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 |
|---|---|---|---|---|---|---|---|---|---|
 Mr. Aleksandrs POPOVS | Latvia |  Pils 69/71 Ventspils, LV-3601 Latvia | shareholder of | SPELDEN MANAGEMENT S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 23-OCT-2003 | Active | |
| ESTHER PARDO Y CEMO | Mexico | PALMA CRIOLLA 5-103; COL. PALMAS ALTAS; HUIXQUILUCAN; EDO MEX. C.P. 52787 | shareholder of | VANMISTE LTD. | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 08-DEC-2008 | Active | |
| NOGRADI CSABA | Hungary | Palya Str 116 Budapest 1161 Hungary | shareholder of | C.H. BUILDING ENTERPRISE LTD. | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 09-SEP-2002 | Active | |
| EDUARDO TAYLOR M. | Panama | Panama; Albrook; Las Magnolias; St Abou Saad Bld. 104; Panamá; República de Panamá. | shareholder of | ELFERS TECHNOLOGY LIMITED | Panama | CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ | 29-MAY-2013 | 20-JAN-2015 | Defaulted |
| SB Holding Foundation | Panama | Panamá; Ciudad; Calle Nicanor de Obarrio; Edificio F&F Tower; Piso 16-A | shareholder of | ICARO ENTERPRISE INC | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 06-AUG-2015 | Active | |
| Pablo Martin DI CROSTA | Argentina | Panamericana Km 46 Haras Pilar 6 Km 1629 Villa Rosa Prov Bs Aires, Argentina. | shareholder of | Cardinal Shipping and Freight Management Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-OCT-2013 | Active | |
| Gerhard Ernst LOHRER | Germany | Panoramastrasse 101; 72766 Reutlingen 1; Germany | shareholder of | Wendler (BVI) Ltd. | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 08-MAY-2015 | Active | |
| JACKY PRASETYO LIE | Indonesia | PANTAI INDAH KAPUK; JALAN BAHTERA PERMAI 2 BLOK V6 NO.8; JAKARTA UTARA 14470; INDONESIA | shareholder of | View Good Enterprise 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.* | 20-NOV-2012 | Active | |
| JACKY PRASETYO LIE | Indonesia | PANTAI INDAH KAPUK; JALAN BAHTERA PERMAI 2 BLOK V6 NO.8; JAKARTA UTARA 14470; INDONESIA | shareholder of | WINRISE INTERNATIONAL GLOBAL 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.* | 06-JUN-2012 | Active | |
| DONNY SUSANTO WITONO | Indonesia | Pantai Mentari Blok 0/22 Surabaya Indonesia 60000 | shareholder of | Indigo Tech Services Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-OCT-2012 | 20-DEC-2013 | Dissolved |
| BOBBY LEKSMANA HADISURJA | Indonesia | PERUMAJAN ALAM SUTRA; SUTRA INTAN V NO. 23 SERPONG; TANGERANG BANTEN 15000 INDONESIA | shareholder of | HAMLIN GLOBAL 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.* | 26-JAN-2007 | Defaulted | |
| Mrs. Olga SHALNOVA | Russia | Peschanniy pereulok; lane 2; ap. 19; Moscow; Russia | shareholder of | FINCH ASSETS INCORPORATED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 02-JAN-2013 | Active | |
| Mr Ola Ora | Norway | Peter Ostbyes Gt. 35; 301 Drammen; Norway | shareholder of | Damnaz Holdings (B.V.I) Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 01-APR-2009 | Active | |
| FIRST ISLAND NOMINEES LIMITED | Jersey | Peter Street; St. Helier Jersey; JE4 8SG | shareholder of | STERLING FINANCE COMPANY LIMITED | Jersey | MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS | 21-MAY-1997 | 10-JUL-2015 | Dissolved |
| Darko Perovic | Montenegro | Petra Perje 12; 81000 Podgorica; Montenegro | shareholder of | HOCHHEIM CAPITAL INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 12-MAR-2004 | 06-NOV-2015 | Defaulted |
| ALEXEY KHAREVSKIY | Russia | Petrovsko-Razumdvsky pt. 12; apt 43; 103220 Moscow; Russia | shareholder of | EARL MANAGEMENT LIMITED | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 22-SEP-2010 | Active | |
| BAO YI | China | No. 32; West Street; Cheng Guan Town; Ninghai Country; Zhejiang Province; P.R. of China | shareholder of | SHINONG 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 | 13-APR-2005 | Active | |
| CHANG FU-JEN | Taiwan | NO. 325-1; YENPING ROAD; TUNGKAN CHENG PING TUNG HSIEN; TAIWAN | shareholder of | FORTUNE LEADER INTERNATIONAL CO., LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 09-AUG-1996 | 19-APR-2007 | Changed agent |
| ZHAO HANG | China | NO. 33; XIAOYABAO HUTONG; DONGCHENG DIST.; BEIJING CITY; CHINA | shareholder of | LSS SHIPPING 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 | 25-FEB-2013 | Active | |
| GROUP-MG FOUNDATION | Liechtenstein | PFLUGSTRASSE 7; FL9490; VADUZ; LIECHTENSTEIN | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| Philip Allen Flockton | South Africa | Philip Allen Flockton; 19 Mayfield Avenue; Rondebosch; Cape Town; South Africa | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOW; NEVIS | shareholder of | LENDELL SERVICES LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 14-APR-2009 | Active | |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOW; NEVIS | shareholder of | BALLEIGH PROPERTY HOLDINGS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 02-JAN-2008 | 01-NOV-2013 | Defaulted |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | NAUTILUF HOUSE; LA COUR DES CASERNES; ST HELIER; JERSEY; JE1 3NH | shareholder of | MINGULAY WORLDWIDE HOLDINGS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-NOV-2005 | Active | |
| NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | NAUTILUS HOUSE LA COUR DES CASERMES ST HELIER JERSEY JE1 3NH | shareholder of | ANCHORAGE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-FEB-1992 | 01-NOV-2011 | Defaulted |
| NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | NAUTILUS HOUSE LA COUR DES CASERMES ST HELIER JERSEY JE1 3NH | shareholder of | CROFTDALE LIMITED | Panama | NTC LIMITED OMEGA BUILDING; 2ND FLOOR; SAMUEL LEWIS AVENUE AND 53RD ST. P. O. BOX 0823-00015 PANAMA | 17-MAY-2001 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | NAUTILUS HOUSE LA COUR DES CASERMES ST HELIER JERSEY JE1 3NH | shareholder of | ANCHORAGE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-FEB-1992 | 01-NOV-2011 | Defaulted |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | NAUTILUS HOUSE LA COUR DES CASERNES ST HELEIR JERSEY JE1 3NH JERSEY | shareholder of | MYEBON LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-MAY-2007 | 24-JAN-2011 | Dissolved |
| NAUTILUS NOMINEES SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | ARC TRADING LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-MAR-2003 | 23-DEC-2013 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE2 3NH JERSEY | shareholder of | Invicta Executive Resources Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-SEP-2007 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | NAUTILUS HOUSE LA COUR DES CASERNNES ST HELIER JERSEY JE1 3NH | shareholder of | BLUE SKY AIR FREIGHT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-MAY-2003 | 01-NOV-2007 | Resigned as agent |
| wu Buxiao | China | No. 12; Lane 301; North Nanyang Road; Hongqiao Town; Leqing; Zhejiang Province; P.R.China | shareholder of | GREENCHEM LEJI 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 | 28-MAY-2008 | 20-FEB-2010 | Defaulted |
| CHU, SHU-FANG | Taiwan | No. 12; Lane 52; Yong-An St.; West; District; Taichung City403; Taiwan | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| LIU FANG | China | NO. 12; LILIJIAOTONG ROAD(E); FENHU; WUJIANG; JIANGSU; CHINA | shareholder of | Envillere Technology Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-AUG-2013 | Active | |
| YUAN LINGFEI | China | NO. 12; TEAM 4; SHANGLI VILLAGE; JIETOU TOWN; TIANTAI COUNTY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | RSD INTERNATIONAL CO., 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 | 17-NOV-2010 | Active | |
| Qin Wei Min | China | No. 14-28; Zhangqi Lane; Haishu Dist.; Ningbo; Zhejiang; China. | shareholder of | ACTION DEVELOPMENT 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 | 08-JUN-2006 | Active | |
| LIU TING-LIEH | Taiwan | No. 223; Her Nan Road; Kaohsiung; Taiwan | shareholder of | WORLD JOIN LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JUL-1998 | Active | |
| ZHOU HUI JUN | China | No. 230; Nan Jiao Road; Haishu Dist.; Ningbo City; Zhejiang Province; P.R.China | shareholder of | FUTURE 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 | 20-JAN-2006 | 19-FEB-2008 | Defaulted |
| GU CHENGGANG | China | No. 121-6; ZHUCHAO ZHONG XIANG; LIANYUN GANG CITY DEVELOPMENT ZONE; JIANGSU; CHINA. | shareholder of | COUNTRY WEALTH GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-FEB-2011 | 11-JUN-2014 | Changed agent |
| MOHAMED ALI ASHRAF | China | NO. 1216 THE BANK CENTRE; NO.189 XIAHE ROAD; FUJIAN; CHINA | shareholder of | MASTER COM GROUP HOLDINGS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUN-2004 | Active | |
| LIU YUANCHAO | China | NO. 123 AOLAN ROAD; JIMO CITY; SHANDONG PROVINCE; CHINA. | shareholder of | YC INFINITE INTERNATIONAL TRADING CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2014 | Active | |
| HUANG, YI-HSUAN | Taiwan | NO. 123-5; Sinjhuang; Me iyuan; Village; West Distrcit; Chiayi City; Taiwan | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| TANIA ISSA EP MAROUN SEMAAN | United Arab Emirates | PHYSICAL ADDRESS PLEASE VILLA E61A; YASMEEN 2nd STREET; EMIRATES HILL | shareholder of | Alcazar Renewable Energy 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. | 11-JUN-2014 | 19-MAR-2015 | Changed agent |
| PICO-COM LIMITED | Hong Kong | PICO BUILDING 12A DAI FAT STREET; TAI PO IND EST; TAI PO; N.T.; H.K. | shareholder of | EXHIBITIONONE.COM LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 13-APR-2000 | 01-NOV-2006 | Defaulted |
| PICO.COM LIMITED | Hong Kong | PICO BUILDING 12A DAI FAT STREET; TAI PO IND EST; TAI PO; N.T.; H.K. | shareholder of | EXHIBITIONONE.COM LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 13-APR-2000 | 01-NOV-2006 | Defaulted |
| PRINCE TOP HOLDINGS LTD | Hong Kong | PICO BUILDING 12A DAI FAT STREET; TAI PO IND EST; TAI PO; N.T.; H.K. | shareholder of | EXHIBITIONONE.COM LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 13-APR-2000 | 01-NOV-2006 | Defaulted |
| L C McGeoch's Life Interest Settlement | Jersey | Piermont House; 33/35 Pier Road; St. Helier; Jersey | shareholder of | GLENMERE VALLEY LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-SEP-2001 | 16-MAY-2011 | Changed agent |
| HONG, KUO MING | Taiwan | NO. 17; LANE 596; WEN SHYAN ROAD; TAINAN; TAIWAN ROC | shareholder of | CHEER BRIGHT LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 21-APR-1993 | 04-MAY-2010 | Defaulted |
| DOMINIC PENALOZA | China | NO. 179 RIYING NAN ROAD WAI GAO QIAO FREE TRADE ZONE PUDONG SHANGHAI CHINA | shareholder of | UBC INVESTMENTS CO., LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 20-JUN-2000 | Active | |
| YIN LU | China | NO. 18 YAN ER DAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG PROVINCE; P.R. CHINA | shareholder of | NATURAL LINK LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2009 | Active | |
| HU SHENG | China | NO. 18; ALLEY 157; PUXIE SHI; NANMEN STREET; LUCHENG; WENZHOU; ZHEJIANG; CHINA | shareholder of | GREEN-ECO INSTITUTION LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-AUG-2012 | 06-MAY-2014 | Defaulted |
| FU AI JUN | China | NO. 18; BAOCHU ROAD; SHANGCHENG DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R.CHINA. | shareholder of | AFSON INTERNATIONAL CO., 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 | 19-JUN-2013 | Active | |
| HSIEH, HSIU-CHEN | Taiwan | No. 215; Fu-Der 2nd Rd.; His Tzu Town; Taipei Hsien; Taiwan; R.O.C. | shareholder of | JIA HUNG INTERNATIONAL CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 11-JAN-1999 | Active | |
| HSIEH, WU PI-HUEI | Taiwan | No. 215; Fu-Der 2nd Rd.; His Tzu Town; Taipei Hsien; Taiwan; R.O.C. | shareholder of | JIA HUNG INTERNATIONAL CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 11-JAN-1999 | Active | |
| HU WEIFENG | China | NO. 21; ZHITIANWANG; YINGSHAN VILLAGE; HENGJIE TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | TELESONIC SINGAPORE(PTE) 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-JUN-2011 | 19-DEC-2012 | Defaulted |
| CHEN SHAOHUA | Hong Kong | No. 210; Lakeview Road; Beverly Hills; Tai Po; N.T. Hong Kong | shareholder of | CENTRAL FAITH INTERNATIONAL LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-FEB-2013 | Active | |
| WENG CHAOMING | China | NO. 2102; BUILDING 7; JIAYI HAO; HUAYUAN ROAD; HAIDIAN DISTRICT; BEIJING CITY; P.R. CHINA | shareholder of | SHUNAN CHINA) HEALTHCARE GROUP LIMITED | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 17-JAN-2011 | 01-NOV-2013 | Defaulted |
| SHIEH,CHENG-JHY | China | NO. 212; GUANQIAN STREET; SUZHOU CITY; JIANGSU PROVINCE; CHINA | shareholder of | SMART MIND CONSULTANT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| CHEN SHANGBING | China | NO. 213; SHIZHAN ROAD; CHENG BEI JIE DAO; WENLING; ZHEJIANG; THE PEOPLE'S REPUBLIC OF CHINA | shareholder of | CROSSOCEAN SHIPPING (HOLDING) CO., LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-OCT-2007 | Active | |
| CHEN YEE CHI VICTOR | China | No. 22 Zhu Jiang Di Jing Ke Lai Gong Yu; Hai Zhu District; Guangdong; China | shareholder of | Nice Jolly Investments Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 14-JUL-2011 | Active | |
| CHEN CHIN CHENG | Taiwan | NO. 305; SEC. 1; PAO AN ST.; SU LIN TZUN; TAIPEI HSIEN; TAIWAN | shareholder of | VIVA COMPANY LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 16-JUL-1992 | 04-MAY-2015 | Defaulted |
| Retail Value Company Ltd | Thailand | No. 306 Central Silom Building 6th Floor; Silom Road; Kweang Suriyawongse; Bangkok Metropolis; Thailand | shareholder of | SAN SIMEON INVESTMENTS LTD. | Thailand | WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND | 09-JAN-2006 | Active | |
| BI SHENG | China | NO. 307BLDG 24 NEI JI NO. 2; JIN TAI XI LU; CHAO YANG QU; BEIJING; CHINA | shareholder of | SUPERB VALLEY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-NOV-2004 | 03-MAY-2006 | Defaulted |
| WU XUEMING | China | NO. 31; FANG DUN NAN SHAO; ZHONGBAN COUNTRY; YIYANG COUNTY; SHANGRAO CITY; JIANGXI PROV.; CHINA. | shareholder of | TWINKLE CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-NOV-2014 | Active | |
| ZHOU MANXIANG | Taiwan | NO. 31; SHANG ZHU; DADI VILLAGE; DONGTUAN TOWNSHIP; SHANGRAO COUNTY; SHANGRAO CITY; JIANGXI PROVINCE. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| CHIEN, MEI-LI | Taiwan | No. 312-8; Sec. 1; Minyi Rd.; Wugu Township; Taipei County 248; Taiwan (ROC) | shareholder of | TESCO INVESTMENT LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-MAR-2005 | 16-FEB-2009 | Defaulted |
| CHEN WEI | Australia | NO. 3162 CAULFIELD SOUTH; MELBOURNE; VICTORIA; AUSTRALIA | shareholder of | BTW HOLDINGS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-FEB-2014 | Active | |
| WENG ZHIMIN | China | NO. 317-105; BIANFANG ROAD; HANDONG STREET; HANJIANG DISTRICT; PUTIAN CITY; FUJIAN PROVINCE; CHINA. | shareholder of | SUN GLEAM INVESTMENTS 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 | 18-FEB-2013 | 06-NOV-2014 | Defaulted |
| YAO JIRONG | China | NO. 32; BEISHAN RD.; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | THREE HIGH 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 | 16-JUL-2010 | Active | |
| GAO PING SHENG | China | NO. 32; LING BEI; QUAN XI CUN; GUAN LIAN XIANG; WU NING XIAN; JIANGXI; CHINA | shareholder of | C&G ELECTRONICS CO., LTD | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 20-AUG-2008 | Active | |
| GAO PING SHENG | China | NO. 32; LING BEI; QUAN XI CUN; GUAN LIAN XIANG; WU NING XIAN; JIANGXI; CHINA | shareholder of | LEADER ELECTRONICS CO., LTD | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 20-AUG-2008 | 20-FEB-2010 | Defaulted |
| YIN SHI SHENG | China | No. 208 Langya Tai Road, Jiaonan District Qingdao China | shareholder of | TENGZHOU YEMA TYRE 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 | 21-FEB-2006 | 19-FEB-2008 | Defaulted |
| GAO XIANG | China | NO. 32-3-201; ZHONGXINXIANG; XINGQING; YINCHUAN; NINGXIA; CHINA | shareholder of | Qiguan Biotech Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-OCT-2015 | Active | |
| ZHANG SUJIAN | China | NO. 32-6; ZHOULE STREET; ZHIFU DISTRICT; YANTAI; SHANDONG PROVINCE | shareholder of | KENDA INTERNATIONAL (GROUP) CO., LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 26-FEB-2009 | Active | |
| ZHANG SUJIAN | China | NO. 32-6; ZHOULE STREET; ZHIFU DISTRICT; YANTAI; SHANDONG PROVINCE | shareholder of | N.K.S. CO., LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 13-OCT-2009 | Active | |
| CHUNG PEGGY BEI | China | NO. 204; 23LOUJINGTONGYUANXIAOQU; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | RISELINK HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2008 | Active | |
| DUAN JINLING | China | NO. 204; SHAZIKOU COMMITTEEE; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | BLUE SKY TRADE LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 31-AUG-2015 | Active | |
| LIN CHEN | China | NO. 207; BUILDING 1; GULOU WAI DA JIE; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | UNION INDUSTRIAL TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAY-2005 | 01-NOV-2012 | Defaulted |
| Yang Rong Tao | China | No. 209; Baqiaozhenshiduanya Jichuangchang; Baqiao Qu; Xian Shi; Shanxi; China | shareholder of | BILLION FOREST TECHNOLOGY DEVELOPMENT LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 04-OCT-2011 | Active | |
| ZHENG WEI HE | China | NO. 21 HONGLING CENTRAL ROAD; SHENZHEN; CHINA | shareholder of | CHINA KEY INVESTMENTS LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 27-APR-2000 | Defaulted | |
| HUANG, YI-JUNG | Taiwan | No. 21 Lane 892; Shiangshin S. Rd.; Taichung; Taiwan; R.O.C. | shareholder of | REGI-SERI PTE. LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-APR-2001 | 09-NOV-2010 | Defaulted |
| CHEN JEAM YAUE | Taiwan | NO. 21; 6/F.; LANE 107; FU-SHING SOUTH ROAD; SEC. 1; TAIPEI; TAIWAN; R.O.C. | shareholder of | MASCOT INTERNATIONAL (B.V.I.) CORPORATION | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 24-SEP-1993 | Active | |
| HU FEI SHENG | China | NO. 18; BLDG 78; SHI QU; DU SHAN ZI QU; KE LA MA YI SHI; XIN JIANG; CHINA | shareholder of | ABZ-SINEGY ENTERPRISE CO. LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAR-2005 | 02-NOV-2009 | Defaulted |
| LU FENG | China | NO. 18; BLDG 78; SHI QU; DU SHAN ZI QU; KE LA MA YI SHI; XIN JIANG; CHINA | shareholder of | ABZ-SINEGY ENTERPRISE CO. LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAR-2005 | 02-NOV-2009 | Defaulted |
| ZHAO CHUNPU | China | NO. 18; DONG SAN HUAN ZHONG LU; CHAOYANG DISTRICT; BEIJING; P.R. CHINA | shareholder of | KUNLUN INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 16-FEB-2004 | 02-NOV-2009 | Defaulted |
| LIU BO TAO | China | NO. 18; UNIT 4; BUILDING 4; CUI WEI BEILI; HAIDIAN QU; BEIJING; CHINA. | shareholder of | TOP RISE TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUL-2003 | 03-MAY-2006 | Defaulted |
| LIU, CHIANG-CHOW | China | No. 18; Xingang Road; Industrial Park of Taicang City; Suzhou; Jiangsu Province; China | shareholder of | UNISON SCORE LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-JAN-1998 | 09-DEC-2011 | Changed agent |
| LI RUI | China | NO. 36; BLDG. 23; YOU YI BIN GUAN; HAIDIIAN QU; BEIJING; CHINA | shareholder of | SUN FAT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-AUG-2005 | Active | |
| Wu Jian Yang | China | No. 36; Dongda Road; Gulou Dist.; Fuzhou City; Fujian Province; China | shareholder of | POWERLUX LIGHTING 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 | 31-JAN-2007 | 03-MAR-2011 | Defaulted |
| CHENG Song | China | No. 366 Zhuo Dao Quan Road; Hong Shan District; Wuhan; Hubei Province; China | shareholder of | IG Inc. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 11-JUN-2015 | Active | |
| THE BEARER | Germany | Nelkenstz 12; Ansbach; Germany | shareholder of | BEST COMPANY LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 18-JAN-2007 | 04-APR-2014 | Defaulted |
| VYACHESLAV PAK | China | No. 1801; Unit 3; Lechengguoji Building 8; Naner Road; Baizi Bay; Chaoyang District; Beijing; P.R. China | shareholder of | TOP FLAG GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 21-SEP-2011 | 04-MAY-2015 | Defaulted |
| CUI Housheng | China | No. 1802; 6/F; Pan Jia Yuan Dong Li; Chao Yang District; Beijing; China | shareholder of | SUPERIOR OCEAN INTERNATIONAL LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
| FENG LE | China | No. 182; Ren Ming Road; Suzhou China. | shareholder of | FASTWAY ADVERTISING LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 07-DEC-1998 | Defaulted | |
| ZONG RONGSHENG | China | No. 182; Team 2; Yanhai Village; Nanyang Town; Dafeng City; Jiangsu Province; P.R. China | shareholder of | EC INDUSTRIES 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 | 14-SEP-2005 | Active | |
| NAUTILUS NOMINEES SERVICES LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST HELIER; JE1; 3 NH; JERSEY | shareholder of | JAYDIN PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2002 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE1 3NH | shareholder of | TWOBYTWO Ltd | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JAN-2011 | Dissolved | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE1 3NH | shareholder of | Far East Petroleum Services Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JUN-2006 | Defaulted | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE1 3NH | shareholder of | Far East Petroleum Services Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JUN-2006 | Defaulted | |
| NAUTILUSNOMINEES SERVICES LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST.HELIER; JERSEY; JE1 3NHNAUTILUS HOUSE; LA COUR DES CASERNES; ST.HELIER; JERSEY; JE1 3NH | shareholder of | B. & S. COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-OCT-1990 | 09-MAY-2014 | Dissolved |
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