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 |
|---|---|---|---|---|---|---|---|---|---|
 NOTTINGHAM HOLDING LTD. | Bahamas |  Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | DAREN INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-MAR-2008 | 06-NOV-2014 | Defaulted |
| NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | PEARL INVEST & TRADE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-MAY-2008 | 01-NOV-2011 | Defaulted |
| NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | MANTON INVEST & TRADE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 08-MAY-2008 | 01-NOV-2011 | Defaulted |
| NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | GLOBAL INVEST SERVICES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-AUG-2003 | Defaulted | |
| NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | HOLEX INVEST & TRADE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-OCT-2007 | Defaulted | |
| NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | PRO CONSULTING GLOBAL LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-APR-2004 | 16-MAY-2011 | Changed agent |
| NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | HERTON BUSINESS CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 17-JUL-2003 | Active | |
| NOTTINGHAM HOLDING LTD | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | BLOOMINGTON SERVICES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-MAY-2011 | Active | |
| NOTTINGHAM HOLDING LTD | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | WALLMONT CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-JUL-2007 | Active | |
| NOTTINGHAM HOLDING LTD | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | PREMIT INVEST & TRADE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 18-JUL-2007 | 03-MAY-2011 | Defaulted |
| NOTTINGHAM HOLDING LTD | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | PENTRIS INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 24-JUL-2007 | 03-MAY-2011 | Defaulted |
| NOTTINGHAM HOLDING | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | DARLOW ENTERPRISES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 31-OCT-2011 | Active | |
| Nottingham Holdings Limited | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | RODNEY SOLUTIONS INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 10-JUN-2009 | Active | |
| Nottingham Holdings Limited | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | CREDEX ENTERPRISES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-SEP-2008 | 01-MAY-2012 | Defaulted |
| Nottingham Holdings Limited | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | NIAFELL INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-APR-2010 | 06-NOV-2014 | Defaulted |
| KINGSTON GROUP LTD | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | BRINKLEY INTERNATIONAL DEVELOPMENT LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 28-AUG-2008 | Active | |
| SearchGold Resources Inc. | Canada | Suite 1160 440 René-Lévesque, O. Montréal H2Y 1V7 Canada | shareholder of | GUINEAN DIAMOND CORPORATION LTD. | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 20-MAR-2006 | 25-FEB-2011 | Changed agent |
| ABANICO LTD. | Seychelles | SUITE 13 FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STR. VICTORIA, MAHÉ REPUBLIC OF SEYCHELLES | shareholder of | PLUMAX LTD. | Switzerland | FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND | 15-JUN-2005 | 24-NOV-2015 | Resigned as agent |
| Nottingham Holdings Ltd. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | PORTLING CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-JUN-2008 | 06-MAY-2013 | Dissolved |
| Nottingham Holdings Ltd. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | ILTON INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 08-FEB-2008 | 01-NOV-2011 | Defaulted |
| Nottingham Holdings Ltd. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | FRIENDCOM LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 07-DEC-2007 | Active | |
| ALTAN RIO MINERALS LIMITED | Georgia | SUITE 1110-1111, WEST GEORGIA STREET VANCOUVER | shareholder of | Altan Rio Holdings Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-FEB-2008 | 06-NOV-2015 | Defaulted |
| PANG HAIDONG | China | SUITE 1115; SHIDAIHUAFU; NO. 33-2 JINXIANG RIVER; NANJING; PRC. | shareholder of | HF INTERNATIONAL LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | Active | |
| INTERCON LIMITED | Seychelles | Suite 12; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | ONAMIKA INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-JUL-2011 | Active | |
| Notthingham Holding Limited | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | ELPROM-ELHOVO CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-NOV-2013 | Active | |
| KYU SEIGEN | Hong Kong | SUITE 1201; ADMIRALTY CENTRE; TOWER 1; 18 HARCOURT ROAD; HONG KONG | shareholder of | MASTEROLE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-1995 | Active | |
| KYU SEIGEN | Hong Kong | SUITE 1201; ADMIRALTY CENTRE; TOWER 1; 18 HARCOURT ROAD; HONG KONG | shareholder of | METROSINO LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-1995 | Active | |
| KYU SEIHIN | Hong Kong | SUITE 1201; ADMIRALTY CENTRE; TOWER 1; 18 HARCOURT ROAD; HONG KONG | shareholder of | MASTEROLE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-1995 | Active | |
| KYU SEIHIN | Hong Kong | SUITE 1201; ADMIRALTY CENTRE; TOWER 1; 18 HARCOURT ROAD; HONG KONG | shareholder of | METROSINO LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-1995 | Active | |
| KYU ARAN | Hong Kong | SUITE 1201; ADMIRALTY CENTRE; TOWER 1; 18 HARCOURT ROAD; HONG KONG | shareholder of | MASTEROLE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-1995 | Active | |
| KYU ARAN | Hong Kong | SUITE 1201; ADMIRALTY CENTRE; TOWER 1; 18 HARCOURT ROAD; HONG KONG | shareholder of | METROSINO LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-1995 | Active | |
| KYU SEIETSU | Hong Kong | SUITE 1201; ADMIRALTY CENTRE; TOWER 1; 18 HARCOURT ROAD; HONG KONG | shareholder of | MASTEROLE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-1995 | Active | |
| KYU SEIETSU | Hong Kong | SUITE 1201; ADMIRALTY CENTRE; TOWER 1; 18 HARCOURT ROAD; HONG KONG | shareholder of | METROSINO LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-1995 | Active | |
| KYU EIKAN | Hong Kong | SUITE 1201; ADMIRALTY CENTRE; TOWER 1; 18 HARCOURT ROAD; HONG KONG | shareholder of | MASTEROLE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-1995 | Active | |
| KYU EIKAN | Hong Kong | SUITE 1201; ADMIRALTY CENTRE; TOWER 1; 18 HARCOURT ROAD; HONG KONG | shareholder of | METROSINO LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-1995 | Active | |
| ZAN TAO | China | Room 701; No. 2 Alley 736; Yingchun Road; Pudong; Shanghai; China | shareholder of | Tong Qin Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-APR-2013 | Active | |
| Lu Zhiyong | China | Room 701; No. 3; Shuirong Yi St.; Haizhu; Guangzhou; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| Zhang Xiaoxia | China | Room 701; No. 5 Lane 99; Rong Hua Xi Road; Changning District; Shanghai; PRC | shareholder of | ANGEL METAL COMPANY LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 15-APR-2004 | Active | |
| SONG ZHIJUN | China | ROOM 701; NO.15; LIUYUN 5 STREET; TIANHE DISTRICT; GUANGZHOU; CHINA | shareholder of | General Charcoal Bioenergy 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 | 15-JAN-2015 | Active | |
| XIUNI CAI | China | Room 701; No.40; Hang Zhou Rd; Huan Cui Block; Wei Hai City; Shan Dong Province; China | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| JI SHUTIAN | China | ROOM 701; UNIT 4; BUILDING 1; NO. 108; CHINGQING SOUTH ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Bossen 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 | 02-JUL-2013 | Active | |
| XU JINGJING | China | ROOM 701; UNIT 4; BUILDING 3; JINDU GARDEN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | HONEY TREASURE LIMITED | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 15-MAY-2015 | Active | |
| AQUABACH LIMITED | Hong Kong | Suite 1201A/12F.; far East consortium Building; 121 Des Voeux Road; Central; Hong Kong | shareholder of | Jardin Estate Management Corp. | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 05-SEP-2007 | Active | |
| LI JIN | Hong Kong | SUITE 1203; GARDEN EAST; 222 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | shareholder of | CHIC HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUL-2003 | 01-MAY-2012 | Defaulted |
| Suleman Mohamed Hasham | United Arab Emirates | SUITE 1207/1208; 12TH FLOOR; GROSVENOR HOUSE COMMERCIAL TOWER; SHEIKH ZAVED ROAD; P.O. BOX 29686; DUBAI U.A.E | shareholder of | EXTRA ASSET MANAGEMENT LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-APR-2012 | 19-JAN-2015 | Defaulted |
| Yasser Suleman Harunani | United Arab Emirates | SUITE 1207/1208; 12TH FLOOR; GROSVENOR HOUSE COMMERCIAL TOWER; SHEIKH ZAVED ROAD; P.O. BOX 29686; DUBAI U.A.E | shareholder of | EXTRA ASSET MANAGEMENT LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-APR-2012 | 19-JAN-2015 | Defaulted |
| Mr. Naheed Kadernani | United Arab Emirates | SUITE 1207/1208; 12TH FLOOR; GROSVENOR HOUSE COMMERCIAL TOWER; SHEIKH ZAVED ROAD; P.O. BOX 29686; DUBAI U.A.E | shareholder of | EXTRA ASSET MANAGEMENT LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-APR-2012 | 19-JAN-2015 | Defaulted |
| Harji Jadava Varsani | United Arab Emirates | SUITE 1207/1208; 12TH FLOOR; GROSVENOR HOUSE COMMERCIAL TOWER; SHEIKH ZAVED ROAD; P.O. BOX 29686; UNITED ARAB EMIRATES. | shareholder of | BLUE NOSE LIMITED | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 04-JAN-2012 | 19-JAN-2015 | Defaulted |
| Suleman Mohamed Hasham | United Arab Emirates | SUITE 1207/1208; 12TH FLOOR; GROSVENOR HOUSE COMMERCIAL TOWER; SHEIKH ZAVED ROAD; P.O. BOX 29686; UNITED ARAB EMIRATES. | shareholder of | BLUE NOSE LIMITED | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 04-JAN-2012 | 19-JAN-2015 | Defaulted |
| Mr. Naheed Kadernani | United Arab Emirates | SUITE 1207/1208; 12TH FLOOR; GROSVENOR HOUSE COMMERCIAL TOWER; SHEIKH ZAVED ROAD; P.O. BOX 29686; UNITED ARAB EMIRATES. | shareholder of | BLUE NOSE LIMITED | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 04-JAN-2012 | 19-JAN-2015 | Defaulted |
| Naran Kalyan Patel | United Arab Emirates | SUITE 1207/1208; 12TH FLOOR; GROSVENOR HOUSE COMMERCIAL TOWER; SHEIKH ZAVED ROAD; P.O. BOX 29686; UNITED ARAB EMIRATES. | shareholder of | BLUE NOSE LIMITED | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 04-JAN-2012 | 19-JAN-2015 | Defaulted |
| ARSH CAPITAL LTD | Seychelles | Suite 1106; First Floor; Sham Peng Tong Plaza; P.o. BOx 1028; Victoria; Mahe; Seychelles | shareholder of | Eltete Middle East 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. | 07-MAR-2012 | Active | |
| JI RENZHONG | China | SUITE 1212; BUILDING C; TIANBA COMMERCIAL BUILDING; 115 WEST SHAZHOU ROAD; YANGSHE TOWN; ZHANGJIAGANG; JIANGSU; CHINA | shareholder of | TUNG HING HOLDINGS 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 | 30-AUG-2012 | Active | |
| FAR EXCEL GROUP (HK) LIMITED | Hong Kong | SUITE 1213; 12/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST. KOWLOON; HONG KONG | shareholder of | HAPPY FRIENDS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| FAR EXCEL GROUP (HK) LIMITED | Hong Kong | SUITE 1213; 12/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST. KOWLOON; HONG KONG | shareholder of | YETI GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 16-JAN-2015 | Dissolved |
| Praxis Trustees Limited - as trustee of the CDC Trust | Guernsey | Suite 13 & 15 Samia House; Le Truchot; St Peter Port; Guernsey GY1 4NA | shareholder of | OPTIMA INTERNATIONAL GROUP S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JUL-2007 | Active | |
| CVM Magnesium | Malaysia | Sdn Bhd Wisma Ho Wah Genting; No. 35; Jalan Maharajalela; 50150 Kuala Lumpur; Malaysia | shareholder of | CVM MARKETING LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 12-JUL-2011 | 02-MAY-2013 | Defaulted |
| CALINGTON ENTERPRISES LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | FLEXSON ENTERPRISES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-JUL-1999 | 03-MAY-2010 | Defaulted |
| MAYO MANAGEMENT LTD | United Kingdom | SEA MEADOW HOUSE | shareholder of | MAX CENTURY INVESTMENTS LTD. | Hong Kong | CORPORATION ACCOUNTING AND SECRETARIAL SERVICES LIMITED 14/F; WEST WING; SINCERE INSURANCE BUILDING 4-6 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-2001 | 08-JAN-2009 | Changed agent |
| CONRAD ORIENTAL HOLDINGS LIMITED | British Virgin Islands | SEA MEADOW HOUSE; BALCKBURNE HIGHWAY; P.O. BOX 116; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ASIA LION INVESTMENTS LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-OCT-1996 | Active | |
| BERYLSTONE LTD | British Virgin Islands | SEA MEADOW HOUSE; BALCKBURNE HIGHWAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GULF CAPITAL GLOBAL HOLDINGS LIMITED | United Kingdom | GULF CAPITAL GLOBAL HOLDINGS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 26-AUG-2008 | 13-MAR-2015 | Dissolved |
| KREMTEX PREMIER INC | British Virgin Islands | Sea Meadow House; Blackburn Highway; P.O. Box 116; Road Town; Tortola; British Virgin Islands | shareholder of | FESCO INVESTMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-JAN-2011 | Active | |
| Property Syndications Group Limited | British Virgin Islands | Sea Meadow House; Blackburn Highway; P.O. Box 116; Road Town; Tortola; British Virgin Islands | shareholder of | DARTFORD PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-MAY-2005 | Active | |
| IMART PRODUCTS LTD | British Virgin Islands | Sea Meadow House; Blackburn Highway; P.O. Box 116; Road Town; Tortola; British Virgin Islands | shareholder of | DEMARK ALLIANCE CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JAN-2012 | Active | |
| Imart Products Ltd. | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | DEMARK ALLIANCE CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JAN-2012 | Active | |
| Acorn International Limited | Mauritius | St. Louis Business Centre; Cnr Desroches & St Louis Streets; Port Louis; Mauritius | shareholder of | FLOWER EQUITY LIMITED | Mauritius | ROUVINA MUNUSAMI ST LOUIS BUSINESS CENTRE; CNR DESROCHES & ST LOUIS STREETS; PORT LOUIS MAURITIUS | 18-MAY-2006 | Active | |
| Aquitaine Nominees Limited | Guernsey | St. Andrew's House; Le Bordage; St. Peter Port; Guernsey | shareholder of | WINDWAY PROPERTIES LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 26-MAR-2003 | Active | |
| Aquitaine Nominees Limited | Guernsey | St. Andrew's House; Le Bordage; St. Peter Port; Guernsey | shareholder of | RCB HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 01-SEP-1995 | Active | |
| Close Trustee (IOM) Limited | Isle of Man | St. Georges Court; Upper Churen Street; Douglas; Isle of Man; IMI 1EE | shareholder of | KALI PROPERTIES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 07-JAN-2000 | Active | |
| FIRST COURT LIMITED | Guernsey | ST. PETER PORT, GUERNSEY | shareholder of | GRAINGER HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 11-SEP-2000 | Active | |
| SECOND COURT LIMITED | Guernsey | ST. PETER PORT, GUERNSEY | shareholder of | GRAINGER HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 11-SEP-2000 | Active | |
| GARY BENNETT | Hong Kong | St. George's Building; Suite 1908; 19th Floor; No. 2 Ice House Street; Central; Hong Kong. | shareholder of | Bekk Solutions International Limited | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 10-NOV-2006 | 06-MAY-2014 | Defaulted |
| ROBERT ALAN VAUGHAN | Hong Kong | St. George's Building; Suite 1908; 19th Floor; No. 2 Ice House Street; Central; Hong Kong. | shareholder of | Bekk Solutions International Limited | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 10-NOV-2006 | 06-MAY-2014 | Defaulted |
| WONG Pui Wan | Hong Kong | St. George¿s Building; Suite 1908; 19/F; No.2 Ice House Street; Central; Hong Kong | shareholder of | KING YEUNG INVESTMENT LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
| CHOY Hoi Bun | Hong Kong | St. George¿s Building; Suite 1908; 19/F; No.2 Ice House Street; Central; Hong Kong | shareholder of | KING YEUNG INVESTMENT LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
| SUN XIAOLIN | Hong Kong | ST. GEORGES'S BLDG.; SUITE 1908; 19/F.; NO.2 ICE HOUSE STREET; CENTRAL; HONG KONG | shareholder of | SUPER RICH HOLDINGS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 30-AUG-2000 | 06-MAY-2014 | Defaulted |
| ZHI PING HAROLD DING | Hong Kong | ST. GEORGES'S BLDG.; SUITE 1908; 19/F.; NO.2 ICE HOUSE STREET; CENTRAL; HONG KONG | shareholder of | SUPER RICH HOLDINGS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 30-AUG-2000 | 06-MAY-2014 | Defaulted |
| SECOND COURT LIMITED | Guernsey | ST. PETER HOUSE; LE BORDAGE; ST. PETER PORT GY1 GAX | shareholder of | GROWING RIVER CORP. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 06-JAN-1997 | 06-NOV-2008 | Defaulted |
| SECOND COURT LIMITED | Guernsey | ST. PETER HOUSE; LE BORDAGE; ST. PETER PORT GY1 GAX | shareholder of | GILAD INVESTMENTS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 13-JUL-1999 | Active | |
| FIRST COURT LIMITED | Guernsey | ST. PETER HOUSE; LE BORDAGE; ST. PETER PORT GY1 GAX | shareholder of | GROWING RIVER CORP. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 06-JAN-1997 | 06-NOV-2008 | Defaulted |
| FIRST COURT LIMITED | Guernsey | ST. PETER HOUSE; LE BORDAGE; ST. PETER PORT GY1 GAX | shareholder of | CANASTA LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 13-JUL-1999 | Active | |
| FIRST COURT LIMITED | Guernsey | ST. PETER HOUSE; LE BORDAGE; ST. PETER PORT GY1 GAX | shareholder of | GILAD INVESTMENTS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 13-JUL-1999 | Active | |
| Praxis Trustees Limited - as trustee of the Keys Trust | Guernsey | Suite 13 & 15 Samia House; Le Truchot; St Peter Port; Guernsey GY1 4NA | shareholder of | OPTIMA INTERNATIONAL GROUP S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JUL-2007 | Active | |
| Praxis Trustees Limited - as trustee of the CSA Trust | Guernsey | Suite 13 & 15 Samia House; Le Truchot; St Peter Port; Guernsey GY1 4NA | shareholder of | OPTIMA INTERNATIONAL GROUP S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JUL-2007 | Active | |
| Praxis Trustees Limited | Guernsey | Suite 13 & 15; Sarina House Le Trichot; St. Peter Port Guernsey | shareholder of | HEARTBEAT INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 05-JUN-1998 | Active | |
| Global Standard Societe Anonyme | Seychelles | Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| Global Standard Societe Anonyme | Seychelles | Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Global Standard Societe Anonyme | Seychelles | Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| CALIFORNIA LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | TACOMA GROUP ASSOCIATES INCORPORATED | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 21-AUG-2012 | 11-JUN-2014 | Defaulted |
| Arni Thor Arnarson | Iceland | Seilugranda 17; Seltjarnarnes; IS-170; Iceland | shareholder of | GORIS LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 19-DEC-2001 | 04-MAY-2015 | Defaulted |
| INTERCON NOMINEES LIMITED | Isle of Man | SENCOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD; DOUGLAS; ISLE OF MAN | shareholder of | YIASEMI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | Active | |
| Mr. Mehmet Erkan ERKEK | Turkey | Serdari Ekrem CAD: No.36; K. 1 Sol; Karakoy; Istanbul; Turkey | shareholder of | NEWBRIDGE INDUSTRIES S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 28-SEP-2006 | Active | |
| Kennedy Private trust Company Limited as trustees of the Kennedy Family Disc | Jersey | Settlement of Columbia House; 10 The Parade; St Helier; Jersey | shareholder of | Kennedy International Trading Ltd | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 07-OCT-2008 | Active | |
| LIU LIQUN | China | SEVEN TEAM; ELEVEN WEI LONGTAN VILLAGE; LONGTAN DISTRICT JILIN CITY; JILIN PROVINCE; CHINA | shareholder of | IDEALAND GLOBAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 09-OCT-2007 | 22-NOV-2011 | Dissolved |
| VALERIY IVANOVICH NAZAROV | Russia | SEVERNAYA; 46; RAMENSKIY AREA; POPOVKA VILLAGE; MOSCOW; RUSSIA | shareholder of | Lourbali Ventures Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | Active | |
| SAVOTIN KONSTATIN YURIEVICH | Russia | SEVERNOE CHERTANOVO 4; CORPUS 405; APT. 399; MOSCOW; RUSSIA | shareholder of | DOAH LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2004 | Active | |
| HANOM 11 LIMITED | Jersey | SG Hambros House; 18 Esplanade; St Helier; Jersey | shareholder of | XENOLITH LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-FEB-2004 | 10-JAN-2014 | Changed agent |
| HANOM 1 LIMITED | Jersey | SG Hambros House; 18 Esplanade; St Helier; Jersey | shareholder of | XENOLITH LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-FEB-2004 | 10-JAN-2014 | Changed agent |
| MS DE SORNAY Varinka | Mauritius | SHAH STREET; FLOREAL; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| CLAMORGAN HOLDINGS LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Venia International S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 12-DEC-2013 | Active |
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