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 |
|---|---|---|---|---|---|---|---|---|---|
 Minerva Fiduciary Services (Mauritus) Limitd as trustees of the Mori Trust | Mauritius |  Suite 2004; Level 2; Alexander House 35 Cybercity Ebene; Mauritus | shareholder of | MOGUL MANAGEMENT LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 20-SEP-1999 | Active | |
| MINERVA NOMINEE ONE LIMITED | Mauritius | SUITE 2004; LEVEL 2; ALEXANDER HOUSE 35 CYBERCITY; EGEN MAURITIUS | shareholder of | FUTURE PLAN INVEST LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 02-JUL-2009 | Active | |
| YANG YURONG | China | RM 606; BLOCK 4; XIANG XIE LI GARDEN NONGYUAN ROAD FUTIAN DISTRICT SHENZHEN CHINA | shareholder of | GOLD PILOT GROUP LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| LI ZUJUN | China | RM 606; BLOCK 4; XIANG XIE LI GARDEN NONGYUAN ROAD FUTIAN DISTRICT SHENZHEN CHINA | shareholder of | GOLD PILOT GROUP LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| LIANG GAOMING | China | RM 606; BLOCK 4; XIANG XIE LI GARDEN NONGYUAN ROAD FUTIAN DISTRICT SHENZHEN CHINA | shareholder of | GOLD PILOT GROUP LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| XU FANG | China | RM 606; BLOCK 4; XIANG XIE LI GARDEN NONGYUAN ROAD FUTIAN DISTRICT SHENZHEN CHINA | shareholder of | GOLD PILOT GROUP LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| LIN ZUOHUA JOSEPH | China | RM 7-2-1605; GUANHU GUOJI; NO.88; DONGSIHUAN NORTH ROAD; CHAOYANG; BEIJING; CHINA | shareholder of | STAR FAIRY INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-SEP-2010 | 14-MAY-2014 | Dissolved |
| XING JIANHUA | China | Rm 7004; Building 6; No. 16; xingjiekouwaidajie; Xicheng District; Beijing; China | shareholder of | Bravounion International (Group) Limited | China | BEIJING PUXIAN LAW FIRM ROOM 517; OFFICE TOWER 2; HENGJI CENTER NO.18 JIANGUOMEN NEI STREET; DONGCHENG DISTRICT; BEIJING 100005; CHINA | 31-MAR-2010 | 01-NOV-2011 | Defaulted |
| YE TAO | China | RM 701; EAST BLDG 20; ZIWEI GARDEN; NO 11; GARDEN ROAD; LONGGANG; SHEZHEN; GUANGDONG; CHINA | shareholder of | Ideal Stone Investment Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-NOV-2012 | 06-MAY-2014 | Defaulted |
| WU JIANGQUAN | China | RM 704; UNIT 16; WUYUE LINGXIU SONGLING TOWN; WUJIANG CITY; JIANGSU PROVINCE; CHINA | shareholder of | USA AINONG SHARE CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 18-FEB-2011 | 01-NOV-2012 | Defaulted |
| WU JIANGQUAN | China | RM 704; UNIT 16; WUYUE LINGXIU SONGLING TOWN; WUJIANG CITY; JIANGSU PROVINCE; CHINA | shareholder of | SUZHOU AINONG CORP | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-NOV-2011 | 02-MAY-2013 | Defaulted |
| WANG PEI JU | China | RM 705; UNIT 1; BLDG 13; TIYUCHANG EAST ROAD; CHAOYANG; BEIJING; CHINA | shareholder of | BEIJING FEIBO ECONOMY & 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 | 02-JUL-2014 | Active | |
| CHEN FA SHI | China | RM 708; 4000 GUI GU DA JIE; CHANGSHAN NATIONAL HIGH-TECH IND. DEV. AREA; CHANGCHUN CITY; JILIN PROVINCE; CHINA | shareholder of | CHANGSHAN STEEL (B.V.I.) CO., LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 13-AUG-2003 | 03-MAY-2005 | Defaulted |
| LI MINXUAN | China | ROOM 101; NO. 14; HAILUN YI ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Shandong Evereast Industrial Company 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 | 10-OCT-2013 | Active | |
| QIAN YING | China | ROOM 101; NO.15; BUILDING 7; DA XUE LU XIN CUN; SHANGCHENG DISTRICT; HANGZHOU CITY. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| XU YUXIA | China | ROOM 101; UNIT 1; BUILDING 13; NO. 130 MACAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | QINGDAO RUIFENGXIANG INDUSTRY & 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 | 27-SEP-2012 | Active | |
| SUN YUE | China | ROOM 101; UNIT 1; BUILDING 15; CAI'HE DONG QU; JIANG'GAN DISTRICT; HANGZHOU CITY. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| XU ZHENGYU | China | ROOM 101; UNIT 2; BLOCK 28; LIUSHUIDONGYUAN; XIACHENG DIST.; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | OCEAN CHANCE 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 | 03-JAN-2013 | 19-FEB-2015 | Defaulted |
| HAN CHANGJUN | China | ROOM 101; UNIT 2; BUILDING 14; NO. 2 HAIQING ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Unique Home Fashion Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-MAR-2012 | 23-JAN-2015 | Dissolved |
| AN FENG | China | ROOM 101; UNIT 2; NO. 7 CHONGQING SOUTH ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; P.R. CHINA | shareholder of | GRAND VIEW INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-SEP-2010 | Active | |
| LIU NA | China | ROOM 101; UNIT 2; NO. 7 CHONGQING SOUTH ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; P.R. CHINA | shareholder of | GRAND VIEW INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-SEP-2010 | Active | |
| ZHANG KUO | China | Room 101; Unit 4; Bldg. 16; Huan Yuan Dong Lu; Haidian District; Beijing; China. | shareholder of | TREASURE EXPRESS HOLDINGS LIMITED | Hong Kong | BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R. | 09-SEP-2010 | Active | |
| Zheng Jun | China | Room 1010; 16 Fuzhounan Road; Qingdao; China. | shareholder of | QINGDAO PRETEK CORPORATION 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 | 31-OCT-2006 | Active | |
| LI BAO KANG | China | ROOM 102 NO. E 2 BUILD KUNLUN APARTMENT CHENG LIN ROAD HEDONG REGION TIANJIN CHINA. | shareholder of | AIN FOODS HONG KONG INTERNATIONAL COMPANY LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 24-JAN-2003 | Active | |
| YIN MEI | China | ROOM 102, NO 67 ZHI ER NO.166 DA YUAN SHI HUA ROAD HUANG PU QU GUANG ZHOU SHI CHINA | shareholder of | SINOWIN CHEMICAL INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAY-2005 | 06-NOV-2008 | Defaulted |
| NG HANG FONG | Hong Kong | RM.529; WING YUEN HOUSE; CHUK YEUN SOUTH ESTATE; WONG TAI SIN; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| HUANG YULI | China | Rm.609; Blk.8; 330 Jiang Dong Bei Rd.; Gu Lou District; Nan Jing City; China | shareholder of | BLAZING DAY GROUP LTD. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 01-JUL-2010 | 04-MAY-2015 | Defaulted |
| CAI ZUBIE | China | Rm.901; Block No.1; Lane 333 Song Lin Rd.; Pu Dong; Shanghai; P.R.C. | shareholder of | Double Mining Holdings Limited | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 05-MAY-2011 | Active | |
| YI LANGANG | China | RM1502 D&D FORTUNE MANSION; NO.182-6 HAIER ROAD; QINGDAO CHINA | shareholder of | QINGDAO RHINO INT'L 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 | 26-JUN-2009 | Active | |
| REN XI QIN | China | RM17B; Kaixuan Mansion; 43 Donghai West Road; Qingdao; China | shareholder of | ANTHONY FOODS LIMITED | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 19-DEC-2007 | Active | |
| ULADZIMIR BOUIE | United Arab Emirates | PO Box 75264 Dubai, United Arab Emirates | shareholder of | AGRO & OIL INTERNATIONAL LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 29-SEP-2006 | Active | |
| YING HUI REN | China | RM; 303; NO. 60; LANE 135; MINGAN RD.; JIANG DONG DISTRICT; NINGBO; CHINA. | shareholder of | HONG KONG Y.I.C. 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 | 14-MAY-2003 | Active | |
| LEE, WAH | Hong Kong | RM09; 27/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T. HONG KONG | shareholder of | WELL HARVEST TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-AUG-2003 | 05-MAY-2009 | Defaulted |
| TANG XIANFENG | China | RM102; NO.30; 73NONG; HAITONG RD; PUDONG NEW DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | WIN ELEGANCE INTERNATIONAL LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-MAY-2009 | 01-NOV-2012 | Defaulted |
| HUANG HE QING | China | RM2/1; BLDG 9; BEI NO.7 XIANG; BEIJUWE YIHELU; XINXING YIHELU; RONGCHENG QU; JIEYANG SHI; GUANDONG; CHINA | shareholder of | HELINX INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUN-2011 | 01-NOV-2013 | Defaulted |
| LAM Wai Man | China | RM202; NO.12; TIANHU ROAD; SIMING; XIAMEN; FUJIAN; CHINA | shareholder of | LIAN HUI LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAY-2012 | Active | |
| EFG Nominees Limited | Jersey | PO Box 641 No. 1 Seaton Palce St. Helier Jersey JE4 8YJ Channel Islands | shareholder of | Higgins Enterprise Investments Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-APR-2007 | Active | |
| Lawrie Limited | British Virgin Islands | PO BOX 71 ROAD TOWN TORTOLA BVI | shareholder of | NEVIS HOLDINGS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 11-MAR-1987 | Active | |
| JUMAILY TAHAM FAMILY FOUNDATION | Panama | PO BOX 7284; PANAMA 5; PANAMA | shareholder of | SINVEST ADVISORS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-AUG-2002 | Defaulted | |
| BARRY JOHN HURST | United Kingdom | PO Box 737; East Grinstead; West Sussex RH19 9BJ | shareholder of | AMBERWOOD INTERNATIONAL HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-SEP-2006 | Active | |
| WEST NOMINEES LIMITED | Jersey | PO BOX 76 WESTS CENTRE ST HELIER JE4 8PQ JE | shareholder of | F D G HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-OCT-1997 | Active | |
| FENCHURCH NOMINEES LTD | Jersey | PO BOX 76 WESTS CENTRE ST HELIER JE4 8PQ JE | shareholder of | F D G HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-OCT-1997 | Active | |
| 3S Investment Limited | British Virgin Islands | Suite 6; Mill Mall; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | NASPER HOLDING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUL-2001 | Active | |
| READY-MADE COMPANY LIMITED | Hong Kong | Suite 601; 6/F; Hong Kong And Macau Bldg; 156-157 Connaught Road Central; Hong Kong | shareholder of | RISING CROWN LIMITED | Luxembourg | EXPERCONSULTING INTERNATIONAL SA 21 BLV GRANDE DUCHESSE CHARLOTTE LUXEMBOURG CITY L-1331, LUXEMBOURG DISTRICT LUXEMBOURG | 04-JAN-2013 | Active | |
| Pearl Ocean Pharmaceutical Holdings Limited | Hong Kong | Suite 601; 6th Floor; Tower 1; Silvercord; 30 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | Tria Ocean Holdings Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 30-MAR-2010 | 01-NOV-2011 | Defaulted |
| Five Stars Global Holdings Company | Hong Kong | Suite 601; 6th Floor; Tower 1; Silvercord; 30 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | FIVE STARS GALAXY SHIPPING CO., LTD | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 30-JUN-2006 | 01-NOV-2011 | Defaulted |
| MORGAN ANDERSON & WHITTER LLC /MR. RICARDO VASQUEZ | United States | Suite 606 - 1220; Market Street; Wilmington; de 19801 USA1 | shareholder of | MARKETING DEVELOPPEMENT ET TECHNOLOGIES S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 12-DEC-2000 | 06-JAN-2004 | Defaulted |
| CHEN FA SHI | China | RM 708; 4000 GUI GU DA JIE; CHANGSHAN NATIONAL HIGH-TECH INDUSTRIES DEVELOPMENT AREA; CHANGSHAN CITY; JILIN PROVINCE; CHINA | shareholder of | CHANGSHAN STEEL (B.V.I.) CO., LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 13-AUG-2003 | 03-MAY-2005 | Defaulted |
| CHU CHI SHI | China | RM 708; 4000 GUI GU DA JIE; CHANGSHAN NATIONAL HIGH-TECH INDUSTRIES DEVELOPMENT AREA; CHANGSHAN CITY; JILIN PROVINCE; CHINA | shareholder of | CHANGSHAN STEEL (B.V.I.) CO., LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 13-AUG-2003 | 03-MAY-2005 | Defaulted |
| HUANG MARIO C. | China | RM 708; 4000 GUI GU DA JIE; CHANGSHAN NATIONAL HIGH-TECH INDUSTRIES DEVELOPMENT AREA; CHANGSHAN CITY; JILIN PROVINCE; CHINA | shareholder of | CHANGSHAN STEEL (B.V.I.) CO., LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 13-AUG-2003 | 03-MAY-2005 | Defaulted |
| CHU CHI SHENG | China | RM 708; 4000 GUI GU DA JIE; CHANGSHAN NATIONAL HIGH-TECH INDUSTRIES DEVELOPMENT AREA; CHANGSHAN CITY; JILIN PROVINCE; CHINA | shareholder of | CHANGSHAN STEEL (B.V.I.) CO., LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 13-AUG-2003 | 03-MAY-2005 | Defaulted |
| CHEN MEI YING | China | RM 8; UNIT 8; BLDG 4; WANYUAN XILI; DONGGAODI; FENGTAI QU; BEIJING; CHINA | shareholder of | CHINA ELECTRONICS INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAR-2004 | Active | |
| CHEN WEI FENG | China | RM 801; BUILDING B1; FENG HUANG CHENG; NO. 5 JIA; SHU GUANG XI LI; CHAOYANG QU; BEIJING; CHINA | shareholder of | RICH CREATE INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-DEC-2001 | Defaulted | |
| SUN XIAO YU | China | RM 801; BUILDING B1; FENG HUANG CHENG; NO. 5 JIA; SHU GUANG XI LI; CHAOYANG QU; BEIJING; CHINA | shareholder of | RICH CREATE INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-DEC-2001 | Defaulted | |
| GUO CHUNLIANG | China | RM 803; NO. 258; LIANQIANXI ROAD; XIAMEN; FUJIAN; CHINA | shareholder of | STAR CITY INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 01-NOV-2012 | Defaulted |
| LIU JIE | China | Rm 804; Bldg 7; An Yuan Xiao Qu; An Hui Bei Li; Chaoyang; Beijing; China | shareholder of | METAL&MINING CAPITAL (CHINA) INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2004 | 02-NOV-2009 | Defaulted |
| LUI,SHEUNG LAM | Hong Kong | RM 804; SUNRAY IND.; CTR.; 610 CHA KWO LING RD.; YAU TONG; KLN; HONG KONG. | shareholder of | Easy Health Technologies Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | Active | |
| WONG LAP IP, ALAN | Hong Kong | RM 704; 7/F.; GOLDEN DRAGON CENTRE; 38-40 CAMERON ROAD; TST; KWOLOON | shareholder of | TEDAYS ASIA LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 09-FEB-2009 | 09-NOV-2010 | Defaulted |
| ZHAN QIA NCAI | Hong Kong | RM 704; 7/F.; GOLDEN DRAGON CENTRE; 38-40 CAMERON ROAD; TST; KWOLOON | shareholder of | TEDAYS ASIA LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 09-FEB-2009 | 09-NOV-2010 | Defaulted |
| KJARTAN RIST | United Kingdom | SUITE 202; OLD BROMPTON ROAD; LONDON SW7 3SS UNITED KINGDOM | shareholder of | OZAL LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 09-FEB-2006 | 01-FEB-2011 | Changed agent |
| FANITARO CORP. | Seychelles | Suite 213; 2nd Floor; Premier Building; P.O. Box 850; Victoria; Mahé; Seychelles. | shareholder of | Minka Management Ltd. | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 08-SEP-2009 | Defaulted | |
| ZHANG ZHIHUA | China | Rm205; Tower 51; No. 148; Mailing Ave.; Hefei Anhui; China | shareholder of | WELLMAX 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 | 26-JUN-2006 | Active | |
| SHAN XIN | China | RM 708; BUILDING 64# HUAYANBEILI; CHAOYANG DISTRICT; BEIJING 100011; P.R. CHINA | shareholder of | LUCKY LAND INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-APR-2010 | Active | |
| CAI LING | China | Rm 71-1; No.12 Building; Liedian New Village; Wuchang District; Wuhan City; Hubei Province; China | shareholder of | RICKSON ENTERPRISES LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 10-MAR-2010 | Active | |
| LIU CHANG SHAN | China | RM 776; MADAO CUN; XIAOHONGMEN; CHAOYANG QU; BEIJING; CHINA | shareholder of | GREAT MOUNTAIN RIVER INVESTMENT 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 | 13-APR-2011 | 01-NOV-2012 | Defaulted |
| ZHUANG, JIANJUN | China | RM 801 BLDG.; 17 1515 ZHANGYANG ROAD; SHAGHAI CHINA | shareholder of | SINO ONESOURCE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2005 | Active | |
| LI GANG | China | ROOM 1304; NO. 2. LANE 1278; WAN HANG DU ROAD; CHANG NING DISTRICT; SHANG HAI; CHINA | shareholder of | VANDA RESOURCES COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2012 | Active | |
| Zhang Tiezhu | China | Room 1305; Building 8; Jing Tong Yuan; Guan Zhuang; Chaoyang District; Beijing 100024; China | shareholder of | REAL SIGHT CONSULTANT LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-2009 | Active | |
| P & B CORPORATE SERVICES LIMITED | Hong Kong | Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong | shareholder of | HANFUK INCORPORATED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-APR-1992 | Active | |
| P & B CORPORATE SERVICES LIMITED | Hong Kong | Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong | shareholder of | LANSBERG PROPERTIES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-SEP-1989 | Active | |
| P & B CORPORATE SERVICES LIMITED | Hong Kong | Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong | shareholder of | GOLDEN STAIN INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 28-OCT-1996 | Active | |
| SI WEI | Hong Kong | Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong | shareholder of | PROFIT TANK LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 16-JUL-2010 | Active | |
| WONG Tin Yau | Hong Kong | Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong | shareholder of | NICE CHARM ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2008 | 30-JUL-2009 | Dissolved |
| P & B NOMINEE SERVICES LIMITED | Hong Kong | Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong | shareholder of | GOLDEN STAIN INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 28-OCT-1996 | Active | |
| P & B NOMINEE SERVICES LIMITED | Hong Kong | Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong | shareholder of | CHARMING ELEMENTS HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 16-OCT-2007 | 16-MAY-2011 | Changed agent |
| Sun Ascent Investment Limited | Hong Kong | Room 1307-8; Dominion Centre; 43-59 Queen’s Road East; Wanchai; Hong Kong | shareholder of | PERFECT DESTINATION GROUP LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-JUN-2013 | Active | |
| Jumbo Progress Limited | Hong Kong | Room 1307-8; Dominion Centre; 43-59 Queen’s Road East; Wanchai; Hong Kong | shareholder of | PERFECT DESTINATION GROUP LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-JUN-2013 | Active | |
| ZHANG XIAO WEI | Hong Kong | Room 1307; 13/F; Hang Seng Tsimshatsui Building; 18 Carnarvon Road; Tsim Sha Tsui; Kowloon; Hong Kong; P.R.China | shareholder of | CHINA 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 | 05-JAN-2006 | 27-FEB-2014 | Defaulted |
| AHMED ISMAIL | United Arab Emirates | SUITE 201; AL KHAYLI FAMILY BUILDING; SALAM STREET; ABU DHABI; UAE | shareholder of | LEIGH HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-MAY-1990 | 21-OCT-2008 | Changed agent |
| AHMED ISMAIL | United Arab Emirates | SUITE 201; AL KHAYLI FAMILY BUILDING; SALAM STREET; ABU DHABI; UAE | shareholder of | Parkdean Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-JUL-2006 | 07-JUL-2012 | Dissolved |
| AHMED ISMAIL | United Arab Emirates | SUITE 201; AL KHAYLI FAMILY BUILDING; SALAM STREET; ABU DHABI; UAE | shareholder of | TRAMWAY TRADING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-APR-1998 | Active | |
| AHMED ISMAIL | United Arab Emirates | SUITE 201; AL KHAYLI FAMILY BUILDING; SALAM STREET; ABU DHABI; UAE | shareholder of | SAMSON GROUP HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-MAR-1999 | Defaulted | |
| PEGASUS NOMINEES LIMITED | Seychelles | Suite 202; Sham Peng Tong Plaza; Victoria; Mahe; Seychelles. | shareholder of | BIRLANE CAPITAL S.A. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 30-NOV-1999 | 04-MAY-2015 | Defaulted |
| PEGASUS NOMINEES LIMITED | Seychelles | Suite 202; Sham Peng Tong Plaza; Victoria; Mahe; Seychelles. | shareholder of | MALIBU MARINE LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 27-MAR-2001 | 28-DEC-2009 | Changed agent |
| Mossfon Nominees Limited | Bahamas | Suite 205; Saffrey Square; Bank Lane; PO Box N-8188; Nassau; Bahamas | shareholder of | GLYNDON LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 13-AUG-1999 | Active | |
| Mossfon Nominees International Limited | Bahamas | Suite 205; Saffrey Square; Bank Lane; PO Box N-8188; Nassau; Bahamas | shareholder of | GLYNDON LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 13-AUG-1999 | Active | |
| Synpetro Engineering & Technologies Company Limited | Hong Kong | Suite 20AB; 20/F; One Capital Place; 18 Luard Road; Wanchai; Hong Kong | shareholder of | EVERGREEN ENERGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | Active | |
| Alain Roch & Jules Brossard(Jointly) | Canada | Suite 2108; Montreal Quebec; Canada; H3A; 3J6/1000 de la Gauchetiere West; Suite 2900; Montreal Quebec; Canada; H3B; 4W5(Jointly) | shareholder of | Augusta Global Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 06-JUL-2005 | 13-MAY-2015 | Dissolved |
| LO Ka Keung | Hong Kong | SUITE 2212; 22/F; TOWER 1; THE GATEWAY; 25 CANTON ROAD; TSIMSHATSUI; KOWLOON; Hong Kong | shareholder of | ORGANIC NATURAL INTERNATIONAL LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 09-AUG-2012 | Active | |
| Huang Shaolong | Hong Kong | Suite 6403 A-4; 64/F; Central Plaza; Harbour Road; Huang Chai; Hong Kong | shareholder of | FAVOUR CAPITAL INTERNATIONAL LTD. | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 02-JAN-2009 | Active | |
| HUANG Dawei | Hong Kong | Suite 6403A-4; 64/F.; Central Plaza; Wan Chai; Hong Kong. | shareholder of | WILL & PRINCE INVESTMENT CORPORATE LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 28-NOV-2008 | Active | |
| Louvre Nominees One LimitedSuite 7, Provident | Guernsey | Suite 7; Provident House; Havilland Street; St Peter Port; Guernsey; GY1 2QE | shareholder of | ROQUET LIMITED | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 11-APR-2002 | Active | |
| LOUVRE NOMINEES TWO LIMITED | Guernsey | Suite 7; Provident House; Havilland Street; St Peter Port; Guernsey; GY1 2QE | shareholder of | ROQUET LIMITED | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 11-APR-2002 | Active | |
| LOUVRE NOMINEES TWO LIMITED | Guernsey | Suite 7; Provident House; Havilland Street; St Peter Port; Guernsey; GY1 2QE | shareholder of | ARNALL HOLDINGS LIMITED | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 03-OCT-2002 | Active | |
| Louvre Nominees One Limited | Guernsey | Suite 7; Provident House; Havilland Street; St Peter Port; Guernsey; GY1 2QE | shareholder of | BYFORD LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 23-MAR-1993 | Defaulted | |
| Louvre Nominees One Limited | Guernsey | Suite 7; Provident House; Havilland Street; St Peter Port; Guernsey; GY1 2QE | shareholder of | KERSAY INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
| Louvre Nominees One Limited | Guernsey | Suite 7; Provident House; Havilland Street; St Peter Port; Guernsey; GY1 2QE | shareholder of | MARLEIGH ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
| Louvre Nominees One Limited | Guernsey | Suite 7; Provident House; Havilland Street; St Peter Port; Guernsey; GY1 2QE | shareholder of | HEYVILLE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-JUN-2005 | 06-NOV-2015 | Defaulted |
| Louvre Nominees One Limited | Guernsey | Suite 7; Provident House; Havilland Street; St Peter Port; Guernsey; GY1 2QE | shareholder of | ARNALL HOLDINGS LIMITED | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 03-OCT-2002 | Active | |
| Louvre Nominees Two Limited | Guernsey | Suite 7; Provident House; Havilland Street; St Peter Port; Guernsey; GY1 2QE | shareholder of | BYFORD LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 23-MAR-1993 | Defaulted |
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