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 |
|---|---|---|---|---|---|---|---|---|---|
 Dorchester International Inc | Saint Kitts and Nevis |  Memorail Square; PO Box 556; Charlestone; Nevis; West Indies | shareholder of | Univi Corporate Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JUN-2009 | Active | |
| DORCHSTER INTERNATIONAL INC. | Saint Kitts and Nevis | MEMORIAL SQ BOX 556 CHARLESTONE NEVIS W.I. | shareholder of | ENNISCORTHY LIMITED | Isle of Man | MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN | 19-JUN-1991 | Inactivated | |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMORIAL SQ BOX 556 CHARLESTONE NEVIS W.I. | shareholder of | HAMBERWELL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-OCT-2000 | Active | |
| Dorchester International Inc. | Cameroon | Memorial Squar; PO Box 556; Charlestone Nevis; West indies | shareholder of | THOUGHTON LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 09-SEP-2008 | 12-APR-2010 | Inactivated |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMORIAL SQUARE BOX 556 CHARLESTONE NEVIS WEST INDIES | shareholder of | HALL PARK PROPERTY HOLDINGS LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-JUL-2005 | Inactivated | |
| LUI WUN SING | Hong Kong | FLATC; 36/F.; TOWER 1; STAR CREST; 9 STAR STREET; WANCHAI; HONG KONG | shareholder of | CHINA UNITY DEVELOPMENT INC. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 21-DEC-2006 | Active | |
| LAM KAM LING | Hong Kong | FLATC; 36/F.; TOWER 1; STAR CREST; 9 STAR STREET; WANCHAI; HONG KONG | shareholder of | CHINA UNITY DEVELOPMENT INC. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 21-DEC-2006 | Active | |
| GUNNAR JOHANN BIRGISSON | Iceland | FLOKAGOTU 62, 105 REYKJAVIK ICELAND | shareholder of | INDRIS & CIE S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 03-JAN-2006 | 11-OCT-2013 | Resigned as agent |
| MIKE TEH WANG | China | Floor 3; No.261; Si Chuan Road(M); Shanghai; P.R.China | shareholder of | MTWC LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 02-SEP-2004 | 02-FEB-2005 | Changed agent |
| LEE CHUN MO | Taiwan | Floor 4; No. 23 Lane 144; Hejiang Street; Taibei City; Taiwan | shareholder of | OMNITECH ELECTRONIC LIMITED | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 21-JAN-2010 | 02-JAN-2014 | Defaulted |
| YIN CHENGWU | China | FLOOR 1; BUILDING NO.10; BEILI; QINGNIAN LAKE; DONGCHENG DISTRICT; BEIJING; 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 | |
| YANG YU-TING | Taiwan | Floor 12; No. 101-7; Ji Xian Road; San Chong District; New Taipei City; Taiwan | shareholder of | SUPER PREMIUM HOLDINGS LTD. | China | ROOM 3003; BLOCK A; UNITED PLAZA; NO.5022; BINHE BLVD; FUTIAN CENTRE; SHENZHEN CITY; P.R.CHINA. | 22-MAY-2012 | Active | |
| GAO LIANGZHEN | China | Floor 19; Wanda Office Building; No. 222; Jichuan East Road; Hailing District; Taizhou City; Jiangsu Province; China | shareholder of | AIST MINERAL RESOURCES LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-AUG-2013 | Active | |
| HEIMAVISTA INC. | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islands | shareholder of | MODERN DIGI LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-JUL-2004 | Active | |
| SAIF SAEED MOHAMMED AHMED BALBADI AL DHAHERI | United Arab Emirates | Floor 7 Off 702; Al Masaoud Tower; Al Najdah St; Abu Dhabi; UAE | shareholder of | Oswald Forty Two Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-JAN-2014 | Active | |
| MARKUS JOSEF LEX | Germany | FRANKFURT AM MAIN MONTGOLFIER-ALLE 17, GERMANY | shareholder of | CITY CASTLE HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 01-JUL-2008 | 01-MAY-2012 | Defaulted |
| BORIS KOGAN | Ukraine | FRANTSOUZSKIY BOULEVARD 11; APT 1; ODESSA; UKRAINE | shareholder of | NEXT GENERATION FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-NOV-1996 | Active | |
| MR JOHN ROGER HOLTBACK | Sweden | FREDRIKA BREMERSGATAN 5; 412 67 GOTEBORG; SWEDEN | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | Active | |
| MR. JIRI PROCHAZKA | Czech Republic | FRIMLOVA 366/5; LIBEREC 5; CZECH REPUBLIC | shareholder of | GOLDENHILL WORLD 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 | 14-MAR-2006 | Active | |
| IRMENGARD CAROLA KOBLER | Hong Kong | FT 2801; 28/F DE RICOU; 109 REPULSE BAY ROAD; REPULSE BAY; HONG KONG | shareholder of | JADE CASPER INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-MAR-2007 | 01-NOV-2012 | Defaulted |
| LAU Tat Man | Hong Kong | FT 311A; 4/F.; Chi Po Building; 311 Hennessy Road; Wan Chai; Hong Kong | shareholder of | BEST TARGET INTERNATIONAL LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 25-JAN-1999 | 06-NOV-2014 | Defaulted |
| Chew Fung Wai Ching, Miranda | Hong Kong | Flat E; 8/F.; Ilford Court; 5 Perth Street; Kowloon. | shareholder of | KINGSWORLD LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 22-MAY-1997 | Active | |
| Chew Ting Wai | Hong Kong | Flat E; 8/F.; Ilford Court; 5 Perth Street; Kowloon. | shareholder of | KINGSWORLD LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 22-MAY-1997 | Active | |
| Chew Chi To | Hong Kong | Flat E; 8/F.; Ilford Court; 5 Perth Street; Kowloon. | shareholder of | KINGSWORLD LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 22-MAY-1997 | Active | |
| CAVERSHAM SECRETARIES LTD | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | TERRACE PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-FEB-1999 | 22-JAN-2010 | Changed agent |
| MO, KWOK LEUNG | Hong Kong | Flat E; 9/F.; Block 16; Park Island; Ma Wan; Hong Kong | shareholder of | Glory Charm Holdings Ltd. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 19-JUN-2009 | Active | |
| ZHENG HUASHENG | Hong Kong | FLAT E; 9TH FLOOR; NAM FUNG COURT; HARBOUR HEIGHTS; 1 FOOK YUM ROAD; HONG KONG | shareholder of | GEO EAST CO., LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-JUN-2006 | Active | |
| WANG WENHUA | Hong Kong | FLAT E; 9TH FLOOR; NAM FUNG COURT; HARBOUR HEIGHTS; 1 FOOK YUM ROAD; HONG KONG | shareholder of | GEO EAST CO., LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-JUN-2006 | Active | |
| CHAN, SHUN HOI NELSON | Hong Kong | FLAT E; BLOCK 3; TAI HING GARDEN; PHASE 2; TUEN MUN; NEW TERRITORIES HONG KONG | shareholder of | NYON TECHNOLOGIES LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 19-FEB-2001 | Active | |
| WANG, Jiyu | Hong Kong | FLAT F 13/F; MOUNTAIN VIEW; DISCOVERY BAY NT; HONGKONG | shareholder of | BlueBay Global Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-NOV-2014 | Active | |
| WANG, Jiyu | Hong Kong | FLAT F 13/F; MOUNTAIN VIEW; DISCOVERY BAY NT; HONGKONG | shareholder of | HSBBO HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2014 | Active | |
| Mayfair Enterprises Limited | Saint Kitts and Nevis | Main Street; P.O. Box 556; Charlestown; Nevis | shareholder of | Dalton Solutions Limited | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 13-JUL-2005 | Active | |
| HELEN JIN | Philippines | MAKATI AV CORNER PASEO DE ROXAS MAKATI CITY METRO MANILA | shareholder of | WIN MARK FINANCE 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 | 28-JUL-2005 | Active | |
| SANDEEPKUMAR GUNVANTLAL SHAH | United Arab Emirates | MAKTOUM ROAD; P.O. BOX 41691; SHARJAH; UNITED ARAB EMIRATES | shareholder of | SEA GLOBAL HOLDING 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. | 14-MAR-2007 | 09-NOV-2010 | Defaulted |
| Dmitry Velikovsky | Russia | Malaya Bronnaya Street; Bldg. 12- 4; Apt 11; 123001 Moscow city; Russian Federation | shareholder of | ARMAND HOLDINGS 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 | 02-SEP-2009 | Active | |
| mR. aLEXEY kovalenko | Russia | Malaya Filevskaya str.38 apt.108; 121433 Moscow; RF | shareholder of | VYMERDALE LIMITED | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 06-FEB-2001 | Active | |
| AUGUSTO ADRIAN GABALDONI MUJICA | Peru | Malecón 28 de julio 257; dpto. 509; Miraflores; Lima; Perú | shareholder of | ZUNDURI ASSOCIATES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-APR-2015 | Active | |
| FRANK ANTHONY MICHELL | Peru | Malecon Armendariz 175 – dpto. 1001- Miraflores –Lima -Perú | shareholder of | UNQUERA INVESTMENTS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-OCT-2011 | Active | |
| THE BEARER | Bahamas | MALLARD MARITIME MANAGEMENT LTD; SAFFREY SQUARE; SUITE 205; BANK LANE; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | AEROLEASING INVESTMENT CORPORATION | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 09-APR-1996 | 18-NOV-2014 | Discontinued |
| CAVERSHAM TRUSTEES LTD | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | CORFIELD LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-AUG-1993 | Active | |
| KU WANG | Hong Kong | FLAT B; 7/F.; CARIBBEAN COAST; TUNG CHUNG; HONG KONG | shareholder of | MARBLE BELL INTERNATIONAL LIMITED | Hong Kong | VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG | 22-NOV-2010 | Active | |
| FUNG CHAN MAN, ALEX | Hong Kong | Flat B; 7/F.; Sing Kong Building; 233 Lockhart Road; Wanchai; Hong Kong | shareholder of | CHEER CONNECTION LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 08-APR-2011 | 11-JUN-2014 | Changed agent |
| UTTAMCHANDANI,JUGDISH JOHNNY | Hong Kong | FLAT B; 8/F.; CLIFFVIEW MANSION; 17-19 CONDUIT ROAD; H.K. | shareholder of | PERFECT GOAL ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-APR-1996 | Active | |
| LEE WO HING | Hong Kong | Flat B; 9/F.; 17-29 Sau Chuk Yuen Road; Kowloon Tong; Kowloon; Hong Kong | shareholder of | CENTALIC TECHNOLOGY INTERNATIONAL LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 07-MAR-2006 | 06-NOV-2015 | Defaulted |
| Au Ling Wai | Hong Kong | Flat B; 9/F.; Block 17; One Beacon Hill; Kowloon Tong; Hong Kong | shareholder of | SUCCESS RUN LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 28-FEB-2012 | 01-NOV-2013 | Defaulted |
| TANG CHEUNG KUM YUEN, HERMIA | Hong Kong | Flat B; 9/F.; King's Building; 293B Prince Edward Road West; Kowloon | shareholder of | UNIVERSAL KING DEVELOPMENT LTD. | Hong Kong | ROCKY SHEK SECRETARIAL LIMITED ROOM 901 YIP FUNG BUILDING; 2-12 D'AGUILAR STREET; CENTRAL; HONG KONG | 30-NOV-1994 | Active | |
| TONG SHIU MING | Hong Kong | FLAT B; 9/F.; OLYMPIAN FLAT B; 9/F.; OLYMPIAN MANSION; 9 CONDUIT ROAD; HONG KONG | shareholder of | OCEAN HONOUR INVESTMENT LIMITED | Hong Kong | CHINA LINK SOLUTIONS LIMITED 5/F.; YAT CHAU BUILDING; 262 DES VOEUX ROAD CENTRAL OPPOSITE TO EXIT B OF SHEUNG WAN TERMINAL; MTR CENTRAL HONG KONG | 27-OCT-1999 | Active | |
| YANG Ching Hing | Hong Kong | Flat B; 9th Floor; Sang Fat Building; 210-220 Sai Yeung Choi Street South; Kowloon; Hong Kong | shareholder of | FUNG TAI GROUP 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) | 29-AUG-2012 | Active | |
| LIU Jeremy | Hong Kong | Flat B; Junk Bay Villas; Lot 330 DD 224; Hang Hau Road; Sai Kung; New Territories; Hong Kong | shareholder of | TIM PLUS TRADING LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 14-SEP-2011 | 28-SEP-2015 | Defaulted |
| LIU Jeremy | Hong Kong | Flat B; Junk Bay Villas; Lot 330 DD 224; Hang Hau Road; Sai Kung; New Territories; Hong Kong | shareholder of | HOLY JOY INTERNATIONAL LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 17-OCT-2011 | Active | |
| WONG KIM PUN | Hong Kong | FLAT B2; 22ND FLOOR; BLOCK B; BEVERLY HILL; 6 BROADWOOD ROAD; HAPPY VALLEY; HONG KONG | shareholder of | ARTROSE INTERNATIONAL LTD. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 09-AUG-2001 | Active | |
| MR. LA HAUSSE DE LALOUVIERE Patrice | Mauritius | FLAT B3; RESIDENCE LA COLOMBIERE; EDGAR HUGUES STREET; CUREPIPE; MAURITIUS; 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 | |
| The bearer | United Arab Emirates | Flat B309; Al Nakheel 4; Emirates Hills; Dubai; UAE | shareholder of | WHISTLER ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-JAN-2012 | Active | |
| THE BEARER | United Arab Emirates | Flat B309; Al Nakheel 4; Emirates Hills; Dubai; UAE | shareholder of | Glenholt Enterprises 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 | 12-JAN-2011 | Active | |
| THE BEARER | United Arab Emirates | Flat B309; Al Nakheel 4; Emirates Hills; Dubai; UAE | shareholder of | TELMER & SON BUSINESS S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JAN-2013 | Active | |
| CAVERSHAM NOMINEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | SENECA ENTERPRISES INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-MAY-1996 | 21-OCT-2008 | Dissolved |
| CAVERSHAM NOMINEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | ISMAR FAMOWAR LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 26-JUN-2006 | Dissolved |
| CAVERSHAM NOMINEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | MERAL S.A. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-NOV-2002 | 17-NOV-2009 | Dissolved |
| CAVERSHAM NOMINEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | HILLCOVE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-NOV-1990 | 24-MAR-2015 | Changed agent |
| CAVERSHAM NOMINEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | EDENCOURT ESTATES OVERSEAS LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 18-FEB-1998 | 01-NOV-2012 | Defaulted |
| CAVERSHAM NOMINEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | LANSBURY FINANCE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-AUG-1990 | 18-NOV-2008 | Dissolved |
| HANC LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | MV LAURA C LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
| THE BEARER | United Arab Emirates | Flat B309; Al Nakheel 4; Emirates Hills; Dubai; UAE | shareholder of | TORCO LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-NOV-2012 | Active | |
| Luk Tei Lewis | Hong Kong | Flat B401&402; Block B; The Dahfuldy; 21 Ho Man Tin Hill Road; Kowloon; Hong Kong | shareholder of | LORD YOUNG INTERNATIONAL HOLDINGS LIMITED | Hong Kong | LORD YOUNG INVESTMENT LIMITED ROOM 401-402; BLOCK B; THE DAHFULDY; 21 HO MAN TIN HILL ROAD; KOWLOON; HONG KONG. | 25-JAN-1989 | Active | |
| HUANG MEILIAN | Hong Kong | FLAT B6 ON 5TH FLOOR OF BLOCK B; HAY WAH BUILDING NOS; 72/86 LOCKHART ROAD; HONG KONG | shareholder of | SEEBEST TECHNOLOGY CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-JAN-2013 | Active | |
| MR. AGUS TANDIONO | Hong Kong | Flat C 19/F Towers 3; Tregunter 14; Tergunter Path; Mid-levels Hong Kong | shareholder of | AT CAPITAL 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.* | 30-MAR-2005 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | Golden Sands Financial Group Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-APR-2012 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | Perthus Enterprises Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-MAY-2012 | Defaulted | |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | Evermore Property Holdings Ltd | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JUL-2012 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | WINDROW SERVICES LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 03-JUL-2012 | 06-MAY-2014 | Defaulted |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | GLASCOCK FINANCE CORP. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2005 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | Black Haw Finance Ltd. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-JAN-2010 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | SAIGON MARKETING CORP. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-MAY-2011 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | MASIC TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-APR-2010 | 23-OCT-2014 | Changed agent |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | Stellar Tribe Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-DEC-2014 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | Baneberry Group Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 13-JUN-2014 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | CELTIC CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-OCT-1995 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | KERSWELL CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-AUG-1995 | 27-MAR-2008 | Defaulted |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | FULL MOON MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-APR-1995 | 06-APR-2015 | Changed agent |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | C.L.D. LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-JAN-1995 | 12-SEP-2005 | Inactivated |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | SMB-ABCHURCH (EASTERN EUROPEAN) SECRETARIAL SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-MAR-1994 | 24-SEP-2004 | Inactivated |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | RIVERWAY TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-JUL-1999 | 22-SEP-2009 | Inactivated |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | RISEDALE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-APR-2000 | 28-FEB-2008 | Defaulted |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | ROSLIN LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-AUG-1997 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | QUAYLA INVESTMENTS LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 24-APR-2008 | 22-DEC-2010 | Defaulted |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | NIXIE INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 14-MAY-2008 | 29-SEP-2009 | Inactivated |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | Hayward Shaw & Associates Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 29-SEP-2008 | 22-SEP-2009 | Defaulted |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | AMBERGREEN INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 12-SEP-2008 | Defaulted | |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | BALSA PROPERTIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-OCT-2008 | 01-JUL-2015 | Defaulted |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | Zawawi Hynett Acquisitions Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-OCT-2008 | Defaulted | |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | WOODSON GLOBAL S.A. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-OCT-2008 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | WESTMEAD HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-SEP-1993 | 12-MAR-2015 | In transition |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | FRIZZANTE INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-AUG-2007 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | BAXITE PROPERTIES LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 03-OCT-2007 | 21-NOV-2009 | Defaulted |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | Star Tobacco Trading Industries Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-SEP-2007 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | Northern Light Advisers Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-SEP-2007 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | SECURE EQUITIES LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 15-AUG-2007 | 27-MAR-2008 | Changed agent |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | Ballyward Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-NOV-2000 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | MASTERPIECE PROPERTIES LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 15-FEB-2007 | 16-MAY-2011 | Defaulted |
| Dorchester International Inc. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | Emo Exploration and Production Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-MAR-2007 | Active |
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