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 |
|---|---|---|---|---|---|---|---|---|---|
 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) |  TRUST COMPANY COMPLEX | shareholder of | HEIGHTON WOOD HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 21-SEP-2005 | 24-MAR-2014 | Dissolved | |
| JIN QING | China | ROOM 301; NO. 26; LANE 168; QINCHUN ROAD; MINHANG DISTRICT; SHANGHAI | shareholder of | SINYAN INTERNATIONAL INVESTMENT CO., LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 18-JUN-2009 | Active | |
| Zhou Bin | China | Room 301; NO.139; Lane 999; Huating Road; Xuhui District; Shanghai City | shareholder of | PACIFIC EAGLE ENTERPRISES LTD. | 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.* | 01-MAR-2006 | Active | |
| LIN XIAO | China | ROOM 301; NO.2 BUILDING; NO.57; YONGJI ROAD; SHIBEI DISTRICT; QINGDAO; CHINA. | shareholder of | SHENG DI AO DEVELOPMENT LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 06-JUN-2013 | Active | |
| Zhang Heqing | China | Room 301; NO.6; Lane 333; Songlin Road; Pudong New District; Shanghai City | shareholder of | PACIFIC EAGLE ENTERPRISES LTD. | 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.* | 01-MAR-2006 | Active | |
| ZHANG QIBIN | China | ROOM 301; UNIT 1; BUILDING 1; NO.59; JINGSHI ROAD; LIXIA DISTRICT; JINAN; SHANDONG; CHINA. | shareholder of | IVM INTERNATIONAL DONGFENG NEW ENERGY VEHICLES JOINT STOCK COMPANY LIMITED | China | WEI MINGYE F31; BUILDING A SHENYE MANSION NO. 9 SHANDONG ROAD QINGDAO; CHINA | 31-DEC-2013 | Active | |
| AKHMATUKAEV MAGOMED | Russia | UL. NOVOCHIROMSHINSKAYA 57; KV. 144; MOSCOV; RUSSIA | shareholder of | ROSE MANUFACTURING LTD. | Poland | ROSE MANUFACTURING LTD. UL BOGATKI 1 02-837 WARSZAWA POLAND **S.I.** | 14-OCT-1994 | Active | |
| YURI AKHMITENKO | Russia | UL.SEVERNAYA; 8; KV 48 KRASNODAR; RUSSIA | shareholder of | MERCELING LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-FEB-2007 | 15-FEB-2012 | Defaulted |
| SUI YUHAN | China | ROOM 301; UNIT 2; BUILDING 1; LVYUAN AREA; DONGDI NORTH ROAD; DECHENG DISTRICT; DEZHOU CITY; SHANDONG; CHINA. | shareholder of | J&K International Trade Co., Ltd | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 15-MAY-2015 | Active | |
| XU JINGQUAN | China | ROOM 301; UNIT 2; BUILDING 2; ROWLANDSBAL AREA; WEST FOUR ROAD; XI'AN DISTRICT; MUDANJIANG CITY; HEILONGJIANG; P.R.CHINA | shareholder of | GOLDEN POPULAR TRADING 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-AUG-2012 | 27-FEB-2014 | Defaulted |
| PAN HAN LI | China | Room 301; Unit 2; Building 5; Jijaiang Garden 1; Shangeheng Area; Hangzhou City; Zhejiang Province; China | shareholder of | PAK WAI INTERNATIONAL 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 | 18-MAY-2006 | Defaulted | |
| ZHOU YONG | China | ROOM 301; UNIT 2; BUILDING 5; NO. 15 JINGSHI ROAD; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | YINGWAI HOLDING 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-MAY-2007 | Active | |
| ZHAO LIN | China | Room 301; unit 2; Buiolding 4; NO. 15 Zhi Quan Shanzhuang; Zhi Quan Road; Qingdao; Shandong; China | shareholder of | MEGAFOOD INTERNATIONAL 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-FEB-2006 | 19-FEB-2008 | Defaulted |
| KILIBARDA IVANKA | Montenegro | UL.V. ILIJE BR.1-NIKSIC | shareholder of | HERITAM MANAGEMENT LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 07-MAY-2003 | Dissolved | |
| BATZORING CHIMEDDORJ | Mongolia | Ulaanbaatar City; Sukhbaatar District; 1st Sub District; Chinggis Avenue; Building No. 19; Apr#16; Mongolia | shareholder of | SUNTECH HIGH GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-FEB-2010 | 06-NOV-2015 | Defaulted |
| BATZORIG CHIMEDDORJ | Mongolia | ULAANBAATAR CITY; SUKHNAATAR DISTRICT; 1ST SUB DISTRICT; CHINGGIS AVENUE; BUILDING NO.19; APR#16; MONGOLIA | shareholder of | DIAMOND MINE INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-JAN-2008 | 02-NOV-2009 | Defaulted |
| Gasper Poljanec | Slovenia | Ulica bratov Ucakar 098 Ljubljana | shareholder of | NOBLE NICE GROUP 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 | 01-JUL-2010 | Active | |
| Zoya Kupryienka | Belarus | Ulice Chkalova 2-73 Vitebsk Belarus | shareholder of | ARISSON GROUP 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 | 07-FEB-2007 | Active | |
| INDIVAR PATHAK | Russia | Ulitsa Zeloynaya; Dom 15; Derivneya Yamontovo; Moscow region 142791 | shareholder of | COBADALE LIMITED | Russia | MR INDIVAR PATHAK Qt 218 Dom 7/9 Padyista Ulista Begovaya Moscow 125284 Russian Federation IG2 6HY | 07-OCT-2003 | 21-SEP-2012 | Changed agent |
| Esler, Kenneth Gordon George | Hong Kong | ROOM 1701; 17/F.; HENAN BUILDING; 90-92 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | GSK INTERNATIONAL LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 24-JUL-2007 | 04-JAN-2010 | Defaulted |
| Goei Hung Yao | Hong Kong | ROOM 1702; 17TH FLOOR; TECHNOLOGY PLAZA; 29-35 SHA TSUI ROAD; TSUEN WAN; N.T. HONG KONG | shareholder of | BEST WONDER INTERNATIONAL LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 05-SEP-2002 | Active | |
| JIANG SHEN | China | ROOM 1702; NO.35; XIAONAN ERJIE; HAIZHU; GUANGZHOU; 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 | |
| LU XUEFEN | China | ROOM 1703; BUILDING 1; LANE 218; OUYANG ROAD; HONGKOU DISTRICT; HANGHAI; P.R. CHINA | shareholder of | FOUR DIRECTIONS 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-JUL-2011 | Active | |
| HOW KWONG YIP | Hong Kong | ROOM 1703; LOON KEE BUILDING; 267-275 DES VOEUX RD.; C.; HONG KONG | shareholder of | CHINA COMMUNICATION INTERNATIONAL CRUISE HOLDING LIMITED | Hong Kong | K. Y. LO & CO. UNITS 2513-14; 25/F; COSCO TOWER; NOS. 181-183 QUEEN'S ROAD CENTRAL SHUENG WAN; HONG KONG | 17-MAR-2003 | 01-NOV-2007 | Defaulted |
| XIANG JING CAI | Hong Kong | ROOM 1703; LOON KEE BUILDING; 267-275 DES VOEUX RD.; C.; HONG KONG | shareholder of | CHINA COMMUNICATION INTERNATIONAL CRUISE HOLDING LIMITED | Hong Kong | K. Y. LO & CO. UNITS 2513-14; 25/F; COSCO TOWER; NOS. 181-183 QUEEN'S ROAD CENTRAL SHUENG WAN; HONG KONG | 17-MAR-2003 | 01-NOV-2007 | Defaulted |
| WANG JUN | China | Room 1705; No.2 Yili Street; Haizhu Region; Guangzhou City; P.R. C. | shareholder of | CHINA TEAM ENTERPRISE COMPANY LIMITED | Hong Kong | AGOSTON CONSULTANTS LIMITED ROOM D; 17/F.; BILLION PLAZA 2; 10 CHEUNG YUE STREET; LAI CHI KOK; KOWLOON; HONG KONG. | 24-SEP-2010 | Active | |
| TAMIO MATSUTANI | China | Room 1705; Tower 1; Jinouwanguo Building; No.358; Fengyang Road; Huangpu District; Shanghai 200003; China | shareholder of | STEP FORWARD GROUP LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 02-FEB-2009 | Active | |
| XIA XIAOFENG | China | ROOM 1706; BLOCK A; NO. 62; CHAOYANG XINCUN; HAISHU DIST.; NINGBO CITY; ZHEJIANG; CHINA | shareholder of | Moconi Parts Solution 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 | 11-FEB-2015 | Active | |
| WANG LIE | China | ROOM 301; UNIT 3; 15/F.; NO.8 JINAN ROAD; NANDONGYING DISTRICT; DANGYING; SHANGDONG; PRC | shareholder of | China International Energy Group) Limited | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 19-JUL-2007 | 12-SEP-2013 | Defaulted |
| WANG LIE | China | ROOM 301; UNIT 3; 15/F.; NO.8 JINAN ROAD; NANDONGYING DISTRICT; DANGYING; SHANGDONG; PRC | shareholder of | CHINA INTERNATIONAL ENERGY INVESTMENTS LIMITED | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 19-JUL-2007 | 11-SEP-2013 | Defaulted |
| SUN LIANG | China | Room 301; Unit 3; Building 5; No. 135 Aomen Road; Shinan District; Qingdao; Shandong; China | shareholder of | FORTUNE SKYLINE 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-APR-2014 | Active | |
| YU YAOQIN | China | ROOM 301; UNIT 3; LIUJIA BIAN; JIANGBEI DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | Sunbow International 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 | 24-SEP-2014 | Active | |
| ZHANG HAIPENG | China | ROOM 301; UNIT 3; NO.49 TAIQING ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | AIKEDASI CO., LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 11-DEC-2014 | Active | |
| LIN DONG | China | Room 301; Unit 4; Building 1; Xiling Garden; Shangcheng District; Hangzhou City; Zhejiang Province; China | shareholder of | Intohotel. com 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 | 18-OCT-2007 | 20-APR-2009 | Changed agent |
| LING DONG | China | Room 301; Unit 4; Building 1; Xiling Garden; Shangcheng District; Hangzhou City; Zhejiang Province; China | shareholder of | Intohotel. com 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 | 18-OCT-2007 | 20-APR-2009 | Changed agent |
| TIAN JIANRONG | China | ROOM 301; UNIT 5; NO.67; NINGHUA ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | WINSTARS 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 | 02-SEP-2013 | Active | |
| ZHANG YUEQIN | China | ROOM 1801; BLOCK 1; HE MEI LI JING DISTRICT; DANYANG CITY; JIANGSU; CHINA. | shareholder of | W & W BAY LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 24-SEP-2013 | Active | |
| FANG XUEQIN | China | ROOM 1801; NO.5; WAITAN GARDEN; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | SANWA 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 | 26-OCT-2015 | Active | |
| KONG, LAI CHAU | Hong Kong | Room 1802; 180 Tung Lo Wan Road; Causeway Bay; Hong Kong | shareholder of | ALLIED GOLD INVESTMENTS LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 16-MAY-2008 | 09-NOV-2010 | Defaulted |
| LI CHONG | China | ROOM 1802; NO. 15; LANE 33; ZHONGTAN ROAD; PUTUO; SHANGHAI; CHINA | shareholder of | JINPENG GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-APR-2011 | Active | |
| WAN TIEGANG | Hong Kong | Room 1803; 18/F.; Mcdonald´s Bldg.; 48 Yee Woo Street; Causeway Bay; Hong Kong. | shareholder of | FORD COUNTRY INTERNATIONAL LTD. | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 07-SEP-2010 | 04-MAY-2015 | Defaulted |
| LIN JIAN | China | Room 1804; No.22; Lane 50; South Yan Wu Street; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | FLYING CORPORATION 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 | 08-MAR-2006 | Active | |
| QIAN PING | China | ROOM 1805; YI HENG TOWER; NO.28; NORTH 3 RING EAST ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | DOUBLE RICH INTERNATIONAL LIMITED | 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 | 01-JUL-2008 | Active | |
| FORTUNE ACCESS NOMINEES LIMITED | Central African Republic | ROOM 1806; HUTCHISON HOUSE; 10 HARCOURT ROAD; CENTRAL; HK | shareholder of | MCC814 (HOLDINGS) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-SEP-1999 | 04-MAY-2004 | Defaulted |
| FUNG YUI KONG | Hong Kong | Room 1810; Tai Yau Building; 181 Johnston Road; Wanchai; Hong Kong | shareholder of | PANGAEA CONSULTANTS LIMITED | Hong Kong | TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG | 22-DEC-1994 | 03-JAN-2007 | Changed agent |
| Jia Qianyong | China | Room 1819 Fortune Mansion; No. 359 Hongwu Road; Nanjing; P.R. China | shareholder of | NANJING OVERSEAS INT'L FREIGHT & FORWARDING CO., 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-2008 | Active | |
| CHU Dian Sheng | China | Room 18B; Ju You Ge; Ju Hao Yuan; West Hongli Futian District; Shenzhen; Guangdong; China | shareholder of | Everbright Management Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | Active | |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | TRUST COMPANY COMPLEX AJELTAKE ROAD, ADJELTAKE ISLAND MH96960 | shareholder of | ROSEPORT OVERSEAS LTD. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 04-JUL-2006 | 29-JUN-2015 | In transition |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | TRUST COMPANY COMPLEX AJELTAKE ROAD. AJELTAJKE ISLAND; MAJURO; MH96960; MARSHALL ISLANDS | shareholder of | PEMBRA HOLDINGS ASSET LTD. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 20-DEC-2006 | 23-JUL-2015 | Dissolved |
| SABRE OIL & GAS S.A. | Marshall Islands | Trust Company Complex; Ajeldake Road; Ajeldake Island; Majuro; Marshall Islans | shareholder of | SABRE OIL & GAS HOLDINGS LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 08-MAY-2007 | 25-OCT-2013 | Changed agent |
| YWAIN MANAGEMENT LTD | Marshall Islands | Trust Company Complex; Ajeltake Island; Ajeltake Road; Majuro; Marshall Islands MH96960 | shareholder of | INTERSTELLAR SYSTEMS CORP. | Estonia | HAR-LEX L.L.C. EESTI FILIAAL TARTU MNT. 2; 9TH FLOOR; 10145 TALLINN (HARJUMAA) ESTONIA | 10-OCT-2007 | 18-NOV-2014 | Dissolved |
| HUANG YUWEI | China | Room 302; Unit 1; Building 8; Huayuanxincun North; Westlake Distract; Hangzhou City | shareholder of | LIJIALE 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 | 11-JAN-2006 | 11-NOV-2009 | Defaulted |
| SUN ZHUO FEI | China | ROOM 203-204; NO. 150; SHENYANG ROAD; YANGPU; SHANGHAI; CHINA | shareholder of | Happy Mountain & Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JAN-2010 | Active | |
| AGNES BARBERA MARGUERITE | Seychelles | Union Vale; Mahe; Seychelles | shareholder of | OBERON TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-FEB-1999 | 02-JAN-2008 | Defaulted |
| SP NOMINEES LTD | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ISLAND; MAJURO; MARSHAL ISLANDS. | shareholder of | FULL RIVER HOLDINGS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 19-FEB-2004 | 16-MAY-2011 | Changed agent |
| BRIGHT FIELD DEVELOPMENT LIMITED | Marshall Islands | Trust Company Complex; Ajeltake lsland; Ajeltake Road; Majuro. Marshall islands MH 96960 | shareholder of | LINKRICH AGRICULTURE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-NOV-2005 | 16-DEC-2015 | Changed agent |
| SP NOMINEES LTD | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960 | shareholder of | STRANDOWN LIMITED | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 13-FEB-2006 | Inactivated | |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960 | shareholder of | QUADRIC GROUP INVESTMENTS LTD. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2007 | 01-JUN-2015 | Dissolved |
| ZHANG YONG QIANG | China | RM 102; BLOCK 43; LIANHUA NORTH; FUTIAN; SHENZHEN; GUANGDONG; CHINA. | shareholder of | MEGA SUN TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAY-2013 | Active | |
| HUANG LEI | China | Rm 102; No. 53; Building Suntang New Village; Hushan Jiedao; Cixi City; Zhejiang Province; China | shareholder of | SILVER OCEAN 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-MAY-2005 | 19-FEB-2015 | Defaulted |
| SHI JUN | China | RM 102; NO. 86; 3725 NONG; ZHENBEI RD.; PUTUO DISTRICT; SHANGHAI CITY; CHINA | shareholder of | SMART MIND CONSULTANT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| KE ZE SEN | China | RM 103; BLOCK 36; ROSE GARDEN; JINXIA STREET; JINPING; SHANTOU; GUANGDONG; CHINA | shareholder of | ZENTHEN KE HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2012 | Active | |
| LIN SHIYUN | China | RM 104; 3 DONG; NO. 52 DONGFENG YI ROAD; JIANGCHEN DISTRICT; YANGHANG; GUANGDONG; CHINA | shareholder of | YIKE ELECTRON MFG. LTD. | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 29-DEC-2004 | 02-MAY-2007 | Defaulted |
| LIU KAI | China | RM 105; 2 BUILDING; JIANKANG GARDEN; BAIXIA QU; NANJING; CHINA | shareholder of | Jun Yue Corporate Responsibility Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2012 | 24-MAR-2015 | Changed agent |
| LIU BING | China | RM 105; 2 BUILDING; JIANKANG GARDEN; BAIXIA QU; NANJING; CHINA | shareholder of | Jun Yue Corporate Responsibility Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2012 | 24-MAR-2015 | Changed agent |
| SONG XIAO FEN | China | RM 105; 2 BUILDING; JIANKANG GARDEN; BAIXIA QU; NANJING; CHINA | shareholder of | Jun Yue Corporate Responsibility Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2012 | 24-MAR-2015 | Changed agent |
| GE ZENG MING | China | RM 105; NO.118; TONGJIANG ROAD(N); JIANGYIN; JIANGSU; CHINA | shareholder of | EMAX CENTURY TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2011 | Active | |
| PIAO MENGXUAN | China | RM 1101; 16# LANGSHI WEILAIZHIJIA; NANCHANG DISTRICT; WUXI; JIANGSU; P.R.CHINA | shareholder of | DURAL INTERNATIONAL 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 | 12-AUG-2014 | Active | |
| XIAO QIYIN | China | ROOM 1902; No. 16 Alley 1299 Dingxiang Road; Shanghai; China | shareholder of | Happy Fish International Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 25-JUN-2015 | Active | |
| XIN ZHOU | Central African Republic | ROOM 1706; UNIT 2; EXCHANGE SQUARE; CENTRAL; HK | shareholder of | Great Dream Cartoon Investment (China) 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 | 07-MAR-2006 | 09-OCT-2015 | Resigned as agent |
| ZHANG YE | China | RM 1101; NO. 27; LANE 118; QUYANG ROAD; HONGKOU DISTRICT; SHANGHAI; CHINA | shareholder of | China Project Shipping 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 | 05-FEB-2007 | Active | |
| CHENG PUCHUN | China | ROOM 302; UNIT 1; BUILDING 42; 811 BEIHU ROAD; GAOTANG COUNTY; SHANDONG; P.R. CHINA | shareholder of | BRIGHTER CHINA INVESTMENT 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 | 13-JUN-2008 | 03-JAN-2012 | Defaulted |
| CHENG PUCHUN | China | ROOM 302; UNIT 1; BUILDING 42; 811 BEIHU ROAD; GAOTANG COUNTY; SHANDONG; P.R. CHINA | shareholder of | PEAK INNOVATION ENTERPRISES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-FEB-2008 | 20-FEB-2010 | Defaulted |
| CHENG PUCHUN | China | ROOM 302; UNIT 1; BUILDING 42; 811 BEIHU ROAD; GAOTANG COUNTY; SHANDONG; P.R. CHINA | shareholder of | COTSWOLD FIELD LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-FEB-2008 | 11-JAN-2011 | Defaulted |
| CHENG PUCHUN | China | ROOM 302; UNIT 1; BUILDING 42; 811 BEIHU ROAD; GAOTANG COUNTY; SHANDONG; P.R. CHINA | shareholder of | BEST JOYCE 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 | 25-SEP-2007 | 11-JAN-2011 | Defaulted |
| CHENG PUCHUN | China | ROOM 302; UNIT 1; BUILDING 42; 811 BEIHU ROAD; GAOTANG COUNTY; SHANDONG; P.R. CHINA | shareholder of | JOYFUL GALAXY HOLDINGS 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 | 25-JUN-2008 | 11-JAN-2011 | Defaulted |
| XU WENHUA | China | Room 302; Unit 2; 6 Building; 17 Longde Road; Qingdao; Shandong; China. | shareholder of | BRIGHT LINENS INC. | 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-SEP-2012 | Active | |
| TANG YING | China | ROOM 302; UNIT 2; BUILDING 1; NO. 7 YUAN; SOUTH OF DAGUAN GARDEN; GONGSHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Green Wall 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-NOV-2014 | Active | |
| BI YIHUI | China | ROOM 302; UNIT 2; BUILDING 15; AO HAI YUAN; YITONG ROAD; JIAONAN; SHANDONG; P.R. CHINA | shareholder of | Qingdao Taida Group 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 | 28-OCT-2008 | Active | |
| WANG QIHUA | China | Room 302; Unit 5; Vanke East; Tian Shui Yuan Street; Chao Yang District; Beijing | shareholder of | MEI CHENG LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
| DONG XIAOJING | China | ROOM 302; UNIT E; BLOCK 2; TAO YUAN GARDEN TIAN NING; CHANGZHOU JIANGSU PROVINCE; PRC | shareholder of | KEEN HARVEST INTERNATIONAL LIMITED | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 12-MAR-2003 | Active | |
| WANG LUYU | China | Room 302; Unit Jia; 67-1 Building; Qing Tan Xin Cun; Zhong Lou District; Chang Zhou City; Jiang Su; China | shareholder of | Green Homepage Trading 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 | 12-FEB-2015 | Active | |
| MARKOM NOMINEES LTD | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND; MAJURO; MARSH ISLANDS MH96960 | shareholder of | GUANDALE HOLDINGS LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 12-JUN-2014 | Active | |
| MAXAM SERVICES S.A. | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | WONDERER ENTERPRISES CORP. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 23-FEB-2005 | Active | |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | MARBLE ESTATES LTD. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 14-DEC-2006 | Dissolved | |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | BAY VIEW INDUSTRIES LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 08-DEC-2006 | Active | |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | VALENTINA SERVICES CORP. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2007 | Dissolved | |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | BEECHWOOD ASSOCIATES INC. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2007 | 29-JUN-2015 | In transition |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | Fresnel Business Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 05-OCT-2009 | Active | |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | NELWOOD LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 09-JAN-1996 | Changed agent | |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | SEABIRCH TRADING CORP. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2007 | Dissolved | |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | NATURAL HOLDINGS GROUP LTD. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 14-DEC-2006 | Dissolved | |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | KENRICK OVERSEAS LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 20-DEC-2006 | Active | |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | CREWZEN LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 04-JAN-2007 | 21-MAY-2013 | Dissolved |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | STORIDGE CORPORATION | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 01-JUN-2006 | 29-APR-2010 | Defaulted |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | DASSETT OVERSEAS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 02-JAN-2007 | Active | |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | Positive Estates Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 06-JUL-2012 | Active | |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | Lerna Holdings Incorporated | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 05-JUL-2011 | Active | |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | Costard Group Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 19-OCT-2011 | Dissolved | |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | ADARO GLOBAL CORPORATION | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 01-FEB-2011 | Active |
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