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 |
|---|---|---|---|---|---|---|---|---|---|
 RICARDO E. RIVEIRO and VIRGINIA MYRIAM GUERISOLI MANASSI JOINT TENANCY WITH RIGHT OF SURVIVORSHIP WITH, MARCELO NICOLAS RIVEIRO, VALERIA SOLEDAD RIVEIRO, MARIA CECILIA RIVEIRO, GONZALO MARTIN RIVEIRO | Argentina |  Suipacha 570; piso 7 "B" Ciudad Autónoma de Buenos Aires; Argentina | shareholder of | SMALL FOXES Inc. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 12-NOV-2010 | Active | |
| HERNANDO JOSE MARIA PONCE GARCIA HERREROS | Ecuador | URB. EL CONDADO N73D.-QUITO-ECUADOR | shareholder of | Pacific Alliance Invest Corp. | Ecuador | ROMERO ARTETA PONCE - ABOGADOS AVE. 12 DE OCTUBRE 2697 Y LINCOLN EDIF. TORRE 1492; PISO 8 QUITO; ECUADOR | 24-JUN-2015 | 02-NOV-2015 | Changed agent |
| CARRERA LICHT, Manuel Alberto | Ecuador | Urb. Entrelagos Km 7.5; Via A Samborondon Lago; 1 # 23; Guayaquil; Ecuador | shareholder of | AURELIUM INTERNATIONAL LIMITED | Ecuador | DR. ROBERTO GONZALEZ TORRE AV. FRANCISCO DE ORELLANA Y MIGUEL H. ALCÍVAR CENTRO EMPRESARIAL LAS CÁMARAS; P6; OF.604-606 GUAYAQUIL-ECUADOR | 26-NOV-2013 | Active | |
| ENRIQUE RICARDO PERE YCAZA | Ecuador | Urb. Isla Sol; 39 KM 05; Via A. Samborondon; Guayquil; Republica de Ecuador | shareholder of | PENTEC DEVELOP CORP | United States | ENRIQUE PERE C/O 701 BRICKELL AVENUE - SUITE 1550 MIAMI, FL 33131 USA | 06-FEB-2015 | Active | |
| ROBERT K DANZIG | Spain | Urb. La Alzambra; Fase 2; Apt.26; Rio Verde 29600; Marbella; Malaga; Spain | shareholder of | PLUTO GLOBAL INVESTMENTS LIMITED | Guernsey | ROTHSCHILD BANK SWITZERLAND (C.I.) LTD. P. O. BOX 330 ST. JULIAN'S COURT ST. PETER PORT, GY1 3UA CHANNEL ISLANDS | 11-NOV-1999 | 04-AUG-2011 | Defaulted |
| CARLOS ALBERTO RODRIGUEZ | Panama | Urb. Loma Alegre; Hampton Court; Duplex 1; Cuidad de Panamá | shareholder of | Wild Lions Company Incorporated | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 16-MAR-2006 | Active | |
| THE BEARER | Panama | Urb. Loma Alegre; Hampton Court; Duplex 1; Cuidad de Panamá | shareholder of | Wild Lions Company Incorporated | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 16-MAR-2006 | Active | |
| Diego E. LePage G | Venezuela | Urb. Lomas de la Alameda; Calle A; Edif. Avilambra; PHA; Caracas; Venezuela TO60 | shareholder of | SILVER MOUNTAIN PORTFOLIO INC | United States | DIEGO LEPAGE 800 BRICKELL KEY DRIVE MIAMI, FLORIDA 33131 | 27-JAN-2012 | Active | |
| Michael Richard Flynn Collis | Costa Rica | Urb. Los Laureles 500N 100E Escazu, San José. Costa Rica | shareholder of | MANUELA ENTERPRISES CORP. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-FEB-2011 | Active | |
| Michael Richard Flynn Collis | Costa Rica | Urb. Los Laureles 500N 100E Escazu, San José. Costa Rica | shareholder of | GROVESIDE SERVICES S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 07-APR-2011 | Active | |
| Michael Richard Flynn Collis | Costa Rica | Urb. Los Laureles 500N 100E Escazu, San José. Costa Rica | shareholder of | GISBORNE INTERNATIONAL SERVICES LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 23-MAY-2011 | Active | |
| Michael Richard Flynn Collis | Costa Rica | Urb. Los Laureles 500N 100E Escazu, San José. Costa Rica | shareholder of | TARBES TRADING LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-MAY-2011 | Active | |
| Michael Richard Flynn Collis | Costa Rica | Urb. Los Laureles 500N 100E Escazu, San José. Costa Rica | shareholder of | MELVILLE ENTERPRISES GLOBAL INC. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-MAR-2011 | Active | |
| ZHANG SONG | China | UNIT 13-2-1001; No.7; JIANGXI ROAD; SHINAN; QINGDAO; SHANDONG; CHINA | shareholder of | CAMEL 4X4 INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-FEB-2004 | Active | |
| THE BEARER | Australia | Unit 13; 3 De Fries Avenue; 2017 Zetland; Australia | shareholder of | VINO TRADING S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 01-APR-2008 | 09-MAY-2011 | Defaulted |
| MRS. KULESHOVA STVETLANA | Russia | ULYTSA TVERSKAIA 82; 104612 MOSCOW; RUSSIAN FEDERATION | shareholder of | ENIGMA CONSULTANTS GROUP LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-OCT-2008 | 01-MAY-2012 | Defaulted |
| LI QING | Hong Kong | UNIT 05 21/F VICWOOD PLAZA 199 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | PROFIT SEA INVESTMENTS LIMITED | Hong Kong | HO LEE WA 7/F.; 9 DES VOEUX ROAD WEST; HONG KONG | 08-JUN-2001 | 01-NOV-2004 | Defaulted |
| DE KORT CORNELIUS DEREK | Netherlands | Van Leeuwenhoekweg 19 5482 TK Schijndel NL | shareholder of | New textile world Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-APR-2007 | 03-JAN-2013 | Defaulted |
| CHENG WAI TUNG | Hong Kong | Unit 13; 7/F.; Block B; Po Lung Centre; 11 Wang Chiu Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | HOMEWIN DEVELOPMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-AUG-2003 | Active | |
| Yue Pui Hang Lily | Hong Kong | Unit 13; 7/F.; Block B; Po Lung Centre; 11 Wang Chiu Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | HOMEWIN DEVELOPMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-AUG-2003 | Active | |
| BOQUN WU | Australia | UNIT 14; 15 NORTONST; ASHFIELD NSW 2131; AUSTRALIA | shareholder of | KIM BRIGHT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAY-2012 | Active | |
| GUANG ZHOU POLY INVESTMENT LIMITED | China | Unit 15-18; 35/F; Citic Plaza; 233 Tian He N.Road; Guangzhou; China | shareholder of | RONGZHONG HOLDINGS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2002 | 02-MAY-2007 | Defaulted |
| CHEN SHU YING | China | UNIT 15; BUILDING 27; NO 1 JIA; DONGSIMU; HAIDIAN; BEIJING; CHINA | shareholder of | American & China Studies Institution Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-OCT-2012 | Active | |
| ZHANG ZHEN | China | UNIT 1504; BUILDING #2; BLOCK 4; NO. 48 EAST MOCHOU LAKE ROAD; JIANYE DISTRICT; NANJING; JIANGSU; CHINA | shareholder of | J H Resources Investment Group Inc. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-SEP-2010 | Defaulted | |
| ZHOU SHENG | China | UNITED 2309; SOUTH TOWER; WORLD TRADE CENTRE; HUANSHI ROAD; EAST; GUANGZHOU; P.R. CHINA | shareholder of | GOOD ENERGY ENTERPRISE 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 | 13-FEB-2007 | Active | |
| JOHN SELWYN FRY | Switzerland | UNITED OVERSEAS BANK CASA POSTALE 900 1211 GENEVA 1 SWITRZERLAND | shareholder of | AMERAM INTERNATIONAL S.A. | United Kingdom | C B MITCHELL ESQ 15 North Audley Street London W1Y 1We Suffolk IP12 4AH | 06-FEB-1992 | Active | |
| TRISECO LIMITED | Hong Kong | UNITS 1702-7; 17TH FLOOR; FAR EAST FINANCE CENTRE; NO. 16 HARCOURT ROAD; HONG KONG | shareholder of | WELL METHOD LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 17-JUN-2002 | 21-MAY-2003 | Changed agent |
| CITYCHAMP WATCH & JEWELLERY GROUP LIMITED (EX-CHINA HAIDIAN HOLDINGS LIMITED) | Hong Kong | Units 1902-4; 19/F.; International Commerce Centre; No. 1 Austin Road West; Kowloon | shareholder of | JIA CHENG INVESTMENT LIMITED | Hong Kong | CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG | 20-JAN-2006 | Active | |
| CHANG SHING KEUNG | Hong Kong | Units 3302-3303; 33/F.; Skyline Tower; 39 Wang Kwong Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | HARMON CATERING & ENTERTAINMENT COMPANY LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 17-JUN-2005 | 21-DEC-2007 | Defaulted |
| LEUNG HON YEUNG | Hong Kong | Units 3302-3303; 33/F.; Skyline Tower; 39 Wang Kwong Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | HARMON CATERING & ENTERTAINMENT COMPANY LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 17-JUN-2005 | 21-DEC-2007 | Defaulted |
| HARMON CONSULTATION AND INVESTMENT CO LIMITED | Hong Kong | Units 3302-3303; 33/F.; Skyline Tower; 39 Wang Kwong Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | HARMON CATERING & ENTERTAINMENT COMPANY LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 17-JUN-2005 | 21-DEC-2007 | Defaulted |
| HUI WANG WAH | Hong Kong | Units 3302-3303; 33/F.; Skyline Tower; 39 Wang Kwong Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | HARMON CATERING & ENTERTAINMENT COMPANY LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 17-JUN-2005 | 21-DEC-2007 | Defaulted |
| THE BEARER | Estonia | Varbola 16; Tallinn 10919; Estonia | shareholder of | CORFIELD CORP. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 21-JUN-2005 | 13-AUG-2014 | Dissolved |
| SUMESH RAJGOPAL | United Arab Emirates | Unit 110 Bank St. Bldg , Dubai UAE | shareholder of | Midas Holdings Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-MAR-2013 | Active | |
| TEPPO VIHERKOSKI | Russia | ULICA SPORTIVNAYA, 25 CITY OF APRELEVKA NARO-FOMINSKY RAYON MOSCOW OBLAST RUSSIAN FEDERATION | shareholder of | Delmondo Corp. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 23-OCT-2001 | Active | |
| Mr. Ahmet KARAKAYA | Turkey | Ülken sokak no. 9/6, Bakirköy ISTANBUL / TURKEY | shareholder of | MANSELL INTERNATIONAL LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-SEP-1997 | Active | |
| Cantrust (C.I.) Limited | Jersey | union house union street st helier jersey | shareholder of | WENTWORTH ASSET MANAGEMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 28-JAN-1999 | 20-MAR-2012 | Dissolved |
| Graeme Charles Reid | South Africa | Unit 032 Macedon 26 Tyrwhitt Avenue Rosebank South Africa 2196 | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| CHENG KWOK WO | Hong Kong | UNIT 05; 29/F.; BLK. B; HONGWAY GARDEN; NO. 8 NEW MARKET STREET; SHEUNG WAN; H.K | shareholder of | SHANXI PROSPEROUS GLORY CONSULTANTS LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 29-JUL-2005 | 02-MAY-2007 | Defaulted |
| LCK LIMITED (FORMELY JOHNSON ELECTRIC TRADING LIMITED) | Hong Kong | UNIT 07-11; 20/F; TINS ENTERPRISES CENTRE; 777 LAI CHI KOK ROAD; CHEUNG SHA WAN; KOWLOON; HONG KONG | shareholder of | TOP WINNER HOLDINGS LTD. | Hong Kong | JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT. | 08-FEB-2005 | 03-MAY-2011 | Dissolved |
| LEE, King Chung | Hong Kong | UNIT 09-12; 27/F.; TOWER B; SOUTHMARK; 11 YIP HING STREET; WONG CHUK HANG; HONG KONGR; NO. 1 TIM MEI AVENUE; HK. | shareholder of | HYSTERIC INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-AUG-2004 | Active | |
| LNR Services Limited | Malta | Valletta Waterfron; Forni Complex; Box 6; 45/46 Pinto Wharf; Floriana FRN 1913; Malta | shareholder of | GEE PROPERTIES LTD | Malta | HAMELS (MALTA) LIMITED VALLETTA WATERFRONT; FORNI COMPLEX BOX NO 6; 45/46 PINTO WHARF FLORIANA FRN 1913 MALTA | 29-MAR-2012 | Changed agent | |
| HAMELS (MALTA) LIMITED | Malta | VALLETTA WATERFRONT; FORNI COMPLEX; 45/46 PINTO WHARF; FLORIANA; FRN 1913; MALTA | shareholder of | HC NOMINEES (BVI) LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 14-APR-2000 | 13-MAY-2013 | Resigned as agent |
| MAARTEN HERMANN | Estonia | Van Cent; Kannukula Tee nbr 9; Porkuni Tamalu Vald 46001 Laane Virumaa Estonia | shareholder of | Airinvest Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-DEC-2013 | Active | |
| Stitchting Particulier Fonds Sergey Kholopov | Curaçao | Van Engelenweg 26; Curacao; Registry number 113547 | shareholder of | Winchester Holdings Development Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 22-AUG-2011 | Active | ||
| LAB-VOLT SYSTEMS INC. | British Virgin Islands | VANERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LAB-VOLT EUROPE INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 16-JUL-2008 | Defaulted | |
| MARK JAMES SHORTLAND | Isle of Man | VANNIN; FAIRY COTTAGE; LAXEY; ISLE OF MAN; IM4 7JB | shareholder of | Whapping Investments Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 20-NOV-2006 | Active | |
| Mayo Secretaries Limited | British Virgin Islands | Vanterpool Plaza; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | MARINARA ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-2003 | 16-APR-2015 | Changed agent |
| Mayo Secretaries Limited | British Virgin Islands | Vanterpool Plaza; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | PAVELEY INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-AUG-1996 | 03-JUL-2015 | Changed agent |
| Mayo Nominees Limited | British Virgin Islands | Vanterpool Plaza; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | MARINARA ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-2003 | 16-APR-2015 | Changed agent |
| Mayo Nominees Limited | British Virgin Islands | Vanterpool Plaza; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | PAVELEY INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-AUG-1996 | 03-JUL-2015 | Changed agent |
| 5th Avenue Management LTD | Seychelles | Suit 13 First Floor Oliaji Trade Centre Francis Rachel Street Victoria Mahe Seychelles Republic | shareholder of | PIGNETO CORP. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 26-JAN-2015 | Active | |
| SUNGOLD NOMINEES LTD ACC 'FT' | United Kingdom | SUIT 208; CANOLOT STUDIOS; 222 KENSAL ROAD; KENSAL; LONDON; UK | shareholder of | INTEGRATED TECHNOLOGIES & SYSTEMS LIMITED | United Kingdom | SUNGOLD NOMINEES LIMITE Redwood House Stoke Court Drive Stoke Poges Buckinghamshire Sl2 4LT | 25-OCT-1996 | Active | |
| ANIL LAL JHUREMALANI | Hong Kong | Suit 23C; Block 18; Hong Kong Gold Coast; No.1 Castle Peak Road; Tuen Mun; New Territories; Hong Kong | shareholder of | Canrise World Products Limited | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 02-OCT-2008 | 16-MAR-2010 | Defaulted |
| YU SEW CHEUNG | Hong Kong | SUIT 29; 15/F.; BLOCK 4; PARKVIEW; 88 TAI TAM RESERVIOR ROAD; HONG KONG | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| CAVEH SOBHANPANAH | United Arab Emirates | Suit 402 Bank St Bldg; Khalid Bin Waleed St.; Dubai; P.O.box 28845 UAE | shareholder of | FAJARIN COMPANY INVESTMENTS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-DEC-2007 | 10-JUL-2012 | Defaulted |
| LAYTH HAMZA | United Arab Emirates | Suit 402 Bank St Bldg; Khalid Bin Waleed St.; Dubai; P.O.box 28845 UAE | shareholder of | FAJARIN COMPANY INVESTMENTS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-DEC-2007 | 10-JUL-2012 | Defaulted |
| JEAN PIERRE DURAND | United Arab Emirates | Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104 | shareholder of | DxD Invest 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. | 06-JUN-2006 | 26-APR-2010 | Changed agent |
| M&M GROUP OVERSEAS LTD | United Arab Emirates | Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104 | shareholder of | DxD Invest 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. | 06-JUN-2006 | 26-APR-2010 | Changed agent |
| JEAN CHARLES FLOREN GUSTAVE MARIE DURAND | United Arab Emirates | Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104 | shareholder of | DxD Invest 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. | 06-JUN-2006 | 26-APR-2010 | Changed agent |
| JEAN CHARLES FLORENT GUSTAVE MARIE DURAND | United Arab Emirates | Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104 | shareholder of | TENT HOLDINGS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-JUN-2007 | 26-APR-2010 | Changed agent |
| JEAN CHARLES FLORENT GUSTAVE MARIE DURAND | United Arab Emirates | Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104 | shareholder of | DxD Invest 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. | 06-JUN-2006 | 26-APR-2010 | Changed agent |
| JEAN PIERRE | United Arab Emirates | Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104 | shareholder of | DxD Invest 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. | 06-JUN-2006 | 26-APR-2010 | Changed agent |
| SABRINA MARCELLE RAYMOND KAUPP | United Arab Emirates | Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104 | shareholder of | DxD Invest 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. | 06-JUN-2006 | 26-APR-2010 | Changed agent |
| HUI WANG CHIN | Hong Kong | Units 3302-3303; 33/F.; Skyline Tower; 39 Wang Kwong Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | HARMON CATERING & ENTERTAINMENT COMPANY LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 17-JUN-2005 | 21-DEC-2007 | Defaulted |
| GLORYLINK SERVICE LIMITED | Hong Kong | Units 3401-2; 34th Floor; AIA Tower; 183 Electric Road; North Point; Hong Kong. | shareholder of | OCEAN CHOICE ENTERPRISES LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 08-FEB-2005 | 04-APR-2014 | Dissolved |
| GLORYLINK SERVICE LIMITED | Hong Kong | Units 3401-2; 34th Floor; AIA Tower; 183 Electric Road; North Point; Hong Kong. | shareholder of | QINGDAO-DANYANG HOME TEXTILES LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 17-JUL-2000 | 03-MAY-2011 | Defaulted |
| LAM CHI WAI | Hong Kong | Units C & D; 9/F.; Neich Tower; 128 "Gloucester Road; Wanchai; Hong Kong | shareholder of | BAXENDALE CAPITAL GROUP LIMITED | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-OCT-2007 | 11-JAN-2011 | Defaulted |
| ALVARO DASSUM | Ecuador | Urb Vista al Rio; Vista 1; Villa 1. Guayaquil; Ecuador. | shareholder of | DEREMONT INC. | Ecuador | BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR | 07-MAR-2012 | 16-JUL-2014 | Defaulted |
| IVONNE ADUM | Ecuador | Urb Vista al Rio; Vista 1; Villa 1. Guayaquil; Ecuador. | shareholder of | DEREMONT INC. | Ecuador | BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR | 07-MAR-2012 | 16-JUL-2014 | Defaulted |
| CHINA NATIONAL METAL PRODUCTS (HK) CORPORATION LIMITED | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | China National Metal Products Holdings Limited | China | YUAN YUAN ROOM 1109A ZHONG TIAN HENG MANSION NO. 8 FUZHOU ROAD SHINAN DISTRICT QINGDAO, CHINA | 26-JUL-2007 | Active | |
| IEVAN DANIAR SUMAMPOW | Viet Nam | Uong Thuong, Uong Bi Quang Ninh-Vietnam | shareholder of | PT Vietmindo Energitama Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-SEP-2012 | Active | |
| SHANNON INNS LIMITED | United Kingdom | Upper Deck; Admirals Quarters; Portsmouth Road; Thames Ditton; Surrey KT7 0XA; United Kingdom | shareholder of | THIMIOS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 29-DEC-2005 | Active | |
| Matthew Robert Davidow | Costa Rica | Urb Vista de Oro # 31 San Antonio, San Jose Costa Rica | shareholder of | Tripod Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 18-JUL-2011 | Active | |
| MARIA ELENA BARBIER DE ROSALES | El Salvador | URB. PALMIRA; AVE. BIARRITZ #5 SANTA TECLA; LA LIBERTAD EL SALVADOR | shareholder of | Filer Investors Limited | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 25-APR-2007 | 01-NOV-2013 | Defaulted |
| ABRAHAM ALBERTO ATTIE | Panama | Urb. Punta Pacífica; Torre Metro Bank; Piso 14; Ciudad de Panamá; Rep. de Panamá. | shareholder of | LATIN AMERICA PUBLICITY INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 22-DEC-1997 | Active | |
| ABRAHAM ALBERTO ATTIE | Panama | Urb. Punta Pacífica; Torre Metro Bank; Piso 14; Ciudad de Panamá; Rep. de Panamá. | shareholder of | MULTIMEDIA PUBLICITY CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 22-DEC-1997 | Active | |
| SELIM SOLLY AZRAK | Panama | Urb. Punta Pacífica; Torre Metro Bank; Piso 14; Ciudad de Panamá; Rep. de Panamá. | shareholder of | LATIN AMERICA PUBLICITY INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 22-DEC-1997 | Active | |
| SELIM SOLLY AZRAK | Panama | Urb. Punta Pacífica; Torre Metro Bank; Piso 14; Ciudad de Panamá; Rep. de Panamá. | shareholder of | MULTIMEDIA PUBLICITY CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 22-DEC-1997 | Active | |
| CYNTHIA KARAM YAMMINE | Venezuela | Urb. Valle Arriba; F Street; Building El Parnaso; P. SS; Apto SSB; Parroquia El Cafetal; Municipio Baruta; Caracas; CP: 1061; Venezuela | shareholder of | GLOBAL TRACKING AND RECOVERY LIMITED | United States | ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 33180 | 25-JUL-2014 | Active | |
| ANDRES EDMUNDO MORENO JARRIN | Ecuador | Urbanización El Condado; Calle V Lote 929; Quito; Ecuador | shareholder of | ANDESCORP GROUP LIMITED | Ecuador | ING. ANDRÉS MORENO JARRÍN AV. EL INCA E251 Y AMAZONAS EDIFCIO AMC, 3ER. PISO QUITO-ECUADOR | 17-JUL-2008 | 29-JUL-2013 | Relocated in new jurisdiction |
| TULIO HINESTROSA | Venezuela | URBANIZACION LA CASTELLANA; AVENIDA SAN FELIPE; TORRE CENTRO COINASA; PISO 2; OFICINA 23-B; CARACAS; VENEZUELA | shareholder of | ALISURCA TRADING CORP | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 26-MAR-2014 | 24-NOV-2015 | In transition |
| FABIO MENDEZ RICO | Venezuela | URBANIZACION LA CASTELLANA; AVENIDA SAN FELIPE; TORRE CENTRO COINASA; PISO 2; OFICINA 23-B; CARACAS; VENEZUELA | shareholder of | ALISURCA TRADING CORP | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 26-MAR-2014 | 24-NOV-2015 | In transition |
| Mayo Nominees Limited | British Virgin Islands | Vanterpool Plaza; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | BECK ASSETS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JUL-2006 | 20-APR-2015 | Changed agent |
| GARTHON BUSINESS INC. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BVI | shareholder of | JESTEX CORPORATION | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JUN-2008 | 03-FEB-2009 | Changed agent |
| THE BEARER | Russia | Vershinina Str. 54; app. 37; Tomsk; Russian Federation | shareholder of | Globaks Investment Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-NOV-2010 | 03-JAN-2013 | Defaulted |
| Paola MENGHI | Italy | Via Bella Costa; 22/2; 40137 BOLOGNA (BO); Italy. | shareholder of | LOUGHTON HOLDING 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 | Via di Vittorio Giuseppe; 38; Concordia sulla Secchia; Italie | shareholder of | ARDEX TECHNOLOGIES S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 27-APR-2013 | Dissolved |
| KRISTINN VILBERGSSON | Iceland | VATNSSTIGUR 15 101 REYKJAVIK ICELAND | shareholder of | SNOWFLAKE RESORT LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-MAR-2006 | 05-OCT-2012 | Resigned as agent |
| Kerly Capital Ltd | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BVI | shareholder of | NORHAM DEVELOPMENT INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 22-MAY-2008 | Active | |
| Kerly Capital Ltd. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BVI | shareholder of | NORHAM DEVELOPMENT INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 22-MAY-2008 | Active | |
| NISO FINANCE LTD. | British Virgin Islands | VANTERPOOL PLAZA WICKHAMS CAY I; P.O. BOX 783 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FUTURE BRIGHT INVESTMENTS HOLDINGS INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 12-JUL-2004 | 19-JUL-2011 | Dissolved |
| NISO FINANCE LTD. | British Virgin Islands | VANTERPOOL PLAZA WICKHAMS CAY I; P.O. BOX 783 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GARD PARK PROPERTIES INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 11-MAY-2000 | 28-JAN-2011 | Changed agent |
| NISO FINANCE LTD. | British Virgin Islands | VANTERPOOL PLAZA WICKHAMS CAY I; P.O. BOX 783 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FINOPA HOLDING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 30-APR-2001 | 28-JAN-2011 | Changed agent |
| NISO FINANCE LTD. | British Virgin Islands | VANTERPOOL PLAZA WICKHAMS CAY I; P.O. BOX 783 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | RAWLINGS REAL ESTATE S.A. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 10-DEC-2001 | 15-APR-2008 | Inactivated |
| NISO FINANCE LTD. | British Virgin Islands | VANTERPOOL PLAZA WICKHAMS CAY I; P.O. BOX 783 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FUEL TECH CORP. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 12-JUL-2004 | 04-JUL-2011 | Dissolved |
| NISO FINANCE LTD. | British Virgin Islands | VANTERPOOL PLAZA WICKHAMS CAY I; P.O. BOX 783 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EUROLEADER INVESTMENTS CORP. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 04-JUL-2000 | 28-JAN-2011 | Changed agent |
| OPERATING NOMINEES LIMITED | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; P.O. Box 873; Road Town; Tortola; British Virgin Islands | shareholder of | ILMENITE INVESTMENTS LIMITED | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 28-APR-1998 | Active | |
| INTERMANAGEMENT SERVICES LTD as trustee of NEWSTAR TRUST | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; P.O. Box 873; Road Town; Tortola; British Virgin Islands | shareholder of | HANBURY MANAGEMENT LIMITED | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 23-MAR-1998 | Active | |
| MR. HAMAZAKI SHIGERU | Hong Kong | Unit 1506; South Tower; Concordia Plaza; No. 1 Science Museum Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | EARTH COLOR DESIGN LTD.LAM SUN INTERNATIONAL HOLDINGS LIMITED) | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 26-SEP-2006 | 04-JAN-2010 | Defaulted |
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