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 |
|---|---|---|---|---|---|---|---|---|---|
 LAU WAI MAN | Hong Kong |  ROOM 1207; 12/F.; ISLAND BEVERLEY; 1 GREAT GEORGE STREET; CAUSEWAY BAY; HONG KONG | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| LAU WAI MAN | Hong Kong | ROOM 1207; 12/F.; ISLAND BEVERLEY; 1 GREAT GEORGE STREET; CAUSEWAY BAY; HONG KONG | 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 |
| CHAN LIK HANG KELVIN | Hong Kong | ROOM 1211; KARMAN HOUSE; OI MAN ESTATE; KOWLOON; HONG KONG | shareholder of | ALCHEMY HOLDINGS INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-DEC-2000 | Active | |
| KWOK, HOI CHUE | China | ROOM 1216; TOWER B; HAN WEI BUILDING; NO. 7; GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | RAYMAN FORCE HOLDINGS LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 27-APR-2006 | 24-AUG-2010 | Defaulted |
| CHINA WORLD TRADE CORPORATION | Hong Kong | ROOM 1217; 12TH FLOOR; METROPOLIS TOWER; 10 METROPOLIS DRIVE; HUNG HOM; KOWLOON | shareholder of | CHINA CHANCE ENTERPRISES LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 26-JAN-2004 | 27-OCT-2011 | Defaulted |
| CHINA WORLD TRADE CORPORATION | Hong Kong | ROOM 1217; 12TH FLOOR; METROPOLIS TOWER; 10 METROPOLIS DRIVE; HUNG HOM; KOWLOON | shareholder of | CHINA WORLD TRADE CORPORATION | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 05-MAY-2004 | 30-OCT-2014 | Changed agent |
| GARIOS HOLDINGS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KSANTO TRADING LIMITED | Cyprus | OSCARTRUST LIMITED 48; THEMISTOKLI DHERVI STREET HAWAII TOWER; OFFICE 205 P.C. 1066; P.O.BOX 25260; 1308 NICOSIA; CYPRUS | 09-FEB-2005 | 27-AUG-2013 | Dissolved |
| ROCHDALE CONSULTANCY LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SWANLAND MANAGEMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT LTD. UNIT 2005; 248 QUEEN'S ROAD EAST; WANCHAI; HK | 21-JAN-2000 | 16-JAN-2012 | Changed agent |
| CHALMETTE INVESTMENTS LTD. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LOWELL IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-2003 | Active | |
| Everwell Group Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ASIA SPLENDOUR LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 18-SEP-1996 | Active | |
| EVERGO HOLDINGS (CHINA) COMPANY LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | JINLINE INVESTMENTS LTD. | Hong Kong | JINLINE INVESTMENTS LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 21-JUL-1992 | Active | |
| EVERGO HOLDINGS (CHINA) COMPANY LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FLORTA (B.V.I.) LIMITED | Hong Kong | FLORTA (B.V.I.) LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 02-JAN-1992 | Active | |
| Mondale Holdings Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | JUNWALL HOLDINGS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 20-JAN-1994 | 13-DEC-2010 | Changed agent |
| Wenworthville Holding Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | JUNWALL HOLDINGS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 20-JAN-1994 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI LOGISTICS | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GRAINMORE SERVICES LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 01-SEP-1995 | 13-DEC-2010 | Changed agent |
| HON KONG SUPER LOGISTICS HOLDINGS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GRAINMORE SERVICES LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 01-SEP-1995 | 13-DEC-2010 | Changed agent |
| BELMONT TRADE AND INVEST LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TEVIOT VENTURES LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 29-JAN-2007 | Active | |
| Premier Holdings Ltd | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FRIZZANTE INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-AUG-2007 | Active | |
| J.J. HOLDINGS ASSETS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | J.J. JBR Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-MAR-2007 | Active | |
| Waylan Investments Holding Ltd. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Tacia Holdings Ltd. | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 28-JUL-2008 | Active | |
| NARAS ASSOCIATES S.A. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DST Holdings I 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 | 08-OCT-2012 | Active | |
| NARAS ASSOCIATES S.A. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DST Holdings II 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 | 15-OCT-2012 | 06-NOV-2015 | In transition |
| FML Trustees Limited as Trustees of The White Raplds Trust | Jersey | Third Floor; Mielles House; La Rue des Mielles; St. Helier; Jersey | shareholder of | AMAZONITE LIMITED | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 31-JAN-2008 | Active | |
| FML Trustees Limited, As Trustees of The White Rapids Trust | Jersey | Third Floor; Mielles House; La Rue des Mielles; St. Helier; Jersey | shareholder of | YULAN LIMITED | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 02-JAN-2008 | Active | |
| AI-Mamma Private Tntst Company Ltd | Bermuda | Thistle House; 4 Burnaby 2 Street; Hamlhon HM 11; Bermuda | shareholder of | Braque Holdings Limited | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 12-SEP-2012 | 23-APR-2015 | Changed agent |
| Continuation Private Trust Company Limited | Bermuda | Thistle House; 4 Burnaby St. Hamilton; Bermuda | shareholder of | C&P Investors Limited | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 20-DEC-1999 | Active | |
| Marcella Flemming | Saint Kitts and Nevis | Thomas Road; Ponds Pasture; Basseterre; St. Kitts | shareholder of | INTERNATIONAL MONEY EXACTOR CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-AUG-1999 | Defaulted | |
| Marcella Flemming | Saint Kitts and Nevis | Thomas Road; Ponds Pasture; Basseterre; St. Kitts | shareholder of | GILLARD ENTERPRISES CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JAN-1999 | Defaulted | |
| JOSEPH MARK GARLINGHOUSE | Singapore | THOMPSON SCIENTIFIC 16 CLLYER QUAY #22-00; HITACHI TOWER; SINGAPORE | shareholder of | Easycomm 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-2005 | Active | |
| BEARER (MR. ALEXANDER ANATOLIEVICH FEDOROV) | Russia | TIMIRYAZEVA STR. 21/A APT#13, CHELYABINSK RUSSIA | shareholder of | LEVEL BAY MANAGEMENT S.A. | Russia | 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 18-SEP-2000 | 14-NOV-2009 | Dissolved |
| BEARER (MR. ALEXANDER ANATOLIEVICH FEDOROV) | Russia | TIMIRYAZEVA STR. 21/A APT#13, CHELYABINSK RUSSIA | shareholder of | LEVEL BAY MANAGEMENT S.A. | Russia | 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 18-SEP-2000 | 14-NOV-2009 | Dissolved |
| Mula Assets Ltd. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BLOOMINGDALE MARKETING CORPORATION | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-AUG-2009 | 02-MAY-2013 | Defaulted |
| LASSAS TRADING LTD | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BLOOMINGDALE MARKETING CORPORATION | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-AUG-2009 | 02-MAY-2013 | Defaulted |
| EVERGOLD WORLDWIDE LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | METRO POWER DEVELOPMENT LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 19-JAN-2004 | Active | |
| Asia Finance Group Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | METRO POWER DEVELOPMENT LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 19-JAN-2004 | Active | |
| Kemp Commerce Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | RAILWAYS DEVELOPMENT LIMITED | Cyprus | 155 ARCH. MAKARIOU III; PROTEAS HOUSE; OFFICE 102; 1ST FLOOR; 3026; LIMASSOL; CYPRUS LIMASSOL CYPRUS | 08-OCT-2003 | Active | |
| TEKSEN HORIZON SYSTEMS (ASIA) LTD. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TEKSEN SYSTEMS HOLDINGS LTD. | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 31-MAR-2003 | 01-NOV-2012 | Defaulted |
| TEKSEN SYSTEMS (GLOBAL) LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TEKSEN SYSTEMS HOLDINGS LTD. | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 31-MAR-2003 | 01-NOV-2012 | Defaulted |
| NINE RIVERS HOLDINGS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | AMBERIA HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JUL-2004 | Active | |
| NINE RIVERS HOLDINGS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TRIXEN ENTERPRISES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-MAY-2004 | Active | |
| Halton Invest Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | RAILWAYS DEVELOPMENT LIMITED | Cyprus | 155 ARCH. MAKARIOU III; PROTEAS HOUSE; OFFICE 102; 1ST FLOOR; 3026; LIMASSOL; CYPRUS LIMASSOL CYPRUS | 08-OCT-2003 | Active | |
| Holme Services Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | RAILWAYS DEVELOPMENT LIMITED | Cyprus | 155 ARCH. MAKARIOU III; PROTEAS HOUSE; OFFICE 102; 1ST FLOOR; 3026; LIMASSOL; CYPRUS LIMASSOL CYPRUS | 08-OCT-2003 | Active | |
| NINE CLOUDS HOLDINGS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Twinwood Corporation Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-APR-2005 | 20-FEB-2010 | Defaulted |
| NINE CLOUDS HOLDINGS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TWINWOOD TECHNOLOGIES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-APR-2005 | 09-NOV-2010 | Defaulted |
| VENEZZIA TRADING LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BIOFUSION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2005 | 01-MAY-2012 | Defaulted |
| LARK INTERNATIONAL ENTERTAINMENT LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | STUDIO CITY CINEMA HOLDINGS LIMITED | Hong Kong | LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 07-MAR-1995 | Active | |
| SUN HUNG KAI PORT HOLDINGS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | JENWICK INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1992 | 14-MAY-2014 | Changed agent |
| SUN HUNG KAI PORT HOLDINGS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | POTENT MAGIC INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 27-JAN-1995 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI PORT HOLDINGS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | YICK HOST LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 18-AUG-1995 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI PORT HOLDINGS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TOP SPIRITSON LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 03-JAN-1996 | 14-MAY-2014 | Changed agent |
| Peng Qiang | China | Room 205; No. 108 Xiniu North Street; Yuexiu; Guangzhou; China | shareholder of | MAGN 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 | 08-JAN-2015 | Active | |
| WANG XIAO HONG | China | ROOM 205; NO. 72; LANE SONGJIA; JIANGDONG DIST.; NINGBO; P.R.C. | shareholder of | JUMPING 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 | 19-MAY-2003 | 12-MAY-2008 | Defaulted |
| WU XI NAN | China | ROOM 206; NO. 3; ALLEY 2021; CHANGYANG ROAD; YANGPU; SHANGHAI; CHINA | shareholder of | Fortunate Rising International Holding 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 | 06-NOV-2015 | Defaulted |
| Cheng Kang | China | Room 207; Building 7; Tiantian jiayuan; Nanhu District; Jiaxing; Zhejiang province | shareholder of | WEISHENG SCIENCE AND INDUSTRY 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 | 21-FEB-2012 | Active | |
| WANG XIAO BO | China | Room 207; No. 34; 8 Building; Yinjiang Sancun; Haishu District; Ningbo; Zhejiang Province; China | shareholder of | RICH PARAGON 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 | 31-JAN-2005 | 31-OCT-2006 | Defaulted |
| HU XIAO YAN | China | ROOM 208; CUN KOU VILLAGE; ZHUAN TANG TOWN; XI HU DISTRICT; HANG ZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ZENPLAST 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 | 21-AUG-2015 | Active | |
| Liu Shun Guang | China | Room 1302; Hengchang Building No. 288 Jingsi Road; Jinnan; China | shareholder of | Sinoone Sunny International Trading 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-FEB-2007 | Active | |
| WONG TSANG CHUN | Hong Kong | Room 1322; King Tao Hse; King Lam Estate; Junk Bay; Kowloon; Hong Kong | shareholder of | HUTTON S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-JAN-2010 | Active | |
| SONIC FINANCE FUND LTD. | British Virgin Islands | TMF Place; P.O. Box 964; Road Town; Tortola; BVI | shareholder of | ONDICO FINANCE INC. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 09-FEB-2006 | Active | |
| SONIC FINANCE FUND LTD. | British Virgin Islands | TMF Place; P.O. Box 964; Road Town; Tortola; BVI | shareholder of | COLTON MANAGEMENT INC. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 23-MAR-2006 | Active | |
| LI Yue | Hong Kong | Room 209; 2/F.; Kwong Sang Hong Ctr.; 151-153 Hoi Bun Road; Kwun Tong; Kln. | shareholder of | SHEUNG SHING HOLDING LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 02-APR-2015 | Active | |
| CHO Kwong | Hong Kong | Room 209; 2/F.; Kwong Sang Hong Ctr.; 151-153 Hoi Bun Road; Kwun Tong; Kln. | shareholder of | HO YING INVESTMENT LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 02-APR-2015 | Active | |
| YANG PINGHUA | China | ROOM 209; NO.11; SHA TANG YUAN; XUANWU DISTRICT; NANJING; CHINA | shareholder of | SINOGLOW 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 | 16-SEP-2014 | Active | |
| LU SUEN YU | China | ROOM 20A; BUILDING B; SUNSHINE TOWER; NO. 61 HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; CHINA. | shareholder of | GLORIOUS PARADISE 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-APR-2013 | Active | |
| YANG LIJIE | China | ROOM 20E; BLOCK C; HUAHAO YUAN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R.CHINA | shareholder of | Excellence petroleum services co., 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 | 19-AUG-2010 | 01-MAY-2012 | Defaulted |
| YANG LIJIE | China | ROOM 20E; BLOCK C; HUAHAO YUAN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R.CHINA | shareholder of | Hamsik Geophysical services co., 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 | 19-AUG-2010 | 01-MAY-2012 | Defaulted |
| YANG LIJIE | China | ROOM 20E; BLOCK C; HUAHAO YUAN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R.CHINA | shareholder of | Atlantic petroleum and gas co., 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 | 19-AUG-2010 | 01-MAY-2012 | Defaulted |
| YANG JIAN | China | ROOM 2801; BUILDING 3; WANDA PLAZA; NO. 93; JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | STAR NILE INTERNATIONAL LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-JAN-2008 | Active | |
| MA FONG VA | Hong Kong | Room 2809; 28/F.; China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong | shareholder of | FORTUNE GRACE INVESTMENTS LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 06-FEB-2003 | Active | |
| CHAN WAI MAN | Hong Kong | Room 2809; 28/F.; China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong | shareholder of | HARVEST TOP INVESTMENTS LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 25-APR-2001 | Active | |
| CHAN WAI MAN | Hong Kong | Room 2809; 28/F.; China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong | shareholder of | WONDERFUL CHOICE INVESTMENT LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 17-MAY-2002 | Active | |
| YANG JING | China | ROOM 28E; JIA XIANG GE; JIA HUI XIN CHENG; FU TIAN QU; SHENZHEN; GUANGDONG PROVINCE; CHINA. | shareholder of | BENEVER INTERNATIONAL CAPITAL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-AUG-2010 | 02-MAY-2013 | Defaulted |
| ZHOU YONGMEI | China | ROOM 29/C; KAIXUANMEN BUILDING; TIANMUZHANG ROAD; SHANGHAI; CHINA | shareholder of | JP Financial Group Inc. | 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) | 10-APR-2007 | 01-NOV-2012 | Defaulted |
| TYCOON HOLDINGS ENTERPRISES GROUP LIMITED | China | Room 2910; Block 4; FuGang Yuan Building; Jin Tian Road; Futian District; Shenzhen; Guangdong; P.R.China | shareholder of | TYCOON INTERNATIONAL TRADING CORPORATION | Hong Kong | KING & WOOD MALLESONS 13/F GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; CENTRAL HONG KONG | 14-JAN-2005 | Active | |
| ZHOU YINGHUA | China | ROOM 2916; JINDING APARTMENTS 398 JINLING ZHONG ROAD; TIANNING DISTRICT; CHANGZHOU CITY; JIANGSU PROVINCE; CHINA | shareholder of | D&J CHEMICALS CO., LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 26-NOV-2012 | Active | |
| ZHENG ZHI XING | China | ROOM 2B; BUILDING 6; DONGHAI GARDEN; NONG LIN RD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PRC | shareholder of | UNIVERSAL KINGDOM 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 | 14-APR-2009 | 06-NOV-2015 | Defaulted |
| WISSINGTON LIMITED | British Virgin Islands | Trident Chambers; Road Town; Tortola; P.O. Box 146; British Virgin Islands. | shareholder of | FANLING INC. | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 27-OCT-2009 | 29-NOV-2013 | Dissolved |
| Wang Xue Jian | China | Room 1302; No. 16; Alley 39 Wen Chang Street; Hai Shu District; Ning Bo City; Zhe Jiang Province; China | shareholder of | Sunrise Trans Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-APR-2012 | Active | |
| DONG DONG | China | Room 1303; No. 73; Lane 99; West Guangzhong Road; Zhabei District; Shanghai; China | shareholder of | WANQUE 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 | 24-FEB-2014 | Active | |
| XU FEI | China | ROOM 1303; UNIT 8; BLOCK 6; SHENGSHI TIANCHENG; ZHONGHE STREET; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Kingstar Shipping 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 | 16-JAN-2013 | Active | |
| LIU HAI BING | China | ROOM 1304; BUILDING A; REN JI SHAN ZHUANG; NO. 1; ZI ZHU YUAN ROAD; HAIDIAN; BEJING; CHINA | shareholder of | SINO MIND INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2004 | 01-NOV-2005 | Defaulted |
| Ho Kai Leung Kelvin | Hong Kong | Room 1305; Melbourne Plaza; 33 Queen's Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| GUODU CAPITAL (HONG KONG) LIMITED | Hong Kong | Room 1307; Bank of America Tower; 12 Harcourt Road Central; Hong Kong | shareholder of | Golden Stone Hong Kong) Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| ZHOU YANG KAI | China | ROOM 1308; NO.480; TIANMU ZHONG ROAD; ZHABEI; SHANGHAI; CHINA | shareholder of | U-TRANS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-DEC-2004 | 16-OCT-2015 | Changed agent |
| Hong Kong You Bang Group Limited | Hong Kong | Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong | shareholder of | OCEAN CAPITAL TRADING 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 | 09-DEC-2010 | Active | |
| SVEA INVEST & FINANCE INC. | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | ZHANIS LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 18-JAN-2005 | 02-APR-2015 | Dissolved |
| JAYLO ENTERPRISES LTD | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MIKEL GROUP LTD | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 16-FEB-2012 | Active | |
| JAYLO ENTERPRISES LTD | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SANSOM PROPERTY HOLDINGS LIMITED | Malta | HAMELS (MALTA) LIMITED VALLETTA WATERFRONT; FORNI COMPLEX BOX NO 6; 45/46 PINTO WHARF FLORIANA FRN 1913 MALTA | 29-MAR-2012 | Active | |
| JAYLO ENTERPRISES LTD | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CASTELLO GLOBAL LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 23-APR-2002 | Active | |
| JAYLO ENTERPRISES LTD | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PRIMO PROPERTY HOLDINGS LIMITED | Malta | HAMELS (MALTA) LIMITED VALLETTA WATERFRONT; FORNI COMPLEX BOX NO 6; 45/46 PINTO WHARF FLORIANA FRN 1913 MALTA | 16-FEB-2012 | Active | |
| JAYLO ENTERPRISES LTD | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EVANDALE VENTURES LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JAN-2003 | Active | |
| JAYLO ENTERPRISES LTD | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CROFTWAY INVESTMENTS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 01-MAR-2001 | Active | |
| JAYLO ENTERPRISES LTD | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TRITON HOLDING COMPANY INVESTMENTS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 09-JUL-2003 | Active | |
| JAYLO ENTERPRISES LTD | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ROSETTI OVERSEAS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 11-MAY-2004 | Active | |
| JAYLO ENTERPRISES LTD | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Acewood Investments Limited | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JAN-2004 | Active | |
| JAYLO ENTERPRISES LTD | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HIGH DALE HOLDINGS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 04-JUL-2006 | 04-MAY-2015 | Defaulted |
| ALPIX TRADE & INVESTMENT LTD. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HASSIFA GROUP S.A. | Liechtenstein | CONSULARIS TRUST REG. POSTFACH 1152 FL-9490 VADUZ | 02-JAN-2007 | Active | |
| Kingsly Trading Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TG Global Invest Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-OCT-2015 | Active | |
| Fiduserve Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Bluevelvet Services Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-JUL-2007 | Active | |
| THE BEARER | Venezuela | Torre Las Mercedes; 2do. Piso; Chuao; Caracas; Venezuela. | shareholder of | JUNIPER SERVICES INC. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 30-JAN-2006 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page