Holding Ltd. | Netherlands | HAAGS JURISTEN COLLEGE LEIDSESTRAATWEG 77A 2594 BB 'S-GRAVENHAGE NETHERLAND | 13-JUN-2008 | 02-NOV-2009 | Defaulted |
| JEFFERSON HOLDING S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | HJC Dubai Holding Ltd. | Netherlands | HAAGS JURISTEN COLLEGE LEIDSESTRAATWEG 77A 2594 BB 'S-GRAVENHAGE NETHERLAND | 13-JUN-2008 | 02-NOV-2009 | Defaulted |
| HARVEST GROUP CO.,LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | HIGH HILLS HOLDINGS 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 | 06-MAY-2013 | 06-JUL-2015 | Dissolved |
| HARVEST GROUP CO.,LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | QINGDAO LAF PACKAGING CO.,LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 20-JUN-2013 | Active | |
| HARVEST GROUP CO.,LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | LAF INTERNATIONAL CO.,LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 20-JUN-2013 | Active | |
| HARVEST GROUP CO.,LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | DRAGON LIGHT LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 06-MAY-2013 | 06-JUL-2015 | Dissolved |
| ALVA TRADING S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | FORTUNE ACCESS INTERNATIONAL LIMITED | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 14-JUL-2011 | Active | |
| M. Crossbow and Partners Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | Cleverly Limited | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 25-NOV-2011 | Active | |
| THE BEARER | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | JAMBA S.A. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 27-NOV-2007 | Inactivated | |
| THE BEARER | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | JAMBA S.A. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 27-NOV-2007 | Inactivated | |
| DC PACIFIC COMPANY LTD | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | NINGBO GUOSHENG IMP. & EXP. 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 | 27-OCT-2011 | Active | |
| THE BEARER | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | RAGAL INVESTMENTS LTD. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 21-NOV-2005 | 19-MAR-2014 | Inactivated |
| THE BEARER | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | RAGAL INVESTMENTS LTD. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 21-NOV-2005 | 19-MAR-2014 | Inactivated |
| LEEN ASSETS LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | LENOX HOLDINGS LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 04-OCT-2004 | Active |
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