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 |
|---|---|---|---|---|---|---|---|---|---|
 JIE YINGLIN | China |  Rm. 322; Unit 5; No. 3; Renmin Street; Chengzhong District; Xining City; China. | shareholder of | MYGREEN INDUSTRIAL INC. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 11-APR-2007 | Active | |
| LAYTON INTERNATIONAL LIMITED | Hong Kong | RM. 3606; LIPPO TOWER; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | shareholder of | TRIPPLE INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-MAY-1996 | Active | |
| Watergardens Corporations | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | ENRICH GROWTH INVESTMENTS LTD. | Seychelles | ALEFINO LIMITED; 103 SHAM PENG TONG PLAZA; VICTORIA; SEYCHELLES | 05-JAN-2012 | Active | |
| CONSTANT LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; República de Seychelles | shareholder of | DAWN CITY TECHNOLOGY LIMITED | Ecuador | DR. JUAN CARLOS TROYA AVILÉS AV. DE LOS SHYRIS Y SUECIA EDIF. RENAZZO PLAZA OF. 304 QUITO-ECUADOR | 03-JAN-2012 | 23-SEP-2015 | In transition |
| LU TING | China | RM 407; BLOCK 2; NO. 13; HUILONGQIAO; GULOU; NANJING; JIANGSU; CHINA | shareholder of | HONGKONG SAINT TECH INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-NOV-2012 | Active | |
| Zhang Jian Sheng | China | Rm 423; Yingyuan International Business Center; No. 167 Chunyang Road; Chengyang; 266109; Qingdao; P.R. China | shareholder of | WELLWOOD 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 | 28-JUL-2009 | 02-JAN-2014 | Defaulted |
| CAO GUANGDONG | China | RM 5; BLDG 2; UNIT 2; DONGHAI GARDEN; FUTIAN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | PACK-WIN TECHNOLOGY CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 04-JUN-2010 | 01-NOV-2011 | Defaulted |
| LAI, CHEN-NAN | China | RM 5; BLDG 2; UNIT 2; DONGHAI GARDEN; FUTIAN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | PACK-WIN TECHNOLOGY CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 04-JUN-2010 | 01-NOV-2011 | Defaulted |
| LIU KUN | China | RM 5; BLDG 2; UNIT 2; DONGHAI GARDEN; FUTIAN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | PACK-WIN TECHNOLOGY CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 04-JUN-2010 | 01-NOV-2011 | Defaulted |
| ZHANG ZHIYU | China | RM 5; BLDG 2; UNIT 2; DONGHAI GARDEN; FUTIAN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | PACK-WIN TECHNOLOGY CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 04-JUN-2010 | 01-NOV-2011 | Defaulted |
| WANG, YU-SHUN | China | RM 5; BLDG 2; UNIT 2; DONGHAI GARDEN; FUTIAN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | PACK-WIN TECHNOLOGY CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 04-JUN-2010 | 01-NOV-2011 | Defaulted |
| WANG SIYOU | China | RM 5; BLDG 2; UNIT 2; DONGHAI GARDEN; FUTIAN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | PACK-WIN TECHNOLOGY CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 04-JUN-2010 | 01-NOV-2011 | Defaulted |
| HU JIANG XU | China | RM 501; 4 UNIT; 11 BLK.; ZAO ZI YING BEI LI; CHAOYANG QU; BEIJING; CHINA | shareholder of | ET-CHINA TECHNICAL INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2004 | 02-MAY-2007 | Defaulted |
| Main Secretarial Services Limited | Gibraltar | Suite 31; Victoria House; Main Street; Gilbraltar | shareholder of | BAILSWORTH INTERNATIONAL LTD. | Gibraltar | ANDREW PARKER APARTMENT 302; BUILDING 4 EUROPLAZA; P O BOX 1334 GIBRALTAR GIBRALTAR | 30-APR-2014 | Active | |
| Main Secretarial Services Limited | Gibraltar | Suite 31; Victoria House; Main Street; Gilbraltar | shareholder of | WHISTLE PROPERTY HOLDINGS LTD | Gibraltar | ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED GROUND FLOOR, GARRISON HOUSE LIBRARY RAMP GIBRALTAR | 03-JAN-2012 | Active | |
| Ian Matthew Hirsch | Thailand | Suite 3100; Abdulrahim Place; 990 Rama 4 Rd.; Bangkok 10500 Thailand | shareholder of | Novel Innovations Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-FEB-2012 | Active | |
| Pierre Andurand | Thailand | Suite 3100; Abdulrahim Place; 990 Rama IV Rd.; Bangkok; Thailand 10500 | shareholder of | Squire Global Consulting Ltd. | Saint Kitts and Nevis | C/O BLUMENTHAL RICHTER AND SUMET | 01-OCT-2008 | 04-MAY-2015 | Defaulted |
| Pierre Andurand | Thailand | Suite 3100; Abdulrahim Place; 990 Rama IV Rd.; Bangkok; Thailand 10500 | shareholder of | Showcase Global Investments Ltd. | Saint Kitts and Nevis | C/O BLUMENTHAL RICHTER AND SUMET | 01-OCT-2008 | 04-MAY-2015 | Defaulted |
| ZHU GONG SHAN | Hong Kong | SUITE 3601; TWO EXCHANGE SQUARE; CENTRAL; HONG KONG | shareholder of | PROFIT RICH TRADING LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 12-MAR-2004 | 01-NOV-2011 | Defaulted |
| ZHU GONG SHAN | Hong Kong | SUITE 3601; TWO EXCHANGE SQUARE; CENTRAL; HONG KONG | shareholder of | GOLDEN CONCORD COAL INVESTMENT HOLDING COMPANY LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 25-JUN-2004 | 09-NOV-2010 | Defaulted |
| ZHANG HONG | China | Room 114; CEC Building; No.1; News Road; Futian District; Shenzhen; China | shareholder of | WEIYOU. LTD | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 28-APR-2011 | 01-NOV-2012 | Defaulted |
| GU QIU LIANG | China | ROOM 116; NO. 34; TAIPING ROAD(S); CHENGXIANG; TAICANG; JIANGSU; CHINA | shareholder of | East Xingang Machinery Co., 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 | |
| CHEUNG CHUNG CHI | Hong Kong | ROOM 12; 6/F.; BLOCK D; VILLA LOTTO; 18 BROADWOOD ROAD; HAPPY VALLEY; HONG KONG. | shareholder of | VIOLET PASSION HOLDINGS LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 01-JUL-2010 | Active | |
| WINCOM HOLDINGS LIMITED | Hong Kong | ROOM 12; 8/F.; BLOCK B 19 LAM HING STREET; KOWLOON BAY; KOWLOON | shareholder of | Dot Matrix International Limited | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 25-JUL-2000 | Active | |
| WINCOM HOLDINGS LIMITED | Hong Kong | ROOM 12; 8/F.; BLOCK B 19 LAM HING STREET; KOWLOON BAY; KOWLOON | shareholder of | DIGITREND INTERNATIONAL LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 08-JUN-2000 | Active | |
| LAM Tai-seng | Hong Kong | ROOM 12; 8/F.; BLOCK B 19 LAM HING STREET; KOWLOON BAY; KOWLOON | shareholder of | WINCOM HOLDINGS LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUN-2000 | Active | |
| WANG Wei-wei | Hong Kong | ROOM 12; 8/F.; BLOCK B 19 LAM HING STREET; KOWLOON BAY; KOWLOON | shareholder of | WINCOM HOLDINGS LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUN-2000 | Active | |
| LAM I-Chong | Hong Kong | ROOM 12; 8/F.; BLOCK B 19 LAM HING STREET; KOWLOON BAY; KOWLOON | shareholder of | WINCOM HOLDINGS LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUN-2000 | Active | |
| LIN I-chih also known as Isabel I-chih | Hong Kong | ROOM 12; 8/F.; BLOCK B 19 LAM HING STREET; KOWLOON BAY; KOWLOON | shareholder of | WINCOM HOLDINGS LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUN-2000 | Active | |
| HA SZE TUNG SHARP STONE | China | Room 1201 Building 2 Haiwan Banshan Apartment 227 Shuiwan Road Gongbei P.R. China 519000. | shareholder of | SAM LEE DEVELOPMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 13-APR-2010 | 01-NOV-2013 | Defaulted |
| CHAN LAI TUEN, PAMELA | Hong Kong | RM 360; 3/F.; PO HONG CENTRE; 2WANG TUNG STREET; KOWLOON BAY; HONG KONG | shareholder of | PEARL GALLARIES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-FEB-1997 | Active | |
| FISTRAL TRUSTEES LTD | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | Worldwide Investment Partners Limited | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 25-NOV-1996 | Active | |
| FISTRAL TRUSTEES LTD | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | MAI PROPERTY HOLDINGS LTD. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 18-AUG-1998 | Active | |
| FISTRAL TRUSTEES LTD | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | WILSTEAD HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-SEP-1996 | Active | |
| FISTRAL TRUSTEES LTD | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | INTERNATIONAL PACKAGING CONSULTANTS S.A. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 19-MAY-1995 | 04-JAN-2005 | Defaulted |
| FISTRAL LIMITED | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | SEABROWN HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 17-OCT-1995 | 03-APR-2009 | Dissolved |
| FISTRAL TRUSEEES LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | SHANKLEY LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 25-APR-1997 | 04-JAN-2006 | Defaulted |
| CHAN KWAI CHEUNG,DANIEL | Hong Kong | RM 360; 3/F.; PO HONG CENTRE; 2WANG TUNG STREET; KOWLOON BAY; HONG KONG | shareholder of | PEARL GALLARIES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-FEB-1997 | Active | |
| LIU LIN | China | RM 4-1-601; SHUGUANG APARTMENT; 67 SHUGUANG ROAD; XIHU DISTRICT; HUANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BIRDSTONE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-OCT-2003 | 04-MAY-2015 | Defaulted |
| DIAO WEI ZHEN | China | RM 401; BUILDLING 5; CUI ZHU XIN CUN; XIANG ZHOU; XIANG ZHOU QU; ZHUHAI; 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 |
| Zheng Yanzhen | China | Rm 401; No. 7; Lane 39; Rong Hua Xi Road; Changning District; Shanghai; PRC | shareholder of | CENTRANS INTERNATIONAL FORWARDING CO., LTD. | Hong Kong | LINDFIELD INTERNATIONAL LIMITED C/O LINDFIELD CORPORATE SERVICES LTD. SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG ATTENTION: MS. KITTY KOO | 08-JUL-2003 | 23-MAY-2012 | Defaulted |
| ZHAO YONG | China | RM 401; UNIT 4; BUILDING 10; YONGLELI; XUANWU; BEIJING; CHINA | shareholder of | China Sheng Rui Xuan Group LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2013 | 04-MAY-2015 | Defaulted |
| MA XIN | China | RM 402; BLDG &; DONG HE YAN; CHONGWEN QU; BEIJING; CHINA | shareholder of | TRAMONT INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2003 | Active | |
| CHEN CHAOBO | China | RM 403; DORMITORY QIANLU; ZHENGFU; HENGPO TOWN; ENPING; CITY; GUANGDONG PROVINCE; CHINA | shareholder of | PLASTICOS UNIVERSAL 2009 C.A LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 08-JUN-2011 | Active | |
| PAN ZHENGQING | China | RM 403; NO. 15; LANE 405; ZHENNING ROAD; CHANGNING DISTRICT; SHANGHAI; CHINA | shareholder of | Broadway International Trading Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 11-JUL-2006 | Active | |
| DSC (CORPORATE SERVICES) LIMITED | Hong Kong | RM. 3606; LIPPO TOWER; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | shareholder of | TRIPPLE INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-MAY-1996 | Active | |
| Mera Eika | China | RM. 402; Shij Dasha; No. 39; Donghai Xi RD.; Shinan District; Qingdao; China | shareholder of | QINGDAO UNION TRADING CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAY-2013 | Active | |
| WANG JINYOU | China | RM. 403; NO.1; BLOCK 27; XINGANGBEILUNLI; TANGGU DISTRICT; TIANJIN; CHINA | shareholder of | EUROPE LAND-BRIDGE INTERNATIONAL LOGISTICS CO., LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 12-MAR-2008 | 06-NOV-2014 | Defaulted |
| JIN KUI QIU | China | RM. 5-203; JIAZHOU MEIDU HUANLE COMMUNITY; XIUZHOU DIST.; JIAXING CITY; ZHEJIANG PROV.; CHINA | shareholder of | Y.EASE COMPANY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-SEP-2010 | Active | |
| QIU YUN XING | China | RM. 502; BLDG. 10; JUYUAN; YIJINGYUAN; XIHU DIST.; HANGZHOU; ZHEJIANG PROV.; P.R. CHINA | shareholder of | ZGF INTERNATIONAL GROUP LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-NOV-2009 | Active | |
| ZHANG DIGEN | China | RM. 502; UNITE 4; BLDG.6; NO. 105; SHANGFANG ROAD; EAST LAKE DIST.; NANCHANG CITY | shareholder of | GO RICH TECHNOLOGY 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-MAR-2004 | 09-NOV-2010 | Defaulted |
| TAURUS NOMINEES LIMITED | Guernsey | POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQ | shareholder of | GEMINI MARINE LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 12-JAN-1999 | 20-OCT-2004 | Defaulted |
| GMG TRUST (NEVIS) LTD | Saint Kitts and Nevis | PO Box 598; Charlestown; Nevis St Kitts and Nevis | shareholder of | PALO ALTO SERVICES LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-OCT-2004 | 13-SEP-2006 | Changed agent |
| Wang Hong | China | Room 1006; No.21; Donghai West Road; Qingdao; China | shareholder of | QINGDAO CHEMICALS INTERNATIONAL TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-JAN-2007 | Active | |
| SUN YICHUN | China | RM. 509; NO. 50; LANE 105; CAMPHOR TREE STREET; JIANGDONG DIST.; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | JSIU BEAUTY 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 | 20-JAN-2005 | Active | |
| GAIN FAME TRADINGS CO. LTD. | Brunei | RM. 51; 5TH FLOOR; BRITANNIA HOUSE; JALAN CATOR; BANDAR SERI BEGAWAN BS 8811; NEGARA; BRUNEI DARUSSLAM | shareholder of | CHYUN JI PRECISION INDUSTRY GROUP INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 16-AUG-1996 | Active | |
| MAX ACCESS INTERNATIONAL INC. | Brunei | RM. 51; 5TH FLOOR; BRITANNIA HOUSE; JALAN CATOR; BANDAR SERI BEGAWAN BS 8811; NEGARA; BRUNEI DARUSSLAM | shareholder of | CHYUN JI PRECISION INDUSTRY GROUP INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 16-AUG-1996 | Active | |
| LOYAL TRUELY ENTERPRISE CORP. | Brunei | RM. 51; 5TH FLOOR; BRITANNIA HOUSE; JALAN CATOR; BANDAR SERI BEGAWAN BS 8811; NEGARA; BRUNEI DARUSSLAM | shareholder of | CHYUN JI PRECISION INDUSTRY GROUP INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 16-AUG-1996 | Active | |
| THE TRUSTEES OF THE GARDEN TRUST | Guernsey | POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQ | shareholder of | LORELY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 15-JAN-1998 | Inactivated | |
| CFI LIMITED | Guernsey | POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQ | shareholder of | LORELY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 15-JAN-1998 | Inactivated | |
| SOUTHERN INTEGRATED ENERGY LIMITED | Guernsey | PO BOX 588; NERINE HOUSE; ST GEORGES PLACE; ST PETER PORT; GUERNSEY GY1 6LT | shareholder of | Acharnian Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-OCT-2006 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | PO BOX 6 23/25 Broad Street; St. Helier; JE4 8ND; Jersey; Channel Islands | shareholder of | CLEAR SPRING DEVELOPMENTS LIMITED | United Kingdom | TIMOTHY COCKBURN 62 YORK WAY KINGS CROSS; LONDON N1 9AG; UNITED KINGDOM | 29-NOV-2004 | 06-MAY-2014 | Defaulted |
| KOO SING TAK, JOHNNY | Hong Kong | RM. 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN; N.T. | shareholder of | KONG ON TECHNOLOGIES LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 05-SEP-2000 | Active | |
| KOO SUN JUNG, TONY | Hong Kong | RM. 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN; N.T. | shareholder of | KONG ON TECHNOLOGIES LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 05-SEP-2000 | Active | |
| KOO CHAU PING, SELINA | Hong Kong | RM. 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN; N.T. | shareholder of | KONG ON TECHNOLOGIES LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 05-SEP-2000 | Active | |
| CHAN Ting Yee, Kitty | Hong Kong | Rm. 6&7; 10/F.; Block A; Veristrong Industrial Centre; 34-36 AU Pui Wan St.; Fo Tan; N.T.; Hong Kong | shareholder of | BEST LOYAL HOLDINGS LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 31-AUG-2000 | Active | |
| KOO Sun Jung, Tony | Hong Kong | Rm. 6&7; 10/F.; Block A; Veristrong Industrial Centre; 34-36 AU Pui Wan St.; Fo Tan; N.T.; Hong Kong | shareholder of | BEST LOYAL HOLDINGS LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 31-AUG-2000 | Active | |
| KOO Sing Tak, Johnny | Hong Kong | Rm. 6&7; 10/F.; Block A; Veristrong Industrial Centre; 34-36 AU Pui Wan St.; Fo Tan; N.T.; Hong Kong | shareholder of | VENNO TECHNOLOGIES LIMITED | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 15-AUG-2000 | 09-OCT-2015 | Defaulted |
| KOO Wai Lam | Hong Kong | Rm. 6&7; 10/F.; Block A; Veristrong Industrial Centre; 34-36 AU Pui Wan St.; Fo Tan; N.T.; Hong Kong | shareholder of | WINLIGHT TECHNOLOGIES LIMITED | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 24-NOV-2000 | Active | |
| WONG KWOK HO | Hong Kong | RM. 6; 10/F; SIU CHUN HOUSE; SIU HONG COURT; TUEN MUN; N.T. | shareholder of | FUJI MAGNETICS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 14-SEP-1989 | Active | |
| SHI LIANG | China | RM. 602; NO. 46; LANE 39; HUATAI STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG; PRC. | shareholder of | HOPWILL MANAGEMENT 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 | 25-MAY-2004 | 06-NOV-2014 | Defaulted |
| Qiu Ying | China | Room 1003; No. 3; 255 Nong; An Shun Road; Hong Qiao; Shanghai China | shareholder of | WING YU ENTERPRISES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 15-FEB-2011 | 19-MAR-2013 | Dissolved |
| NG WAI SHING | Hong Kong | Room 1004; 10th Floor; Lap Fai Building; 6-8 Pottinger Street; Central; Hong Kong. | shareholder of | FOSTER HILL DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
| XU ZHING BIN | China | ROOM 1004; NO. 1; ALLEY 888; MEIZHOU ROAD; YANGPU; SHANGHAI; CHINA | shareholder of | B & T SHIPPING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-AUG-2012 | 17-SEP-2015 | Changed agent |
| Yang Chen | China | Room 1006; Building 2; Ji Qing Li; Chao Yang District; Beijing 100020; P.R. China | shareholder of | Brightao Corporation | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 13-FEB-2007 | Active | |
| CUSTODIAN LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; República de Seychelles | shareholder of | STAR GRACE HOLDINGS LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 26-MAR-2012 | Active | |
| CUSTODIAN LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; República de Seychelles | shareholder of | VAST TOP DEVELOPMENT LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 27-MAR-2012 | Active | |
| HARPO S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; República de Seychelles | shareholder of | JAMIESON S.A | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 13-DEC-2006 | Active | |
| THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; República de Seychelles | shareholder of | ULTRALUX INVESTMENTS S.A. | El Salvador | MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR. | 29-MAY-2008 | Active | |
| CUSTODIAN LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Raches Street; Victoria; Mahe; Republic of Seychelles. | shareholder of | SEA ACTION LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 20-JAN-2014 | Active | |
| UNICO LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ERINSTAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUL-2011 | 17-OCT-2013 | Changed agent |
| UNICO LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ZIMTUBAGE FINANCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAY-2008 | Active | |
| UNICO LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | LANGARA VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | 04-MAY-2015 | Defaulted |
| UNICO LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | LIGONIER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2011 | 15-JAN-2015 | Defaulted |
| UNICO LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | BARCOM HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2010 | 23-NOV-2015 | In transition |
| UNICO LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MACHIAVELLI PARTNERS LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-JAN-2012 | Defaulted | |
| UNICO LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | SPINDEAN FIRM LIMITED | Cyprus | MS NATALIA PATSALIDOU OFFICE 501 THEMISTOKLI DERVI 41 1076 NICOSIA, CYPRUS | 20-MAY-2008 | Changed agent | |
| UNICO LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ANELAYE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2010 | 15-SEP-2014 | Changed agent |
| UNICO LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | IZARRA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2010 | Active | |
| UNICO LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MACROPLAST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | Active | |
| UNICO LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | SELECTRICA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-MAR-2012 | Active | |
| UNICO LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | JOLESSI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2011 | Active | |
| UNICO LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | FERICO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2011 | Active | |
| UNICO LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | CREASLEY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2011 | Active | |
| UNICO LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | SUNETRA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUL-2010 | 27-MAR-2012 | Defaulted |
| UNICO LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | GARLAND LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-SEP-2010 | Inactivated | |
| INTERCON LIMITED | Seychelles | Suite 13; First Floot; Oliaji Trade Centre; Francis Rachel street; Mahe; Victoria; Republic of Seychelles | shareholder of | PIGMALION HOLDING CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-JUL-2008 | 17-DEC-2014 | Defaulted |
| PRIMI LIMITED | Seychelles | SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLES | shareholder of | QUENFIEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-DEC-2012 | Active | |
| North Atlantic Trust Co. Limited & Oliver Dunant as Trustee of the Balrow Trust | Switzerland | Suite 3E Eurolife Bldg; 1 Corral Rd; Gibraltar & Olivier Dunant; 2 rue Jargonnant; Geneva; Switzerland as Trustees of Barlrow Trust | shareholder of | Cree Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JAN-2008 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED & Oliver Dunant as Trustees of the Crown Settlement | Switzerland | Suite 3E Eurolife Building; 1 Corral Road; Gibraltar & Oliver Dunant; 2 Rue Jargonnant; Geneva; Switzerland as Trustees of the Crown Settlement | shareholder of | Cree Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JAN-2008 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page