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 |
|---|---|---|---|---|---|---|---|---|---|
 LIU CHUNXIA | China |  ROOM 38; NO. 5 ZOUXIAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Von Neumann & Truing Corporation Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 16-FEB-2015 | Active | |
| Franklin Kareen Pollard | Netherlands | Velddreef 396; 2727 CX; Zoetermeer; Netherlands | shareholder of | IDGT S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 29-DEC-2009 | 03-MAY-2011 | Defaulted |
| DAVID JACOB | Belgium | VELDENKENSLOS 12B-1790AFFLIGEN, BELGIUM | shareholder of | F-FWD Programming and Consulting Ltd | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 31-OCT-2007 | Active | |
| NATHALIE LAMBERT | Belgium | VELDENKENSLOS 12B-1790AFFLIGEN, BELGIUM | shareholder of | F-FWD Programming and Consulting Ltd | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 31-OCT-2007 | Active | |
| Malinkin Vadim | Russia | Venevskaya Str.; 15/79; Moscow; Russia | shareholder of | HARVESTROAD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2007 | 28-MAR-2012 | Defaulted |
| PARAKEET INVESTMENTS LIMITED | Cyprus | VERENIKIS 2; EGKOMI; P.C. 2413; NICOSIA; CYPRUS | shareholder of | SLANEY INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-MAY-2010 | Active | |
| Billiton Australia Holdings B.V. | Netherlands | Verheeskade 25; The Hague; 2521 BE; The Netherlands; BILLIAUSHOLB | shareholder of | BHP Billiton Aluminium Operations (BVI) Ltd | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 28-JAN-2011 | Dissolved | |
| MRS. IRINA PROSKURINA | Russia | VERKHNYAYA LYSAYA GORA ST. 6''B''; SOCHI; KRASNODARSKY KRAI; RUSSIA | shareholder of | DENVILLE SERVICES GROUP LTD. | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 06-FEB-2007 | 06-NOV-2008 | Defaulted |
| DUANMU YONGJING | China | ROOM 4; NO. 1 CHIPING ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | OTYRE 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 | 07-MAR-2008 | Active | |
| ROBERTO SIGON | Switzerland | Via Longhena 50, 6904 Lugano | shareholder of | WELDON INVESTMENTS LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 02-MAY-1995 | 07-NOV-2001 | Inactivated |
| RUAN QING | China | ROOM 501; UNIT 4; 21# HONG KONG GARDEN; JIAOZHOU; SHANDONG; CHINA | shareholder of | EIKI GROUP 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 | 16-SEP-2009 | Active | |
| Mr. Konstantin Nikolaevich Krushinskii | Russia | Vesennyaya Street; Building 6; Village Nebug; Krasnodar region; Russia | shareholder of | FIANTLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-MAR-2013 | Active | |
| MONOMEROS COLOMBO VENEZOLANOS S.A. EMA | Colombia | Via 40 Las Flores; Barranquilla; Colombia | shareholder of | MONOMEROS INTERNATIONAL LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 20-JAN-2003 | 15-NOV-2012 | Resigned as agent | |
| Ding Xinghong | China | Room 501; 176 Yang Zi Zhong Road; Yangzhong; Jiangsu Province; P.R. China | shareholder of | JSL ELECTRIC 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-MAR-2009 | Active | |
| ZEESH OCEAN SHIPPING LIMITED | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | XIANG YUAN LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-APR-2012 | Active | |
| LAU CHI YAN PIERRE | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | PROFIT VALUE GROUP LIMITED | Hong Kong | LASC LIMITED SUITE D; 9/F.; ONE CAPITAL PLACE; 18 LUARD ROAD WANCHAI HONG KONG | 11-OCT-2011 | Active | |
| CHAN CHUNG KEUNG JACKON | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | SUOSUO LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 07-JUL-2009 | 01-MAY-2012 | Defaulted |
| WANG GUANGLAN | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | TOP MED INVESTMENT LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 19-APR-2011 | 06-NOV-2015 | Defaulted |
| YU YICK LUNG | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | TOP MED INVESTMENT LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 19-APR-2011 | 06-NOV-2015 | Defaulted |
| TAM CHI WAH | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | TOP MED INVESTMENT LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 19-APR-2011 | 06-NOV-2015 | Defaulted |
| NGOY VIENLEE | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | SUPREME MANAGE HOLDINGS LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 22-MAR-2010 | 06-NOV-2014 | Defaulted |
| NGOY VIENLEE | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | TJR HOLDINGS LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 22-MAR-2010 | 01-NOV-2013 | Defaulted |
| NGOY TITI | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | SUPREME MANAGE HOLDINGS LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 22-MAR-2010 | 06-NOV-2014 | Defaulted |
| NGOY TITI | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | TJR HOLDINGS LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 22-MAR-2010 | 01-NOV-2013 | Defaulted |
| MAYO NOMINEES LIMITED | British Virgin Islands | Vanterpool Plaza; Wickhams Cayn I; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | HALESWORTH ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 21-FEB-1997 | 19-JUN-2015 | Changed agent |
| ARAGO CORPORATE INC. | British Virgin Islands | Vanterpool Plazza; P.O. Box 873. Wickhams Cay I; Road Town; Tortola; British Virgin Island. | shareholder of | BRIGHT BEACH CORP. | Ecuador | AUDIASES ECUADOR | 23-APR-2001 | Active | |
| CLAUDIO MARIANI | Italy | Verona; Via Paganella; 10; Italy. | shareholder of | NEXT WAVE SERVICES INC. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 15-JUN-2005 | Active | |
| THE BEARER | Italy | Verona; Via Paganella; 10; Italy. | shareholder of | NEXT WAVE SERVICES INC. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 15-JUN-2005 | Active | |
| SILVANA GALLATO | Italy | Verona; Via Paganella; 10; Italy. | shareholder of | NEXT WAVE SERVICES INC. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 15-JUN-2005 | Active | |
| MANSION LAKE CORPORATION | British Virgin Islands | Vanterpool Plazza; P.O. Box 873. Wickhams Cay I; Road Town; Tortola; British Virgin Island. | shareholder of | BRIGHT BEACH CORP. | Ecuador | AUDIASES ECUADOR | 23-APR-2001 | Active | |
| THE BEARER | Estonia | Varbola 16; E-10919 Tallinn; Estonia | shareholder of | HANSEL MANAGEMENT CORP. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 06-OCT-2006 | 03-JAN-2012 | Defaulted |
| THE BEARER | Estonia | Varbola 16; E-10919 Tallinn; Estonia | shareholder of | HANSEL MANAGEMENT CORP. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 06-OCT-2006 | 03-JAN-2012 | Defaulted |
| Mr. Vardan TOGHANYAN | Armenia | Vardanants Street 89; Yerevan; Armenia | shareholder of | FARWORTH CONSULTANCY CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-JUL-2012 | 06-MAY-2014 | Defaulted |
| Van Der Starre Sander | Netherlands | Varenkade 25 2661 PG Bergschenhoek, The Netherlands | shareholder of | VEGA BETA ENTERPRISES LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 17-FEB-2012 | Active | |
| CARLA MARIA ARLOTTI CAMPODONICO | Peru | Vargas Machuca # 436 - Dpto. A - San Antonio – Miraflores-Lima-Perú | shareholder of | CODEMASTER MANAGEMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-MAR-2012 | 16-JUL-2014 | Defaulted |
| Shashikant K Vekaria | United Kingdom | Vascroft House; 7A Coronation Road. London; NW10 7PQ | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Mauricio Javier Crespo Crespo | Ecuador | Vía a Paute; Sector El Cabo; Paute - Ecuador | shareholder of | BOCA INTERNATIONAL INC. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 06-MAR-2014 | Active | |
| Mauricio Javier Crespo Crespo | Ecuador | Vía a Paute; Sector El Cabo; Paute - Ecuador | shareholder of | MALIFLOWERS CORP. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 07-MAR-2014 | Active | |
| Marcelo Roberto Crespo Crespo | Ecuador | Vía a Paute; Sector El Cabo; Paute - Ecuador | shareholder of | BOCA INTERNATIONAL INC. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 06-MAR-2014 | Active | |
| Marcelo Roberto Crespo Crespo | Ecuador | Vía a Paute; Sector El Cabo; Paute - Ecuador | shareholder of | MALIFLOWERS CORP. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 07-MAR-2014 | Active | |
| Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | shareholder of | DRY PROPERTIES LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 20-AUG-2010 | Defaulted | |
| Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | shareholder of | Minstel Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | Defaulted | |
| Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | shareholder of | Redstein Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 22-MAR-2010 | 06-NOV-2015 | Defaulted |
| Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | shareholder of | Bluecroft Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 22-MAR-2010 | 06-NOV-2015 | Defaulted |
| Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | shareholder of | NEEP LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 14-JUL-2010 | 19-DEC-2014 | In transition |
| Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | shareholder of | LOLMAR LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 10-JUN-2010 | 01-NOV-2011 | Defaulted |
| Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | shareholder of | Redcove Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 21-OCT-2009 | 01-MAY-2012 | Defaulted |
| Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | shareholder of | Red Angel Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 28-JAN-2010 | 03-DEC-2014 | Changed agent |
| Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | shareholder of | Bluecove Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 26-OCT-2009 | 04-MAY-2015 | Defaulted |
| Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | shareholder of | Chantie Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 12-JUL-2010 | 04-MAY-2015 | Defaulted |
| Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | shareholder of | PIOUS LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 12-DEC-2008 | 03-DEC-2014 | Changed agent |
| Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | shareholder of | Dannod Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 30-JUL-2010 | 04-DEC-2014 | Changed agent |
| Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | shareholder of | Holmsky Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | Defaulted | |
| Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | shareholder of | Fudon Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 14-JUN-2010 | 06-NOV-2014 | Defaulted |
| Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | shareholder of | GREENBROSE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 07-DEC-2009 | Defaulted | |
| Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | shareholder of | ETA BETA INVESTMENTS LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 16-AUG-2010 | 04-DEC-2014 | Changed agent |
| Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | shareholder of | Awright Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 07-JAN-2010 | 01-NOV-2011 | Defaulted |
| Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | shareholder of | Out Side Invest Ltd | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 20-FEB-2009 | 09-JUL-2014 | Defaulted |
| Heliting S.A | Switzerland | Via AI Ponte 9; C.P. 160; 6908 Massagno; Switzerland | shareholder of | Rainbow Invest Group Ltd | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 04-MAR-2009 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | NERA GROUP LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 07-JUL-2008 | 04-MAY-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Prenton developments Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 18-JUL-2007 | 01-MAY-2012 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Goldencoast Holdings Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 11-SEP-2007 | 03-MAY-2011 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Goldsword Investments Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 02-JAN-2008 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Jonepton Enterprises Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 02-JAN-2008 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Drentonshire Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 02-JAN-2008 | 09-JUL-2014 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Roundhill Enterprises Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 23-OCT-2007 | Defaulted | |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Bradbourne Properties Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 23-OCT-2007 | 04-MAY-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Kempson Group Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 23-OCT-2007 | 04-MAY-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Geropac Management Ltd | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 29-MAR-2007 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Bramos Properties Ltd | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 29-MAR-2007 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Pactan Equity Ltd | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 29-MAR-2007 | 02-NOV-2009 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | BUSAT LTD | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 08-JUN-2007 | 06-NOV-2014 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | APUTAG LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUN-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | FURABUS LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUN-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | RIMANOC LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUN-2005 | 09-JUL-2014 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | SEDDON LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | FERNYCREEK LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | ECHUCA LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | DUNROVIN LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | DURYMONT LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | MIYASERVE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 16-AUG-2006 | Defaulted | |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | SARQUIN LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 16-AUG-2006 | 04-MAY-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | GONAR MANAGEMENT LTD | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 08-JUN-2007 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | MOTORSPRINT LTD | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 11-NOV-2005 | 04-MAY-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Minecal Capital Ltd | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 29-MAR-2007 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | ALISTER HOLDINGS LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 08-OCT-1997 | 03-MAY-2011 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Seika International Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 20-NOV-2006 | 04-MAY-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | BLACKWALL LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 25-OCT-2006 | 03-MAY-2011 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | HURLFORD LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | TRYDAS LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUN-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | HOMER PORTFOLIO LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-JUN-2008 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Valanton Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 28-AUG-2008 | 04-MAY-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Finetac Enterprises Ltd | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 29-MAR-2007 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Garandine Management Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 11-SEP-2007 | 04-MAY-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | LUXUR FINANCE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-JUN-2008 | 09-JUL-2014 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | PLODAL CAPITAL LTD | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 08-JUN-2007 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Forance Enterprises Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 22-MAY-2007 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | ERTANAN LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 03-JAN-2006 | 09-NOV-2010 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | GLASSROMAS LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 03-JAN-2006 | 01-NOV-2011 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | LUSIERNA LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
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