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 |
|---|---|---|---|---|---|---|---|---|---|
 HELITING S.A. | Switzerland |  Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | MOLFORT LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 10-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Sim Investment Consult Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 08-JUN-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | BENA 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 | POTRAC 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 | EASTERN STAR TRADING INC. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 10-JAN-1996 | 01-NOV-2012 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | IGT E LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 19-MAR-2001 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | TEMPLESTONE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 03-JAN-2006 | 03-DEC-2014 | Changed agent |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | HURON EQUITIES LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | LUTARUS 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 | LAWSET 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 | GUDESAB 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 | DUHUFAN 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 | KEJAMIN 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 | DUFESAN 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 | UDEDAT LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUN-2005 | 06-NOV-2014 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | TUKANIM 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 | PERUSAF 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 | PEDAS 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 | TUGAD LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUN-2005 | 06-NOV-2014 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | BETAJUSEN LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 20-JUN-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | KIRATUDEC LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 23-JUN-2005 | 09-JUL-2014 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | DELATITE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 03-DEC-2014 | Changed agent |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | STUDFIELD 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 | GOORNONG 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 | HOBSONS BAY 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 | FRYERSTOWN 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 | COROP 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 | BETLEY 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 | AXEDALE 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 | VACAO LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 01-NOV-2012 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | OXHIRE 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 | CONSOV 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 | DUNWEDGE 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 | HUGHART 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 | DUSSEK LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 01-NOV-2012 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | LUCREVENT 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 | OXOVAC LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 09-JUL-2014 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | DANDRIDGE 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 | CARNBROOK LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 25-OCT-2006 | 01-MAY-2012 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | DUBIQUE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 16-AUG-2006 | 03-MAY-2010 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | ASHLEY EQUITIES, INC. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 04-JAN-1993 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | MALDA PACIFIC LTD. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 20-JUL-1994 | 06-MAY-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | LIGHTHOUSE PROPERTY GROUP INC. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 22-FEB-1993 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | SEVILLE PROPERTY HOLDINGS LTD. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 06-MAR-1996 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | REGENCY PROPERTY HOLDINGS INC. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 02-JAN-1996 | 09-NOV-2010 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | GOLD LEAF FINANCE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 24-JUN-1996 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | EMERALD MOON INTERNATIONAL LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 28-FEB-1997 | 01-NOV-2012 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | RHYS INVESTMENTS LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 11-MAR-1997 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | MAX INTERNATIONAL HOLDINGS LTD. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 08-SEP-1993 | Defaulted | |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | FINPROGRAM COMPANY LTD. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 19-APR-1995 | 13-APR-2015 | Changed agent |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | TRIPLE CROWN ENTERPRISES INC. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 02-JAN-1996 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | ROLANDVILLE 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 | SEAVEST LTD. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-JUL-2006 | 04-MAY-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | CONSORCIO 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 | CLUNES 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 | COHUNA 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 | EURORA 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 |
| HELTING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | ERLIPE 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 |
| HEILITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | SAVORES 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 |
| HELIING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | HADLEIGH ESTATES LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 10-OCT-1997 | 06-MAY-2014 | Defaulted |
| HELIING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | EILDON 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 | EQUICLEAR LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 13-NOV-2008 | 01-MAY-2012 | Defaulted |
| Heliting S.A | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | DESTINY INVESTMENT GROUP LTD | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 12-JAN-2009 | 01-NOV-2011 | Defaulted |
| Ms. Yang Jianqiu | China | Room 302; Building 3; No.1 Jiangning Road; Qinhuai District; Nanjing; P.R. China | shareholder of | Nanjing Yuance Industry & Trade Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-MAY-2008 | 06-MAR-2015 | Defaulted |
| WANG YI | China | ROOM 302; BUILDING 87; HONGMEI XINCUN; CHANZHOU; JIANGSU; CHIAN | shareholder of | OCEAN ASCENT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-AUG-2002 | Defaulted | |
| Heliting S.A., | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Grey Investment Group Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-APR-2009 | 06-NOV-2015 | Defaulted |
| Heliting S.A., | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Coldcotton Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 01-OCT-2008 | 04-MAY-2015 | Defaulted |
| XU SONG | China | Room 501; Building 1; Qing He Garden; Jiang Gan District; Hang Zhou City; Zhe Jiang Province; P.R. China | shareholder of | BRIGHT VIEW 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 | 30-JUL-2008 | Inactivated | |
| Zheng Ying | China | Room 501; Building 2; No.7; Longyuan Xinyu Sicun; Qinhuai Zone; Nanjing City; P.R. China | shareholder of | NANJING EXTOP TOOLS AND HARDWARE CORP., 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 | 09-APR-2009 | Active | |
| CAI YAN FENG | China | ROOM 501; BUILDING 3; TIAN DU FANG TING; JIANYE DISTRICT; NANJING; P.R. CHINA | shareholder of | MTOPC 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-DEC-2007 | Active | |
| BU Chao | China | Room 501; Building 33; Niansi 2nd Village; Yangzhou; Jiangsu; China | shareholder of | MILAN STAR LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-JUL-2004 | Active | |
| Huang Jie | China | Room 501; Building 5; Lane 688; Jian He Road; Yushu Garden; Shanghai; China | shareholder of | HARVEST RESOURCES INVESTMENT CO., LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 10-JUN-2008 | 01-NOV-2013 | Defaulted |
| LIANG Jingdong | China | Room 501; Building 7; Hua Ting Jia Yuan; Taoyuan Street; Ninghai County; Zhejiang Province; China | shareholder of | SUPER PREMIUM HOLDINGS LTD. | China | ROOM 3003; BLOCK A; UNITED PLAZA; NO.5022; BINHE BLVD; FUTIAN CENTRE; SHENZHEN CITY; P.R.CHINA. | 22-MAY-2012 | Active | |
| QIU AI MIN | China | Room 501; Building No. 14; Long Wang Qiao Xincun; Nantong; Jiangsu; China | shareholder of | RNP TRADING CO., LTD | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 26-MAY-2009 | Active | |
| LU CHENG WEI | China | Room 501; Building No. 14; Long Wang Qiao Xincun; Nantong; Jiangsu; China | shareholder of | RNP TRADING CO., LTD | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 26-MAY-2009 | Active | |
| ZHU MING | China | ROOM 501; NO. 108; LANE 98; WEST YONGFENG ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | DO WIN ENTERPRISES 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-NOV-2013 | Active | |
| Wu Jie | China | Room 501; No. 13; alley 2060; Wuning road; Shanghai; China | shareholder of | Dragon Flags Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2014 | 06-NOV-2015 | Defaulted |
| ZHANG CHUN HUA | China | Room 501; No. 13; Lane 24; Jie Fang South Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | SINOWAY INTERNATIONAL TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-JAN-2006 | Active | |
| CHEN SHI CHAO | China | Room 302; Building 11; Cheng Nan New Village; Cheng Nan Street; Yue Cheng District; Shao Xing City; Zhe Jiang Province; China | shareholder of | BEAUTY HOUSE 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-MAR-2013 | 02-OCT-2015 | Defaulted |
| Luo Shi Ming | China | Room 302; Building 5; Shenhua; No. 2063 Jindao Road; Luohu District; Shenzhen City; Guangdong Province; China | shareholder of | China Hai Jiang Industrial Holdings Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-JUN-2012 | 06-NOV-2015 | Defaulted |
| GONG JIAN | China | ROOM 302; NO. 24; LANE 519; LAOHUMIN ROAD; SHANGHAI; CHINA | shareholder of | FULLWAY INTERNATIONAL INDUSTRIAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-OCT-2004 | 02-MAY-2007 | Defaulted |
| Giuseppe La Gattuta | Italy | Via Beati Paoli 13; Palermo; Italy | shareholder of | BB Sand Property Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-MAR-2009 | 19-JAN-2015 | Defaulted |
| Giorgio La Valle | Italy | Via Bellosguardo 36; Trieste; Italy | shareholder of | IPATRAS LIMITED | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 30-OCT-2013 | Active | |
| SHI CHANJUAN | China | ROOM 302; BUILDING 7; NO. 5 SAN MU FANG; GULOU; FUZHOU; FUJIAN; CHINA | shareholder of | AOTIAN HOLDINGS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-2008 | Active | |
| TIAN DONG | China | ROOM 302; NO. 1; LANE 68; TAIYU ROAD; ZHONGHE STREET; YINZHOU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | Universal Doctor Management 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 | 29-APR-2015 | Active | |
| ZHAO GUOQING | China | ROOM 302; NO. 2 ZHENGDING 2 ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | GENSON LOGISTICS 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-MAR-2014 | Active | |
| Zhou Jian Ming | China | Room 302; No.1; Lane 26; Yanhe Road; Jiangyin; Jiangsu Province; P.R. China | shareholder of | JOINWELL CREATION DEVELOPMENT LTD. | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 26-JUL-2007 | Active | |
| CHEN JUN | China | ROOM 302; NO.3 BUILDING; BLOCK 2; FU ZHONG FU GARDEN; XI XIANG; BAO¿AN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | Northland Technology (Hong Kong) Limited | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 25-AUG-2011 | Active | |
| Heliting S .A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | Pastel Equities Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 18-SEP-2008 | 04-MAY-2015 | Defaulted |
| LIU NA | China | ROOM 301; UNIT 1; BUILDING 1; TIAN SHUI XI YUAN; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | GIFTED TALENT INVESTMENTS 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 | 28-JAN-2011 | 19-MAY-2014 | Dissolved |
| CHEN SONG | China | ROOM 301; UNIT 1; BUILDING 2; NO. 39 GUIZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | ComLink Co., Ltd. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-APR-2015 | Active | |
| CHEN SONG | China | ROOM 301; UNIT 1; BUILDING 2; NO. 39 GUIZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | BaobaBay Investment Co., Ltd. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-APR-2015 | Active | |
| SONG QIAN | China | ROOM 301; UNIT 1; BUILDING 2; NO.38 HEPING ROAD; LIXIA DISTRICT; JINAN CITY; SHANDONG; P.R. CHINA | shareholder of | UF INTERNATIONAL TIRE 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 | 17-MAR-2008 | Active | |
| LIN JIA | China | ROOM 301; UNIT 1; BUILDING 3; DONG YUAN; WAN AN CITY GARDEN; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NATURE GATHER INVESTMENT 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-2014 | Active | |
| LI JING | China | Room 301; Unit 1; Building 3; No. 57; Hua Zhong Road; Qing Kou Town; Ganyu County; Jiangsu; P.R. China. | shareholder of | HOCKENHEIM LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-JUL-2009 | Active | |
| LIU EN XUE | China | ROOM 301; UNIT 2; BUILDING 22; YIHUI JIAYUAN; HAIDIAN; BEIJING; CHINA | shareholder of | Friends & Brother International Petroleum Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2015 | Active | |
| MA XIAOKUI | China | ROOM 301; UNIT 3; BUILDING 8; NO. 6 MIAOLING ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | GLOBAL VISION ENTERPRISES 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 | 12-JUL-2012 | Active | |
| ZHU WEIZHONG | China | ROOM 301; UNIT 4; BUILDING 5; TAI GONG TANG SUBDISTRICT; GONGSHU DISTRICT; HANGZHOU CITY. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| THE BEARER | Italy | Via Sauro Nazzario N°1; Paderno Dugnano (MI); Italie | shareholder of | WILLIAMS PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2006 | 04-APR-2013 | Dissolved |
| THE BEARER | Italy | Via Sauro Nazzario N°1; Paderno Dugnano (MI); Italie | shareholder of | WILLIAMS PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2006 | 04-APR-2013 | Dissolved |
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