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 |
|---|---|---|---|---|---|---|---|---|---|
 Giuseppe Cassese | Italy |  Via Vico Viganò; 61; 00133 Roma-Italia. | shareholder of | BURNHAM LIMITED | Italy | GIUSEPPE CASSESE VIA GIUSEPPE BORSALINO 8 00133 ROMA - ITALIA | 31-MAY-2011 | 03-JAN-2013 | Defaulted |
| MRS. SAMIRA SIMMS | United Kingdom | WOODHILL CRESCENT HARROW HA3 0LU | shareholder of | OXY ENTERPRISES LTD. | United Kingdom | ASHFIELDS Temple House 221-225 Station Road Harrow Middlesex HA1 2TH | 22-MAY-2006 | 07-MAR-2008 | Changed agent |
| MUSTAFA OZEN | Turkey | ZILE Turkey | shareholder of | Jinglass Technology 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-JUL-2007 | Active | |
| LUI, Hoo Yin Hector | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | HSSS Capital Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-JUL-2010 | 06-MAY-2014 | Defaulted |
| LUI, Hoo Yin Hector | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Media Unions Corp. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-JUL-2010 | 06-MAY-2014 | Defaulted |
| SANSUN TECHNOLOGY LIMITED | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | SKYASTAR TECHNOLOGIES CORP. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-SEP-2013 | Active | |
| ZHOU ZHI TAO | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Jadestone International Holding Ltd | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-OCT-2008 | 23-FEB-2010 | Changed agent |
| GUO JIAN HUA | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Jadestone International Holding Ltd | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-OCT-2008 | 23-FEB-2010 | Changed agent |
| WANG FU XIAN | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Jadestone International Holding Ltd | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-OCT-2008 | 23-FEB-2010 | Changed agent |
| WANG QIU LIAN | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Jadestone International Holding Ltd | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-OCT-2008 | 23-FEB-2010 | Changed agent |
| ZHONG HAI LIN | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Jadestone International Holding Ltd | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-OCT-2008 | 23-FEB-2010 | Changed agent |
| WANG MING SHENG | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Jadestone International Holding Ltd | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-OCT-2008 | 23-FEB-2010 | Changed agent |
| GUO ZHAO HUI | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Jadestone International Holding Ltd | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-OCT-2008 | 23-FEB-2010 | Changed agent |
| QIU YAN PING | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Jadestone International Holding Ltd | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-OCT-2008 | 23-FEB-2010 | Changed agent |
| WANG JIAN QIANG | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Jadestone International Holding Ltd | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-OCT-2008 | 23-FEB-2010 | Changed agent |
| JINSONG JACKSON XU | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Jadestone International Holding Ltd | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-OCT-2008 | 23-FEB-2010 | Changed agent |
| YANG JI FEI | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Jadestone International Holding Ltd | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-OCT-2008 | 23-FEB-2010 | Changed agent |
| MANG, Yin Amy | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | LI DA FA LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 17-MAR-2009 | 09-NOV-2010 | Defaulted |
| MUNAR WIJATNO | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | LI DA FA LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 17-MAR-2009 | 09-NOV-2010 | Defaulted |
| FANG JIAN | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GOLDSUN ENTERPRISE CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-OCT-2006 | 09-MAR-2010 | Defaulted |
| ZHAO ZHI JUN | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | MAD INTERNATIONAL CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 17-JUL-2008 | 01-MAY-2012 | Defaulted |
| XING YOU SHUN | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Goldinfield International Investment Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 09-SEP-2008 | 02-MAY-2013 | Defaulted |
| ZHAO HAI XIA | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Goldinfield International Investment Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 09-SEP-2008 | 02-MAY-2013 | Defaulted |
| YANG CUI | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Xin Qi International Trading Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-JUN-2010 | 01-NOV-2011 | Defaulted |
| Joaquin Eugenio Perdomo | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Xin Qi International Trading Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-JUN-2010 | 01-NOV-2011 | Defaulted |
| CHIU PI-TRAN | Hong Kong | UNIT E; 10/F.; CNT TOWER; 338 HENNESSY ROAD; WANCHAI; HONG KONG. | shareholder of | MAPLE RICH INTERNATIONAL LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 11-OCT-2001 | 17-OCT-2008 | Dissolved |
| XIA JIE | Hong Kong | UNIT E; 15/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI; HONGKONG. | shareholder of | Dow&Joy Media Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 26-AUG-2014 | Active | |
| TANG ZHAOMIN | Hong Kong | UNIT E; 15/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI; HONGKONG. | shareholder of | Dot & Tod Group Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 26-AUG-2014 | Active | |
| Wong Yung To | Hong Kong | Unit G; 16th Floor; Tower 17; Ocean Shores; Tseung Kwan O; N. T.; Hong Kong | shareholder of | FOREVER YEAR HOLDINGS LIMITED | 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) | 21-APR-2015 | Active | |
| CHEN KWANG-CHIN | Hong Kong | UNIT G; 17TH FLOOR; LEADER INDUSTRIAL CENTRE; 188 TEXACO ROAD; TSUEN WAN; N.T.; HONG KONG | shareholder of | MILLION WIN INTERNATIONAL LTD. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 21-APR-2004 | Active | |
| CHEN YUN JAN | Hong Kong | UNIT G; 17TH FLOOR; LEADER INDUSTRIAL CENTRE; 188 TEXACO ROAD; TSUEN WAN; N.T.; HONG KONG | shareholder of | MILLION WIN INTERNATIONAL LTD. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 21-APR-2004 | Active | |
| CHEN TE CHIEN | Hong Kong | UNIT G; 17TH FLOOR; LEADER INDUSTRIAL CENTRE; 188 TEXACO ROAD; TSUEN WAN; N.T.; HONG KONG | shareholder of | MILLION WIN INTERNATIONAL LTD. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 21-APR-2004 | Active | |
| HU ZHI WEI | China | UNIT H; 11/F; YONGFULOU; GUOQI BUILDING; SHANGBUNANLU; SHENZHEN; CHINA. | shareholder of | BESTWIN ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2004 | Defaulted |
| CHEANG, HOI LIM | Hong Kong | Unit J-K; 32/F.; King Palace Plaza; No. 55 King Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | Senses Corporation | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 20-MAR-2007 | Active | |
| FUNG, YING YING | Hong Kong | Unit J-K; 32/F.; King Palace Plaza; No. 55 King Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | Senses Corporation | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 20-MAR-2007 | Active | |
| Ivan Beltyukov | United Arab Emirates | Unit No. 2602; Jumeirah 1 Business Center 2; Plot No. PH2-V1; Jumeirah Lakes Towers Dubai; U.A.E. | shareholder of | BELTWAY INDUSTRIAL SOLUTIONS 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. | 15-JAN-2013 | Active | |
| LIN YIHE | Haiti | Unit No. 3; 3/F.; Block R; Mei Fung Court; No. 7 Nam Ning Street; Aberdeen Centre; H.K. | shareholder of | Strait Cultural Exchange Association Limited | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 17-NOV-2006 | Active | |
| PEI GUANG SHENG | Hong Kong | UNIT O; 2/F .; PHASE 3; KAISER ESTATE; 9-11 HOK YUEN STREET; HUNGHOM; KOWLOON; H.K. | shareholder of | T.A. CONSULTANTS (CHINA) LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-DEC-1999 | 21-FEB-2003 | Inactivated |
| T.A. CONSULTANTS LIMITED | Hong Kong | UNIT O; 2/F.; PHASE 3; KAISER ESTATE; 9-11 HOK YUEN STREET; HUNGHOM; KOWLOON; HONG KONG | shareholder of | T.A. CONSULTANTS (CHINA) LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-DEC-1999 | 21-FEB-2003 | Inactivated |
| T.A . FINANCIAL SYSTEM LIMITED | Hong Kong | UNIT O; 2/F.; PHASE 3; KAISER ESTATE; 9-11 HOK YUEN STREET; HUNGHOM; KOWLOON; HONG KONG | shareholder of | T.A. CONSULTANTS (CHINA) LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-DEC-1999 | 21-FEB-2003 | Inactivated |
| QI LUDAN | Hong Kong | UNIT S; 11/F.; GOLDFIELD IND. BLDG.; 144-155 TAI LIN PAI ROAD; KWAI CHUNG; N.T. | shareholder of | SUPREME CENTURY INVESTMENT LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-JUL-2002 | 04-MAY-2004 | Defaulted |
| Lin, Rongdong | Hong Kong | Unit03; 6/F.; South Seas Center Ii; 75 Mody Road; Tsimshatsui East; Kowloon | shareholder of | Sansheng Investment Group Co. Ltd. | Hong Kong | MR. XIAO ZHONG SANSHENG INVESTMENT GROUP CO. LTD ROOM 3; 6/F; BLK II; SOUTH SEAS CENTER; 75 MODY ROAD; TST. HK. | 05-MAY-2008 | Active | |
| HO Chi Ping Patrick | Hong Kong | Units 3401-8; Convention Plaza-Office Tower; 1 Harbour Road; Wanchai; Hong Kong | shareholder of | QUEENSMART INVESTMENT LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 01-SEP-2005 | Active | |
| TSE Kin Keung, Ernest | Hong Kong | Units 389-391; 3rd Floor; Peninsula Centre; 67 Mody Road; Tsimshatsui East; Kowloon; Hong Kong. | shareholder of | AE MANAGEMENT LIMITED | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 17-APR-2008 | Active | |
| YANG Cheng Chung | Hong Kong | Units 389-391; 3rd Floor; Peninsula Centre; 67 Mody Road; Tsimshatsui East; Kowloon; Hong Kong. | shareholder of | AE MANAGEMENT LIMITED | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 17-APR-2008 | Active | |
| SUCCESS CHARTER DEVELOPMENT LIMITED | Hong Kong | Units 5-7; 6/F.; Wah Shing Ctr.; 11-13 Shing Yip St.; Kwun Tong; Kowloon; Hong Kong. | shareholder of | MOUNTAIN TREASURE HOLDINGS LTD. | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 16-APR-2007 | 09-NOV-2010 | Defaulted |
| FAPON CAPITAL LIMITED | Hong Kong | UNITS A&B; 15/F NEICH TOWER; 128 GLOUCESTER RD; WANCHAI; HONGKONG | shareholder of | FAPON CAPITAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-AUG-2015 | Active | |
| LEE SHING PUT | Hong Kong | Units D; 32/F.; 83 Hung To Road; Kwun Tong; Kowloon; Hong Kong | shareholder of | Zennon Capital Management Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-NOV-2012 | Active | |
| IP KWOK KEUNG | Hong Kong | UNITS S; 11/F.; GOLDFIELD IND.BLDG.; 144-155 TAI LIN PAI ROAD; KWAI CHUNG; N.T. | shareholder of | SUPREME CENTURY INVESTMENT LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-JUL-2002 | 04-MAY-2004 | Defaulted |
| GURETSKIY ALEXANDER YURYVICH | Russia | UNIVERSITETSKIY PROSPECT; BLDG. 9; CORP. 1; APT. 538; MOSCOW; RUSSIA | shareholder of | LIPKY INVESTMENT INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | Active | |
| HENRY DESIGN LIMITED | Hong Kong | Upper Ground Floor; Hollywood Commercial House; 3-5 Old Bailey Street; Central; Hong Kong | shareholder of | TANGS DEPARTMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-JUL-1993 | 30-JAN-2009 | Changed agent |
| RAFAEL ANTONIO FRANCO FINOL | Venezuela | Urb. Chuao; Av. La Estancia; Centro Banaven; Piso 4; Torre D; #D-42; Caracas; Venezuela | shareholder of | Inversiones Bujincorp Inc. | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 17-NOV-2014 | Active | |
| PATRICK CASTAGNET | Panama | Urb. Dos Mares; Calle Circunvalaciòn; Duplex 31. Panama; Republic of Panama. | shareholder of | OCEAN DREAMS VENTURES, INC | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 07-MAY-2012 | Active | |
| Fernando Irazabal Oduber, Sahaila Bricena De Irazabal, Valentina Irazabal Bricena, Claudia Irazabal Bricena and Irene Irazabal Bricena (In Joint Tenancy With Right Of Survivorship) | Venezuela | Urb. El Hatillo; Calle Bajada Curtidores; Qta. Jakaranda; Caracas; Venezuela | shareholder of | Eternity Global Capital Ltd. | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 22-OCT-2013 | Active | |
| ENRIQUE ARMANDO ZAPATA MARTINEAU y MARIA CAROLINA ZEGARRA VELAZCO DE ZAPATA | Peru | Urb. El palacio I-6, Sachaca-Arequipa-Arequipa-Perú | shareholder of | CORPORACION CENTAURUS PORTFOLIO S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-JUN-2013 | Active | |
| ENRIQUE ARMANDO ZAPATA MARTINEAU y MARIA CAROLINA ZEGARRA VELAZCO DE ZAPATA | Peru | Urb. El palacio I-6, Sachaca-Arequipa-Arequipa-Perú | shareholder of | GRUPO INTERNACIONAL CORAL TEAM S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-JUN-2013 | Active | |
| Tana Investement Company S.A. (Taincosa) | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panama; Republica de Panama | shareholder of | LUNTAM HOLDING LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 24-OCT-2007 | Active | |
| VIVIANA ELIZABETH DE LOURDES ROSSELOT BRAVO | Venezuela | Urb. Le Chapeau; Calle Cumboto; Casa C; numero 6; Estado Anzoategui; Municipio M.L./Diego Bautista U.; Venezuela | shareholder of | Rosselot Investments Corp. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 27-JAN-2015 | Active | |
| MOISES ANGEL DE MAYO | Panama | Urb. Obarrio; 57st.; PH Time Square Plaza; Panamá; Rep. de Panamá | shareholder of | MERCADER ASSETS INC. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 09-OCT-2007 | Active | |
| JACOBO ESKENAZI ABADI | Panama | Urb. Obarrio; PH Time Square Plaza; 2nd Floor; Panama City; Republic of Panama | shareholder of | CHICAGO GROUP PROPERTIES LIMITED | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 16-JUL-2015 | Active | |
| ARI ESKENAZI ABADI | Panama | Urb. Obarrio; PH Time Square Plaza; 2nd Floor; Panama City; Republic of Panama | shareholder of | CHICAGO GROUP PROPERTIES LIMITED | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 16-JUL-2015 | Active | |
| THE BEARER | Italy | Via di Montesano; 2/5; Genova; Italy. | shareholder of | LONSDALE GARDENS LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 10-MAY-2005 | 28-JUN-2013 | Defaulted |
| THE BEARER | Italy | Via Drubiaglio 6; Avigliana (TO); Italy | shareholder of | TEMPLETON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 14-APR-2014 | Dissolved |
| MIJAEL MOGILEVSKY ZEBEDE | Panama | Urb. Obarrio; PH Time Square Plaza; 2nd Floor; Panama City; Republic of Panama | shareholder of | CHICAGO GROUP PROPERTIES LIMITED | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 16-JUL-2015 | Active | |
| ALBERTO ESKENAZI ABADI | Panama | Urb. Obarrio; PH Time Square Plaza; 2nd Floor; Panama City; Republic of Panama | shareholder of | CHICAGO GROUP PROPERTIES LIMITED | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 16-JUL-2015 | Active | |
| ANTHONY URIEL ESKENAZI ABADI | Panama | Urb. Obarrio; PH Time Square Plaza; 2nd Floor; Panama City; Republic of Panama | shareholder of | CHICAGO GROUP PROPERTIES LIMITED | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 16-JUL-2015 | Active | |
| RELIABLE CORPORATION | El Salvador | URBANIZACION BUENOS AIRES NUMBERO 1; ADVENIDA SAN CARLOS NUMBERO 124; SAN SALVADOR; EL SALVADOR | shareholder of | ORIGEM CORPORATION | El Salvador | DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR | 26-SEP-2003 | 04-JAN-2006 | Defaulted |
| JAZAN INCORPORATED | El Salvador | URBANIZACION BUENOS AIRES NUMBERO 1; ADVENIDA SAN CARLOS NUMBERO 124; SAN SALVADOR; EL SALVADOR | shareholder of | ORIGEM CORPORATION | El Salvador | DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR | 26-SEP-2003 | 04-JAN-2006 | Defaulted |
| NOBRE COMPANY | El Salvador | URBANIZACION BUENOS AIRES NUMBERO 1; ADVENIDA SAN CARLOS NUMBERO 124; SAN SALVADOR; EL SALVADOR | shareholder of | ORIGEM CORPORATION | El Salvador | DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR | 26-SEP-2003 | 04-JAN-2006 | Defaulted |
| VINCENT ROGER GIROD | Panama | URBANIZACION EL CANGREJO; EDIFICIO SOLARIS; APTO. 22-B; BELLA VISTA; PANAMA | shareholder of | BAKYI S. DE R.L. | Panama | VINCENT GIROD & ALEXIS JABARIT URBANIZACION EL CANGREJO EDIFICIO SOLARIS APTO. 22-B BELLA VISTA, PANAMA | 27-MAR-2013 | 23-JAN-2014 | Dissolved |
| ALEXIS JABARIT | Panama | URBANIZACION EL CANGREJO; EDIFICIO SOLARIS; APTO. 22-B; BELLA VISTA; PANAMA | shareholder of | BAKYI S. DE R.L. | Panama | VINCENT GIROD & ALEXIS JABARIT URBANIZACION EL CANGREJO EDIFICIO SOLARIS APTO. 22-B BELLA VISTA, PANAMA | 27-MAR-2013 | 23-JAN-2014 | Dissolved |
| WERNER GUSTAVO MOELLER CAMACHO | Urbanización ISLA SOL. Solar 49 via Samborondon | shareholder of | MALLORY CAPITAL LIMITED | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-MAY-2004 | Active | ||
| ANA LABEL FOUNDATION | Panama | Urbanizacion Obarrio; Avenida Samuel Lewys y calle 58; Panama | shareholder of | ANA LABEL LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 28-APR-2004 | 31-AUG-2007 | Dissolved |
| Anthony Eskenazi | Panama | Urbanización Obarrio; calle 58; Edificio Time Square Plaza; Piso 2; Panamá; República de Panamá. | shareholder of | ZELDA INTERNATIONAL GROUP INC. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 10-JAN-2011 | Active | |
| Mijael Mogilevsky | Panama | Urbanización Obarrio; calle 58; Edificio Time Square Plaza; Piso 2; Panamá; República de Panamá. | shareholder of | ZELDA INTERNATIONAL GROUP INC. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 10-JAN-2011 | Active | |
| Mike Btesh | Panama | Urbanización Obarrio; calle 58; Edificio Time Square Plaza; Piso 2; Panamá; República de Panamá. | shareholder of | ZELDA INTERNATIONAL GROUP INC. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 10-JAN-2011 | Active | |
| Salomon Btesh | Panama | Urbanización Obarrio; calle 58; Edificio Time Square Plaza; Piso 2; Panamá; República de Panamá. | shareholder of | ZELDA INTERNATIONAL GROUP INC. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 10-JAN-2011 | Active | |
| Alberto Eskenazi | Panama | Urbanización Obarrio; calle 58; Edificio Time Square Plaza; Piso 2; Panamá; República de Panamá. | shareholder of | ZELDA INTERNATIONAL GROUP INC. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 10-JAN-2011 | Active | |
| Jacobo Eskenazi | Panama | Urbanización Obarrio; calle 58; Edificio Time Square Plaza; Piso 2; Panamá; República de Panamá. | shareholder of | ZELDA INTERNATIONAL GROUP INC. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 10-JAN-2011 | Active | |
| Ari Eskenazi | Panama | Urbanización Obarrio; calle 58; Edificio Time Square Plaza; Piso 2; Panamá; República de Panamá. | shareholder of | ZELDA INTERNATIONAL GROUP INC. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 10-JAN-2011 | Active | |
| PAULA SCHATZKY | Panama | Urbanización Punta Pacífica; Torre Metro Bank; piso 14; ciudad de Panamá; República de Panamá | shareholder of | MUNROSE PROMOTION S.A. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 19-MAR-2013 | Active | |
| DIFARNOVA S.A. | Ecuador | URBANIZACION STA. LEONOR-MANZANA 6 SOLAR 17 GUAYAQUIL-ECUADOR | shareholder of | PANAMERICANA DE INVERSIONES BUSINESS INC. | British Virgin Islands | PANAMERICANA DE INVERSIONES BUSINESS INC. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 01-OCT-2001 | 02-MAY-2013 | Defaulted |
| DISTRIBUIDORA FARMACEUTICA ECUATORIANA DIFARE S.A. | Ecuador | URBANIZACION STA. LEONOR-MANZANA 6 SOLAR 17 GUAYAQUIL-ECUADOR | shareholder of | PANAMERICANA DE INVERSIONES BUSINESS INC. | British Virgin Islands | PANAMERICANA DE INVERSIONES BUSINESS INC. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 01-OCT-2001 | 02-MAY-2013 | Defaulted |
| ALISHER ALIMOV | Uzbekistan | Uzbekistan; Tashkent; Navoiy str. 14B; apr. 38 | shareholder of | CORBET GROUP LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 28-FEB-2008 | Active | |
| GIANCARLO LAURETTA | Italy | V Solferino 149; 97106 Pozzallo; Italy | shareholder of | IVORY BAY INVESTMENT 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.* | 28-JUL-2009 | Active | |
| Amir Dagan | Czech Republic | V Trešnovce 224/8; 190 00 Prague 9; Hrdlorezy; Czech Republic | shareholder of | HubRoom Inc. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 24-APR-2012 | Active | |
| Dianny Michelle Peña Pantaleon | Dominica | V. PEDRO HENRÍQUEZ UREÑA #150 TORRE DIANDY XIX, PISO 5 SANTO DOMINGO REPUBLICA DOMINICANA | shareholder of | SEYDER GROUP LTD. | Dominica | SOSA & ASOCIADOS; ABOGADOS Y CONSULTORES CAPITÁN EUGENIO DE MARCHENA NO.11; EDIFICIO DIEGO; APTO.1; ENSANCHE LA ESPERILLA; SANTO DOMINGO DOMINICAN REPUBLIC | 05-JUL-1999 | Active | |
| STAR OF BETHLEHEM HOLDING PROPERTIES CORPORATION | Panama | Valle Escondido Resort; Golf & Spa; Boquete; Chiriquí; Panamá. | shareholder of | EL DORADO INTERNATIONAL HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-APR-1998 | 01-NOV-2013 | Defaulted |
| JOHN MUSCAT | Malta | VALLETA 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 |
| Magomed G. Bilalov | Russia | Valovaya Str.; 6 / 8 app. 97; Moscow; Russia | shareholder of | RAYVILLE ESTATES INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-MAR-2005 | 01-NOV-2013 | Defaulted |
| MR. ROMAN ZINUKHOV | Russia | VETERANOV STR. 87-35; ST. PETERSBURG; RUSSIA | shareholder of | GOLDFIELD FINANCE MANAGEMENT LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-NOV-2006 | 02-MAY-2008 | Defaulted |
| THE BEARER | Italy | Via Borgosesia 71; Turin; Italie | shareholder of | DUNHILL PORTFOLIO LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 18-OCT-2013 | Dissolved |
| THE BEARER | Italy | Via di Montesano; 2/5; Genova; Italy. | shareholder of | LONSDALE GARDENS LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 10-MAY-2005 | 28-JUN-2013 | Defaulted |
| HELICONIA CARIBEA LIMITED | Netherlands | Van Engelenweg 23; Curacao; Netherlands Antilles | shareholder of | Heliconia Caribea Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 01-DEC-2008 | Active | |
| HELICONIA PRIVATE FOUNDATION | Netherlands | Van Engelenweg 23; Curacao; Netherlands Antilles | shareholder of | Heliconia Caribea Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 01-DEC-2008 | Active | |
| futurenet holdings Inc. | Curaçao | Van Engelenweg 23; P.O.Box 3335; Curacao | shareholder of | FUTURENET HOLDINGS INC. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 04-JAN-1996 | 02-MAY-2014 | Changed agent | |
| EURO TRADE SERVICES N.V. | VAN ENGLENVEG 21A P.O. BOX 3335 CURACAO NETHERLANDS ANTILLES | shareholder of | R.T. COM. INVESTMENTS LIMITED | Israel | MR. TSVI NETSER 41ST FLOOR THE "MOSHE AVIV" TOWER; RAMAT GAN; ISRAEL | 31-JAN-2002 | 06-NOV-2008 | Defaulted | |
| CREDIS INVEST B.V. | Netherlands | VAN HEUVEN GOEDHARTLAAN 937; 1181LD AMSTELVEEN; NETHERLANDS | shareholder of | POLLACK COMPANY LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-JAN-2008 | 03-JAN-2013 | Defaulted |
| CREDIS INVEST B.V. | Netherlands | VAN HEUVEN GOEDHARTLAAN 937; 1181LD AMSTELVEEN; NETHERLANDS | shareholder of | DOLCINO INVESTMENT LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-FEB-2008 | 01-NOV-2012 | Defaulted |
| Dolphin Capital Investors Ltd | British Virgin Islands | Vanterpool Plaza 2nd Floor Road Town, Tortola | shareholder of | Milos Island Resort Ltd | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 14-JAN-2008 | 25-FEB-2012 | Dissolved |
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