Unveiled – Utah Data Center of the NSA

Proposed National Security Agency facility believed to be for communications interception purposes
Estimated costs range from $1.5-1.9 billion
1 million square foot, 65 Megawatt facility

The Utah Data Center (UDC) will be a highly secure 65 Mega Watt, Tier III National Security Agency datacenter facility to be located near Camp Williams, Utah. The fast-track program will consist of approximately 1 million square feet of new facilities, of which 100,000 ft2 will be mission-critical space with raised flooring, and the other 900,000 ft2 will be devoted to technical support and administrative space. Ancillary support facilities include water treatment facilities, electrical substations, a vehicle inspection facility and visitor control center, perimeter site security measures, fuel storage, chiller plants and fire suppression systems. The UDC will incorporate green building strategies and will be required to be a LEED certified facility, with the goal of obtaining a LEED Silver rating.

The construction of the facility has been broken into three phases.
Phase 1: 30 MW facility

A page from the 2010 Defense Budget justifications describes the initial phase of the project:

Construct 30 MW technical load data center to include modular structural components, finished flooring (both raised and administrative), ceiling, lighting, electrical, generators and associated air pollution control systems, mechanical, ventilation, and fire suppression. Also, these funds will provide utilities to include building electrical service, chilled water systems, communications, water, sanitary sewer and storm water management. Installed infrastructure will support 65MW technical load data center capacity for future expandability. The design is to be capable of Tier 3 reliability. Power density will be appropriate for current state-of-the- art high-performance computing devices and associated hardware architecture. U.S. Government and local support services will be provided. Security measures for this project include, but are not limited to a Visitor Control Center provided for data center personnel which is separate from the interim Visitor Control Center for construction personnel; perimeter security; and access control facilities. Physical and technical security of the construction site will be assured.

This project will be designed in accordance with the Uniform Federal Accessibility Standards (UFAS)/Americans with Disabilities Act (ADA) Accessibility Guidelines, Antiterrorism Force Protection (ATFP) standards and Unified Facilities Criteria (UFC) design standards.

…

PROJECT: Construct a 30 MW technical load data center and infrastructure for 65MW technical load data center capacity.

REQUIREMENT: This project is required to provide a 30MW technical load data center and infrastructure for 65MW technical load data center capacity to support mission. The project will include the following:

(1) Site
(a) Facility design goal will be to the highest LEED standard attainable within available resources and will include: sustainable site characteristics, water and energy efficiency, materials and resources criteria, and indoor environmental quality.
(b) Mechanical and electrical plants are to be housed in separate structures to prevent transfer of noise and vibrations to the data centers

(2) Facilities
(a) Data center technical load of 30 MW distributed across raised floor are the design parameters for the facility.
(b) The infrastructure support and administrative areas will be designed to support state-of-the-art high-performance computing devices and associated hardware architecture.
(c) Slab floor loading of approximately 1500 pounds per square foot (PSF)
(d) Enhancements to the building for IT and security include construction as a sensitive compartmented information facility (SCIF), as well as, requirements related to Antiterrorism Force Protection (ATFP).

(3) Structural
(a) Technical load will be distributed across the data center areas.
(b) Seismic considerations are to be made in the facility design.
(c) Data center areas are to have depressed concrete slab construction with a load bearing capacity of 1500 pounds per square foot
(PSF).
(d) Facility command and control contained in a central modular office component.
(e) Facility will have a loading dock with vehicle bays, three (3) of which are to be equipped with dock levelers sized to handle tractor trailers.

(4) Electrical
(a) Technical load capacity is 30 MW with loads distributed evenly across the data center areas.
(b) Supervisory Control and Data Acquisition (SCADA) to either PDU level or distribution panel level if required
(c) Dedicated substation for each critical UPS.
(d) UPS and generator backup for facility systems.
(e) Generators will include Selective Catalytic Reduction (SCR) pollution control equipment, chemical storage tanks and feed system.

(5) Mechanical
(a) Chilled water system to support both air and water cooled equipment.
(b) Each data center area is to have air cooled and water cooled equipment with Computer Room Air Handlers (CRAHs) located external to the raised floor area. The piping headers / systems are to be designed to accommodate future expansion.
(c) Back-up capability for mechanical equipment.
(d) Cooling Towers
(e) Air distribution redundancy for CRAHs.
(f) Fire Protection – Double interlocked pre-action fire protection system for all electrical and mechanical support spaces.
(g) Wet pipe for administrative and raised floor areas per DOD standards.

(6) Security systems
(a) Video surveillance
(b) Intrusion detection
(c) Access control system

Information on Phases 2 and 3 is welcome.
Project Contractor Information

W912DR-10-R-0015

In November 2009, the U.S. Army Corps of Engineers held two “Industry Days” for potential contractors interested in bidding on Utah Data Center contracts. The following two lists include the complete names, address, and contact information of all attendees to these events. A briefing given at these events is also available.

Utah Data Center Industry Day 1 Attendee List, November 5, 2009.
Utah Data Center Industry Day 2 Attendee List, November 14, 2009.

Location and Construction Photos

Camp Williams
Riverton, UT 84065

Overview of Camp Williams site. UDC will be located on the west side of the highway, on what was previously an airfield.

Layout of the UDC at Camp Williams.

Site layout from a U.S. Army Corps of Engineers brief.

UDC site looking west.

Utah Data Center site prior to construction.

Construction activity at the site, photo from June 2010.

Vehicles at the construction site.

Northern portion of the site. Notice the long black cable running from the side of the road, as well as the beginnings of fencing.

Conceptual layout of data halls to be constructed in UDC.

Unveiled – FBI “Ghost Stories” Russian Spies Surveillance Videos

The following ten videos were released by the FBI in relation to their investigation of the so-called “Illegals Program”, a network of accused Russian spies operating unofficially in the U.S. from the late 1990s to 2010.

FBI “Ghost Stories” Russian Spies Surveillance Videos

Unveiled by Cryptome – US Invite to Fukushima Daiichi NPS Remediation

ita-13-1226

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 67, Guyana

Officers & Master Clients (1)

Chetwynd R.F. Bowling

Listed Addresses (1)

20 Mainand St.John Street, New Amsterdam,Berbice, Guyana.

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 66, Guinea

Officers & Master Clients (2)

Carl Leslie Leonard
PASTOR HASSAN OBIANG

Listed Addresses (2)

Asonga, Bata, Apartado 88a, Guinea Ecuatorial
P.O. Box 159, Port Moresby, Papna New Guinea

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 65, Guernsey

Officers & Master Clients (127)

ADL One Limited
ADLTwo Limited
AITG Corporate Secretaries Limited
Alan Blythe
Alison Jayne Mahoney
Amex International (Guersney) Limited
Ansol Ltd
Artemis Corporate Services Limited
Artemis Nominees Limited
Artemis Secretaries Limited
Ashmore Management Company Limited
Asia NO. 1 Property Fund Limited
Asian Venture Fund Limited
Atlantis Fund Management (Guernsey) Limited
Banque Belge Trust Company Limited
BAPEF Investments XII Ltd
Beau & Co Limited
Belair Holdings Ltd
Belinda Lanyon
Belinda Lanyon
Birdsong Limited
Boar Nominees Limited
Brian Roger Ellis
Brock Nominees Limited
BSI Trust Corp (Channel Islands) Ltd
BSI Trust Corporation (Channel Islands) Limited
Butterfield Trust (Guernsey) Limited as Trustee of the Huang Dynasty 2000 Trust
C. L. Directors Limited
C.I Law Trustees Limited
C.L. Directors Limited
C.L. Nominees Limited
C.L. Secretaries Limited
Cameron Limited
Canadian Imperial Bk of Commerce Trust C
Carey Administration Limited
Caroline Deletra
Charles Kenneth Allen
Christopher David Thompson
City Finance & Securities
Cornet Management Limited
Court Administration Limited
Credit Suisse Trust Limited
Credit Suisse Trust Limited
Credit Suisse Trust Limited formely: Credit Suisse Fides Trust Limited
Crown Favour Investments Limited
David Brehaut
David John Bird
David John Bird
David M. Willis
David Vernon Lee Meitre
DBMG Trust Company Limited as trustees of Royal Investment Trust
Deutsche Bank International Trust Company
Doyle Michael Joseph
Dr Yaddehige Sena
Dr. Robert Heberlein
ETON MANAGEMENT LTD
Federal Trust Company Limited
GCI Management Ltd
Harve Corporate Services Limited
Heritage Management Holdings Ltd
Highgate Consultancy Limited
HSBC REPUBLIC TRUST COMPANY (GUERNSEY) LIMITED
HTG Limited
Hugh Michael Charles Bromley
Ian Ernest Kelley
Jardy Directors Limited
John & Mary Goodyear
John Benedict Stuart Robinson
John Charlton Loveless
John Robert Goodyear
John William West
Julian Michael Medland
Julius Baer Trust Company (Channel Islands) Limited
KG Investments Limite4d
L & S Services LP
L & S Services LP
Lisle Secretaries Limited
Manor Directors Limited
Marco Polo Group Limited
Maria Beatrix Bean
Mark C.Chasey
Michael Doyle
Michael Doyle
Michael Joseph Doyle
Midland Bank Trustee (Guernsey) Ltd
Midland Resources Holding Limited
Mr. Alan Blythe
MR. MATTHEW CHARLES STOKES
Old Manor Trustees Limited
Ottilia Investments Limited
Paul Martyn Falla
PETER ANDREW HARWOOD
PETER ANDREW HARWOOD
Philip Mark Croshaw
Phoenix Nominees Limited
Piran Consultants Ltd
Plaiderie Corporate Secretaries Limited
Rababank Secretaries Guernsey Limited
Rabobank Secretaries Guernsey Ltd
Rabobank Trust Company Guernsey Limited
RABOBANK TRUST COMPANY GUERNSEY LIMITED
RBC Corporate Services (Guernsey) Limited
RBC Directors Services (Guernsey) Limited
Richard John Tee
Rick Francis Godazey Pease
ROBERT GEORGE SHEPHERD
Robert Heberlein
Roger James Dadd
Rysaffe International Servics Limited
S G Hambros Trust Company (Guernsey) Limited
Safery Champness Management International Limited
SC Invest Holding (Guernsey) Limited
Sharecorp Limited
Sharon Margaret Jack
Shaun Southern
Shaun Southern
Simon Ashley Couldridge
SIMON PETER ELMONT
Simon Richard Henning
Songbird Limited
Stanley Richard Cleal
Stephanie Guy
Tenby Nominees Limited
The Allen Trust
Triplet Limited
URSA ALPHA LIMITED
Veronica Joan STOKES

Offshore Entities (5)

Dentblanche Limited
Hansard Management Services
Ridgeview Limited
The Atlantis Fund
Valtourne Limited

Listed Addresses (88)

1 LE MARCHANT STREET ST PETER PORT GUERNSEY, GY1 4HP
14 New Street St Peter Port Guernsey Channel Islands
1st Floor Flat, Upton, Brock Road St. Peter Port Guernsey GY1 1RT
2/3 Rue du Pre St Peter Port Guernsey GY1 3NS Channel Islands
22 Smith Street St. Peter Port Guernsey CHANNEL ISLANDS
7 New Street St. Peter Port, Guernsey
Account 5669 P.O. Box 48 St. Peters Port, Geuernsey Channel Islands GY1 3BQ
Arnold House ,St.Julian’s Avenue , St.Peter’s Port, Guernsey,GY1 3NF.
Box 141, La Tonnelle House Les Banques, St Sampson Guernsey GY13HS CHANNEL ISLANDS
c/- Morgan Grenfell House Lefebure Street, St Peter Port Guernsey Channel Islands, GY 4BY
c/o Canada Court, Upland Road St. Peter Port Guernsey
c/o Hansard Management Services Ltd. Hirzel Court St. Peter Port Guernsey, Channel Islands U.K. GY1 2NL
C/o Les Echelons Court P.O. Box No. 386 South Esplanade St Peter Port, Guernsey GY1 4NG CHANNEL ISLANDS
c/o Primary Management Ltd P O Box 535, Albert House South Esplanade, St. Peter Port Guernsey GY1 6HA CHANNEL ISLANDS
c/o The Bachmann Group Frances House Sir William Place, St. Peter Port Guernsey
Durren Limited c/- Deutsche Bank Int’l Trust Coy Ltd Lefebrve Court, Lefebrve Street St Peter Port, Guernsey CHANNEL ISLANDS
East Wing Trafalgar Court Admiral Park, St.Peter Port, Guernsey GY1 6HJ.
Frances House, Sir William Place, St Peter Port, Guernsey
GREENFIELDS, LA BRIGADE ROAD, ST ANDREWS, GUERNSEY GY6 8RQ
Guernsey,Filton House, Clifton, St.Peter Port, GY1 4BH.
Havelet House, Spouth Esplanade, St. Peter Port Guernsey, GY1 3JS Channel Islands
Helvetia Court South Esplanade St. Peter Post Guernsey GUI 4EE CHANNEL ISLANDS
Helvita Court, South Esplande, St. Peter Port, Guernsey, Channel Islands
Holland House 1 St. Julians Ave. St. Peter Port Guernesy
Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT
HSBC House, Lefebvre Street St. Peter Port, Guernsey CHANNEL ISLANDS
La clos du Bas Sark, Channel Islands
La Connellerie, Sark GY9 0SF, Channel Islands
La Connellerie, Sark via Guernsey Channel Islands, GY9 OSF
La Connellerie, Sark, Channel Islands, GY9 OSF
La Connellerie, Sark, Guernsey, Channel Islands, GY9 0SF.
La Connellerie, Sark, Guernsey,GY9 OSF, Channel Islands.
La Fregondee, Sark, Channel Islands
LA MAISON DU CARROSSE, KINGS ROAD ST PETER PORT, GY1 1 QB Guernsey
La Marettes St Martins Guernsey GY4 6JQ CHANNEL ISLANDS
La Marrette Rue Des Marettes St. Martins Guernsey GY4 6JQ CHANNEL ISLANDS
La Plaiderie St Peter Port Guernsey
La Terre de Vier, St Magloire Lane, Vale, Guernsey
La Vielle Cour, La Plaiderie, P.O. Box 60, St. Peter Port, Guernsey,
Lancaster Court Forest Lane, St. Peter Port, Guernsey
Le Grand Chamesse Sark, Channel Islands GY9 0SB
LEFEBVRE COURT LEFEBVRE STREET ST PETERS PORT GurnseyGY14BS
LEFEBVRE COURT Lefebvre Street, St Peter Port Guernsey
Les Cerisiers, Rue de la Moye, Vale, Guernsey
Les Hanieres Rue de la Maraive Vale GUERNSEY GY3 5BE
MAISON DE LA HURE, LES ARQUETS ST PETERS GUERNSEY, CHANNEL ISLANDS
Mignot Plateau Cornet Street, St Peter Port Guernsey
Millennium House Ollivier Street Alderney CHANNEL ISLANDS, GY9 3TD Attn: Accounts Payable Department
Mon Desir,The Avenue Sark, Via Guernsey Channel Islands GY9 0SB.
NO. 1 LE TRUCHOT St Peter Port Guernsey Channel Islands
No. 1 Le Truchot, St Peter Port Guernsey GY1 6HT
OADFIELD, PERELLE, ST SAVIOURS
of La Couture, Sark, Channel Islands
P O Box 348, Holland House No. 1, St. Julian’s Ave St. Peter Port, Guernsey Channel Islands
P O Box 348, Holland House No. St. Julian’s Ave. St. Peter Port, Guernsey Channel Islands
P O Box 387 Challenge House St. Peter Port, Guernsey CHANNEL ISLANDS
P. O.Box 602 First Floor Barclays Court, Les Eschelons South Esplanade, St Peter Port, Guernsey Channel Islands GY1 4PX
P.O. Box 122, Helvetia Court, South Esplanade, St. Peter Port, Guernsey GYI 4EE, Channel Islands
P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ
P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDS
P.O. Box 431 Alexander House 13-15 Victoria Road Guernsey GY1 3ZD
P.O. Box 523 Lefebvre Court Lefebvre Street St Peter Port, Guernsey GY1 6EJ CHANNEL ISLANDS
P.O. Box 543, East Wing Trafalgar Court, Admiral Park St. Peter Port, Guernsey GYI 6HJ CHANNEL ISLANDS
P.O. Box 86 Hambros House, St. Julian’s Avenue St. Peter Port, Guernsey GY1 3AE CHANNEL ISLANDS
P.O. Box 86 St. Julian’s Court St. Peter Port GUERNSEY
P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ
P.O. Box 98 7 New Street, St. Peter Port Guernsey, Channel Islands GY1 4BZ
P.O.BOX 293, GRANITE HOUSE LA GRANDE RUE, ST MARTIN, GUERNSEY GY1 3RS CHANNEL ISLANDS
P.O.Box 48, Canada Court, St.Peter Port, GY1 3BQ
PO Box 44 Admiral Park St Peter Port, Guernsey GY1 3BG CHANNEL ISLANDS
PO Box 87, Lefebvre Court Lefebvre Street St Peter Port, Guernsey GY1 4BS
Polygan Hall Le Marchant Street St. Peter Port Guernsey, Channel Islands
Portinfer View, Portinfer, Vale, Guernsey
Regency Court, Glategny Esplanade, St. Peter Port Guernsey GY1 3AP
Rose Cottage Sark CHANNEL ISLANDS
RUE DU PRE , ST. PETER PORT, Guerrnsey CHANNEL ISLANDS GY1 1LU.
RUE DU PRE, ST. PETER PORT. GUERNSEY, CHANNEL ISLANDS GY1 1LU.
Silver Birch, 1 Belmont Gardens Les Croutes St. Peter Port Guernsey GY1 1PZ
St. Saviours, Guernsey Channel Islands
Suit 4, Albert House St. Peter Port Guernsey Channel Islands
Suite F5, Hirzel Court St Peter Port Guernsey
Sydney Vane House, Admiral Park, St Peter Port, Guernsey, GY1 2HU.
The Arsenal, Sark C.I. GY9 OSF
The Arsenal, Sark, Channel Islands, GY9 0SA
The Old Forge Plaisance, Sark Via Guernsey Channel Islands
The Old Forge, Plaisance Sark Via Guernsey, Channel Islands
Trafalgar Court, Les Banques, St Peter Port Guernsey GY13QL
Villa Farm, P.O. Box 9, Sark Guernsey GY9 0SE, Channel Islands

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 64, Guam

Click on the list entries to get more details from the database.

Officers & Master Clients (1)

Cristata Micronesia Incorporated

Listed Addresses (1)

P.O. Box 5253 Agana, Guam 96932

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 63, Grenada

Officers & Master Clients (3)

Eurotax Group Inc.
Sergey Arabadji
TESSA, LTD.

Offshore Entities (3)

AMG Investment Group Inc.
Eurotax Group Inc.
Mediterranean Investment Group Ltd.

Listed Addresses (4)

C/O Meridian Investment Bank P.O. Box 1311 Ste #5 Grande Anse Centre, St. Georges Grenada, WEST INDIES
Chambers Lucas Street St. Georges, Grenada
Eurotax Group Inc. The Lagoon P.O. Box 1340 Grand Anse Grenada
The Lagoon P.O. Box 1340 Grand Anse Grenada

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 62, Greece

Officers & Master Clients (64)

Totalserve Management Limited
Afroditi Leonidou
Afroditi Leonidou
Andreas Andrianos
Anikhtos Anonimi Eteria Ekmetallefseos Akiniton
Apostolos Vakakis
Aspasia Gyftopoulou
Bradford E. Willoughby
Christoforos Varvias
Christos Lataniotis
Christos Mistriotis
Constance McFadden
Constantine Varvias
Constantinos Mavromatis
Costas Spyropoulos
cpt Antonios Grammatikos
David H Adams & Mary E Adams
Dimitrios Charitatos
Dimitrios Koutras
Dimitropoulos Panagiotis
Evgenia-Alexa Lazarou
George Giannikos
George Konstantonopoulos
George Macrymichalos
GEORGIOS ROIDODIMOS
Georgios X.Spiliotopoulos
GEORGIOU PANAGIOTIS
Glavas &Sia A.E.
Helen Economides
Horizon Air Investment SA
Ioannis Kypriotakis
Ioannis Sofianidis (Sofianides)
John Paul Papanicolaou
John Sfinias
Konstantinos Papazachariou
Konstantinos Pantos
KONSTANTINOS VELENTZAS
Konstantinos Velentzas
LEONIDAS KONTOGIANNIS
M. & P. Bernitsas
Marina Papounidou
Marina Papounidou
Marios Papathanos
MICHAIL DRAMYTINOS
Mr. Achillefs Chatzinikos
Mr. Emmanouil Papadogiannakis
Mr. Nabih Georges Rachid Georges Nassif
Mr. Nikolay Kasiteridi
Mr. Protogerellis Dimitrios
Mr. Theodoros Desypris
Mr. Vasileios Mouchtaris
Mrs. Efthymia Anters
Mrs. Kyriaki Kontogianni
Panagiotis Mytaros
Panos Papaleloudis
PETROU RALLI S.A.
Portland Holdings Group
ROBERT YENOVKIAN
S. & A. Papadimitriou & Co.
Sharecorp Limited
Sotirios Galanopoulos
Theodora Haniati
VASSILIS CHRISTOFELLIS
Yiannis Kavaratzis

Offshore Entities (1)

Subrosa Foundation (SF) Inc.

Listed Addresses (58)

1 Androutsou St Melissia 15127 Athens, Greece
1 Dekelias Street Egali Athens Greece
10 Xenophontos Street, 166 73 Voula Attiki, Greece
133,Vas Sofias Avenue, GR-115 21,Athens Hellas.
137, Syngrou Avenue, Atrhens 171 21 Greece
15, Filikis Entrias Street Kolonaki Square 106 73 Athens Greece
16 Papadiamantopoulou Street 115 28 Athens GREECE
16,Panepistimiou Street, 10672 Athens, Greece.
17 Troias Street, 11257, Athens, Greece.
19-20 Filikis Etairias Sq., 106 73 Athens ,Greece.
19-20 Filikis Etairias Sq.,106 73 Athens, Greece.
1A Kalavitron Neo Psychiko Athens Greece
2 Kakari Street, Athens 11524, Greece
2, Pamassou St. & Kifissias Ave., 15124 Amaroussion Greece
2, Thanopoulou & Ksenias Street, Kifisia, Athens, Greece.
209 Kifissias Avenue, 15124 Maroussi,Athens, Greece.
22 Astipalaias Street 166 73 Voula, Attiki, Greece
25 Tichis Street, 16777 Hellinikon , Athens, Greece.
3 Larnacos Street, Papagou Athens Greece
31 Ifikratous Street Pagrati, Atnens 11672 Greece
32Grammou str. Vrillisia,Athens Greece
342 KIFISSIAS AVENUE & E. ANTISTASEOS 154 51 N. PSYCHIKO ATHENS
4 Sofianou Street Athens, Greece
49 Autokratoros Herakleious Str. 151 22 Athens Greece Europe
49 Autokratoros Herakleious Str. 15122 Maroussi Athens, Greece Europe
5 Dimokratias Street, Drosia 14572, Attica, Greece
5, Lykavittou Street GR – 106 72 ATHENS
57 Patriarchou Ioakim Street 106 76 Athens Greece
7 Limna Str. Uelissa Athens
7-9 VRASIDA STREET 115 28 ATHENS GREECE
72, 26th Octovriou St., GR 546 27 Thessaloniki, Greece
72,26th Octovrious St. GR-546 27 Thessaloniki, Greece.
8, Kadmou Street 166 75 Glyfada, Athens, Greece
80 Kifisias Avenue 11526 Ambelokipi Athens GREECE
81 Akti Miaouli 185 33 Piraeus Greece
81106 Papados-gera, Mytilini Greece
90 Vouliagmenis Avenue Voula 16673 Greece
97 Petrou Ralli Str., Ayios Ioannis Rentis Attikis Athem, Greece.
A. S. PAPADIMITRIOU & PARTNERS LAW FIRM Macedonia Building 367, Syngrou Ave. 175 64 Paleo Faliro, Greece
Alkinoou 10, Upper Daphni Athens Greece
Ammos, Veria. Greece.
Andreas Andrianos Trion Navarchon 50 – 52 Patra Greece 26221
Eleon, Diakoptou Achaia Greece
G.H.P.I. LIMITED Drossopoulou Square 20, Filothei, 15237 Athens, Greece
Gavra 27, 57013, Oraiokastro, Thessaloniki Greece.
Hotel Esperos Palau Faliaraki Rodos GREECE
Laodikis 30 Street, Athens Greece.
Makras Stoas 17, Piraeus, 185 31
Metropoleos 33, P.O. 136 136 71, Thrakomakedones, Greece
Nestou 19 57013 Oraiokastro Thessaloniki, Greece
No. 12A Irodou Attikou 151 24 Amarouiso, Athens, Greece
No. 17 Ippokratous Street, 166 74 Glyfada, Greece
No. 18 Kapodistriou Street 106 82 Athens, Greece
No. 23 Vamis Street Nea Smymi 171 24, Athens, Greece
No.15 Thiseos Street, P.O.Box 146-71, Politeia Kifissia, Greece.
Paviou Karolidou 6 Thessaloniki 54453 Greece
Promitheos 9E, A. Glyphada, Athens 166 74, Greece
Trion Navarchon 50 – 52 Patra Greece 26221

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 61, Gibraltar

Click on the list entries to get more details from the database.

Officers & Master Clients (63)

A-1 Operating Ltd.
Abacus (Gibraltar) Limited
Alain Louis Alphonse Vermet
Altay Asset Hoilding Limited
Carmeco Limited
Castle Trust & Management Services Ltd
CETERIS INVESTMENTS LIMITED
Christopher James Bonvini
Cimorro Limited
Croix Limited
CTF HOLDINGS LIMITED
Denton Wilde Sapte (Gilbraltar)
Dunlin Enterprises Ltd
ECE Nominees Limited
Eco Holding Ltd.
Eric Almeida
Eric Estella
Erica Estella
Europa Nominees (Gibraltar) Limited
European Business Consultants Ltd.
Fidelity Corporate Services Ltd.
First Management Ltd
FRANK OLIVIER FREDERIC HAY
Franz Wolf
Georgina Morello
Hesper Limited
Hushnareva Marina
Interim Limited
International Legal Services, Ltd
Interum Limited
Irwin Park Corporation
James Gordon
John Escumalha
Marina Kushnareva
Mariya Almeida
Michael Gary Carlton
Michael Mahtani
Ms. Yema Ann Oilvera
Natalia Bogush
Navexim Limited
Navexim Limited
North Atlantic Trust Company Limited
Pavel Volitskiy
Pavlov Enterprises Ltd
Phalanx Investments Limited
Portvale Trading Company
Roman Khaev
Sovereign Secretaries Limited
Sputnik Enterprises Limited
Standard Enterprises Ltd
Steel System Trade Limited
SWANLANE LIMITED
Tanya Hurtado
The RS Trust
Triay Stagnetto Neish
Trilex Nominees Limited
United Stevedoring Holdings Limited
Victor William Chandler
Vinorum Holdings Limited
Wolf Franz Thomas Alexander
Y.C.B.Limited
Yacht-Club Burevestnik Limited
Yerbury Holdings Limited

Offshore Entities (74)

A Common Holdings Ltd.
A-1 Operating Ltd
A-Development Ltd.
A1 Construction Management Ltd.
A2 Investive Ltd.
ACE DIVING SERVICES (INTERNATIONAL) INC.
ALPHASHARE LIMITED
Aposh Holdings Ltd.
Aservices Ltd
Aston Solutions Limited
BAKA GLOBAL ADVISORS LIMITED
Beam Research Ltd.
Bedlington Investments Limited
BLUE OCEAN SOFTWARE LIMITED
Boyd & Morais Holding, Corp.
Braveza Ltd.
CIS Undertakings Ltd.
CRAFT BEARINGS CO. LTD.
CYLON LIMITED
Datenza Corporation
David Baroh & Sons Trade House Ltd.
Dotenza Holdings Limited
EASTMAN MUSIC GROUP LIMITED
Est Port Consultancy Limited
Etherial Holdings Limited
Farus Capital Partners Ltd..
Fensari Systems Limited
Fidelity Corporate Services Ltd.
Financial Partners Limited
Glenmore Intertrading Limited
Gloum Holdings Ltd.
Goldsmith Holders S.A.
Greenoel Holdings Limited
GULF STEEL TRADING LTD.
Halation Research Ltd.
Halcon Holdings Ltd.
Holman Marketing Ltd.
Impetra Ltd.
Indigo Neurone Limited
International Trading Business Inc.
JONDI LTD.
KENDAMA LIMITED
KIMRON LTD.
KYAU LIMITED
Le Pasha Internationale Ltd.
Lucky Mobile Ltd.
MIDN LAB LIMITED
Nalda Invest Limited
NALIN LIMITED
Newell Commercial Group Corp.
NORDIC MARKET ANALYSIS LIMITED
OLA HOLDINGS LTD.
Orcadian Limited
ORKIL LIMITED
Pellinore Holdings Limited
POWER UP FORMULAS INC.
PROMID LIMITED
Quanta Research Ltd.
RAKEBACK LIMITED
Rumford Alliance Limited
Salerno Services Limited
SCHNEIDER & SCHULTZ SALES MANAGEMENT INC.
Selkirk Holdings Limited
SI Leasing Ltd.
Snowielake Ltd.
Streamfield Ltd.
Untint Research Ltd.
VISION CAPITAL RESOURCES LIMITED
Web Entertainment Solutions Ltd.
Windless Holdings Ltd.
Xian Mobile Inc.
YINDI LTD.
ZENIA NETWORK LIMITED
Zian Systems Inc.

Listed Addresses (47)

06 06 Gavino’s Passage Gibraltar
1 Coral Road Gibraltar
10/8 International Commerical Centre, Casemates Square, Gibraltar.
102 Portland House, Gibraltar.
113/114 Arcadia Both Worlds Gibraltar
117 Ocean Heights Gibraltar
121 Rosia Plaza Rosia Road Gibraltar
13/5 College Lane, Gabraltar.
15 Cormorant Wharf Queensway Quay Gibraltar
207 Peninsular Heights, Gibraltar
211 Portland House, Glacis Road, Gibraltar.
224 Discovery Block, Both Worlds,Sandy Bay, Gibraltar.
23 Portland House, Glacis Road, Gibraltar.
23 Ragged Staff Whart Queensway Quay Gibraltar
244 Main Street Gibraltar
26 Cormorant Wharf Queensway Quay , Gibraltar.
28 Irish Town, Gibraltar.
306 Neptune House, Marina Bay Gibraltar
4 Irish Place 2nd Floor, Gibraltar.
42 Victoria Alameda Estate Gibraltar
57/63 Line Wall Road, Gibraltar
7.4.01, Hibiscus Ward Sir William Jackson’s Grove Gibraltar
932 Europort POB 777 Gibraltar
A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall’s Lane Gibraltar
Barristors and Solicitors Burns House 19 Town Range Gibraltar
c/o Merkur Corporate Services Suite 3, Water Gardens 4 P O Box 642 Gibraltar
c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall’s Lane Gibraltar
c/o Premier Group Holdings Limited 1st Floor 5 Secretary’s Lane Gibraltar
ECE Nominees Limited Eric C. Ellul & Co. Suite 7, Hadfield House Library Street Gibraltar
Eric C. Ellul & Co. Suite 7, Hadfield House Library Street Gibraltar
Fidelity Corporate Servcies Ltd. Suite 2, Portland House Glacis Road Gibraltar
International Legal Services, Ltd 244 Main Street Gibraltar
P.O. Box 246, Suite E Regal House Queensway GIBRALTAR
Portland House, Suite 2,Glacis Road, Gabraltar.
Suite 11 & 12B, Leanse Place 50, Town Range, Gibraltar.
Suite 2, Portland House, Glacis Road, Gibraltar.
Suite 24 Watergardens 6 Gibraltar
Suite 2B,Mansion House, 143 Main Street, Gibraltar.
Suite 3, Watergardens 4 Gibraltar
Suite 31 Don House, 30-38 Main Street Gibraltar
Suite 3E, Eurolife Building Corral Road PO Box 893 Gibraltar
Suite 41/42, Victoria House, 26 Main Street, Gibraltar.
Suite 7, Hadfield House, Library Street, Gibraltar.
Suite 932 Europoa Gibraltar
Suite C, 2nd Floor, Regal House, Queensway, Gibraltar
Suites 11 & 12 B,Leanse Place 50 Town Range, Gibraltar.
Triay Stagnetto Neish Barristors and Solicitors Burns House 19 Town Range Gibraltar

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 60 Ghana,

Click on the list entries to get more details from the database.

Officers & Master Clients (6)

Andrea ORLANDI
Kwame Owusu- Afriyie
Kwame Owusu-Afriyie
Lilian Akosua Kwabea Achampong
Mr.Frank Edward & Mrs. Lillian Akosua Achampong
Osei Bonsu

Listed Addresses (5)

C237/7 Royalt Castle Road, Kokomlemle, Accra, Ghana
P.O.Box SE 542 No. 4/30 Buokrom Estates Suame,Kumasi Republic of Ghana
Plot 103 – Empire Place Trasacco Valley, Accra PMB CT281 – Cantonment Accra – Ghana, West Africa
Plot 2c Community Five Tema Ghana
Suame Kuasi Ghana House No. 4130 Buokrom Kumassi

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 59, Georgia

Officers & Master Clients (9)

Andrew Watson
George Lezhava
Giorgi Kordzadze
Merab Jordania
Mr. Akhaladze George
Mr. Ivane Chkhartishvili
Mr. Jincharadze Lasha
Mr. Revaz Sharangia
Natela Chantladze

Listed Addresses (10)

146 Plehanova Avenue, Tbilissi, Georgia.
8a, Kandelaki Street Apt. 49 Tbilisi Georgia
Andrew Watson c/o Quartzite Limited 1 Saakadze Avenue Tbilisi Republic of Georgia
c/o Quartzite Limited 1 Saakadze Avenue Tbilisi Republic of Georgia
Chavchavadze Avenue, Bldg.35A,Apt.38. Tbilisi,Georgia,0162.
First Lane 13 Mtskheta St. Tbilisi, Georgia
Kekelidze Street 18, Ap.5,Tbilisi,0179, Georgia.
Nitsubidze 1Mkr. Bldg 2, Apt. 11 Tbilisi Georgia
Samtredia Street 5, 43 Tbilisi, Georgia
Vazha Pshavela Av 1 allay 3, Flat 196 Tbilisi, Georgia

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 58, Gabon

Officers & Master Clients (3)

Maxime Gandzion
Serge Rufin Okana
Xu Gong De

Listed Addresses (3)

Boite Postale 4658, Libreville, Gabon
BP13650,Libreville, Gabon.
Gadicom B.P. 3420 Libreville, Gabon

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 57, French Polynesia

Click on the list entries to get more details from the database.

Officers & Master Clients (22)

Alain Durat
Allain Georges Druet
Amandine Mareva Tricard
Claude Bernard Bru
Fanny Tricard
Heifara Carlisle
Hugh Haynes Kelley
Jay F. Carlisle
Jay F. Carlisle
Jean Hugues Tricard
Jean Hugues Tricard
John, Saint Hogan
Matahi Carlisle
Moea Kelley-Lagarde
Moea Lagarde
Mr Claude Bernard Bru
Mr. Jean Mahinui
Pierre Chanut
Pierre Chanut
Rosalie Tricard
Torea Chanlo Jay aka Torea Carlisle
Walter Sherry

Listed Addresses (17)

415 Boulevard Pomare Papeete TAHITI
B.P. 26, Maharepa Moorea, French Polynesia
Bali Hai Hotel Moorea Maha Repa Moorea
Bali Hai Hotel Moorea Maharepa Moorea French Polynesia
BP 20 240 Papeete 98713 Tahiti FRENCH POLYNESIA
BP 8, Maharepa Moorea French Polynesia
BP Maharepa Moorea French Polynesia
C/- Box 2433 Papeete 98713 Tahiti French Polynesia
Lotus 155, Punaauia B.P. 1158 – 98713 Papeete Tahiti – Polynesie Francaise
P.K. 11 Punaauia Tahiti French Polynesia
P.O. Box 20 269 Tahiti French Polynesia 98713
P.O. Box 2433 Papeete 98713, Tahiti French Polynesia
PO Box 142 Maharepa Moorea 98728 FRENCH POLYNESIA
PO Box 142, Maharepa Moorea 98728 French Polynesia
PO Box 20 269 Papeete Tahiti FRENCH POLYNESIA 98713
PO Box 2433 Papeete, 98713 Tahiti French Polynesia
Vaimora 3, Tipaerui Tahiti, French Polynesia

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 56, France

Click on the list entries to get more details from the database.

Officers & Master Clients (178)

Ahmad Djabbari-Hagh
Alex Janteur
Alexander TORBINE
Alexandre Holsenburger
Alexia Aline Audrey BOURDIN
ANTOINE PAUL REERINK
Beda Ludwig Jedlicka
Bertrand Folliet
Blanchard Carole Lucienne Yvonne
Boris Mejean
Bourbon Technologie
Bruno Poux-Guillame
Bryan Rowe
Bryan Rowe
CAREL ALBRECHT REERINK
Cazaubon Philippe Jean-Pierre
Cecile, Germaine, Dorothee Barbaran
Charon Jean-Louis
China Equity Links
Christian Aubineau
Claude Bourbon
Claude, Georges, Auguste BARRAUD
Clive Francis
Daniel Bernard Beuchee
Daniel Henri Chauvin
David Weissenberg
Davy Dumoulin
Denys Laurence
Denys M. Laurence
Denys M. Laurence
Denys Meade Laurence
Didier Fagot
Dr Wolfgang H Reinicke
Duguy Jean-Paul, Louis
Edgemount Trustee Limited
Emmanuel Issaurat
Eric Gendarme
ERIC JEAN ARTHUR DEBUYSER
Eric Montcouquiol
ERIC PASCAL JOUBERT
Erick Maurice Michel Francois Mejean
Erick Mejean
Eurane S.A.
Evelyne Manconi
Fabre Daniel, Leon
Fanny Mejean
Financiere Namsorg
Francis AZUELOS
Francois ROBEY
Francois-Luc,Raymond,Louis COLLIGNON
FREDERIC JEAN LUC COULON
FRITCH Keith, Marc, Homer, Manuarii
Gerard Jean Joseph Fres
Gert Thomasen
Gilles LE BARON
Goudenhooft ep. Pouille Brigitte, Madeleine, Andree, Cornelie
Gregory Chaffard
Gregory Noe
Guardforce-Europe SAS
GUO DA PING 國大萍
Harriett Bonelli
Hoe Han
Hu Weileng
Immobiliere Delageniere
Ivan Belga
Ivan D. Charron
Jacques Isaac BENICHOU
Jean Maurice TARDY
Jean-Christophe Baron
JEAN-HUBERT MARIE THIBAULT DE BEAUREGARD
Jean-Louis Repelski
JEAN-LUC TERRIER
Jean-Marie Siadous
Jerome Lunot
Jestin S.A
Joel Hohman
John William Johnson
JONATHAN HADDAD
Jonathan RIO
Josette Johnson
Julien Rozet
Julien Rozet
Kerkour ep. Garanger Moniqua
Kevin Leonard Barker
Ksenia Norall
LABORATOIRE AGUETTANT S.A.S.
Lamine Camara
Lara Hubbard
Laure HEISSAT LE BARON
Laurent Bignet
Laurent FASSERT
Laurette Hillewaere
Leap Ming
Lien Pham
Lip Kin Joseph
Lipkin Joseph or Lipkin Victor Haim
Lipkin Victor Haim
Lucy J Till
Lynne Deborah Walder
Marceline Hubbard
MARIA-MAR ULIBARRI
Marie, Marguerite, Eliane Miailhe De Lencquesaing
Mary Lim
Maurice Rozet
MAX JEAN BERNARD BEAUVAL
Maxime Yapo
Melissa Mejean
Michel Boillin
Michel JESTIN
Michel Moreau
Michel Phamlurtri
Mouncif Slaoui
MR CHERIF GUEZGOUZ
Mr. Alexander Matsoulevitch
Mr. Olivier Maliszewski
Mr. Serge Ghiringhelli
Mr. Willem Van’t Spijker
Mr. Yvon DROUILLER
Nicolas Matter
Nicolas Maurice Barbaran
Olivier De Varax
Olivier Dung Do Ngoc
Patrice Emery
Patricia Bansais
Patricia Goodenough
Patrick Hillary Van Den Berg
Paul Hubbard
PAUL, HENRI TERIGI
PEREZ, RICHARD. GEORGES. VINCENT
Peter S K Till
Peter Stanwood Kudlich Till
Philip Rose
Pierre Bourbon
Pierre Yves AZUELOS
Pierre-Yves Augsburger
POIRSON Sacha, Roland
Portcullis Nominees (BVI) Limited
POUBLAN JEAN LUCHEN
POUBLAN Jean Lucien
Prof. Dr. Gustav Schmid
Relais Des Sports Alpins
Reuben Robert Addy (Addy Family Name)
Robert and Lynne Walder
Robert Edward Walder
Robert Holst
Roberte, Clemence Degosse
Rochedreux Rene’
Roquette Freres
Roquette Marc
Roxana McDonald Savin
Ruddy Lionel Gilles Le Mouellic
Salans Hertzfeld & Heeilbroun
Sammy Marciano
Schmidt-Jensen Associates
Sebastien Rozet
Sharon Delezenski
Sidney Charles Pearce
Sophie d’Orey Vieira da Rocha
Stephane de Montauzan
Stephane de Montauzan
STEPHANE OUDOT
Sylvain Nguyen
Taki Bibelas
Tang Wei Xing
Tascijevic Tomislav
Tran Do Ngoc
Valerie Marina Edwige BOURDIN
Valery Huynh
VAN GHBLUWB GBARD LBON
Vedy Ludovic
VENG ep. LEAP HOUNG
Viswanathan
Wang Huaqiang
Wang Wubing
William Childs
Yeung Hung
Yves-Marie Jean Gayet
Zena Rose

Offshore Entities (19)

Antillean Settlement
Carlton House Settlement
CSSI Limited
Edgemount Trustees Limited
EMERGENT HOLDINGS LIMITED
Guardforce-Europe SAS
Lydda Management Limited
Milton Holdings Limited
Models One Limited
MoreScreen Ltd.
Pepsoftware International Limited
Polynésienne de Pierres Précieuses 3P Société Anonyme
Real Assets Limited
Smartway Brasil S.A.
Tany Hafa International Holding Corporation
TANY HAFA STRATEGIC OIL S.A.
Valsayn Holdings Limited
Valsayn Settlement
Vulcain Gems Technology VGT Société Anonyme

Listed Addresses (164)

02,Rue Lafayette 91700 Ste Genevieve Des Bois, France.
05 RUE FELIX FAURE, 75015, PARIS FRANCE
1 ALLEE LAMARTINE 77200 TORCY TORCY( SEINE-ET-MARNE) FRANCE
1 Avenue du Marechal Lyautey 75016 Paris FRANCE
1 Rue Alexander Fleming 69007 Lyon France
1 Rue De Guet Verdun Sur Garonne 82600 France
1 Rue des Bergers, 75015 Paris, France
10 Boulevard des Sablons-92200 Neuilly Sur Seine France
10 Route Des Deux Amants Amfreville Sous Les Mont Le Plessis, Frankreich 27380, FRANCE
10 RUE DE TOURVILLE, 29660 CARANTEC, France
10 Rue Des Primeveres
10 Rue Lauzin 75019 Paris France
10 Rue Perree F-75003 Paris
10 Rue Sedillot 75007 Paris France
10, RUE DE L’EST 06110- LE CANNET FRANCE
100 Avenue des Ternes Paris, France 75017
102 Vallon des bonnes herbes 83200 Toulon France
109, Rue Saint Genes 33000 Bordeaux France
11, Rue Du Moulin A Vent, 93160 Noisy Le Grand, France
114 RU DE SILLY, BOULGNE FRANCE 92100
12 AV Des Tilleuls, 92290,Chatenay Malabry, France.
12 avenue Gaspard – Vallette 1206 Geneve, Suisse, France
127 Chemin De Oeillets 06510 Gattieres. France
12B le Migneret 45700 Chevillon sur Huillard France
13 Allee Des Pivoines Chelles (Seine ET Marne) France
13 Rue Louis Bleriot, 60000 Beauvais France
133,rue Saint-Dominique,75007, Paris,France.
1344 Chemin Des Ecoles 13160 Chateaurenard France
135 BD St-Germain 75006 Paris France
1376 Route D’agy 74300 St Sigismond France
14 Avenue Pasteur, 59130 Lambersart, France
14, Parcd’ Activite du Beau Vallon F57 970 ILLANGE FRANCE
146 chemin de Fontanieres 69110 Sainte Foy Les Lyon France
15 Chemins Des Lonnes 13160 Chateaurenard France
15 Rue Clement Bayard, 92300 Levallois France.
16 Rue Guilloteaux-Vatel, Le Chesnay 78150 France
17 Rue Joliot 69320 Feyzin FRANCE
18 RUE LOUIS PASTEUR 59910 BONDUES FRANCE
18, re’sidence du Blanc Mesnil Freilinghien, F-59236 FRNACE
19 Avenue Des Courcest La Celle Saint Cloud 78170, France
19 Rue De La Glaciere 75013, Paris, France
2 Allee Pauline, Borghese-92200 Neuilly Sur Seine France
2000 Route des Lucioles-BP29-06901 Sophia Antipolis_France
21,Rue Blanqui, 93406 Saint Ouen Cedex, Bobigny, France.
23 rue Sedaine, 75011 Paris, France
24 Rue Francois Badot Toul France
24, Rue Philippe de Girard 75010 Paris France
24-26 Rue De L’Eglise 14510-Houlgate France
255 Rue Saint Jacques 75005 Paris FRANCE
28 Chemin de La Redoute 56170 Quiberon FRANCE
28, Rue Gustave Eiffel, 92310- Levallois Perret FRANCE
3 Rue de Montyon Paris France
3 Rue De Nancy 75010 Paris FRANCE
3 Rule Pablo Neruda Torcy (Seine-El-Marne) France
3/5 RUE DE LA CHANCELLERIE 60300 SENLIS FRANCE
33 Rue Saint Andre de Andre 75006 Paris France
34 quai Saint Antoine 69002 Lyon France
345 Chemin des Soulans 30114 Nages et Solorgues FRANCE
35, Rue Des Fontenelles 92310 Sevres FRANCE
35, Rue des Fontenelles 92310 Sevres FRANCE
4 Allee de la Cerisaie 69340 Francoeville France
4 Avenue Hoche Paris France 75008
4 Place Nationale 06600 Abtibes France
40 rue de Buci Paris, 75006 France
42 Boulvard Thiers Cancale, 35260 France
43 rue de I’Enville 83570 Correns
47, rue Boileau 75016 Paris France
5 Allee Jean de St. Cyran, Chevreuse
5 Avenue du Vallespir, 66700 Argeles sur Mer FRANCE
5 rue de Ribeauville f-67100 Strasbourg
5 – Allée Didier Daurat 93160 Noisy le Grand, France
5, Avenue du Marechal Juin 92, 100 Boulogne Billancourt FRANCE
5, rue du Goelo Saint Clet France
50 RUE NOTRE DAME DE LORETTE 75009 PARIS FRANCE
51 Tue Du Rocher, 75008, Paris
52 Rue Madame 75006 Paris Framce
520 Chermin du Stade St Quentin La Poterie 30700 France
56 Allee Jules Aufrey Pavillon S/Bios France
56 Avenue Du Roule, Neuilly-Sur-Seine (92), France.
58 Avenue Marcel Sembat—Athis Mons (Essonne)– France
5bis, rue Maurice Denis St. Germain en Laye, F-78100
6 Allee Des Gresillons Mareil-sur-Mauldre 78124 France
6 R Mouchy F 78000 Versailles Paris FRANCE
6 Rue Louis Jouvet 86440 Migne-Auxances France
6, Impasse Popincourt 75011
62136 Lestrem, France
63 Boulevard Malesherbes 75008, Paris, France
64, rue Pierre Brossolette Rueil Malmaison F-92500 France
65 Chemin de Vallabrix St Quentin La Poterie 30700 France
69 Boulevard Lannes, 75016 Paris, France.
7 chemin de la minoterie 06800 Cagnes sur mer FRANCE
7 rue de l’amiral courbet F75113 Paris (France)
7 rue Le Sueur Paris 75016 France
7, rue de l’Estrapade Paris 750005 FRANCE
72 RUE DE MONCEAU 75008, PARIS FRANCE
73 rue du Cardinal Lemoine 75005 Paris
8 Place Des Tonneliers 68100 Mulhouse, France
8, place Général de Gaulle 83570 Correns France
8, rue Clemenceau 77450 Esbly FRANCE
85 Avenue Des Anciens Combattants D’afn 83390 Pierrefeu
86 Rue Cardinet 75017, Paris, France
9 Avenue De 1 Opera 75001 Paris FRANCE
9 Boulevard De Strasbourg 83000 Toulon, France
9 rue Boissy d’Anglas 75008 Paris FRANCE
9, AVE, HOCHE 75008 PARIS FRANCE
9, rue Pestalozzi 75005 Paris France
9, Rve Alfred De Vigny 75008 Paris FRANCE
90 Chemin du Pre Peilloud F-01220 Divonne les Bains France
907 Rue Des Clos 76480 Jumieges France
94 Chemin Des Gorges 69370 Saint Didier au Mont d’Or France
<>-Batiment: D10, 153, Avenue William Booth, 13012 Marseille, France
Appt 27 23 avenue de Fontainebleau 94270 Le Kremlin Bicetre France
B.P.5 37310 Reignac-Sur-Indre Tourraine, France
BP 1 39171 Saint-Lupicin Cedex France
c/o Claudia Belli 49 Avenue De Segur 75007 Paris
c/o Crustimex 232 Av. Du Prado 13008 Marseille, France
C/O Mrs. Arlette Leduc 2 Avenue jeanne d’Arc 49100 – Angers France
c/p Sid Pearce & Associates Inc. Le Pochon 07690 Vanosc France
CERM France 3, rue de la gatoliere 69290 Craponne France
Chemin De La Durance, 13300 Salon De Provence France
Chemin De la Flechere 3 1255 Veyrier France
Chemin Pont dea LauzeF 84850 Camaret/Aigues, Republic of France
Chez M et Mme ZHOU-<>- Batiment: D10, 153, Avenue William Booth, 13012 Marseille France
Corbon, 14340 Cambremer France
Courcelotte Dompierre-En-Morvan France
CSSI Limited 72 Chemin du Pont Casse 06620 Le Bar Sur Loup France.
David Weissenberg 42 Boulvard Thiers Cancale, 35260 France
Denys M. Laurence 8, place Général de Gaulle 83570 Correns France
Edgemount Trustee Limited C/O Mrs. Arlette Leduc 2 Avenue jeanne d’Arc 49100 – Angers France
Ens Jardins Boreon, App 801, 18 Av Thiers 0600 Nice
F-71960 Davaye France
Gert Thomasen CSSI Limited 72 Chemin du Pont Casse 06620 Le Bar Sur Loup France.
Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France
Gregory Noe 100 Avenue des Ternes Paris France 75017
Guardforce-Europe SAS Zi Les Trembles-Rue Coinveaux F-54920 Villers-La-Montague France
Immeuble Balzac La Defense 5 10, Place des Vosges Cedex 68-92048, Paris La Defense
La Hallerias 22100 Taden France
Lot 9, Lotissement Vetea Pirae, 98716, Tahiti French Polynesia France
Lyvet, La Comte Sur Rance 226902 Bretagne France
Mas la Carrier, Route de Ganges, 30440 Sumene, France
Montpensier, 69210 Savigny France
NO.13, RUE ST-HONORE 7800 VERSAILLES FRANCE
Pehosse, Banos 40500 Saint-Sever France
Place General du Gaulle 83570 Correns, France.
Real Estate, Consulting 5 rue de moscou 75008 Paris France
Robert Holst 24, Rue Philippe de Girard 75010 Paris France
Rte de Livarot 14290 Orbec France
Rue de Cordon et Meillant Soignolles en Brie France
Rue du Progres Morsand/Orge France
Rue Nationale Florange (57) France
Sadilla St. Pierre sur Dropt France
Sadillac., St Pierre sur Dropt. France 47120
SevenEight Consulting Limited 95 Impasse des Liserons 30000 Nimes France
St Marie Aux Chenes France 57118
St-Martial de Viveyrols 24320, France
Taki Bibelas 40 rue de Buci Paris, 75006 France
Tour Societe Generale FINT/STR/ING, 17 Cours Valmy 92972 PARIS LA DEFENSE 7 Paris FRANCE
TUTBANTA, CHEMIN LARREGARAYA QUARTIER PENA, 64 240 HASPARREN, FRANCE.
Villa Felicite Route de l’Annonciade 06500 Menton France
Villa Les Palmiers 30 Avenue Des Chenes 06600 Antibes FRANCE
Villa Lugcialdle Avenue De Navarre 64250 Cambo Les Baines France
Von Pfetten,Chateau De Selore, 71600 Saint-Yan, France.
Z.I. De Kerivin Saint Martin Des Champs, 29291 Morlaix Cedex France
Zi Les Trembles-Rue Coinveaux F-54920 Villers-La-Montague France

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 55, Finland

Officers & Master Clients (28)

ANNE HELENA VIITALA
Heikki Karhunen
Itella OYJ Postintaival
JP-SIJOITUS OY
Juha Niemimaki
Juha Tapio LAAJAVA
Karri Paavilainen / Sedecon Oy
LIMSA (HK) LIMITED
Marja Vahasarja
Markom Directors Limited
Markom Nominees Ltd
Olavinlinna Invest Oy
Olavinlinna Invest Oy
Olavinlinna Invest Oy
OLAVINLINNA INVEST OY
Olavinlinna Invest Oy
OLAVINLINNA INVEST OY
Olavinlinna Invest Oy
Olavinlinna Invest Oy
Risto Vigren
Suomenlinna Inter Oy
Suomenlinna Inter Oy
Suomenlinna Inter Oy
Suomenlinna Inter Oy
SUOMI INVEST OY
Suomi Invest Pty Oy
Transfield (Holdings) Limited
Vesa Vertanen

Offshore Entities (1)

Theydon Enterprises Limited

Listed Addresses (21)

7A ,FL 00230 Helsinki,Finland,
dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland
dmcl. 310 PREMIER BUILDING ALBERT ST., VICTORIA, MAHE, SEYCHELLES,MAIL NP MANNERHEIMINAUKIO 1A, HELSINKI FIN -OOO11, FINLAND
Dmcl. Trsut Company Complex, Ajelatke Road, Ajeltake Island, Majuro, NH 96960, RMI, Mail NP, Mannerheiminaukio 1A, Helsinki, FIN – 00011, Finland.
Dmcl. Trust Company Complex, Ajeltake Road Ajleltake Island, Majuro, NH96960 RMI, Mail NP, Mannerheiminaukio 1A Helsinki, Fin-00011, Finland
dmcl. Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, RMI, mail NP, Mannerheiminaukio, 1A, Helsinki, FIN – 00011, Finland.
Dmcl.Trust Company ,Ajeltake Island, Majuro, MH 96960,RMI,mail NP, Mannerheiminaukio 1A,Helsinki, Fin-00011, Finland.
Dmcl.Trust Company Complex, Ajeltake Road, Ajeltake Island,Majuro,MH 969660,RMI,mail NP, Mannerheiminaukio 1A, Helsinki,FIN-00011, Finland .
dmcl.TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO,MH96960,RMI,mail NP MANNERHEIMINAUKIO 1A,HELSINKI FIN-00011, FINLAND
dmcl.Trust Company Complex,Ajeltake Road, Ajeltake Island,Majuro,MH96960 ,RMI, Mail NP,Mannerheiminaukio 1A, Helsinki Fin-00011, Finland.
DOSENTINTIE 4 FL-00330 HELSINKI FINLAND
Grandlante 4H I9 02400 Kirkkonummi FINLAND
Harakantie 10 A 02650 Eipoo Finland
Hollantilaisentie, 3A3 00330, Helsinki Findland
Karri Paavilainen / Sedecon Oy Kaupintie 16 A Helsinki Finland 00440
Kaupintie 16 A Helsinki Finland 00440
Kurkelantie 5 A 10 Oulu 90230 FINLAND
Mannerheiminaukio 1 A, Helsinki FIN-00011, Finland
P.O. BOX 4 (JAAKONKATU) FIN-01621 VANTAA, FINLAND
Pihlajatie 24 A FIN-00270 Helsinki FINLAND
Villilantie, 12 C 00550, Helsinki Finland

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 54, Fiji

Click on the list entries to get more details from the database.

Officers & Master Clients (17)

Arne Bjorck
Arne Bjorck/John Harder
David C & Else I Miller
John & Shelley Miller
John Miller
John Miller
Kelvin John Wade
Kelvin Wade
NATINKUMAR PATEL
Peter I. Knight
Ramesh Solanki, Kalpana Rajendra Kumar and Meena Nalin Jekishan as Trus
Shelley Miller
Shelley Miller
Stanley Hancock
Stockcorp Limited
Vladimir Fedorov
William W. Clarke

Offshore Entities (3)

Le Groupe Des Insulaires Limited
Pacific Line Limited
Taurus Shipping Co., Ltd.

Listed Addresses (15)

28 Beach Road Laucala Bay Suva FIJI
62 Naviti Street Lautoka Fiji Islands
c/- GPO Box 855 Suva Fiji
C/- Hideaway Resort Korolevu Fiji
c/o Othello Investment Limited 289 Princes Road, Suva, Fiji Islands
Cromptons Barristers and Solicitors G.P.O Box 300 Suva FIJI
GPO Box 14824 Suva FIJI
Hideaway Resort (Coral Coast Fiji Islands) PO Box 233 Korolevu Fiji Islands
Level 8 Pacific House Butt Street Suva FIJI
P O Box 1425 Lot 18 Nasau, Valley Road Sigatoka FIJI
P.O. Box 1425 Sigatoka FIJI
PO Box 11614 28 Beach Road Suva Fiji
Villa 82 Pacific Harbour P.O. Box 53 Fiji
Vladimir Fedorov Villa 82 Pacific Harbour P.O. Box 53 Fiji
William W. Clarke Howards Barristers and Solicitors GPO Box 13687 Suva FIJI

Exposed – The Public Eye – Afghanistan Night Operations Photos

Coalition force members provide security during an operation in Pul-e ‘Alam District, Logar province, Afghanistan, Sept. 1, 2013. The mission’s force was to search for and detain a Taliban facilitator in the area. (U.S. Army photo by Spc. Liam Mulrooney)

Coalition force members kneel during an operation in Nerkh District, Wardak province, Afghanistan, Sept. 28, 2013. The purpose of the operation was to detain a mid-level Taliban extremist. (U.S. Army photo by Spc. Liam Mulrooney)

Afghan and coalition force members investigate a possible improvised explosive device manufacturing site during an operation in western Maiwand District, Kandahar province, Afghanistan, Sept. 3, 2013. The mission was to detain a Taliban leader involved in lethal facilitation in IED manufacturing operations and direct action attacks against Afghan and coalition forces. (U.S. Army photo by Spc. Richard Dewitt)

Coalition force members huddle to discuss evidence found in the compound of a known Taliban leader in Nerkh District, Wardak province, Afghanistan, Sept. 28, 2013. The purpose of the operation was to detain a Taliban extremist. (U.S. Army photo by Spc. Liam Mulrooney)

Afghan and coalition security force members scan for potential enemy in search of a senior Taliban leader in Panjwa’i district, Kandahar province, Afghanistan, April 30, 2013. The security force detained seven extremists as a result of the operation, the leader was in charge of a cell of fighters responsible for direct and indirect fire attacks against Afghan and coalition forces. He coordinated improvised explosive device and suicide bomber operations throughout Kandahar province, and was involved in facilitating weapons to extremists. (U.S. Army Photo by Spc. Matthew R. Hulett)

Afghan and coalition security force members stand on top of a mountainside during an operation in search of a senior Taliban leader in Kandahar province, Afghanistan, April 20, 2013. The Taliban leader was detained during the operation. He had operational control over a group of fighters responsible for attacks against Afghan and coalition forces throughout Kandahar province. He also served as a key facilitator in the area, procuring and distributing weapons and other military supplies to multiple cells of Taliban fighters. (U.S. Army photo by Spc. Travis Jones)

An Afghan and coalition security force await departure for a mission in Zurmat dstrict, Paktiya province, Feb. 9, 2013. The mission resulted in the arrest of a Taliban leader that executed improvised explosive device emplacements throughout Zurmat district targeting Afghan and coalition forces. He was the second-in-command of Taliban fighting cell with nearly 45 insurgent fighters. The security force also detained one suspected insurgent and seized an assault-rifle with associated gear and ammunition. (U.S. Army Photo by Pfc. Codie Mendenhall)

Afghan and coalition security force members search a courtyard during a mission in Zurmat dstrict, Paktiya province, Feb. 9, 2013. The mission resulted in the arrest of a Taliban leader that executed improvised explosive device emplacements throughout Zurmat district targeting Afghan and coalition forces. He was the second-in-command of Taliban fighting cell with nearly 45 insurgent fighters. The security force also detained one suspected insurgent and seized an assault-rifle with associated gear and ammunition. (U.S. Army Photo by Pfc. Codie Mendenhall)

A coalition force member provides security during a mission that arrested a Haqqani facilitator in Pul-e ‘Alam district, Logar province, Jan. 21, 2013. The detained Haqqani facilitator was responsible for the acquisition and delivery of weapons to Haqqani fighters within Logar province. He coordinated and executed kidnappings and assassinations of Afghan Local Police as well as Government of the Islamic Republic of Afghanistan officials. (U.S Army photo by Pfc. Coty M. Kuhn)

Members of an Afghan and coalition security force use a poppy field for concealment during a night operation in Nahr-e Saraj district, Helmand province, Afghanistan, April 27, 2013. The operation resulted in the detention of a Taliban leader and two other extremists, the leader was in charge of a cell of fighters responsible for planning and executing attacks against government officials in Helmand province. He also facilitated the production and distribution of home-made explosive materials for use in afghan enemy operations, and possessed significant experience with improvised explosive devices. (U.S. Army photo by Sgt. Richard W. Jones Jr.)

An Afghan and coalition security force arrested a Haqqani leader in Logar province, Jan. 2, 2013. The detained Haqqani facilitator executed high-profile attack and assassination planning targeting the government of the Islamic Republic of Afghanistan officials as well as Afghan and coalition forces. He facilitated the distribution of weapons, improvised explosive devices and suicide vest materials to Haqqani cells operating in Pul-e’Alam district. (U.S. Army photo by Pfc. Coty M. Kuhn)

Coalition force members sit and await orders before an operation in Nerkh District, Wardak province, Afghanistan, Sept. 7, 2013. The mission’s focus was to detain a Taliban leader. (U.S. Army photo by Spc. Liam Mulrooney)

Coalition force members search a courtyard during a night operation in Helmand province, Afghanistan, Aug. 20, 2013. The coalition force was searching for a Taliban leader. (U.S. Army photo by Spc. Justin Young)

Members of an Afghan-led strike force conduct a security operation in Nadir Shah Kot district, Khost province, Afghanistan, Jan. 16, 2012. During the operation a Haqqani leader was captured by an Afghan and coalition security force. This leader trained and directed insurgent fighters to conduct roadside bomb attacks. (U.S. Army photo by Sgt. Brian Kohl)

First Platoon, Alpha Battery, 3rd Battalion, 6th Field Artillery Regiment conducted a night-fire operation at Forward Operating Base Arian with illumination rounds May 30, 2013. The artillerymen from 1st platoon were conducting the operation to support the Afghan National Army soldiers at a checkpoint in the Qarabah district, Ghazni province. The illumination rounds were used to deter enemy activity in the area and to create more visibility for the ANA troops securing the area.(Photo taken by U.S. Army Sgt. 1st Class Kenneth Foss)

Members of an Afghan and coalition security force move into a field of grass during an operation in Khugyani district, Nangarhar province, Afghanistan, March 30, 2013. The security force detained a Taliban leader who had command and control of a cell of Afghan enemy fighters active in Khugyani district. He and his fighters illegally procured various types of weapons and used them in multiple attacks against Afghan and coalition forces. The security force also seized one AK-47 and a pistol as a result of the operation. (U.S. Army photo by Pfc. Elliott N. Banks)

Cryptome publishes – NSA Kills RSA Workers

NSA Kills RSA Workers

Date: Tue, 24 Dec 2013

I have to say that the latest news makes me both heartbroken and angry.

I worked at RSA for 10 years, starting at Security Dynamics in 1997, when RSA Data Security Inc. was a recent acquisition. I was hired largely through the work I’d done in creating the Symmetric Key Cryptography contests.

Let’s not forget that RSA, for many years, strove to bring strong cryptography to the world (modulo requiring licensing of the algorithm). RSA opened an office in Australia so that independently developed crypto could be sold without export restrictions, and the symmetric key contests contributed to the relaxation of crypto export laws. For a very long time, the relationship between RSA and Federal agencies was far from cozy.

While I was there, I saw RSA Labs (which RSA DSI became) get moved from Silicon Valley to Bedford, MA, and gradually shrink in size and lose independence. When I left in early 2008, it was a not-very-long row of offices on one floor. The company culture changed greatly over time, first when Coviello took over from Bidzos, and then with the purchase by EMC.

The BSAFE library was at one point one of the most widely distributed pieces of software in the world, present in every copy of Windows, as well as most browsers. This is the library in which the compromised PRNG was made default (a process in which I had no part whatsoever; I’m not qualified in that area).

Despite the brave words of marketing, after the RSA patent expired in 2000, BSAFE sales plummeted. I just checked, and it looks like my current Windows system no longer has a copy.

I’m heartbroken, because I was proud to have worked there, and now I find that they sold their birthright for a mess of pottage.

I’m angry, because the next time I interview for a position, this is going to come up.

Iran News – Guy code-named “8” is arrested by counterintelligence department of MOIS

Referring to : http://cryptome.org/2013/12/ir-spy-uk-ca.htm

The news just surfaced but its not new. The guy code-named “8” is arrested by counterintelligence department of MOIS and charged with 3 claim counts.

A. Espionage and cooperation with Foreign governments.

B. Running a private network of operatives worldwide involved in “information offers and auctions and sells” with various unaligned elements.

C. Unsanctioned business with Organized Crime Groups in various areas including Nuclear data.

His case has not reached to Judicial system so no name no nothing of the person is aired. I suspect that changes soon. My source tells me the 8 had close relationship with Palestinian Islamic Jihad’s office at Tehran, beyond his formal line of duty and done many operations in favor of the Palestinian group including the huge organized attacks to U.S banking and financial firms that causes serious damage while transferred funds belonging to Islamic Jihad during the chaos to protect their western-based ops against FBI’s initiative to combat and dismantle organized cyber crimes.

8 had been providing intelligence and operational support directly tied to two top leaders of Palestinian and Lebanese Resistant movements named “Ali Atwa” and “Ramadan Abdullah Mohammad Shalah.” Both are in the “FBI’s TOP WANTED LIST” according to FBI’s official website.

The initial deal between IR and U.S. that led to tackling 8’s operations quite clearly is not going to be a hit-and-run, considering powerful elements within IR regime provide support for various organizations for who knows what reasons. If 8 is civilian (MOIS) the case should go to the “revolutionary court” and if he is in armed forces (IRGC – Army – MoD – Police) , the case must be tried at the Military Judiciary Organization according to Iranian law, confirmed by a native lawyer formerly working in Iran from where she had to flee.

Anonymous — to readers, particularly journalists who follow Iranian affairs

Most of U.S sensitive websites are not accessible to Iranian from BOTH Sides!

Here are examples :

Its attempt to connect FBI to put a tip or something :

$ curl -v fbi.gov
* About to connect() to fbi.gov port 80 (#0)
* Trying 72.21.81.85…
* connected
* Connected to fbi.gov (72.21.81.85) port 80 (#0)
> GET / HTTP/1.1
> User-Agent: ***
> Host: fbi.gov
> Accept: */*
>
< HTTP/1.1 403 Forbidden
< Cache-Control: max-age=28800
< Content-Type: text/html
< Date: Tue, 24 Dec 2013 01:07:50 GMT
< Expires: Tue, 24 Dec 2013 09:07:50 GMT
< Server: ECAcc (jfk/25B5)
< Content-Length: 345
<

403 – Forbidden

* Connection #0 to host fbi.gov left intact

* Closing connection #0

And here is an attempt to connect to CIA’s website:

$ curl -v cia.gov
* About to connect() to cia.gov port 80 (#0)
* Trying 198.81.129.107…
* connected
* Connected to cia.gov (198.81.129.107) port 80 (#0)
> GET / HTTP/1.1
> User-Agent: ***
> Host: cia.gov
> Accept: */*
>
< HTTP/1.1 403 Forbidden
GET / HTTP/1.1
> User-Agent:***
> Host: whitehouse.gov
> Accept: */*
>
< HTTP/1.1 403 Forbidden
< Connection:close
<

Nany of the same websites belonging to IR are also forbidden to visit from U.S IP. Its ironic when the leaders of the countries trying to negotiate huge deals or shitting on them to change the history, they generally do not recognize the right of the other side to visit websites and read casual data, mostly bullshit for average netizens.

Unveiled – 12 Ways of NSA Suspicion

1. Partridge in a Pear Tree

I don’t mean to call people names. I’m only using Cookie’s post as a recent example, of which there are many. Cookie Cutter clearly doesn’t want to switch to scrypt, which AFAIK any non-dork can tell improves security against common real attacks, which far outweighs Cookie’s concerns about side-channel attacks, and OMG, what was that crazy rant about sprinkling secret data all over RAM? It’s just the output of a respected stream cipher! From where I’m sitting, Cookie’s position is so lame, it makes me think he may be getting paid to spread FUD.

So, is Cookie a dork or a shill? Do we live in a world where we can’t chat intelligently about security because of NSA shills, or is the world really full of that many dorks?

2. Turtle Doves

How can an untraceable pseudonym, such as me, post to a forum?

(Don’t say Tor — Tor is connection based and deliberately low-latency, so the source can be identified with IP packet correlation attacks. Untraceable pseudonyms use anonymizing remailers, which are message-based and deliberately high latency.)

3. French Hens

It’s not publically documented, but I hear TSMC added extra transistors to some Xilinx FPGAs, and the last I heard, no one had figured out what they were for.

On Tue, Dec 24, 2013 at 2:43 AM, wrote:

On 23/12/13 19:20 PM, wrote:

… And everyone is trying to reverse-engineer everyone else’s designs. All the underpinnings are there. And various parts of the US military and security establishment are quite aware – have, in fact, talked publicly about – the problem of “spiked” chips making it into their supply chains.

Aha. So, are there any case studies of this actually happening? This might shed light on the RDRAND question. If we had a documented case of (say) the Chinese slipping spiked chips in to one of the hot USAF toys, then we’d have some sense of how likely this is.

Then what?

Yet another arms race.

Papers, conferences, budgets, hype, FUD, gosh.

4. Colly Birds

Please do not email me anything that you are not comfortable also sharing with the NSA.

5. Gold Rings

There’s multiple archives of this mailing list, and starting you own is trivial:

http://lists.randombit.net/pipermail/cryptography/

https://www.mail-archive.com/cryptography@randombit.net

IMO ease of archiving and ease of passing around archives is one of the biggest strengths of mailing lists.

6. Geese-a-Laying

I’m in the Bitcoin community and we keep on talking about fully decentralized backends to mailing lists/usenet replacements, but until something like that is implemented, best to stick with the tried and true mailing list. When something like that is implemented, it’s gonna look rather like a mailing list…

Mailing lists are great infrastructure: a pragmatic centralized core to push messages around/moderate, and a whole host of decentralized infrastructure around them like multiple archiving services and a wide variety of client software to interface with.

I also note that it’s a pain in the butt to PGP sign message board posts, this is Cryptography after all…

7. Maids-a-Milking

https://en.bitcoin.it/wiki/Fidelity_bonds – Disclaimer: I invented them. Also “Just use fidelity bonds!” is a standard joke in the Bitcoin developer community, and for good reason.

8. Swans-a-Swimming

I don’t think a backdoor is likely to survive a serious audit. Code audits, done right by competent people, are tough.

Though, done right, they are expensive.

If crypto code is open source, most people will use it without careful examination on the assumption that someone else is going to audit it.

But, some people, relying on that code, *are* going to audit it.

9. Ladies Dancing

In any case, as others have pointed out here: Until Snowdonia, the general attitude of big business – the customers for BSAFE – would have been “I don’t care that the NSA can read my stuff, they’re the good guys, they don’t get involved in commerce, I have nothing to hide from them.”

10. Lords-a-Leaping

There is historical precedent on switching to old tech. The Battle of the Bulge was a surprise attack because Adolf Hitler — himself only, and not his generals — did not trust the crypto and comms anymore. He got suspicious about how many battles were going the enemy’s way.

In his last roll of the dice, Hitler sent all the orders by motorcycle riders. Total surprise.

11. Pipers Piping

> It’s an interesting question, and one worth studying for pedagogical
> motives. From my experiences from both sides, it is clear that both sides
> failed. But for different reasons.
> Hence, I’ve concluded that email is unsecurable.

Obviously. It will never be able to escape the non-body header content and third party routing, storage and analysis with any form of patching over today’s mail. And it’s completely ridiculous that people continue to invest [aka: waste] effort in ‘securing’ it. The best you’ll ever get clients down to is exposing a single ‘To:’ header within an antique transport model that forces you to authenticate to it in order to despam, bill, censor and control you.

That system is cooked, done and properly fucked. Abandon it. What the world needs now is a real peer to peer messaging system that scales. Take Tor for a partial example… so long as all the sender/recipient nodes [onions] are up, any message you send will get through, encrypted, in real time. If a recipient is not up, you queue it locally till they are… no third party ever needed, and you get lossless delivery and confirmation for free. Unmemorable node address?, quit crying and make use of your local address book. Doesn’t have plugins for current clients?, so what, write some and use it if you’re dumb enough to mix the old and new mail.

The only real problem that still needs solved is scalability… what p2p node lookup systems are out there that will handle a messaging world’s population worth of nodes [billions] and their keys and tertiary data? If you can do that, you should be able to get some anon transport over the p2p for free.

Anyway, p2p messaging and anonymous transports have all been dreamed up by others before. But now is the time to actually abandon traditional email and just do it. If you build it, they will come.

12. Drummers Drumming

With open source code the NSA would be foolish to install a true back door.

i.e. The NSA would be foolish to assume that they could craft a side door in open source code that would withstand the scrutiny of another nations security agency (ANSA). The folk I have encountered that work there (short and old list) are not foolish or stupid. Their data integrity folk are darn good.

I can see weaknesses to establish a class of ability or a time window. For example in the days that RSA and the NSA negotiated the $10M contract FPGA and ASIC attacks were the tools of a rare and limited set of nations and corporations. My memory may be fading but I recall this time frame and believe I heard “smart” folk indicate that this was not clearly beyond the tools of the spooks but was beyond the tool reach of even organized crime at that time. Key concept “at that time”.

I make weakness level security decisions all the time. I do not have the world’s strongest lock on my home. I have also not replaced the locks on my car. My gym locker lock is an easy to open high school grade combination padlock. Most of these locks I can still open with my eyes closed in moments the same as I could back in high school.

Down the road is a high voltage transformer with a lock on it. OK it looks like a lock but is a seal in the shape of a padlock. It is made of aluminum(?) for the most part and is designed to be cut off with cutters. The same as used to cut heavy aluminum and copper cables. It is tamper evident, it should withstand an attack for a little bit of time with a hammer or bashing with a rock. If a teenager busted in and fried his little brain till it burst the power company clearly is not maintaining an attractive nuisance. There is no master key to be lost. It could be made of more durable material like hardened steel and more but it does not need to be.

My thoughts on this is that if you wish to be NSA proof you have some work to do.

All of this does take me to a couple places:

First is a reminder of the Morris worm attacks. The Dad wrote a book and none in the community addressed these design flaws and bugs Jr. crafted a worm that escaped or was let free on the world. Not zero day, no criminal element, no national security enemy. The BSD folk seem to have learned this lesson.

Second: “Target”… clearly criminals were involved , national interests & government sponsored… not likely. The Price tag of the breach at Target is possibly astounding. Some credit card companies have eviscerated their limits to limit their risk. All they have to do is write a report…. “if Used @ Target establish limits and throttle the limit of abuse and liability”. There are many lessons to be learned here.

Third: can wait for the new year.

Forth/Fourth: All things are not equal and too many take two things as all the proof needed to take a product to market. Code reviews and code review tools need work today. The bad guys are looking at the same code you have. Clear, precise, testable…. etc… It is interesting that the word code is used in so many ways.

Revealed by Cryptome – Glenn Greenwald and Satoshi Nakamoto Comsec

Frequently new and multiple public keys (PKs) suggests one time use, a sound practice. Supplemented with private exchanges of PKs not uploaded to public servers.

However, it is easy to forge PKs, so all these may not belong to Glenn Greenwald or Satoshi Nakamoto, the alleged inventor of Bitcoin who has never been identified.

Signers of keys can also be forged and those shown may not be authentic. Note signers “Satoshi Nakamoto,” “Micah Lee” and “Ola Bini.” The last two are real persons but the key signings may or may not be authentic.

Search results for ‘greenwald glenn’ (25 December 2013)

Type bits/keyID Date User ID

pub 2048R/198D40E5 2013-11-06 Glenn Greenwald
Fingerprint=22AB 3D11 435D 5032 1FFD CC82 D81F 0501 198D 40E5

pub 2048R/198D40E5 2013-11-06
Fingerprint=22AB 3D11 435D 5032 1FFD CC82 D81F 0501 198D 40E5

uid Glenn Greenwald
sig sig3 198D40E5 2013-11-06 __________ 2017-11-06 [selfsig]

sub 2048R/79EE0450 2013-11-06
sig sbind 198D40E5 2013-11-06 __________ 2017-11-06 []

pub 4096R/58E6E873 2013-11-01 Glenn Greenwald
Fingerprint=94FB 8BDA E98E 8FB9 8DBA BD0E 0503 DAB6 58E6 E873

pub 4096R/58E6E873 2013-11-01
Fingerprint=94FB 8BDA E98E 8FB9 8DBA BD0E 0503 DAB6 58E6 E873

uid Glenn Greenwald
sig sig3 58E6E873 2013-11-01 __________ 2017-11-01 [selfsig]

sub 4096R/C995C03C 2013-11-01
sig sbind 58E6E873 2013-11-01 __________ 2017-11-01 []

pub 2048R/0DE83F50 2013-10-28 Glenn Greenwald
Fingerprint=B2E6 1CAD 75FD C4B0 443F 5B90 883B 96F1 0DE8 3F50

pub 2048R/0DE83F50 2013-10-28
Fingerprint=B2E6 1CAD 75FD C4B0 443F 5B90 883B 96F1 0DE8 3F50

uid Glenn Greenwald
sig sig3 0DE83F50 2013-10-28 __________ 2017-10-28 [selfsig]

sub 2048R/A258A6DB 2013-10-28
sig sbind 0DE83F50 2013-10-28 __________ 2017-10-28 []

pub 2048R/6B821530 2013-10-28 Glenn Greenwald
Fingerprint=F80F A78A 1CAF EA81 55D4 572A 4B77 A307 6B82 1530

pub 2048R/6B821530 2013-10-28
Fingerprint=F80F A78A 1CAF EA81 55D4 572A 4B77 A307 6B82 1530

uid Glenn Greenwald
sig sig3 6B821530 2013-10-28 __________ 2017-10-28 [selfsig]

sub 2048R/354FCB1D 2013-10-28
sig sbind 6B821530 2013-10-28 __________ 2017-10-28 []

pub 4096R/EB3B0427 2013-10-19 Glenn Greenwald
Fingerprint=244E A383 742A 89A3 AC37 4A18 F963 197F EB3B 0427

pub 4096R/EB3B0427 2013-10-19
Fingerprint=244E A383 742A 89A3 AC37 4A18 F963 197F EB3B 0427

uid Glenn Greenwald
sig sig3 EB3B0427 2013-10-19 __________ 2017-10-18 [selfsig]
sig sig BB77E554 2013-10-19 __________ __________ Ola Bini
sig sig 84AF7F0C 2013-10-19 __________ __________ Ola Bini
sig sig3 A3DCF10E 2013-12-04 __________ __________ Ola Bini (Master Key)

sub 4096R/E39E9F38 2013-10-19
sig sbind EB3B0427 2013-10-19 __________ 2017-10-18 []

pub 2048R/CC604FF1 2013-07-23 Glenn Greenwald
Fingerprint=F3AB 523F 6B5E 75A0 B4F1 B987 5A2A D5A1 CC60 4FF1

pub 2048R/CC604FF1 2013-07-23
Fingerprint=F3AB 523F 6B5E 75A0 B4F1 B987 5A2A D5A1 CC60 4FF1

uid Glenn Greenwald
sig sig CC604FF1 2013-07-23 __________ __________ [selfsig]
Notation data: preferred-email-encoding@pgp.com pgpmime

sub 2048R/17D4D0B2 2013-07-23
sig sbind CC604FF1 2013-07-23 __________ __________ []

pub 4096R/9FC79942 2013-05-28 DosSantosManagement
Fingerprint=69F3 54F3 E808 2A24 20D9 61E2 0C2B E886 9FC7 9942

pub 4096R/9FC79942 2013-05-28
Fingerprint=69F3 54F3 E808 2A24 20D9 61E2 0C2B E886 9FC7 9942

uid DosSantosManagement
sig sig3 9FC79942 2013-05-28 __________ __________ [selfsig]
sig sig3 99999697 2013-10-03 __________ __________ Micah Lee
sig sig BB77E554 2013-10-04 __________ __________ Ola Bini
sig sig 84AF7F0C 2013-10-04 __________ __________ Ola Bini
sig sig3 B2A94400 2013-11-29 __________ __________ Satoshi Nakamoto
sig sig3 A3DCF10E 2013-12-04 __________ __________ Ola Bini (Master Key)

sub 4096R/2EBE17CD 2013-05-28
sig sbind 9FC79942 2013-05-28 __________ __________ []

Search results for ‘satoshi nakamoto’

Type bits/keyID Date User ID

pub 4096R/B2A94400 2013-11-29 Satoshi Nakamoto
Fingerprint=A94B 1B7E 09FA 80C8 8602 EAF4 3358 4388 B2A9 4400

pub 4096R/B2A94400 2013-11-29
Fingerprint=A94B 1B7E 09FA 80C8 8602 EAF4 3358 4388 B2A9 4400

uid Satoshi Nakamoto
sig sig3 B2A94400 2013-11-29 __________ __________ [selfsig]

sub 4096R/B99FB561 2013-11-29
sig sbind B2A94400 2013-11-29 __________ __________ []

pub 2048R/FA35C955 2013-11-16 Satoshi Nakamoto
Fingerprint=913F B248 9757 8550 60CB BF8D BC9D 6EEB FA35 C955

pub 2048D/7201B5B5 2013-06-29 Satoshi Nakamoto
Fingerprint=C77B 25E7 D6A9 862A 0567 04D9 E557 0238 7201 B5B5

pub 4096R/D4E8A41E 2013-06-29 Satoshi Nakamoto
Fingerprint=89C3 5477 C7D7 A908 DD40 F032 0E52 4DDE D4E8 A41E

pub 2048R/64E6F250 2013-06-21 Satoshi Nakamoto
Fingerprint=159F 4FD3 C52A 9D9B 6FCB 1007 021A D318 64E6 F250

pub 1024D/5EC948A1 2008-10-30 Satoshi Nakamoto
Fingerprint=DE4E FCA3 E1AB 9E41 CE96 CECB 18C0 9E86 5EC9 48A1

Comedy Video – JibJab 2013 Year in Review: “What A Year!”

Revealed – UNODC Southeast Asia Opium Survey 2013

DOWNLOAD THE STUDY

UNODC-SEA-Opium-2013
A total area of over 62,000 hectare of opium poppy cultivation took place in Lao People’s Democratic Republic (Lao PDR), Myanmar and Thailand in 2013. In order to assess the scope of opium poppy cultivation and opium production in the region, UNODC has been conducting opium surveys in cooperation with the Government of Lao PDR since 1992 and the Government of the Republic of the Union of Myanmar (GOUM) since 2002, while Thailand established its own monitoring system. This report contains the results of the 2013 UNODC-supported opium poppy cultivation surveys in Lao PDR and Myanmar. In addition, the results from the opium poppy surveys implemented by the Government of Thailand are presented in this regional overview.

Opium poppy cultivation in South-East Asia

Despite a consistent downward trend in opium poppy cultivation from 1998-2006, when Myanmar experienced an 83% reduction and Lao PDR saw the largest relative decline among the three countries, opium poppy cultivation in the region has since increased, though at a relatively slow pace.

According to government reports, opium poppy cultivation in Thailand has remained stable at a very low level. However, opium poppy cultivation in Myanmar increased from 21,600 hectares in 2006, the year with the lowest level of cultivation, to 57,800 hectares in 2013. In Lao PDR, it increased from 1,500 hectares in 2007 to 6,800 hectares in 2012. In 2013, 3,900 hectares were estimated, but due to differences in methodology compared to 2012, a trend could not be established. Thus, overall, opium poppy cultivation in the region has more than doubled since 2006, this despite official reports from the Governments of the three countries indicating that a total of 12,949 hectares of opium poppy were eradicated in 2013.

Myanmar remained the second largest opium poppy grower in the world after Afghanistan in 2013, with Lao PDR accounting for only a very small proportion of the global total.

Opium yield and production

In South-East Asia, opium poppy is mostly cultivated on steep hills with poor soil and no irrigation, and opium yields are much lower than in Afghanistan, where opium poppy is often cultivated on good soils and flat, irrigated land. In 2013, opium yields were estimated at 6.0 kilograms per hectare in Lao PDR, 15.0 kilograms per hectare in Myanmar and 15.6 kilograms per hectare in Thailand. In 2005, Lao PDR and Myanmar together produced 326 tons of opium, or 7% of that year’s global opium production of 4,620 tons. In 2013, the two countries produced 893 tons, or 18% of the total opium production in 2012.

Opium cultivation and poverty

While the area under poppy cultivation in Myanmar increased by 13% in 2013, the number of households growing poppy remained roughly the same, as farmers on average dedicated a larger portion of their land to poppy cultivation than in 2012. The average area of poppy per opium growing household more than doubled from 0.17 hectares in 2002/2003 to 0.43 hectares in 2013. This implies a larger dependency of those households on opium.

Furthermore, the Myanmar survey found that many households not only earn income from the cultivation of opium poppy on their own land, but also by labouring in the poppy fields of other farmers. Alternative development projects thus need to address both of these groups, as a reduction in poppy cultivation for many households means the loss of an opportunity to generate income from poppy-related wage labour.

There is a strong link between poverty and poppy cultivation. In poppy-growing villages in Myanmar, significantly higher proportions of households are in debt and are exposed to food insecurity than in non-poppy-growing villages. Furthermore, households in poppy-growing villages on average suffer longer from food insecurity than households in non-growing villages. Thus, in poppy-growing villages, opium cultivation seems to be a means to earn cash income in order to purchase food in months when households’ food resources have been depleted. In other words, poppy farmers try to compensate for a lack of alternatives in their opportunities for earning income in order to subsist.

Income patterns in poppy-growing and non-poppy growing villages in Myanmar are complex and differ in much more than just poppy cultivation. Despite indicators of greater vulnerability (as seen in higher levels of debt, food insecurity and drug use), households in poppy-growing villages in all regions, with the exception of East Shan, had a higher average income than those in non-poppy-growing villages. On the other hand, households in non-poppy-growing villages had better access to salaried jobs and petty trade.

In Lao PDR, no socio-economic survey of poppy-growing villages was conducted in recent years. The data from the helicopter flights and satellite image analysis indicated that poppy cultivation continued to be a phenomenon linked to villages in peripheral, difficult to access locations, far from population and market centres.

Risks and opportunities associated with different income patterns in poppy-growing and non-poppy-growing villages need to be investigated in more detail in Myanmar but also in Lao PDR to understand how livelihood risks can be reduced and the resilience of households can be improved in the context of efforts to contain and reduce households’ dependence on poppy cultivation.

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 53, Estonia

Officers & Master Clients (9)

Alexey Vedekhov
Andrei Zrelov
Corp Estonia Ltd.
Karita Roosiman
Mihhail Amelin
Morozov Vladimir
Rene Kool
Trahtman Ilja
Vladislav Heiman

Offshore Entities (1)

Portland Merchants Limited

Listed Addresses (10)

10121,Estonia, Tallinn,10-7.
21 Kalda str. Ust-Narva, Estonia
4 Rila Street Tartu Tartumaa Estonia
A Vabbe 20 51011 Tartu Estonia
Corp Estonia Ltd. Ou Corpestonia Narva mint 13 10151 Tallinn Eesti Vabariik
Liivamac 6-66, 10113,Tallinn, Estonian.
Oismae Street, 173-27,Tallin, Estonia.
Ou Corpestonia Narva mint 13 10151 Tallinn Estonia
Uus 28 – 7 Tallinn, Harjumaa 10111 Republic of Estonia.
W.Struve,3, Tartu,Estonia.

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 52, El Salvador

Officers & Master Clients (4)

Alejandro Poma
Carmen Irene Alas
Marco Baldocchi
Rafaael Barraza

Listed Addresses (1)

Pasaje Carbonell A-5 Colonia Roma San Salvandor, EL Salvador

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 51, Eqypt

Officers & Master Clients (25)

Alaa Eldin Mahmoud Ibrahim Nosseir Mohamed
Amr Adel Mahmoud Gad
Amr Adel mahmoud Gad
Ayman Mohamed Ali Osman
Daniel Kracer
Details temporarily withheld
Dr. Almoez Eltouny
Dr. Ismail M. Roushdy
Gihan Ramzy Wahba Khalil
Hassan Mahmoud Ibrahim Nosseir
Hesham Mohamed A El Ashwal
Mahmoud Ibrahim Mahmoud Nosseir
Mahmoud Mohamed Samy Mahmoud Nosseir
Mark Safwat Meawad Meshreky
Mohamed Alaa Eldin Mahmoud Ibrahim Nosseir
Mohamed Samy Mahmoud Ibrahim Nosseir
Mohamed Youssry Mohammed Yehia
MOUNIR SABET
Oscar Almgren
Philip James Raglan Neild
Safwat Moawad Meshreky Moawad
Samir Tahsein Abd El Halim
Svetlana Konina
Tuss Almgren
Vevian Safwat Meawad Meshreky

Listed Addresses (19)

1 El Shahid Sayed Zakarya, Cairo, Egypt.
11 Hany Aly Kamel St., Sidi Gaber, Alexandria, Egypt
11 Mekka Street, Dokkhi, Cairo, Republic Arab of Egypt
16, Cibawya El Masri Nasr City Cairo Egypt
24, Youssef Abbas St. Nasr City Cairo Egypt
3 Hafez Ramadan Makram Ebied Nasrcity Ciro #05-12 Upper Automaged, Egypt
3 Hafez Ramadan, Makram Ebied Nasrcity, Cairo #05-12 Upper Automaged Egypt
34 ali amin abdoh, Cairo, Egypy
34/2 Madena El Manawara Street New Maadi, El Saoudia Building Cairo, Egypt
424 El Geish Raod Alexandria, Egypt
44 Road 81, Maadi Cairo, Egypt
49 Imtedad Ramses Buildings 2 Nasr City Cairo, Egypt
57, Gamet Eldowal El-Arabeya Mohandesseen Cairo, Egypt
Al Rawda Compound Villa 10/11 (Group H) A Wahat Route, 6 October City Cairo, Egypt
Egypt,Red Sea,EI Guna 84 513,Nubian Compound, Villa 77 W.
ELRAWA PROJECT VILLA 15/16 OF OCTOBER CITY GIZA EGYPT
Flat 3, 9 Kamal Ibrahim Street Mohandiseen, Giza, Cairo Egypt
Nagatati Siraj 21, 126549,Egypt, 21352.
of 1, El Shahid Sayed Zakarya Str., Behind the Sheraton Cairo, Egypt.

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 50, Ecuador

Click on the list entries to get more details from the database.

Officers & Master Clients (6)

JOSE JOAQUIN CUCALON YCAZA
Juan Alberto Sanchez Giraldo
Maria Victoria Lopez Moreno.
PIETRO FRANCESCO ZUNINO ANDA
Roberto Pablo Janiot Martirena.
Wang Dajian

Listed Addresses (5)

Amazonas Y Japon CCI 3P. Of. 301 Quito.
Amazonas Y Japon CCI 3P. Of. 301, Quito.
P. Ycaza # 115 and Pichincha, Floor 14, Guayaquil, Ecuador.
San Gabriel Pse.B2 Of 5D N31-87 Entre Carvajal Y Utreras , Quito-Ecuador, SurAmerica.
Valladolid, N 24-662 Coruna 3P. Quito.

Revealed – Top 10 Stories of 2013: Year in Review

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 49, Dominican Republic

Officers & Master Clients (4)

Alex Chou
Gikorse Corp.
Lucy MA
Steven Chou

Listed Addresses (4)

8 Copthall, Roseau Valley, 00152, Commonwealth of Dominica
Cornwall Street, Roseau, Dominica.
Cornwell Street, Rouseau, Dominica.
The Commonwealth of Dominica

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 46, Dominica

Click on the list entries to get more details from the database.

Officers & Master Clients (4)

Alex Chou
Gikorse Corp.
Lucy MA
Steven Chou

Listed Addresses (4)

8 Copthall, Roseau Valley, 00152, Commonwealth of Dominica
Cornwall Street, Roseau, Dominica.
Cornwell Street, Rouseau, Dominica.
The Commonwealth of Dominica

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 45, Djibouti

Officers & Master Clients (2)

Charles Boreh
Sharecorp Limited

Listed Addresses (1)

Djubouti – holdings: Groupe Boreh BP. 25 Djibouti

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 44, Denmark

Click on the list entries to get more details from the database.

Officers & Master Clients (15)

Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld

Exposed – NSA Snowden Releases Tally Update – 726 Pages

Add 26 pages to Trojkan (SVT). Tally now 797 pages (~1.4%) of reported 58,000. NSA head claims 200,000 (~.40% of that released). Australia press reports “up to 20,000 Aussie files.”

Rate of release over 6 months, 132.8 pages per month, equals 436 months to release 58,000, or 36.3 years. Thus the period of release has decreased in the past month from 42 years.

12 December 2013. Belatedly add 27 pages to Guardian and 18 pages to Washington Post.

21 November 2013. See also EFF and ACLU accounts:

https://www.eff.org/deeplinks/2013/11/nsa-spying-primary-sources

https://www.aclu.org/nsa-documents-released-public-june-2013

3 November 2013

47 42 Years to Release Snowden Documents

Out of reported 50,000 pages (or files, not clear which), about 446 514 pages (>1% 1%) have been released over 5 months beginning June 5, 2012. At this rate, 89 100 pages per month, it will take 47 42 years for full release. Snowden will be 77 72 years old, his reporters hoarding secrets all dead.

NY Times, 3 November 2013:

Whatever reforms may come, Bobby R. Inman, who weathered his own turbulent period as N.S.A. director from 1977 to 1981, offers his hyper-secret former agency a radical suggestion for right now. “My advice would be to take everything you think Snowden has and get it out yourself,” he said. “It would certainly be a shock to the agency. But bad news doesn’t get better with age. The sooner they get it out and put it behind them, the faster they can begin to rebuild.”

Outlet Pages
The Guardian 265
Washington Post 200
Der Spiegel 19
O Globo Fantastico ~87
New York Times 118 (82 joint)
ProPublica 89 (82 joint)
Le Monde 20
Dagbladet 13
NRC Handelsblad 4
Huffington Post 3
CBC 9
The Globe and Mail 18
SVT 2
L’Espresso 3
Trojkan (SVT) 29

Timeline of releases:

13 December 2013. Add 26 pages to Trojkan (SVT).

12 December 2013. Belatedly add 27 pages to Guardian and 18 pages to Washington Post.

11 December 2013. Belatedly add 25 pages to Guardian.

11 December 2013. Belatedly add 74 pages to Washington Post.

10 December 2013. Add 2 pages to CBC.

10 December 2013. Add 4 pages to CBC (duplicate of previous source).

9 December 2013. Add 3 pages to Trojkan. Add 2 pages to Guardian. Add 82 pages to New York Times and ProPublica (joint).

6 December 2013. Add 3 pages to L’Espresso.

5 December 2013. Add 2 pages to SVT (Swedish TV).

5 December 2013. Add 1 page to Washington Post.

4 December 2013. Add 3 pages to Washington Post.

2 December 2013. Add 3 pages to CBC.

30 November 2013. Add 18 pages to The Globe and Mail.

30 November 2013. Add 3 pages to NRC Handelsblad.

29 November 2013. Add 1 page to CBC.

27 November 2013. Add 3 pages to Huffington Post.

26 November 2013. Add 4 pages to Washington Post.

23 November 2013. Add 1 page to NRC Handelsblad.

23 November 2013. Add 5 pages to New York Times.

22 November 2013. Add 10 pages to Dagbladet.

18 November 2013. Add 6 pages to The Guardian.

17 November 2013. Add two images to Der Spiegel.

4 November 2013. Add 14 pages to Washington Post.

3 November 2013. A reports an additional 54 slides for O Globo Petrobas.

3 November 2013. Add 22 pages to New York Times.

2 November 2013. Add 13 pages to Guardian, 11 are duplicates.

31 October 2013. Add 4 pages to Washington Post.

29 October 2013. Add 3 pages to Der Spiegel

27 October 2013. Add 2 pages to Der Spiegel.

25 October 2013. Add 4 pages to Le Monde.

22 October 2013. Add 5 pages to Le Monde.

21 October 2013. Add 11 pages to Le Monde, 8 are duplicates.

20 October 2013. Add 1 page to Der Spiegel.

13 October 2013. Add 4, 7 and 9 pages to Washington Post.

8 October 2013. Add 7 pages to O Globo: CSE spying on Brazilian ministry, reported 7 October 2013.

6 October 2013. Add Snowden pages published by Washington Post, Der Spiegel, O Globo Fantastico, New York Times, ProPublica. Some are duplicates(*).

5 October 2013

26 Years to Release Snowden Docs by The Guardian

Out of reported 15,000 pages, The Guardian has published 192 pages in fourteen releases over four months, an average of 48 pages per month, or 1.28% of the total. At this rate it will take 26 years for full release.

Edward Snowden will be 56 years old.
Glenn Greenwald will be 72.
Laura Poitras will be 75.
Alan Rusbridger will be 86.
Barton Gellman will be 78.
Julian Assange will be 68.
Chelsea Manning will be 52.
Keith Alexander will be 88.
Barack Obama will be 78.
Daniel Ellsberg will be 108.
This author will be 103.

Number Date Title Pages
The Guardian 265
20 9 December 2013 Spying on Games 2
18 18 November 2013 DSD-3G 6
19 1 November 2013 PRISM, SSO
SSO1 Slide
SSO2 Slide 13*
18 4 October 2013 Types of IAT Tor 9
17 4 October 2013 Egotistical Giraffe 20*
16 4 October 2013 Tor Stinks 23
15 11 September 2013 NSA-Israel Spy 5
14 5 September 2013 BULLRUN 6*
13 5 September 2013 SIGINT Enabling 3*
12 5 September 2013 NSA classification guide 3
11 31 July 2013 XKeyscore 32
10 27 June 2013 DoJ Memo on NSA 16
9 27 June 2013 Stellar Wind 51
8 21 June 2013 FISA Certification 25
7 20 June 2013 Minimization Exhibit A 9
6 20 June 2013 Minimization Exhibit B 9
5 16 June 2013 GCHQ G-20 Spying 4
4 8 June 2013 Boundless Informant FAQ 3
3 8 June 2013 Boundless Informant Slides 4
2 7 June 2013 PPD-20 18
1 5 June 2013 Verizon 4
Washington Post 200
11 December 2013 Excessive Collection 9
11 December 2013 SCISSORS 2 7
11 December 2013 SCISSORS 1 4
11 December 2013 Yahoo-Google Exploit 6
11 December 2013 Cable Spying Types 7
11 December 2013 WINDSTOP 1
11 December 2013 Co-Traveler 24
11 December 2013 GSM Tracking 2
11 December 2013 SIGINT Successes 4
11 December 2013 GHOSTMACHINE 4
5 December 2013 Target Location 1
4 December 2013 FASCIA 2
4 December 2013 CHALKFUN 1
26 November 2013 Microsoft a Target? 4
4 November 2013 WINDSTOP, SSO, Yahoo-Google 14
30 October 2013 MUSCULAR-INCENSOR Google and Yahoo 4
14 October 2013 SSO Overview 4
14 October 2013 SSO Slides 7
14 October 2013 SSO Content Slides 9
4 October 2013 Tor 49
4 October 2013 EgotisticalGiraffe 20*
4 October 2013 GCHQ MULLENIZE 2
4 October 2013 Roger Dingledine 2
30 August 2013 Budget 17
29 June 2013 PRISM 8
20 June 2013 Warrantless Surveillance 25*
7 June 2013 PPD-20 18*
6 June 2013 PRISM 1
Der Spiegel 19
17 November 2013 ROYAL CONCIERGE (DE)

ROYAL CONCIERGE (EN)
2
29 October 2013 NSA-CIA SCS 3
27 October 2013 NSA-CIA SCS 2
20 October 2013 Mexico President 1
20 September 2013 Belgacom 3
16 September 2013 SWIFT 3
9 September 2013 Smartphones 5
1 September 2013 French Foreign Ministry 0
31 August 2013 Al Jazeera 0
O Globo Fantastico ~87
7 October 2013 CSE Brazil Ministry 7
8 September 2013 Petrobas ~60
3 September 2013 Brazil and Mexico 20
New York Times 118
9 December 2013 Spying on Games 82*
23 November 2013 SIGINT Strategy 2012-2016 5
3 November 2013 SIGINT Mission 2013

SIGINT Mission 2017
22
28 September 2013 Contact Chaining Social Networks 1
28 September 2013 SYANPSE 1
5 September 2013 BULLRUN 4*
5 September 2013 SIGINT Enabling 3*
ProPublica 89
9 December 2013 Spying on Games 82*
5 September 2013 BULLRUN 4*
5 September 2103 SIGINT Enabling 3*
Le Monde 20
25 October 2013 NSA Hosts FR Spies 4
22 October 2013 Wanadoo-Alcatel 1
22 October 2013 Close Access Sigads 2
22 October 2013 Boundless Informant 2
22 October 2013 PRISM 11
Dagbladet 13
19 November 2013 BOUNDLESSINFORMANT 13
NRC Handelsblad 4
30 November 2013 Dutch SIGINT 3
23 November 2013 SIGINT Cryptologic Platform 1
Huffington Post 3
27 November 2013 Muslim Porn Viewing 3
CBC 9
10 December 2013 NSA-CSEC Partnership 1
10 December 2013 G8-G20 Spying 4*
2 December 2013 G8-G20 Spying 3
29 November 2013 G8-G20 Spying 1
The Globe and Mail 18
30 November 2013 CSEC Brazil Spying 18*
SVT (Swedsh TV) 2
5 December 2013 Sweden Spied Russia for NSA 2
L’Espresso 3
6 December 2013 NSA Spies Italy 3
Trojkan (SVT) 29
11 December 2013 NSA Sweden FRA Relationship 1*
11 December 2013 NSA 5 Eyes Partners 1
11 December 2013 NSA Sweden FRA Agenda 8
11 December 2013 NSA Sweden FRA RU Baltic 1
11 December 2013 NSA GCHQ Sweden FRA COMINT 1
11 December 2013 NSA Sweden FRA XKeyscore Plan 5
11 December 2013 NSA Sweden FRA XKeyscore Sources 1
11 December 2013 NSA Sweden FRA XKeyscore Tor et al 3
11 December 2013 NSA Sweden FRA XKeyscore Slide 1
11 December 2013 NSA Sweden FRA Quantum 1 1
11 December 2013 GCHQ Sweden FRA Quantum 1
11 December 2013 NSA Sweden FRA Quantum Accomplishments 2
9 December 2013 NSA and Sweden Pact 3*

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 43, Czech Republic

Click on the list entries to get more details from the database.

Officers & Master Clients (36)

Offshore Entities (139)

Listed Addresses (36)

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 42, Cyprus

Click on the list entries to get more details from the database.

Officers & Master Clients (1061)

Argyrou Argyris
Abacus (Cyprus) Limited
Agathy Vasiliou
Agathy Vasiliou
Agnoula Kyriacou
Aklaw Services Limited
Aklaw Services Ltd.
Alan John Howes
Alastair Cunningham
Alastair Cunningham
Alastair Mattew Cunningham
Alastair Matthew Cunningham
Alastair Matthew Cunningham
Alatair Cunningham
Alexandra Ristic Sourkounis
Alexandros Demetrios Economou
Alexey Gubarev
ALFASERVE CONSULTANTS LIMITED
ALFASERVE CONSULTANTS LIMITED
Alison Joan Robinson
ALISON TIMOTHIS
Alkaterini Leonidou
Alkiviades Andreas
ALLENHURST LIMITED
Alpha IBC Ltd.
Altaire Investments Limited
Altruco Management Limited
Alu Process Holding Limited
Ana Constanti
Anastasia Camoudis
Anastasia Camoudis
ANASTASIA E. KALPPI
Anastasia E. Klappi
Anastasia Klappi
Anastasia Klappi
Anastasia Klappi
Andrea Ellinas
Andrea Spyrides
Andrea Spyrides
Andreas Alexandrou
Andreas Alexiou
Andreas Aloneftis
Andreas Eleftheriou
Andreas Ellinas
Andreas Ellinas
Andreas Ellinas
Andreas Ellinas
Andreas Ellinas
Andreas Ellinas
Andreas Ellinas
Andreas Ellinas
Andreas Ellinas
Andreas Ellinas
Andreas Georghadjis & Co
Andreas Hadjiyiangou
Andreas Kentis
Andreas Mavroamatis
Andreas Nikolaidis
Andreas Panayiotou
Andreas Petrou
Andreas Petrou
Andreas Petrou
Andreas S. Petrou Law Office
Andreas Spyrides
Andreas Spyrides
Andreas Spyrides
Andreas Spyrides
Andreas Spyrides
Andreas Spyrides
Andreas T. Moustras
ANDREAS TH. SOFOKLEOUS
Andrei Guermoguentov
Andreou Andreas
Andri Charilaou
Andria Palou
Androniki Ioakeim
Androula Zavalli Teves
Angela Alexandrou
Angela Prodrromou
ANGELI GEORGIOS
Angeliki Pantsi
Angeliki Pantsi
Angelos Kapsis
Angelos Kapsis
Angyra Petrides
Anmexis Corporate Services Limited
Anmexis Corporate Services LTD.
Anna Constantinou
Anna Irodotou
ANNA KORELIDOU
Anthinoulla Christodoulou
Anthony Bernard Catlow
ANTHONY P. LUCE
Anthony P. Luce
Anthony Philip Luce
Anthony Phillip Luce
Antonia Savva
Antonis Kyriakou
Antri Kyriakou
Antros Safouat
Aphrodite Insurance Grokers Limited
APL Financial Services (Overseas) Limired
Aquaventure Cyprus Holdings Limited
Arblade Holdings Ltd
Arenda Limited
Arendano Limited
Argyrou Argyris
Argyrou Vasiliki
Argyrou Vasiliki
Argyrou Vasiliki
Argyrou Vasiliki
Arina Eftychiou
Arina Lazarou
Aristodemos Aristodemou
Aristotelis Gregoriades
Athena Papadopoulou
Athenoulla Chirstodoulou
Athina Kritiotou
Athina Neophytou
Athinoulla Christodoulou
Atlantinvest International Private Banking
Auzin Irina
Avgousti Despoina
Axen Directors Limited
Axen Directors Limited
Axen Nominees Ltd
Bargello Limited
Belata Investments Ltd
Belserve Consultants Limited
Belserve Consultants Limited
Bencare Limited
Bene Moda Limited
Bernard Vrigny
BFD Holding Limited
BI Beverages Limited
Boka Development (Cyprus) Limited
Bolsdoto Holdings Limited
Bolsdoto Holdings Limited
Bolsdoto Holdings Limited
Bolsdoto Holdings Limited
Bolsdoto Holdings Limited
Bolsdoto Holdings Limited
Bolsdoto Holdings Limited
Bolsdoto Holdings Limited
Bolsdoto Holdings Limited
Bolsdoto Holdngs Limited
Bommer Secretarial Ltd.
Boomer Secretarial Limited
Boomer Secretarial Limited
BOOMER SECRETARIAL LTD
BOOMER SECRETARIAL LTD
Boris Parsoutin
Branislava Grozdanovic
Busson Limited
C & P Corporate Service Ltd
C & P Corporate Service Ltd.
C & P Corporate Service Ltd.
C & P Corporate Services Limited
C & P Corporate Services Ltd
C & P Corporate Services Ltd.
C & P Trustees Ltd
C & P Trustees Ltd
C&P Corporate Services Ltd
C&P Corporate Services Ltd.
C&P Corporate Services Ltd.
C&P Trustees Limited
C&P Trustees Ltd.
Caratfin Limited
Carmen Morosanu
CBH GLOBAL LIMITED
CentreInvest Capital Partners Ltd.
Charalambos Michaelides
Charalambos Michaelides
CHARALAMBOS SOTERIOU
Charalambos Tsitsekkos
Charis Papadopoulos
Chelco Nominees Ltd.
Chris Georghiades
Chris Seferis & Co
Christabel Consultants & Management Ltd.
Christabel Consultants & Management Ltd.
Christabel Consultants & Management Ltd.
Christabel Consultants & Management Ltd.
Christabel Corporate Services Limited
Christabel Secretarial Limited
Christabel Secretarial Ltd.
Christakis Larkou
Christalla Kirkilari
CHRISTALLA KIRKILLARI
Christalla Kirkillari
Christiana Christou
Christiana Iacovidou
Christina Kountouri
Christina Michael
Christina Sarris
Christina Tryfonos
Christine Varnavides
Christodoulakis Theodorou
Christodoulos Chrysanthou
Christodoulos G. Vassiliades
Christodoulos G. Vassiliades & Co. LLC
Christodoulou Eleana
Christophoros Loukaides
Christos Ioakim
Christos Ioakim
Christos Ioakim
Christos Ioakim
Christos Liasi
Christos Metaxas
Christos P. Kinanis
Christos Pakkou
Christos Papachristou
Christos Patsalides & Associates
Christos Photiades
Christos Photiades
Christos THEOFILOU
Chrysanthos Hadjiyiannis
CHRYSANTHOU & CHRYSANTHOU
Chryso Ioannou
Chryso ioannou panayi
Chrysostomos Sofokleous
Chrysostomos Stephanou
Chrysses Demetriades & Co Law Office
Chrystalla Yiangou
Chrystanthos Zographou
Chudakor Limited
CIS ASSET MANAGEMENT LIMITED
Cleona Trading Limited
Columbia Hotels & Resorts Limited (BVI)
CONFUCIUS SERVICES LIMITED
Constantinos KOUDELLARIS
Constantinos Koudellaris
Corporatarra Holdings Ltd
Corporaterra Holdings Ltd
CORPORATERRA LTD.
Costas Alexandrou
Covership Services Limited
Cressona Trading Limited
Cronzette Limited
Cyproman Service Limited
Cyproman Services Ltd.
CYRENA (NOMINEES) LIMITED
CYWORLD BUSINESS CENTRE LIMITED
Cyworld Consultancy Services Limited
Cyworld Group of Companies
Cyworld Secretarial Services Limited
D&D Brewing Limited
D. P. Liveras & Co.
D.A. Secretarial Ltd.
Dadlaw Secretarial Limited
Dalex Trading Limited
Daliti Giannoula
David Bird
David John Bird
David Ohanna
David Raymond Ball
Dayana Carolina Sologuren Toro
Declan Quigley
Delot Investments Ltd
Dema Secretarial Limited
Dema Trustees Limited
Demetra Stavrinou
Demetra Stavrinou
Demetra Stavrinou
Demetra Stavrinou
Demetra Stavrinou
Demetra Stavrinou
Demetra Stavrinou
Demetra Stavrinou
Demetra Stavrinou
Demetra Stavrinou
Demetra Stavrinov
Demetra Vassiliou
Demetriades Shakos Pifanis
DEMETRIOS A. DEMETRIADES & CO. LAW OFFICES
Demetris Papasavvas
Derek R Melly
Derek Robert Melly
Derek Robert Melly
Desino Trading Limited
DESPINA AVGOUSTI
Despina Sofokleous
Despo Charalambous
Despoina Avgousti
Despoina Avgousti
DESPOINA CHARALAMPOUS NIKOLAOU
Detroit Investments Limited
Detroit nvestments Limited
Develire Limited
Diagoras (Nominees) Ltd.
Diagoras (Secretarial) Limited
Diagoras Nominees Limited
Diana Minaeva
Digital Alliance Consortium Ltd.
Dimitra Vasileiou
Dimitrios Constantinou
Dinos Paspalides
Doros Orphanides
Dr Emilios Hadjivangeli
Dr. Emilios Hadjavangeli
Dr. Emilios Hadjivangeli
Dr. Emilios Hadjivangeli
Dr. Emilos Hadjivangeli
DRAKOS PAVLOS
Edenbury Holdings Limited
Edenbury Holdings LTD.
Edenbury Holiding Limited
Edvard Aslanyan
Efpraxia Lazarou
Eirini Valko
Ekati Trading Co. Ltd.
Ekati Trading Co. Ltd.
EKATI TRADING CO. LTD.
Elen Korelova
ELENA ANDREOU
Elena Andreou
Elena Andreou
Elena Andreou
ELENA ANDROU
Elena Antoniou
Elena Argyrou
Elena Christodoulidou
Elena Christodoulidou
Elena Christodoulidou
Elena Christou
Elena Demetriou
Elena Ioannou
Elena Micheal Serdobova
Elena Nikolaou
Elena Palma
Eleni Chrysanthou
Eleni Chrysanthou
Eleni Georgiadou
Eleni Georgiadou
Eleni Palma
Eleni Papanastasiou
Eleni Papapavlou
Eleni Papapavlou
ELENI PAPAPAVLOU
Eleni Papapavlou
Eleni Papapavlou
Eleni Papapavlou
Eleni Papapavlou
Eleni Papapavlou
Eleni Tranter
Eli Charalampous
Eliades Paschalides Haojianastassious & Co
Eliana Panayiotou
Elias Economou
Elisabeth Ioannidou
Elli Petridou
Elli Petridou
Elpida Agapiou
Elpida Agapiou
Elwesa Investments Limited
Emerald Consulting Limited
Emilios Hadjivageli
Emilios Hadjivangeli
Emilios Hadjivangeli
Emilios Hadjivangeli
Emillios Hadjivangeli
Emma Price
EN +COAL LIMITED (formerly COMPUTRENDS ENTERPRISES LIMITED)
Equity Trust E.Q.(cyprus) Ltd.
Eracleous & Eracleous
Esano Nominees Limited
EVALTIS LIMITED
Evangelia Nicolaidou
Evanthia Fourla
Evgenia Yiallourou
Evguenia Verina
FABINO INVESTMENTS LIMITED
Falconail Investments Limited
Fantera Limited
Fantera Limited
FATOMA INVESTMENT LIMITED
Femiside Limited
Fenchurch Corporate Services Limited
Fides Management Limited
Finmax Capital Limited
Flexi International LLC
Forex Club Holding Limited
Framel Holdings Limited
Freeside Holdings Limited
Frist Quantum Assets Limited
Fryni Eliade
Fynel Limited
G.I.T. Net Holdings Limited
G.I.T. Net IP Limited.
G.S.L. Law & Consulting
Galina Akritova Alexandrou
Gatekeeper Secretarial Ltd
GAVAS IACOVOS
GAVRIELIDES COSTAS
Gavriella Lazaridou
Geogre Hadjipavlou
George Chr. Georgiou
George Hadjipavlou
George Harris Andreas Zambartas
George Yiangou
George Yiangou
George Zambartas
Georghia Karydis
Georghios Colocassides & Co
Georgia Constantinou
Georgia Constantinou
Georgia Georgiou
Georgia Kaminioti
Georgia Marathefti
Georgios L. Loukaidis
Georgios Pastella
Georgios Pastellas
Gerogia Kaminioti
GFI Investments Limited
Giorgallidis Panagiotis
Giorgoula Onoufriou
Giosar Holdings Ltd
GLK Investments Limited
Global Offshore Corporate Services Ltd.
Goodgate Nominees
Goodgate Nominees Limited
Goodgate Nominees Limited
Goodgate Nominees Limited
Goodgate Nominees Limited
GOODGATE NOMINEES LTD.
Goodgate Nominees Ltd.
Goran Djorgevic
GRAEME DAVID HANNAH
Gregoriou Leda
Gromada Consultants Limited
Gromada Consultants Limited
Hadjihannas & Co. Law Firm
Hadjiyiannis Andreas
Hallanton Holdings Limited
Hallstar Services Limited
Hamid Bekkail
Hamid Bekkali
Hanbury Holding Limited
Hawksmer Consulting Limited
Helen Argyrou
Helen Argyrou
Hermes S. Stylianides & Co.
HLB Afxentiou Limited
HLB Directors (Cyprus) Limited
HLB Directors (Cyprus) Limited
HLB Directors (Cyprus) Limited
HLB Directors (Cyprus) Limited
HLB Nominees (Cyprus) Limited
Hogan Sean Lee
Hophil Nominees Limited
Hophil Nominees Limited
Hophil Secretarial Limited
Hophil Secretarial Limited
Hophil Secretarial Limited
Hophil Secretarial Ltd.
Hophil Securetarial Limited
Hophil Services Limited
Hophil Services Limited
Hopil Nomimees Limited
Iason K. Iasonos
IFG TRUST (CYPRUS) LTD
Iidiko Michaelides
Indi Secretarial Limited
Indiflo (Services) Limited
Indiflo (Services) Ltd
Indiren (Services) Limited
INTERSTATUS BUSINESS SERVICES LIMITED
Ioanna Gemetta
Ioanna Georgiou
Ioannis Konstantinidis
Ioannis Liverdos
Ioannis Tirkides
Ionoscopos Services Ltd
Iosif Vrachimis
Iosif Vrachimis
IRENE G SPOERRY
Irene G. Spoerry
Irina Auzin
Irina Auzin
Irina Shalabanova
Irina Shalabanova
Irina Vasselova
Irina Zodiatou
Irina Zodiatou
Isis Office Services Limited
Ivan Tosic
Jamie Edward Thompson
Jamie Edward Thompson
Jamie Thompson
Jane Stapleton
Janna Nissiotou
Jason Christian Hercules
Jason Hughes
Jason Hughes
Jason Hughes
Jason Hughes
Jason Hughes
Jason Hughes
Jason Hughes
Javema Trading Limited
Jenna Jane Cotterill
Jesse Grant Hester
Jesse Grant Hester
Jesse Hester
JF Nominee Services LTD
Jillian Morton
Jillian Morton
Joka Secretarial Limited
JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED
JORDAN MANAGEMENT SERVICES (CYPRUS) LIMITED
JORDANS NOMINEES (CYPRUS) LTD
Joseph Frangos Law Office
Joseph Vrahimis
Jungaria Holdings Ltd.
Jungaria Holdings Ltd.
KADINA TRADING LIMITED
Kalena Holdings Limited
Kalhua (Holdings) Ltd.
KALKEN HOLDINGS LIMITED
Kallistheni N Aresti
Kangin Vladimir
Karlos Zangoulos
Kaspas Limited
Keith Wood
KENNETH H HANDS
Kenneth H. Hands
Kenneth H. Hands
Kenneth Howard Hands
Kerveros Trading Limited
KFI Securities Ltd.
Kinanis-Pyrgou & Co.
Knyazev Yuri
Komissarov Dmitry
Konstantinos Papounidis
Konstantinos Savva
Kostakis Pafios
Koudellaris Constantinos
KOZAKOS CHR STYLIANOS
Kozlov Sergiy
KPM Consulting Group
KPM Consulting Ltd.
KPM Consulting Ltd.
KPM Invest Ltd.
KPM Invest Ltd.
KPM Management Services Limited
KPM MANAGEMENT SERVICES LTD
Krasov Investments Ltd
KUSHINA TRADING LIMITED
Kypriani Pioridou
Kyriacos Christou
Kyriacos Kyriacou
Kyriacos Michael
Kyriacos Parellis
Kyriaki Georgiou
Kyriaki Georgiou
Kyriaki Skoulara
Kyriaki Skoulara
Kyriakoula Mouzouri
Kyrianki Skoulara
L & E Services Ltd.
L.I.C.A. Secretarial Limited
L.I.C.A. Secretarial Limited
Lana Zamba
Latourel Holdings Limited
Lecamp Investments Limited
LEDRA NOMINEES LIMITED
Ledra Secretarial Services Limited
Ledra Services (Nominees) Limited
Ledra Services Limited
LEDRA TRUSTEES LIMITED
Leget Investments Limited
LGA & F Nominee Services Limited
Lienda Limited
Ligneous Limited
Limited Mixasio Trading
Lina Loizidou
Lioudmila Michael
Lodink Services Limited
Lophitou Tsanos Nemitsa
Louis Jane Christine Kevin
Louise Brown
Louise Jane Christine Kewin
Lubov Asterou
Lubov Asterou
Lubov Astreou
Lubov Astreou
Lucy Oliver
Lydia Lole Anna Skinner
Lyubov Leonidou
M-Sea Chartering Ltd
M. I. (Magistral Industries) Ltd
Maravan Investments Limited
Maria Zarkos
MARIA ANDREOU
Maria Kleanthous
Maria Komodromou
Maria Margaroni
Maria Michael
Maria Mita Nicolaou
Maria Moniati
Maria Panteli Mouzoura
Maria Pipi Kaseri
Maria Saveriades
Maria Saveriadou
Maria Shoufta
Maria Vrachimi
Maria Vrahimis
Maria Zarkos
Maria-Christina Papamarou
Maricopa Trading Limited
Marin Marinov
Marin Tzvetanov Marinov
Marina Kosti
Marina Lazaridou
Marina Psyllou
Marina Psyllou
Marina Psyllou
Marina Psyllou
Marina Psyllou
Marina Socratous
Marios Apostolou
Marios Hadzihannas
Marios Michaelides
Marios Mitas
Marios Nerouppos
Marios Phaedonos Solomou
Marios Pittas
Marios Proios
Marios Proios
Marios Tziortzis
Marios Tziortzis
Marlen Kilaniotou
Marshall Milk Investments Limited
Martha Demetriades
Martha Demetriades
Martha Demetriades
Matha D. Demetriades
Mavri Pitta Panayiota
Measurestep Enterprises Limited
MEDITERRANEAN DIRECTORS LIMITED
Mediterranean Secretaries Limited
MENOSTAR HOLDINGS LIMITED
Menwin Business Consultants Limited
Meraclis, Herodotou & Co.
Meridien Trust Corporate and Fiduciary Services Ltd.
Meropi Hadjiflourentzou
Messrs.Cypropublico Limited
Michael & Liasides LLC
Michael Andrew Gray
Michael Andrew Gray
Michael Graham Bell
Michael Kyriacos
Michael Kyriacou
MICHAEL LIVADHIOTIS
Michael Panayiotou
Michael Papadoppulos
Michael Partrick Dwen
Michael Patrick Dwen
Michael Patrick Dwen
Michael Patrick Dwen
Michail N. Michail
Michail Papadopoulos
Michalakis Andreou
Michalis Michail
Midland Consult (Cyprus) Limited
Mikhail Dukhanin
Mikis Zempylas
Miranada Antoniou
Mojorien Commercial Ltd
Mr Graeme David Hannah
Mr George Poullados
Mr Hughes Jason
MR PAUL A WILLIAMS
Mr Stuart Cowell
Mr William Walter Bailey
Mr. Alex Zingaus
Mr. Andreas Alexandrou
MR. ANDREAS SPYRIDES
Mr. Anna Irodotou
Mr. Charalambos Avaratzis
Mr. Christakis Paspalides
Mr. Constantinos Pourdjis
Mr. Costas Alexandrou
Mr. David Ohanna
Mr. Elias Elias Economou
Mr. Emilios Hadjivangeli
Mr. Gavriel Zembylas
Mr. Georgios Yiangou
Mr. Graeme David Hannan
Mr. GRASHKIN IGOR
Mr. HERMES S. STYLIANIDES
Mr. Ilias Georgiou
Mr. Ioannis Herodotou
Mr. Jason Hughes
Mr. Jesse Grant Hester
Mr. Jesse Grant Hester
Mr. Kenneth C. Jones
Mr. Kyriacos Michael
Mr. Marios G Polyviou
Mr. Michael Andrew Gray
Mr. Michael Graham Bell
Mr. Michael Patrick Dwen
Mr. Michael Patrick Dwen
Mr. Michael Patrick Dwen
Mr. Nicolas Nicolaou
Mr. Nikolaos Azov
Mr. Octavian Turcan
Mr. Panagiotis I. Kinanis
Mr. Panayiotis Chiratou
Mr. Sean Lee Hogan
Mr. Sean Lee Hogan
Mr. Sergey Zozulya
Mr. Thomas James Day
Mrs Amalia Poulladou
MRS ATHINA GEORGIOU
Mrs Eleni Papapavlou
Mrs. Alison Joan Robinson
Mrs. Anastasia Comoudis
Mrs. Anastasia Piperidou
Mrs. Argyon Vasiliki
Mrs. Despoina Avgousti
Mrs. Eleni Papapavlou
Mrs. Eleni Papapavlou
Mrs. Emma Price
Mrs. Greta Bieliene
Mrs. IPHIGENIA STYLIANIDOU
Mrs. Kyriaki Georgiou
Mrs. Louiza Manoli
Mrs. Maria Aletrari
Mrs. Marina Psyllou
Mrs. Natalia Patsalidou
Mrs. Panayiota Afxentiou
Mrs. Theodora Economou Paraskeva
Mrs. Vasiliki Argyrou
Mrs.Androniki Ioakeim
Mrs.Eleni Papapavlou
Mrs.Louiza Manoli
MRS.MARINA PSYLLOU
Ms Christina Poulladou
MS Meridien Nominees Limited
Ms. Brenda Patricia Cocksedge
Ms. Eleni P. Kinani
Ms. Eleni P. Kinani of Cyprus
Ms. Harris D. Demetriades
Ms. Ioanna Theofilou
Ms. Natalia Patsalidou
Ms. Nicholetta Christodoulidou
Ms. Olympia Ermogenous
Ms. Sian Amanda Wood
Ms. Sian Amanda Wood
Ms. Sian Amanda Wood
Myriel Epameinonda
N.N. & M.C Services Limited
Nadreas S.Petrou
Naevus Limited
Nantia Efstathiou
Nantia Efstathiou
Natalia Demetriou
Natalia Demetriou
Natalia Patsalidou
Natalia Patsalidou
Natalie Gureghian
Nataliya Raykhert
Natallia Demetriou
NCC Group Limited
Neika Minova Regginou
Neonplace Limited
Nestor Nominee Limited
Nicholas A. Kythreotis
Nicholas Kythreotis & Co
Nicholas Neocleous
Nicholas Neocleous
Nicholas Neocleous
Nicholetta Christodoulidou
Nicholetta Christodulidou
Nicolae Buzaianu
Nicolae Buzaianu
Nicolaos Chrysanthou
Nicolas Nicolaou
Nicolas Nicolaou
Nicolas Theovharous
Nicoletta Demetriou
Nicos Drymiotis
Nicos Neophytou
Nicos Nicolaou
Niki Demetriou
Niki Demetriou
Niki Ioannidou
Nikiforoulla Phanis
Nikolai Birioukov
Nikolai Khatountsev
Nikolaos Achniotis
NZK HOLDING LIMITED
Obangate Holding Limited
Odysseas Pericleous
Odysseas Pericleous
Oleksandr Bazanov
Olemi Enterprises Limited
Olemi Enterprises Ltd
Oliver Lucy
OLYMPIA & SWAN
Olympia Ermogenous
Omiros Pipis
One World Fiduciaries Limited
One World Fiduciaries Limited
One World Fiduciaries Limited
One World Fiduciaries Limited
One World Fiduciaries Ltd
One World Secretarial Limited
One World Secretarial Limited
One World Secretarial Limited
ONE WORLD SECRETARIAL LIMITED
ONE WORLD SERVICES LIMITED
One World Services Limited
One World Services Ltd
ONE WORLD TRUSTEES LIMITED
Oneworld Fiduciaries Ltd
OneWorld Ltd
Oneworld Ltd
Orianda Management Ltd.
Ovakon Technologies Limited
Page Directors Ltd.
Page Trustees Limited
Palentrico Metal Production Limited
Panagiotis I Kinanis
Panagiotis I. Kinanis
Panayiota Papademetriou
Panayiotia Pipi
Panayiotis Chiratos
PANAYIOTIS CHIRATOU
Panayiotis V. Hadjigeorgiou
Panayiotis Yiannouris
Pandalaw Management Limited
Panglobe Secretarial Limited
PanGlobe Services Limited
Panikos N. Onoufriou
Pascom Enterprises Inc.
Patrick Edward Henry O’Doherty
PAUL ANDY WILLIAMS
PAUL ANDY WILLIAMS
Paul Kythreotis
Pavlos Tziortzis
Pavlovic Slobodan
PAYDAY INVESTMENTS LTD
PAYDAY NOMINEES LTD
PERERA ANURA LESLIE
Petr Zika
PETROS HADJIVARNAVAS
Petros Livanios
Petros Valko
Petros Valko
Petros Vasiliou
Pewter Services Limited
PFR-PINEFOREST RECREATION HOLDING LIMITED
PFR-PINEFOREST RECREATION HOLDING LIMITED
PFR-PINEFOREST RECREATION HOLDING LIMITED
Phaedra Y. Hadjigeorgiou
PHOTIADES & PHOTIADES LTD
POLYNIKIS ANASTASIOU
Popi Christodoulou
POUPAS KONSTANTINOS
PPB INC LTD.
PPB Inc. Limited
Premier Capital (Cyprus) Limited
Prikor Investment Limited
Primax Financial Services Limited
Proteas Consulting & Services Limited
PY & O CYPRUS LIMITED
Racuda Co. Ltd
Rafael Khalilov
Randalia Investments Limited
Randalia Investments Limited
RBC Investments (Cyprus) Limited
RBC Investments (Cyprus) Limited
RBC Investments (Cyprus) Limited
RBC Investments (Cyrus) Limited
Rebecca David
Rebecca Jane Marshall
RESINOL ENTERPRISES LIMITED
Revaz Kordzadze
Roadscale Holding Limited
Robert Charles Vaughan Webb
Robert Henry Kewin
Rodcroft Limited
Rohan Holdings Ltd.
Romos Services & Consulting Co. Ltd.
Rosebery Services Ltd.
Rosepine Investments Limited
Rosmos Secretarial Limited
Rosmos Services & Consulting Co. Limited
Roulinford Holdings Limite
RTZ Property Development
Rustam Ibragimov
Ruth Neidhart
SAKHALINMORTANS LIMITED
SAKHALINMORTRANS LIMITED
Salamon Enterprises Ltd.
Samarin Igor
San Rocche Trading Limited
Savvas C. Themistoclous
Savvas C.Themistoceous
Savvas N. Savva
savvas Shiatis
Scripta Secretarial Service Ltd.
SCRIPTA SECRETARIAL SERVICES LTD
Scripta Secretarial Services Ltd.
Sean Hogan
Sean Hogan
Sean Lee Hogan
Sean Lee Hogan
Sergey Rozenberg
Sergey Solodukha
Sergey Sozulya
Serguei Balachov
Serilnit holdings Limited
SETHAL HOLDINGS LTD
Sfertos Consulting & Services Limited
Shane Michael Smith
Sian Amanda Wood
Siguro Trading Limited
Sinirma Limited
Sinirmaserve Limited
Skevoulla Chrysostomou
Socmark Nominee Services Limited
Sofia Polonskaya
SOFOCLEOUS ANDREAS
Sophia Ioannon
Soterakis Koupepides
SOTERIOU CHARALAMBOS
Soteris Georgiades
Soteris Georgiades
Soteris Georgiades
Soteris Georgiades
Sotiris Pittas
Sotiris Theodorou
Souzi Herodotou
Spyros Hadjichristofi
Spyros Themistocleous
Spyrou Christos
Sremic Franjo
STAR-ROC HOME I.Q. LTD
Stationside Holding Limited
Status Grand Limited
Status Grand Limited
Status Grand Limited
Status Grand Limited
Stavroou Evangelos
Stavros Comodromos
STAVROS COMODROMOS
Stavros Ktorides
Steenbok Enterprises Limited
Stelios Americanos
Stelios Americanos
Stelios Ieronimides
Stelios Ioakim
Stelios Ioakim
Stelios Ioakim
Stelios Ioakim
Stelios Ioakim
Stelios Styliandes
Stelios Styliandes
Stelios Stylianides
Stella Chrysostomou
Stella Herodotou
Stella Raouna
Stella Raouna
Stellios Styllanou
Stephanios Ioakim
SUNBEAM INVESTMENTS LTD
Suxess Management Ltd.
SUXESS NOMINEES LIMITED
Talmosava Anzhalika
TARVET LIMITED
Tatiana Koudellari
Terthur Trading Limited
Terthur Trading Limited
Terthur Trading Limited
Terthur Trading Limited
Terthur Trading Limited
Terthur Trading Limited
Terthur Trading Limited
Terthur Trading Limited
Tertiary Holdings Limited
Tetyana Belokon Charalambides
THEMIS PROFESSIONAL SERVICES
Theodora Economou Paraskeva
Theodora Sougli Cypriot ID 606770
THEODOSIS SOFOCLEOUS
Thoedora ZINONOS
Thomas James Day
Thornstreet Limited
THOULA MICHAILIDOU
Timorio Holdings Limited
toni Kyprianou
Tony Kyprianou
Toqueville Pacific Ltd
TotalPro Secretarial Ltd
TOTALSERVE MANAGEMENT LTD
Totalserve Management Ltd.
Transcapital Business Consulting Ltd-Cyprus
Trellas Enterprises Limited
Trifonas Trifona
Trodart Trading Limited
U.C.S.A. (Cyprus) Limited
UCOMLINE HOLDING LIMITED
United Company Rusal Aluminium Limited
United Company Rusal Engineering Development Limited
Vadim Kryukov
Vadim Kryukov
Valentine Thomaides
Valia Secretarial Limited,
Vantodio Holdings Limited.
Vasiliki Andreou
Vaspaco Properties Limited
Vazken Medzavorian
Vilmesta Investments Limited
VLADIMEROS THEODOSIOU
Vladimir Fedorov
Vladimir Fedorov
Vladimir Romanovich
Vladimir Smekhov
Vladimir Tagan
Vladislav Popovic, LL.B.LL.M
Vorines Management LTD
W.A.C. WORLDWIDE ALIMINIM CO LIMITED
w.A.C.Worldwide Aluminum Co. Limited
WACO SERVICES LTD
Wayset Financial Ltd
William G. Kemter
William Rodney Gray
Woltin Enterprises Limited
WOODMAX INVESTMENTS LIMITED
WOODMAX PROPERTIES LIMITED
Worldwide Alumina (Cyprus) Co Limited
WW Corporate Agents Ltd
WW Corporate Nominees Limited
WW Corporate Trustees Limited
Wymering Management Limited
Xamitin Limited
Xenia Georgiades
Xenia Georgiou
Xenia Photiou
Xenia Photiou
Xenia Thoma
Xenophon Xenophontos
Yianna Yiangou
Yiannis Constantinides
Yiannos Georgallides
Yianoulla Georgiou
Yiolanda Papargyrou
Yiorgallides C. Yiannos
Yoita Charalambous
Zannetos Charalambos
Zoulian Limited
Zoulian Management Kimited
Zoulian Management Limied
Zoulian Management Limited
Zoulian Management Limited
Zoulian Management Limited
Zoulian Management Ltd.
Zoulian Trustees Limited

Offshore Entities (2761)

“DANIELA LIAT SHABTAI (D.L.S.)” LIMITED
2MUCH LTD.
4 STAR HOLDINGS LTD.
A1 Global Holdings Limited
A1 Group Limited
A1 Operating Limited
AAB Consulting Ltd.
Abalak Capital Partners Ltd
ABENE LTD.
Aberfield Investment Ltd.
Abrego S.A.
ABSOLUTE COMMERCIAL LTD.
AC Capital Ltd.
AC Holding Group Limited
AC Invest Ltd
Acapela Investments Ltd.
ACCENTWARD LIMITED
Access Industries Management Limited
Ace Target Holdings Ltd.
ACHILLEAS LTD
ACI Worldwide (EMEA) Ltd
ACS ENERGY SERVICES LTD.
ACS Group Ltd.
ACTIVE INVESTING LTD.
ACTIWINE RESOURCES LTD
Acvilon Ltd.
AD WORLD LIMITED
Adamco Holdings Limited
ADAMITE INVESTMENTS LTD
Adelina Financial Ltd.
ADVANCE OFFSHORE LTD.
ADVANTA INVEST LTD.
AEROSUN HOLDINGS LTD
AESON INVESTMENTS LTD
AFALINA SHIPBUILDING CORP.
Afexentiou & Partners (Nicholas Nicolaou)
AFI D Finance S.A.
AFOREAS LTD
AGA Capital Investment Ltd
Agri Commodities Ltd
AgroEast Limited
Agropolis Ventures Limited
AGROPROM HOLDINGS INC.
Airstar Holdings Ltd.
AJANAE LIMITED
Akmaden Enterprises Ltd.
ALAIR WORLDWIDE LTD
Alamano Management Ltd.
Alambiko Ltd
Alanya Trading Ltd.
Alastor Financial Ltd.
Alavis Trading Ltd.
Alba Costa Ltd.
ALBA TRADE LTD
Albertilley Limited
Albuera Marketing Ltd.
ALDE REANO LTD
Aldgate International Limited
Aleaster Limited
ALELEGRA INVESTGROUP LTD
Alen West Investment Ltd.
ALERO LIMITED
ALESSA LTD
Alesworth Ltd.
ALFASERVE CONSULTANTS LIMITED
Alfatrade Holdings Limited
Aliada Trading Ltd.
ALICANTE TRADING LTD.
Aligertis Investments Ltd.
Alina Investments Ltd.
Alkion International Ltd.
ALLANITE TRADING LTD
Alliance Global Investment Limited
Alliance Systems Ltd.
ALLIMER LTD.
ALM Intervest Ltd.
Alma Group Holdings Limited
ALMA INTERTRADE LTD
ALMA INVESTMENTS GROUP LIMITED
Almeida Partners Ltd.
Almera Trading Ltd.
ALNITAK INVESTMENTS LTD.
ALOLI LTD
Alomna Trading Limited
Alpena Holdings Group, Corp.
ALPHA FINANCE SERVICES LIMITED
Alpha IBC Ltd
Alpine Premier Limited
ALTA ALLIANCE LTD.
Altberch Limited
Altera Enterprises Ltd.
Althea Holdings Ltd.
Altis Premier Ltd.
Aludra Holdings Ltd.
ALURED LTD
ALVA TRADING LTD.
ALVAREC LIMITED
Alvito Trading Ltd.
ALYS TRADING LTD.
ALYSSA MARKETING LTD.
AM Holdings Group Ltd
AMADA HOLDINGS LIMITED
Amais Group Holdings Ltd.
Amar Business Ltd.
AMARANDOS LTD
Amarante Trading Ltd.
AMARNA INVESTMENTS LTD.
AMARYLLIS TRADING LTD.
AMATUS LTD.
Amazing Ideas Group Limited
Ambella Holdings Ltd.
Amber Trading Ltd.
AMBI CAPITAL LIMITED
Ameliana Ltd
Amerco Holdings Ltd
Amersham Consulting, Inc.
AMERY INVESTING LTD.
Amethyst Associates Limited
AMG – INVEST INC.
AMISI LTD
AMMATA LIMITED
Amtec Solutions, Ltd.
ANAHID INVESTMENTS LTD.
ANAIS INVESTMENTS LTD.
Analog Holdings Ltd.
Anasa International Limited
ANCHOR ADVISORS LTD.
ANDER TRADING LTD.
Andreas Geroghadjis & Co
Andreas S. Petrou Law Office
Andreas Spyrides
ANELICO LTD.
ANGELBREEZE LIMITED
ANGELITE INVESTMENTS LTD
ANH UNIVERSAL LIMITED
ANIWUSA LIMITED
Anri Shipping Limited
ANTANAS MARKETING LTD.
ANTHEA INVESTMENTS LTD.
ANTHEM TRADING LTD.
Antlia Trading Ltd.
ANTRIOM LTD
Anvill Management, Ltd.
Apex Consulting Services Ltd.
Apexco Services International Ltd.
Aphrodite Ventures Group Ltd
APK-INFORM CONSULTING LTD.
APOLLO TRADERS LIMITED
AppleGreen Investments Ltd.
Aqua Centrograf Ltd.
Aquila Overseas Limited
Aquila Worldwide Ltd.
ARAD LTD
ARAVINDA INVESTMENTS LTD.
Arbalet Ltd.
ARBOR BUSINESS CORP.
ARCADIA SHIPPING LIMITED
Arcata Universal Limited
Archview Limited
Ardmore Financial Limited
Arethusa Investments Ltd.
Argenta Ventures Inc.
ARGIDER INVESTMENT LTD.
ARGOLISIS INVESTMENTS LTD
ARIANA INTERVEST LTD.
Aribel Industrial Group Limited
ARIES BUSINESS LTD
Arietis Marketing Ltd.
Ariex Industries Limited
Arkell Holdings Inc.
ARKENA LTD.
Arlaget Consultants, Inc.
ARLAND OVERSEAS LTD.
ARLEN ALLIANCE LTD.
ARMADA TRADERS LTD.
ARNICA TRADING LTD.
ARPINO TRADING LTD.
Array Invest Inc.
Arrowpoint Holdings Ltd
Art Trading International Ltd
ARTEMIS ASSET MANAGEMENT LTD.
ARTIE MANAGEMENT LTD.
Ascom Enterprises Ltd.
ASEAN CONSORTIUM LTD
Asherfield Investments Limited
Asherfield Limited
Asia Commercial Finance Ltd.
Asian Systems Ltd.
ASINTRO LIMITED
Aspelia Financial Ltd.
Assas Agency Ltd.
Assigstone Ltd.
ASSUNTA LTD
Asta Technologies Limited
ASTABON TRADING AND CONTRACTING LTD .
ASTI OCEAN LTD.
Astir Consultants Ltd.
ASTOLAT TRADING LTD
ASTORIA INTERVEST LTD.
ASTRALUX INTERNATIONAL LTD.
Astrapi Incorporation Inc.
Astrodome Enterprises Ltd.
ASTROHALL LTD.
Astron Partners Ltd.
Asulkan Investments Ltd.
Asylmunaybulak Limited
Atalanta Financial Ltd.
ATAMANT INVESTMENTS LTD
Athensgate Ltd.
Athina Financial Services Limited
ATILIUS LTD.
Atlantic Blue Investments Ltd.
Atlantis Investing Ltd.
Atrius Alliance Ltd.
Atta Limited
Augustford Limited
AURORA CORPORATE LTD.
Autosure Limited
AUTUMNCREST LIMITED
Avaco Association Ltd.
AVAK MANAGEMENT LTD.
AVALANCHE Enterprises Ltd.
Avantco Holdings Ltd
Avenco Holdings Limited
Avenida Trading Ltd.
Aventco Ventures Limited
Averest Ltd.
AVITUS LTD
AVVA COMMERS LTD
Awise Limited
Axiom Limited
AYDA LTD
AZAD BUSINESS LTD.
AZAR LTD
AZILIANA TRADING LTD.
AZUREX LIMITED
AZURITE TRADING LTD
B2B United Inc.
Babylon Management Limited
BACADA CAPITAL LIMITED
BACADA HOLDINGS LIMITED
BACKFORCE LIMITED
Bactefield Ltd.
Bactepark Limited
BAHITI LTD
BAIKAL TRADING LTD.
Baileyboro Limited
Baillie Limited
Baira Group Limited
BALANASIOS CONSULTING LTD.
BALLEY’S HOLDING LTD.
Baltech Equities LTd.
Baltic Operations Services Limited
Balzac Trading Ltd.
Banham International Limited
Bannion Limited
BARDANNOCH LTD.
BARITE MARKETING LTD
Barkstown Ltd.
Barksville Ltd.
Barneswood Limited
BARNET DIRECT INVESTMENT LTD
BARNSWALLOW LIMITED
BARONET COMMERCIAL LTD
BARONIA ENTERPRISES LTD.
Barrisham Limited
Barryloft Limited
Barsina Limited
Basalt Investment Group Ltd.
Basb Marine Service Ltd.
BASIN HILL LIMITED
BASSINEX LIMITED
BASTION DREAM LIMITED
BAYIRA LTD
BCS Prifiles Ltd.
BDL Holding Limited
BEACONVILLE LIMITED
Beam Investors Ltd
Beaminglake Limited
BEAMMINGHART LIMITED
BEANSTER LIMITED
BEAT LEAD MANAGEMENT CONSULTANTS LIMITED
Beckton Holdings Limited
BEDWAY WORLDWIDE LTD
BEEMERVILLE LTD.
Belistar Enterprises Limited
Bellana Limited
Bellanova Holdings Ltd.
Belledune Limited
Bellisimo Financial Ltd.
BELLTREE PRODUCTS INC.
Belluna Investments Ltd.
Belvegan Ltd.
Bendigo Services Ltd.
Benedicta Intervest Ltd.
Bennebrook Limited
BEREZI INVEST LTD
BERGLITE LIMITED
BERLINGO TRADING LTD.
Bessington Ltd.
Best Rank International Investments Ltd.
Best Way 2 Invest Limited
Beta Mon Trading Ltd.
Bethmere Premier Limited
Bextrum Secretarial Services Limitrd
BHUTAN LIMITED
Bianconero Trading Ltd.
Bicoastal Company Ltd.
Bienvenida Trading Ltd.
Bifort Ltd.
Big Sky Commerce Limited
Big Transervices Ltd.
Billingham Partners Inc.
BILLIONMAY LIMITED
Binderite Limited
BIO-GEO LTD
Biomet Enterprises Ltd.
Biomet Holdings Ltd.
Bioton S.A.
BIRCH TRADE LTD.
BIRKITA LTD
BISONORT LTD.
Bitterglobal Limited
Biz World Limited
BL Duty Free Supplies Limited
Blackrock Systems Ltd.
BLANCSTAR INVESTMENTS LTD
BLEURIVER LIMITED
Blikant Technologies Limited
Blinkspere Limited
BLOMEBURY LTD.
Bloomsbury Associates Ltd.
BLOSSOM COMMERCE LTD.
BLUE ARROW INVESTMENTS LTD.
BLUE DIAMOND INTERVEST LTD.
BLUE HORIZON CAPITAL LTD.
BLUE MOUNTAIN MARKETING LTD.
BLUE SKY MARKETING LTD.
BLUEBIRD CONSULTANTS LTD.
Bluecourt Limited
Bluepoint Holdings Ltd.
Blueserve Ltd Blueserve Ltd
BLYNSTER LIMITED
BNS OIL FIELD SERVICES LIMITED
Boch Limited
Bohemia Business, Corp.
Bolaro Shipping Enterprises Limited
Bondcrest Ltd.
BONFILIA LTD.
BONGELLINA LIMITED
BONGOLO LIMITED
BONNIGOLD SECURITIES INC.
Boreas Investments Services Ltd.
Boright Financial Inc.
Bosfor Invest Limited
BOSTON MARKETING LTD.
Boulder Canyon Ltd.
BOUNCEWARD LTD.
Boundary Layer Limited
BOURATON LIMITED
BOVET INVESTMENTS LTD
Boxwood Global Ltd.
BPM Consulting Limited
Brachston Ltd.
Bradmont Commercial Ltd
BRADSON CAPITAL LIMITED
BRADSON HOLDINGS LIMITED
Braggle Ltd.
Braher S.A.
BRAMBLE CREEK LIMITED
BRANCFORT CAPITAL S.A.
Branchview Limited
BRANDFITE LIMITED
BRANDON LITE LTD.
BRATHFORD LTD.
BRAUTIGAN LIMITED
Bravebrook Ltd.
BREALYN LIMITED
BREKENRIDGE LIMITED
BRENNIUS LTD
BRENTA TECHNOLOGIES LTD
BRENTCOVE MANAGEMENT LTD.
Brentwater Capital Limited
BRESALA LTD
BRETTA LTD
BREVEX LTD.
Brevington Ltd.
BRIALLEN TRADING LTD.
BRIANA LTD
Brianhead Holdings Ltd.
Brickershole Ltd.
Brickstead Ltd.
Bridas-Gaspex S.A.
Bridgepoint Ventures Ltd
Brightforth Ltd.
BRIGHTWAY SOLUTIONS LIMITED
Brimingston Limited
BRIMPLEWORTH LIMITED
BRINKLEE LIMITED
BRISA HOLDINGS LTD
BRITISHMETALTRADE LTD.
Brittcoin Management Ltd.
BROADBAND WIRELESS DEVELOPMENT CORPORATION
Broadcrest Limited
BROKEN BOW LIMITED
BROOKTEX LIMITED
Brotstone Ltd.
Browsson Holding Limited
BRUCE BAY LIMITED
BRUFFIELD LIMITED
Bruford Equities Inc.
BRUNSTERBAY LIMITED
BRUSIMPEX LIMITED
BUCATINO LTD
BUCETI LIMITED
BUCH & CO Limited
BUEIMPEX LTD
BUENOFISION LIMITED
BULL SPRINGS LIMITED
BUONAROTTI INVESTMENTS LTD
BURIELLO LIMITED
BURKBUNETT LIMITED
Burned Sun Ltd.
Burntfork Limited
Busicrone Ltd.
Business Consult Ltd.
Business Enterprise Group Ltd.
Business Pages Europe Limited
Business Pillar Ltd.
Buxton Invest Limited
BVA Investment Ltd.
BYNINVEST LIMITED
BYSTERLINE LIMITED
BYSTRON INVESTMENTS LTD
BYTHE LIMITED
C-K Group Ltd.
C.R. Aberdeen International Limited
CADMAN ENTERPRISES LTD
CALAMUS INVESTMENTS LTD.
CALANDRA LTD
CALCHAS INVESTMENTS LTD.
Caldercorp Limited
CALICO CAPITAL LIMITED
CALIX LTD
CALLATIS INVESTMENTS LTD
CALLISTO MANAGEMENT LTD.
CALLOPIE LIMITED
CALMORAT LIMITED
Caltex Capital Holdings Limited
Calvert Global Limited
CALVINA LTD
Calypso Premier Ltd.
Cambio Capital Limited
Cameya Limited
Camford International Investment Ltd.
CAMISHA LIMITED
CAMLIN LTD
CANYON GROVE LIMITED
CANZARO LIMITED
CAPELLI LIMITED
Capestead Ltd.
Capital Opportunities Limited
Capitalco Limited
Capriccio Marketing Ltd.
CAPSO INVESTMENT LTD
CARAQUET LIMITED
CARAT OIL LIMITED
CARATELO LTD
CARATFIN (AFRICA) LIMITED
Caratfin Directors Limited
CARATFIN HOLDINGS LIMITED
Caratfin Limited
Caratfin Nominees Limited
Caratfin Secretaries Limited
CARATFIN [E. EUROPE] LIMITED
CARDEN TRADING LTD
Carinsford Ltd.
CARLISLE HOLDINGS LTD
Carmeci Advisors Limited
Carmelo Limited
CARMINA LTD
CARNEFOLD LIMITED
CAROL INVEST LTD.
Carpe Tempus Ltd.
CARRICKTOWN LIMITED
Carwell Equities, Ltd.
CASCADE CREEK LIMITED
CASCADE RIDGE CAPITAL INC.
CASSASIA LIMITED
Cassaterra Premier Ltd.
CASTLE INTERVEST LTD.
Castlerock Commercial Limited
Castlerock Nominees Limited
CASTLEROCK PORTFOLIO ADMINISTRATORS LIMITED
Castlerock Secretaries Limited
Castlewalk Limited
CATS & DOGS Investment Ltd
Cattleborne Ltd.
Cavell Investments Ltd.
Caveralt Global Corp.
CAVESTAR HOLDINGS LIMITED
CBp EUROPE LTD.
CEASER TRADING LTD.
CEDARSTED LIMITED
Cedarstone Enterprises Limited
CEDARWOOD GLOBAL LTD.
CELESTE ASSETS LTD
CELIA LTD
Centraline Financing Ltd.
Centrica Holdings Limited
CENTURAS VENTURES INC
Century Finance Enterprises Limited
Century Intervest Limited
Cerbera Services Limited
Certain Future Ltd.
Certain Luck Limited
Cesna Holdings Limited
CETEFORT LTD.
Cetegroup Limited
CETRA Enterprises Ltd.
Ceylon Transit Limited
CG UNITED LIMITED
Chalbrook Commercial, Ltd.
CHALMSFORD INVESTMENTS LTD.
Chams Limited
Chancery Financial Limited
CHANDDLER LIMITED
CHARLESTON MARKETING LTD.
Chartco Enterprises Limited
Checkstar Holdings Ltd.
Chelmsford Trading Limited
CHENTERN LIMITED
Chermag Ltd.
Chimaera Holdings Limited
Chinchipe Limited
CHINCILA INVESTMENTS LTD.
Chinook Wind Ltd.
Christabel Corporate Services Limited
Christabel Services Ltd.
Christos Patsalides & Associates
Chronolux Ltd.
CHRYSANTHOU & CHRYSANTHOU
Chryselo Limited
CHRYSTALLINE Limited
Chung Ming Limited
CILIZA LTD
CINAMOON LIMITED
CINIALE CONSULTANTS LIMITED
CINZIA LTD
Circle Mountain Limited
CIS Technologies Limited
CITRONELLA MARKETING LTD.
CityLine Projects Corp.
Civilpark Limited
CLARABELLA HOLDINGS LTD
CLARETTA MANAGEMENT LTD
CLARION INTERVEST LTD.
CLASISTY LTD
Classist Consultants Ltd
Clayforth Investment Ltd.
Claynerton Limited
Clearlining Ltd.
Cleaverne Limited
Cleeve Services Limited
CLEMENS LTD
Clentar International Limited
Clessforth Ltd.
CLETIS LTD.
Clever Concepts Ltd.
CLICKSTON GROUP LTD
CLIMSTERLINE LIMITED
CLM Management & Consulting International Ltd.
Closed End Investments Limited
CLOUTIER HOLDINGS LIMITED
Cloynat Limited
CLYDEFIELD LTD.
COAHOMA LIMITED
COAKLEYWORTH LIMITED
COLCHESTER GLOBAL LTD.
COLCHESTER MARKETING LTD.
Coldfield Limited
COLEX INVEST LTD.
COLGIN BAY LIMITED
Colima Associated S.A.
COLISEUM CAPITAL LIMITED
COLOMBO MARKETING LTD.
COLOSSUS LTD
Colton Union, Ltd.
COLTONBAY LIMITED
Columbia Hotels & Resorts Limited
Columbia Regional Ltd.
Columbiko Ltd
Comcast Enterprises Ltd.
COME-BY-CHANCE LIMITED
COMETTA AG LTD.
COMEX COMMERCE LIMITED
Comonfort Trading Ltd.
COMORORO LIMITED
Compagnie Financier SA
Complimax Ltd.
COMPONENT FORCE LIMITED
Compound Interest Limited
Comtrade Enterprises Limited
CONALL LTD
Conch Alliance Limited
Concom Finance Services Ltd.
Condor Systems Limited
Conicla Corporation Finance Limited
CONOSCERE CAPITAL LIMITED
CONOSCERE LIMITED
Conseco Holdings Ltd.
Conservative Holdings Limited
Consolidated Industrial Group Ltd.
Constructor Development Limited
CONSUS OFFSHORE LTD.
Continental Commercial Limited
Continental Consortium Ltd.
CONTINUS LIMITED
Cool Enterprises Limited
Coral Investing Ltd.
CORALLINA INVESTMENTS LTD.
COREY SERVICES LTD.
CORFU OVERSEAS LTD.
Corta Commercial Corp.
CORTON INVEST HOLDINGS LIMITED
Corvina Prime Ltd.
CORVO TRADING LTD.
CORWELL HOLDINGS LIMITED
COSEMCO LTD.
Costco Enterprises Ltd.
COSYLAB LTD
Cotebery Limited
Counterbourne Ltd.
Courageous Co. Ltd.
Covestar Trading Ltd.
Cowgate Holdings Limited
Coyanosa Limited
CP European Services Limited
CraftWood Universal Ltd.
CRAMWELL WORLDWIDE LIMITED
Cranbrook Group Limited
Cranbrook Intervest Limited
Craneside Limited
Crapinon Trading Ltd.
Crastlecroft Ltd.
Crastview Ltd.
CRAYFORTH LTD.
Craymart Enterprises Ltd.
CREAMLOT LTD.
Creasol Ltd.
CREASTA LTD
CREATIVE MAGIC LTD.
Creelman Limited
Creshorne Limited
CREST WAVE INVESTMENTS LIMITED
CRESTERVALLEY LIMITED
Crewsville Limited
CRICLINX LIMITED
CRILISTER LTD.
Crimplemere Ltd.
CRINA TRADING LTD.
CRINTOHORNE LTD.
Cristalstar Ltd.
Cristane Investments Ltd.
CRISTO LTD
CRISTRE LIMITED
CROMFOX LIMITED
CROMLINK LTD.
Cromptonville Limited
Crona Invest Ltd.
Cronale Limited
CRONZETTE LIMITED
Crosby Resources Limited
Crown Findings, Inc.
Crown Solutions Limited
Crownworth Investments Ltd.
Crystal Falls Trading Ltd.
Cube Holdings Ltd.
Cul-Dec-Sac Investments Limited
Culbridge Ltd.
Cumberland Sound Ltd.
CURIUM PALACE LTD.
CUSHIONMERE LIMITED
Cuthfield Limited
CYLINUS LIMITED
Cynoptics Limited
CYTEX INTERNATIONAL LTD
Cyworld Group of Companies
Czech Gas S.A.
Dahomey Limited
Damarton Group Ltd.
DANCINGMOON LIMITED
DANDERLITE LTD.
DANEL TRADING LTD
DANITA TRADING LTD
Danville Partners Corp.
DARFORTH LTD.
Darlingworth Limited
DASS HOLDINGS GROUP LTD
DAVELIR INVESTMENTS LTD
DAYKIN LIMITED
Decolace Properties Limited
DEDALIUS INVESTMENTS LTD.
Definite Selection Ltd.
DEGUSSA LTD.
Delathon Ltd.
Delembar Ltd.
DELFINA INVESTING LTD
Dell Property Group Limited
Delmsbeck Ltd.
DELPHINUS INVESTMENTS LTD.
Delta Cru Investments Ltd.
Delta Equities Ltd.
DEMETRIOS A. DEMETRIADES & CO
Denburg Investments Limited
DENDERA LTD
Denhall Limited
Denholm Financial Limited
DERECK MARKETING LTD.
Derim Ltd.
DERMALT INDUSTRY LIMITED
Desantis Limited
Desert Sky Limited
Deskers Limited
Destemona Global Ltd.
Details temporarily withheld
Details temporarily withheld
DEVCO AFRICA HOLDINGS LTD
Devecom Ventures Ltd
DEVERELL CONSULTING LTD
DEVINE HOLDINGS LTD.
DEVON COMMERCE LIMITED
DEWDROP TRADING LTD.
DF Investments Limited
DH REAL ESTATE LTD.
DIARMID LTD
DIAS HOLDINGS LTD
Digipower Holdings Ltd.
DIGITAL ASSET MANAGEMENT LTD
DIGITAL BUSINESS LTD
Digrimere Limited
DIMENSIA LIMITED
Dimile Investments Ltd.
Dinglert Group Ltd.
DION TRADING LTD
DIRECT FINANCING LIMITED
Directfield Ltd.
Directpark Ltd.
Divercove Limited
Diversified Industries Limited
Divide & Coonqer Ltd.
DIVINITY IMPEX LIMITED
DOCKSIDE UNIVERSAL INC.
DOCKWAY HOLDINGS LIMITED
DODIMAR LTD.
DOMERSTAND LTD.
Domina Prime Ltd.
DOMINANTA LTD.
DONATA LTD
Dongate Ventures Ltd.
DONNIER LIMITED
DORAMA BUSINESS GROUP LTD
DORINA INVEST LTD.
DORMONT LTD.
DOROTHEA INVESTMENTS LTD
Dossor Services Limited
Dowerbale Ltd.
Downpatrick Limited
Doxis Enterprises Limited
DRAGETTA TECHNOLOGIES LIMITED
Drakewood Systems, Ltd.
Dramingwood Ltd.
DRAYINGFORD LTD.
Drayton Financial Limited
Dreamaker Ltd.
DREEMLOVER LIMITED
DRINA LTD
DROBETA TRADING LTD
DRONESLAND LIMITED
Drosgold Investments Limited
DROSTAN LTD
DROWSTAR LIMITED
DT Termo Ltd.
DUANA ESTABLISHMENT LTD
Duckwater Ltd.
DUECOX LTD
DUNKAN INVESTMENT INC
DVM SYSTEMS LTD.
DYLESTER LIMITED
Dynamic Investment Management Limited
Dynastee Limited
EAGLEFIRE CAPITAL LIMITED
EAGLES NEST MARKETING LTD.
Ealingwood Ltd.
Earlydawn Limited
EAST AGRO CAPITAL LTD
East and West Limited
EAST EUROPE CONSULTING LTD
East West Corporate Services Ltd.
East Wind Ltd.
EASTFORK TRADING LIMITED
Easy Investments And Developments Limited
EASY SERVICE LIMITED
EBERDREAM LIMITED
EBIO LTD
Echostar Holdings Limited
Eco Energy Patents Ltd.
Eco- Friendly Exploration Technologies Ltd.
Ecoplus Consultancy Limited
Ecosphere Monitoring Programs Ltd.
ECWIT FINANCE LTD.
EDDA OFFSHORE LTD
Edderbreche Limited
EDENBART UNIVERSAL INC.
EDGERLY LIMITED
EDGEWOOD GLOBAL LIMITED
EDISVOLD LIMITED
EDUR LTD
EDWIN RESOURCES LTD.
EG – Invest Group Limited
EG Oil & Gas Consultants Limited
EL MINYA CEMENT LTD
Elbasan Alley Inc.
ELBE INVESTORS LTD.
ELBISCO LTD
Eldina Trading Ltd.
ELECTRICITY DISTRIBUTION MANAGEMENT LIMITED
ELEDA TRUST
Elite Property Holdings Limited
ELITEK SYSTEMS, LTD.
ELLAK INVESTMENTS LTD.
Ellerbrand Ltd.
ELLESCOURT MARKETING INC.
ELMA MANAGEMENT LTD
ELMENTEX LIMITED
ELMLAND LTD.
ELNAS TRADING LTD.
ELNORA LTD.
ELS INDUSTRY LIMITED
Embelton Group Holdings Corp.
EMEA Investments Limited
Emerald Consulting Limited
Emerald Holding Services Limited
Emerckson Limited
EMPRESA LTD.
EMU Investments Ltd.
ENARY TRADING, LTD.
ENCONTRATA LTD
Encorlet Management Inc.
Enderlane Limited
ENDERLITE LTD
ENDERMAY LIMITED
ENDERSON SECURITY INC.
Endovart Holdings Inc.
ENEKO LTD.
Enerco Premier LTd.
Energy Management And Financial Group Limited
ENERGY SISTEM LTD
Enfield Universal Ltd.
ENFOPAX LIMITED
ENGLITARIA LIMITED
ENGOMI INVESTMENTS LTD.
ENLESTER LIMITED
ENOTAH TRADING LTD.
ENOVA LTD.
EnsEntium Limited
ENYS LTD
EPITAL LTD
Eponime Trading Ltd.
Equity Associates Limited
Eracleous & Eracleous(Chris Eracleous)
Eratos Group Limited
ERGOINVEST CORPORATION
ERGOLAKE LIMITED
Ergolavos Corporation
ERLINA LTD
Erricco Limited
Error Correction Ltd.
ERSILIA LTD.
ESCAMBIA TRADING LTD.
Esperides Management Ltd.
Esterfield Ltd.
Estington Ltd.
Estridge Limited
Eternal Golden Limited
ETERNITY MARKETING LTD.
ETHELITY CONSULTING GROUP LTD.
ETHERFAST LIMITED
Ethertech Ltd.
Eurasian Investment Group Ltd.
EURIKA OVERSEAS LTD.
Euro-Link Ventures Group Ltd.
EURO-LINK VENTURES LIMITED
Euroline Advisors Ltd.
Euronational Limited
Euronominees Ltd.
EUROPEAN DESIGN GROUP LIMITED
European Trade House Ltd.
European Trading Group Ltd.
EUROSERVICE HOLDINGS LTD.
Euroservices Limited
Eurostar Enterprises Limited
Eurosuisse Consult S.A.
Eurosuisse Consult S.A.(Vassilades C)
Eurotrade & Investments Group Ltd.
EUROTRADE DIRECTORS LTD.
Eurotrade Nominees Ltd.
Eurounited Limited
Eustonford Limited
EUTHALIA TRADING LTD.
EVELYNE LTD
EVENTUALL LTD
Evergreen Financial Limited
Evergreen Investing Ltd.
Eviett Ltd.
Eviska Investments Limited
Eviton Ltd.
EVOLUTION SERVICES LTD.
Evosmo International Ltd.
Ewins Ltd.
EXIM STAR LTD
Exim Trading International S.A.
EXOTIC LOCATION INTERNATIONAL INC.
Expatriate Consultants Ltd.
Expatriated Holdings Ltd.
Expert Investing, Inc.
ExpoForm Ltd.
Exstar Holdings Ltd.
EXTRABOND LIMITED
Extracom Holdings Limited
EZSTAR LIMITED
FAB LTD
FABALEN LIMITED
FABULINK SERVICES LTD
FABULINK VENTURES LTD.
Fagasta Ventures Ltd
FAIRLON LTD.
FAIRMEADE LIMITED
Falcon Capital Advisers Ltd.
Falcon Equity Ltd.
Fantera Limited
Fared Management Ltd.
Farella Investments Ltd.
Farforth Ltd.
FARMASTORE LIMITED
FARMISTON LTD.
FARNHAM INTERVEST LTD.
Faron Business Ltd.
FARONHEAIN LIMITED
Farragelt Ventures Inc.
FARRARS LIMITED
FAST-TRADE LIMITED
FAVEI LTD.
FAVORITA MARKETING LTD.
FEDDE INVEST LTD
Federated Global Ltd.
FEGIME LIMITED
FELICIA MARKETING LTD.
Feliciphic Investments Ltd.
FELISA OVERSEAS LTD
FELIXSTOW TRADING LTD.
FELTON CREEK LIMITED
Fenix Consulting Ltd.
Fenris Holding Limited
FERBO LIMITED
Ferimore Holdings Inc.
Fernsong Limited
Ferronside Limited
Feverfew Limited
Fieldbird Limited
FIENLORD INVESTING CORPORATION
FIERA LTD
Figaro Marketing Ltd.
FIGUEROA LIMITED
FINACT GROUP LTD
Finam Company Limited
Finance & Trade Solutions Limited
Financial Group Investments Ltd.
Financial Systems Group Ltd.
Financial Worth Limited
FINCAP ENTERPRISES LTD
Fincasa Holdings Limited
Finco Consulting Ltd.
FINDERLAKE LIMITED
Fine Chemo Trading Ltd.
Fininstar Limited
Finnova Enterprises Limited
FINSERVE GROUP LTD
Finstar Enterprises Ltd.
FIOGIOLINA LIMITED
Firestar Alliance Ltd.
First Capital Trading Limited
First Choice Holdings Group Limited
First Developers Holdings Limited
First Global Projects Management Inc.
FirstData CCS Limited
Firstdata Consulting Ltd.
FirstData FX Limited
FirstData Group Holding Limited
FIRSTPRIVAT FINANCE LTD
FIRUZA LTD
Flat Brook Limited
Flexerton Ltd.
Flexi International LLC
Flexim Co. Ltd.
Flightsworth Ltd.
FLONECSIS LTD.
FLORENTINA MARKETING LTD.
FLOYERSTONE LIMITED
Fludex International Investments Inc.
Focus Investment Group Limited
Folkestone Equities Ltd.
Fontevex Limited
FONTINA LTD
FONTIS LIMITED
Fordex Ventures Inc.
Fordholme Limited
FORECASTMILL INC.
FOREST CARE LTD.
Forest Glade Holdings Limited
Forestborne Limited
FOREX INN MANAGEMENT LTD
FORMTREX LTD.
FORSETHYIA LTD
Fortco Invest Group Limited
FORTISSIMO HOLDINGS LTD.
FORTISSIMO LTD.
Fortuna Select Ltd.
Fortune Happy Limited
FORUM BUSINESS LTD.
Foseco Enterprises Ltd.
Fotherington Limited
FOTHWARD LTD.
Foundation Planning Ltd.
Foxwarren Limited
FOYSTON LTD.
FQ Finance Ltd.
FQ International Limited
Frangopoulos Haperis Corporated Services
Franklin Equities Ltd.
Fraser MacKinlay Distributors Limited
FRASTERLINE LIMITED
FREDOGOLD LIMITED
FREE OF CHARGE LIMITED
Freeflow Limited
Freeoak Limited
Freeon Ltd.
FREIGAN LTD
FREMONT MARKETING LTD.
Frestcreek Limited
FRONTIERE LIMITED
Frostdream Limited
FROWER LIMITED
FRUSALINI LIMITED
FRUSTLEE LIMITED
FS Engineering Ltd.
Fullmore Associates Ltd.
FUTURE INNOVATIONS LIMITED
FUTURETRADE LIMITED
FWH Group Holding Limited
G-Skill International Enterprise Corp.
G.I.M Maximum Ltd
G.V SUCCESSUS LIMITED
GAAGE LIMITED
GADAR INVESTMENTS LTD.
Gag Commercial Ltd.
Gagefield Limited
GALAKTICA LTD
GALAKTIKA LTD
GALANTA LTD
Galesworth Ltd.
Gallery Maxima Trading Ltd.
GAMPIONA LIMITED
GANIX INVEST LTD.
GARAHIME LTD
GARBI TRADING LTD.
GARCO CAPITAL LIMITED
GARCO GLOBAL INC.
Gardendream Ltd.
GARDENIA TRADE LTD.
GARMEN INVEST GROUP LTD.
GARTHBRIDGE LTD.
GARVEY RESOURCES LTD
Gaspex S.A.
GATERLAND LTD.
GATERLEAP LTD.
Gatestar Enterprises Ltd.
Gatita Marketing Ltd.
GAYNOR TRADE LTD
GBS Juices Ltd.
GEAR SECURITIES LIMITED
Gebocian Limited
GECG Limited
Gem Entertainment Ltd.
GEMMA CAPITAL LTD
GENEVRA LTD.
Genuine Solutions Limited
Geometric Progression Ltd.
GEORGIO GROUP INC.
GERANIUM INVESTMENT HOLDINGS LTD.
GETTYSBURG GROUP INC.
GEWAR LTD
GI CAPITAL LIMITED
Giacinto Ltd.
GIADA LTD
GIBBON MARKETING LTD.
Gibraltar Overseas Limited
GIENAM HOLDINGS LTD.
Gigantes Trading Ltd.
Gillart Holding Ltd
GILLILEE LIMITED
Gillis Merchants Ltd.
GILMORNE LIMITED
Gilroy Trading Limited
GLEASON MARKETING LIMITED
GLENCONE LIMITED
Glenwood Commerce Inc.
Global Authenticity Ltd.
Global Electronic Commerce Ltd.
Global Freight Operators Ltd.
GLOBAL FUTURE FINANCING LTD.
GLOBAL HOLDINGS INTERMANAGEMENT LIMITED
Global Holdings Service Limited
Global Infrastructure Development Company Limited
Global Offshore Corporate Services Ltd.
Global Offshore Corporate Services Ltd.
GLOBAL TRADING BUSINESS LIMITED
GLOBALANCE GROUP LTD.
Globalink Associates S.A.
GLORY INVESTING LTD .
GLORYLAND ASSETS LTD.
GOAL SERVICES LTD
Goldblatt Holdings Limited
Goldbridge Investment Holdings Ltd.
Golden Arc Holdings Ltd.
GOLDEN CROWN INVESTING LTD.
Golden Gate Financial Ltd.
Golden Hexagon Limited
Golden Key Global Ltd.
Golden Palace Assets Limited
GOLDEN STAR P.T.Y. LIMITED
Goldenbridge Premier Limited
Goldenmind Holdings Ltd.
Goldfield Commerce Limited
GOLDLAND INVESTCORP LTD.
GOLDNEST TRADING LTD.
Goldridge Financial Limited
Goldspin Financial Ltd.
GOODFARE PARTNERS LIMITED
GOOSE CREEK LIMITED
Gorston Limited
Gottar Holding Worldwide Limited
GR8 Investments Ltd.
GRACE INTERVEST LTD
Grachev & Parners Legal Center
Grafton Dynamics Ltd.
Grailsdown Ltd.
GRANITE ROCK HOLDINGS LIMITED
GRANTEAST LTD
GRANTFORD GROUP LTD.
Graybache Ltd.
Graystone Ventures Ltd
Greater Divide Limited
Greatwood Select Limited
Greek Travel Services Ltd.
GREEN MEADOW TRADING LTD.
GREEN PARK GLOBAL LTD.
Greenbond Holdings Ltd.
GREENCOM SERVICES LTD
Greene Diversified Limited
Greenfern Management Ltd.
Greenford Trading Limited
GREENPORT LIMITED
GREENWOOD COMMERCE LTD.
Grevena Trading Ltd.
GRIDLESTAR LTD.
Griffith Enterprises Limited
Groton Trading Corp.
Group DF Limited
Groupinvest Holdings Limited
Grown Inc.
Gsp Investments S.A.
GSS Holding Ltd
GSS Management Limited
Guardian Commercial Services Limited
Gusterline Limited
HABANA COMMERCIAL LIMITED
HALITE INVESTMENTS LTD
Halman Consultants (Overseas) Limited
Hamilton & Holmes Limited
Hamstead Financial Limited
HANICONSULT LIMITED
HANSIFORD LIMITED
HANSTERBAY LIMITED
Happington Ltd.
Hapsford Limited
Hapster Corp.
Hapsworth Ltd.
HAREX ASSETS LTD.
Harmonia Financial Ltd.
HARMOTOME TRADING LTD
Harpsford Ltd.
Harrisforth Ltd.
HARRYS FUTURE LIMITED
HARSTANE LTD.
HARTIEMOON LIMITED
Harvard Services Ltd.
HASINA LTD
Hasperos Limited
Hastington Ltd.
HATTON BAY LIMITED
Havensford Ltd.
HAVERJ INTERVEST LTD.
Haversbrook Ltd.
Havington Holdings Ltd.
Hawkbury Financial Limited
Hawksnest Enterprises Limited
Hayward International Ltd.
Headtrans Ltd
Health Care Agents Limited
HEATHERWILDE LIMITED
HEAVENLY MARKETING LTD.
HEBRODDESS LIMITED
Hecuba Marketing Ltd.
HEIRLOON BUSINESS LTD
HELICHRYSUM TRADING LTD.
HEMATITE INVESTMENTS LTD
Hemera Trading Ltd.
Heppington Ltd.
HERDERITE TRADING LTD
Hermione Investments Ltd.
Hershman Limited
HESSITE MARKETING LTD
Heston Industries, Ltd.
HETLAND LTD.
Hewford Ltd.
Hexagon Holdings International Limited
HI-TECH ACTION LIMITED
High Definition H. D. Ltd.
HILANSER LIMITED
Hisprone Limited
Hitherden Ltd.
HITONA LTD
HODGEPODGE LIMITED
HOLDEN DAI LIMITED
Holford Investment Group Ltd.
Hollingford Investments Ltd.
Holsterway Ltd.
Holy Cross Limited
Holyoke Worldwide Limited
HOMINGWOOD LTD.
HONDRIX LIMITED
HOPE CAPER LTD
Hopeful Partners Limited
Hopepoint Limited
Hostilina Holdings Ltd.
Hot Enterprises Limited
HUASTAN LIMITED
Hudson Invest Group Holdings Ltd
Huge Forum Limited
HUGHMONT LIMITED
HUGO INVESTCORP LTD.
Humber Trading Ltd.
Husky Ventures Limited
Huston Management Ltd.
HYACINTH CONSULTING LTD.
Hyperbolic Holdings Limited
Hyperion Trading Ltd.
i-Capital Holdings Limited
i-Tec-RSA Limited
I.F.R.S GLOBAL LIMITED
I.N.T. TRADE AGENT LTD.
I.T. Co. International Holdings Ltd.
Iakitona Holdings Limited
Icarius Financial Ltd.
ICELAND DREAM LTD
ICONOSTAR LIMITED
IFT Trading Company Limited
IGON HOLDINGS LTD
ILLION LTD
Ilumino Limited
IMAGINESTAR LTD.
IMILIANO LTD.
Imperco Limited
Impex Enterprises Ltd.
Impex-Oil Co Limited
Impulse Invest Group Ltd.
InB2Bnet Inc.
INCLIX LIMITED
INCREDIBLE TECHNOLOGIES LIMITED
INDATE CORP.
Indiforth Ltd.
INDIGO MANE LIMITED
Indo Trade Inc.
Indo-Asia Holdings Ltd.
INDUSTRY TECHNIK LTD
INDYSTAR LIMITED
INECO Technology LIMITED
INEVITABLE WEALTH LTD.
INMART TRADERS LTD.
INNERWAKE LTD
INNOVATION LABS LTD.
INOUT FINANCE LTD.
Insignia Investment Group Limited
INSULA UNIVERSAL LTD.
Integra Financial Services Limited
Integral Concepts Ltd.
INTEGRAL INVESTCORP. LTD.
INTEGRITY DIRECTORS LTD
Integrity International Holding Limited
INTEGRITY SECRETARIAL LTD
INTEGRITY TRUSTEES LTD
INTELLIGENT MARKET TECHNOLOGIES GROUP INC.
Intellitech Limited
Interaxess Ltd.
INTERBEAM LIMITED
INTERBEEM GROUP LIMITED
Interbeem Limited
Intercontinental Internet Ltd.
Intercontinental Premier Ltd.
Interdom Worldwide Corp.
Interfin Consulting Ltd.
Interfinco Ltd
Interior Suppliers Ltd.
INTERIX LIMITED
International Alliance Group Limited
International Alliance Limited
International Developments Limited
International Grain Trading Company Ltd.
International Property Acquisitions Ltd.
International Tax Consultants Limited
International Trade Business System (ITBS) Ltd.
INTERNATIONAL WOOD TRADERS INC.
INTERNUR INVESTMENTS LTD.
Interpaper Import-Export Limited
INTERSCALE LIMITED
INTERSTATUS LIMITED
Interstock Corp. Limited
Intrans-K Ltd.
INTROMAX LIMITED
Introspere Ltd.
Invest & Trade Consult Ltd.
Invest Consult Management Ltd.
Investlab Consult Ltd.
Investment Innovation Holdings Limited
IO-Net Ltd.
IONION INVEST LTD
Iptripleplay Limited
IRON TRADE GROUP LTD
IRONSTONE COMMERCE LTD.
ISLANES LIMITED
ISUDOLE LTD.
ISYMORNE LIMITED
IT Investments International Limited
ITA Trading Ltd.
ITC International Investments Trading Co.
IVON TRADING LTD.
IVORY INVESTMENTS MANAGEMENT LTD
IYANEST LIMITED
IZAR TRADING LTD
J M Holdings Limited
JABORANDI TRADING LTD.
JADE PLANT LIMITED
JAMBERLAKE LTD.
JAMSFIELD INVESTMENTS LTD
JAMSFIELD LIMITED
Jantrex Ltd.
JARMO INVESTMENTS LTD.
JASELE INVESTMENTS LTD
JAUCA LIMITED
JAVENE ENTERPRISES LTD
JAVIBORNE HOLDINGS LTD
Jeeves International Ltd.
Jetfair Limited
Jetimorne Ltd.
Jocasta Investments Ltd.
John Tiner & Russian Partners(Dmitri Melnik)
JORDONSIDE LIMITED
JOSEBA LTD.
JULEN INVESTMENTS LTD.
JUMPROPE LTD.
JUNIPER COMMERCE LTD.
JUNLYNE LIMITED
JUVELA LTD
Kalgo Limited
KALLAPELI LTD.
Kallington Ltd.
Kaltex Management Ltd.
KAMFLO LIMITED
Kamotert Group Inc.
KANTARA ENTERPRISES LTD.
KARA OFFSHORE LTD.
Karine Holdings Ltd.
Karline Trading Ltd.
Karlon Limited
Karlon Systems Limited
Karnig Ltd.
KAROON INVESTMENTS LTD
Karpathia Ltd.
KARTINA WORLD LTD
KASPIT LTD.
KCS OIL & GAS EXPLORATION LIMITED
KEBI LTD
Kelab Investments International Ltd
Kella Holding Ltd
Kellsworth Ltd.
KENDRA GLOBAL LTD
Kentworth Ltd.
Kenway Finance Limited
KENWAY FINANCIAL LIMITED
Kernellatus Limited
KESIDE INVESTMENTS LIMITED
Kesteven Group Ltd.
KEVEEN LIMITED
KIANA TRADING LTD
Kimpex Ltd.
Kinanis – Pyrgou & Co.
Kingsbridge Financial Ltd.
KINGSHOP LIMITED
Kingsland Capital Limited
KITRA LTD
KITZMILLER LIMITED
KL ENGINEERING LTD
Klaxco Investments Limited
Klementa Services Limited
KLM Trading Limited
KNG INVESTMENT LTD.
KNIGHT INTERVEST LTD.
Knollwood Financial Services Limited
Knosos Investments Ltd.
KoBura Global Limited
Kochab Trading Ltd.
KONTAMART MANAGEMENT CORP.
Kormitex Ltd.
KPM Consulting Group
Krallman Ltd.
Kreditgroup Limited
KROMPTON LIMITED
Krona Holdings, Corp
KRONOS ALLIANCE LTD.
KRONSTADT HOLDINGS LTD
Kroonidge Ltd.
KRUMLOV INVESTMENTS LTD.
KRYSTAL DEVELOPMENT CORP.
Kuna Group Ltd.
KUNAL TRADING LTD.
Kuznite Marketing Ltd.
LA VENTA TRADING LTD.
Lab 21 Holdings Limited
Labitina Investments Ltd.
Lacoste de Pratviel Ltd
LACROSSE MANAGEMENT LTD.
LADUNG ENTERPRISES LTD
LAFRUITA LTD.
LAIDWOOD LIMITED
Lakter Management Ltd.
LAMADRE LIMITED
Lamar Systems Corp.
LAMETENT MARKETING LTD.
Laminar Flow Ltd.
Lamira Invest Ltd.
Lanbert Ltd.
LANDERLEE LIMITED
LANDERS CAPITAL LIMITED
Landmark Commercial Limited
Landstar Holdings Ltd.
LANFIELD INDUSTRIES LTD.
LANIEN LIMITED
LANN LTD
LANTEK CAPITAL INVESTMENTS LIMITED
LANZALIMA INVESTMENTS LIMITED
Lapview Limited
LAQUADRELL LIMITED
LARA BUSINESS LTD.
LARIANO LIMITED
Larkington Ltd.
Larkoil Holdings Limited
Laruton Holdings Ltd.
LASERBURST LTD.
Lastenberg & Partners S.A.
LAUREL CONSULTANTS LTD.
LAURELEAF LIMITED
Lavenridge Ltd.
Lavinia Financial Ltd.
Lazurite Trading Ltd.
Leading Global Limited
Leamonsky Limited
LEARY INVESTMENTS LTD.
Leeward Investment Holdings Ltd.
Lefexco Limited
Lefroy Holdings Ltd.
Legal & General Positions Ltd.
Legalco Services Limited
LEGLING LTD.
LEGOOG LIMITED
LEISHMAN TRADING LTD.
Lemaneon Ltd.
Lemaneon Management Limited
Lembosa Limited
LEMONGRASS INVESTMENTS LTD.
LENARD HOPE LTD.
LENOCRAFT LIMITED
LENORO LIMITED
LEONIDAS VENTURES LTD.
LERSTON LTD.
Levanda Management Ltd.
LEVEST CO LIMITED
LEXANT LTD.
LEXFORTH LTD.
LEXINGTON COMMERCE LTD
Leysdown Limited
LGC-Legal and General Consultants Ltd.
Lianton Invest, Inc.
Liberty Group Holdings Limited
Libretto Financial Ltd
Liendfield Limited
Lientfield Ltd.
LIGHTHOUSE CAPITAL PARTNERS LIMITED
Lillerod Commercial, Corp.
Limeport Limited
LINARITE INVESTMENTS LTD
Lincare Enterprises Ltd.
Lingonberry Limited
LINGUS TRADE LTD.
LINNOTEX LIMITED
LINTERFORD LIMITED
LINTON COMMERCE LTD.
LIONEARD LIMITED
LIONEART LIMITED
LIONIX LIMITED
LISTOSKY LTD.
LIVE OAK VENTURES LIMITED
Livingston Gold Ltd.
LL AVIA MANAGEMENT S.A.
LLCM Corp. Limited
LOCKWOOD ADVISORS LTD.
Locomotive Trading Limited
Logitech Financial Limited
LOKET TRADING LTD.
Londonmoon Limited
LONESTARGATE INVEST LTD
Longdale Commerce Ltd.
Longoria Trading Ltd.
LORICO LTD.
Loringfield Ltd.
LORRAINE BUSINESS LTD
LOTAR TRADING LIMITED
LOTUS MARKETING LTD.
LOUVERN LIMITED
Lowbridge Ltd.
LQ HOLDING LTD
Lucent Investment Group Ltd.
LUCIANO LIMITED
LUCINE LTD
Lucore Limited
LUDVIG ZANEK LTD.
Lumber Partners Ltd
LUMEAH LIMITED
Lunar Eclipse Limited
Lundiford Limited
LUXICON MANAGEMENT LIMITED
LUXMAINE LIMITED
LUZENSTON LIMITED
LYDERMERE LIMITED
LYNIES LIMITED
LYNIMPEX LIMITED
Lynnewood Limited
LYTTON VENTURES INC.
MAA KAMAKHYA INVESTMENTS LIMITED
MACDINA LTD
MACFARNIE LIMITED
MACHELO LIMITED
MACHINES + TECHNOLOGIES LTD.
MADEINAL REAL ESTATE LIMITED
MADERSTEAD LTD.
MADIOLENE LIMITED
Madison Establishment Ltd
MADLENE LTD
MAGAINTEL LIMITED
Magistar Financial Limited
Magna Carta Investment Ltd.
Magnificent Blue Limited
MAGNOLINA LIMITED
Magnum Select Limited
Maida Investments Ltd.
MAILEY INTERVEST LIMITED
MAILLOT GROUP LTD.
Makran Finance Inc.
MALACHITE MARKETING LTD
Malaysia Worldwide Limited
MALCOVE LIMITED
MALIENE LIMITED
MALOMAR MARKETING LTD.
Malvasia Trading Ltd.
Malvedos Investments Ltd.
MANDALE HOLDINGS LIMITED
MANDRIOLI TECHNOLOGIES LIMITED
Mangowind Limited
MANGRUM LIMITED
Manifera Limited
MANSFORD MANAGEMENT LIMITED
MANTIGUA MANAGEMENT LIMITED
MANTINEA MANAGEMENT LIMITED
MANTIS BUSINESS LIMITED
Maple Leaf Academy (JV) Ltd.
Maplebrook Ltd.
MARAL TRADE LTD
MARCOE LIMITED
MARIGOLD TRADING LTD.
Marikam Management Co Limited
Marimba Trading Ltd.
Marine Merchant Holding Ltd
Marinsford Ltd.
Marisela Prime Ltd.
MARITIME CONSULTING AGENCY INTERNATIONAL LTD.
MARKAL INVESTMENTS LIMITED
MARKET FINANCE HOLDINGS LIMITED
Market Serve Finance Ltd
Market-Trade Capital Limited
Marksheffel Limited
MARKSON HOLDING LTD
MARKSON INTERNATIONAL LTD
MARLA MARKETING LTD.
Marmaduke Solutions Limited
MARMO VENTURES LTD
Marshall Capital Holdings Limited
Martellato Marketing Ltd.
MARTINE MARKETING LTD.
Marvel Venture Trading Limited
MARVILLAN LTD.
MASSICOT INVESTMENTS LTD
Matrix Continental Ltd.
Matrix United Limited
MAURA INTERNATIONAL LTD.
Maverford Ltd.
Max & Magnus Svensson Ltd
Maxcellent LLC
Maxco Investments Ltd.
Maxfield Overseas Limited
Maxfield Aviation Limited
Maximum Equities Limited
MAXTONE CAPITALS LTD.
MAXTRADE HOLDINGS LIMITED
MAXUM LINK LIMITED
MAYFAIR INVESTCORP LTD.
MAYON MARKETING LTD.
MB Assets Ltd.
MB Holdings Group Ltd
MCAP Team Ltd
MCM COMMERCIAL SERVICES LTD.
Mcnairst Limited
Meckoridge Limited
Med Directors Limited
Med Secretaries Limited
Medcom Enterprises Limited
Medcom Holdings Limited
MEDEXLITE LIMITED
Mediasource Ltd
Medihorne Limited
Mediterranean Link Limited
MEDIXSPRONER LIMITED
Meedor EnergyServices Limited
Melamory Enterprises Ltd
MELEX GROUP LTD.
MELEX INTERNATIONAL LTD
MELIORATION LIMITED
MELISSA INVESTMENTS LTD.
Mellitus Limited
Mellonward Limited
MEMPHIS BUSINESS LTD.
MENDEL RESOURCES LIMITED
MENKIB TRADING LTD.
Mentor Financal Ltd.
Menwin Business Consultants Ltd.
Mercer International Holdings Limited
MERCURY OFFSHORE LTD.
MERICRAFT LTD.
Meridien Corporate Services Ltd.
Merit Fortune International Limited
Mersiford Limited
MERTZHART LIMITED
MESA PEAK LIMITED
Mesa Verde Holdings Ltd.
Meshcraft International Limited
MESKER FINANCE LIMITED
METAL-EXPORT 2004 LTD
Metalco Enterprises Limited
Metals Transport Agency Ltd.
Metamorphic Holdings Limited
Metamorphic Investments Limited
Metas Consulating & Investment Limited
MetaStock Corp.
Metric Holdings Limited
Metsun Holdings Ltd.
MG Shipping Co Ltd.
MHC Multi Holding Company Ltd.
MIANDER LTD.
Miazone Trading Ltd.
Micornics Ltd.
MICRO SUGAR DEALS LTD.
Microlite Trading Ltd.
Microstar Holdings Ltd.
Middle East Navigator Limited
MIDDLEBY LTD.
MIDWILL LIMITED
Midwood Estate Inc.
Mikado Manchuria Limited
Mikado Marine Limited
MIKTA COMMERCIAL LTD
Milbright Inc.
Mildway Business, Inc
MILESTONE ACHIEVEMENT LTD
Milewood Limited
MILLENNIUM CAPITAL FINANCIAL GROUP LTD
MILLENNIUM GOLD RESOURCES LTD.
MILLER MARKETING LIMITED
Millersview Limited
MILLES LIMITED
Millicom Holdings Ltd.
Millstoke Ltd.
MINATREN LIMITED
MINDERLINE LIMITED
MINDERLITE LIMITED
MINERSKYE LIMITED
Minerva Association Ltd.
Minos Marketing Ltd.
MIRELLA INVESTMENTS LTD.
MIRINDA INVESTING LTD.
Mirthbridge Ltd.
MIRZA COMMERCE LTD.
MISTTIBY LIMITED
MITTEL CORP.
MIX Entertainment Ltd.
Mixter Company Limited
MOLLY 2K ENTERPRISES LTD.
MONAHAN INVESTMENTS LTD
Monau Consulting & Investment Limited
Mondor Trade, Inc.
Monolith Investment Group Ltd.
MONPHREY LTD.
MONTANA UNIVERSAL LTD.
Montebianco Properties Ltd.
Monterest Ltd.
Montevina Investments Ltd.
MONTOPOLIS LIMITED
MONTSTAR IMPEX LTD
MOONBEAN LIMITED
MOOREX LIMITED
Moorgate Financial Limited
Moranda Services Limited
Moranstone Ltd.
MORAVIA TRADING LTD
MORGANDY LTD.
MORGANTON INVESTMENTS LTD.
MORINGA TRADING LTD.
MORPHEAS LTD
Mortarboard Ltd.
Mortimer Finance Ltd
MORVEN TRADING LTD
MOSCOW CAPITAL LTD
MOUNT BUSINESS LTD.
MOUNTEE LTD
MP Seven Group Ltd
MULBERRY EV HOLDING LTD
MULBERRY FOREX LTD
MULBERRY TEAM LTD
MULBERRY TRADE CORPORATION LTD
MULBERRY UNIVERSITY LTD
MULTIBLEX LTD
Multibunker Limited
Multilingua Europa S.A.
Multilink International Corporate Holdings Ltd.
MUMFORD INVESTMENTS LIMITED
Mutlioaks Limited
Myrick Limited
Myrta Consultants Ltd.
Mystistream Limited
MYTHICON LTD.
MYTIBEAM LIMITED
N.I.G. Holdings Ltd
N.S.L. Trading (Overseas) Limited
NAHIA TRADING LTD.
NAIRI INVESTMENTS LTD.
NAKA OIL VENTURES LTD
NALINGSFORD LTD.
Narada Mia Invest Inc.
Nash Trading Group Ltd.
Natalco Trading Ltd.
NATALFEST LTD.
National Ventures ltd.
Nausica Investments Ltd.
NAVARIA INVESTMENTS LTD.
NAVETTY LTD.
Navistar Holdings Limited
NAYARA LTD.
NB CONSULTING LIMITED
NC Services Limited
NEBIT LTD
Nectomere Ltd.
Nek Logistics Ltd.
Neks Group Buying Ltd
Nelsongate Ltd.
NEMOTECH LTD.
Neopolis Holdings Limited
NEPHRITE TRADING LTD
Neptune International Investments Inc.
NEROX LTD
Nerthington Ltd.
NERVENT LIMITED
Netjet Invest Enterprises Limited
Netlogic Limited
Nettleton Limited
New Midas Limited
New Travel Age Limited
NEW WAY SHIPPING INC.
NEWLEND LTD.
Newstar Technologies Limited
Newton Property Corporation Ltd.
Newtonfield Limited
Nextel Holdings Limited
Niceload SA
NIFEBROOK LTD.
Ninaview Limited
NIRVANA OFFSHORE LTD.
Nitewand Ltd.
Nobel Impex, Ltd.
NOBOX ENTERPRISES LTD
Nocturne Trading Ltd.
NOIR TRADING LTD.
Nor’wester Investments Ltd.
NORA COVE LIMITED
NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD
NORD CONSTRUCTION LTD
NORDELLA INVESTMENTS LTD
Norfolk Commercial Ltd
Normet Uk Ltd.
NORONA FINANCE LIMITED
Norsdoc Trade Ltd.
NORTH SEA DRILLING RIGS MANAGEMENT LTD
Northbridge Trading Ltd.
NORTHERN STAR TRADING LTD.
Northstar Industries Limited
NORTOHOLME LTD.
Norton Investments Group Corp.
NOSTOS HOLDINGS LTD
NOSTRANO MARKETING LTD.
Nota Capital Limited
Notefix Ltd.
NOTTELY MARKETING LTD.
NOVA FASHION GROUP LTD.
NOVOFOR MARITIME LIMITED
NOWBERG LTD.
Noyex Business Inc.
Nubimere Limited
Nubury Ventures Limited
NUESH LIMITED
NUHORNE LTD.
Numeridge Ltd.
Nuridge Ltd.
Nutraco Holdings Ltd.
Nxyhorth Ltd.
Oakdale International S.A.
Obstante Limited
Ocean Legend Co. Ltd.
OCEANBELT LIMITED
OCEANUS INTERVEST LTD.
Octagon Enterprises Group Limited
ODESSIS LTD
Odyssey Investment Holdings Limited
Office Shop Limited
Offserve Management Limited
OINPORT LTD
OKIHONRE ALLIANCE LTD.
OKIVALE EQUITIES CORPORATION
OKMUGLEE LIMITED
Olbi Production Ltd.
Old Enconomy Holdings Ltd.
OLD MAPS INC.
Olmo Commercial Limited
Olympia Partners Ltd.
OMEIRON COMMERCE LTD.
OMICRON INTERVEST LTD.
Omniversal Ltd.
OMOROSE LTD
Onderlane Limited
Oneiric Limited
Onmistar Holdings Limited
Onyx Prime Ltd.
OOO Euroatlant M Ltd.
Opus Alliance Ltd.
ORABELLA LTD
ORCHID MARKETING LTD.
Orion Express Worldwide Ltd.
Orion Intervest Ltd.
ORRION LIMITED
Ortex Limited
ORVIETO MARKETING LTD.
Osbornford Ltd.
Osiris Global Enterprises Limited
OTAVITE MARKETING LTD
OTKRITIE International Investment Management Limited
OTOADESE LIMITED
Ouranos Trading Ltd.
OURMIA LTD
OUTBACK GLOBAL CORPORATION
Ovelgate Ltd.
Overbluff Limited
Overhampton Ltd
Oxford International Enterprises Limited
PABAD OIL, CHEMICALS AND METALS LTD.
Pacemark Ltd.
PADMA MARKETING LTD.
PADMINI TRADING LTD.
PADRONE LIMITED
Palac Trading Ltd.
PALIONSTAR LTD.
Pallada Limited
Pallada Management LTD.
Palladium Intervest Co. Ltd.
PALLE LIMITED
Pallingate Ltd.
PALMAROSA TRADING LTD.
Palmyra Investments Ltd.
PALNERMA COMMERCIAL LIMITED
PALNERMA LIMITED
PALOMAS LIMITED
PANDERSTONE LTD.
PANEUROPEAN CAPITAL LTD.
PANGASIO LTD
Pankroft Ltd.
PANTHER COMMERCE LTD.
PARADISE INVESTING LTD.
Paramia Limited
PARATIRO LTD
Paravor Ltd.
PARDENTOR LIMITED
Parity Bit Limited
Parklane Financial Limited
Parkman Enterprises Ltd.
Partager Investments Limited
PARTHIA TRADING LTD.
PASDION LIMITED
PASTIONBAY LIMITED
PAULSON UNIVERSAL LIMITED
PCLI Limited
PEDIA ENTERPRISES LIMITED
Pegasus Intercontinental Ltd.
Pelham Capital Limited
PELIAS TRADING LTD.
Penata Financial Limited
Penata Limited
PENELOPA CORPORATION
Peninsula Holdings Alliance Limited
PENTEL INVESTMENT LTD
PENTOLINO TRADING LTD.
Per Se Ltd.
Petroleum Overseas Global Ltd.
PETRONELLA HOLDINGS LTD.
Petros Valko
Peveril Trade Ltd.
PHANTOMLITE LTD.
PHAROS SERVICES LTD
PHILYRA INVESTMENTS LTD.
Phoenix Group Services Ltd.
Phoenix Intercontinental Ltd.
PI Film Distribution Ltd.
Pianissimo Ltd.
PIETRALATA INVESTMENTS LIMITED
Pilad Limited
Pineville Investing Ltd.
Pinksmere LTd.
Pinsbury Limited
Pinsville Ltd.
PINTER DREAM LIMITED
PINTERCREEK LIMITED
Pirantello Trading Ltd.
PIRATESVILLE LTD.
PISCES INTERVEST LTD
PLANCO VENTURES INC
Planetary Alignment Ltd.
Planterford Limited
Plunkett Limited
PLUTARCH INVESTMENTS LTD
Pluto Financial Ltd.
POLICHEMSERVICE LTD.
POLICY ADMINISTRATION SOLUTIONS INC.
POLLY COLOURS LTD.
Polynite Limited
Polystar Management Limited
POLYVOYAGE LTD
POMEZIA LIMITED
Pomington Ltd.
Poplarfield Limited
Portland Invest Group Ltd.
Powerbridge Ventures Ltd
PPB Inc. Limited
PR Interinvestments Ltd.
Practical Ideas Ltd.
Practor Limited
PRAGMA ENTERPRISES LTD
PRANCIER LIMITED
PRANTIX LIMITED
Pratik Petroleums Ltd.
Praxis Ventures Ltd.
PREAKCOURT LTD.
PREDELLA INVESTMENTS LTD.
PREMIER GROUP INVESTMENTS LIMITED
Premium Marketing Limited
Prescience Investments Limited
PRESCIENCE LIMITED
Primavera Medica Ltd.
Prime City Properties Ltd.
Prime Racing Ltd
PRIMECORT COMMERCIAL INC.
PRIMERS MARINE LTD
PRIMPORT LIMITED
PRINCIPELLO LIMITED
PRINCOUNT LIMITED
Prinkhorne Ltd.
Private Investment Group Limited
Privategate Limited
Privilege Management Limited
PRIXTON LTD.
Pro Cinema Distribution Ltd.
Pro Service Partner Ltd.
Pro-Invest Group Limited
PROCKMERE LIMITED
Proctor Industrial Limited
Prods GEO LTD
PRODUCTION BUSINESS CORP.
Professional Information Research Ltd.
PROFESSIONAL INVESTMENT CONSULTING GROUP LTD
PROFESSIONAL SUBSEA SERVICE LTD.
PROMISE STAR LIMITED
Promsvyazcapital Limited
PRONHILL LIMITED
PROPLANT INVESTMENT INC.
Proplexy Consultants Ltd
Prospect Engineering Inc.
Proteas Consulting & Services Limited
Proteus Advisors Ltd.
Protex Productions Ltd.
Proxibite Limited
Prufield Ltd.
PTI Finance Group Ltd.
PUNSTELANE LTD
PYRAMUS TRADING LTD.
PYTHONBAY LIMITED
QAZZFIN LIMITED
QIMSBAY LIMITED
QUADRIGA INVESTMENTS LTD.
Quadrille Investments Ltd.
QUADRO GROUP LTD.
QUAILCREST LIMITED
QUAKERWARD LIMITED
Qualinta International Limited
Quantum Intervest Inc.
QUATISY LIMITED
Quid Pro Quo Holdings Limited
Quilldale Limited
QUORNE LIMITED
R&M HOLDINGS LTD.
Rabensfield Ltd.
RAF Investments Ltd
Rails Marketing Ltd.
RAINBOW INVESTING LTD.
RAINCO HOLDINGS LTD.
Rainier Dome Limited
RAMBLE CREEK LIMITED
Ramin Business S.A.
Rampchester Limited
Ramplefield Ltd.
Ramplestone Ltd.
Rankshill Limited
RAPPLESKILLE LIMITED
Rathbourne Ltd.
Rathfield Inc.
Rathimar Ltd.
RAVELEX LTD
RAWBELLE LTD
RAYGOLD LTD.
Razevion Limited
RDC EG LTD.
Really Ltd.
Realway Capitals Limited
Rebrant Alliance Limited
Reccolata ltd
RECHT ENTERPRISES LTD
RED REID LTD
RED RIVER CAPITAL LIMITED
RED RUBY TRADING LIMITED
Red Stars Squared Limited
REDI FINANCING LIMITED
Redsea Interholdings Ltd
Reedsforth Ltd.
Refinery Development “RDC” Ltd.
Reformation Investments Ltd.
Regal Alliance Ltd.
Regal Equity Limited
Regency Investment Services Limited
Regis Alliance Services Limited
Rekona Limited
Rembrandt Alliance Limited
Remote Technology Limited
RENACOM TRADING LTD.
Rencato Trading Limited
RENEX LTD.
Renideo Limited
RENOLA LIMITED
Res-Q Group Ltd.
REXFLEC LIMITED
Rexton Investments Group Corp.
RFSH Trust
RIDERBROOK LTD.
Ridgeston Limited
Ridgewood Capital Limited
Riggendale Limited
Rimatara Limited
Rimplegate Ltd.
RINGLETON LIMITED
Rinthstone Ltd.
Rintpark Ltd.
Rintstone Ltd.
Rionet Finance, Ltd.
Riparian Limited
RISING FORTUNE LIMITED
RISING STAR VENTURES LIMITED
RIVER OIL LIMITED
RIVERA HOLDINGS ENTERPRISES LTD.
Riverstone Financial Ltd.
RIVIERA MARKETING LTD.
Roaneham Limited
Roanestone Limited
ROBICUS INVESTMENTS LTD.
ROCKCRYSTAL INVESTMENTS LTD
ROCKET DIVISION SOFTWARE LTD.
ROCKMOUNTAIN HOLDINGS LIMITED
RODMELL TRADING LTD
ROGERS TRADING LTD.
ROHAN MARKETING LTD.
ROLANT INVESTMENTS LIMITED
Rolfe Consultants Ltd.
Rom Food Invest Ltd.
ROMANNER LIMITED
Romilios Financial Ltd.
Rondale Enterprises Ltd
Ronderlex Limited
RONDEROOT LIMITED
RONSO LIMITED
Rontek Holding Ltd
ROONY INVEST & FINANCE S.A.
ROSEABELLA INVESTMENTS LTD.
Rosebury Services Ltd.
ROSEWARNE HOLDINGS LTD.
ROSEWOOD INVESTCORP LTD.
ROSINCO INCORPORATED LIMITED
Rosnor Energo Ltd.
RosTiford Ltd.
ROUEN GROUP INC.
ROUEN MARITIME SHIPPING INC
ROXBANE LTD
Roy Intern. Ltd
ROYALMED MANAGEMENTLIMITED
RRS Trading Limited
RUBBIE CONE LIMITED
Ruber Consulting Ltd.
RUBICON TRADE LTD.
RUBRICA LTD.
RUGIER LTD
RUHE INVESTMENTS LTD
Rusgaz Holdings Limited
Russian Copper Company Holdings Ltd.
Russian Copper Company Limited
Russian Copper Company Trade Liimited
RUSSIAN GENESIS HOLDINGS LIMITED
Russmotors Ltd.
Russport Inc.
Ryecourt Ltd.
S.D.R. International Financial Services Ltd.
S.L.G. HOLDINGS LIMITED
SABINA ENTERPRISES LTD.
SACO INVESTMENTS GROUP LIMITED
Safeco Holdings Limited
Sagerton Limited
Sagittarius International Limited
SALAMIS MARKETING LTD.
SALUDA MARKETING LTD.
SAMPANA LTD
SAMPSON SOLUTIONS LIMITED
SAN MENLO LIMITED
Sanderbunk Limited
Sandiemine Ltd.
Sandyknob Limited
SANDYLUSTER LIMITED
SANHOLFIELD LTD.
SANTECH WORLDWIDE LTD
SANTERDREAM LIMITED
SANVILLE CAPITAL LIMITED
SAPPHIRA INVESTING LTD.
Sapphire Partners Limited
SARET CONSULTING INC.
Sathington Limited
SATURNALIA INVESTMENTS LTD.
Savaro Ltd.
SAVEFACE INVESTMENTS S.A.
Saville Row Ventures Limited
SAVOY MARKETING LTD.
Sawmill Universal Limited
SCG MEDIA HOLDING LIMITED
SCHABBES LTD
SCHIEBE INVESTMENTS LTD
SCIENTIFIC SOFTWARE SOLUTIONS LTD
Scimitar Enterprises Ltd.
Scotsburn Limited
Scranton Resources Limited
Seashore Services Ltd.
Seastorm Enterprises Ltd.
Seatonbridge Ltd.
SEBES LIMITED
SEBITOR LTD.
SEHARA LIMITED
Select Shareholdings Limited
Select Systems Limited
SELECTINVEST MARKETING LTD.
Selective Investing Limited
SELENE MARKETING LTD.
Seltis Enterprises Limited
SEMBELTON LTD.
Semele International Ltd.
Semicom Enterpriss Ltd.
SEMPHER LIMITED
SENDOA LTD.
SENMART PARTNERS LTD.
SEPROTECH INVESTMENT INC.
Serene Marketing Ltd.
Serveron Ltd
SESCO TRADING LTD
Session Ltd.
SEVAN MARKETING LTD.
Sevenhampton Limited
Severn International Holdings Ltd.
SG DEVELOPMENT LIMITED
Shamsworth Ltd.
SHANT INVESTCORP LTD.
SHARPTON INVESTMENTS LIMITED
SHAWVILLE LIMITED
Sheerskill Ltd.
Sheracson Consulting Inc.
Shipley Trading Ltd.
Shipville Ltd.
Shishi Shipping Limited
SHORTMAINE LIMITED
SIB Energy S.A.
Sidley Management Corp.
SIDON ASSETS LTD
Sierra Madre Limited
SIGMA COMMERCE LTD.
Silden Development, Inc.
SILK REED INVESTMENTS LTD.
SILKMENT LIMITED
Silver Rain Holdings Ltd.
SilverHorn Investments Ltd.
SILVERIMPEX LIMITED
Silvermaple Holdings Ltd.
Silverside Premier Limited
Silverstore Finance Limited
Simatex Limited
Simline Telecommunication Limited
Simonian Ltd
SINESTRATA LTD.
SINGUSCOPE LTD.
SINTERBROOK LIMITED
Sinterline Limited
SIOLEENO LIMITED
SIROUN INVESTMENTS LTD.
SISPINE LTD
SISTENE LIMITED
Sisyphus Investments Limited
Skellytown Limited
SKIATHOS INTERNATIONAL LTD.
SKITRANCE LTD
SKYATHOS LTD
SKYFOOD CORP
SKYNE LIMITED
SKYUP SERVICES LIMITED
Slaightfield Ltd.
Slanestrom Ltd.
SLATTER CAPITAL LTD
SLAVKOV INVESTMENTS LTD.
Slipsliding Ltd.
Smart Integrations Ltd.
SMARTRADE INVESTMENTS LIMITED
Smithford Holdings Ltd.
SOLACE INVESTING LTD.
SOLAMIO LIMITED
SOLANUM TRADING LTD.
SOLAR WIND CORP.
SOLI INTERVEST LTD.
SOLUCE LIMITED
SOLUM LIMITED
SONIK LTD
Sonningdale Limited
SORENTINA INVESTMENTS LTD.
Southfields Eurotraders Limited
Sovereign Financial International Limited
Sovereign Investments International Ltd.
SPANDEX INTERNATIONAL LTD
Special Focus Limited
SPECSTAR HOLDINGS LIMITED
SPEEDFIRE INVESTMENTS LTD.
SPHERE MARKETING LTD.
Spinkmourn Limited
Spiritrock Limited
SPLENDENT LTD.
Spooner Groups Limited
Sportihorne Limited
Sprankhorn Limited
Spricksted Ltd.
Sprint Holdings Limited
Sprintmere Limited
Sproyhale Ltd.
Spyder Holdings Limited
Spyglass Universal LTD
STAB HOLDINGS LIMITED
STABRITE LTD.
STANES INVESTMENTS LTD.
Stapelton Commerce GmbH Inc.
Stapleton Holding Group Ltd
Star Fitness Group Ltd.
Star Holding Group Limited
Starberry Limited
STARBERRY WORLDWIDE INC.
Starcraft Consolidated Holdings Ltd
STARDUST MARKETING LTD.
Stargate Trading Services Ltd.
STARGAZER INVESTMENTS LTD.
Starose Trading Ltd.
STARWARE ENTERPRISES LTD
Starware Holdings Limited
Starway Finance Limited
STARWILL INVEST LTD
Starwood Consultants Ltd.
Stavens Limited
Steadilink Ltd.
Steedstone Limited
Steel Frog Ltd
Steelport Investments Limited
Steensham Limited
Steep Rock Limited
STELARIUS ASSETS MANAGEMENT LIMITED
Stellar Project ltd.
Stellarbury Limited
Stenley Associated SA
STEPSTONE VENTURES LTD
Sticksprine Ltd.
Stonebridge Ventures Limited
Storbrook Client Services Limited
STORMENT INCORPORATION LTD
STOROMONT LIMITED
STORTEX IMPORT -EXPORT LTD
Stortex Limited
STRATEGIC MINERALS CORPORATION
STRATEGY INVEST LIMITED
Streamrock Limited
Strightford Ltd.
STRONGTOWER INVESTMENTS LIMITED
Styworth Limited
Styxbridge Limited
Success Global Ltd.
SUCCESS INVESTCORP. LTD.
SUDBURY COMMERCE LTD.
SUDREAM LIMITED
Suisse Investment S.A.
Sultan Advisors Limited
Summit Systems Limited
Sundial Financial Limited
Sunduck Intervest Limited
SUNRAY INVESTING LTD.
Sunseaker Group Ltd.
SUPRIMA TRADING LTD.
SUSKIND LTD
Swinston Ltd.
Swiss America Holdings Ltd.
SYBERIAN MINING CORPORATION
SYLLANO INVESTMENTS LTD.
SYLMORD TRADE INC.
Symbol Ventures Ltd.
SYNDANE LIMITED
SYNERGY BUSINESS LTD
Synergy Systems Development Corp.
SYRMIUM LTD
Syrte Gulf Limited
Systems-Tech Limited
T-Trading Marketing Ltd.
T.A.B. Trading Limited
T.O. SERVICES LIMITED
TA AIR CORPORATION
TABIA LTD
TAGFIELD LTD.
TAIGA CAPITAL PARTNERS LIMITED
TAIGET ENTERPRISES LTD
Talitha Trading Ltd.
TAMAR MARKETING LTD.
Tamarin Investment Management Limited
Tamarron Holdings Limited
TAMELA LTD .
TAMERI LTD
Tandrey Investments Co Limited
Tangled Web Ltd.
TANISEK TRADING LTD.
TANNADALE LTD.
Tapiraycolor Ltd.
TARA MONT LTD
TARIMOOR LTD.
TARNOV LTD
Tarriston Ltd.
Tarryall Limited
TARTARUS TRADING LTD.
Tassert Ltd.
Tat United Corporation Limited
TATSACHE LTD
Taurus A Limited
Tavira Trading Ltd.
TAYLON LTD.
TCC – Technical Congress Consultants Ltd.
TEAM ONE LIMITED
Teamstead Limited
Techcom Enterprises Ltd
Techinvest Enterprises Limited
Technet Enterprises Limited
Technificant Ltd.
Technocentre Limited
TECHNOLINK INVEST LTD
TEKSIGN SERVICES LTD.
Telecom Development Company Africa Ltd.
TELECOM DEVELOPMENT COMPANY ASIA LTD
TELECOM DEVELOPMENT COMPANY BANGLADESH LTD
Teleconsult Limited
Telestar Holdings Limited
Temple Estates Limited
Templeton Marketing Ltd.
Tempus Holdings Group Limited
Temson Group, Inc.
Tenura Sport Ltd.
TERANO TRADING LTD.
Terracota Financial Ltd.
Terracotta Group Limited
TERRIO LIMITED
TESACOB LTD.
Tessborough Ltd.
Tever Holding Ltd
TEVITEX LIMITED
TEVLINT INTERTRADING INC.
TEVRON CAPITAL LIMITED
The Noble Holdings Group Corp.
Theorema Management Ltd.
Theria Ltd.
THESAURUS MANAGEMENT LTD.
Third Dimension Investments Ltd.
Three Lions Limited
Thunderlight International Ltd.
TIEDE LTD.
TIGRIS GROUP LTD.
Tim – House Ltd
Timeas Agencies Ltd.
TIMIMPEX LTD
TIMIS LTD
TINELY LIMITED
TINKELSTAR LIMITED
TIPIDLAKE LTD.
Tippette Limited
Titan Services International Limited
TITANIUM TRADING LTD
Tivoli Marketing Ltd.
Tobinwood Limited
toksotis Ltd.
TOMIS ENTERPRISES LTD
Tomorrow Limited
Torigate Ltd.
TOROMONT LTD.
TORUS BUSINESS LTD
TOTAL COUNT LTD.
TOTALFIN INTERNATIONAL LTD
Totall Cars International (Hong-Kong) Ltd.
TOTTENSHIRE LTD.
Totteridge Holdings Limited
Towerbridge Group Ltd.
Towerplus Holdings Ltd.
Trade Route Partners Limited
Tradeotech Limited
TRADEWELL MANAGEMENT LIMITED
Trading Privilege Group Limited
Trading Privilege Limited
Trading Systems International Ltd.
Trainmorne Limited
Transdial International Ltd.
Transmed Limited
TREESHORES LIMITED
Tressame Limited
Treyton Limited
TRIANGLE MERCHANTS LTD.
TRIENBROOK LIMITED
TRIGGS ASSETS LIMITED
Trillport Limited
Triton Shipping Ltd.
Triumvirate Investments Ltd.
Troskot Development Inc.
TRUDELT PRODUCTIONS INC.
TRUEWAY INVESTMENT SYSTEM LIMITED
Tsargrad Hotels and Resorts Limited
TSI REALTY LIMITED
TTC TYRE TRADING COMPANY LTD
Tulsa Trading Ltd.
Turbohall Ltd.
Turino Atlantic Securities Corp.
Turnerlead Limited
TURQUOISE ENTERPRISES GROUP INC.
Tuscan Group Holdings Limited
TUSCANIO LIMITED
TWIN SPRING LTD.
Twinkerhill Ltd.
TYMELITE LTD.
Typhoon Group Finance Limited
UDANE TRADING LTD.
UGA Start Trading Limited
UKATAN INVESTMENTS LTD.
UKrTorgInternational Ltd.
UMILYNE LTD
UNAKO International Operating LTD.
UNDIVIDED INTEREST LIMITED
Uni-Invest Group Limited
UNICHEN LIMITED
Unicom Solutions Limited
UNIFIELD INVESTING LTD.
Uniglory Financial Ltd.
UNILI LIMITED
Union Trading Group Ltd.
Unique Productions Limited
UNISERVICES MANAGEMENT LTD
United MedNetwork Holding Ltd
UNITED PETROCHEMICAL LIMITED
United Petroleum Business Limited
UNITED REALTORS ALLIANCE LIMITED
United Studios Limited
United Wood Trading Ltd.
UNITEFF LIMITED
UNITRADE BUSINESS LIMITED
UNITRANS INVEST COMPANY LTD.
UNIVERSAL AIRCRAFT LIMITED
Universal Coverage Limited
Universal Investor Group Ltd.
Universal Legal & Company Services Inc.
UNIVERSAL MACHINERY INC.
Universal Select Limited
Univest Worldwide Holdings Limited
UNIWEST LTD.
Unrepgear Ltd.
UPSCALE TRADING & INVESTMENTS LTD
URAGOLD LIMITED
URBI LTD
UTE-LINE LTD.
Vaccard Enterprises Ltd.
VAELA LIMITED
VAGAR SHIPPING LTD.
VALERIANA MARKETING LTD.
VALEYMOON LIMITED
Valley Brook Holdings Limited
VAMERLANE LIMITED
VAN EAST LTD.
VANAMO TRADING LTD.
Vanora Financial Ltd.
Vantage Financial Group Limited
Vantage Financial Group Management Ltd.
Varanasi Holdings Ltd
Vardous Ltd
Varenna Marketing Ltd.
VARISON LTD.
VASONERE LTD
Vasperdane Limited
VASSLER LIMITED
VAXEL LTD
Vector Group Holdings Inc.
Vector Racing Group Limited
Vector SwedCom Ltd.
Vectra Associates Limited
VEGATAL INVESTMENTS LTD.
Vektor Finance Ltd.
Velios Ltd.
VELTOR HOLDINGS LIMITED
Venessa International Investments Inc.
VENEZIASITE LIMITED
VENOTORE LIMITED
Ventrelt Holdings Ltd.
VERAMINO TRADING LTD .
VERDUGO LIMITED
Veristar Enterprises Ltd.
Veromart Securities Inc.
VERONICA CAPITAL LTD.
VERSO ENTRPRISES LTD
Versus Holdings Limited
Vertex Group Ltd.
VERTRAG LTD
Vespalio Consultants Ltd
VESPERA LTD
Vestar Enterprises Ltd.
VETRELLA LIMITED
Viastar Holdings Limited
Viastar Limited
Victor Enterprises Management Inc.
Victoria Investment Group Limited
Victoria Select Limited
VICTORIA STATION LIMITED
VIDONNA LTD
VIENITTA LTD
VIKTORIAM LTD
Vilmotvale Limited
Vilton Management Limited
VINALIA MARKETING LTD.
Vinium Limited
VIONMANE LTD
VIOREL TRADING LTD.
Viostar Holdings Limited
Virasco Ltd
VIRIS Limited
VIRTUE MANAGEMENT LIMITED
Visage Holdings Ltd.
Visalia Limited
Vita Auro Ltd.
Vitec Group Limited
Vitman Investment Inc
Vivco Service Holdings Ltd.
VLAKEM TRADING LTD.
VMAXNRG INVESTMENTS LIMITED
VOKOV HOLDINGS LTD
Volcano Capital Limited
VOLENTE LIMITED
Volirity Enterprises Ltd
VONDERLAN LTD.
VOSGI INVESTMENTS LTD
VYNDER LIMITED
WACHOVIA FX LTD
WACHOVIA GROUP LTD
WADDINGTON TRADING LTD.
Wadleyford Ltd.
WAINFORD LTD.
Wallham Trade & Invest Limited
Wanav Limited
WATCHFINANCE LIMITED
Waterwood Limited
WATHERTON LTD.
Waverfield Ltd.
WAYNAGIUM LIMITED
WBC Limited
Wealthhorne Ltd.
Webmark Ltd.
Weld Investition GmbH Limited
Wellington Investive Limited
WELLS RESOURCES LTD.
Wenbart Alliance Corp.
WENMONT LTD.
Wertswood Limited
WESTBRIGE CAPITALS LIMITED
WESTBRINK LIMITED
Westbury Management Limited
Westerbridge Ltd.
Westerbridge Ventures Ltd.
Westfield Investment Group Ltd.
Westfield Worldwide Limited
Westphalia Ltd.
WEYFIELD HOLDING GROUP LTD.
Weyford Ltd.
WEYSE LIMITED
Whale-Alliance Limited
Whimesdale Ltd.
White Gem Holdings Ltd.
WHITE HORSE INTERVEST LIMITED
WHITE INDIGO LIMITED
WHITE VISION INVESTMENTS LTD.
White Willow Trading Ltd.
Whitebourne Limited
WHITEROCK INVEST HOLDINGS LTD.
Whiterock Resources Ltd.
Whitesky Investments Group Ltd
Whitharral Limited
WIBO INVESTMENTS LTD.
Wideway Alliance Inc.
WIEL LIMITED
Wightman Holdings Limited
WILD FILLY LIMITED
Willistron Limited
WILLOWMANE LIMITED
Willwood Limited
WILTSHIRE VENTURES LTD.
WINBROOK LIMITED
Windcharm Limited
WINDING WAY LIMITED
Windowleaf Limited
Wingel Investments Limited
Winston Investments Group Ltd.
Winterscreen Limited
Winthatone Ltd.
WOLFEITE INVESTMENTS LTD
Woodbridge Financial Limited
WOODLAND INVESTMENTS DEVELOPMENT INC.
WOODLYNE LIMITED
Woodrose Equities Ltd.
Woodtrans Investments Limited
World Biochemical Holdings Ltd.
World Business Joints Ltd.
World Select Limited
World Technology Limited
Worldwide Air Services Ltd.
Worside Limited
WRAYNET LTD.
WRIGHT CAPITAL LTD
WYEMORE LIMITED
Wymering Management imited
Wynbrook Limited
Wynne Wynne Limited
X-CALIBUR LTD
X-tend Ltd.
XABAN LIMITED
XABI LIMITED
XANITAR LIMITED
Xarello Trading Ltd.
XERIMPEX LIMITED
XIANBE LIMITED
Xjavier Limited
Xstar Holdings Ltd.
Xtron Ltd.
YAKIR Technologies Ltd.
YBS Enterprises Ltd.
YESENIA INVESTMENTS LTD.
YINIMAX LIMITED
Yoob Corp
ZABAR LTD
ZACHU LIMITED
Zafira Trading Ltd.
ZAKINTHOS LTD
ZANDERVILLE LTD.
ZANZARA LIMITED
ZARRING LIMITED
ZATHURA LTD
ZEBLU LIMITED
Zenit Investment Services Inc.
Zenitco Finance Management Ltd.
Zenith Investments Services Inc.
ZEOLITE INVESTMENTS LTD
Zephyros Trade Ltd.
Zillan Management Holdings, Inc.
Zione Trading Ltd.
Zirpoli Limited
ZODIAK LTD
ZOELINE LIMITED
Zolman Capital Limited
ZOLTAN TRADING LTD.
ZUGANA LTD
Zupiter Limited
ZYBEDEE LIMITED
Zystical Limited
Zywiec Limited

Listed Addresses (896)

(P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus
1 Arch. Markariou III & Vyronos, P. Lordos Center, Block B, 4 Floor office.flat 401, 3105 Limasool Cyprus
1 Ayias Lavras , Apartment.207, 2414 Nicosia Cyprus.
1 Demetriados Street 4004 Mesa Yitonia, Limassol, Cyprus.
1 Gladstonos Street Panayiotio Building 2nd Floor, Office 201 & 205 6023 Larnaca, Cyprus
1 Logothetou Street, Yermasoyia, Limassol, Cyprus
1 Louki Akritas Street Arkritas Court, Flat 202 Limassol, Cyprus
1 Mitilinis Street Strovolos, Nicosia Cyprus
1 Mitilinis Street, Strovolos, Nicosia,Cyprus
1 Sina Str., apt.301, CY-1095 Nicosia, Cyprus
1, C. Pantelides Avenue 3rd & 5th Floor, 1010 Nicosia Cyprus
1, Damakinos Street, 1070 Nicosia, Cyprus
1, Lambousa Street, Nicosa, Cyprus.
1, Lambousas Street, 1097 Nicosia Cyprus
1,Arch.Kyprianou Street, 1st Floor,Damali Court, 6016 Larnaca,Cyprus.
1,Timoleonta,4152 Kato Polemidia, Limassol, Cyprus.
10 Chalkokondili Street Amaral 7, office 101 1071 Lykavitos Nicosia, Cyprus
10 Gregori Afxentious Street, Peristerona, Nicosia, Cyprus.
10 Kastelorizos Str, Nicosia Cyprus
10 Katsonis Street Neoclen Marina Bldg. Nicosia, Cyprus
10 Kithnou Street 4044 Germasogeia Limassol Cyprus
10 Papacosta Shini Street, Limassol 3077, Cyprus
10 Parthenon Street Ayios Andreas Nicosia, CY 1105 CYPRUS
10 Patron Street, 6051 Larnaca Cyprus.
10 Rodou Street Yermasogia Limassol, Cyprus
10 Salaminas, 2566 Lympia 2566, Nicosia Cyprus.
10 Vasileiou Zotou 3115 Agia Fyla Limassol Cyprus
100 St. Andrew Street, 3036 Limassol Cyprus
105,G.Griva Digeni Avenue, Steides Court,2nd Floor,Office 202, 3101 Limassol,Cyprus.
105,G.Griva Digeni Avenue, Steides Court,2rd Floor 3100, Limassol Cyprus.
10A Evridikis 2101 Aglantzia, Nicosia Cyprus.
11 A Enripidou Street Engomi 2413 Nicosia Cyprus
11 ANEXARTISIAS STREET CY-4525 MONI DISTRICT OG LIMASSOL Cyprus
11 Boumpoulinas street 3rd floor 1060 Nicosia Cyprus
11 Demosdthenis Severis Avenue 1080 Nicosia Cyprus
11 KARPENISIOU STR., OFFICE 202 1077 NICOSIA, CYPRUS
11 KASSANDRAS STREET, STROVOLOS, 2021 NICOSIA, CYPRUS
11 Ko,2302 Anthoupoli, Nicosia, Cyprus.
11 Kyriacou Matsi, NIKIS CENTER, 4 Floor 1082 Nicosia, Cyprus
11 Kyriakou Matsi 1082 Nicosia Cyprus
11 Kyvelis Street Rania Court Flat 001, 1087 Nicosia Cyprus
11, Karaiskaki Street, P.C. 2480 Tseri, Nicosia, Cyprus
11, Karpenisiou Street Apt. 202 1077 Nicosia Cyprus
11, Karpenisiou Street Office 202 1077 Nicosia Cyprus
11, Karpenisiou Street,Office 202, 1077 Nicosia Cyprus,
11, KARPENISIOU STREET,OFFICE 202,1077 NICOSIA CYPRUS
11, Kyvelis Street Flat 001 Nicosia Cyprus
11,Karpenisiou Str., Office 102 1077 Nicosia, Cyprus
11A Irodou Attikou Street, 3050 Limassol, Agios Spyridonas, Cyprus
12 Athinon Street, 2413 Nicosia ,Cyprus.
12 CHRISTOU MANTIKA STR. 4154 KATO POLEMIDHIA LIMASSOL, CYPRUS
12 Egypt Street P.O.Box 22303 Nicosia 1520 Cyprus
12 Egypt Street, 1097 Nicosia Cyprus
12 Egypt,1097, Nicosia,Cyprus.
12 Ellados Street, Flat 204 2003 Strovolos Lefkosia, Cyprus
12 Esperidon Str., 4th Floor,1087, Nicosia,Cyprus.
12 Kennedy Avenue Kennedy Business Centre 2nd Floor Nicosia, 1087, Cyprus
12 Kennedy Avenue, Nicosia,Cyprus P.C. 1087.
12 Kennedy Avenue, P.O.Box 24293, Nicosia ,Cyprus 1703
12 Kennedy, Kennedy Business Centre, 2nd Floor, P.C.1087, Nicosia, Cyprus.
12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.
12-14 Kennedy Avenue, Kennedy Business Center 5th Floor, Office 504, Nicosia, P.C. 1087, Cyprus
12A Christou Mandika 4154 K. Polemidia, Cyprus
12A Christou Mantika Kato Polemidia 4154 Limassol Cyprus
12A Christou Mantika St., 4154 Kato Polemidia, Cyprus.
12A, Promitheos Street 4105 Limassol CYPRUS
13 Imittou Street, Saint Nicholas, Limassol,Cyprus.
13 Modestou Panteli, Egkomi 2407 Nicosia, Cyprus
13 Tempon Street, Flat 302 2408 Nicosia CYPRUS
13 Yianni Kapitani Street, Dasopolous, Nicosia Cyprus
13 Yianni Kapitani Street, Nicosia, 2024, Cyprus
14 Apollonias Street 4004 Limassol Cyprus
14 Armenias Avenue Flat 3 Strovolos 2003 Nicosia, Cyprus
14 Dimitriou Karaoli, Ormidia,Larnaca, CY-7530,Cyprus, KYTHREOT-P
14 Dimokratias, 2566 Lympia, Cyprus
14 Kappadokias Street, 2028 Nicosia Cyprus.
14 Karaiskaki ,2414 Nicosia, Makedonitissa, Cyprus.
14, Koronias, 4042 Potamos Germasogeias, Limassol, Cyprus.
14, Theanos Liasdou Street, Kaimakli 1026 Nicosia, Cyprus
14, Theanos Liasidou Street, 1026, Kaimakli, Nicosia, Cyprus.
14A Morfou Street, Platy Aglantzias Post Code: 2114 Nicosia – Cyprus
14A Trikomou Street Pallouriotissa, Nicosia, Cyprus
14B Odyssea Elytis Street Lakatamia Nicosia Cyprus
14C Demokritou Street Mary Court, Apartment 2 3100 Limassol Cyprus
14Dimokratias,2566Lympia, Cyprus
15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus
15 Lakedaimonias Street, P.C.2028,Nicosia, Cyprus.
15 Motzart Street, Limassol 3096, Cyprus.
15 Mozart Street 3096 Limassol Cyprus
15, Agiou Pavlou, Ledra House Agios Andreas, P.C. 1105, Nicosia, Cyprus
15, Chalkokondyli ,Gregory Mansions, 4th Floor,Flat 401, P.C.1071,Nicosia,Cyprus.
15,,Agiou Pavlou, Ledra House, Agios Andreas, P.C. 1105,Nicosia Cprus.
155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus
159 Leontiou A, Maryvonne Building Office 301, 3022 Limassol, Cyprus
16 Nikou Kazantsaki Street Ayios Athanasios 4107 Limassol, Cyprus
16 Zenas de Tyras, 1065 Nicosia, Cyprus
16, Kyriakou Matsi Avenue Eagle House, 9th Floor Agioi Omologites Nicosia, Cyprus PC 1082
163 Leonidiou Street, Clerimos bld. 3022 Limassol, Cyprus
165 Spirou Araouzou Street, Lordos Waterfront Court, 2nd Floor, Suite 201 Limassol, Cyprus.
165 Spyrou Araouzou Street, Lordos Waterfront, 2nd Floor, Office 201, 3036 Limassol, Cyprus.
17 Germanou Patron Str. Flat2, Nicosia, Cyprus.
17 Great Alexander Street Limassol Cyprus
17 Kolonakiou Street, Agios Athanasios, 4103 Limassol, Cyprus
17 Stratigou Gkiani Timagia F. 504,,3101,Limassol , Cyprus.
17 Stratigou Gkiani Timagia, Flat 504, 3101 Limassol, Cyprus.
17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.
17, Stratigou Gikani Timagia F. 3101 Limassol, Cyprus
17A Pyrou Street 4155 Kato Polemidhia Limassol Cyprus
18 Ampelokipon Street, Lakatamia Nicosia 2305, Cyprus
18 Ampleokipon, 2305 Anthoupolis Nicosia, Cyprus
18 Nicou Georgiou, Block B1, 3rd Floor Flat 303, 1095 Nicosia, Cyprus
18 Spyrou Kyprianou Avenue, Office 301, 3rd Floor Nicosia 1075, Cyprus
18 Spyrou Kyprianou Avenue, Office 301, 3rd Floor, Nicosia 1075, Cyprus
19 Karaiskaki Roussos Building Limassol Cyprus
19 Olimbos Street, 4th Floor,Likavitos, Nicosia,Cyprus.
19 Orfeos Street, Lykavitos, Nicosia 1070, Cyprus.
1A Lythrakomis Street, Lakatatamia ,Nicosia, Cyrus.
1A Sophouli Street Engomi Nicosia Cyprus
1a Sophouli Street, Engomi,2402,Nicosia, Cyprus.
1Arch,Makeriou 111&Vyronos, P.Lordos Centre,Block B,Floor,Office/flat401, 3105 Limassol,Cyprus
1Sofirini Street,Flat 102, Georgiou A,4040 Germasogeia, Limassol,Cyprus.
1st Apriliou 52 Athienou P.C. 7600 Larnaca Cyprus
2 Agapinoros Str. Iris Tower, 4th Floor, office 401 1076 Nicosia CYPRUS
2 Agapinoros Street Iris Tower, Office 401 1076 Nicosia CYPRUS
2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS
2 Christaki Kranou Street Limassol, Cyprus
2 Gazi Street, Apart 301, 2064 Strovolos, Nicosia-Cyprus
2 Gladstonos Street, Panayiteion Building 2nd Floor, Office 205, Larnaca Cyprus
2 Heracleous Street, Latsia, 2222 Nicosia-Cyprus
2 Kastoros Street, 1087 Nicosia, Cyprus
2 Kastoros Street, CI-1087 Niscosia, Cyprus.
2 Kastoros Street, CY-1087 Nicosia, Cyprus.
2 Kastoros Street, Nocosia, CYPRUS
2 Kleomenous & Digeni Akrita Street 2nd Floor 1516 Nicosia Cyprus
2 Kleomenous & Digeni Akrita Street, 1061 Nicosia,Cyprus.
2 Metropoleos Street, 2831 Evrichou Nicosia Cyprus
2 Mitropoleos, CY – 2831 Evrichou, Nicosia, Cyprus.
2 Neapoleos Street, Tempria Solea, Nicosia, Cyprus.
2 Nil Armstrong Street, Agios Athanasios, 4106 Limassol, Cyprus.
2 Prokopief Street, Kallithea, 3115 Limassol, Cyprus.
2 prokopief Street, Kallithea,3115 Limassol, Cyprus.
2 Riga Fereou St, Limassol Cyprus 3095
2 Riga Fereou Street, Limassol Centre,Block B,Suite 503, P.C3095 Limasssol , Cyprus.
2 Romanou Street – “Tlais Tower” 6th Floor Nicosia 1070 Cyprus
2 Sophouli Street,Chanteeclair House, 3 Floor, Nicosia ,Cyprus
2 Stravinski Street Katholiki 3020 Limassol Cyprus
2 Stravinski Street. Katholiki, 3020 LIMASSOL CYPRUS
2 Theotoki Street., Flat 102,2039 Strovolos, Nicosia,Cyprus.
2, Christodoulou Sozou Street 1096 Nicosia, Cyprus
2, Georgiou Markide Str., 1st Floor Office 1, Nicosia, Cyprus
2, Karava Street, Ergates, P.C. 2643, Nicosia Cyprus
2, Karava Street, Ergates P.C. 2643 Nicosia, Cyprus
2, Poliati Street 2731 Peristerona Nicosia, Cyprus
2, Prespas Street, Lordos, Central Court, 3-rd Floor, Flat 302, 1082 Nicosia, Cyprus
2,Karava Street, Ergates,P.C 2643, Nicosia,Cyprus.
2,Michalaki Kousoulide, Kaimakli,Nicosia, Cyprus.
2,Riga Fereou Street, Limassol Centre,Block B, 6th Floor,Office 601,CY-3095 Limassol, Cyprus.
20 Gregory Afxentiou Street, Agios Dometios, Nicosia, Cyprus.
20 Karpasis Str. Linopetra, 4102 Ayios Athanasios Limassol CYPRUS
20 Mitropolitou Nicodemou Mylona Street 7 600 Athienou, Larnaca Cyprus
20 Mitropolitou Nicodemou, Mylona Street, CY – 7600 Athienou, Larnaca, Cyprus. P.O.Box 26557, CY-1640
20 Mitropolitou Nicodemou, Mylona Street, CY- 7600 Athienou, Larnaca, Cyprus. P.O. Box 26557, CY – 1640
20 Omirou Avenue Office 302 1097 Nicosia Cyprus
20 Vas Freiderikis Street, El Greco House,Office, 104 Nicosia Cyprus.
20, Queen Drederika Street El Greco House Office 104 Nicosia, Cyprus
20, Queen Frederica Street El Greco House, Flat 104 1506, Nicosia CYPRUS
201 Paschali Court, 176 Makarious Avenue, 3027, Limassol, Cyprus
202 Anestis Court, Eleonis Street 4041 Limassol, Cyprus
205 Christodoulou Chatzipavlou Louloupis Court 2nd Floor, Office 201, 3036, Limassol, Cyprus
205 Christodoulou Chatzipavlou Str. 2nd Floor.Office 201 Louloupis Court Limassol,Cyprus.
205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus
21 Ellados Avenue Paphos 8020 Cyprus
21 Pandoras Street, Hatzimattheou-Yiannouri Court,Suite 10, 6042 Larnaca ,Cyprus.
21, Demostheni Severi Avenue Anna Court, 2nd Floor, Flat 201 1080 Nicosia, Cyprus
21, I. Dragoumi Str., Platy Aglantzias Nicosia, Cyprus.
21, Pandoras Street, Hatzimatheou- Yiannouri Court, Suite 10, 6042 Larnaca, Cyprus
21, Pandoras Street, Hatzimattheou – Yiannouri Court, Suite 10, 6042 Larnaca, Cyprus
22 Apollo Court, Neapolis Complex christou Oikonokidi street, Limassol Cyprus, CY3101
22 EVDOKIAS STREET, 2048 STROVOLOS, NICOSIA, CYPRUS
22 Stassicratous Street, Suite 401 Olga Court, Nicosia 1065, Cyprus.
22 THE0PHILOS GEORGIADES STREET, AGLANDJIA, 2123, NICOSIA, CYPRUS
22, Chitron Street, 1075 Nicosia. Cyprus.
22, Constantinoupoleous Str., flat 202 2107 Aglantzia, Nicosia, Cyprus.
221 Christodoulou Hadjipavlou Str., Helios Court, 1st Floor, Limassol,Cyprus.
221, Chr. Haggipalou str. Helios Court 1st. Floor, 3036 Limassol, Cyprus
22Stassicratous Street, Suite 304 Olga Court, Nicosia,1065 Cyprus.
22Theophilos Georgiades, Aglandjia,2123 Nicosia, Cyprus.
23 Riginou Street, 3115 Limasssol, Cyprus.
232 Arch.Makariou 111 Avenue, Apollo Court,6th Floor/Flat 602, 3030 Limassol,Cyprus.
233, Makariou 111 str. 428 Faethon House Kanika Enaerios Complex, 3105 Limassol, Cyprus
233, Makariou III Str. 428 Faethon House Kanika Enaerios Complex 3105 Limassol, Cyprus
233,Makariou 111 Str., 428 Faethon House , Kanika Enaerios Complex,3105 Limassol Cyprus.
235 Arch Makarios 111 Avenue, Kanika Enaerios Complex, Flat 202,Limassol 3105, Cyprus.
24 Acheon Street, Apt. 101 Ayios Andreas 1101 Nicosia Cyprus
24 Agias Varvaras,Archangelos, 2334 Nicosia, Cyprus.
24 Ektoros Street Palouriotissa Nicosia, Cyprus
24 Gr. Digenis Avenue Flat 204 Larnaca Cyprus
240,Ach,Makarios Ave., P.Lordos Centre, Office 204,Limassol, Cyprus.
25 Eretrias Street, 3111 Limassol, Cyprus
25, Valesta Ayios Dometios Nicosia
25B Marathonos Street, Leivadia,Larnaca 7060, Cyprus.
26 Eleftherias, Lakatameia, 2312 Nicosia, Cyprus
26a Irrodou Attikou, Archangelos, Nicosia 2332, Cyprus.
27 Evagorou Avenue Irini Building 1st Floor, Office 11 1066 Nicosia, Cyprus
27 Pindarou Street, 2nd Floor Alpha Business Centre 1060 Nicosia Cyprus
27 Pindarou,Alpha Business Centre, 2rd Floor,P.C.1060, Nicosia Cyprus
278 Coral Bay, Peyia Paphos
27A,Agiou Andronikou,Archangelos Strovolos 2054, Nicosia,Cyprus.
284,Arch.Makarios 111 Avenue, Fortuna Court,Block B, 2ND Floor,3105 Limassol,Cyprus.
284. Arch. Makariou III Ave Fortuna Court, Block B, 2nd Floor 3105 Limassol, Cyprus
28th October street 45, City Home 37D, 2nd Floor Flat 203, 2012 Nicosia, Cyprus
29 A Annis Komninis , Nicosia,Cyprus.
29 Agyios Paraskevis, Germasoyia,4044 Limassol, Cyprus.
29 Edessas Street Kallithea P.C. 3115 Limassol, Cyprus
29 Edessas Street, Kallitheas 3115 Limasool Cyprus
29 Justice Street, Engomi, Nicosia, Cyprus
29 Theklas A Lisioti Cassandra Center, 3rd Fl. P.O. Box 53675 3317 Limassol Cyprus
29 Theklas Lysioti, Cassandra Centre,2 Floor, Office/Flat 201,3030 Limassol, Cyrus.
29A annis Komminis Street P.O. 1061, Nicosia Cyprus
29A Annis Komninis street Ground Floor, Flat 2, Nicosia 1061, Cyprus
29A Annis Komninis Street, 1520 Nicosia , Cyprus.
29A Annis Komninis Street, P.C.1061,Nicosia , Cyprus.
29A Annis Komninis, P.C1061,Nocosia, Cyprus,
29A Edessas Street Kallithea P.C. 3115 Limassol, Cyprus
29A,Annis Komninis Street,1520, Nicosia.
2A Archimedou Street Ayios Andreas 2365 Nicosia Cyprus
2A ARCHIMEDOU STREET, AYIOS DOMETIOS 2365 NICOSIA CYPRUS
2A,Archimedou Street, Ayios Dometios,2365, Nicosia,Cyprus.
2B Prokopief Street Kallithea 3115 Limassol, Cyprus
2nd Floor, Cassandra Centre 29, Theklas Lyssioti Street, 3030 Limassol Republic of Cyprus
2nd Floor, Kennedy Business Centre, Office 203, P.O. Box 24293, Nicosia, Cyprus, 1703
2rd Floor Kennedy Business Cetre, 12 Kennedy Avenue, Nicosia, Cyprus (Assistant Secretary)
3 Anhilea Pilloti Str., 4106 Ayios Athanasios Limassol CYPRUS
3 DAMASKINOU STREET, STROVOLOS, NICOSIA, CYPRUS
3 Dimou Irodotou, K1A, 1095-CY, Nicosia
3 ELIA VENEZI STREET AGLANTZIA, 2112 NICOSIA, CYPRUS
3 ELIA VENEZI STREET, AGLANTZIA, 2112 NICOSIA, CYPRUS
3 Grammou Street, 3106,Limassol, Cyprus.
3 Grevenon Str. 1055, Nicosia, Cyprus.
3 Konstantinoupoleos , 2333 Archangelos, Nicosia,Cyprus.
3 konstantinoupoleos Street Archagelos Nicosia Cyprus
3 Kreontos Street, Apt.001,1077 Nicosia, Cyprus.
3 Kyriacou Matsi str. Roussos Limassol Tower 6th Floor Office 6B Limassol, Cyprus
3 Kyriakou Matsi Street Roussos Limassol Tower 6th Floor Office 6B Limassol Cyrpus
3 Michael Koutsofta Street, 303 Limassol , Cyprus.
3 Michael Koutsofta Street, 3031 Limassol, Cyprus.
3 Omirou 3095, Agios Nikolaos Limassol Cyprus
3 Pasicratous Street Nicosia Cyprus
3 Roupel Street, Agios Andreas, 1105, Nicosia, Cyprus
3 Thasos Street, Dadlaw House P. C. 1520, Nicosia Cyprus
3, Korinthou Street, Strovolos 2008 Nicosia, Cyprus
3,Telemachou Str. 2400 Nicosia,Cyprus.
30 Sofocleous Str. 4154 Kato Polemidia Cyprus
304 Olga Court 22 Stassicratous Street, Nicosia, Cyprus.
304 Olga Court, 22 Stassicratous Street 1065 Nicosia, Cyprus
304 Olga Court, 22 Stassicratous Street Nicosia, Cyprus
30A Parthenonos Street, Strovolos ,Nicosia, Cyprus.
31 Yianni Ritsou, 2572 Pera Chorio-Nisou, Nicosia, Cyprus
32 Karatza 3020, Lemesos, Cyprus,
32 Stasikratous Street, Charalambous Tower, Office/flat 601,1065, Nicosia, Cyprus.
32B Eleftheriou Venizelou Latsia Nicosia Cyprus 2235
33 Ellados Street, Larnaca-Cyprus, Cypriot, ID 745031.
33 Georghiou Anagnostopoulou Street Strovolos 2047 Nicosia Cyprus
34 Tamasou Street 2044 Strovolos Nicosia Cyprus
34A Melrtiou Metaxaki Street, Ayios Nikolas 3100 Limassol, Cyprus.
35 Stratigou Makrigiani, Rozalia Court,C301, 3022 Limassol, Cyprus.
35, 121st Road, 4130 Limassol, Cyprus.
35, Yiannitson Street, Apt. 101 Nicosai, Cyprus
35C Archaion Solon Street, P.C. 2113 Aglantzia, Nicosia, Cyprus
36,Vyronos Avenue, Nicosia CY1506, Cyprus.
37A Stadiou Str. Aglantzia 2103 Nicosia Cyprus
37A Stadiou Str.Aglantzia, P.C.2103,Nicosia,Cyprus.
38 Heroon, 2222 Latsia, Nicosia, Cyprus
38,Dikomou Kato Lakatamia, P.C.2323,Nicosia, Cyprus.
3A Aristokyprou,3048 Agios, Spyridonas, Limassol, Cyprus.
3a Dionysou Street, Strovolos, Nicosia, Cyprus.
3Michael Koutsofta, 3031 Limassol Cyrus
3ND Floor,Kennedy Business Centre, 12 Kennedy Avenue, Nicosia, Cyprus.
3rd Floor Iris House, 52 John Kennedy Street, Limassol 3106, Cyprus.
3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus
4 A. TERZAKI STREET, STROVOLOS, 2062 NICOSIA, CYPRUS
4 Agias Paraskevis, Episkopi, Limassol, Cyprus.
4 Anexarhou,Sahemo Court 5, Flat 401,Area Kapsalos, Limassol, Cyprus.
4 Demosthenes Str., Nicosia 1101, Cyprus.
4 Diagoras Street, Kermia Building, 6th Floor-Office 601 Nicosia 1097.
4 Katalanou, Office/Flat 102, 2121 Nicosia,Cyprus.
4 Kavkavitsa Street Strovolos, Nicosia Cyprus
4 Kekrops Street 2113 Nicosia Cyprus
4 Kkreotos Street, Flat 202,1077,Nicosia, Cyprus.
4 Michael Koutsofta Mesa Yitonia Limassol, Cyprus
4 Par. Konst. Mourouzi Street Kato Polemidia, 4156 Limassol, Cyprus
4 Par.Honst.Mourouzi Street, Kato Polemidia, Limassol 4156 Cyprus.
4 Pavalou Nirvana Street Alpha Tower, 1st Floor Flat/ Office 13 P.C. 3021 Limassol, Cyprus
4 Pavlou Nirvana Str., Alpha Tower, 1st Floor, Office 13 3021 Limassol, Cyprus
4 Pavlou Nirvana Str., Alpha Tower,Suite 31, Limassol,Cyprus.
4 Pavlou Nirvana Str., First Floor, Office 13, 3021 Limassol, Cyprus.
4 Pavlou Nirvana Street Alpha Tower, 3rd Floor Flat/Office 31 P.C. 3021 Limassol Cyprus
4 Pavlou Nirvana Street, Alpha Tower , 1st Floor, office 13 3021 Limmassol, Cyprus.
4 Pavlou Nirvana Street, Alpha Tower, 3rd Floor, Office 31, 3021 Limassol, Cyprus.
4 Pavlou Nirvana Street, Alpha Tower,1st Floor, Office 13,3021 Limassol, Cyprus.
4 Pavlou Nirvana Street, Alpha Tower,1st Floor,Office/flat 13, 3021 Limassol, Cyprus.
4 Perikleous, Lakatameia, 2323, Nicosia Cyprus
4 Timokreontos str., 3076 Limassol, Cyprus
4 Triptolemos Street, Flat 301,1087 Nicosia, Cyprus.
4, Annis Komninis Street Apt. 303 1066 Nicosia Cyprus
4, Athinin Street, Pallouritissa ,Nicosia, Cyprus.
4, Diagorou Str., Kermia Building Office 104, 1097 Nicosia, Cyprus.
4, Diagorou Street, Kermia Building, Office 104 1097 Nicosia Cyprus
4, Triptolemos Street 1087 Lefkosia, Cyprus
4, Triptolemos Street, 301, 1087 Lefkosia, Cyprus.
4, Triptolemos Street,301, 1087 Lefkosia , Cyprus.
4,Diagorou Str., Kermia Building, Office 104,1097 Nicosia, Cyprus.
40 Kirnonos St. 3095 Limassol Cyprus
41 Makarios III Avene, Office 21 Nicosia, Cyprus
41 Themistockli Dervi Hawaii Nicosia Tower 2nd Floor, 1066, Nicosia Cyprus
42 Melinas Merkousi, 2411 Egkomi, Nicosia,Cyprus.
42 Nestoros, 1026 Kaimakli, Nicosia, Cyprus
428 Faethon House, 233 Makariou Av, Kanika Enaerious Complex, Limassol 3105, Cyprus.
428 Faethon House, 2333 Makariou Avenue, Kanika Enaerious Complex, Limassol 3105, Cyprus.
44 Ayia Neophytou, Archangelos 2334 Nicosia, Cyprus
45 EPIAS AV. ENGOMI, NICOSIA CYPRUS
45, Digeni Akrita , 1070, Cyprus.
48 Kyriacou Matsi, Erimi, Limassol,4630. Cyprus.
48 Them, Dervi Str, Centennial Building P.O. Box 27511 430 Nicosia, Cyprus
48 Themistokli Dervi Street, Centennial Building,1 st Floor,Office 104, CY- 1066 Nicosia Cyprus.
48, Themistoklj Dervi, Cemtemmoa; Bbuilding, Nicosia, Cyprus
49 Ernis Street Aglantzia Nicosia Cyprus
4A Agias Lavras, 1107 Agios Andreas, Nicosia,Cyprus.
4A Odyssea Elyti Street 4180 Ypsonas Limassol Cyprus
4Aggeou Street, Strovolos, Nicosia, 2057,Cyprus.
4B Orfeos Street, 1070 Nicosia, Cyprus
4B Orfeos Street, Nicosia 1070, Cyprus
5 A Evagora Pallikarides Street, 2430 Engomi, Nicosia, Cyprus.
5 A Evagora Pallikarides Street, Engomi, Nicosia, Cyprus.
5 A Evagora Pallikaridi, Engomi 2430, Nicosia, Cyprus.
5 A Evagora Pallikaridi, Engomi 2430,Nicoisa, Cyprus.
5 A,Evangora Pallikarides, Flat 1, 2408 Engomi, Nicosia, Cyprus.
5 ANEXARTISIAS STREET, LYMPIA, 2566 NICOSIA, CYPRUS
5 Lysiou Str, Limassol Cyprus
5 Megalou Konstantinou Street, Apt.302,Flat 302, Nicosia 1057, Cyprus.
5 Mourouzi-Styliana Court, Flat 401 4001 Mesa Geitonia, Limassol, Cyprus
5 Romis Str.,Ypsonas, Limassol,Cyprus.
5 Th. Dervis Street Elenion Building, 2nd Floor Nicosia, CY-1066 Cyprus
5 Themistocles Dervis Street, Elenion Building, 2nd Floor, CY-1066 Nicosia Cyprus.
5,Goudiou Street Agios Andreas, Nicosia,Cyprus.
5,Megalou Konstantinou Street, Flat 302, Lykavitos, Nicosia 1057, Cyprus.
51 Omirou Street, Aglantzia, P.C. 2121, Nicosia, Cyrprus
52, 1st April Atreet, CY -7600 Athienou, Larnaca, Cyprus.
52, 1st April Str. 7600 Athienou, Larnaca Cyprus
52, Athienou 1st Apriliou Street Larnaca, 7600
54B MILTONOS STR. AY. SPYRIDONAS, 3050 LIMASSOL CYPRUS
55B Makarios 111Street, Trachoni, 4651 Limassol, Cyprus.
55b Makarios III Street 4651 Trachoni, Limassol Cyprus
58 Kritis Street Kapsalos Limassol Cyprus
59 Metochiou Street, Suite 202, P.O. Box 7741 1101 Nicosia Cyprus
5A ,Evagora Pallikarides, Flat 1,2408 Engomi, Nicosia,Cyprus.
5A Evagora Pallikaridi Engomi 2430 Nicosia Cyprus
5A Evagora Pallikaridi, 2430 Engomi, Nicosia, Cyprus.
5A Evagora Pallikaridi, Engomi 2430 Nicosia Cyprus
5A Ioanni Kliride Str. Strovolos, Nicosia, 2049 Cyprus.
5A, Evagora Pallikarides, Flat1, 2408 Engomi, Nicosia, Cyprus.
5A,Evagora Palikaridi, Engomi,P.C.2430, Nicosia ,Cyprus.
6 Ammochostou Street, Flat 201,Strovolos,2040 Nicosia, Cyprus.
6 Engomis Street Laiki Lefkothea, Geri 2200 Nicosia Cyprus
6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus
6 George Demosthenous Street Strovolos CY-2008, Lefkosia, Cyprus
6 Georgia Griva Digeni Avenue Maximos Plaza – Tower 3, Office 102 3106 Limassol Cyprus
6 Georgiou Griva Digeni Avenue Maximos Plaza- Tower3, Office 102 310 6 Limassol Cyprus
6 Grevenon Street, Aglantzia, 2112 Nicosai, Cyprus
6 Grevenon Street, Aglantzia, 2112 Nicosia, Cyprus.
6 Kerkidas St. Nicosia 2062, Cyprus.
6 Kratinou Street Nicosia Cyprus
6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus
6 Neoptolemos Street PO Box 8530 2080 Nicosia CYPRUS
6 Protea, Strovolos, 2051, Nicosia. Cyprus.
6 Proteos ,2501 Strovolos, Nicosia,Cyprus.
6 Vassilis Vryonides Str Gala Court Chambers 1st Floor, Office 103-104 P.O. Box 57041 3311 Limassol-Cyprus
6, G. Demosthenus Strovolos, 2008 Nicosia, Cyprus
6, George Demosthenous 2008, Strovolos Nicosia, Cyprus
6, Myronos Street, 3035 Limassol , Cyprus.
6,Nikou Nikolaidi Str., Pallouriotissa, 1041 Nicosia,Cyprus.
61 Arch. Makariou III Avenue 4876 Kyperounta Limassol
64 Democratias Str., Strovolos Nicosia, Cyprus
64 Metochiou Street Offices 401-501 P.O. Box 7512, Nicosia CYPRUS
65 Georgiou A’ Str. Popiland office 7 P.Yermasoyias P.O.Box 52412 4064 Limassol Cyprus
67 Arch.Makariou 111 Avenue, 4003 Mesa Geitonia, Limassol, Cyprus.
67 Eleftherias Street , Parekelisia, Limassol,4520, Cyprus.
68 Georgiou Griva Digeni, Agios Tyhonas, Cyprus.
69 Christaki Cranou St, Limassol Cyprus
69 Makarios Ave. “Tlais Tower”, Office 301, 3rd Floor 1070 Nicosia, Cyprus
6A Photiou Str., apt. 302A Stephanie House Block A CY-1095, Nicosia Cyprus
7 A Gardenias Ekali 3110 Limassol, Cyprus.
7 Aandreadi Street,Agla Fyla, Limassol, Cyprus.
7 Andreadi Street, Agala Fyla, Limassol, Cyprus.
7 Dromos 74th Street, 4155 Polemidia, Lamassol, Cyprus.
7 Ipsou Street, Santhemi 8 Court, Apt.201, Limassol 3070, Cyprus
7 Mitilinis, Germasoya Green Area, 4044,Limassol, Cyprus.
7 Rega Fereou Street 2413 Engomi Nicosia, Cyprus
7 Rega Fereous Engomi 2413 Nicosia, Cyprus.
7 Stasandrou Street Office 103, 1060,Nicoisa, Cyprus.
7 Stasandrou, Office 102-103, 1060 Nicosia, Cyprus P.O. Box 26652 1646 Nicosia
7 Volga Street, 3065 Limassol, Cyprus.
7 Xenophontos Str. Nicosia Cyprus
7, Lefkados Street, Latsia, Nicosia. Cyprus.
70 JF Kennedy Ave Nicosia Cyprus.
70 JF Kennedy Aveneue, Papabasiliou House, 1st Floor Nicosia 1076, Cyprus.
70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus
70 JF Kennedy Avenue Papabasiliou House, 2nd Floor Nicosia Cyprus.
70 JF Kennedy Avenue, Papabasiliou House,2nd Floor, Nicosia, Cyprus.
70 JK Kennedy Avenue 2nd Floor,Papabasilou House, Nicosia 1076, Cyprus.
70 Michael Georgiou , 7600 Athienou, Larnaca, Cyprus.
71 Petrou Tsirou, Swepco Court 8, Flat M2, Naafi, 3076 Limassol, Cyrus.
75 Prodromou Avenue , OneWorld Parkview House, 4thFloor,2063, Nicosia, Cyprus.
75 Prodromou Avenue, Oneworld Parkview House P.C. 2063, Nicosia, Cyprus
75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.
7A Gardenias Street, Ekali 3110 Limassol, Cyprus.
7A Lordou Russell 3076 Limassol Cyprus
7A Lordou Russell, 3076 Limassol, Cyprus.
7A Mesimvrias Street, Nearchou Court 8,Office/ Flat 101, 4100 Mesa Yitonia, Limassol, Cyprus.
7B,Gordonos Agios Georgios Chavouzas, P.C.3070,Limassol,Cyprus.
7Stasandrou Street, 1060 Nicosia, Cyprus.
7th Parkovaya Street, Bldg.28,Apt.6,P.C.3101, Limassol ,Cyprus.
8 Florinis Street Apartment 15, Nicosia 1065, Cyprus
8 Florinis Street Nicosia, 1069 Cyprus
8 Florinis Street, Apt. 14, Nichosia 1065, Cyprus
8 Florinis Street, apt. 15 Nicosia Cyprus
8 Florinis Street, Apt. 9 Nicosia 1065 Cyprus
8 Florinis Street, Apt.9,Nicosia 1065, Cyprus.
8 Florinis Street,Apt.14, Nicosia 1065, Cyprus.
8 FlorinisStreet, Apartment 15, Nicosia 1065, Cyprus
8 Kennedy Ave Office 101 CY-1640 Nicosia, Cyprus
8 Kennedy Ave., Office 101 CY-1087 Nicosia, Cyprus
8 Kennedy Ave., Office 101, CY-1087, Nicosia, Cyprus
8 Kennedy Ave., Office Cy -1087 Nicosia, Cyprus
8 Kennedy Avenue, Flat 101 CY-1087 Lefkosia Cyprus
8 Kennedy Flat 101, Nicosia 1087, Cyprus.
8 Kennedy, 1st Floor Flat/Office 101 P.C. 1087 Nicosia, Cyprus
8 Nicou Georgiou Street Block B1, 3rd Floor, Flat 303 Nicosia 1095, Cyprus
8 Nicou Georgiou Street, Block B1, 3rd Floor Flat 303, Nicosia 1095, Cyprus
8 Nicou Georgiou, Block B1, 3rd Floor Flat 303, 1095 Nicosia Cyprus
8 Peramatos Street, 4040 Limassol, Cyprus.
8 Pthyagorou Str. 6035 Larnaca CYPRUS
8 Thermopylon,Paliometocho, 2682 Nicosia, Cyprus.
8, Apollonos str., Aglantzia, 2101 Nicosia, Cyprus
8, Gregory Afxentiou Avenue EL.PA Livadioti, Office 306 6023 Larnaca, Cyprus
8, Kennedy Ave., Office 101, P. O. Box 26557, CY-1640 Nicosia, Cyprus
8,Chiou Street, Ayios Dometios,Cy273, Nicosia,Cyprus.
80 Arch. Makarios III, Avenue, Nicosia, Cyprus.
80, Arch Makarios III Ave 5th Floor Nicosia 1077, Cyprus
80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus
80,Arch Makarios , 111Avenue Nicosia, Cyprus.
80,Arch.Makarios 111Ave., 5th Floor, Nicosia, Cyprus.
82A, Makarios Ave. Niscosia 1077 – Cyprus
84 Mykinon Street Kalogiron 4045 Mouttagiaka, Limassol Cypurs
8A Thermopylon , 2682 Paliometocho, Nicosia, Cyprus.
8Acropoleos Avenue, Nicosia, Cyprus.
8B Agapis Greet Latsia, 2223 Nicosia, Cyprus
9 Andrea Miaouli Str., 7647 Mosfiloti Larnaca CYPRUS
9 Efesou, Flat 302, Likvitros Nicosia, Cyprus
9 FOTIOU STREET STREET AGIOI OMOLOGITAES 1095 NICOSIA CYPRUS
9 Gevgeli Street Nicosia, Cyprus
9 Kennedy Street, 101 1087, Lefkosia, Cyprus.
9 Kyriacou Kolokasi 2305 Agios Dometios, Nicosia Cyrpus
9 Kyriacou Kolokasi, 2360 Agios Dometios Nicosia, Cyprus
9 Nicophontos Street, 2311 Pano Lakatamia, Nicosia,Cyprus.
9 Theotokis, Flat 42, Likavitos, Nicosia 1055, Cyprus
9 Zinonos Kitieos St.Office 3, Nicosia,2406, Cyprus.
9, Alkeou Street Pelekanos 16 Court 2nd Floor, Office 201 Nicosia. Cyprus
9, Smyrnis Str, Flat 303, 1035 Nicosia Cyprus
9,Karaiskaki Str.,3032, P.O.Box 50119, Limassol 3601, Cyprus.
9,Karaiskakis Street, 3032,Limassol, Cyprus.
93 Arch Makarios 111, Apt.52,Nicoisa,CY-1071, Cyprus.
93,Archbishop Makariou 111 Street, 52 ,1071 Lefkosia Cyprus.
9a Erechiheos Str. Agios Spyridonas 3055 Limassol, Cyprus
9A Falirou, Pallouriotissa 1046 Nicosia, Cyprus
A, Karava Street, Ergates P.C. 2643, Nicosia Cyprus
Advocates & Legal Consultants 31 Evagoras Avenue, Evagoras Building Suites 41 & 42, P. C. 1066 Nicosia Mailing Address- PO Box 25617 1311 Nicosia, Cyprus
Advocates – Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus
Afrodites 25, 2nd Floor, Office 204, Nicosia. Cyprus.
Agias Fylaxeos, 294 A, Limassol, Cyprus,3116.
Agias Fylaxeos, 294A, Limassol Cyprus, 3116
Agias Sofias 40 3065 Limassol Cyprus
Agias Sofias 94B, Limassol, Cyprus.
Agias Zonis & Thessalonikis Corner Nicolaou Pentadromos Center Block B, Office 701G 3026 Limassol Cyprus
Agiou Andreou 332 CY-3035 Limassol , Cyprus.
Agiou Andreou 332 Patrician Chamber, 3035 Limassol – Cyprus.
Agiou Louka 1 Kantou 4631, Limassol Cyprus
Agiou Pavlou 15, Ledra House, Agios Andreas, P.C. 1105 Nicosia, Cyprus.
Agiou Pavlou,15,Ledra House, Agios Andreas, P.C.1105,Nicosia, Cyprus.
Agiou Pavlov, 15 Ledra House Agios Andreas PO Box 1105 Nicosia, Cyprus
Aigou Pavlou, 15 LEDRA HOUSE Agios Andreas, P.C. 1105 Nicosia, Cyprus
Aigyptou,38 A Kapsalos, P.C.3087,Limassol, Cyprus.
Aischinou, 6. P.C. 3051, Limassol, Cyprus
Aisopou & Agias Aikaterinis 2, PNO House,3rd Floor 3100, Limassol,Cyprus.
Akropoleos ,8, Mabella Court,P.C. 1300,Nicosia, Cyprus.
Alexi Minoti 21 Agios Athanasios, P.C. 4103, Limassol, Cyprus
Alexia Court Apt.201, 3 Zinonos Kitieos Engomi 2406 Nicosia Cyprus
ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus
Alkaiou Dummy Flat 19A Limassol Cyprus
Alpha Business Centre, 27 Pindarou Street,2nd Floor, 15176 Nicosia, Cyprus.
Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus
Alphan Tower, 4 Pavlou Nirvana Str., 1st Floor,Office 13, 3021 Limassol Cyprus.
Amathunta Av., Agios Tyxonas, Sterea Beach Complex Pearl House,Apt.302, 4532 Limassol,Cyprus.
Analipseos 13,Strovolos, Nicosia,Cyprus.
Anastasi sioukri & Olympion, Thermis Tower, 6th Floor, P.O. Box 3035, Limassol, Cyprus
Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus
Andreas Onisiforou 9A, Limassol, Cyprus.
Andreas S. Petrou Law Office 2 Romanou Street – “Tlais Tower” 6th Floor Nicosia 1070 Cyprus
Andreas Spyrides GOODGATE MANAGEMENT LIMITED 48 Themistocles Dervi str, Centennial Building P.O.Box 27511, 2430 Nicosia, CYPRUS
Anexartisias & Athinon Corner Pitsillides Bldg. 3rd Floor Office C1 Limassol, Cyprus
Anexartisias & Athinon Corner Pitsillides Building 3rd Floor, Office C1 Limassol Cyrpus
Anexartisias & Kyriakou Matsi Rousos Limassol Tower, 10th Floor, P.C. 3317 Limassol, Cyprus
Anmexis Corporate Services Limited Arch Makariou III & Vyronos 1 P Lordos Center Block B Office 401 3105 Limassol Cyprus
Antoni P. anastasiadi, 6 Mesa Geitonia 4008 Limassol.Cyprus
Apartment #15 8 Florinis Street 1065 Nicosia Cyprus
Apartment #9, 8 Florinis Street, 1065 Nicosia, Cyprus.
Apartment 2, Cleopatra Lodge 8 Florinis Street 1065 Nicosia Cyprus
Apartment 2, Cleopatttttra Lodge 8 Florinis Street 1065 Nicosia Cyprus
Apartment No. 14, 8 Florinis Street Nicosia, 1065 Cyprus Sawood
APL Financial Services (Overseas) Ltd, 1 C, Pantelides Avenue, 3rd Floor, P O Box 2313, Nicosia, Cyprus
Apollonias Street 14A Mesa Yeitonia Limassol 4004 Cyprus
Apt 9, 8 Florinis Street Nicosia, 1065 Cyprus
Apt.15,8 Florinis Street, Nicosia,1065, Cyprus.
Apt.2, Cleopatra Lodge, 8 Florinis Street, 1065 Nicosia,Cyprus.
Arch Makarios 111, 134 Yiota Court, P.C 3021 Limassol Cyprus.
Arch Makariou 111.134 Yiota Court, Office 301,P.C.3021, Limassol, Cyprus.
Arch Makariou III & Vyronos 1 P Lordos Center Block B Office 401 3105 Limassol Cyprus
Arch,Makariou III, 155 Proteas House, 5th Floor P.C.3026, Limassol, Cyprus.
Arch. Makariou iii 115 PROTEAS HOUSE, 5th floor, P.C. 3021 Limassol Cyprus
Arch. Makariou III, 146 Alpha House, 4th Floor, PC3021, Limassol. Cyprus.
Arch. Makariou III, 16C, Christa Building, 2nd Floor P. C. 6017, Larnaca, Cyprus
Arch. Makariou III, 229 Meliza Court 4th Floor, P.C.3105, Limassol, Cyprus
Arch. Makariou III, 229 Meliza Court, 4th Floor P.C. 3105, Limassol, Cyprus
Arch. Makariou, 240 P. Lordos Center 2 Floor, Flat/Office 204 Limassol, Cyprus
Arch.Makariou 111, 155,Proteas House, 5th Floor,P.C.3026, Limassol,Cyprus.
Arch.Makariou 111, 284, Fortuna Court Block, B,2nd Floor,P.C.3105, Limassol, Cyprus.
Archbishop Makariou 111 93,Flat 52,Lefkosia 1071 Cyprus
Archbishop Makariou III 93, Flat 52, Lefkosia 1071 CYPRUS
Archbishop Makariou III, 93 Flat 52, 1071 Lefkosia P.o. Boc 26557, CY-1640 Nicosia, Cyprus
Archbishop Makariou III, 93, Flat 52, CY-1071 Lekkosia. P.O. Box 26557, CY-1640. Nicosia. Cyprus.
Ariadnis, Sun City Complex Block 1, 2nd Floor, office/flat 21, 4531 Limassol, Mouttagiaka Cyprus
Aristodimou 6 Strovolos 2045 Nicosia Cyprus
Armenias 22, Flat 102, P.C. 2003, Nicosia, Cyprus
Armenias 22,Flat 102,P.C.2003, Nicosia,Cyprus.
Athalassis Avenue 64 Nicosia
Athanasiou Diakou 14, Ypsoupoli, 4180 Ypsonas, Limassol, Cyprus
Attikis 7 Strovolos 2027 Nicosia Cyprus
Bextrum Secretarial Services Limited P.C. 2003, Strovolos Armenias 14, office 4 Nicosia, Cyprus Postal Adress: 1, Staropetrovskij side-street, building 1, 4th floor, office 422
Boumpoulinas 33 Mesa Geitonia P.C. 4005 Limassol, Cyprus
Boumpoulinas, 11 3rd floor P.C. 1060, Nicosia, Cyprus
Boumpoulinas, 11, 3rd floor, P.C. 1060, Nicosia, Cyprus
C/- 6 Neoptolemos Street Nicosia Nicosia Cyprus
C/- Proios & Co. Certified Public Accountants CY 6 Neoptolemos Street Nicosia
C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus
c/o Sinirma Limited 2 Riga Fereou Street, Limassol Center Block B, 6th Floor, Office 601 & 602, CY-3095 Limassol, Cyprus
Caratfin Limited 11 A Enripidou Street Engomi 2413 Nicosia, Cyprus
Chapo Central, 3rd Floor 20 Spyrou Kyprianou Avenue CY-1075 Nicosia, Cyprus
Chariton 2A Kaimakli, Nicosia
Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus
Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus
Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus
Christodoulou Chatzipavlou , 221, Helios Court, 1st Floor, P.C. 3036, Limassol Cyprus.
Christodoulou Chatzipavlou, 205 Louloupis Court, 2nd Floor, Flat/Office 201 P.C. 3036, Limassol, Cyprus
Christodoulou Chtzipavlou, 205 Louloupis Court 2nd. Floor, Flat/Office 201, P.C. 3036, Limassol Cyprus
Christos Patsalides & Associates Advocates & Legal Consultants 31 Evagoras Avenue, Evagoras Building Suites 41 & 42, P. C. 1066 Nicosia Mailing Address- PO Box 25617 1311 Nicosia, Cyprus
Christou Martika 12A, Kato Polemidia, 4154, Limmassoe.
Christou Oiknomidi Street, Apollon Court, office/flat 41, 3101 Limassol, Cyprus
Christou Oikonomidi Street, Apollon Court, Office/Flat 41, 3101 Limassol, Cyprus
CHRYSANTHOU & CHRYSANTHOU Palais D’Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus
Chrysanthou Manlona 3, P.C. 3030, Limassol, Cyprus.
Chrysses Demetriades & Co Law Office Fortuna Court 284 Makarios III Avenue Limassol Cyprus
Citizen of Cyprus, resident at Themistokli Dervi 48, 303 Nicosia Cyprus
Cleopatra Lodge Apt 2, 8 Florinis Street, 1065 Nicosia, Cyprus.
Columbia Hotels & Resorts Limited (BVI) P O Box 51624, CY-3507 Dodekanison Street Columbia House Limassol, Cyprus
Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus
Corner Arch Kyprianou, & Ag.Andreou Str.2, G.Pavlides Court,5th Floor, 3036 Limassol,Cyprus.
Corner Arch Makarios III & Agapinoros 2 Iris tower Office 602, P.O. Box 24656, Nicosia, Cyprus
Corner Arch,Kyprianou,& Ag. Andreou Str.2,G.Pavlides Court,5th Floor, 3036 Limassol, Cyprus.
Corner Arch. Kyprianou & Ag. Andreou Str. 2 G. Pavlides Court, 5th Floor, 3036 Limassol Cyprus
Corner Arch. Kyprianou & Ag. Andreou Str. 2, G. Pavlides Court, 5th Floor 3036 Limassol, Cyprus
CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus
Cypriot Limited Liability Company 2 Kastoros Street, CY-1087 Nicosia, Cyprus
Cyproman Services Ltd. 8, Gregory Afxentiou Avenue EL.PA Livadioti, Office 306 6023 Larnaca, Cyprus
Cyprus, of 14 Petralona str., Mathikoloni Limassol Cyprus
CYWORLD BUSINESS CENTRE 8 Kennedy Avenue, Office 101, 1st Floor 1087 Lefkosia, Cyprus
Cyworld Group of Companies 8, Kennedy Ave., Office 101, P. O. Box 26557, CY-1640 Nicosia, Cyprus
D. P. Liveras & Co. Diagorou, 4 Kermia Building, 2nd. Floor, Flat / Office 201 P.C. 1097, Nicosia, Cyprus
DADLAW HOUSE 3 THASOS STREET P. O. BOX 22360 NICOSIA CYPRUS
Dadlaw House, 3 thasos Street, Nicosia, Cyprus
Dadlaw House, Thasos Str., 3 Nicosia Cyprus
Dasoupoleos 65 Flat 203, Nicosia Cyprus
Delacroua 8A, Diamond Court, 3rd Floor, Limassol, Cyprus.
DEMETRIOS A. DEMETRIADES & CO. LAW OFFICES DADLAW HOUSE 3 THASOS STREET P. O. BOX 22360 NICOSIA CYPRUS
Demetriou Zeveri no.9 Mesa Chorio, Paphos Cyprus
Demokratias 66 2035 Strovolos
Dervenakion 6, Strovolos Nicosia, Cyprus.
Dexileo & Eftakomis Street, Talfo Court 2, Flat 301, 3071 Limassol, Cyprus.
Diagoras 4 Kermia Building 6th Floor Office 601 Nicosia, P.C. 1097, Cyprus
Diagorou 4 Kermia Building 6th Floor, Office 601 Nicosia, P.C. 1097
Diagorou 4, Kermia Building, 6th Floor ,Office 601 , Nicosia ,P.C.1097, Cyprus .
Diagorou 4, Kermia Building, 6th. Floor Office 601, Nicosia, P.C. 1097, Cyprus
Diagorou, 4 Kermia Building, 2nd. Floor, Flat / Office 201 P.C. 1097, Nicosia, Cyprus
Digeni Akrita ,8 , 3rd Floor .Flat/Office P.C.1045, Nicosia,Cyprus.
Digeni Akrita,8 3rd Floor.Flat/Office 303 P.C.1045,Nicosia, Cyprus.
Digeni Akrita,8,3rd Floor, Flat Office 303.P.C.1045, Nicosia, Cyprus.
Dimofontos, 5A P.C. 1075, Nicosia, Cyprus
Dimostheni Severi, 6, Presidium, 2nd Floor, Flat/Office 22, P.C. 1080, Nicosia, Cyprus
Dimosthenous 4 P.C. 1101 Micosia, Cyprus
Dimosthenous 4, P,C.1101. Nicosia,Cyprus.
Dimosthenous 4, P.C.1101,Nicosia , Cyprus
Dimosthenous 4,P.C.1101, Nicosia, Cyprus.
Dimosthenous,4, P.C. 1101, Nicosia, Cyprus.
Efstathiou Court, 365 St Andrew’s Street, Limassol,3505, Cyprus.
Egypt Street 12 P.C. 1097 Nicosia Cyprus
Elefsinos 9 Makedonitissa Nicosia CYPRUS
Eleftherias 5, Aglantzia, 2102 Nicosia, Cyprus
Eleftherias 67, Pareklisshia,Limassol.
Elenion Building, 2nd. Floor 5 Themistokli Dervis Street P.C. 1066, Nicosia, Cyprus
Elenion Building,2nd Floor, 5 Themistokles Dervis Street, CY-1066,Nicosia, Cyprus.
Elia House 77, Limassol Avenue,CY-2121 Nicosia,Cyprus.
Eliades Paschalides Haojianastassious & Co Samico Building, 29 Stasicraous Street Suite 201 – 2nd Floor 1310 Nicosia Cyprus
Ellados II Street Strovolos Nicosia 2003 Cyprus
Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus
Epavli Moustras, Zygi, Larnaca 7739, Cyprus
Eracleous & Eracleous 29 Theklas A Lisioti Cassandra Center, 3rd Fl. P.O. Box 53675 3317 Limassol Cyprus
Ermitage on the Beach, Lellas Amerikanas, Potamos Yermasoyias CY- 4046, Limassol, Cyprus
Evagora Pallikaridi ,5A,EGKOMI,P.C. 2430,Nicosia,Cyprus.
Evryviadi 4 3110 Limassol Cyprus
Exo Vrysi 1 8047 Paphos Cyprus
Faethon Quigley, Apt. 285 Kanika Enaerios Complex 235 Makarios III Avenue 2105 Limassol, Cyprus
Fantera Limited Suite 301 Yiota Court 134 Arch. Markarios III Avenue 3025 Limassol, Cyprus
Fenchurch Corporate Services Limited 401 Olga Court 22 Stassicratous Street 1065 Nicosia Cyprus
Flat 101 8 Kennedy 1087 Lefkosia Cyprus
Flat 101, 14-16 Georgiou Menelaou Street Paphos 8020 Cyprus
Flat 101, 8 Kennedy 1087, Nicosia Cyprus
Flat 101, 8 Kennedy Avenue, 1087 Nicosia, Cyprus
Flat 101,3 Grevenon, 1055 Lefkosia, Cyprus.
Flat 101,8 kennedy, 1087 Lefkosia, Cyprus.
Flat 102 ,Vashotis Sofrini George 1st Street, Limassol, Germasoia, Cyprus.
Flat 102,Sofirini 1, Georgiou A, 4040 Germasogeia , Limassol, Cyprus.
Flat 202, K. Matsi Str. 55 2060 Nicosia, Cyprus
Flat 204 12 Ellados 2003, Strovolos Cyprus
Flat 204, 12 Ellados CY-2003 Strovolos. P.O. Box 26557, CY – 1640 Nicosia, Cyprus.
Flat 204, 12 Ellados, CY – 2003 Strovolos, P.O.Box 26557, CY – 1640 Nicosia, Cyprus.
Flat 21, Mouttagiaka, 4531 Limassol, Cyprus.
Flat 301, 4 Triptolemou 1087 Lefkosia
Flat 301, 4 Triptolemou 1087 Lefkosia
Flat 301,4 Triptolemou 1087 Lefkosia
Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus
Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus
Flat 34, Block B, Christine Complex Amathountas Avenue, 4531 Limassoi, Cyprus
Flat 34, Block B, Christine Complex Amathountas Avenue, 4531 Limassol, Cyprus
Flat 34,Christine Complex, Block B,Amathountas Avenue, Limassol,4531, Cyprus Nom-1-Sean
Flat 401, 6 Glafkou Street Nicosia 1085, Cyprus
Flat 52 93 Arch. Makariou 1071 Nicocia Cyprus
Flat 6, Christou Tsiarta 9, 1077 Nicosia, Cyprus.
Flat F825, Fethon House Kanika Enaerios Complex 3105 Limassol Cyprus
Flat/Office 101 Kennedy, 8, P.C. 1087 Nicosia Cyprus
Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus
Florinis, 11, City Forum 7th Floor, P.O. 1065, Nicosia Cyprus
Fortuna Court 284 Makarios III Avenue Limassol Cyprus
Galinou 10B 6052 Larnaca Cyprus
Gardenias 7A 3110 Ekali Limassol, Cyprus
Georghios Colocassides & Co Advocates – Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus
Georgia A. Lordos Sea Front Court Block A, Flat 6 Limassol Cyrpus
Gerdenias, 10 Ekali Limassol, Cyprus
Gevgelis 6 Lykavitos Nicosia 1071 Cyprus
Gladstones 84 3040 Limassol Cyprus
Global Offshore Corporate Services Ltd. P.O. Box 28250 Strovolos, Nicosia Cyprus SS0 9EY
GOODGATE MANAGEMENT LIMITED 48 Themistocles Dervi str, Centennial Building P.O.Box 27511, 2430 Nicosia Cyprus
Granikou 12, 6051 Larnaca, Cyprus.
Grigoriou Afxentiou 55, Agia Varvara, 2560, Nicosia, Cyprus.
Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus
Griva Digeni 87-89, Nikolaou & Zavos Centre, Office 305,3101 Limassol, P.O.Box 52412, 4064 Limassol,Cyprus.
Griva Digeni Avenue 58, City House Cy-8047 Pafos, Cyprus
Griva Digeni, 104 Flat/Office 3, P.C. 3101 Limassol Cyprus
Griva Digeni, 104, Flat/office 3, P.c. 3101, Limasol, Cyprus
Griva Digeni,No. 26C, Nicosia,1066, Cyprus.
Hermes S. Stylianides & Co. P.O. Box 56202 3, Michael Koutsofta Str. CY-3305 Lemesos-Cyprus
Heroon 14 Agios Andreas Nicosia
HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus
Honey Court 6, John Kennedy Str. Apt. 42, Neapolis, Limassol, Cyprus
Honey Court 6, John Kennedy Str. Apt.42, Neapolis,Limassol, Cyprus.
House 1 Ayios Nikitas Street Asomatos 4645 Limassol, Cyprus
House 8 Voutiras Street Nicosia, Cyprus
Ifestou 2 Ayios Dhometios Nicosia Cyprus
IFG TRUST (CYPRUS) LTD Chapo Central, 3rd Floor 20 Spyrou Kyprianou Avenue CY-1075 Nicosia, Cyprus
Ilia Venezi 16 Iakatamia 2330 Nicosia Cyprus
INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus
Ioanninon 47B 3060 Limassol Cyprus
Irinis Andrea 25, Strovolos 2044, Nicosia, Cyprus.
Irinis Street, 4521 Ayios Tychonas, Limassol, Cyprus.
Iris House, 3rd Floor John Kennedy Street, 3310 Limassol Cyprus
Ivykou,65,Petrou &Pavlou, P.C.3081, Limassol, Cyprus.
JFK Avenue Jupiter House Flat 651, Limassol CYPRUS
John Kennedy Street Iris House, 3rd Floor 3106 Limassol, Cyprus
Julia House, 3 Themistocles Dervis Street 1066 Nicosia, Cyprus
K.D> Pitsillide 12 Ayios Athanasios 4103 Limassol, Cyprus
Kalhua (Holdings) Ltd. Office No. 53, Scouros Court 12 Afxentiou Ave. 6023 Larnaca, Cyprus
Kallipateiras 4 Ikisko Court, flat 201 Limassol, Cyprus
Kanika Alexander, Flat 213A 38 Karaiskaki Street 3032 Limassol, Cyprus
Kantou, Limassol, Cyprus.
Kapodistrias Street 82,3032 Limassol, Cyprus
KARAISKAKIS STREET 14 MAKEDONITISSA NICOSIA, CYPRUS
Karaiskakis Street 14, Office 4, Makedonitissa Nicosia, Cyprus
Karava 2,Ergates, P.C.2643, Nicosia, Cyprus.
Kennedy ,12,Kennedy Business Centre, 2nd Floor,P.C. 1087, Nicosia,Cyprus.
Kennedy 12, Kennedy Business Centre P.C. 1087, Nicosia Cyprus
Kennedy 12, Kennedy Business Centre,2nd Floor, Nicosia,Cyprus.P.C. 1087.
Kennedy Avenue, Kennedy Business Centre 2nd Floor, Office 203, P.O. Box 24293 Nicosia, Cyprus
Kennedy, 8, Flat Office 101., H.C. 1087, Nicosia Cyprus
Kennedy,12 Kennedy Business Centre, 2nd Floor,P.C. 1087, Nicosia ,Cyprus.
Kennedy,70 Papabasiliou House, 2nd Floor,P.C.1076, Nicosia,Cyprus.
Kennenty Ave,8-101, 1087 Lefkosia,Cyprus.
Kerkyras Str., Arethousa House, Apt. 41, 3107 Limassol, Cyprus
Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus
Kiniras 25, Strovolos, 2043 Nicosia, Cyprus
Kitheronos 8A 6052 Larnaca Cyprus
Klimentos 41-43,Klimentos Tower, 2nd Floor,Flat/Office 25, P.C.1061 Nicosia, Cyprus.
Konstantinoupoleos 3 Archangelos Niscosia, Cyprus
KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus
Krinon 16, 3110 Limassol, Cyprus
Krinou 10, SFINA COMPLEX Block 4, Flat/Office 101 Agios Athanasios, P.C. 4103 Limassol, Cyprus
Kynthou & Kyparissas, 1 Germasogeia,P.C.4044, Limassol ,Cyprus.
Kyriakou Matsi,16 Eagle House, 10th Floor Agioi Omologites,P.C.1082, Nicosia, Cyprus.
Kyvellis 11 Flat 001 Nicosia Cyprus
Ladonos street, Laertis Complex, Maisonette 3 8041 Pafos, Cyprus
Lakaidemonias 3 Strovolos 2028 Nicosia
Lakaidemonias 3, Strovolos 2028 Nicosia
Lakedemonias 15 Strovolos 2028 Nicosia Cyprus
Larnakas Ave., 73,Flat 402, 1046 Nicosia,Cyprus.
Lefkosias 87 Dali, Nicosia, Cyprus.
Lesvou 4,Ipsonas 4532 Lamassol,Cyprus.
Limassol Avenue 4 Flat 2, 2003, Strovolos Nicosia Cyprus
Limited Diagorou,4 Kermia Building, 6th Floor,Flat/Office 601 P.S.1097, Niscosia, Cyprus.
Loanni Stylianou,6, 2ND Floor Flat/Office 202 P.c.2003, Nicosia, Cyprus.
Logothetou No.1,4043 Yermasoyia , Limassol, Cyprus.
Lophitou Tsanos Nemitsa 6 Vassilis Vryonides Str Gala Court Chambers 1st Floor, Office 103-104 P.O. Box 57041 3311 Limassol-Cyprus
Madritis 3, Agios Micolaos, P.C. 3096 Limassol, Cyprus
Magalou Alexandrou 12 1010 Nicosia Cyprus
Makedonitissis 4, Agios Dometios, 2369 Nicosia, Cyprus
Makriyianni 11 Strovolos 3 Nicosia
Manoli Kalomoiri, 16.Tulip Court,Flat 201, 3030 Limassol Cyprus.
Manou Katraki, Flat/Office 2, Neapoli P.C. 3107, Limassol, Cyprus
Manou Katraki,Flat/Office2, Neapoli,P.C.3107, Limassol,Cyprus.
Margarita House, 15 Them.Dervis Street, 1066 Nicosia, Cyprus.
Marina Beach Apt, Block SA,Office 1, Limassol,Cyprus.
Maryvonne Building Office 301, 159 Leodiou A’Street 3022 Limassol Cyprus
Megalou Konstantinou, 5,Flat/Office 302,Lykavitos, P.C.1057,Nicosia, Cyprus.
Menexeton Str No. 9, Ekali 3110 Limassol Cyprus
Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus
Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus
Metropoleos 2 CY-2831 Evrichou, Nicosia , Cyprus.
Michael & Liasides LLC Nice Day House, 4th Floor 10 Giannou Kranidioti 1065 Nicosia, Cyprus
Michael Archangelou 1 Chloraka CY-8202 Paphos, Cyprus
Michael Rossidi 8 A, Tsirio Area, 3380, Limassol, Cyprus.
Michail Georgiou 70, Athienou ,7600 Larnaca, Cyprus
Michail Giorgalla 10, P.C.2235,Nicosia, Cyprus.
Michalaki Christodoulide 7 Engomi 2411 Nicosia Cyprus
Michalaki Kousoulidi 15 2024 Nicosia
Michali Shiakalli 1, Pyrgos, CY4529, Limassol Cyprus
Michli Shiakali1, 4529, Limassol 4529 – Cyprus.
Midland Consult (Cyprus) Limited 69 Makarios Ave. “Tlais Tower”, Office 301, 3rd Floor 1070 Nicosia, Cyprus
Mimitri Makri, 5A, Mesaa Geitania, P.C. 4001, Limassol, Cyprus.
Modestou Panteli 4, Nicosia, Cyprus.
Mpoumpoulinas 4, Lymbia CY-2566, Nocosia. Cyprus.
Navarinou 2, 2043 Strovolos ,Nicosia.
Neapolis Limassol, Cyprus.
Neokli Theocharidi, 13 Dali,P.C.2540, Nicosia, Cyprus.
Neonplace Limited Agias Zonis & Thessalonikis Corner Nicolaou Pentadromos Center Block B, Office 701G 3026 Limassol Cyprus
Neoptolemou 6, Nicosia Cyprus, 1087
Nice Day House, 4th Floor 10 Giannou Kranidioti 1065 Nicosia, Cyprus
Nikodimou Mylona, 4 P.C.2122, Nicosia, Cyprus.
Nikofontos 9, Pano Lakatamia, Nicosia,Cyprus
Nikokreontos Street, 7, 2332, Nicosia
Nikola Agiomamiti, 33 Pareklisia, P.S. 4533 Limassol, Cyprus
Nikola Agiomamiti, 33, Pareklisia, P.S. 4533, Limassol Cyprus
No.4 Christou Tsiarta Street, Flat 302,Alerica Court, Nicosia,Cyprus.
Odyssea Elyti 4A,4180 4180 Ypsonas, Limassol, Cyprus.
Of 10 Rodou Street, Yermasogia, Limassol, Cyprus.
of Apartment #14 8 Florinis Street 1065 Nicosia Cyprus
of Apartment #15, 8 Florinis, Street 1065 Nicosia Cyprus
Office 101 8 Kennedy Avenue Nicosia, Cyprus
Office 101, 8 Kennedy CY-1087 LEFKOSIA, Cyprus P.O. Box 26557, CY-1640 Nicosia, Cyprus
Office 101, 8 Kennedy, Cy-1087 Lefkosia, Cyprus. P.O. Box 26557, CY – 1640 Nicosia, Cyprus.
Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus
Office No. 53, Scouros Court 12 Afxentiou Ave. 6023 Larnaca, Cyprus
Olga Court, Nicosia, Cyprus
Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus
Omirou 51,Aglantzia,P.C.2121, Nicosia , Cyprus.
Omirou, 51 Aglanizia, P.C. 2121, Nicosia, Cyprus
Onisilou,Blosk A6,Apt.6, Kantara Village Ayios Tychonas, 4532 Limassol Cyprus.
Othellou 8 Strovolos, Nicosia
P O Box 51624, CY-3507 Dodekanison Street Columbia House Limassol Cyprus
P. Lordos Centre, BLK “B”, 3rd Floor Office 305 Vypronos 24 P.C. 3105, Limassol, Cyprus
P. O. Box 54200, 3721 Limassol, Cyprus
P.O. Box 22545 1st Floor, Photiades Center 8 Stassinos Avenue 1522 Nicosia CYPRUS
P.O. Box 28250 Strovolos, Nicosia Cyprus SS0 9EY
P.O. Box 28788 CY-2082 Nicosia CYPRUS
P.O. Box 28873 2, Kratinou Street 2083 Nicosia CYPRUS
P.O. Box 51701 Limassol 3508 CYPRUS
P.O. Box 54425 3724 Limassol Cyprus
P.O. Box 56202 3, Michael Koutsofta Str. CY-3305 Lemesos-Cyprus
P.O.Box 25580 1310 Nicosia Cyprus
Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus
Palais D’Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus
Paleoscholiou 25 4607 Pissouri Limassol, Cyprus
Panayias Kykkou 60 A, 2331 Lakatamia, Nicosia,Cyprus.
Papafiou Str., No9, Lousia Court Flat 401 3101 Limassol Cyprus
Parnassou, 1, Potamos Germasogeias, P.C. 4043, Limassol, Cyprus
Patrikios Pavlou + Co. 332 Agiou Andreu Street, Limassol, Cyprus.
Pelopos 1, 2nd Floor Flat/Office 202 P.C. 1101 Nicosia, Cyprus
Pelopos,1 P.C.1101, Nicosia, Cyprus.
Petros Valko 65 Georgiou A’ Str. Popiland office 7 P.Yermasoyias P.O.Box 52412 4064 Limassol, Cyprus
PIK Avenue 21 2120 Aglanjia Nicosia Cyprus
Pindarou Street 27 Alpha Business Center 2nd Floor. P. C. 1060 Nicosia, Cyprus
Pindarou, 27 Alpha Business Center, 2nd ) P. C 1060 Nicosia Cyprus
Pindarou,27,Alpha Business Centre, 2nd Floor,P.C.1065, Nicosia,Cyprus.
Pinelopis, 3, STEREA COURT, Flat/Office 103, Neapoli, Limassol, Cyprus
PO Box 25098 Nicosia CYPRUS
PO Box 8873 Acropolis Nicosia
Poseidonos 3, Strovolos Nicosia.
Posidonos 3 Strovolos Nicosia, Cyprus
PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus
Prespas, 2, 3rd Floor, P.C, 1082 Nicosia, Cyprus
Prodromou 75,Oneworld Parkview,House, 4th floor P.C 2063, Nicosia Cyrus
Prodromou, 75 One World Parkview House P.C. 2063, Nicosia, Cyprus
Prokopief 2B, Kallithea P.C 3115 Limassol Cyprus
Prokopief Street Kallithea 3115 Limassol CYPRUS
Protea 6, Strovolos 2051, Nicosia, Cyprus.
Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus
Pvlou Meranou, 4B, Agios Athanasios, P.C.4106, Limassol, Cyprus
Richard & Partners Ltd 284, Arch. Makariou III Avenue Fortuna Cout Block B, 2nd Floor, Office 22 3105 Limassol, Republic of Cyprus
Riga Feraiou 2 & Griva Digeni Limassol Center, Block B, 6th fl, flat/office 609 Limassol Cyprus
RIK 34, P.C.2122, Nicosia, Cyprus.
Rik,34 P.C. 2122, Nicosia Cyprus.
Romanou,2,Tlais Tower, 6th Floor,Flat/Office 601, P.O.Box 28153, 2091,1070,Nicosia,Cyprus.
Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus
Roupel, 12, Periochi Apostolou Andrea P.C. 3066 Limassol, Cyprus
Samico Building, 29 Stasicraous Street Suite 201 – 2nd Floor 1310 Nicosia Cyprus
Santorinis 3, 2630 Psimolofou, Nicosia, Cyprus.
Sarlo 10, Agios Athanasios, P.C.4106,Limassol,Cyprus.
SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus
Sinirma Limited c/o Sinirma Limited 2 Riga Fereou Street, Limassol Center Block B, 6th Floor, Office 601 & 602, CY-3095 Limassol, Cyprus
Souepco Court 1 Flat C1, Georgiou Macfanden 2, 3101,Limassol.
Souliou 14, 2102 Nicosia, Cyprus.
Souliou 16A Strovolos, Nicosia
Souliou, 5A, 2363 – Ayios Dometios Cyprus
Spyrou Araouzou 165 Lordos, Waterfront 2 nd. Floor Flat/Office 201 P.C. 3036Limassol, Cyprus
Spyrou Kyprianou Avenue 37-87 M Frangos Court Office 501 6051 Larnaca, Cyprus
St.Nicholas,Limassol, Cyprus.
Stasinou 15 Strovolos Nicosia
Stasinou 17 Flat 101 Nicosia
Stavrou 31, Strovolos, P.C 2035,Nicosia, Cyprus.
Stratigou Gkiani Timagia – 017 FI. 5,3101 Limassol, Cyprus.
Stratigou Gkiani Timagia – 017 FL. 5, 3101 Limassol Cyprus
Stratigou Gkiani Timagia -017 Fl. 5,3101 Limassol,Cyprus
Stratigou Gkiani Timagia -017FL.5,3101. Limassol ,Cyprus.
Stratigou Gkiani Timagia 017 F1.5 3101 Limassol . Cyprus.
Suite 301 Yiota Court 134 Arch. Markarios III Avenue 3025 Limassol, Cyprus
Suite 401, Olga Court, 22 Stassicratous Street, Nicosia, Cyprus
Sun City Beach Complex, Block 4, Flat 41 Richardou Leontakardou, Limassol, Cyprus 4046
Taitou court 301, 128 Gladstonos street, 3032 Limassol . Cyprus.
Taitou Court 301, 128 Gladstonos Street, 3032 Limassol, Cyprus
Them Dervi, 15, Margarita House, 1st Floor, Flat/office 102, P.C. 1066, Nicosia, Cyprus
Them,Dervi, 15 Margarita House 1st Floor, Office 102 P.C.1066, Nicosia Cyprus
Them. Dervi, 15 Margarita House, 1st Floor Flat/Office 203, P.C. 1066, Nicosia, Cyprus
THEMIS PROFESSIONAL SERVICES 16, Kyriakou Matsi Avenue Eagle House, 9th Floor Agioi Omologites Nicosia, Cyprus PC 1082
Themistocli Dervi 48, Centennial Building, 3rd floor, Flat/Office 303 P.C. 1066, Nicosia Cyprus
Themistocli Dervi 48, Centennial Building,3rd Floor, Flat/Office303,P.C 1066,Nicosia Cyprus.
Themistoki Dervi,3 Julia House ,P.C.1066, Nicosia, Cyprus.
Themistokli Dervi 12, Palais D’Ivoire,P.C.1066, Nicosia ,Cyprus.
Themistokli Dervi 41, Hawaii Nicosia Tower, 4th Floor,Office 402, 1066 Nicosia Cyprus.
Themistokli Dervi 48, Centennial Building,3 rd Floor Office 303, P.C 1066 Nicosia, Cyprus.
Themistokli Dervi, 5, Elenion Building, 2nd Floor, P.C.1066, Nicosia ,Cyprus.
Themistokli Dervi,12, 2nd Floor,P.C.1066, Nicosia Cyprus.
Themistokli Dervis Street, 5 Elenion Building,2 nd Floor,P.C.1066, Nicosia ,Cyprus.
Themistokli Dervis, 5, Elenion Building, 2nd Floor, P.C. 1066, Nicosia, Cyprus
Thessalias 40, 1057 Nicosia Cyprus
Thivon #2 Aglangia, Nicosia Cyprus 2107
Thomaides Tower,Office 1, 20 Homer Avenue, P.O.Box 54060, 3720 Limassol.
Timiu Stavru 6, Pelendri, Limassol, Cyprus.
Timokreontos 4 3076 Limassol Cyprus
Totalserve House 17, Gr. Xenopoulou Street P.O. Box 54425 3724 Limassol Cyprus
Totalserve Management Ltd. Totalserve House 17, Gr. Xenopoulou Street P.O. Box 54425 3724 Limassol Cyprus
Troias,5 Aglantzia, Nicosia Cyprus.
Troodos 6,Apt 202, Lakatamia, Nicosia.
Tzavella 10,Agios Athanasios,Limassol, Cyprus.
Vas.Freiderikis 20, El Greco House, 1st Floor.Off.104,1066 Nicosia, Cyprus.
Vasilissis Freiderikis , 33, 2nd Floor, Flat/Office 202, P.C.1066, Nicosia, Cyprus.
Vyronos 36, Nicosia Tower Centre, 2nd Floor, Flat/Office 201 PC 1096, Nicosia, Cyprus
Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus
Xenia Photiou Law Offices 59, Metochiou Street, Suite 202 P.O. Box 7741, 1101 Nicosia CYPRUS
Yiagou Tornariti 8 Flat 202 3035 Limassol Cyprus
Yiannitson 19A Strovolos, Nicosia
Zinonos Kitieos 8, Kato Lakatamia,2322, Nicosia, Cyprus.

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 41, Curaçao

Officers & Master Clients (25)

A.C. Pennings
Antonius Andrianus Simonis
Antonius Andrianus Simonis
Blanckenberg Investeringen N.V
Curacao Corporation Company N.V
DVX Capital
Grayco N.V.
Hellen Cristine Walker
Jeanette Frans- Balentien
John K.S. Dhillon
KC Temenos N.V.
Netherlands Antilles Corporation Company N.V
Norbert Nieuw
Nova Trust NV
Ocean Fishery Holding NV
Peter Walker
Seacon Management NV
Silvio Balentien
Stichting Vreedenbergh
UHM Investments N.V.
Universal Directors Inc.
Vietik N.V.
Vivian V. Ersilia
Vivian Victoria Ersilia
Willem de Bruijn

Offshore Entities (34)

A 2 Z International Ltd.
Alcaon Overseas Ltd.
Artemis Capital Investments Ltd.
Bloomingfield Ltd.
Burtongate Ltd.
Chimney Invest Ltd.
Ciconia Ltd.
Compendium Software Ltd.
Diotyma Investments Ltd.
Escalda Ltd.
Fiscal Research Center Ltd.
Gaimef Group Ltd.
Gaimetech Ltd.
Haverwind Ltd.
Hermihorn Ltd.
Hialeah Limited
Interimage Ltd.
International Marine Contractors Group Ltd.
Intradcom Ltd.
Jennismith Limited
Kingsbury Capital Limited
Kruithors Ltd.
LC FORWARDING LTD.
Los Altos Ltd.
Messenger Partners Ltd.
Mido Invest Ltd.
Millwest Ltd.
Neve Tax Consultants / VTI Bank
Nouvelles SA
Pondera Ltd.
Progress Group Holdings Ltd.
SIGOT LIMITED
STDMA Licensing Ltd.
Vena Park Ltd.

Listed Addresses (21)

7 Abraham de Veerstraat P.O. Box 840, Curacao N.A.
7 Abraham De Veerstraat Willemstad Curacao N.A
Abraham de Veerstraat Curaco Netherland Antilles
Berg Arrarat 1, Curacao, Netherlands Antilles
Blue Bay Village 8 Blue Bay Golf & Beach Resort Curacao Netherlands Antilles
c/o Landhuis Joonchi Kaya Riahrd J Beaujon z/n Curacao Netherland Antilles
Daya Noord Jongbloed 53KAV, Curacao
De Ruyterkade 62, Curacao, Netherlands Antilles.
Fransche Bloemwerg, 4, Curacao NETHERLANDS ANTILLES
Handeiskaade 8, Caracao, Netherlands Antilles.
Handelskade 8, Curacao. Netherlands Antilles.
Jan Sofat 144 Curacao Netherlands Antilles
Kaya Flamboyan 22 Curacao Netherlands Antilles – N. A.
Kaya Tert D-15 Willemstad, Curacao Netherlands Antiles
Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email **
P.O.Box 624, Curacao,Netherlands Antilles.
San Sebastian B 15 Curacao Netherlands Antilles
Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email **
Schottegatweg Oost 18, Curacao,Netherlands Antilles.
Wilhelminalaan 13, P.O.Box 4762, Curacao, Netherlands, Antilles.
Wilhelminalaan13, P.O.Box 4762, Curacao, Netherlands, Antilles..

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 40, Croatia

Officers & Master Clients (9)

Chernyavskyy Dmytro
Danilo Lacmanovic
DAVORIN TEPES
Dragica Parlovic
Eljver Raca
Greenfield Group Inc.
Mr. Miroslav Pliso
Preeti Hooda
Smolic Zeljko

Offshore Entities (17)

Adnil Limited
APACHE SKY LIMITED
APWIND LIMITED
Aviva Trading Ltd.
Bauwood Limited
BL Media Group Ltd.
BOLISFORD LTD.
Central European Property Company Corp.
Cosico Ltd.
DENEVIAN LTD.
GENEX INTERNATIONAL LTD.
Greenfield Group Inc
I CONSULTING INC.
NORSFORD LTD.
Regent 4 Ltd.
Thillay Limited
Vapi Business Group Ltd.

Listed Addresses (10)

11 A Krizaniceva, Croatia, Zagreb
43 Turanj Street 47000 Karlovac Croatia
c/o DR Dieck, Obala 2 Punat Croatia
Croatia, Zagreb, F. Vrancica 8
Drenovacka 3 10000 Zagreb Croatia
Greenfield Group Inc. Drenovacka 3 10000 Zagreb Croatia
Mardeganijeva 43 52000 Pula Croatia
Sealo Debeljak Z.P. Sukosaw Zadar Croatia
Sredrnjak 61,10000 Zagreb, Croatia.
SULEKOVA 30 1000 ZAGREB CROATIA

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 39, Côte d’Ivoire

Officers & Master Clients (5)

Bruno Georges Clavel
Jean-Pierre Ceron
Mr. Eric Lenne
Mr. Saba Maria Giovanni
Patrice Claude Jose Crepelle

Listed Addresses (5)

01 BP 443 Abidjan 10 Cote D’Lvoire CLAVEL-BG
07 BP 66, Abidjan 07, Cote D’lvoire.
16 BP 1071,Abidjan 16, Ivory Coast ,
JPM Consulting, c/o Cabinet Bvd Roume Immeuble Derriere, I’bis Plateau 2 eme etage, 01 BP 118, Ivory Coast
Rue 12,Marcory , Abidjan Ivory Coast,

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 38, Costa Rica

Officers & Master Clients (10)

Anita Rose AYRE
Anthony Mathew Cicalese
Carlos Luis Salas Porras
Carmen Vincent Cicalese
Darren Wright
Darren Wright
Data Solutions Local F-15
David Moncrieff
Magna Charta Society
Saverio Rosini

Offshore Entities (8)

Essex Holdings Group S.A.
Europe – America Trading Inc.
Magna Charta Society(Ron Mitchell)
Newington Capital Limited
Pinnacle Financial, S.A.
Starlight Yachts Limited
Swiss – America Kreditanstalt Inc.
Whiteford Holdings Limited

Listed Addresses (10)

Apartado 90-1007 Centro Colon, Pasco Colon San Jose Costa Rica
c/o Progressive Management S.A. P.O. Box 1501-1200 Pavas, San Jose’ Costa Rica Centroamerica
Calle 36,Avenidas 4&6 Apdo. 1218-1007,San Jose, Costa Rica.
Casa 6, Hacienda El Poro Escazu Costa Rica
Italian Embassy Cost Rica
Magna Charta Society c/o Progressive Management S.A. P.O. Box 1501-1200 Pavas, San Jose’ Costa Rica Centroamerica
Plaza Heredia Heredia Costa Rica
Recantoazul S.A. c/- Darren Wright Apartado 90-1007 Centro Colon, Paseo Colon
San Jose Santa Ana Pozos Parque Valle del Sol, Casa Numero 131 De lagar 1 Km Noroeste Mano Izquierda, Costa Rica
Saverio Rosini Italian Embassy Cost Rica

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 37, Cook Islands

Officers & Master Clients (421)

Achates (Cook Islands) Limited
Ackar Limited
Alan John Taylor
Alpha Investment Group Limited
Amanda Jane Keu
Amanda Keu
Angel View Limited
Ann Gaik Ean Lee
Annie Margaret Dunbar-Smith
Anthony John Mccullagh
Anthony M Manarangi
Anthony M. Manarangi
ANZ Banking Group – Rarotonga
AP International Investments Limited
Armeni International Inc.
Asia Trust Limited
Asiaciti Trust Pacific Limited
Asiatrust Limited
ATC (Cook Islands) II Limited
ATC Trustees (Cook Islands) III Limited
Atlantic Techvest Limitedc
ATP Directors Limited
ATP Nominees Limited
ATP Secretaries Limited
Aventine Limited
Axis Group Ltd
Balina, Inc.
Bank of Bermuda
Beechtree Trust
Belmont Limited
Bermuda Trust (Cook Islands) Limited
Beta Investor Security Limited
Boland Investments Limited
Brent Edward York
Bret Gibson
Bret John Gibson
Brian Joseph Tunui
Browne Gibson Harvey P.C.
Brymer Acceptances Limited
Bunker Marine World Pty Limited
C M Investments Limited
Canwell Company Limited
Capital Growth Investments Limited
Castlewood Limited
Cathay Int’l Properties (S. China) Ltd
Cathay Int’l United Investments Ltd
Cathay International United Bank
Cathay International Water Investments Limited
Cathay International Water Limited
Central European Holdings Limited
Central Holdings Limited
Centural International Holdings Limited
Champaign International Group Ltd
Chan Kwok Chung Phillip
Chan Wai Yan Irene
Chan Wu Cheong
Chan Yeuk Sun
Chanco (Pacific) Limited
Chanco Investment Limited
Chanco Investment Limited
Charles Lehartel
Christina GP Limited
Christopher Russell Hook
Clarkes P.C.
Clarkes P.C.
Cleveland Securities Limited
CMC Pacific Investments Ltd
CNC Corporation Limited
Cole & Cole Enterprises Limited
Connie Halligan
Continental Holding Limited
Cook Islandds Trust Corporation Limited
Cook Islands Trust Corporation Ltd
Cook Islands Trust Corporation Ltd.
Cook Islands Trust Limited
Coral Investments Limited
Coral Investments Limited as trustee
Corporate Directors Limited
Corporate Secretaries Limited
Corporate Services Limited
Craig Gerard McKie
Criterion Holdings Limited
Cross Pacific Pty Limited
CSC Trustee Company Limited
David Maxwell Sceats
David Maxwell Sceats
David R. McNair
David Robert Lilly
David Robert McNair
Debra A. Strassnick
Debra Anne Strassnick
Details temporarily withheld
Diosdado Solis
Directcorp Limited
Directra Overseas Services Limited
Directserv Limited (BGH)
Directserve Limited
DKKC PTC LTD
Dr. Graham Wragg
Dr. Graham Wragg
Dragon Gates Limited
Drayton Limited
Dwaine Dean Wright
Eden Hall
Edinburgh Fideltiy Co. Ltd.
Eedee, Inc
Egmont Corporation Limited
Eightyeight Limited
Elwyn Chi Ling Chan
Emerald Island Trust
Equitor Secretaries Limited
Ethical Technologies Limited
European Pacific Limited
European Pacific Trust Company (CI) Ltd
Ever Strong Limited
Ever Young Trust
Everstrong Limited
Ewan Francis Smith
Excelink Investments Limited
Fairfield Limited
Fairlane Equities Limited
Fanshawe Limited
Fergint Limited
Ferncroft Hlgs Ltd – Trustee Statler Tr.
Fidelity National Limited
Fidelity National Limited
Fidelitycorp as trustee of The Rarotonga Investment Trust
Fidelitycorp Limited
Fidelitycorp Limited
Fidelitycorp Limited
Fidelitycorp Limited
Fidelitycorp Limited
Fidelitycorp Limited as trustee of Fordees Trust
Fidelitycorp Limited as trustee of JSM Trust
FIDELITYCORP LIMITED as trustee of Madew Worldwide Trust
Fidelitycorp Limited as trustee of The Ang Trust
Fidelitycorp Limited as trustee of the Chin Hin Trust
Fidelitycorp Limited as Trustee of The Chrysanthemum Trust
Fidelitycorp Limited as trustee of the Emerald Island Trust
Fidelitycorp Limited as trustee of The Glit Foundation
Fidelitycorp Limited as trustee of The Heritage Village Trust
Fidelitycorp Limited as trustee of the Iviria Trust
Fidelitycorp Limited as trustee of the JIIC Trust
Fidelitycorp Limited as trustee of the Jimmy Yong Family Trust
Fidelitycorp Limited as trustee of the JSM Trust
Fidelitycorp Limited as trustee of the Kidani Family Trust
Fidelitycorp Limited as trustee of the Mara Trust
FIDELITYCORP LIMITED as Trustee of THE MWC FAMILY TRUST
Fidelitycorp Limited as trustee of the N.O.C. Trust
Fidelitycorp Limited as Trustee of The New World Trust
Fidelitycorp Limited as trustee of The Northern Trust
Fidelitycorp Limited as trustee of the Rising Wealth Trust
Fidelitycorp Limited as trustee of the Shajehrow Family Trust
Fidelitycorp Limited as trustee of the Soon Family Trust
Fidelitycorp Limited as trustee of the Summer Trust
Fidelitycorp Limited as trustee of the Trinity Trust
Fidelitycorp Limited as trustee of the Yee Tee Foundation
Fife Trustee Limited
Financial Guarantee Corporation Limited
Finlay Edmund Davis
First Dominion Limited
Fleet Limited
FM Trust S.A.
Focal International Limited
Fogarty Limited
Folkstone Worldwide Limited
Fook Cheong Limited
Fortra Overseas Services Limited
G & H Holding Inc.
Garth M Broadhead
Garth Mitchell Broadhead
Gaylene Anne Lusby
GCSL Trustees Limited
Geoffrey Colin Stoddart
Geoffrey David Barry
Globalink Investments Ltd
Golden Ocean Holding Limited
Goldmax Inc.
Graig Gerard McKie
Grant Priest
Great Ocean Limited
Green Acres Company Ltd
H.M. Holdings Limited
Hamilton Limited
Hanson Limited
Havila Limited
Hayes Corporation
Helensburgh Company Limited
Henderson Limited
Henderson Limited
HongKong Bank Trustee (Cook Islands) Ltd
Hongkongbank International Trustee Ltd
Honkongbank International Trustee Ltd
Hope Enterprises Ltd
Hoylake Financial Management Limited
HSBC Trustee (CIS) Limited as trustee of the Chrysanthemum Trust
HSBC Trustee (Cook Islands) Limited
Hui Yuen Yue Angel
Ibex Asset Management Limited
IIB Foundation Limited
International Development Inc.
International Group Limited
International Growth Fund Limited
International Trust Corporation Limited
Investment & Legal Trust Corp. Ltd
Investment & Level Trust Corporation Ltd.
Iris Energy Investments Ltd
IRIS ENERGY INVESTMENTS LTD
Isabelle Terekia
ITI International, Inc.
Jane Assets Management Limited
Jessnick Limited
Jimmy Yong Limited
Jing Mei Industrial Holdings Limited
Jocelyn I Koteka
John David Kenning
John Gordon McFadzien
John McFadzien
Joshua Limited
June Simiona
K & K Company Limited
K B V Holdings Limited Partnership
K.M. International Limited
Karrer Securities Limited
Katherine Alice Fitzgerald
Kathy Wearing
Kidani Family Trust
Kok Seong Tan
Koon Wah Holdings Limited
KPMG Peat Marwick (Cook Islands)
L & L Trustee Company Limited
L.S. Technologies Limited
Laddington Limited
Laguna Holdings Limited
Larry Holdings (Overseas) Limited
Le Groupe Des Insulaires Limited
Leading Team Limited
Leah Patricia Bryant
Level Enterprises Ltd
LIBERTY GROUP HOLDINGS LIMITED
Lion (Cook Islands) Ltd
Lippo Centre
Liquidation Services Limited
Luxeford International Equities Inc.
Mako Ventures Ltd
Manta Limited
MARA HOLDINGS LTD
Marcus Niszow
Marie Francis
Marigny Inc.
Master Group Limited
Mathilda Caroline Rosa Uhrle
MC Investments, Inc. (Previously known as MC Trust Inc.).
Mentac Ltd
Mercantile Investment Fiduciary Corp.
Meridian Bank Limited
Merit Group Limited
Michael C. Mitchell
Michael Johan Buhre
Michael John Reynolds
Mid Ocean Company Limited
Mike Carr
Mike Mitchell
Milan Investment Limited
Motion Finance Limited
Murato, Inc.
Nadine Noovai Newnham
Nadine Noovai NEWNHAM
Nadine Short
Natprop Investments Limited
Natural Talent Limited
Nautilus Shipping Pty Ltd
Neptune Limited
NETLINE SERVICES LIMITED
Netwealth Limited
Neville Buckland Drower
New Cosmos Trust
New Taurus Investment Company Limtied
Newton Limited
Nexus Limited
Ngarangi Tuavera-Pittman
Nicholas John Shepherd
Noble Investment Holdings Ltd
Normanton Limited
Northern Peak Management Ltd
Nova Investments Limited
Oceancorp Management Ltd
Oliver Greeves
Olmsted Holdings Limited
Orient Holdings Limited
OSO Protector II Company Limited
Ottawa International Limited
Overseas Shipping Trading & Investments PTY. LTD
P.T. Multipolar Corporation
Pacific Asia Enterprises Ltd
Pacific Asia Investments Ltd
Pacific Century International Limited
PACIFIC INVESTMENT PTY LIMITED
Palmerston Securities Limited
Pencarrow Limited
Penrhyn Secretaries Limited
Penrhyn Secretaries Limited (formerly Equitor Secretaries Limited)
Perspective Limited
Peter Mark Stenson
Petirini Frank
Portcullis TrustNet (Cayman) Ltd
Portcullis TrustNet (CIS) Limtied as Trustee of The Dry Trust
Portcullis TrustNet (Cook Islands) Limited
Portcullis TrustNet (Cook Islands) Limited
Portcullis TrustNet (Cook Islands) Limited
Portcullis TrustNet (Cook Islands) Limited – Graeme Pepper
Prime Wealth International Corp.
Profit Surplus Holdings Limited
Prudential Commercial Development Ltd
Prudential Securities Investment Fund Limited
Prudential Special Investment Limited
Puai T Wichman
Puai Tane Wichman
Puai Wichman
Purnell Services Limited
Purple Cow Securities Ltd
Raging Bull, PLC
Ravignan Inc.
Regal Investments Corporation Ltd
Reuben Tylor
Richard Oram Le Grice
Ridgmonth Limited
RISING WEALTH HOLDING COMPANY
Ronald Stuart Thomson
Ronnie Antoinette Melanie Summers
Rothbury Holdings Limited
Ruttonjee Holdings Inc
Ryman Continental Trust
S. F. Trustees Ltd
Sand Castles Limited
Sarah Frances Reeves
Savannah Holdings Ltd
SEALANE LIMITED
Secorp Limited
Secretarial Services Limited
Secretaries Limited
Secretaries Limited (BCI)
Secure Resources Pte Ltd
Selwood Limited
Semanco Limited
Sepac Limited
Seraf, Inc.
Shelf Portfolio – Portcullis TrustNet (Cook Islands) Limited
Silver Global Investment Limited
Slaley Management Limited
So Siu Ha
South Pacific Trust Corporation Limited
Southpac Trust International Inc.
Southpac Trust Limited
Southpac Trust Limited
Spectrum Limited
Sports Management Limited
Spring, Inc.
Standard Chartered Equitor Trust Company Cook Islands Limited
Startcorp Communication Corp.
Stephen Breed
Stephen Gary Smith
Steve Breed
Stockcorp Limited
Stockcorp Limited
Stricker, Inc.
Strong Castle Limited
Summer Investments Limited
Superior Century International Limited
SYK Limited
Tantris Limited
Tarota Ben
Te Kou Corp as Trustee of Vaka Trust
Te Kou Corporation
Technologies Worldwide Limited
Teremoana Taio
The Chanco (International) Trust
The Love Company Limited
The Northern Trust
The Rarotonga Investment Trust
Thunderbay Corporation Limited
Tim Arnold
Timothy Arnold
Timothy G Murray
Timothy Gordon Murray
Tina Browne
Tokushoku No. 3 Tokumei-Kumiai
Tony Noel Lusby
Tony Noel Lusby
Topaz Holdings Limited
Torinel, Inc.
Trevor Charles Clarke
Trevor Charles Clarke
Trevor Clarke
Trevor Simmons
Triton Limited
Trustcorp Limited
Trustcorp Limited as trustee of the Bish Trust
Trustcorp Limited as trustee of the Well Trust
Trustcorp Limited as trustee of YKY Trust
Twin Peaks Trustee Limited
Upland Limited
Upway Trustee Company Limited
V-Trac International Leasing Company
Vanguard Holdings Ltd
Ventura Securities Limited
Wah Yuen Holding Company Limited
Wah Yuen Investment Company Limited
Wai Yip Trustee Limited
Warwick, PLC
Wayne John Pearson
Wayne John Pearson
WBT PTC Limited
Welthe Limited
Wisdom Capital Inc.
Wood Technology and Finance Ltd
X Trust
Yau Lee Investment Limited
Yee Tee Holdings Ltd
Yip’s Kai Tai Trust Company Limited
Yiu Yuan On Paul

Offshore Entities (557)

(M)3 Trust
3i Investments Limited
ABC Communications (Investments) Ltd
Ackar Limited
Admiralty Acceptances Limited
After Trust
Alpha Tango Trust
Alvin Asset Protection Trust
AnJo Trust
Anna Leah Jennings Trust
Anzon Developments Ltd
Apple Trust
ARB-NZ Corporation
Argent Investment Advisors Ltd
Armstrong Holdings Limited
Arrowcreek Holdings Inc.
Asean Fiscal Securities Limited
Asia Wide Investments Ltd
Asiamin Trust
Asian Investment Advisers Ltd.
Asian Pacific Properties Co., Ltd.
Asian Property Opportunity Trust
Astar Trust
ASTON TRUST
Astra Insurance Corporation
Athena Trust
Atlantic Media Promotions Limited
Atlantic Techvest Limited
Avalon Ultrascience Alliance Ltd
Aztec Trust
B.E.S. Family Trust
Baidin Limited
Bakalel Trust
Balboa Asian Investment Fund
Baracuda Holdings Inc.
Bayeux Selection Trust
BEECHTREE HOLDINGS LIMITED
Belmont Ltd
Best Trust
Big P Trust
Blue Lake International Trust
Boby Trust
Boca Limited
Bond Corporation International (China) Limited
Bothwell Limited
BP Trust
BRADAN LIMITED
Braimer International Ltd
Bridgemark Holdings Trust
Brilaur Holdings Ltd.
Britannia Trust
Brooks Lane Trust
Bulletproof Trust
Burke Asset Protection Trust, dated May 8 2008
Butterfly Limited
C. H. Family Trust
Cabrillo Asset Protection Trust
Calvary Ltd
Campden Company Limited
Capital Trustee Limited
Carawood Limited
Castle Trust
Cendrier Limited
CEWE LTD.
Chandler International Trust
Chin Hin Trust
Chin Hin Trust
Chin Hin Trust
ChinHin Inc.
Cimmino Islands Trust
City Credit International, Inc.
CMA Fund Management Limited
Coin International Ltd
Consolidated Agencies Limited
Cooks International Limited
Country Jacks International, Inc.
Coventry Investment Management Ltd.
Crown Development Limited
Crown Right Limited
CRYSTAL BELL LIMITED
Crystal Rose Asset Limited
CSA Limited
CSI HOLDINGS LIMITED
CTC101 Trust
Cutaneous Trust
D’Eudes Trust
D.M.T. Financial Trust
D.W. Fisher Family Trust
DARACH E. HAUGHEY
David K.K Chong Trust
Debra Ann Tan Wen Hwa Trust
Deephaven Capital Management Ltd
Des Voeux Limited
Details temporarily withheld
DHS Family Trust
DKKC PTC LTD
DKKC Purpose Trust
DR IPRE TRUST
Dragon Gates Limited
DTD Limited
DWS Family Irrevocable Trust
Ealey Cook Islands Trust
EDA INC.
Ekpac International Limited
Elefes Trust
Elisheva Trust
Emerald Island Trust
Emerald Trust
Enidno Trust
Entertainment Group Limited
ESTINA ANG INVESTMENTS HOLDINGS LIMITED
ETC202 Trust
Eton Company Limited
Eucalyptus Trust
Ever Young Pte Ltd
Ever Young Trust
Fako International Corporation
Falconridge Asset Protection Trust
Federal Fortune Limited
Felix H. Savoie, III Trust
Fergint Limited
Fergint Patagonia Trust
Fidelity National Limited
FIMA Trust
FIVE STAR TRUST
Folkstone Worldwide Limited
Ford 2009 SPIC Irrevocable Insurance Trust
Fordees Trust
Forest Trust
Fortuna Growth Limited
Fortune Trust
Forum Holding Limited
Foster Family Trust
Fratello Trust
Friendship Trust
Galactic Resources Trust
Gallen Trust
Galmington Trust
George T. Y. Tai Family Trust
GK International Trust
Glenalvon Limited
GLIT INVESTMENTS HOLDINGS LIMITED
Global Promotions Service Limited
Global Trust
Global Vision Trust
Golden Ocean Holding Limited
Golden Ocean Trust
GOLDEN TOP INC
Golden Top Inc.
GOLDMAX Inc.
Goldmax Trust
Goldspire Trust
Goodwill Limited
Granada Inc.
Grand Avenue, Inc.
Great Eagle Limited (Cooks)
Great Ocean Limited
GT Asia Pacific Investment Fund
Guava Beach Trust
Hang Fai Investments Limited
Harford Limited
Harrison Trust
HARVARD LTD
HCB LTD
Hennessy Family Trust
Herbert P. Lerner Trust
Heritage Village Inc.
Hi Fi Inc
HMH MAG Discretionary Trust
Hoffman Family Trust
Hogue Trust
HONOR RICHES REAL ESTATE CO. LTD
Hope Enterprises Ltd
Horizon Trust
HUDSON GLOBAL CAPITAL LTD
Hui Hoy Family Trust
Hui Ming Family Trust
HWT Trust
I Trust
IASC Limited
Ideal Position Capital Trust
IIB Foundation Limited
IMS International Limited
INBC Corp.
INBC Trust
InCon Ltd.
Indoprop Ltd
ING DYF Investments Limited
Integrated Financial Limited
Interbell Trust
International Corporate Services Limited
International Group Limited
Island Style Trust
Island Ventures Limited
Iviria Trust
Jarrow Limited
JC Family Trust
Jefferson Asset Protection Trust
Jehraf Limited
Jennings D. Pierce, Jr. International Trust
Jimmy Yong Family Trust
Jimmy Yong Limited
Jonre Trust
Jordan Inc
Joy Power International Limited Trust
JS Far East Trust
JSM Trust
K. F. Yuen Family Trust
KC Trust
KC Trust (Old)
Kenneth Tan Jhu Hwa Trust
Kent Global Holdings
Keystone Financial Advisors Ltd.
Kidani Family Trust
Kim Ma Family Trust
King Street Financial Advisors Ltd
Kirscha Holdings Ltd.
KKP Trust
Koala Investment Trust
KONI Asset Management & Investments Ltd.
KR IPRE TRUST
KWT Family Trust
L. Jay Mitchell Family Irrevocable Trust
Laguna Holdings Limited
LAI KAR YAN (DEREK)
Laksmi Trust
Lam Soon Intellectual Property Limited
Lam Soon Trademark Limited
Land & House Co., Ltd
Larry K Fujino
Le Groupe Des Insulaires Limited
Le Groupe Des Insulaires Trust
Level Enterprises Ltd
Liebenstein Trust
Lishman Limited
LM Family Trust
Lo-Ry Principle International Trust
Lone Star Gems Family Trust
Loyalbest Company Limited
LS-TRUST
Lynne Heineman Trust
M. V. Equuleus, Inc.
Ma Reve Trust
Madew Worldwide Trust
MAGICLAY International Ltd
Mahoning Valley Settlement
Mako Ventures Ltd.
Maleen Limited
Maltese Trust
Mango Moon International, Inc
Manoa Holdings Ltd
Mara Holdings Ltd
Mara Trust
Marathon Trust
Maritime Services International Limited
Mark E. Van Ness International Trust
Marlo Trust
Mascot Trust
MASS EFFECT, LTD.
Mauch Company Ltd
Mazzara Cook Islands Trust
MC Investments, Inc
Media Investments Trust
Meka Limited
Mellinger Insurances Pte Ltd/Brabina Investments Pte Ltd
Melody M. Lee International Trust
MFV Carvida Partnership
MFV Solstice Partnership
Michael P. O’Leary Trust
Michael Sainsbury
Mikinvest Trust
Milford Sound World Distribution Company Ltd.
Millenia International Ltd
Miramonte Limited
MK Dynasty Trust
MMA International Trust
MMA International Trust (Old Name)
Monceau Trust
Monceau Trust
Moonstar Limited
Moose International Trust
Moviola International Limited
MS Trust
Muri Enterprises, Inc.
Musa Trust
Myrna Lo Trust
N.O.C. Trust
NCH Trust
Neptune Development Trust
NET HOLDINGS, LTD.
Netline Services Limited.
NETWEALTH LIMITED
Nevis-CVI Trust
New Generation Trust
Nexus Limited
NIK Asset Management Corporation
Nina Trust
Noble House Industries Ltd
North Ville Trust
Northern Company Limited
Northern Holdings Limited
Northern Peak Management Ltd
Northern Peak Trust
Northstar International Trust
Nowak Family Trust
Oakland Inc.
Ocean Fishery Cook Islands 1 Limited
Oceania Finance Ltd
Ochre Trust
Olive International Ltd
Onslow Investments Limited
Orchard Trust
Orchid Trust
Oxford Trust
Pablo Trust
Pacific Design Group Ltd
Pacific Financial Services Ltd.
Pacific Security Investment Limited
Palm Tree Trust
Pamroff Limited
PARADISE TRUST
PEARL RIVER GROUP LTD
Pentex Trust
Persistence International Trust
Perspective Trust No. 2
Perspective Trust No. 3
Phoenix/Dragon Settlement Trust
PK Dynasty Trust
Portico International Limited
Portsmouth Limited
PRIME WEALTH INTERNATIONAL CORP.
Prime Wise Trust
Prodigy Trust Fund
Profit Surplus Holdings Limited
Prudential Securities Investment Fund Limited
PT Trust
Pura Vida Trust
PW Trust
Queensway Growth Limited
RAC Corporation
Raffles Trust
Raging Bull, PLC
Ranvern Limited
Real Bright Trust
Regency Asian Investment Funds Ltd.
Riga Limited
Ringwood International Limited
Rising Wealth Holding Company
Rising Wealth Trust
River Rock International Trust
Robin F.K. Radcliffe
Robin Tan Kien Hwa Trust
Rocking Horse International Trust
Rodin Trust
Ronald T. Shiigi
Ronnell Securities Limited
Rose Trust (Lourie & Cutler)
Roses Trust
Ruby Huang Family Trust
Ruser Trust
RV, Ltd.
Ryman Continental Trust
S.M. Chan & Associates Chartered Accountants
Safety Net Limited
Samduck Trust
Sapphire International Holdings Limited.
Sarah Jackson Family Trust
SARF Trust
Savannah Holdings Ltd
Savannah Trust
SB International Trust
Secure Resources PTE Ltd
Selbourne Limited
Sentinel Holdings Ltd.
Shajehrow Family Trust
SICC Trust
Sierra Pacific Trust
Silver Sphere Limited (Cooks)
SILVERSTAND PROPERTY GROUP LIMITED
Sirkedi Trust
Skinner Family Trust
SKM Family Trust
Skyrocket Limited
Slade I Trust
Slade II Trust
Slade III Trust
SM IPRE TRUST
Snowflake Settlement
Soon Family Trust
Soundshore Asset Management Ltd
SOUTHWOOD LIMITED
Sports Management Limited
Spring Trust
Springwood Trust
ST. Paul Holding Limited
Stanley Holdings Limited
Stanley Weiner Irrevocable Trust
Star of Praise Limited
Starclay Limited
Steamship Trust
Stelzar Holdings Ltd.
Stricker, Inc.
Strong Castle Limited
Strong Castle Trust
Sumiati Family Trust
Summer Investments Limited
Summer Trust
Summit Capital Trust
SUNFORD PLASTICS LIMITED
Sunnyside Limited
SUPER TRUST
Superior Century International Limited.
Superior Century Trust
Susan Maree Kennedy
Sweetbriar Trust
Swiss Corporation
SYK Limited
T. Tung Family Trust
Tai Investment Trust
Taylor Holdings Limited
TEMPORARY – CLIENT TO BE ASSIGNED
Teri Ann Mitchell Family Irrevocable Trust
Tesfay Preservation Trust
The Ackar Trust
The AFC Trust
The AJA Trust
The Andrew Funding Trust
The Androhen Trust
The Ang Trust
The Anhao Trust
The Arden and Wendelin Taylor Family Trust
The Asiawide Trust
The Barwood Trust
The Bassan Funding Trust
The Belmont Trust
The Belmont Trust No.2
The Belmont Trust No.3
The Bentley Funding Trust
The Blue Trust
The Bristol Trust – (Susan Svatik)
The Brovont Family Trust
The Bucephalus Trust
The Bunny Foundation Trust
The CAP Trust
The Cavalier Trust
The Charlotte Funding Trust
The Chase Trust
The Chen-Hu Lin Trust
The Elliott Catherine Trust
The Fang Shin 2004 Trust
The Frances Funding Trust
The Glit Foundation
The Guardian Trust
The Heritage Village Trust
The Holland Trust
The Howjila Trust
The HY Family Trust
The IIB Trust
The International Trust
The James Trust
The Jane Funding Trust
The JIIC Trust
The JJB Far East Trust
The Lee Funding Trust
The London Trust
The M E Trust
The M.Y.H. Trust
The M.Y.L. Trust
The M.Y.Y. Trust
The May Family Trust
The Mozart Trust
The Municipal Bond Trust
The MWC Family Trust
The New World Trust
The Northern Trust
The Ocean Trust (Gordon Hill)
The Olschafskie Islands Trust
The Pageko International Trust
The Parsec Trust
The Ping An Trust
The Pink Trust
The Poseidon Trust
The Poseidon Trust (Old)
The Powerix Trust
The Profitmax Trust
The Ranger Trust
The Robert L. Lewis Family Trust
The Rook Trust
The Royal Asia Aquatic Inc.
The Salvatore & Kathy Di Peitro Family Trust
The Sinar Trust
The Southern Trust
The SP Trust
The Stuart Family Irrevocable Trust
The Theresa Funding Trust
The Trinity-Colleen Asset Protection Trust
The Unity Trust
The Venezia Trust
The Victoria & Daniel Trust
The Waterlily Trust
The Wexford Trust
The Wilson Funding Trust
The Zheng Family Trust.
Thompson International Trust
Three B’s Settlement
Tidal Wave Trust
Tierra Es Santo Trust
Tiger Tiger Trust
Tindalls Development Corp.
TKF Trust
Topway Trust
Tradewind Property Venture Group Ltd
Trafalgar 2003 Retirement Trust
Trafalgar II 2003 Retirement Trust
TRANS WORLD ENTERPRISE INC.
Travel Site Trust
Travis Asset Protection Trust
Trebina Trust
Trent Corporation Limited
Trinity Financial Holdings Ltd
Tristone Limited
Triton Trust
TROPICAL ISLAND FOODS COMPANY LIMITED
Tsinberg Family Trust
TSR Trust
Tull Family Trust
Universal Holding Limited
Vahine Piti Ltd
Valcor Trust
Valderrama Trust
Vanda Trust
Vanilla Corporation
Vogue Trust
Wardale International Limited
Warwick, PLC
Watson International Trust
Wayne A. Lee International Trust
WEB CAM DREAMS, LTD.
WeLthe Limited
WF L Union Trust
White Orchard Trust
William R. Sanderson Trust
Wisdom Capital Inc
Wishlist Limited
WNRS Cook Islands Trust
Wood Technology and Finance Ltd
Worldcorp International Trust
Wormald International (Singapore) Pte Limited/Wormald Asia Private Limited
Wu Tou’s Trust
YALE LTD
Yee Tee Foundation
Yee Tee Holdings Ltd
Yellowstone Trust
YING HING CHIU
Yoxley Limited
Zana International Trust
Zuaro Cornice Irrevocable Trust

Listed Addresses (140)

(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands
1/F, CIDB Building, Avarua, Rarotonga, Cook Islands
1st Floor Brownes Building Main Road, PO Box 514, Avarua Rarotonga Cook Islands
1st Floor CIDB Building, Avarua, Rarotonga, Cook Islands South pacific
1st Floor Legal Chambers Avarua, Rarotonga COOK ISLANDS
1st Floor, BCI House, Rarotonga Cook Islands
1st Floor, CIDB Building, Avarua Rarotonga COOK ISLANDS
3/F., BCI Building Avarua Rarotonga Cook Islands
3/F., BCI Building Avarua, Rarotonga COOK ISLANDS
3/F., BCI House, Avarua Rarotonga, Cook Islands
3rd Floor BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS
3rd Floor BCI House Avarua P.O. Box 208 Rarotonga COOK ISLANDS
3rd Floor BCI House, Avarua P.O. Box 208 Rarotonga COOK ISLANDS
3rd Floor CIDB Building Avarua P.O. Box 208, Rarotonga Cook Islands
3rd Floor, BCI House Avarau, P.O. Box 208 Rarotonga Cook Islands
3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS
3rd Floor, BCI House P.O. Box 208, Avarua, Rarotonga, Cooks Islands
3rd Floor, BCI House, P.O. Box 208, Avarua, Rarotonga, Cook Islands
Account Number REDACTED 1st Floor CIDB Building Avarua, Rarotonga Cook Islands
Account Number REDACTED 1st Floor CIDB Building Avarua, Rarotonga Cook Islands
ANZ House Avarua Rarotonga COOK ISLANDS
ANZ House PO Box 11 Avarua Rarotonga
ANZ House, Main Road, Avarua, Rarotonga Cook Islands
Arorangi Rarotonga Cook Islands
Arorangi, Rarotonga Cook Islands
as Trustee of The Nelson Trust 3rd Floor, CIDB Building, Avarua, Rarotonga, Cook Islands
Avarua Rarotonga Cook Islands
BANK OF BERMUDA HOUSE, TUTAKIMOA ROAD RAROTONGA COOK ISLANDS
BCI House Avarua Rarotonga COOK ISLANDS
BCI House, Avarua Raratonga, Cook Islands
BCI House, Avaura, Rarotonga Cook Islands
BCI House, Level 3 P.O. Box 208 Avarua, Rarotonga Cook Islands
BCI House, P.O. Box 208, Avarua, Rarotongan, Cook Islands
Bermuda House Tutakimoa Road, P.O Box 25 Rarotonga Cook Islands
Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands
Blackrock POBox 787 Rarotonga Cook Islands
Blackrock POBox 789 Rarotonga COOK ISLANDS
Box 486 Avarua Rarotonga Cook Islands
C.I.D.B Building Avarua P.O. Box 208, Rarotonga Cook Islands
C.I.D.B. Building, Avarua P.O. Box 208 Rarotonga Cook Islands
C/ – 3/F., BCI House Avarua Rarotonga Cook Islands
C/- 3/F. BCI House Avarua, Rarotonga COOK ISLANDS
C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDS
C/- A M Manarangi Brownes Building, Avarua Rarotonga COOK ISLANDS
c/- Asiaciti CIDB Building Avarua, Rarotonga COOK ISLANDS
C/- Asiaciti Trust Pacific Limited Level 2, BCI House Rarotonga
C/- Bank of Bermuda Tutakimoa Road Avarua Rarotonga
C/- BCI Building Avarua, P.O. Box 208 Rarotonga COOK ISLANDS
c/- BCI House Avarua, Rarotonga Cook Islands
C/- Browne Gibson Harvey PC Parekura Place Avarua Rarotonga
C/- Browne Gibson Harvey PC PO Box 144 Avarua, Rarotonga COOK ISLANDS
C/- CIDB Building Avarua, Rarotonga Cook Islands
c/- Clarkes P.C. Parekura RAROTONGA
C/- PO Box 790, Rarotonga, Cook Islands email. REDACTED ph.682-20427/cl.682-54427/fx.682-22427 res.add: Pacific Resort, Muri Beach, Rarotonga C.I.
c/- Portcullis TrustNet (CI) Limited
c/- Portcullis TrustNet (CI) Limited BCI House, Thrid Floor Avarua, Rarotonga COOK ISLANDS
C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands
c/- Portcullis TrustNet (Cook Islands) Limited
C/- Portcullis TrustNet (Cook Islands) Limited 3/F BCI House, Avarua, Rarotonga, Cook Islands
C/- Portcullis TrustNet (Cook Islands) Limited 3rd Level, BCI House P.O. Box 208 Avarua, Rarotonga
C/- Portcullis TrustNet (Cook Islands) Limited BCI Building Avarua, Rarotonga COOK ISLANDS
c/- Portcullis TrustNet (Cook Islands) Limited BCI House, Thrid Floor Avarua, Rarotonga COOK ISLANDS
C/- Portcullis TrustNet (Cook Islands) Limited Level 3, BCI House P.O. Box 208 Avarua, Rarotonga
C/- Portcullis TrustNet (Cook Islands) Limited PO Box 208 3rd Floor, BCI House Avarua, Rarotonga
c/- Portcullis TrustNet (Cook Islands) Ltd BCI House, Avarua Rarotonga Cook Islands
C/- Southpac Group ANZ House Avarua, Rarotonga Cook Islands
c/- Southpac Trust Limited ANZ Building Avarua Rarotonga
C/- TrustNet (CI) Ltd
C/- TrustNet (CI) Ltd CIDB Building Avarua, Rarotonga COOK ISLANDS
C/- TrustNet (Cook Islands) Limited 3rd Floor, BCI Building Avarua, Rarotonga COOK ISLANDS
C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands
c/o International Trust Corporation Limited CIDB Building Avarua, Rarotonga Cook Islands
c/o PORTCULLIS TRUSTNET (COOK ISLANDS) LIMITED 3/F, BCI HOUSE AVARUA, RAROTONGA COOK ISLANDS
c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands
C/O Portcullis Trustnet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga
c/o TrustNet (Cook Islands) Limited C.I.D.B. Building, Avarua, P.O. Box 208 Rarotonga, Cook Islands
c/o TrustNet (Cook Islands) Limited Matavera Rarotonga COOK ISLANDS
CIDB Building , P O Box 208, Avaru, Rarotonga, Cook Islands
CIDB Building Avarua Rarotonga COOK ISLANDS
CIDB Building Third Floor Avarua, Rarotonga COOK ISLANDS
CIDB Building, Avarua, Raratonga, Cook Islands
CIDB Building, Avarua, Rarotonga, Cooks Islands
CIDB Building, P.O. Box 208, Avarua, Rarotonga, Cook Islands
Clarkes P.C. P O Box 144 Parekura Avarua
Commercial House Avarua, Rarotonga Cook Islands
Cook Islands (Managing Trustee)
Directcorp LImited CIDB Building, Avarua Rarotonga, Cook Islands
Equitor House Tutakimoa House Rarotonga Cook Islands
Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS
European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands
Fidelitycorp Limited as Trustee c/- CIDB Building Avarua, Rarotonga COOK ISLANDS
First Floor, BCI House P.O. Box 141 Rarotonga COOK ISLANDS
General Manager P.O Box 907 Avarua RAROTONGA
Global House Parekura Rarotonga Cook Islands.
Ingram House Ruatonga P.O. 486, Rarotonga COOK ISLANDS
Level 2, BCI House Avarua Rarotonga Cook Islands
Level 2, BCI House P O Box 822 Rarotonga COOK ISLANDS
Level 3, CIDB Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS
Level 3, CIDB Building P.O. Box 822 Avarua, Rarotonga
Matavera Rarotonga Cook Islands
Mercury House Tutakimoa Road Avarua, Rarotonga Cook Islands
Ngatangiia Rarotonga Cook Islands
Nikao Rarotonga COOK ISLANDS
of Trimen Trust CIDB Building Avarua, Raratonga Cook Islands
P.O Box 208, Avarua, Rarotonga, COOK ISLANDS
P.O Box 24 Avarua Rarotonga COOK ISLANDS
P.O Box 3063 Matavera Rarotonga Cook Islands
P.O. Box 144 Rarotonga Cook Islands
P.O. Box 208 CIDB Building Avarua, Rarotonga Cook Islands
P.O. Box 514 1st Floor Brownes Building Rarotonga COOK ISLANDS
P.O. Box 616 Avarua, Rarotonga COOK ISLANDS
P.O. Box 691 Avarua Rarotonga Cook Islands
P.O. Box 92 Avarua Raratonga COOK ISLANDS
Pacific Resort Muri Beach Rarotonga
Parekura Place Avarua Rarotonga COOK ISLANDS
Parekura Place PO Box 144 Avarua, Rarotonga COOK ISLANDS
PO Box 141 Avarua Rarotonga Cook Islands
PO Box 208 3/F, BCI House Avarua, Rarotonga Cook Islands
PO Box 208 Rarotonga Cook Islands
PO Box 474 Rarotonga Cook Islands
PO Box 486 Ingram’s House Avarua Rarotonga COOK ISLANDS
PO Box 514 Avarua Rarotonga Cook Islands
PO Box 691, Avarua, Rarotonga, Cook Islands
PO Box 787 Rarotonga COOK ISLANDS
Pue Rarotonga COOK ISLANDS
Ruatonga Avarua Rarotonga COOK ISLANDS
Southpac Group, ANZ House P.O. Box 11 Rarotonga Cook Islands
Suite 1 Ingram House Rarotonga Cook Islands
Suite 1, Ingram House Avarua, Rarotonga COOK ISLANDS
Takuvaine Rarotonga COOK ISLANDS
Third Floor CIDB Building Avarua, Rarotonga COOK ISLANDS
Titikaveka Raratonga, Cook Islands
Titikaveka Rarotonga Cook Islands
Titikaveka, Rarotonga Cook Islands
Tupapa Avarua, Rarotonga COOK ISLANDS
Tupapa Rarotonga Cook Islands
Tutakimoa Road Avarua, Rarotonga Cook Islands
Tutakimoa Road Rarotonga Cook Islands
Vaimaanga Rarotonga Cook Islands
Vaimaanga Titikaveka Rarotonga COOK ISLANDS

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 36, Congo

Officers & Master Clients (3)

Mohsin Ismail Patel
Mr.Mustaque Rawji and Mrs.Asma Rawji
Thomas Kalunga

Listed Addresses (3)

5, Avenue Des Epicers Commune Kampemba Lubumbashi Rd. Congo
Residence Petit-Pont, 7th Fl., Ave.Ouganda No.2, Gombe Kinshassa, Democratic Repub of Congo.
Rue Mampeza 33 Mont-Fleury, Kinshasa, Democratic Republic of Congo.

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 36, Colombia

Click on the list entries to get more details from the database.

Officers & Master Clients (17)

Adriana Ospina
ANA MERCEDES LONDONO DE RICHARD
Bernardo Londono
Cesar Caicedo
Cesar Caicedo
Dilia Perez Borrero
Ernesto Cuervo
Eugenia Maria Londono
EUGENIA MARIA LONDONO ESCOBAR
Fanny Valencia De Patrick
Felipe Vergara
Jeronimo Alberto URIBE MORENO
Jhon Jose londono Escobar
Juan G. Bernal
Nicolas Vasquez Londono
Tomas URIBE MORENO
Victor Rodriguez

Listed Addresses (13)

4th Avenue ,North #6N-67,Office 310, Building Singlo XX1, Cali, Colombia.
Avenida 13 No. 100-34 Ifucuba 501 Bogota, Columbia
Avenida 13 No. 100-34 Oficina 501, Bogota Colombia.
Avenue 4, North No..6, n 67, Office 310, Cali, Colombia.
Calle 12C Sur 39153 Apt #308, Medellin Colombia South America
Calle 2 No.24 A, 196 Barrio Miraflores, Cali Colombia.
Calle 97A #8-14 Bogota, Colombia
Carrera 11 # 114-10, #402 Bogota, Columbia
Carrera 3 Oeste No.15-15. Apto.803, Barrio Santa Teresita, Cali, Colombia.
Carrera 48, No. 148-68, Medellin ,Colombia.
Carrera 48,No. 14-68, Medellin, Colombia.
Carrera 48,No.14-68, Medellin, Colombia.
Carrera 8 #7-26 Bogota, Colombia

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 35, Chile

Officers & Master Clients (43)

Aatullape Inversiones S.A
Alejandro Ergas
Alejandro Ergas Weisner
Alejandro Herane Blanco
Ana Maria Pinto
Ana Maria Pinto
Anat Shevat Lessman
Andres Mauricio Azicri
Andres Numhauser
Andres Reyes
Anni Kreutzberger
Carlos Alberto Palazon
Carlos Zepeda
David Zylberberg
Diana Loi
Esteban Antonio Nofal
FedericoScialabba
Fredy Meyer Golle
Georgina Oses Bores
Gerardo Noejovich
Giancarlo Walter Badinotti
Guillermo Kirchner
Hu Abraham Weimin
Ignacio Hernandez
Interfin S.A
Jacobo Loi
Jaime Leria Chateau
Jeannette Avayu
Jonathan Meyer Shevat
Jorge Rosenblut
Juan Eduardo Infante De Tezanos Pinto
Leticia Erica Rodriques
Luciene Olavarria de Herane
Macelo Moretic
Marcela Catalan
Marcos Zylberberg
Mariana Kaplu Priewer
Michel Esrubilsky
Nexxus S.A.
Oscar Acevedo
Oscar Leria Chateau
Raimundo Onetto
Sergio Motles

Listed Addresses (20)

11 de Septiembre 2134 Of. 302, Santiago, Chile.
2857 Carmen Silva, Apt. #22 Santiago de Chile CHILE
6351 Apto. 232 Lo Recabarren, Santiago, Chile
Alfredo Barros Errazuris 1954 Suite 911, 750-0521 Providencia, Santiago Chile
Avenida Las Condes 940, Depto 1202, Las Condes-Santiago, Chile.
Avenida Las Condes 9402, Depto 1202,Las Condes, Santiago, Chile.
Avenida Las Condes 9402, Las Condes-Santiago, Chile.
Avenida Santa Maria 9200 #71 Santiago Chile
Badinotti Chile S.A. Fabricacion y Ventas de Redes, Ruta 226, Km. 9,3-Lote 1-B-EI Tepual, Puerto Montt
Camino el Cajon 16500 Lo Barnechea Santiago, Chile
Cramencita 25 Oficina 81 Santiago Chile.
ENCOMENDEROS 260-, OF 21 LAS CONDES SANTIAGO CHILE
Ernesto Pinto Lagarrigue 247, Recoleta,Santiago, Chile.
Hendaya 276, Las Condes-Santiago, Chile.
Holanda 87 Of. 1209, Providencia Santiago, Chile
La Canada 6666, casa A, 785-0335 Santiago, Chile
Los Conquistadores 1700-Pis 6 Santiago Chile
Miraflores 178-Piso 8 Santiago Chile
Nuestra Senora de los Angeles No. 159 Dept. No. 112 Las Condes Santiago de Chile CHILE
Reyes Lavalle 3340, Santiago, Chile

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 34, Cayman Islands

Officers & Master Clients (473)

21 CN Corporation
AACH International Holding Limited
Aall & Company Limited
ACE COMPANY LIMITED
Acepade Multi Strategy Fund
ACTIONS SEMICONDUCTER CO. LTD
ADCB Holdings (Cayman) Limited
Adrian L. Hammond
Alias Frontier Opportunity Fund SPC
Alliance Worlwide Limited
Allied Marketing Holding Limited
Alpha Capital Group Inc
Alve (SPC) Ltd.
ALWAYS NEW INVESTMENTS LIMITED
AMEX INTERNATIONAL (CAYMAN) LTD
AMEX INTERNATIONAL TRUST (CAYMAN) LTD.
Ampower Holding Limited
Amsterdam Trust Corporation N.V.
Anderson Land (China) Limited
Andrew Golding
Andrew Golding
Andrew L. Meade
Anthony Baker
Antilles Corporation Limited
Antilles Financial Corporation
APEC Absolute Investment Management Ltd.
Apex Dragon Fund Series SPC for the account
Apollo Plus Ltd
APP International Trading Limited
Applied Nanotechnologies Inc.
APS Corporation
ARASOR INTERNATIONAL LTD
Arima Communication (Cayman) Corp.
Arima Computer (Cayman) Corp.
Asia Pacific Growth Fund III, L.P
ASIA REAL ESTATE PRIME DEVELOPMENT FUND HOLDINGS LTD.
Asia Star Investments Holding Ltd
Asia Vest Opportunities Fund IV
Asian Capital Resources (Holdings) Limited
Asian Infrastructure Development Co., Ltd
Asian Star Asset Management Co., Ltd.
ASIASTAR I.T. FUND L.P. (Represented by Michael Tung)
ASIASTAR I.T. FUND L.P. (Represented by Tan Chuu Ming)
ASIASTAR I.T. FUND L.P. (Represented by Tony Shao Liang)
AsiaStar IT Fund, L.P
AsiaTech Internet Group, Inc.
ASUS INTERNATIONAL LTD
ATC TRUSTEES (CAYMAN) LIMITED
Avangard Russia Growth Fund
Avixe Technology Holdings Ltd
Bateman and Company Ltd.
Beijing Enterprises Ever Source Technolgy Limited
Benjamin Booker
BIAM Umbrella Fund Ltd
Blocko (China) Company Limited
Bluejay Investments Ltd
BLV Corporation
BLV Group International
BONJOUR HOLDINGS LIMITED 卓悅控股有限公司
Brennan Limited
Bridge Street Services Limited
Bridge Street Services Limited
Bright Investment Limited
Brott Limited
Brott Limited
Buchanan Limited
Cable Limited
Cacola Furniture Internaitonal Limited
CAGP III Co-Investment, L.P.
Camber Limited
Campbell Directors Limited
Campbell Nominees Limited
Campbell Secretaries Limited
Capital Today China Growth Fund, L.P.
CAPXON INTERNATIONAL ELECTRONIC COMPANY
Carad Limited
Cardinal Investments Limited
Caribbean Technology Investment Fund
Carlyle Asia Growth Partners III, L.P.
CCB International Assets Management (Cayman) Limited
Century Pacific Group Limited
Ceyuan Ventures Advisors Fund II, LLC
CEYUAN VENTURES II, L.P.
Chamber Limited
Champion Ltd
CHAPEL NOMINEES LIMITED
Chapel Nominees Ltd.
Chapel Nominees Ltd.
Chartered Trust Services Ltd
Chigwell Limited
China Elite Limited
China Environment Fund 2004, LP
China Healthcare Limited
China ITS Co.,Ltd. (formerly Richwell Parnters Limited)
China ITS Co.Ltd.(Formerly Richwell partners limited)
CHINA LEADER PARTNERS, L.P
China Medical and Bio Science Limited
China Organic (Holdings) Ltd
China Techfaith Wireless Communication Technology Limited
China Wealth Management Corp
Chinatimes.com
CHOLIM CORPORATION
CHP Strategy Fund SPC
Chris Radomski
Christopher Francis Richmond
Chung Loong Paper Holdings Limited
CHUNGHONG HOLDINGS LIMITED
Cititrust (Cayman) Limited
CMIA CHINA FUND III L.P.
Colin G. Shaw
Columbus Investment Fund
Company Directors Ltd
Company Directors Ltd.
Company Secretaries Ltd.
Compass Services limited
COMPONENTS AGENTS (CAYMAN) LIMITED
Concord Land Development Company Limited
Copper Canyon Holdings Limited
Core Healthcare Investment Holdings Limited
Core Value Fund Management Company
Coutts (Cayman) Limited
Crown Finance Company Ltd
Crown Ltd
CSS Corporation Ltd.
CTC Corporation Ltd.
Culturelife Transgenic Corporation
CX TECHNOLOGY (CAYMAN) CORPORATION
Cyberbank Corporation Limited
CYT Holdings Limited
D.R.C. Corporation
DAC HOLDING (CAYMAN) LIMITED
DELTA INTERNATIONAL HOLDINGS LTD
Delta Networks Inc
DeMat TransAsia Holdings Limited
Dentsu Asia Fund I, L.P.
Derrylee Hunter
Development Principles Fund II L.P.
Dialogue Directors Limited
Dialogue Secretaries Limited
Dickson Construction International Limit
DIGITAL MEDIA FUND
DIRECTEL LIMITED 直通電訊有限公司
DNT Holding Limited
Donat Investments S.A.
DT Ventures China Fund II, L.P.
DWS Capital Growth Fund
E-Rainbow Mobile Information Co., Limited
Eastern Cookpower Investment Holding Corporation
EB International Co., Ltd.
Edart Precision Technologies (Cayman) Corp.
Eduation Index [Cayman] Ltd.
Egana Jewellery & Pearls Limited
Egana Jewellery & Pearls Limited
EIC Group Ltd.
Elitel Limited
ELITEONDOTCOM CORP.
EMERGING CAPITAL CO. , LTD.
Enviro Energy International Holdings Limited
Equity Trust (Cayman) Limited
Equity Trust Company (Cayman) Limited
eSOON Group Holdings Corp
Estar Cable Ltd.
ET SOLAR GROUP CORP.
ETC Enviromental Technology (Holding) Limited
Eurasian Diversified Investment Fund Limited
Euro-Pacific Trust Company
Evan Charles Burton
Event Horizon Limited
Excellence Real Estate Group Ltd.
EYT Holdings Limited
Fairdale Limited
FAIRFIELD NOMINEES LIMITED
FAIRFIELD NOMINEES LTD
Fairwood Technology Growth Fund
Falcon Aerospace (Cayman) Holding Co., Ltd
FAR EAST PHARMACEUTICAL TECHNOLOGY COMPANY LIMITED
Fast Achievement Global Ltd.
Fern Hill Capital Management Inc.
Fiduciary Services Limited
Field Directors (Cayman) Limited
Field Nominees (Cayman) Ltd
Field Secretaries (Cayman) Limited
Financial Partners International Holdings Limited
First Directorship Limited
FK Management Consultants Limited
Fonenet, Inc
Forde Pierson
Fortuna Asset Management Limited
Foxconn (Far East) Limited
Fu Ji Food and Catering Services Holdings Limited
GC Limited
GCL-POLY ENERGY HOLDINGS LIMITED
GCPF Hexi Holding Corp.
GeoTempo International Ltd.
Glaring Star Global Holdings Limited
GLOBAL NOMINEES LTD.
Global Aspire Capital
Global Energy International Corporation
Global Flex Holdings Limited
Global Nominees Limited
Global Party World Co., Ltd.
Global Strategy Balance Investment Fund
Global Strategy Investment Management Limited
GOLD SILK HOLDINGS LIMITED
Goodbaby International Holdings Limited
Goyoyo.com Corporation
GP Deva Global Holding Inc.
Grand Wheel Holding Limited
Grandcyber Corporation Limited
Great Fortune Asia Fund
GREAT SILICON GROUP CO., LTD. 泰荃集團股份有限公司
GreaterChina Technology Group Limited
Guyerzeller Trust Company
HannStar Board International Holdings Limited
HAO CAPITAL CHINA FUND L.P.
HARTFORD CAPITAL GROWTH FUND
Haywood Investments Limited
Health Care International Holdings Limited
Helen F. Allen
Hitchcock Investments S.A.
HOLDING SERVICES LTD
Hon Chuan (China) Holdings Co., Ltd
HON SHIN CORP.
Hong Kong Bank International Trustee Limited – Acc No. 006-93330-001
HongkongBank Int’l Trustee Limited A/C
Hongkongbank International Trustee Ltd a/c REDACTED-001
Horizon Consultants Co., Ltd. (Cayman)
HSBC China Fund Limited
HSBC International Trustee Limited
HSBC Trustee (Cayman) Limited
Huntlaw Building
Hutchison Telecommunications International (Cayman) Holdings Limited
Hypermarket Holding Limited
iCcare Holdings Limited
Iglo International Limited
Ilihani Investment Company Ltd.
iLink.net Holdings Limited
International Nominees (Cayman) Limited
International Restaurants Holdings Limited
International Trade & Investments, Inc.
Inventec Appliences (Cayman) Holding Corp.
Iqbal Jumabhoy
Ironshore Nominees Limited
IVC Group
Ivory Global Energy Fund Ltd.
J Geoff Kirby
J.P.C. Holdings Limited
JAEC INTERNATIONAL LIMITED
JAFCO Asia Technology Fund II
JAFCO Asia Technology Fund IV
Jason New Resources Holdings limited
JAYSS International Holding Limited
Jennifer A Kelly
Joanna Lawrence
John Derby
Joseph William STASIUK
Judith Patrick
Kathryn Louise Hendrickson
Kent Limited
Kerry Mark Smith
Kettle River Holdings Limited
Kevin C. Butler
Keyford Industrial Fund
KINGWAY HOLDING LIMITED
KM Limited
Kylin Offshore Master Fund Ltd
Ladder International Education Group Co., Ltd.
Lafe International Holdings Limited
Larry W Ingraham
LC Fund III, L.P.
Leddir Limited
LeTV New Media Holdings Limited
Lines Overseas Management (Cayman) Limited
Lines Overseas Management (Cayman) Limited
Lippo Capital Limited
Lippo Cayman Limited
LSO Investments Limited (Cayman)
Lynn Bodden
Lynn M. Boddem
Madeleine Investments S.A.
Makedream Development Fund
MANDRA Capital
Mantri Holdings
Mapcal Limited
Maples Secretaries Limited
Marguerite High
Marshall Estate Limited
Martin Couch
Mary Jane Whiteman
Mastrusty Investment Management Ltd.
MC Capital Asia Pacific Private Equity Fund, L.P.
Mediterranean Technology Investment Fund
Mega Mission Limited Partnership
Michael Francis Benedict Gillooly
Michael Francombe
Michael James Guitard
Michael John Francombe
Michelle Bodden
Millenia Industry Investra Pte Ltd
Millennium Enterprise Limited
MILLMERRAN HOLDINGS V LIMITED
MILLMERRAN HOLDINGS VI LIMITED
MKT Holdings (Cayman Islands) LLC
MS China 10 Limited
MT (Nominees) Limited
N.D. Nominees Ltd
N.S. Nominees Ltd
N8C RESOURCES INC.
Neil GRAY
New Dragon Pacific Holdings Limitd
New Media Corporation
New World China Land Limited
NewMargin Growth Fund, L.P.
Nick Hollowell
Nicola Melia
Northern Star Trust
Northern Star Trust
Northstar Equity Partners II Limited
NORTHSTAR EQUITY PARTNERS LTD.
NW China Homeowner Development Limited
OAKLEY Gary Federick
Odyssey Media Investments Ltd.
Offshore Incorporations (Cayman) Limited
Offshore Secretaries Ltd
Offshore Securities Ltd
Omnivision International Holding Ltd.
On Hing Paper Holdings Limited
ORIENTAL FASHION INTERNATIONAL LIMITED
Oripac Limited
Oronsay Limited
Oxford Advisory Services
Pacific Capital Limited
Pacific Century Asia Technologies Limited
Pacific Century Diversified Limited
Pacific Century Group (Cayman Islands)
Pacific Convergence International Limited
PACVEN WALDEN VENTURES V ASSOCIATES FUND, L.P.
PACVEN WALDEN VENTURES V, L.P.
PAIHO SHIH HOLDINGS CORPORATION
Pantai Investments (Cayman) Limited
Paramount Strategy Corporation
PATRICK DENNIS HARRIGAN
Patrick Dennis Harrigan
Paul Lumsden
Peak Tech Group Limited
Pentad Construction International Lim
Pera Global Holdings Inc.
Peter Cockhill
Phillip B. Hinds
Phoebus International Limited
Piccadilly Directors Limited
PICK Holding (Cayman) Co., Ltd.
PicoNetics International, Ltd.
Platinum Securities International Inc.
polaris LGI Cayman Limited
Portcullis TrustNet (Cayman) Limited
POWER OCEAN LIMITED
Primax Industries (Cayman Holding) Ltd
PRIMEFIELD INC.
Prodigy Fund SPC
Qin Jia Yuan Media Services Company Limited
QSPV Limited
QUEENSLAND GENERATING COMPANY LTD
Quorum Fund LTD
QVT FUND LP
Rahal II, Gallagher
Redbridge Strategic Fund, Spc
Redhot Media International Limited
Redlion Investments Limited
Redshield Holdings Limited
Richard E. Douglas
Richard L. Finlay
Robert F. Mackle, III
ROCK MOBILE (CAYMAN ) CORPORATION
Roger Frederick Hendrickson
Roger Howard Hanson
Rose Ferguson
Royal Bank of Canada Trust Company (Cayman) Ltd.
Royal Trust Bank (Cayman) Limited
Rurik Trust Company (International) Limited
SAC Assets Limited
Sarah Maclennan
SB Asia Investment Fund II L.P.
SBCVC Fund II, L.P.
Seapower Resources International Ltd.
Sequoia Capital China I, L.P.
Sequoia Capital China Advisors Limited
Sequoia Capital China Growth Fund l,L.P.
Sequoia Capital China Partners Fund I, L.P
Sequoia Capital China Principals I, L.P
SGL VIETNAM DEVELOPMENT LIMITED
Sharon Pierson
Shikumen Capital Management Limited
Shikumen Special Situations Fund
SIG China Investments One, Ltd
Signal Limited
SINO MEDIA GROUP LIMITED
Sino-Canada Maritime Industries (Holdings) Limited
Sino-Century Capital & Management Ltd.
SIRIUS Assets Ltd
Song Cheer International Limited
Sparta Ultima Fund
Sportzite.com Limited
St. George’s Trust Company Limited
Stafford Financial Corporation
Stamford Management Inc.
STAR INVESTMENTS CAYMAN II, INC
Steamboat Ventures Asia, L.P.
Stockton Nominees Limited
SUPER FAST LIMITED
Sussex Capital Management Limited
Suzan E Merren
Swiss Bank & Trust Corporation Limited
Tait Asia Ltd.
Taiwan Special Opportunities Fund 111
Taiwan Special Opportunities Fund II
TDF CAPITAL ADVISORS, LP
TDF CAPITAL CHINA II, LP
Telen Technology Holdings Ltd.
Telperion Holdings
The L-Media Groups Limited
The Pacific Growth Recovery Fund
The PRC Expressways Fund Limited
THE SHAW GREATER ASIA FUND
Theresa L. Pearson
Theresa L. Thomas
Tiger Asia Real Estate Investment Fund
Tim Frawley
Timeloyal Investments Limited
Timerwell Technologies Holdings Limited
Ting Hsin (CI) Holding Corp.
TMC (CAYMAN) Holding Corporation
Top Spring International Holdings Limited
TOPPER SILICON STEEL HOLDING LIMITED
Trendit Corporation
Trevor Lloyd
Tricom Capital Management Ltd
Trident Directors (Cayman) Ltd
Trident Nominees (Cayman) Ltd
Trident Secretaries (Cayman) Ltd.
Trulaw Corporate Services Ltd.
Trulaw Secretaries Ltd.
TSE HSIEN TSUNG FOUNDATION (TSE FOUNDATION)
UBS International Trustees Limited
UBS International Trustees Ltd. as
UBS Nominees Limited
Value Ster Asset Management Ltd
Venturetech Alliance Fund II, L.P
Veo, Cayman
Vinaceous Diamond International Corporation
Vision And Insight Capital Limited
Vtron Corporation Limited
VYK Global, Inc.
WELCH FINANCE INCORPORATED
Wellink Capital Management Fund
Wellspring Investment Ltd.
WELLTECH GROUP CO.,LTD.
Welltop Holdings Limited
WI Harper INC Fund VI Ltd
WIIG-NIKKO IT LLC
Wilfred J vanDam
William Keunen
Wintek International Holding (Cayman) Corporation
Wintek Technology (Cayman) Corporation
Woodbourne Associates (Cayman) Limited
WSP Holdings Limited( formerlyEastar Group Hoildings Limited)
Xpec Entertainment Holdings (Cayman) Ltd.
YHI International Holdings Ltd.
Yixing Xinwei Holdings Limited
Zenith Capital Finance Limited
Zero2IPO China Angel Fund I, L.P.
ZeroIPO China Angel Affiliates Fund I, LLC
ZZNODE TECHNOLOGIES COMPANY LIMITED

Offshore Entities (2414)

“Embrace 1” Investment Corporation
2 Secure Products Company Ltd.
3Cnet Informatics Limited
3D GROUP INTERNATIONAL CORP.
3D Technologies Co., Ltd.
A & W International Co., Ltd.
A PLUS Management Company
A PLUS-SLIMLIGHT TECHNOLOGY CO., LTD.
A+ Fund
A+ Fund
A-Bit Technology Holding Corp.
A-LIST INTERNATIONAL LIMITED
A-One Trading Co., LTD.
A-Spine Holding Group Corp.
A.T.T. Holding Company Limited
AAA Capital Managers, LLC
ABC Overseas Co., Ltd
ABLE INTERNATIONAL LIMITED
ABLE PLUS INTERNATIONAL LIMITED
ABLE WORLDWIDE LIMITED
ABRAHAM INT’L LIMITED
Accel International Technology Ltd
ACCESSION LIMITED
AcconSys Inc.
ACCORD MANAGEMENT CONSULTING (BVI) COMPANY LIMITED
Accutex International Investment Limited
ACD Inc.
Ace Holdings Inc.
Acepade Multi Strategy Fund
Acer Capital Services Limited
ACES (HONG KONG) ELECTRONIC CO., LTD.
ACHEM Opto-Electronic Holding Limited
ACHEM TECHNOLOGY CHINA
ACHEM TECHNOLOGY SINGAPORE
ACME System Technologies (Cayman) Corp.
ACMEST EMERGING MARKET FUND
Acore Communications Corporation
Acorn Holding Group Limited
ACTIVE GAIN DEVELOPMENT LIMITED
ACTIVE INVESTMENTS LIMITED
ACUTRADE, CORPORATION
ADAMS COMPANY LIMITED
Adherent Holding Co., Limited
Admirer Golf Corp.
ADORN DIGITAL LIMITED
ADVANCE CAPITAL PARTNERS LIMITED
ADVANCE OPPORTUNITIES FUND
Advance Strategy Fund
ADVANCED GENE TECHNOLOGY (HONG KONG) LIMITED
Advanced Gene Technology (Samoa) Corporation
Advanced Lithium Electrochemistry (Cayman) Co., Ltd.
ADVANCED OPTOELECTRONIC TECHNOLOGY HOLDING LTD.
Advanced Technology Universal Inc.
ADVANT INC.
Advanta Holding Ltd.
Advanta Ventures Inc.
ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.
ADVISOR MOVE INVESTMENTS LIMITED
ADXPLORER CO. LIMITED
AEE USA-CAYMAN INC.
Aegis Lion Fund
AFMC INTERNATIONAL LIMITED
AILON INTERNATIONAL COMMUNICATION GROUP LTD.
Airiti Holdings (Samoa) Inc.
AIRITI.COM LIMITED
AIRTECH INDUSTRIAL LIMITED
Airtime 1.Com Limited
AIV Inc.
AKIYAMA INTERNATIONAL CO., LIMITED
AL-SAHTOUT HOLDINGS LIMITED
ALCHIP TECHNOLOGIES, LIMITED
ALEXANDER BROADBAND TECHNOLOGY LIMITED
Alias Frontier Opportunity Fund SPC
All First (Samoa) Group Corp.
All-In-One International Co. Ltd.
ALLIANCE GLOBAL PROPERTIES, LTD.
ALLIANCE STATE DEVELOPMENT LIMITED
ALLIANCE WORLDWIDE LIMITED
ALLIED ORIENTAL INTERNATIONAL LTD.
ALLIED SUPREME (CHINA) CORP.
ALLIED SUPREME (SAMOA) CORP.
ALMIGHTY POWER HOLDING LIMITED
ALPHA ALLIANCE ENTERPRISES LIMITED
Alpha Consult Ltd
ALPHA DYNAMIC INVESTMENT LIMITED – Samoa Co.
ALU INVESTMENT OFFSHORE CORPORATION
ALWAYS BRIGHT LIMITED
Amateur Football Holdings Limited
AMBER MANAGEMENT PROPERTIES LIMITED
Ambition Technology Corp.
Amedia Electronics Limited
AmericanDrs (BVI) Inc.
AMIC Technology (Samoa), Inc.
AMICORD INVESTMENT (BVI) Corp.
AMIGO LOGISTICS INTERNATIONAL CO., LTD.
AMLOGIC CO., LTD.
An Hua Investment Limited
An-Hou Consulting Co., Ltd.
ANDERSEN MOBILE INFO-TECH LIMITED
Anderson Business Centre (Cayman) Limited
Anderson Land (China) Limited
ANDERSON MOBILE INFO-TECH LIMITED
Andover E-Pulppaper Ltd
ANGOLA DEVELOPMENT CORPORATION
ANGOT INTERNATIONAL LTD.
ANKASONS LIMITED
ANPR CO., LTD
Antec Corporation
ANYZEN INC.
AO XIANG INVESTMENT LIMITED
AOT HOLDING LTD.
APEC Absolute Investment Fund SPC
APEC Absolute Investment Management Ltd
APEX DIGITAL TECHNICAL HOLDING CO., LTD
APEX DIVINE KAISHA LIMITED
Apex Investments Holding Limited
Apex Lighting Inc.
Apex World Technology Ltd.
Apollo Capital Growth Fund
Apollo International, Inc.
APP INTERNATIONAL TRADING VI LTD
APPLECO LTD.
Applied Nanotechnologies Inc.
Aptian Technology Inc.
Aqua Asia International Ltd.
Aqua Elite International Co., Ltd
AQUA PRO International Co., Ltd.
Aquadisiac Investments Ltd
Aquarius Holding Co., Ltd.
AQUILINO TRADERS INC.
ARA International Co., Ltd.
Arbiton International Co., Ltd.
Arcadyan Holding (BVI) Corp.
Arcadyan Technology (BVI) Corporation
ARCH TECHNOLOGY LIMITED
ARCTIC INFORMATION LIMITED
AREC INC.
AREC INTERNATIONAL INC.
Ares Global Inc.
Ares Holding International Limited
Ares Wireless Corporation
ARGUS INTERNATIONAL LIMITED
ARIMA DEVICES CORP.
Arima Devices Technologies (BVI) Corp.
Aroma Inc.
ARRAY ELECTRONIC CO., LTD.
Arrk Mold Engineering Co., Ltd.
ART SENSE DEVELOPMENT LIMITED
ARTLAND INVESTMENTS LIMITED
ARV Holding (SAMOA) Corp
Ascend Visual System (Cayman), Inc.
Ascender Inc.
Ascent Alliance Limited
ASCENT FAITH HOLDING LIMITED
ASCENT LIFE SCIENCE INC.
Asia Assets China Fund Management (108) Limited
Asia Assets China Fund Management (I) Limited
Asia Best Healthcare Co., Ltd.
Asia Directo Ltd
Asia Emerging Market Global Fund I
ASIA HYDRO, LTD.
Asia Media (BVI) International Corporation Limited
Asia Pacific Information Technology Corporation
Asia Pacific Magnesium Co Ltd.
Asia Pacific OnLine Holding Limited
ASIA POINT OVERSEAS LIMITED
Asia Property Development Fund Group Limited
ASIA RECYCLE OVERSEAS LIMITED
ASIA REGENT HOLDINGS LIMITED
Asia Sinomos Semiconductor Inc.
ASIA SPECTRO TECHNOLOGY COMPANY LIMITED
Asia Star International Holdings Limited
Asia Star Investments Holding Ltd
Asia Tech Services Group Limited
Asia Victory Limited
Asia Wisdom Technology Ltd.
ASIABIODIESEL LIMITED
Asiagrowth Investments Limited
ASIAinONE Holding Ltd.
Asian Environmental Management, Inc.
ASIAN FAITH HOLDING LIMITED
Asian Innovation Ltd
Asian Stars Co., Ltd.
ASIAN TECH SERVICES LIMITED
ASIANET DEVELOPMENT GROUP LIMITED
ASIANET GROWTH LIMITED
AsiaPace Limited
ASTER GARDEN LIMITED
Astropro Ltd
Aswibek Co., Ltd.
AT MARK CO., LTD.
Atec Electronics Corp.
Atec Technology Corp.
Atek Display Technology (Samoa) Ltd.
Atek Technology Limited
Atlas International, Inc.
ATLAS TECH Investment Co., Ltd.
ATLAS TIGER INTERNATIONAL (H.K.) LIMITED
Atma Int’l Corp.
Atria Resources Inc.
Attansic Technology Corp.
Audrey (Samoa) Ltd
AVIASTECH INTERNATIONAL INC.
Avixe Technology Holdings Limited
Avixe Technology Limited
AWI Finance (B.V.I.) Co., Ltd.
AXIS TECHNOLOGY INC.
AYT INVESTMENT CORPORATION
AZI INC.
Azure Dream Holdings Inc.
B-CHEM ENTERPRISES LTD.
Bangarra Limited
Baoruh Electronic (Samoa) Co., Ltd.
Baoruh International (Samoa) Co., Ltd.
Barbridge Limited
Barista Unit International Ltd.
Barrington Company Ltd.
Bayshore Holdings Limited
BeanTech Technology Co., Ltd.
BELFAST LIMITED
Besco Investment Group Co. Ltd.
BESCO INVESTMENT HOLDINGS LTD.
BESM Enterprises Co., Ltd.
BESM International Co., Ltd.
BEST CHAMPION CO., LTD.
BEST GROWTH FUND SPC
Best Holding Corp.
BEST LOGISTICS TECHNOLOGIES LIMITED
BEST LOGO DEVELOPMENT LIMITED
BEST TOP DEVELOPMENT LIMITED
BEST TRADER GROUP LIMITED
BEST WINNING DEVELOPMENT LIMITED
Best World Development Limited
BESUCCESS LIMITED
BETTERFIELD INDUSTRIAL CORP.
BEYOND MILLENNIUM CORPORATION
BIG WINNERS INC.
BIGMOUTH TECHNOLOGY LTD.
BILLION CHINA GROUP LIMITED
Billion International Limited
BINOCULARS NET INC.
Bio – Cosme Trading Co. Ltd.
BIO PROFIT HOLDINGS LIMITED
BIO TREASURE LIMITED
BIOS ALL WEATHER FUND
BIOTANICS INTERNATIONAL GROUP LIMITED
Biotanics International Inc.
BIOTEQUE Medical Co., Ltd.
BIZNET HOLDING CORPORATION
Blue Tree, Inc.
BlueOcean Technologies Co. Ltd.
Boda Investments Holding Limited
BOEING TECHNOLOGY LIMITED
Boffin Technologies Ltd
Bohai Holdings Company
BONUS PARTNER GROUP LIMITED
BOR JIANN (HK) COMPANY
Bosswin Corp.
Botany International Investments Ltd.
BOUNTEOUS HOLDING COMPANY LIMITED
Bourbon Shun On Technologies Co., LTD
Bow-Window Skylark Holdings Investment CO., LTD.
Braits Company Limited
BRAOS LIMITED
Bravo Corp.
BRAVO OFFSHORE PROPERTIES LIMITED
BRIGHT ANGEL OFFSHORE INC.
BRIGHT ART TECHNOLOGY LIMITED
Bright Asset Limited
BRIGHT HONEST INVESTMENT LIMITED 浩誠投資有限公司
BRIGHT INVESTMENT INTERNATIONAL LIMITED
BRIGHT INVESTMENT LIMITED
Bright Sheland International (BVI) Co., Ltd.
Bright Sheland Technology (BVI) Co., Ltd.
BRIGHTLIGHT FINANCIAL LIMITED
BRILLIANT CAPITAL INC.
BRILLIANT SUCCESS SERVICES LIMITED
Broad Communication Inc.
BROAD FOCUS TRADING LIMITED
BROAD JOY LIMITED
BROAD PROSPER INVESTMENTS LIMITED
Broad Vision Limited
BRUNEI HOLDINGS OFFSHORE LIMITED
btanaka Corporation
BUND CAPITAL PARTNERS LTD.
BUND CAPITAL PARTNERS PROPERTY INVESTMENT MANAGEMENT LTD
Burmount Holding Co. Limited
Business Alliance & Associates Technology Company Limited
BUYEE DIGITAL TECHNOLOGY CO., LTD.
C-DOUBLE INTERNATIONAL CORP.
C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.
Calamander Capital Management Ltd
CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II
CAMPDEN SCOPE LIMITED
CANAM INTERNATIONAL CO., LTD
Canary Trading Limited
Cando Ltd
Candor International Inc.
Capital Biotech Limited
Capital Global Inc.
CAPITAL SIGN SERVICES LIMITED
CAR-PLUS China Investment (Samoa) Co., Ltd.
CAR-PLUS Global Investment (Samoa) Co., Ltd.
Careo Medical Products, Inc.
Caretech, Inc.
Caribbean Technology Investment Fund
CASCADIA INVESTMENTS INC
CASH BOX ENTERTAINMENT (B.V.I.) LTD.
Cash Box International (Cayman) Holding Co.
CASHMORE DEVELOPMENT LIMITED
CastleNet Technology (BVI) Inc.
CATALYST DEVELOPMENT CO., LTD.
CATHERINE T.K. ENTERPRISE CORP.
CAYENNE HOLDINGS LIMITED
Cayman International Investment Ltd.
CCB International Assets Management (Cayman) Limited
CCB International Capital (Cayman) Limited
CCB International Finance (Cayman) Limited
CCB International Holdings (Cayman) Limited
CCB International Securities (Cayman) Limited
CCF Group Limited
CCS Asia, Inc.
CDC Finance & Leasing (SAMOA) Corp.
CDIB & Partners Investment Holding (Cayman ) Ltd
CDIB BioScience Venture Management (BVI), Inc.
CDIB BIOTECH USA INVESTMENT, CO., LTD.
CDIB Biotech Venture Management, Inc.
CDIB Technology Ventures Limited
CEC INTERNATIONAL CORPORATION
Cellidia Communication Ltd.
Centillion II Venture Capital Corporation
Central Greenworld Biotech Corporation
Central Vision Corp.
Central World Limited
CENTURION HOLDINGS CO., LTD.
CENTURY CITY HOLDING LIMITED
CENTURY GLOBAL SELECTIONS FUND INC.
Century Management Service Inc.
Cepheus International Inc.
Ceramate International Co., Ltd.
CERES INDUSTRIAL LIMITED
CH-DME Holding Corp.
Chailease Aviation (BVI) Co., Ltd.
Chailease Business (BVI) Co., Ltd.
Chailease Capital Co., Ltd.
Chailease Development Co., Ltd.
Chain Best (SAMOA) Limited
CHAIN POWER INVESTMENTS LIMITED
CHAINPUS INTERNATIONAL LIMITED
CHAMP BRIDGE CAPITAL LIMITED
CHAMPION ENTERPRISES LIMITED
CHAMPION TECHNOLOGY LIMITED
CHANG HANG HOLDING (BVI) CO., LTD.
CHANG HANG INFORMATION (BVI) CO., LTD.
Chang Keng Iron Works Co., Ltd.
Chang Sheng Biotechnology (Samoa) Corp.
CHANG SHENG BIOTECHNOLOGY H.K. LIMITED
Chanos International Inc.
Chant Environmental Technology Company Limited
CHAO CHIEN INTERNATIONAL INC.
Chaoyang International Inc.
CHARM ACTION INVESTMENT LIMITED
CHARMARK HOLDINGS LIMITED
Checkinnow.com (BVI) Co. Ltd.
Checkinnow.com Co. Ltd.
CHEER HOME INTERNATIONAL LIMITED
CHEER VIEW INVESTMENT LIMITED
CHEER WAY LIMITED
CHEERLAND INVESTMENT LIMITED
Cheertek International Inc.
CHEM international Corp.
CHEMTECH HOLDINGS LIMITED
CHEN DA INDUSTRY CO., LTD.
CHENG DAY AMOY CORPORATION
CHENG DING INTERNATIONAL TRADING CO., LTD
Chens (BVI) Corporation
CHENTEK TECHNOLOGY INC.
CHI CHAU INTERNATIONAL CO., LTD.
Chia Corporation
Chicony Power International Inc.
Chief Land International Co., Ltd
Chief Media & Radio Adverting (Samoa) Co., Ltd
CHIEF PRODUCTS INC.
CHIH KAN (B.V.I.) HOLDINGS LTD.
CHIH-SHIN INVESTMENT LIMITED
Chin Fong Global Ltd
Chin Fong International Ltd
CHIN FONG TRADING INTERNATIONAL CO., LTD.
CHIN-DING INTERNATIONAL CO., LTD.
CHINA CONNECTIONS CENTRE CO., LIMITED
CHINA CORETECH CORPORATION
CHINA DOLL LIMITED
China Electronic (B.V.I.) Holdings Co., Ltd.
CHINA ELEGANT INVESTMENT LIMITED
CHINA ELEVATOR (GROUP) LTD.
CHINA ELITE CYBER (HOLDINGS) LIMITED
China Energy Conservation & Environmental Protection Asia Assets Fund Limited
CHINA EXPO LIMITED
China Fashion Brand International Co. Ltd.
CHINA FAST GROWTH FORESTRY LIMITED
China Gold Cheever Capital Management Limited
CHINA HEALTHCARE CORPORATION
CHINA INTERNATIONAL CULTURE AND ARTS HOLDINGS COMPANY LIMITED
China Jingqiao Inc.
CHINA LEADER MANAGEMENT INC.
China Metal And Special Steel Co., Ltd.
China Natural Pharmaceutical Holdings Company Limited
CHINA OPTICOM TELECOMMUNICATIONS LIMITED
China Plus Ltd
China Science Biological Medicine Co., Limited
China Semiconductor Materials Inc.
China Semiconductor Technology Inc.
CHINA STEEL STRUCTURE HOLDING CO., LTD.
CHINA STEEL STRUCTURE INVESTMENT CO., LTD.
China Times (BVI) Ltd.
China United Garments MFG. (Samoa) Co., Ltd.
China World Trade Center Holdings Limited
ChinaPlus (BVI) Limited
CHINATOWER INDUSTRIAL LIMITED
ChinaYee.com Limited
CHINAYI.COM CORPORATION
Chinese Masterpiece Animation (Samoa) Corp.
Ching Hua Enterprise Co., Ltd
Chipscreen Inc.
CHITTA CO., OVERSEAS LTD.
CHIU YEH Technology (H.K.) Limited
CHIYODA LEASE (CAYMAN) LIMITED
Choice Global Logistics Holding Limited
Choice Western Inc.
CHP STRATEGY FUND SPC
Christopher Asset Management Corp.
CHT Corp.
Chuan Tong Investment Ltd.
Chuan-Pu Investment CO., LTD. 川普投資股份有限公司
Chuan-Yang International Inc.
CHUNG HSIN (SAMOA) CONSULTING COMPANY LTD
Chung Mao Trading (Samoa) Corporation
Chysheng Corporation
CHYUN MAU INTERNATIONAL CO., LTD
Chyun Yih Tape (Samoa) Co., Ltd.
Cicsr Business Co., Ltd.
CIDC (Cayman) L.L.C.
Cipherium Technology Co., Ltd.
CITY GOLD WORLDWIDE LIMITED
CITY GROUP LIMITED
CITY VIEW TRADING LIMITED
CIVON CORP.
CLEAR RISE TECHNOLOGY LIMITED
Clear Skies Corporation
Clear Window Enterprises Limited
Club Ventures Inc.
Cnet Technology Inc
Columbus Investment Fund
Comco (Samoa) Inc.
COMMERCE SPIRIT LIMITED
COMMERCE TRACK INC.
COMMERCIAL WEB LIMITED
COMPANY NO.32 INC.
COMPETENT ADVANTAGE LIMITED
Compx (H.K.) Corp.
Concord Health Care Corporation
Concord Leasing (BVI) Co, Ltd
Confederate (BVI) Group Ltd.
Connex Venture Group Corporation
CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITED
CONTINENTAL ENTERPRISES LIMITED
CONTROL MART OFFSHORE LIMITED
Convergence Tech Venture, Limited
CONVEY TRADING GROUP INC.
Core Value Fund Management Company
Coremax (BVI) Corporation
CorePress System Corp.
CoreTek International Corporation
COSMIC-RAY TECHNOLOGY LIMITED
COSMO ELECTRONICS INTERNATIONAL CO., LTD
Cosmos Finance (BVI) Co., Ltd.
COSMOS INTERNATIONAL OVERSEAS CORPORATION
COXON INDUSTRY LIMITED
CP Secure International Holding Limited
CPT HOLDINGS LIMITED
CPY International Inc.
CRC BROTHERS DEVELOPMENT CO., LTD.
CREATIVE VISION INTERNATIONAL LIMITED
CROSBY SECURITIES LIMITED
CrossOcean International (BVI), INC.
Crosspoint Limited
CrossStrait Holding Limited
Crown Development Limited
Crown International Holding Limited
CROWN OCEAN LIMITED
CROWN STAR ALLIANCE LIMITED
CROWN TECH HOLDINGS GROUP LIMITED
Crystal Capital Investment Inc.
Crystal Global Fund
Crystal Global Fund
CRYSTAL STREAM GROUP LIMITED
CSF TECHNOLOGY LIMITED
CT Partners Inc.
CTC Union Technologies (Groups) Limited
CTC Union Technologies (Taiwan) Limited
CULTURELIFE TRANSGENIC CORPORATION
CX INVESTMENT and CONSULTING CORPORATION
CX TECHNOLOGY (CAYMAN) CORPORATION
CX VN Holding Corporation
CYBER VENTURE LIMITED
CYBER VIEW PROPERTIES LIMITED
Cyber Vision Limited
CYBER WELL INC.
Cyberapex Technology Co., Ltd.
CYBERGOLF INTERNATIONAL (BVI) CO., LTD.
Cybernation international Limited
CyberRS2 Digital Services (Samoa) Corporation
Cybersoft Management (Samoa) Holdings Corporation
CyberSoft Service (Samoa) Holding Corporation
D-Flex Interconnect Company Ltd.
D.C.A. TEXTILE CORPORATION
Da Han International Holding Co., Ltd.
Da Hwa Holding Limited
DA SHENG (BVI) INTERNATIONAL HOLDING LIMITED
Da Sheng International
DACOME INTERNATIONAL (SAMOA) LIMITED
Dah Li Investment Holding Co., Ltd.
Dalux Technology (Samoa) Co., Ltd
Daniel Executive (BVI) Holdings Corp.
Darming Inc.
DARWIN DEVELOPMENT GROUP LIMITED
DATA GIANT INVESTMENT LIMITED
Datech International (SAMOA) Corporation
De Poan Holdings (Samoa) Corporation
DEEPSOUND INVESTMENT INC.
DELLMORT GROUP LIMITED
DELSON LIGHTING CORPORATION
Delta International Trading Limited
Dent One (BVI) Inc.
DENTAL ONE (BVI) INC.
Dental One International Holding Group Inc.
Desaru Investments (Cayman Isl.) Limited
Desiccant Technology Corporation
DESIGN-LED TECHNOLOGY LIMITED
DEVOTEE MILE GROUP LIMITED
Diamond Flower EUM (BVI) Inc.
Diamond Flower H.T. Group (BVI) Inc.
DIAMOND LUCK TRADING LIMITED
DIAMOND RING LIMITED
DIAMOND STONE LIMITED
DIAMRUSA LIMITED
Digital Idea Multi-Media Company Limited
DIGITAL LAND LIMITED
DIGITAL STRATEGIC CORP.
Digital Systems (BVI) Corp.
DIGITIMES CO., LTD.
Diligent Constant International Limited
DING ING INTERNATIONAL CO, LTD
Dio Investment Limited
Directel Limited
DME Holding (Samoa) Corp.
DOME DIGITAL CORP.
DOME DIGITAL HOLDING CORP.
DONCAN INTERNATIONAL LTD.
Dong Hui Investments Ltd.
DONG JIN LIMITED
DONGHAN HOLDING (SAMOA) COMPANY LIMITED
DONNHOFF LTD.
Dorchester Marketing International Ltd
DOT MEDIA HOLDINGS LIMITED
Dotcom Holdings Limited
DOUBLE TECH LIMITED
Douglas (Samoa) International Limited
Dr. T.C. Pierre (Cayman Islands) Inc.
DRAGON BICYCLES, INC.
Dragon Hope Limited
Dragon King Inc.
DRAGON KINGDOM INTERNATIONAL LIMITED
DRAGON MIND GROUP LIMITED
Dragon Track Holdings Inc.
Dragon Well Limited
DRAMEXCHANGE.COM CORPORATION
Dream Cometrue Production (Samoa) Co., Ltd.
DREAM HOME LIMITED
Dream Search International Overseas Corp.
DSI Group Inc.
DWS Active Strategies Fund
DWS Capital Growth Fund
DWS Capital Management Limited
DYNA TECH CORPORATION
DynaColor Holding (BVI), Inc.
Dynasty International Group Co., Ltd.
E-board Technology (BVI) Corp.
E-CHEM HOLDING CO., LTD.
E-IN (Samoa) Co., Ltd
E-Portfolio Asset Management Company
E-Proconn International Co., Ltd
E-RAINBOW MOBILE INFORMATION CO., LIMITED
E-TECH OFFSHORE DEVELOPMENT LIMITED
E-Tech Offshore Group Limited
e-Wave21 Technology Inc.
E-ZONE INTERNATIONAL INC.
E. Jei International Co., Ltd.
E.COM TECHNOLOGY HOLDINGS INC.
E.WORLD (HOLDINGS) LTD.
E2ESOFT COMPANY LIMITED
E2ESOFT.COM LIMITED
E8 CORPORATION
EAGLE ART TECHNOLOGY LIMITED
EAGLE INTERNATIONAL CO., LTD.
EAGLE SUN INVESTMENT LIMITED
EARNEST CHOICE INVESTMENT LIMITED
eASPNet Asia LIMITED
EAST GIANT WORLDWIDE LIMITED
EAST VISION TECHNOLOGY LIMITED
Eastern Cookpower Investment Holding Corporation
EASTERN STAR ENTERPRISE CO., LTD.
EASTERNET OFFSHORE INC.
Eastwin Technology (Samoa) Incorporated
EASY 288 CORPORATION
EASYFUN ENTERTAINMENT CORP.
eAtlas Software Co., Ltd.
EB Finance Co., Ltd.
EB INTERNATIONAL LIMITED
EB International Taiwan Co., Ltd.
EBM HOLDING (SAMOA) CO., LTD.
EBM Technologies (SAMOA) CO., LTD.
eBsuccess Global Corp.
EC-CORRIDOR INC.
EC-Link Technology Inc.
Ec-optic Technology Inc.
ECERA COMTEK SAMOA CO., LTD
ECHO BUSINESS LTD.
eCorpServ (BVI) Co. Ltd.
ECORPSERV HOLDING (CAYMAN) CO. LTD.
EDAN TECHNOLOGY CORPORATION
EDART PRECISION TECHNOLOGIES (CAYMAN) CORP.
EDC Holding Limited
EDGE COMPUTER LIMITED
EFFECTIVE PLANNING LIMITED
eGTran Corporation
ELEGANCE PROFIT HOLDINGS LIMITED
ELEGANT FASHION HOLDINGS LIMITED
ELEGANT TEAM ENTERPRISES LIMITED
Elephant International Limited
ELITE INVESTMENT TRADINGS LIMITED
ELITE OPTICAL TECHNOLOGY CO., LTD.
Elite Trading Limited
Elitel Limited
Emerald Enterprise Holdings Ltd
EMERALD ONLINE LTD.
Emerald Trust
EMERGING CAPITAL CO., LTD.
EMERGING CAPITAL NEW ASIA FUND
Emine (Cayman) Limited
Emperor Technology Limited
EMPIRE KINGDOM LTD.
ENCANTO INTERNATIONAL LIMITED
ENERGY RIDER TRADING CORPORATION
Engineering Computer Services (Asia Pacific) Corporation
Enigmas Graphic studio (Samoa) Co., Ltd.
Entelesant Consulting Ltd.
Envoy Holding Corporation
Epoch International Group Limited
EQUITY KING TECHNOLOGY LIMITED
Era Investment Co., Ltd.
Erasmus Consulting Group Limited
Eric Development Co., Ltd.
Erocore International (BVI) Co., Ltd.
ESOLAR INTERNATIONAL CORP
eSOON Group Holdings Corp.
Esplanade Inc.
Essentia Technologies Limited
Essential Education Co., Ltd.
ESSO International (Group) Ltd.
ESTAR CABLE LTD.
ESTHER INTERNATIONAL (BVI) CO., LTD.
ET SOLAR GROUP CORP.
Eternal Holdings Inc.
Eternal Offshore Holdings Limited
ETERNITY CORPORATION
ETERNITY INTERNATIONAL LTD.
Eureka International Co., Ltd
EURO FAIR TRADING CORPORATION
EUROC II International Venture Capital Corp.
EUROC III International Venture Capital Corp.
EUROC International Venture Capital Corp.
Ever Champion Enterprises Ltd.
Ever Concord Enterprises Ltd.
EVER COURAGE ENTERPRISES LIMITED
Ever Dragon International Ltd
EVER ELITE TECHNOLOGY LIMITED
Ever Fortune Enterprises Ltd.
Ever Harvest Global Financial Investment Group Limited
EVER NICE INDUSTRIAL LIMITED
Ever Rich Investment Holding Limited
Ever Rich Property Management Co. Ltd.
Ever Right Investments Limited
Ever Sky Limited
EVER STAR HOLDINGS GROUP LIMITED
EVER WISE HOLDINGS LIMITED
EVER YOUNG LIMITED
Everbind Holding Limited
EverFocus (H.K.) Limited
EverFocus International Corporation
EVERISE INDUSTRIAL LIMITED
EVERNEW HI-TECH CO., LTD
EVERTOP INTERNATIONAL (SAMOA) CO., LTD.
EverWill Investment International Limited
EVERYGREEN CO., LTD.
Everyung Investment Ltd
EVO INTERNATIONAL CO., LTD.
eWings Holding Group Inc.
EXCELLENT TEAM LIMITED
EXCELSIOR GROUP HOLDINGS LTD.
Excelsior Healthcare Co., Limited
ExcelStor Great Wall Technology Limited
EXPANSION INTERNATIONAL HOLDINGS LTD.
EYEBALL TECHNOLOGY LIMITED
F & A Corp.
Fairbanks Investments Limited
Fairdale Limited
FAIRTECH ASIA PACIFIC CORPORATION.
FAIRTECH INTERNATIONAL CORPORATION
FAIRTOWN INVESTMENTS GROUP LIMITED
Fairwood Technology Growth Fund
FAIRY WINNER LIMITED
Faith Join Limited
FAITH STAR CORP.
FALCON UNIVERSAL SERVICES CORPORATION
FAME PORT INVESTMENT LIMITED
FAMILY HEALTH CARE FOODS LIMITED
FAMOUS BRAND INVESTMENT LIMITED
FAMOUS CHOICE INTERNATIONAL INVESTMENT LTD
Famous Holding Limited
Famous Technology Inc.
Famous Venture Limited
Fang Lung Ltd
FANGDA INTERNATIONAL (Samoa) LTD.
FANSI CORPORATION
FANTASTIC GOLD INVESTMENTS LIMITED
Far EasTron Holding Ltd.
Far-East Materials Technology (Samoa) Corporation
Farcent International (Samoa) Co., Ltd.
Fast Brilliant Group Limited
FASTER SERVICES GROUP LIMITED
FAVOR FAME TRADING LIMITED
Federal Fortune Limited
FEDS DEVELOPMENT LTD.
Fejui Multimedia International Corporation
FERN HILL CAPITAL MANAGEMENT INC.
Fern Hill Fund
FESTIVAL WALK LIMITED
Fidelity International Investment Co., Ltd.
Fidelity Venture Ltd.
Field International Limited
FINANCIAL ADVISORY AND SERVICES LIMITED
FINASCO INTERNATIONAL INVESTMENT GROUP INC.
FINEX INTERNATIONAL BUSINESS COMPANY LIMITED
FIREPOWER HOLDINGS LTD.
FIREPOWER TECHNOLOGY LTD.
FIRST CARBON HOLDINGS LIMITED
First Dawn Enterprises Limited
First Hi-Tec Enterprise (Samoa) Co. Ltd.
First Leader Limited
FIRST STEP HOLDINGS LIMITED
FirstCom Technology Co., Ltd.
FISSURE ENVISION INC.
FIVE STAR GLOBAL TECHNOLOGY CO., LTD.
FJP Limited
FLYING COLORS TECHNOLOGY LIMITED
Focus Media Wireless Holding Limited
Follow-ONE International Group Corp.
Fonenet Inc.
FOODCO GLOBAL (SAMOA) CO., LTD.
FORCE MOS TECHNOLOGY CO., LTD.
FOREVER ASSETS LIMITED
FORHOUSE INTERNATIONAL HOLDING LTD.
FORMAWEB INTERNATIONAL LTD.
Formosa Manor Limited
Fornia Technology Limited
Fortuna Asset Management Limited
Fortuna China Fund
Fortuna China Growth Fund
Fortunatus Investment, Inc.
Fortune Hunter Company Ltd
FORTUNE METROPOLIS ENTERPRISE LIMITED
FORTUNE MILES INVESTMENT LIMITED
Fortune Miles Trading Inc.
Fortune Miles Trading Ltd.
Fortune Offshore Investment Co., Ltd.
Fortune Point Limited
FORTUNE SPRING LIMITED
FORTUNE STAR INDUSTRIAL LIMITED
FORWARD OFFSHORE LIMITED
FOUR STAR INTERNATIONAL HOLDING GROUP LIMITED
Four Sun Tech Inc.
FPR Co., Ltd..
FR INVESTMENT HOLDING (BVI) CO., LTD.
FRAN INTERNATIONAL INFORMATION CORPORATION
Franklin Venture Ltd.
FRENCH GROUP (CHIA-YI) HOLDINGS LIMITED
FRONTIER INTERNATIONAL HOLDINGS LIMITED
FS Investment Inc.
FSP TECHNOLOGY INC.
FT Tooling Co. Limited
FTK Holding (Samoa) Co., Ltd.
FTK Investment (Samoa) Co., Ltd
FTK Trading (Samoa) Co., Ltd.
FTKT HOLDING (SAMOA) CO., LTD.
FTKT INVESTMENT (SAMOA) CO., LTD.
FU – TAI INVESTMENT & CONSULTING CO., LTD
Fu Cheng Limited
Fu Ei Limited
FU HENG INVESTMENT MANAGEMENT LIMITED
FU LOK WORLDWIDE LIMITED
FU SHEN HONG KONG IND. CO., LTD
FU TUNG (HK) COMPANY LIMITED
Fu-Chian International Co., Ltd.
FU-CHIUAN INTERNATIONAL TRADE LTD.
FU-LUONG HI-TECH CO., LTD
FULL BLOOM LIMITED
Full Fortune International Ltd.
FULL MARK GROUP LIMITED
FULL RICH FINANCE LIMITED
FULL RIDER OVERSEAS GROUP CORP.
Fullicon Mining Corporation
FULLMAIN TRADING LIMITED
FULLY DEVELOPMENT LIMITED
Fully International Investment (BVI) Co., Ltd.
FULLY MAX INTERNATIONAL LIMITED
FUNMEDIA DEVELOPMENT LIMITED
G-Hanz China Limited
G-TRAE Corporation
G.T.P. PARTNER I CORP.
Gabriel Rogriquez Consulting Limited
Gaea Fund
Gaia Investment, Inc.
Gain Element Investment Limited
Gaining Resources Limited
Gains Enterprises Limited
Gaintech Co. Limited
Galaxy Fund Management Ltd
GALAXY TECHNOLOGY LIMITED
Gamlaxy International Inc.
GAMMASTAR MEDICAL GROUP LTD.
Ganga Research Network Inc.
GARENA INTERACTIVE HOLDING LIMITED
GCM Capital Advisors Limited
GCM HOLDING COMPANY LIMITED
GCM Logistics Management Limited
Gcnsh International Inc
GECKO INTERNATIONAL LTD.
Gemplex Investment Inc.
GEN-B INTERNATIONAL CORP.
GENERAL PROFESSION LIMITED
Geneticware Co., Ltd.
Genghis Offshore Holdings Limited
Genomics TCM Inc
Genova International Holdings Inc.
GeoTempo International Ltd.
GEYSER HOLDINGS LIMITED
GHIJIN GROUP CO., LTD.
GIANT ASCENT ENTERPRISES LIMITED
Giant Holding Limited
Giant Properties Limited
GIANT RISE CORPORATION DEVELOPMENT LIMITED
GIGA INC
GLITTERY TARGET INC
Global Abundant Investment Limited
Global Aspire Capital
GLOBAL BUSINESS PROPERTIES LIMITED
Global Capital & Associate Limited
Global Capital Holding Group Limited
Global Capital Holdings Limited
Global Capital Venture Holdings Limited
GLOBAL CHAMPION INDUSTRIAL CORP.
Global Chia Tung Investment Limited
GLOBAL ELECTRONICS TERMINAL (HK) CO., LIMITED
Global Energy International Corporation
Global Fortune Investment Group Limited
Global Logistic Investment Limited
Global Media Investment Corporation Limited
GLOBAL OFFSHORE GROUP LIMITED
Global Refinery & Marketing Corporation
Global Riches Investment Limited
Global Rider Holding Limited
Global Strategy Balance Investment Fund
Global Strategy Investment Management Limited
GLOBAL TIGER INVESTMENT LIMITED
Global V.C. Inc.
GlobalCapital Investment SPC
GLOBALTOP INTERNATIONAL OFFSHORE CORP.
GLORY CAPITAL TECHNOLOGY LIMITED
GLORY HILL HOLDINGS GROUP LIMITED
Glory Investment Limited
Glory Offshore Holdings Limited
GM Corp.
Go Beyond Corporation
GOAL INTERNATIONAL LIMITED
GOALINK INDUSTRIAL LIMITED
GogoTime Holding Limited
GOLCONDA TRADING LIMITED
GOLD CAPITAL INTERNATIONAL LIMITED
Gold Chain (BVI) Limited
GOLD CIRCUIT ENTERPRISE LIMITED
Gold Crown Consultants Limited
GOLD DIAMOND ENTERPRISES LIMITED
GOLD EMPIRE GROUP LIMITED
GOLD FEATHER TRADING LIMITED
GOLD FUTURE SUCCESS LIMITED
GOLD HONEST TECHNOLOGY LIMITED
Gold Lotus Corp.
GOLD METROPOLIS INTERNATIONAL LIMITED
GOLD OATS ENTERPRISE LIMITED
Gold Sands Investment Limited
Golden Bright Industrial Corporation
GOLDEN CENTURY CAPITAL FUND
GOLDEN CHAMPION INDUSTRIAL LIMITED
Golden Deer Jet Business Club Limited
GOLDEN DUKE GROUP LIMITED
GOLDEN FAITH INTERNATIONAL CORP.
Golden Harvest Holding (Samoa) Inc
GOLDEN HOLDINGS LIMITED
Golden International Limited
GOLDEN LINK GROUP LIMITED
GOLDEN MEDITECH COMPANY LIMITED
GOLDEN MISSION TRADING LIMITED
Golden Ocean Holding Limited
Golden Ocean Trust
Golden Production (Samoa) Co., Ltd.
GOLDEN RAINBOW GROUP LIMITED
GOLDEN SPIRIT LIMITED
GOLDENKEY TECHNOLOGY INC.
Goldex Holding Limited
GOLDLUCK INTERNATIONAL LIMITED
GOLDSKY ENTERPRISES LIMITED
Gong Ken Holding (SAMOA) Corporation
Gonics Business Co., Ltd.
GOOD BROTHERS HOLDINGS LIMITED
GOOD DYNASTY GROUP INVESTMENT LIMITED
GOOD ELITE INVESTMENTS LIMITED
Good Family (China) Health Industrial Co., Ltd.
Good Family (China) Holding Co., Ltd.
GOOD GRACE INDUSTRIAL LIMITED
Good Link International Corp.
Good Luck Ventures Inc.
GOOD OVERSEAS LIMITED
Good Timing Investment Company Limited
GOOD WISHES FINANCIAL INC.
GOODWAY International Co., Ltd.
GOODWILL TRADING LIMITED
GORAL WORLDWIDE INVESTMENTS LIMITED
Gourmet Holding Co., Ltd
Gourmet Master Co. Ltd.
GQM Co., Ltd.
Grace Semiconductor Manufacturing Corporation
GRADE TOP HOLDINGS LIMITED
GRAND ASIA INTERNATIONAL GROUP LTD.
Grand Capital Fund Limited
Grand Capital Investment Management Limited
GRAND MERIT ENTERPRISE LIMITED
Grand Promise Services Limited
GRAND STEP HOLDINGS LIMITED
GRAND TECHNOLOGY GROUP INC.
GRAND VICTORY INTERNATIONAL LIMITED
Grand Wheel Holding Limited
Grand-Tech Holdings Limited
GRANDCYBER CORPORATION LIMITED
GRANVILLE MANAGEMENT LIMITED
Great Ambition Co., Ltd.
Great Eagle Limited
Great Emit investment consultant Co., Ltd.
Great Engineering Technologies Corp.
GREAT FORTUNE ASIA FUND
Great Honour (Samoa) Limited
GREAT INFLUENCE LIMITED
GREAT INTERNATIONAL SERVICES LIMITED
Great Kingdom Limited
GREAT MORAL INVESTMENT LIMITED
GREAT OAK INVESTMENTS LIMITED
GREAT SILICON GROUP CO., LTD.
Great Step Corp.
Great Wall Enterprise Limited
Green Country Holdings Co., Ltd
GREEN ENERGY DEVELOPMENT GROUP LIMITED
GREEN ENERGY INTERNATIONAL LIMITED
GREEN VALLEY INTERNATIONAL GROUP INC.
Greenfields Properties Ltd.
GREENTREE SUITES MANAGEMENT CORP.
Grow Tech International Co., Ltd
Growing Finance Limited
Growing Holding Corp.
GS Asian Countries Fund
GTC Holding Group (Samoa) Inc
Guang Da Limited
Guang Feng International Ltd.
GVC (Cayman) Corporation
GyroSignal Technology (BVI) Co., Ltd.
H Alliance Capital Partners Limited
H&B Global Investment Consultants Co., Ltd
H.Q.C. TRADING INC.
HAI PA WANG INTERNATIONAL GROUP CORP.
Haigo Shen International Engineering Consulting Co. Ltd.
Hakkin Holding Ltd
Halo Holdings Limited
HAMAGAWA HOLDINGS LIMITED
Han Peng International Limited
HAN YUAN LIMITED
Hang Yuan Enterprise Limited
Hannspirit (BVI) Holding Limited
HANNSPREE HONG KONG LIMITED
HANNSPREE INC.
HANNSPREE NORTH AMERICA HOLDINGS LIMITED
HannStar America Holding Limited
HannStar Board (BVI) Holdings Corp.
HannStar Board (SAMOA) Holdings Corp.
Hantek Technology (Samoa) Holding Co., Ltd
Hantek Technology International (Samoa) Holding Co., Ltd
HaoTian Bio-engineering Technology Development Corporation
HaoTian Nutraceuticals Corporation
HARMONY TRADING (HK) LIMITED
HARTFORD CAPITAL GROWTH FUND
HARVEST TECHNOLOGY INTERNATIONAL LIMITED
Harvest Worldwide Limited
Hasee Holdings Co., Ltd.
Haton Polymer & Fibre Corp.
HC (Asia) Holdings Co., Ltd.
HC (Asia) Holdings Ltd.
HCP INTERNATIONAL LIMITED
HE MEI XING YE COMPANY LTD.
HealthQuest, Inc.
HealthTrend Medical Management and Consulting Inc.
HEIGHT ELECTRONICS LIMITED
Hepaguard Biotechnology (Samoa) Co., Ltd.
Heroichi International Trading Co., Limited
Hexagon Asset Management Limited
Hey Song (Samoa) Holding Co., Ltd.
Hey Song (Samoa) Investment Co., Ltd
Hi Sharp Holdings (Samoa) Ltd.
Hi Sharp Investments (Samoa) Ltd.
Hifood Co., Ltd
Hillo Holdings Limited
HISMILE INTERNATIONAL INC.
HiSun International Co., Ltd
HM INVESTMENT (BVI) GROUP Corp.
Hollytime Limited
HOLOMAGIC CO., LTD.
Holomaterial Co., Ltd.
Holoprint Co., Ltd.
HOMER INVESTMENTS LIMITED
HON CHUAN (CHINA) HOLDINGS CO., LTD.
Hon Chuan Holding Limited
Hon Hsing (Samoa) Holding Limited
HON SHIN CORP. 宏興有限公司
HONEST CAPITAL LIMITED
HONEST MEDIA LIMITED
HONEST UNION COMPANY LIMITED
Hong Mao International Limited
HONG XI WELFARE FUND ASSOCIATION
Hongli Limited
Hongtex Textile Co., Ltd
HONOR FAME CONSULTANCY LIMITED
Hopax Holding Ltd.
Hopax Worldwide Group Ltd.
HORIZON CONSULTANTS CO., LTD.
HORPRE INTERNATIONAL INVESTMENT CO., LTD.
HOSONIC INTERNATIONAL LIMITED
HOTEK TECHNOLOGY CORPORATION
Hotung Management International Limited
HOU SYOU (SAMOA) CO., LTD.
HOYEN AUTOMOTIVE CORPORATION
HRC HOLDING LTD.
Hsiang Hu Technology Limited
Hsieh’s Family International Investment (BVI) Co., Ltd.
Hsin Hung Holding Co., Limited
Hsin Tai Yuan Holding Co., LTD.
HSING TA INDUSTRIAL CO., LTD.
Hsing Yi International Limited
Hsing Yi Investment Limited
HUA LUNG INTERNATIONAL CO., LTD.
Hua Nan Asset Management Corporation
Hua Nan International Limited
Hualian Properties Funding Ltd.
Huan-Hsin Enterprise Group Corporation Ltd.
Huazhang Overseas Holding, Inc.
HUDANMIAOSUAN CO., LTD.
HUGE LINE INTERNATIONAL LIMITED
HUNG CHANG CO., LTD
HungPo Culture & Humanity Foundation, Inc.
HWA SHENG CORPORATION LTD
HWA SHENG CORPORATION LTD.
HWA WEI HOLDINGS CORPORATION LTD.
HWA-HSIA LEASING & FINANCIAL (ASIA) LTD.
Hwaan International (Samoa) Corp.
HYC CO., LTD.
Hypermarkets Funding Ltd.
HyperTec Management Corporation
I-Cooby Limited
I.P.(BVI) Ltd.
i8 International Limited
IBT Fortune Limited
IBT International Inc.
IBTS FINANCIAL (HK) LIMITED
Icon 7 Inc.
ICON TECHNOLOGY CORP.
ICSI Holdings Limited
ICSI International Limited
ID Solutions, Inc.
IDEOLOGY ADVERTISING CO., LTD
IFA FOUNDRY CORPORATION
IFA INVESTMENT HOLDING COMPANY LTD
Iglo International Limited
ILAN MANAGEMENT CORPORATION
Image Systems International Limited
Imperial Electronic Ltd.
IMPERIAL GUARDIAN LTD.
IMPERIAL HARVEST INTERNATIONAL LIMITED
Imperial Polaris Fund Series SPC
INBC Corp.
INBC Trust
INDEED HOLDINGS LIMITED
INFINITE CAPITAL FUND LIMITED
INFINITIVE FAMOUS LIMITED
Infinity Technologies Ltd
INFO EXPRESS TECHNOLOGY LIMITED
INFO-CHAMP SYSTEM (B.V.I.) CORPORATION
INFOLINK TECHNOLOGY LIMITED
INFOMASTER INTERNATIONAL LIMITED
INFORAY INC.
Inforay Tech. (ZhongShan) Holding Co., Ltd.
Inforay Technology Holding Co., Ltd.
Infoserve Technology Corp.
Innogration (Cayman) Co., Ltd.
Innovax International Co.
Innovest Venture Partners, Inc.
INSTANT LUCK INTERNATIONAL LIMITED
Integrated Capital Group Corp.
Integrated System Solution Cayman Ltd.
Intelligent Leadership International Co., Ltd.
INTERMEDIUM INTERNATIONAL LTD
International Bookstores Ltd.
INTERNATIONAL CAMPUSLINK INC
International Elite Ltd.
International Environmental Management, Inc.
INTERNATIONAL FINANCIAL ADVISORY SERVICES LIMITED
International Financial Consulting Company LTD.
International IP/EC Law Company Ltd
INTERNATIONAL IP/EC LAW COMPANY LTD.
International Power Semiconductor Limited
International Tuochi Technology Co., Ltd.
INTERNET COMMERCE CORPORATION
INTERNET STATE LIMITED
Intex International, Inc.
Intime International Holdings Limited
INVENTEC APPLIANCES (BVI) CORP.
INVENTEC APPLIANCES (CAYMAN) HOLDING CORP.
Inventec Appliances (IACP) Holding Corp.
Inves Consult Ltd.
Invesmart Management Limited
INVESTA LIMITED
ione Holding (SAMOA) LTD.
IP ASSETS MANAGEMENT CORP.
IP Holding Company Limited
IPOWER FOUNDATION LIMITED
IROBOT CONSULTANT LIMITED
ISLAND RESOURCES LTD
IT One Technology Limited
ITN GLOBAL INVESTMENT COMPANY LIMITED
Ivory Global Energy Fund Ltd.
IVY INTERNATIONAL INVESTMENT LIMITED
Ixon (Investments) Co., Limited
J & A International Limited
J-MAC International Co., Ltd.
Jaba Holdings Ltd.
JAD OFFSHORE CO., LTD.
Jade Garden Enterprise Limited
JAEC INTERNATIONAL LIMITED
JAI MING LIMITED
JANSEN TRADING GROUP LIMITED
JAPAN M&A FUND SPC
Jason New Resources Holdings Limited
JCH ENTERPRISE LIMITED
JCL Investment Limited
JEFFREY INV. LIMITED
JEN-HWA INTERNATIONAL HOLDING (BVI) CO., LTD.
JERN GANG TECHNOLOGY LIMITED
Jet Bill Industrial Limited
JING HONG ENTERPRISE CO., LTD.
Jingle Rock Holding Co., Ltd.
JIUH YI CHEMICAL INDUSTRIAL CO., LTD.
JKY CO., LTD.
JM Land Holdings Limited
JOHN & HONG INVESTMENT HOLDINGS COMPANY LTD.
JOHO Trading Limited
JOINTECH CORPORATION LTD.
JOSEPH TSE FOUNDATION
Jovial International Limited
JOY ASCENT INDUSTRIAL LIMITED
JOY IMPERIAL INTERNATIONAL LIMITED
Joyear Holdings
Joynap Global Corporation
JU-YI (SAMOA) CO., LTD.
JUMBO KING GLOBAL SERVICES LIMITED
JUMBO TECHNOLOGY LIMITED
JUMBOLAND TECHNOLOGY LIMITED
JUPITER GROUP (BVI), INC.
JWL Enterprise Co., Ltd.
JX-DME Holding Corp.
K & C Corp.
K Laser China Group Co., Ltd.
K Laser International Co., Ltd.
K.S. FASHION INTERNATIONAL CO., LIMITED
K.S. TRADING CO., LTD.
K9 CORPORATION
KA SHING INTERNATIONAL LIMITED
KAER HOLDINGS LIMITED
KAFIELD DEVELOPMENT LIMITED
Kaizo Investment Limited
KAMA TRADING CO., LTD.
KAORI DEVELOPMENT CO., LTD
KAORI INTERNATIONAL CO., LTD
KARL ENTERPRISE COMPANY LIMITED
KAU HUA INT’L INVESTMENT CO., LTD.
KEEN MIND DEVELOPMENT LIMITED
KELT RESEARCH TECHNOLOGIES CORP.
Ken Sean Group Co., Ltd.
KENMEC COMMUNICATION HOLDING (BVI) CO., LTD
Kenmec Int’l Holding (BVI) Co., Ltd.
Kentech Development Ltd.
KEY WARE INTERNATIONAL LIMITED
KEYBEST GROUP LIMITED
Keyford Industrial Fund
Keynese Industrial Co., Ltd.
KEYWAY INVESTMENT MANAGEMENT LIMITED
Kfic.com Ltd.
KG LANDMARK PROPERTIES, LTD.
KGS International Holding Co., Ltd.
Khitan Investment Co., Ltd.
KHS Investment INC.
Kian Shen Investment Co. Ltd.
KIM Metal Building Co. Ltd
KIN TEC HOLDINGS LIMITED
KING FAI INTERNATIONAL LIMITED
King International Corp.
King Mount Investment Limited
KING UNION INTERNATIONAL TRADING LIMITED
Kingmax Technology International Inc.
Kingpak Holding Inc.
KINGPAK INTERNATIONAL INC.
KINGS YARD SERVICES LIMITED
KINGSTAR INTERNATIONAL LIMITED
Kingstone International (Samoa) Co. Ltd
KINGSUN OPTOELECTRONICS INTERNATIONAL INC.
KINGUNITED DEVELOPMENT LIMITED
KINSUS HOLDING (CAYMAN) LIMITED
Ko-E (Hong Kong) Limited
Ko-E Holding (Cayman Islands) Ltd.
Kodmax Global Technology Inc.
kok@2 kapital ltd
kok@2 management ltd
Koka Co., Ltd
Kolorific, Inc.
KONG FU GROUP HOLDINGS LIMITED
KONG WAY ASIA GROUP LIMITED
Konyane Investment Co., Ltd.
Kookaburra Trading Limited
Koon Hung Technology Limited
KORICH INVESTMENT LIMITED
KRANE HOLDING GROUP LIMITED
Kreton Holdings Ltd.
KTCFE Ltd.
Kung Sing International Holding Company Limited
KUO TOONG CEMENT PRODUCTS CO., LTD.
KUO-KUANG ENTERPRISE COMPANY LTD.
KW International INC.
KyaQ Electronics Co., Ltd.
Kyooh Precision Industry (Hong Kong) Co. Limited
L. E. Capital Enterprise Co., Ltd.
L.E. International Co., Ltd.
L.E. Venture Co., Ltd.
LaCour International Corp.
LADY-IN-RED ASIA HOLDING CO., LTD
Lai Lian International Limited
Lakota Investment Holdings Ltd.
Lambda Fund Limited
LAN FA HOLDING LIMITED
LANCEBAY INC.
Lancer Systems International Co., Ltd.
LANcom Networks Inc
Laser Ace Ventures (Cayman)
Laster International (Samoa) Co., Ltd.
Laster Overseas (Samoa) Co., Ltd.
Latitude Capital Asian Growth Fund
Latitude Capital Asset Limited
Latitude Capital Partners Limited
LC Trouve Co., Ltd.
Lea Young Fiber Cooperation Ltd.
LEAD FANCY ENTERPRISES LIMITED
LEAD MERIT MANAGEMENT LIMITED
Lead Success Inc.
LEAD SUPREME LTD.
Lead System Technology (Samoa) Inc.
LEADER OCEAN DEVELOPMENT LIMITED
LEADER VIEW LIMITED
LEADING BEST GROUP LIMITED
Leading Edge Investment Ltd.
LEADING GLORY WORLDWIDE LIMITED
LEADING-TECH GROUP LIMITED
LEADSTAR INVESTMENT LIMITED
LEADTEK GLOBAL GROUP LIMITED
LECO INTERNATIONAL (B.V.I.) CO., LTD.
Leddir Limited
Lee, Chiu San (Samoa) International Co., Ltd.
LEO GROUP SERVICES LIMITED
LEO STAR LIMITED
LeTV New Media Holdings Limited
LEXPECT TECHNOLOGIES CO. LTD.
Li Ken Holding (Samoa) Corporation
Li Lai Group Limited
LI SHI CORPORATION LTD.
Li Wan Holdings (Samoa) Corp.
Lian Huat Enterprise Pte Ltd.
LIAN-FONG TECHNOLOGY CO., LTD.
LIANG CHI (CAYMAN ISLANDS) PTE LTD
LIANG MU INVESTMENT (HK) LIMITED
LIANJIALY INTERNATIONAL CO., LTD.
LIEN HWA IND. GAS (HK) CO., LIMITED
LIFE CELL BIO-TECH CO., LTD.
LIFE CELL INVESTMENTS CO., LTD.
Light Explorer Technologies Inc.
Light Master Technology Inc.
LIGHT’S AMERICAN SPORTSCOPTER INC.
LILAN INVESTMENT (CAYMAN) LTD.
LILISUN INVESTMENT CO., LTD.
LIMERICK GROUP LIMITED
LINDEN International Inc.
LINETEK TECHNOLOGY CORPORATION
LINGSEN HOLDING (SAMOA) INC.
Link-all Limited
Linkwell Motor (BVI) Co., Ltd.
LINSAN GROUP LIMITED
LIOHO TECHNOLOGY CORPORATION
LIQUIFIED CMM HOLDING LIMITED
LITE-ON AUTOMOTIVE (HONG KONG) LIMITED
Lite-On Automotive (Samoa) Corporation
Lite-On Automotive Holdings (Samoa) Corporation
LITE-ON CHINA HOLDING CO. LTD.
LITE-ON EC (PRC) CORPORATION
LITE-ON ECO CORP.
LITE-ON ECO CORPORATION
LITE-ON EOKING CORPORATION
LITE-ON INTEGRATED SERVICES CORPORATION
Lite-On International Holding Co., Ltd.
Lite-On Mobile Ltd.
Lite-On Overseas Trading Co., Ltd.
LITE-ON TECHNOLOGY (CHINA) INC.
Lite-On USA Holding Co., Ltd.
Litestar Corporation
LITONE HOLDING (SAMOA) CO., LTD.
LITONE INTERNATIONAL (SAMOA) CO., LTD.
Little Giant
LoganBen Energy Holding Company Limited
LOGISTIC WEB ENTERPRISES LIMITED
Long International Limited
Long Life Health Care Company Ltd.
Long Son Asia Resources Holdings Limited
LONG WORLD CONSULTANTS LIMITED
LONG-TERM COMMITMENT LIMITED
Longlife Snow Investment Limited
LONGWALK International Co., Ltd.
LOOP TELECOMMUNICATION INTERNATIONAL LIMITED
LOTUS FINANCIAL CONSULTANTS LIMITED
Lotus Investment Corporation
LOYAL FAITH LTD.
LOYAL INTERNATIONAL LIMITED
LTW TECHNOLOGY (SAMOA) CO., LTD
LTW TOP TECH (SAMOA) CO., LTD
Lucky International (Samoa) Ltd.
LUCKY UNION LIMITED
Luckystar International Limited
LUEN HING OFFSHORE LIMITED
LUMAX INTERNATIONAL LIMITED
Lumena Resources Corp.
Luminoso International Overseas Corp.
LUXURY KING INTERNATIONAL LIMITED
LWT COMPANY LIMITED
M&A INTERNATIONAL HOLDINGS COMPANY LIMITED
M.J. Health Management International Holding Inc.
MACRO SIGHT TECHNOLOGY LIMITED
Magic Amah (Samoa) Co., Ltd
MAGIC BELLE ENTERPRISES LIMITED
Magic Holding Limited
MAGIC SQUARE INTERNATIONAL LIMITED
Magic Technology (Samoa) Co., Ltd.
MAGNOLIA PARTNERS LIMITED
MAGTEK INTERNATIONAL INC.
MAIN FORTUNE WORLD WIDE LIMITED
MAIN SOURCE LOGISTIC LTD.
Mainstream Investment Limited
MAJESTIC RESOURCES TRADING LIMITED
Majority Prestige Investment Ltd.
Makedream Development Fund
Malaysia Penny Stocks Fund
Maluti Finance Inc.
Man Fung Investment Limited
MANDRA Capital
Mangrove Corp.
Mapone Technologies Limited
Maretec Co., Ltd
Marine International Trading Co., Ltd.
MARS TECH LIMITED
MARWIZ INTERNATIONAL LTD.
MARYLAND INVESTMENT LIMITED
Mason Multi Strategy Fund SPC
MASS FORTUNE HOLDING LIMITED
MASTERCOM INT’L LTD.
MASTERPIECE INVESTMENT HOLDINGS LIMITED
Mastrusty Fund SPC
Mastrusty Investment Management Ltd.
MATCH POINT INTERNATIONAL LIMITED
Matrix Holding International Limited
MAX INNOVATION HOLDINGS LTD.
MaxEmil International (Samoa) Corp
MaxEmil Photonics (Samoa) Corp
MAXI VIEW HOLDINGS LIMITED
MAXIMA CAPITAL MANAGEMENT, INC.
MAXIMA VENTURES II, INC.
Maxstar Ltd.
MAXTAI TRADING LIMITED
MAXWELL TECHNOLOGIES GROUP LIMITED
Maya Perusa Investment, Inc.
McWILLIAMS INTERNATIONAL HOLDING LTD.
McWILLIAMS INTERNATIONAL TRADING LTD.
MDC SPORTS INTERNATIONAL LIMITED
MDI-FULUONG HI-TECH CO., LTD
MEAN WELL ENTERPRISES CO., LTD.
Meck Holding & Trading Co. Limited
Med Imaging Co., Ltd.
MED International Co., Ltd.
Medical One International Holding Group Inc.
Mediterranean Technology Investment Fund
Medray Biotech (Samoa) Inc.
MEGA GLORY HOLDING LIMITED
MEGA LUCK INVESTMENT LIMITED
MEGA UNION INVESTMENT LIMITED
Mega Way International Technology Corp.
Megatime Infocommunication Inc.
Megatime International Inc.
MEGICA CORPORATION
Mei Chen Shoe Manufacturing Co., Ltd.
MEI TA INTERNATIONAL HOLDING COMPANY
MELODY RIVER HOLDING LIMITED
MELTEK LIMITED
MENTOR CONSULTING (B.V.I.) INC.
Mercer International Inc.
MERIT APEX INDUSTRIES LIMITED
METROPOLIS TELEVISION INC.
METROPOLITAN INTERNATIONAL LTD.
MIACASA FURNISHING CO., LTD.
Micro Sova International Co. Ltd
Micro-Friend Technologies Co., Ltd.
Midas Global Asset Management Limited
MIGHTY DRAGON HOLDINGS LIMITED
Mikado Pheasant Investment, Inc.
MILESTONE HOLDING CORP.
Millenia Industry Investra Pte Ltd
Millennium Enterprise Limited
Millennium Riders Group Limited
MILLION LUCK ENTERPRISES LIMITED
MILLION STARS GROUP LIMITED
MILLION-TECH TRADING LIMITED
MIMIX ASIA, INC.
Mine International Trading Limited
MING HONG ELECTRONICS (BVI) CO., LTD.
Ming Jong Investment Limited
MING YANG RUBBER CO., LTD
MING YAO LIMITED
Ming-Cheng Trading Limited
MINGHAN HOLDING (SAMOA) COMPANY LIMITED
MIRTEK (BVI) CORP. LTD.
MJ LIFE CAPITAL HOLDING CO., LTD.
MJ LIFE HK CAPITAL HOLDING CO., LTD.
MJ Life International Capital Holding Co. Limited
MJ Life International Management Consultant Co. Limited
MJ LIFE MANAGEMENT CONSULTANT CO., LTD.
Mobilic Technology (Cayman) Corp.
MODERN TECH GROUP LIMITED
MOMENT TECHNOLOGY LIMITED
MONTE KRYSTOL ENTREPRENEURS CORP.
Morelight Corp.
Morishita Taiwan (Samoa) Co., Ltd.
MORNING PRAYER LIMITED
MORRIS WORLDWIDE LIMITED
Morrison-Takken (Samoa) Co., Ltd.
Moto-G Phone Electronics Co., Ltd.
MOUNT TAI INTERNATIONAL DEVELOPMENT LTD.
MT. CRYSTAL ENTREPRENEURS CORPORATION
MULTI ELITE INVESTMENT LIMITED
MULTI-PROGRAM INC.
Multiple Distribution Limited
Mutual-Tek (HK) Trading Limited
MVH LTD.
MY Humble House (Samoa) Investment CO., Ltd.
MyGuanxi Inc.
Nanoinstruments Inc.
Nanopaints Inc.
NanoWin Solar Holding Company Limited
National Conveyor Corp.
Natural Beauty Biotechnology Company Ltd
Navigator Development Holdings Corporation
Navigator Emerging Market Development Corporation
Nee Shing Interantional Co., Ltd
Nemoto Biotech Corporation
Neo Team Company Limited
Neo Tech Trading Limited.
NEON TECH INC.
Neotec Investment Ltd.
NeoX CO., LTD.
NESO Technology Limited
NET AND BOOKS CO., LTD.
NET INTERNATIONAL TRADING LTD.
NetTone Inc.
NEW BIO INTERNATIONAL INC.
NEW DRAGON ASIA FOOD COMPANY LIMITED
NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED
NEW ENERGY DEVELOPMENT LIMITED
New Era Technical Inc.
New Formosa Holding Corp.
New Fortune Holding Co, Ltd
New Market Development Limited
NEW RESOURCES INVESTMENT LIMITED
New Sangaimatsu International Ltd.
New Trading Co., Ltd
NEW WORLD ASIA FOOD COMPANY LTD
NEWLIFE PHARMACEUTICAL LTD.
NEWSLINK INVESTMENT INC.
NEWTON INTERNATIONAL OVERSEAS LTD.
NEWTONE INVESTMENT SERVICES LIMITED
NEXTED CO., LTD.
Nextvision Development Holdings Ltd.
NEXUS ONLINE LTD.
Niche Global (SAMOA) Inc.
NICS CORP.
NMH CO., LTD.
NOBLE ALLIANCE LIMITED
Noble Capital Fund
Noblest Dream Limited
North Bay Development Fund
North Island Research Limited
NORTH PACIFIC INVESTMENT GROUP LTD.
NORTHERN GARDEN LIMITED
NORTHWEST BIOTECHNOLOGY LIMITED
Nova Co., Ltd.
NOVA DIGITAL MART HOLDING CO., LTD.
NSTT Holdings Co., Ltd.
NTR INTERNATIONAL LTD.
NUERA CAPITAL CO., LTD.
NxNet Systems Holdings Corporation
Nytex Composites (B.V.I.) Co., Ltd.
Nytex Composites (Cayman) Co., Ltd.
O’SPORTS UNO HOLDINGS LIMITED
OAKS International Co., Ltd.
Ocamar Technologies, Inc.
OCEAN INVESTMENT SERVICES LIMITED
OCEAN RIDER INTERNATIONAL LIMITED
OCEANPORT COMPANY LIMITED
OCHIR LIMITED
OCTOPUS INTERNATIONAL LIMITED
Odyssey Media Consulting Co. Ltd.
Odyssey Media Investments Ltd.
OE Trading Inc
OFUNA INTERNATIONAL LIMITED 大船國際有限公司
On Chit Trading Limited
On Famous International Ltd
On-Net Limited
ON-NET TRADER LIMITED – HK
ONLINE WORLDWIDE LIMITED
ONWARD SUCCESS TECHNOLOGY LIMITED
OPENNET INC.
Operation CO. Ltd.
OPTIC OVERSEAS GROUP LIMITED
OPTIC WEB INVESTMENT INC.
OptoTrace Technologies, Inc.
Orbis Unum, Inc.
ORIENT INDUSTRIES GROUP LIMITED
ORIENT STAR ENTERPRISES LIMITED
ORIENTAL STARS CONSULTANTS LIMITED
Orion Technology Corp.
OSAKA ASSETS HOLDING LIMITED
Oscar Development Limited
Outsel Group Ltd
OVERCOME HOLDINGS LIMITED
Overlord (B.V.I.) Holdings Ltd.
OXMOX FAR EAST CO., LTD.
PACIFIC AIRLINES
Pacific Capital Limited
PACIFIC DRAGON FUND I LIMITED
PACIFIC DRAGON FUND II L.L.C.
PACIFIC EAGLE ASSET MANAGEMENT PTE. LTD
PACIFIC EAGLE FUND L.L.C.
PACIFIC OIL & GAS (KISARAN) LIMITED
PACIFIC PRECISE INTERNATIONAL LTD.
PACIFIC VENTURE GROUP HOLDINGS LDC
PAI SHIN CORP.
Paiho Group Inc.
Paiho Holdings Limited
PAIHO INTL LIMITED
PAIHO SHIH HOLDINGS CORPORATION
Pan Bio Limited
Pan Pacific Technologies Limited
Pan-Asia Holding Limited
Pan-Asia Sugar Fund Limited
PANHARD LIMITED
Panlink Development Limited
Paradise Island Inc.
PARTNER PLUS ENTERPRISES INTERNATIONAL LIMITED
Parton Limited
Passion Company Limited
PATEN TECHNOLOGY HOLDING CORPORATION
PAXANIC TAZOKA INVESTMENT, INC.
PC home Capital Ltd.
Peace-Land Investment Trading Limited
PEARL ELITE INTERNATIONAL LIMITED
PEARL OCEAN HOLDING LIMITED
Pegasus Fund Holdings Limited
PEI YI LIMITED
Perfect Living International Limited
Perfect Printing & Binding Co., Inc.
PERFECT-UNION DEVELOPMENT LIMITED
PERIA.COM.,INC.
PGGM KGT HOLDINGS COMPANY LIMITED
PHIHONG INTERNATIONAL CORP.
PHITEK INTERNATIONAL CO., LTD.
Phoenix Management Inc.
PICOTEST CORP.
Piemonte Investment Co., Ltd.
PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATION
Pin Feng IPO Fund
PINE ART GROUP LIMITED
PING DONG CORPORATION
Pioneer Asset Management Limited
PLATINUM FUTURE HOLDING CORP.
PLAZA PACIFIC INTERNATIONAL CORPORATION
Polaris Asian Real Estate Fund Series SPC
Polaris LGI Cayman Limited
POLLY WIN FAR EAST LIMITED
Pomade Development Corp.
Portcullis Fund Services (Cayman) Ltd.
Portcullis TrustNet (Cayman) Ltd.
Porter Creek Corporation
PoWaltz Inc.
Power Electronics Co., Ltd.
Power MAC, Inc.
POWER MATE (BVI) COMPANY LIMITED
Power Mate (Samoa) Holdings Ltd
Power Net Communications Co. Ltd.
POWER OCEAN LIMITED
Power Star (B.V.I.) Co., Ltd.
Power4 Link Ltd.
POWERBASE ENTERPRISE LIMITED
POWERCORP GROUP LIMITED
POWERLINE CORP.
Powernet Development Group Limited
Powertech Holding Inc.
POWERTIP DISPLAY (C.I.) CORP.
POWERTIP DISPLAY CORP.
Precious Gold Limited
Precision Technology Corp.
PREMIER OPTO-ELECTRONIC CO., LIMITED
PRESENTER.COM INTERNATIONAL, INC.
President Healthcare Management Cayman Co., Ltd.
PRIME CAPITAL INC.
PRIME CAPITAL INVESTMENT LIMITED
PRIME COMMUNITY HOLDINGS LIMITED
PRO-REXON INTERNATIONAL HOLDING CO. LTD.
ProAct Holding Inc.
Process Advance Holding Limited
PROCHEM HOLDING CO., LTD.
PROCHEM INTERNATIONAL GROUP LTD
PROCONN TECHNOLOGY CO., LTD
Profit Palace Enterprises Limited.
PROFIT TONE HOLDINGS LIMITED
PROFIT TRIUMPH INTERNATIONAL LIMITED
PROFITS SHOOTER INVESTMENT LIMITED
Progate Investment Inc.
ProImage Technologies Inc.
Prosperity Eternal Holding Limited
Prosperity Group Holdings Limited
Protech Pharmaservices International Co. Ltd
Protek Electronics (Samoa) Corp.
Proton Inc.
Provide Internation Inc.
Pu-Ruey Investment CO., LTD. 普瑞投資股份有限公司
PURE CHEM TRADING CO., LTD.
Pure Sun Investments Limited
PVtech Co., Ltd.
Pyratech Holding Limited
Pyratech Technologies Limited
QIAO SHI LONG RUI FUND ASSOCIATION
QIAO SHI MING REN FUND ASSOCIATION
QING YI INVESTMENT CO., LTD.
Quality Puma Ltd
Quantier Communication (Samoa) Inc.
Quantum Corp.
Qubit Corp.
QUICK SILVER DEVELOPMENT LIMITED
RA Ltd SPC
Racine Enterprises Ltd.
RADO WIRELESS CORPORATION
Rafael International Limited
RAINBOW SHINES LIMITED
RANGER INTERNATIONAL CO., LTD.
Ray White (Cayman) Limited
Ray White Limited
RayComm Technologies (BVI) Corp.
RayComm Technologies Inc.
Real Time System Biotech Limited
Realinux International Limited
Realtime Inc.
Recycle Environment – Technology Ltd.
RED ROCK INTERNATIONAL TRADING INC.
Red Ruby Development Ltd (Cayman Islands)
Reecho Co., Ltd
Regal Asia Associates Ltd.
Regal Faith Enterprises Limited
REGAL TECHNOLOGIES LIMITED
RELIABLE DATA LIMITED
Remarkable Investments Limited
RENCA TECHNOLOGY LIMITED
Renewable Resource Technology (Cayman) Co., Ltd
Resource Consultants Limited
Retro Harvest Finance Ltd.
RICH CROWN GROUP LIMITED
RICH CYCLE LIMITED
RICH EMPEROR INVESTMENT LIMITED
RICH EMPIRE INTERNATIONAL LIMITED
Rich Glory Trading Company Limited
RICH RISE TECHNOLOGY LIMTED
RICH SPRING LIMITED
RICH VICTORY INTERNATIONAL LIMITED
Richpower Microelectronics Corporation
Rider Track Limited
Ring Line (BVI) I Corporation
Ring Line (BVI) II Corporation
Ring Line (Samoa) Corporation
RISE CAPITAL COMPANY LIMITED
Rising Holdings Limited
RISING STARS INTERNATIONAL LIMITED
RIVERSTONE INVESTMENT OFFSHORE CORP.
ROARING PROSPER LIMITED
Robin Enterprises Limited
ROC-SPICER INVESTMENT CO. LTD.
Rock Mobile (Cayman) Corporation
ROLLY TECHNOLOGY HOLDINGS LIMITED
Rosewood & K Asset Management Corp.
Rost Limited
Round Constant Limited
Royal Fortune Assets Management Consulting Inc.
Royal Oriental MA Company Limited
S & C Company Limited
S & S TECHNOLOGIES CO., LTD.
S 2 S Investment Co., Ltd
SACHER OVERSEAS INC.
SAFE BASE CONSULTANTS LIMITED
SAFETY OCEAN ELECTRONICS (H.K.) LIMITED
Saintop Group Co. Ltd
SAKURA ENTERPRISES (B.V.I.) LTD.
SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD.
San Fu Investments Limited
SAN HO SHIN CORP.
San-Byte Investment Co., Ltd.
Sangaimatsu International Ltd.
SANOTE TECHNOLOGY LIMITED
Santrum Networks Inc.
Savage Venture Limited
SCOVILL INTERNATIONAL LIMITED
Sean Ho Finance (B.V.I.) Co., Ltd.
Selibon Investment Management Co.
SEMMI (B.V.I.) Corporation
Sentec Co., Ltd
SENTEC GROUP CO., LTD.
SENYUN TECHNOLOGIES LTD.
Serenity Int’l Limited
SERVICE & QUALITY (SAMOA) TECHNOLOGY CO., LTD.
SEYMOUR PLACE HOLDINGS LIMITED
SHADOW INVESTMENT LIMITED
Shang Ho International Finance Management Co., Ltd
SHARP-VIEW TRADING LIMITED
SHEEN PEARL HOLDINGS LIMITED
SHEEN PERFECT ENTERPRISES LIMITED
Sheis Investment Limited
Shen Di Group (Cayman) Co., Ltd.
Sheng Ming International Limited
SHI-HO INVESTMENT CO., LTD.
SHIAN JINN OPTICAL TECHNOLOGY CO., LTD
Shico Holding Co., Ltd.
SHIE-YU INVESTMENT (BVI) CO., LTD.
Shieh-Tai Biochemical Technology (Samoa) Co., Ltd
Shilton Ventures Inc.
SHIN KONG CAPITAL MANAGEMENT INC.
SHIN KONG DEPARTMENT STORE INVESTMENT (HK) CO., LIMITED
Shin Kong Department Store Investment (Samoa) Co., Ltd.
Shin Pin Corp.
SHIN YAO ENTERPRISES LIMITED
Shin-Kong Oversease Co., Ltd
Shin-Po International Co., Ltd
SHIN-PO INVESTMENT OVERSEAS ENTERPRISE CO., LTD.
SHIN-TOW OVERSEAS HOLDING CO., LTD.
SHINCLUSTER INTERNATIONAL CO., LTD.
SHINE DIAMOND INDUSTRIAL LIMITED
Shine Ocean Holdings Limited
SHINE ROAD GROUP LIMITED
ShineMore International (BVI) Inc.
SHING FAI GROUP LIMITED
SHING TAI DEVELOPMENT HOLDINGS LIMITED
SHING TAK HOLDINGS LIMITED
SHING TAK INDUSTRIAL COMPANY LIMITED
SHING TAK INTERNATIONAL CO., LTD.
SHING TAK SHOPPING MALL CO., LTD.
Shinyi Info-Technology Overseas Enterprise Co., Ltd.
SHUN EIKO (SAMOA) CO., LTD.
SHYE LI (SAMOA) CORPORATION LTD.
SHYE WOEN ECONOMY SAVER CORPORATION
SIGNAX TECHNOLOGY CAPITAL INC.
SIKON TECHNOLOGY LIMITED
Silicon Data Corporation
Silitech (BVI) Holding Ltd.
Silitech Technology Corporation Limited
Silver Industrial Limited
SILVER LION OFFSHORE LIMITED
SILVER MILLENNIUM HOLDINGS LIMITED
SILVER MIND LIMITED
SILVER SHADOW HOLDINGS LIMITED
SILVEROSE ENTERPRISES LIMITED
SIMKAR LIMITED
SIMPLO HOLDINGS (SAMOA) CO., LTD.
Sin. I. Engineering & Equipment Installation Co., Ltd.
Sinano Technology Corp.
Sincerity (BVI) Ltd.
Sink Testing (Cayman) Co., Ltd.
SINO CAPITAL ENTERPRISE LIMITED
SINO CASE INVESTMENT LIMITED
SINO CROWN TECHNOLOGY DEVELOPMENT FUND
Sino Cultural (BVI) Group Ltd.
SINO FAITH INTERNATIONAL LIMITED
Sino Photonics Venture Holding, Ltd.
Sino Resources Limited
Sino Securities Ltd
SINO STAR HOLDING LIMITED
SINO USA HOLDINGS LTD
SINO-CENTURY CAPITAL & DEVELOPMENT LIMITED
SINO-CENTURY CAPITAL & MANAGEMENT LTD.
SINO-CENTURY VENTURE CAPITAL DEVELOPMENT FUND L.P.
Sino-Life Group Limited
Sinoasia Associated Co., Ltd.
Sinochem Industrial Ltd.
SINON CAYMAN CORPORATION
Sinostar Partners Inc.
SinoWind.com Company Limited
Sinpao Investment Co., Limited
SINTEK INTERNATIONAL HOLDINGS LTD.
SIRIUS ASSETS LTD.
SiS Holding Limited
Sky Dragon Technology Inc.
Sky Field International Inc.
Sky Palace Limited
SKY RISE OFFSHORE LIMITED
SKYLIGHT INVESTMENT LIMITED
SKYLINE HOLDING INTERNATIONAL LIMITED
SKYMILE TECHNOLOGY LIMITED
Skysoft Inc.
SKYTECH AVIATION LOGISTICS LLC
SKYWATER LIMITED
SL & A INTERNATIONAL HOLDINGS INC
SL + A International Asia Incorporated
SL CAPITAL UNIVERSAL CORP.
SL&A Development (China) Inc.
SMART ADVISORS DEVELOPMENT LIMITED
Smart Group Limited
Smart Home Inc.
SMARTECH DESIGN AND DEVELOPMENT LIMITED
SMARTREND INTERNATIONAL LIMITED
SMART’S ADAMS CO., LTD.
Smith Adventure Ltd.
SMT Electronic Technology Limited
SNAFU CO., LTD.
Software World Limited
SOLAR CELL INC.
SOLAR COMPUTER INTERNATIONAL CORP
SOLE ENERGY TECH. (SAMOA) CO., LTD.
Solex Corporation
SOLID INVESTMENTS LTD.
SOLOMON (CAYMAN) INTERNATIONAL CORPORATION
Somax Metal Supply Co., Ltd
Somerley Securities Ltd
Sonic International Cayman) Limited
Sonoran Investment Limited
South China Holdings Co., Ltd.
SOUTHERN PACIFIC INC.
SOYO INVESTMENT LTD.
SPACE SHUTTLE & PONUNIX TECHNOLOGY CO., LTD.
SPACE TECHNOLOGY INC.
Sparkle International Holding Limited
SPARKLE SUCCESS HOLDING LIMITED
SPARKLE TECHNOLOGY LIMITED
Sparq (Cayman) Corp.
Sparrow Trading Limited
Sparta Ultima Fund
Speed Star Production (BVI) Co., Ltd.
SPEEDY UNION INVESTMENT LIMITED
SPM Co, Ltd
Spread Profit International Holding (Cayman Islands) Company Limited
SPRING WELL SECURITIES LIMITED
SPRINGFORT INTERNET SOLUTION CORP.
SPT Co., Ltd
SR Suntour (Samoa), Inc.
SS & S Steel Trading International Limited
Stafford Financial Corporation
Stafford Umbrella Fund SPC
Stamford Life Settlement Fund III Inc.
Stamford Management Inc.
STANDARD TRAINING GROUP CORPORATION
Stanley Investment Co., Ltd.
STAR BRIDGE HOLDING LIMITED
STAR CHAMPION ENTERPRISES LIMITED
STAR FORD (SAMOA) LIMITED
STAR FORD TECHNOLOGY LIMITED
STAR LOYAL TECHNOLOGY LIMITED
STAR MEDIA LIMITED
Star Palace Limited
STAr Technologies, (Samoa) Inc.
STAR VICTORY ENTERPRISES LIMITED
Star Win Corporation
STAR WORLD (SAMOA) Holding Inc.
Starcom One Holdings Limited
STARRY TECHNOLOGIES LIMITED
STARS MOTION LIMITED
Starsdaq (Cayman) Co. Ltd.
Starsphere Overseas Investment Fund
STATE TECH DEVELOPMENT GROUP LIMITED
STEMAS LIMITED
STI International Investment Ltd.
Stockton Nominees Limited
Straits Ventures Limited
STRATA INCORPORATED
STRATEGIC LEISURE HOLDINGS LIMITED
Strong Castle Limited
Strong Castle Trust
STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITED
SUCCESS GOAL LIMITED
SUHOM MOBILE INFORMATION CO., LIMITED
Sumatra Sea Investments Ltd.
Summit Group Holding Limited
SUMMIT INDUSTRIAL CORPORATION
SUN ASCENT TECHONOLGY LIMITED
SUN CAN INTERNATIONAL LIMITED
Sun Chime Digital Cartoon Company Ltd.
SUN CIRCLE HOLDINGS LIMITED
SUN EMPIRE INTERNATIONAL LIMITED
SUN GLASS LTD.
Sun International Holdings Ltd.
Sun Red River Cayman Co., Ltd.
SUN TALENT TRADING LIMITED
SUN TRADER LIMITED
Sun-Life International Company Limited
SUNAGARU INTERNATIONAL INC.
Sunbridge Capital Partners Ltd.
SUNBRIDGE INTERNATIONAL LIMITED
SUNBURST INVESTMENT CORPORATION
Sunergy International Inc.
Sunlight Equity Inc.
Sunlight Universal Company Limited
Sunmax Hightech Co., Ltd.
SUNNIC TECHNOLOGY (SAMOA) INC.
SUNNY ASSETS HOLDING LIMITED
Sunny Charming Inc.
Sunny Crystal Limited
Sunny Venture Limited
Sunnyday Asset Management Company Limited
SUNRAY INVESTMENTS GROUP LIMITED
SUNRIDER ENTERPRISE LIMITED
Sunrise Asset Management (BVI) Group Co., Ltd.
SUNRISE COMMERCE LIMITED
Sunspring Corporation
Sunspring Enterprise Corp.
Sunspring Holding Corporation
Sunspring International Corporation
Sunspring International Holding Corporation
Sunspring International Holding Corporation
Sunspring Metal Corporation
Sunspring North America Holding Corporation
Sunspring Plumbing Hardware Ltd.
SUNTOP CONSULTANTS GROUP LIMITED
SUNUP INVESTMENTS GROUP LIMITED
Sunward Telecom Limited
SUPER ELEMENTS HOLDINGS LIMITED
Super Investment Limited
SUPER LANE TRADING LIMITED
Super Talent Limited
Superbia Investment, Inc.
SUPERIOR TECHNOLOGY CO., LTD.
SUPERNET COMPANY LIMITED
SUPERPCB INTERNATIONAL CO., LTD.
SUPERPOWER INTERNATIONAL LIMITED
SUPREME CAPITAL INC.
SUPREME GALAXY TECHNOLOGY INC.
SUPREME GOAL INTERNATIONAL LIMITED
SUPREMELINK INVESTMENT LIMITED
SURE FANCY ASSET MANAGEMENT LIMITED
SUREWAY ENTERPRISE CO., LTD.
SURFRIDER TECHNOLOGY CORP.
SURFVIEW CAPITAL LIMITED
Sussex Capital Management Limited
Swamoc Co., Ltd.
SWISS CAPITAL ALTERNATIVE INVESTMENTS (HONG KONG) LIMITED
SYMNET TECHNOLOGY INC.
Symtech Inc.
Symtron Technology (Cayman) Inc.
Synbio Tech (Samoa) Inc.
SYSGRATION (CAYMAN) LTD.
Systek Technology Inc.
System Integration Technology Co., Ltd.
T.H.I. Group Ltd
T.N. Soong & Co.
Ta Chong International Finance & Investment (B.V.I) Co., Ltd.
TA-YEH INTERNATIONAL CO., LTD.
TAC Global Investment (Samoa) Co., Ltd.
TADCON INTERNATIONAL CORP.
TAI TWUN GROUP LIMITED
TAI XIN INVESTMENT CO., LTD.
Tai Yu Group Holding Co. Ltd.
TAICEM INFORMATION (SAMOA) PTE., LTD.
Taichigamer (BVI) Co., Ltd.
TaiGen Biotechnology Holdings Limited
TAIHAN HOLDING (SAMOA) COMPANY LIMITED
TAIHAN PRECISION TECHNOLOGY (SAMOA) COMPANY LIMITED
Taiho Tool (B.V.I.) Inc.
TAIMING CORP.
TAINERGY TECH HOLDING (SAMOA) CO., LTD.
Taiphone Electronics (SAMOA) Corporation
Taiphone Holding (SAMOA) Corporation
TAIT ASIA LTD.
TAIT BEIJING INVESTMENT CO., LTD.
TAIT SHANGHAI INVESTMENT CO., LTD.
TAIT SHENZHEN INVESTMENT CO., LTD.
Taitec Electronic (Samoa) Co., Ltd.
Taitec Technology (Samoa) Co., Ltd.
Taiwan Acceptance (BVI) Limited
TAIWAN AIRPORT SERVICE (SAMOA) COMPANY, LIMITED
TAIWAN FARM HOLDING CO., LTD.
TAIWAN FINANCE (B.V.I.) CO., LTD.
Taiwan Hengtai Co., Ltd
TAIWAN MAY CHIA METAL (B.V.I.) INC.
TAIWAN UNION (SAMOA) CORPORATION
TAIWAN UNION INVESTMENT CORPORATION
TAIWAN UNION TRADING CORPORATION
TAK TECHNOLOGY (SAMOA) CO., LTD
TALENT EASE INVESTMENT LIMITED
TALENT OCEAN TECHNOLOGY LIMITED
TALLMAN LIMITED
TAN THANH CORPORATION
TANG GROUP COMPANY LIMITED
Tarada Corp.
TARGET CONCORD INTERNATIONAL LIMITED
TARGET LIMITED
TAURUS CORPORATION
TAURUS ZONE LIMITED
TCC Chemical International Company Limited
TCH Asset Management Company
TE SHENG INVESTMENT LTD.
TECH-PLAN LIMITED
Techcharm Trading Limited
TechFoster Technology Ventures Ltd.
Technology Quartek Holding Company Limited
TECHNOLOGY RESOURCE LTD
TECHWELL TECHNOLOGY HOLDING LIMITED
TEKCO WORLDWIDE LIMITED – (HK CO.)
Teknova Holdings, Ltd.
Telen Technologies Holdings Ltd
Telen Technologies Inc.
TeleSecura Corporation
TELEXPRESS CORP.
Tellabs Holding (Samoa) Inc.
Tempo Asset Management (Asia) Co., Ltd.
TEN REN TEA (HONG KONG) LIMITED
TENDENCY MOMENT LIMITED
Tension Envelope Corporation
TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC.
Teraspawn Technologies Inc.
Texma International Holding Limited
TFY (Cayman) Limited
The Asian Publishing Group Inc.
THE JAVELIN PRIVATE PORTFOLIO LTD.
The Landis Management International Co., Ltd.
THI-EverFocus Holding Limited
THINCTEX Investment Limited
THINK TANK HOLDING LIMITED
THINK TANK INTERNATIONAL INC.
THINKING HOLDING (Cayman) CO., LTD
THINKNEWIDEA INTERNET TECHNOLOGY LIMITED
THINTECH MATERIALS TECHNOLOGY CO., LTD
THYE MING INDUSTRIAL (SAMOA) CO., LTD.
TIAN GONG IRON & STEEL (HOLDINGS) LIMITED
TIGER ASIA REAL ESTATE INVESTMENT FUND
Time Max Group Co., Ltd.
Timerwell Information Services Limited
TIMES NETWORK LIMITED
Times Trading Co., Ltd.
TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.
TJ International Investment Limited
TM Strategic Investment Limited
TMC (Cayman) Holding Corporation
TMI ELECTRONICS (SAMOA) CO., LTD.
TNS Corporate Finance (BVI) Co., Ltd.
TOMAS LTD.
TONE-SHINE (HONG KONG) ELECTRONICS INDUSTRIAL CO., LIMITED
TOP ASIAN WORLDWIDE LTD
Top Development Ltd
TOP HARVEST FINANCIAL GROUP LIMITED
Top Image Holding Limited
Top Investment Holding Co., Ltd.
Top Kingdom Limited
TOP MACLEAY LIMITED
TOP MASCOT INC.
TOP MERIT WORLDWIDE LIMITED
TOP PLAN GLOBAL LIMITED
TOP PROMISE LIMITED
TOP RAINBOW LIMITED
TOP SHIELD FINANCE LIMITED
TOP STRADBROKE LIMITED
TopCorp Ltd.
TOPLUCK GROUP LIMITED
TOPMAX MANAGEMENT LIMITED
Topoint Technology Co., Ltd.
TOPWAY HOLDING CO. LTD.
TOPWIN LIMITED
TOUCHTEK HOLDING (SAMOA) CO., LTD.
TOWER INTERNATIONAL CORP.
TPT INTERNATIONAL CO., LTD.
TRADE ALLIANCE MANAGEMENT LIMITED
TRADE ASIA ENTERPRISES LIMITED
TRADE-UNION INVESTMENT LIMITED
TransAsia International Limited
Transasiagamer Co., Ltd.
Transglobal Equity Fund
Transnewlandgamer Co., Ltd.
Transpacificgamer Co., Ltd.
TREASURE TECH INVESTMENT LIMITED
TREASURE WORLD GROUP INC.
TRI-FORCE INTERNATIONAL INC.
TRI-TECH HOLDING INC.
TriApex Capital Investment
Tricom Capital Management Ltd
Tricore Corporation
Trio Technology Co. Limited
TRIPLE DRAGON LIMITED
TRM TECHNOLOGY CO., LTD.
TROPIC MOUNTAINS, LTD
Tropical Haven Ltd.
TRUSTMED.COM (CAYMAN) CORP.
Tse Hsien Tsung Foundation (Tse Foundation)
TSF Investment Limited
TT&T HOLDINGS CO., LTD.
TUCK INC.
Tulip Group Co., Ltd
TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED
TW INTERNATIONAL HOLDING (BVI) CO., LTD.
TWC (Cayman Islands) Limited
Twin-Star Investment Limited
Twinbirds Investment Co., Ltd.
TWO Limited
TYC INTERNATIONAL COMPANY LIMITED
U-TAC Electronics (Cayman) Corp.
U-TAI ELECTRONICS CORPORATION
UCanCode Software Technology Inc.
UDN Job.Com Limited
UDN Online.Com Limited
UDN Travel.Com Limited
UDN.COM LIMITED
UDN.COM LTD
UFS GROUP LIMITED
Ultimate True Limited
Ultra Group Limited
ULTRASMART ENTERPRISES LIMITED
ULYCOM TECHNOLOGY CO., LTD.
UMAX Asia Limited
UMAX International Group Limited
UNI-GRAND INTERNATIONAL CO., LTD.
Unic Capital Corp., Group Ltd.
UNICOR INTERNATIONAL LTD.
UNICORE PLANET TECHNOLOGY LIMITED
UNIFAIR HOLDINGS LIMITED
UNIMAX TECHNOLOGY CORPORATION
UNION CONCEPT GROUP LIMITED
UNION LAND GROUP LIMITED
Unipower Investment Holding Co., Ltd.
UNIQUE WIDE CORP.
UNISIN INTERNATIONAL LTD.
UniSVR Global Information Technology (BVI) Corp
Unitech Electronics International Limited (Cayman)
United Business International Co., Ltd.
UNITED CAPITAL MANAGEMENT, INC.
United Game Exchange Inc.
United Glory Inc.
UNITED STEEL INTERNATIONAL CO., LTD.
United Steel Investment Holding Co., Ltd.
United Web Technology Limited
UNITED WHEELS COMPANY LIMITED
UNITED WIN TECHNOLOGY (CAYMAN) CORP.
Unitrend International Limited
Universal ABIT Holding Co., Ltd.
Universal Electronics Holding Co., Ltd.
UNIVERSAL GROUP (BVI) INC
Universal International (Samoa) Co., Limited
UNIVERSAL MIGRATION LIMITED
Universal Sports Limited
UNIVERSAL SYNERGY LIMITED
UNIVERSAL.NET COM LIMITED
Universe Holdings Limited
UNIWIDE INTERNATIONAL LTD.
Uniwill Investment Holding Company, Inc.
UNTOUCHABLE INVESTMENTS, LLC
UPPERMOST INDUSTRIAL LIMITED
UPTOP TECHNOLOGY LIMITED
Urline International (Samoa) Co., Ltd.
Usewave Tech. Co., Ltd.
USQSTT CO., LTD.
V.D.I. Grand Vietnam Fund
V.D.I. VinaPower Fund SPC
VALUE DYNAMIC INVESTMENT LIMITED
VAST SKY GROUP LIMITED
VaxGene Corporation
Veden International Limited
VenGlobal Holding Inc.
VENGLOBAL INTERNATIONAL FUND
Venture Investment Alliance Inc.
Veo (BVI) Corporation
Veo, Cayman
Veritas Group Corp.
VERK HOLDING CO., LIMITED
VERTICAL PROFIT GROUP LIMITED
Vesta Investment Financial Limited
VETERAN GLORY LIMITED
ViewSonic Hong Kong Limited
VIGOROUS ENGINEERING ENTERPRISE CO., LTD
Vigorous International Co Ltd.
ViHonor Opto-Electronics (Samoa) Co., LTD
Village Inn Ltd
Vinaceous Diamond International Corporation
Vincera Capital Group Limited
Vincera Capital Management Co. Limited
VisEra Holding Company
Vision And Insight Capital Limited
Vision and Insight Great China Fund SPC
Vision and Insight Growth Fund
Vision Technology Services Ltd.
Vista-Pro Investments Limited
VistaPoint Inc.
VitaNet Corp.
Vivo Investments (Samoa) Corp
VTI International Corp.
W.T.T. Investment Fund
WAH-I DEVELOPMENT LIMITED
Wahoo International Enterprise Co., Ltd.
Wai Luk Holdings Limited
WALTON HOLDING UNIVERSAL LTD.
WALTON HOLDINGS TRADING LIMITED
Wan Hai Holding Company Ltd
Wan Hai I.T. Network Ltd
Wan Tai Limited
WANROC CORP.
WANTEK TECHNOLOGY CO. LTD.
WAP Dragon Development Limited
Warrington Investment Fund Limited
WARSON INTERNATIONAL LIMITED
Wayi Softmagic Investment (Cayman) Ltd.
Waystech Trading Group Limited
WAYTIN TECHNOLOGY COMPANY LIMITED
WEALTH CREATE OFFSHORE LIMITED
WEALTH METROPOLIS INVESTMENT LIMITED
WEBEST INVESTMENT LIMITED
Webfoster.com Ltd.
WEBLINK INVESTMENT LIMITED
WebMD Greater China (BVI) Inc.
Webnano Technology Corp.
Wei Shyang Ltd.
WEI-CHUAN (BVI) CO., LTD.
Weifoong Capital Ventures Ltd.
WELL ASCEND INVESTMENT LIMITED
Well Hand International Limited
WELL LEAD INVESTMENT HOLDINGS (B.V.I.) CO., LTD.
Well Mind (Samoa) Enterprise Limited
WELL PLAN GROUP LIMITED
WELL POWER CONSULTANTS LIMITED
WELL PROPERTIES MANAGEMENT LIMITED
Welldone International Group Co., Ltd.
Wellesley Medical Management and Consulting Inc.
Wellink Capital Management Fund
Wellspring Resources Corp.
WELLTECH GROUP CO., (SAMOA) LTD.
WELLTECH GROUP CO., LTD.
WELLTECH TECHNOLOGY CO., LTD.
WEN YANG INVESTMENT CO., LTD.
WENBO Technology Co., Ltd.
WENCD Investment Development Corp.
WEST POINT LTD.
WEST SIDE LTD.
Western China Resources Ltd
WETLEK (B.V.I.) CORP.
WHIZ TECHNOLOGY LIMITED
Widax Holding Ltd.
Wieson Oversea Holding Co., Ltd
WILLCON WORLDWIDE LIMITED
WILSON SOURCING INC.
Wilson Worldwide Limited
WIN RAY UNIVERSAL LIMITED
Win Semiconductors Cayman Islands Co., Ltd.
WIN SKY HOLDINGS LIMITED
Windell Technology (Cayman) Corp
WING CHEONG GROUP LIMITED
WinMEMS Technologies Holdings Co., Ltd.
WINPATH DIGITAL LIMITED
WINS CORPORATION
WINSET CONSULTANTS LIMITED
WINSTON PACIFIC LIMITED
WINTECH CORPORATION LTD.
Wintech Limited
Wintek Far East (Cayman) Corporation
Wintek International Holding (Cayman) Corporation
WINTEK TECHNOLOGY (CAYMAN) CORPORATION
WIRE Commercial Partners Limited
WIRE Commercial Partners Limited
WirelessNet Technology (BVI) Inc.
WirelessNet Technology (Samoa) Inc.
WISDOM BATS LIMITED
WISDOM BRAIN INTERNATIONAL LTD.
WISDOM CAPITAL INC.
WISDOM FOUNDERS CORPORATION
WISDOM GLORY HOLDING LIMITED
WISDOM MARINE LINES CO., LIMITED
WISE ASCENT TRADING LIMITED
WISE TECHNOLOGY LIMITED
WISHING POND HOLDING LIMITED
WISHING POND INTERNATIONAL LIMITED
WONDERFUL MACHINERY CO., LTD.
Wonderful World Investment Group Company Limited
World Dynamic Fund
WORLD GLAMOUR LIMITED
World Wild to Investment CO., LTD.
World Window Investment Co., Ltd.
World Window Investment Limited
WORLDLAND SPIRIT LIMITED
WORLDLINK INTERNATIONAL LTD.
Worldwide Development & Management Inc.
X-PHONE.COM INC.
XCHANNEL CO., LTD
Xiang Wu Investment Limited
Xie Chang Investment Limited
XinCheng Technologies Corporation
XINFEIDA (GROUP) INT’L INVESTMENT LTD.
Xirlink (BVI) Corporation
XYRA RESEARCH CORP.
Y.P. Charitable Foundation 永寶慈善基金會
Ya Shih Han Investment Ltd.
Yanagawa International Corp.
YANGTZE RIVER CAPITAL PARTNERS LIMITED
Yarraman Technology Co., Ltd.
Yasuda Tsucho Limited
YAT TAI LIMITED
Yatton Advanced Holdings Ltd.
YDC (Virgin Islands) Ltd.
YE JIA INTERNATIONAL CO., LTD.
YE RONG INVESTMENT CO., LIMITED
YeGin International Limited
Yellow River Investments Limited
YETI TECHNOLOGY CO., LTD.
YEU’S TECHNOLOGY CO., LTD.
YFY Cayman Co., Ltd.
YHI International Holdings Ltd.
YHI International Ltd.
YI JING ENTERPRISE CO., LTD.
YI-CHEN ENTERPRISES LIMITED
Yi-Jan Overseas Investment Co., Ltd. 義展海外投資股份有限公司”
YING DA ENTERPRISE CO., LTD.
YIU YEUNG INTERNATIONAL LIMITED
Yonghan Holding (SAMOA) Co., Ltd.
YOUNGEVER INTERNATIONAL LIMITED
Yu Shang Technology Inc.
YUANJEN HOLDINGS LIMITED
YUANJEN INTERNATIONAL LIMITED
Yue Ki Industrial (Samoa) Co., Ltd.
Yue Shin Holding Limited
Yueh Chyang International Co., Ltd.
YUELI INDUSTRIAL LIMITED
YUEN TAK DEVELOPMENT LIMITED
YUIEH HSENE ELECTRONICS (SAMOA) CO., LTD
YULIN HOLDINGS LIMITED
Yulon China Investment Co., Ltd.
Yulon Overseas Investment Co., Ltd.
YULON PHILIPPINES INVESTMENT CO., LTD.
Yunbo International (Samoa) Co., Ltd.
YUNG LI CORPORATION
Yung Shin China Holding Company Limited
YUSHENG TECHNOLOGY LIMITED
YYS Limited
Zen Plaza Cayman Co., Ltd.
Zenith Capital Finance Limited
Zero One Technology Ltd.
ZHAO XUAN ENTERPRISE CO., LTD.
ZHENSHUO INTERNATIONAL HOLDING CO., LIMITED
ZHONG YUAN XING YE COMPANY LTD.
ZI CHAN CUN TUO Co.
ZING WAY PROPERTY LTD.
ZIP TRADING LIMITED
ZIPSHADE INDUSTRIAL (B.V.I.) CORP.
ZyGMA Holding Corporation
ZyGMA Technologies Corporation
ZyNET Holding Corporation

Listed Addresses (257)

#27 Garden Retreat, 120 John Greer Boulevard George Town, Grand Cayman Cayman Islands British West Indies
1 Olivia’s Cove Peninsula Avenue P.O Box 31530 SMB Grand Cayman Cayman Islands
122 Safe Haven Waterways P O Box 1159 GT, Grand Cayman Cayman Islands, KY BRITISH WEST INDIES
122 Safe Haven Waterways P.O. Box 1159 GT Grand Cayman, Cayman Islands KY BWI
1st Floor, Windward 1 Regatta Office Park, P.O Box 10338 Grand Cayman KY1-1003 CAYMAN ISLANDS
2/F., Cayside, Harbour Drive P O Box 30592 SMB George Town, Grand Cayman Cayman Islands, B.W.I.
24 Howard Street Grand Cayman Cayman Islands
24 Howard Street, George Town Grand Cayman, Cayman Islands
24 Howard Street, George Town, Grand Cayman Cayman Islands British West Indies
25 Windermere Street Grand Cayman Cayman Islands
2F, Zephyr House 122 Mary Street, 709 GT Grand Cayman CAYMAN ISLANDS
2nd Floor of Cayside, Harbour Drive, P. O. Box 30592 S.M.B., George Town, Grand Cayman, Cayman Islands
2nd Floor, Cayside, Harbour Drive P.O. Box 30592 George Town Grand Cayman Cayman Islands
2nd Floor, P.O.Box 30592., Cayside, Harbour Drive, Georege Town, Grand Cayman, Cayman Islands
2nd Floor, Royal Bank of Canada Building, Grand Cayman, Cayman Islands, British West Indies
2nd Floor, Zephyr House Mary Street, P O Box 709 George Town, Grand Cayman, Cayman Islands British West Indies
3/F., Zephyr House, P.O. Box 709 George Town, Grand Cayman, Cayman Islands
3rd Fl, One Reis Place George Town Grand Caymand, Cayman Islands British West Indies
4/F, One Capital Place PO Box 847GT, Grand Cayman Cayman Islands British West Indies
4/F., 122 Mary Street, P.O. Box 709 George Town, Grand Cayman, Cayman Islands
4th Floor, Century Yard Cricket Square, Hutchins Drive P.O.Box 2681, George Town Grand Cayman, Cayman Islands
4th Floor, Harbour Centre Box 613 Grand Cayman, Cayman Islands British West Indies
4th Floor, Harbour Centre PO Box 613, Grand Cayman KY1-1107 CAYMAN ISLANDS
4th Floor, One Capital Place P O Box 847 Grand Cayman, Cayman Islands BWI
4TH FLOOR, ONE CAPITAL PLACE, P.O. BOX 847 GRAND CAYMAN ISLANDS
4th Floor, Scotia Centre Cardinal Avenue P.O. Box 268GT, George Town Grand Cayman, Cayman Islands
4th Floor, Scotia Centre P.O. Box 2804 GT Cayman, Cayman Islands.
4th Floor, West End Building 70 Harbour Drive, P.O. Box 207GT George Town, Grand Cayman Cayman Islands, B.W.I
4th Floor,Harbour Centre, P.O.Box 613,George Town, Grand Cayman,Cayman Islands, British West Indies.
56 Websters Drive, South Sound Grand Cayman Cayman Islands
720 West Bay Road Grand Cayman CAYMAN ISLANDS
8 North Church Street P.O. Box 1166 GT Grand Cayman, Cayman Islands
802 Grand Pavilion 1st Floor, P.O. Box 30543 SMB Grand Cayman, Cayman Islands BWI
802 Grand Pavilion West Bay Road Po Box 32002 SMB Grand Cayman, Cayman Islands BRITISH WEST INDIES
802 West Bay Road Grand Pavilion Commercial Centre P.O. Box 2003, Grand Cayman KYI-1104 Cayman Islands
824 Britannia Villas Grand Cayman, Cayman Islands
94 Point Four Street Grand Cayman Cayman Islands
Ansbacher House, 20 Genesis Close Grand Cayman, Cayman Islands
ATC Trustees (Cayman) Limited George Town Grand Cayman Cayman Islands
Avalon Ltd, Third Floor, Zephyr House P.O. Box 715 Grand Cayman KY-1107 Cayman Islands
Box 302175 MB Grand Cayman Cayman Islands
Bridge Street Services Limited, Buckingham Square 3/F 7210 West Bay Road P.O. Box REDACTEDB Grand Cayman Islands
Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
Buckingham Square, 3rd Floor 720 West Bay Road, P.O. Box 30691 SMB Grand Cayman, Cayman Islands British West Indies
Buckingham Square, Penthouse Seven Mile Beach P.O. Box 30691 SMB George Town, Grand Cayman Cayman Islands
Buckingham Square, Penthouse Seven Mile Beach, P.O. Box 30691 George Town, Grand Cayman Cayman Islands British West Indies
Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS
Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies
C/- ATC Trustees (Cayman) Limited Cayside, 2nd Floor George Town Grand Cayman
C/- ATC Trustees (Cayman) Limited P O Box 30592 S.M.B. Cayside 2nd Floor George Town
c/- Caymans International Trust Company Ltd. PO Box 500 Grand Cayman, Cayman Islands BRITISH WEST INDIES
C/- Charles Adams, Ritchie & Duckworth 2nd Floor, Zephyr House Mary Street, Grand Cayman, CAYMAN ISLANDS
C/- Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, P.O. Box 2681 Grand Cayman CAYMAN ISLANDS
C/- International Management Services Limited Cayman Islands 4th Floor, Harbour Centre P.O. Box 61, Georgetown, Grand Cayman,
C/- Maples & Calder Ugland House, P.O. Box 309 Grand Cayman CAYMAN ISLANDS
C/- Price Waterhouse P.O. Box 258 Grand Cayman Cayman Islands
c/- W.S. Walker & Company P O Box 265GT, Walker House George town Grand Cayman
C/- Walker SPV Limited P.O. Box 908GT, Walker House George Town, Grand Cayman CAYMAN ISLANDS
C/- Walkers SPV Limited Walker House, 87 Mary Street George Town, Grand Cayman KY1-9002 CAYMAN ISLANDS
C/-M & C Corporate Services Limited, Ugland House, P. O. Box 309, George Town, Grand Cayman, Cayman Islands, British West Indies.
c/o Bridge Street Services Limited, Marquee Place, Suite 300, 430 West Bay Road, P.O. Box 30691, Grand Cayman, KY1-1203, Cayman Islands.
C/O CITITRUST (CAYMAN) LIMITED, GRAND CAYMAN CAYMAN ISLANDS BRITISH WEST INDIES
C/O CODAN TRUST COMPANY (CAYMAN) LIMITED, CENTURY TARD, CRICKET SQUARE, HUTCHINS DRIVE, P. O. BOX 2681GT, GEORGE TOWN, GRAND CAYMAN, BRITISH WEST INDIES
C/O CODAN TRUST COMPANY (CAYMAN) LIMITED, Cricket Square, Hutchins Drive P.O.BOX 2681 GT, GEORGE TOWN
c/o IVC Group 802 Grand Pavilion West Bay Road P O Box 30543 SMB, Grand Cayman Cayman Islands, BWI
c/o Offshore Incorporations (Cayman) Limited Ugland House, P.O. Box2804 George Town,
c/o P.O. Box 1170, Grand Cayman, Cayman Islands
c/o Walkers SPV Limited, P.O. Box 908 GT, George Town, Grand Cayman, Cayman Islands.
c/o Winward 1, Regatta Office Park West Bay Road P.O.Box 31106 SMB Grand Cayman Cayman Islands
Caledonian Banks Trust Ltd., Caledonian House, Georgetown, Grand Cayman, Cayman Islands
Caledonian House, 69 Dr.Roys Drive, Grand Cayman, Cayman Islands.
Capmbell Secretaries Limited P.O.Box 268 George Town, Grand Cayman Cayman Islands
CAYMAN INTERNATIONAL CORPORATE & MARINE SERVICES L P.O.BOX 822 GT, SUITE#10, SECOND FLOOR, JACK &JILL 19 FORT STREET, GEORGE TOWN CAYMAN ISLANDS
Cayman Islands British West Indies
Century Yard Cricket Square P.O. BOX 2681 GT George Town, Grand Cayman Cayman Islands
CENTURY YARD, CIKET SQUARE, HUTCHINS DRIVE, P.O.BOX 2681, George Town Grand Cayman, British West Indies
Century Yard, Circket Square, Hutchins Drive P.O. Box 2681GT, George Town, Grand Cayman British West Indies
Century Yard, Cricket Square Hutchins Drive, P.O. Box 268IGT George Town, Grand Cayman British West Indies
Century Yard, Cricket Square Hutchins Drive, PO Box 2681 GT, George Town Grand Cayman, British West Indies
Codan Trust Company (Cayman) Limited Century Yard, Cricket Square, Hutchins Drive, PO Box 2681GT, George Town, Grand Cayman, British West Indies
CODAN TRUST COMPANY (CAYMAN) LIMITED CENTURY YARD, CRICKET SQUARE, P.O.BOX 2681GT GEORGE TOWN, GRAND CAYMAN CAYMAN ISLANDS
Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS
Corporate Filing Services Limited, 4/F., Harbour Centre, P.O. Box 613, Grand Cayman KY1-1107, Cayman Islands.
Corporate Filling Services Ltd., 4th Floor, Harbour Centre, P.O.Box 613,George Town Grand Cayman,Cayman Islands.
Coutts House P.O. Box 707, West Bay Road Grand Cayman CAYMAN ISLANDS
Coutts House, 1446 West Bay Road P.O. Box 707 Grand Cayman KY1-1107, Cayman Islands
Coutts House, P.O. Box 707, Grand Cayman, Cayman Islands
Cricket Square, Hutchins Drive P.O. Box 1681 GT Grand Cayman KY1-1111 Cayman Islands
Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands, British West Indies
Cricket Square, Hutchins Drive, P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands
Cricket Square, Hutchins Drive, P.O. Box 2681 GT George Town, Grand Cayman, British West Indies
Cricket Square,Hutchins Dr., P.O.Box 2681, Grand Cayman, KY1-1111,Cayman Islands.
David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS
dms Management, dms House, 20 Genesis Close George Town, Grand Cayman KY1-1208 Cayman Island
First Home Tower, P.O. Box 1586, Grand Cayman, Cayman Islands
Fourth Floor One Capital Place P.O. Box 847, Grand Cayman KY1-1103 CAYMAN ISLANDS
Fourth Floor, One Capital Place P. O. Box 847 Grand Cayman, KY1-1103 CAYMAN ISLANDS
Fourth Floor, One Capital Place P.O. Box 847 Grand Cayman, KY1-1103 CAYMAN ISLANDS
Fouth Floor ,One Capital Place P.O.Box 847,Grand Cayman Island British West Indies.
George Town Grand Cayman Cayman Islands
George Town P.O. Box 1009 Grand Cayman, Cayman Islands British West Indies
George Town, Grand Cayman KY1-1203 Cayman Islands, currently located on the second floor of Cayside, Harbour Drive, P.O. Box 30592
Ground Floor, Caledonian House, Mary Street, George Town, Grand Cayman Cayman Islands
HSBC House, Mary Street George Town, Grand Cayman Cayman Islands
Huntlaw Building, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands
Huntlaw Building, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands
Leeward One Building, Corporate Centre West Bay Road, P O Box REDACTEDB Grand Cayman, Cayman Islands
Limited Huntlaw Building, P.O. Box 2804, Georgetown, Grand Cayman
Lines Overseas Management (Cayman) Limited The Marquee Place, 430 West Bay Road Suite 300, P.O. Box 30997, SMB Seven Mile Beach, Grand Cayman Cayman Islands B.W.I. Attn: Trevor Kidd
M&C C0rporate Services Ltd. P.O.Box 309 GT. Ugland House,. South Church Street, George Town, Grand Cayman Islands.
M&C Corporate Services Limited P.O. Box 309 GT, Ugland House, South Church Street George Town, Grand Cayman CAYMAN ISLANDS
M&C Corporate Services Limited P.O.BOX 309GT UGLAND HOUSE, SOUTH CHURCH STREET GEORGE TOWN, GRAND CAYMAN , CAYMAN ISLANDS
M&C CORPORATE SERVICES LIMITED P.O.BOX309GT UGLAND HOUSE, SOUTH CHURCH STREET GEORGE TOWN, GRAND CAYMAN , CAYMAN ISLANDS
Maples and Calder, PO Box 309, Ugland House, South Church Street, Grand Cayman, Cayman Islands
Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies
Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS
MARQUEE PLACE, SUITE 300 P.O. BOX 30691 430 WEST BAY ROAD GRAND CAYMAN KY1-1203, CAYMAN ISLANDS
Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies
Marquee Place, Suite 300, 430 West Bay Road, P.O. Box 30691, Grand Cayman KY1-1203, Cayman Islands
Merrill Lynch Bank and Trust Company (Cayman) Ltd, POBox 1164, George Town Grand Cayman, British West Indies.
Midland Bank Trust Building Mary Street Grand Cayman, Cayman Islands BRITISH WEST INDIES
Mr Paul Harris International Management Services Ltd 4th Floor, Harbour Centre, North Church Street Grand Cayman, Cayman Islands, BWI
Offices of Offshore Incorporations (Cayman) Limite Scotia Centre, 4th Floor, P.O.Box 2804, George Town, Grand Cayman, Cayman Islands
Offshore Incorporations (Cayman) Limited Huntlaw Building, PO Box 2804 George Town, Grand Cayman Cayman Islands
ONE CAPITAL PLACE, P.O.BOX 847, GRAND CAYMAN, CAYMAN ISLANDS, BRITISH WEST INDIES
One Capital Place, PO Box 847 George Town, Grand Cayman, Cayman Islands, British West Indies
One Regis Place P.O. Box 1787 Grand Caymans Cayman Islands
P O Box 1034GT, One Capital Place Shedden Road, Grand Cayman Cayman Islands British West Indies
P O Box 1782 GT Grand Cayman Cayman Islands
P O Box 1845 GT Grand Cayman Cayman Islands
P O Box 2681 GT, Century Yard, Cricket Square, Hutchins Drive, Grand Cayman, Cayman Islands, British West Indies
P O Box 2804, George Town Grand Cayman Cayman Islands GRAND CAYMAN
P O box 309 George Town Grand Cayman
P O Box 309, George Town Grand Cayman Cayman Islands British West Indies
P O box 439GT George Town Grand Cayman
P O Box 439GT, George Town Grand Cayman
P O Box 709GT Georege Town Grand Cayman CAYMAN ISLANDS
P O Box 847 G.T Grand Cayman Cayman Islands
P O Box 847 GT Grand Cayman
P O Box 908 GT George Town Crand Cayman Cayman Islands
P. O. Box 1034 GT Grand Cayman Cayman Islands
P. O. Box 1234, George Town Grand Cayman Cayman Islands British West Indies
P.B. BOX 1034GT, HARBOUR PLACE, 4TH FLOOR, 103 SOUTH CHURCH STREET GRAND CAYMAN CAYMAN ISLANDS
P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS
P.O BOX 1164GT GRAND CAYMAN CAYMAN ISLANDS
P.O Box 1320 GT Grand Cayman Cayman Islands
P.O BOX 2804, GEORGE TOWN GRAND CAYMAN KY 1-1112 Cayman Islands
P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES
P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDS
P.O. Box 1034 George Town Grand Cayman CAYMAN ISLANDS
P.O. Box 1043, Jennett Street George Town, Grand Caymand Caymand Islands
P.O. Box 1093 FGT Queensgate House South Church Street, George Town, Grand Cayman Cayman Islands
P.O. Box 1093 GT Grand Cayman CAYMAN ISLANDS
P.O. Box 1109 George Town Grand Cayman
P.O. Box 1164GT Grand Cayman CAYMAN ISLANDS
P.O. Box 1570-G Grand Cayman CAYMAN ISLANDS
P.O. Box 1570G George Town Grand Cayman CAYMAN ISLANDS
P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS
P.O. Box 1787, 2/Fl., One Capital Place George Town, Grand Cayman Cayman Islands
P.O. Box 1787, 2nd Floor, One Capital Place, Georgetown, Grand Cayman, Cayman Island
P.O. BOX 1968 GT 94 POINT FOUR STREET GRAND CAYMAN CAYMAN ISLANDS
P.O. Box 1982 George Town Grand Cayman B. W. I.
P.O. Box 2003, Cayside Galleries Harbour Drive, George Town Grand Cayman Cayman Islands
P.O. BOX 2003, PHASE 3, BRITISH AMERICAN CTR DR ROY’S DR. GEORGE TOWN GRAND CAYMAN, CAYMANS
P.O. Box 219 George Town Grand Cayman Cayman Island
P.O. Box 265GT Grand Cayman Cayman Islands
P.O. Box 2681GT 4th Floor, Century Yard, Cricket Square Hutchins Drive, George Town Grand Cayman, Cayman Islands
P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS
P.O. Box 30592 S.M.B. George Town Grand Cayman KY1-1203 CAYMAN ISLANDS
P.O. Box 30592 S.M.B., George Town, Grand Cayman, Cayman Islands, BWI
P.O. Box 30691 Grand Cayman, KY1-1203 CAYMAN ISLANDS
P.O. Box 30691 SMB Grand Cayman Cayman Islands
P.O. Box 30691 SMB Marquee Place, Suite 300 430 West Bay Road, Grand Cayman CAYMAN ISLANDS
P.O. Box 309 Ugland House, South Church Street Grand Cayman, Cayman Islands, British West Indies
P.O. Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands
P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies
P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS
P.O. Box 500 Grand Cayman CAYMAN ISLANDS
P.O. Box 513 G.T. British American Tower 3rd Floor, Dr. Roy’s Drive George Town, Grand Cayman
P.O. Box 613, 4th Floor, Harbour Centre, Grand Cayman Cayman Islands British West Indies
P.O. Box 705 Grand Cayman Cayman Islands British West In
P.O. Box 709 George Town, Grand Cayman CAYMAN ISLANDS
P.O. Box 709 GT Zephyr House George Town, Grand Cayman Cayman Islands, B.W.I.
P.O. Box 852, Grand Cayman, Cayman Islands
P.O. Box 866 GT Anderson Square Building Grand Cayman CAYMAN ISLANDS
P.O. Box 908 GT Walker House George Town, Grand Cayman Cayman Islands
P.O.Box 2681, Grand Cayman, KY1-1111, Cayman Islands.
P.O.BOX 2804, George Town Grand Cayman Cayman Islands
P.O.BOX 30691 SMB GRAND CAYMAN
P.O.Box 30691, Grand Cayman KYI-1203, Cayman Islands
P.O.BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS
P.O.BOX 613, George Town, Grand Cayman, Cayman Islands, B.W.I.
P.O.Box 613, George Town, Grand Cayman, Cayman Islands,B.W.I.
P.O.BOX 674, GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS
P.O.Box 908GT Mary Street, George Town, Grand Cayman, Cayman, Cayman Islands.
P.O.BOX 908GT, MARY STREET GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS
Piccadilly Centre P.O. Box 30688 SMBGrand Cayman Grand Cayman, Cayman Islands British West Indies
Piccadilly Centre, P.O. Box 30688 SMB P.O. Box 30688 SMB Grand Cayman, Cayman Islands British West Indies
Po Box 1787 Grand Cayman CAYMAN ISLANDS
PO Box 2325GT, 5/F Zephyr House Grand Cayman, Cayman Islands B.W.I.
PO Box 30592 S.M.B. Piccadilly Centre, 2nd Floor George Town, Grand Cayman Cayman Islands, British West Indies
Po Box 30592 SMB Cayman Islands Grand Cayman BRITISH WEST INDIES
PO Box 309 Grand Cayman Cayman Islands British West Indies
PO Box 31496 SMB – 2nd Floor Windward 3, Safehaven Corporate Centre Grand Cayman, Cayman Islands British West Indies
PO Box 448GT Century Yard Grand Cayman CAYMAN ISLANDS
PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES
PO Box 802, West Bay KY1-1303 Cayman Islands BWI
PO Box 908GT, Walker House, George Town, Grand Cayman
Queensgate House P.O. Box 1234GT George Town, Grand Cayman Cayman Islands
Queensgate House South Church Street P.O. Box 1234GT, Grand Cayman CAYMAN ISLANDS
Queensgate House, South Church Street P.O. Box 1234GT Grand Cayman CAYMAN ISLANDS
REDACTED-001 Midland Bank Trust Building, Mary Street, Grand Cayman, Cayman Islands
Registered Office of ATC Trustees (Cayman ) Limited, in George Town, Grand Cayman Cayman Islands
Scotia Center, 4th Floor, P.O. Box 268GT Grand Cayman CAYMAN ISLANDS
Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies
SCOTIA CENTRE , 4/F P.O.BOX 2804, GEORGE TOWN, GRAND CAYMAN CAYMAN’S ISLAND
Scotia Centre P.O.Box 268 GT , Grand Cayman, Cayman Islands.
Scotia Centre, 4th Floor Floor, P.O. Box 2804, George Town Grand Cayman, Cayman Islands
SCOTIA CENTRE, 4TH FLOOR, P.O.BOX 2804, GEORGE TOWN, GRAND CAYMAN KY1-112 CAYMAN ISLANDS
Scotia Centre, 4th Floor, PO Box 2804, George Town, Grand Cayman Ky1-1112, Caymans Islands
Scotia Centre,4/F., P.O.Box 2804, George Town,Grand Cayman, Cayman Islands.
Scotia Centre,4th floor, George Town, Grand Cayman KY1-1104 Cayman Islands.
Second Floor One Capital Place P.O. Box 1787G Grand Cayman Cayman Islands
STRATHVAL HOUSE, NORTH CHURCH STREET P.O.BOX 484 GEORGE TOWN, GRAND CAYMAN CAYMAN ISLANDS
STRATHVALE HOUSE, NORTH CHURCH STREET P.O.BOX 484, GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS
Swiss Bank Buildin, Fort Street P.O. Box 1989, Grand Cayman Cayman Islands
The Marquee Place 430 West Bay Road Suite 300, P O Box 30997 SMB Seven Mile Beach, Grand Cayman Cayman Islands KY BWI
The Marquee Place, 430 West Bay Road Suite 300, P.O. Box 30997, SMB Seven Mile Beach, Grand Cayman Cayman Islands B.W.I. Attn: Trevor Kidd
The Office of Bridge Street Services Limited, Marquee Place ,Suite, 300, 430 West Bay Road, P.O.Box 30691 SMB, Grand Cayman, CaymanIslands B.W.I.
The Offices of Bridge Street Services Limited, Marquee Place, Suite 300, 430 West Bay Road, P O Box 30691 Grand Cayman KY1-1203, Cayman Islands, British West Indies.
Third Floor, British American Tower Dr Roy’s Drive George Town Grand Cayman
Third Floor, Elizabethan Square Phase IV George Town, Grand Cayman Cayman Islands
Trident Trust Company (Cayman) Limited Fourth Floor, One Capital Place, P.O. Box 847GT, Grand Cayman, Cayman Islands, KY1-1103
trustee of The I. K. Kwan Trust P.O. Box 2325, George Town Grand Cayman
UBS House, P O Box 2325 GT, Grand Cayman
Ugland House P.O. Box 309 Grand Cayman, Cayman Islands BRITISH WEST INDIES
Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES
Ugland House, P.O. Box 2804 George Town, Grand Cayman Cayman Islands
Ugland House, P.O. Box 309 George Town, Grand Cayman Cayman Island, British West Indies
Ugland House, P.O. Box 309, South Church Street, George Town, Grand Cayman, Cayman Islands
Ugland House, PO Box 309GT South Church Street, Grand Cayman, Cayman Islands
UGLAND HOUSE, SOUTH CHURCH STREET GEORGE TOWN, GRAND CAYMAN CAYMAN ISLANDS
UGLAND HOUSE, SOUTH CHURCH STREET P.O.BOX 309GT Grand Cayman Cayman Islands
Ugland House, South Church Street, P.O. Box 309, George Town, Grand Cayman, Cayman Islands, BWI
UGLANG HOUSE, P.O BOX 309, GEORGE TOWN GRAND CAYMAN Cayman Islands BRITISH WEST INDIES
Unit D, Trafalgar Place Seven Mile Beach Cayman Islands BWI
Walker House 87 Main Street Georege Town, Grand Cayman Ky1-9002 Cayman Islands
Walker House 87 Mary Street, George Town, Grand Cayman KY1 – 9001, Cayman Islands.
Walker House, 87 Mary Street Georege Town, Grand Cayman KY1-9002 Cayman Island
Walker House, Mary Street P.O. Box 908GT George Town, Grand Cayman CAYMAN ISLANDS
Walker SPV, Walkers House P.O. Box 908GT, Mary Street George Town, Grand Cayman CAYMAN ISLANDS
Walkers SPV Limited Walker House P.O Box 908GT, Mary Street GEORGE TOWN, GRAND CAYMAN , CAYMAN ISLANDS
Windsor Village 1 Grand Cayman Cayman Islands
Windsor Village 4 Grand Cayman Cayman Islands
Windwall III, Regatta OfficePark, P.O.Box 1100 GT Grand Cayman, KY-1102, Cayman Islands, B.W.I.
Zephyr House, Mary Street, George Town, PO Box 261GT Grand Cayman CAYMAN ISLANDS
Zephyr House, Mary Street, P.O. Box 2681 George Town, Grand Cayman, British West Indies

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 33, Canada

Officers & Master Clients (659)

WONG SHAN SHAN ADA
YANG Wen Tao
1036159 Ontario Limited
1304470 Ontario Limited
2106767 Ontario Inc
2962594 Canada Inc.
4301081 CANADA INC.
881281 Alberta Ltd
Abbey Kreisman
Abdellah Hommady
Adam Boniek
Adam J. Patterson
Adrian D. Robinson
AI JUN JIN
Akash Sahai
Alan Akerman
Alan Case
Alan H. Case
Albert Fook Lau Ho
Alex Elin
Alex Elin
Alex Miklos
Alex Miklos
Allan Dolan/Jane Carstairs
Allan Roberts HAINS
Alvin Man
Amy F.P. Newman Brown
Andre Leroux
Andrey ADAMOVSKIY
Andriy Kanyuka
ANG HUI TSUN
Angela Helen Maggs
Anil Sehgal
Anna Barak
Annabel Elizabeth Stokes
Anne Bi-Lien Chen
Anne Lau
Anthony McRae Minard
Anthony Merchant
Anton Seregin
Anton Seregin
Antonin & Brigitte Dvorak
Aparna Srinivasan
Armstrong Consulting Inc.
Arthur Ross GORRELL
Avery Anthony Chin
Aydin Turkmen
Balazs Varnai
Bank Sarasin Nominees (C I) Limited
Barry Mortimer Saper (a.k.a. Barry Morton Saper)
Bernard Ghert
Bernard Klein. As Trustee Trust Number II
Bernie Klein
BIN HAN
Bin Yang
Bok Wong
Bok Wong
BOOK FOR TRAVEL.COM INC
Boris Kriger
Brenda McFarlane
Bruce Atkey
Bruce D. Hynds
Bruce Hynds
Bruce Ransom
c/o Ellenor Callwood
CAI XIAOJUN
Cambridge Trade & Cosnsulting Limited
Cantox Inc.
Cao Yang
Capital International Asia CDPQ Inc.
Carol Elaine Chin
CASSELMAN, Jeffrey King
Centreprise Inc.
CHAI KYUNG YOON
Chan Kwan Wing
Chan Wai Chung Ricky
Chan Yan Tsz, Grace
Chandrakant Janardan Kulkarni
Chantal Gosselin
CHAO GUANG LU
Charles A. Hodgkinson
Charles Hodgkinson
Charles Jacobs, C.A.
Charles McFarlane
Charles Wright Benham
Charlie Hao Zheng
CHARMAIN SCHALM
CHEN DARRYL WEI SHAN
CHEN SALENA MIN CHUN
CHEN Shu
CHEN, JAY JAN HONG
CHEN, JIAN YING
Cheng, Yu-Chu
Cheng, Yu-Feng
CHEUNG CHOR HA, ANITA
Chien Cheng
Chien, Kai Lo
China Bio-Immunity Corporation
CHINA NETV HOLDINGS INC.
CHING Clement Yat-biu
Ching Eddie Cheuk Hung
CHOI Sing Kay
Chong Boo Jock
CHOU Chao-Ming
Chris Wang
Christian Monsen
Christopher Stewart
Chrystle Stucky
CHUI, WAN-LUNG
CHUO LIN, YU-YING
Chuo Lin, Yu Ying
CHUO Wan-Lung / CHUO Lin Yu Ying
Clarence Wu
CLARK, WILSON
Clement Lin
Consumers Packaging Inc.
Continential Energy Corporation
Craig Steven ALFORD
Czerlau & Associates
Dai Guanglin
Daniel A Haziza
Daniel Anthony Ferraro
Daniel CHIOK
Daniel JR CHIOK
Daniel M. Kropinak
Daniel Matthew Kropinak
Daniel R. Hardy
Daniel S. Lee
David Adrian Stokes
David Cory Goldhar
David Devere Hunt
David E. Powell
David Edward Powell
David Edward Powell
David Ghermezian
David Hunt
David James Gleave
David Parsons
DAVID PAUL VELLA
David Rothschild
DAVID SF POON
David Shueh Wei Mao
David Stokes
David Stucky
David Walsh
David ZHAO
Dekun XING
Denis William Hayes
Dennis & Heather Cartwright
Dennis Cartwright
Derek Waddell
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
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Details temporarily withheld
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Diana CHEN
Dimensions West Energy, In.
Dmitry James Salganov
Dmitry Vidmanov
Dmytro Gelfendbeyn
Docteur Davy Trop
Donald Edgar Wright
Donn Birchill
E. Onyido
E.F. Anthony Merchant
Eamon Grattan
Earth Capital Services Limited
Edac Inc
Eddy Gunawin Kwa
Edward C. Pardiak
Egan Engel
ELIZABETH BRYCE
Ena Patricia Saper
Eric Kang N.Wu
Eric Sebastian
Eva Maria Holtby
Evatt F. A. Merchant
Fagey Rossdeutscher
FAHRA MURAD
Fang Sheau-Nae, Jack
Fei Lirong
Ferdinand G Barreiro
Fergus P. Egan
First Glasgow Trust Company LLC
Flannery Maria Emilia
Flora Fon Cheng
FOO CHECK HUM
Fortune Valve (USA) Corp.
FRANK GAO
Fridly Semyon,Fridlyand Irina
Fridlyand Irana
Fridlyand Semyon
FU Edward Ium Kong
Fu, Cheng-Tze
GALINVEST HOLDINGS INC.
Gary R. Schell
GARY SAMUEL ROSE
Gary Samuel Walters
GEARTECH ENTERPRISES LTD.
Geoff Hubbard
George Bitsadze
George Francis Milo
George McGrath
GEORGE PAPP
Gerald A. Barton
GERALD RICHARD PAGE
Gerard M. Grand
Gerry E BELYK
Gerry G. Hargitai
Gita Sridhar
Glen Sifton
Glenn M. Rumbell
Glenn Michael Rumbell
Glenn Yan Cheng
Gordon Pasini
Goulissa Baazov
Grace Ceriko
Graham Covington
Graham Lewis
GRAHAM RICHARD KWAN
GRAY & BROWN
Gregory James Cyr
Gregory James Cyr
Gulshan Thanawalla
Guo Qiang
Hai Yan Chan
Harley Mayers
HAROLD R. HINE, Q.C.
Harold Rubbra
Harry Korngut
Harry L. Stemp
Hazel Hay Cheng
Hazel Wainberg
HE SHI JIN
He Shichao
Heather Cartwright
Heather Cartwright
HELEN Y P HUNG
Henry Han-Sheng Chen
Henry Tan Uy
Hindy-Lynn Klerer
HO Tak-Ching
Ho, Peter Tak Yuen
HOEI JOEN TJIN
Holmested & Associes, s.e.n.c
HONG JUN GUO
HONG LIU
Hong Mo
Houston Enterprises Group Limited
Hsu Ball
Hsu, Chia -Hsin
HSU, LI-CHUAN
Hsueh Fu Pin
Huang Bin
Huang Diana
HUANG GUOZHI
HUANG Sheng-Harn Beatrice
Hubert Alexander Levoguer
Hui-Lin WANG
I. Michael Robison
Ian Dubin
ICS Group Inc.
IMF Network
Infinity Enterprises Group Limited
Irwin Singer
Isam Mansour
Ivan D. Charron
Jack Cho
Jack Martin
Jaimie Leonoff
James David Chin
James G. Gifuni C.A.
James Gossifidou
Jasbir S. Gill
Jayne Chee Men Cheng
Jean Thomson
Jeffrey Panos
Jennifer Hoi Yen LAU
Jennifer J Y Jomphe
Jennifer Lynne Blome
Jerome Chin-Lung Chen
JERRY JI LI HUANG
JIAN YING WANG
Jiang Hui
Jill Denham
Joel Edward Kligman
Johann Krieger
John Alex Bosma
John David Mcbride
John Eric Joshua Merchant
John Frederick Eckert
John Gilvesy, Sr.
John Kendall
John Kit
John M. Fairley
John Pegram
John Philip Rutherford
JONATHAN GEORGE FLETCHER
Jonathan Stephen YAO
Jordan Klein
Jose Lorenzo N. Noriega
Joseph Wang
Joshua Anthony P. CHIOK
JS Consultants
JU-JAY DJANG
Judith Arna Phillipson
Julia Leonoff
Julia Podd
JUNJIE GU
Ka YU
Karen Myhill- jones
KARMALI Sikeena
Keith Henry Sjogren
Kelvin Szeto
Ken & Brenda Balmer
Kenneth A. Heslop
Kenneth Chee Man Yee
Kenneth K. F. Ho
Kenya Gatabaki
Kerry Neil Morris
Kevin Robert Comstock
KEVIN SHI XIN CAI
Khosro Farboud
Kimberlee Olson
Kingsley Hong Mo
Kiran Kulkarni
Kirti Ratilal Shukla
Kobi Dorenbush
KPMG LLP
KUAN, JACK
Kumia Setiawan
Kwan, Pik Ying
KWONG, Benny Chak-hung
Lajos Markos
Lakov Adamovski
Lam To Hon
Lam To-Hon
Lam, Kim Hung Lorine
Lam, Tin Sek Peter
Lancelot Meyers
LAU Hing Chuen, Warren
Lau Kwai Shing
Lau Pinky Yuet Ngor
LAU SUI LING, CONNIE
Laura Klein
Lauren Ruth Henderson
Lee Chi Kin
Lee Chi Kin, Kingson
Lee Kung Man
Lee Lap Keung
LEE Yee-Chun
Len Mendell
LENKOV, ANDREW
Leonard D. Jaroszuk
Les Broadway
Lescal Trading Inc.
LETWIN STEPHEN JOSEPH JAMES
Leung Pui Wu, Isabel
Lexindo Consulting
LI DONG SHENG
LI FENG
Li He
LI Hing Yue Stephen
Li Kam Wing
LI LI HUA
LI MEI SZE, YAMMIE
LI QING LONG
LI YU YING 李玉穎
Li Yudong
LIANG TING CHANG
Liang, Mei-Fong
Lim Tong Hoe, Ronald
Lim Ying Ying
LIN GUO HUA
LIN LU HUANG
Lin Vincent B.
Lina Huang
Linda Y.F. Mak
Liu Bo
LIU Chan Yuan Angel
LIU DAN
Liu Dun
LIU Jingzi
Liu, Mei-Lin
Lo Man Yiu
Lo Mo Ching Myrna
Lo Yuet Fung
Lorex Technology Inc.
Lori Meisels
Lothian Bacorp, Inc.
Lothian Trust
Loudon Frank Mclean Owen
LU BIN
LU HONE GE
Lu Jia Dong
LU WENGAO
LU YOUQING
LUCIA LIU
Lucy Janet ROSCHAT
Lunev Ludmila
Lunev Sergey
Lunev Sergey,Lunev Ludmila
Lung Hiu Yim
LUO Sheng
Luu Debbie D.H.
M.A. Stewart & Sons Ltd.
MA FU HUA STEVE
Macleod Dixon LLP
Malcolm Stone
Mallory Group Limited
Mandel Leung
Mandy Ho
Marc De Jordy
Marie Teresa SHAW
Mario Aiello
Mario Aiello
Mark Itwaru
Martha Bergeron
Martin Chambers
Mary C Anderson M.B. Ch. B
Mary Cordelia Anderson
Matthew Vincent Reynolds Merchant
Maureen P. Kerbel
Maxim Topper
Meda Douglas
Michael Aaron Ghert
Michael Bryan Henderson
Michael K. H. Leung
Michael Leonoff
Michael W.Shaw
Mikhail Boborykine
MOHAMED Tajkarim
Mona Lee Takefman
Mr and Mrs Fattal
Mr. Adrian Leemhuis
Mr. Craig Mark Fourie
Mr. Konstantine Tsakumis
Mr. Patrick White
Mrs Sopa Dor
Nathan Robert Comstock
Nations Energy Company Ltd.
NATIONS PETROLEUM COMPANY LTD.
Neil Fergus FITZGERALD
Newport Pacific Financial Group S.A.
NG Chung Key Chris
Ng Kam Wing
Ng Tai Kam
NICASE HOLDING INC.
Nichols & Company
Nicole Michele Chong
NIMAT GOKAL
NING CUI
Nizar Sabra
Nola Elaine Johnson
Norbert James Chin
Norbert Sporns
Norman William Wright
Norman Wright
Oleg Golovko
Oleksiy Piskunov
Ong Hean Soon
OON PING DJANG LOUCH
Pacita CHIOK
Pana Merchant
PanFinancial Insurance Agencies Inc.
Patricia J Baran
Patricia M L Cheong
Paul Tong
Peter Hall
Peter L. Mason
Peter Lee
PETER MUNRO LOUCH
Peter T. Parkinson
Peter Thomas Bonac
Peter Yan Tuck Cheong
Philipp Topper
Ping Louch
Polaris Management Inc.
QIAO, QINGSONG
QIN Li Yan
QING Nong
RACHELLE DANA CASSON
Rajesh Patel
Randolph Leslie Noel
RASHID AHMED MAULA BUX
RASJOD AHMED MAULA BUX
RCI CAPITAL GROUP INC.
Reg Radford
Renee Bourbeau
Richard de Courtney
Richard E. Hall
Richard Peter McLaughlin
Richard Wai -Cheong Lo
Robert Forrest
Robert Fossberg
Robert Simpson
Robert Urch
Robert van Doorn
Robert Van Doorn
Robert Verstraete
Robert von Doorn
Robin Joseph Krayem
Robin Maggs
Robin Paul Maggs
Rodney M Samuels
Roman Litovtchenko
Ron Smith
RONG CATHERINE LU
Rowena M. Nazareth
Rumesh Dilan Wirasinghe
Rumesh Wirasinghe
Russell McKay
Sabourin and Sun Inc.
SAL Management
Samantha D. Lewis
Samantha Olson
Sameer Hirji
Sandhya Srinivasan
Sarasin Trust Company Guernsey Limited
Scott Randall
Seplashvili Riwaz
Shakil Butt
Shamsuddin Khondaker
SHAO, Guanghua
Sharecorp Limited
Sharon Diane Asher
Sheldon Kales
Sheldon Kales
Shirley E. Greenberg
Shirley Elizabeth Greenburg.
Shirley Greenberg
Shrikant Sridhar
Simon Hon Kin LAU
Smartech Manufacturing Limited
Stacey Olson
Stafford Kelly
Stan Lambert
Stan Lambert
Stanley Marcovici
Stephanie Nicholson
Steven Blau
Steven Dubin
Stewart Klerer
Strategic Vista Corporation
Suk-Ying Cheng
Sulaiman Abdul Rahman Abdul Taib
Sultan Ali Thanawalla
SUN Huigang 孫慧剛
Sunny & Hoei & Doddy and Reina
SUNNY AGUS WIJANTA
Susan Woods
Suzanne Olson
Sweibel Novek
Tai Kin Foon
Tan Bih Koon
TAN-SHIH, Emily Yook Taw
Tatyana Kurapova
Telesense Holdings Inc.
Terrance Mohamed
Terry B. Tang
Terry Lem
Terry Woodland
The Offshore Incorporators
THIESSEN Roanld William
Thomas A. McKee
Thomas Alexander Cumming
Thomas B. Stokes
Thomas Heydel
Thomas P. Dea
Thomas Steele
TIENFU JOHN HUANG
TIMOTHY JOHN QUINN
Toh Keng Choo
Tom Kim
Tong Yiu Hon/ Bill Lee
Tony Fattal
Tracy Lambert
TRANSAKT LTD.
Trevor I. Hughes
Troy Alan McIntyre
Tsai, Chung-Hsing
TUAN Chi Pin
UBS AG (Vancouver)
Urs Erich Scholl
Vachir Global Ltd.
Vadim Barabash
Valentina Tarantchenko
Victor FUNG
Victor J. Dunston
Victor Y. C. Fung
Viktor Zborovsky
Vince Clive Mcleod
Vincent McLeod
W. A. Kelley W. A. Kelley
WANG DONGMING
WANG XING HUO
WANG Yan
WANG, MING-CHING
Wayne Richards
Wazi Corporation
WEI HANG
Wen Li Johnny Hu
Wendy Young
Weng Peng Li
Weng, Melissa Yu Ting
Weng, Wei Chih Eric
WENTAO YANG
William Mutual
William Roy Henderson
William T CHAI
Wong Fu Man John
Wong Jing-Ting
Wong Kee Yea
Wong Sau Ying
WONG Shing Chee Addy
WONG TAM, Mee Yee Deborah
Woo Chik Nam, Bernard
WU Bao Lu
Wu Jin Di
XIAO FAN
Xiaomei Sun
XIAOXI LU
Xie Jing Feng
XIN GUO
XING Liang
XU HAN
XU Zhiyuan
XUE YUAN 薛源
Ya Qin
Yan Sheng Wang
YANG Hwei-Chung
Yang Mei-Lian
Yanhui Zheng
Yap Allan
Yeung Man Hin Ken
Yogesh Jain
Yok C Chi
YU Hui Hui
Yu Yi Zhang
ZHANG GUO WEI
ZHANG Xiaofei
Zhang Yongmei
Zhao Yong Jie
ZHENG XIAOFEI
ZHOU Wei Feng
Zhu,Hui Feng

Offshore Entities (565)

15 Wall Street Ltd.
21st Century Partners Ltd.
3874926 Ltd.
496967 Ltd.
4U Investment Ltd.
720619 ONT. Inc.
7581294 Ltd.
971684 Inc.
@Hoc.Com Inc.
A.S.K. Inc.
A.U. Industries Limited
Aardvark Uranium Ltd.
Abach Inc.
Abbott-Brown Inc.
Aber Capital Inc.
Abraxas Consulting Inc.
Acanthus Antiques Ltd.
Aidan Gallagher & Partners Ltd.
AIJB International Corporation
Airedale Investments Inc.
Aleworth Limited
All Trade Limited, Belize Corporation
Allion Corp.
Amazing Devices Ltd.
AME Consulting & Associates
Amics Inc.
Amsterdam Management International Limited
Amsterdam Management International Limited
Any International S.A.
Apollo System Limited
Arabesque Associates Ltd.
Arabesque Development Ltd.
Arafoka Enterprises Ltd.
Arafoka Ltd.
Ardenne Holdings Limited
Armstrong Consulting Inc.
Armstrong Consulting Inc.
Artuts Inc.
ASB VENTURE PTE LTD
Ash Consulting and Investments Ltd.
Astral Financial Inc.
Astros Limited
Atlantis Currencyshield Fund, Ltd.
Atlantis Group of Funds, Ltd.
Atlantis Yield Plus Limited
Aussig Holdings Ltd.
Avalon Global Services Inc.
Azari Inc.
Backstay Holdings Ltd.
Baf Group Ltd.
Bali International Group Inc.
Balsam Tree Investments Ltd.
Bar None Investment Management Inc.
Bavaria Financial Inc.
Bay Breezes Investments Ltd.
BCC Investment Foundation Holdings Ltd.
BCC Investment Foundation Ltd.
Beacongate Limited
Beardmore Group Ltd.
Bearspaw International Inc.
Beer and Bangers Please Inc.
Belfast Investments Holdings Ltd.
Bell 010347 Inc.
Bendix (Asia) Financial Limited
Bering Cape Limited
Big River Capital Inc.
BIMS Intellectual Property Inc.
Bismark Capital Limited
Black Sea Profits Ltd.
Blue Chip Capital Holdings Ltd.
Blue Chip Capital Management Limited
Blue Chip Online Ltd.
Blue Coconut Records Inc.
Blue Coconut Software Inc.
Blue Water Systems Inc.
BNO Investments International Limited
BPL International Corporation
Brentwood Partners Ltd.
Brickside Limited
Bridgeline Fibers Inc.
Bridle Industries Ltd.
Buford Industries Inc.
C.I. Management Inc.
C.P. Solutions Ltd.
C2 Tig Inc.
Caledon Development Corporation
Caledon Investor Relations
Cambridge Capital Group Inc.
Canslim Ltd.
Capital Cars And Trucks Ltd.
Capital Matrix Inc.
Capital See Inc.
Capital Technology Holdings Inc.
Caribbean Basin Holdings Ltd.
Carline International Inc.
Carpe Diem Investments Inc.
Caz Corporation
Celestine Investment Corp.
Celtic International Investments Inc.
Celtic Pride Developments Inc.
Cemtech Corp.
Ceylon Financial Inc.
Chalmers Equities Ltd.
Chamber Court Investments Inc.
Chansu Financial Inc.
Charles Hodgkinson
Chip’s Capital Corp.
Citrus Grove Mortgageco Ltd.
Clam Investment Corp.
Clarkeview Limited
Cockney Rebel Investments Inc.
Commodore Capital Ltd.
Compu-Sense Systems Inc.
Connect – 2 International Corporation
Connexus Ltd.
Constructes Inc.
Control Systems Resources Ltd
Corporate Dissemination Services Inc.
Counsel Industries Ltd.
Cretonne Consulting Inc.
Crosscreek Investments Inc.
Crystal Lighting Inc.
Czerlau & Associates
D&P Enterprises Inc.
DAL’46 Inc.
Dallas Ltd.
Dan Mason
Dat Inc.
Davehall Limited
David Parsons
David Walsh
Dayteck Investments Inc.
DB.COM INC.
De Long Ancient Mystery School Inc.
Deja-Ju Ltd.
Derivatives R US Ltd.
Designer Financial Ltd.
Diversified Capital Associates Ltd.
Dolphin Partners Ltd.
Dolphina Inc.
Dominion Investment Corporation
Dorset Capital Investments Ltd.
Drana Corporation
Dream World Toys Company Limited
DRG Ltd.
Drummond Capital Limited
Due Diligence Corporation
E-AH-KEY Ltd.
E-Til Limited
EB Trading Limited
Eclipse Capital Inc.
Egan Drumhome Corporation
EHM Limited
Ellipse Limited
Emerald Isle Investments International Inc.
Energia Enfocada Ltd.
Entertainment Management Group Ltd.
EPHOPH Limited
Epiros Associates Corporation
Epping Forest Limited
Escanaba Limited
Euro International Ltd.
Exodus Systems Inc.
Expo Net Inc.
EYRE CREEK LIMITED
F.I.T. Investments Corporation
Fabco Trading Corporation
Fasttrack Ltd.
Filet Mignon Limited
First Edge Limited
Firthford Limited
Fitzee Inc.
Fondex Ltd.
Forever Dreaming Ltd.
Forever Prospect Trading Limited
Fostar Equity Corp Ltd.
Fredom Group Corporation
Free Enterprise Solutions Inc.
Fresh Express Distribution Inc.
Frev Can Global Inc.
Frith Capital Limited
FrontLine Financial Ltd.
Future Growth Fund Limited
Future Growth Global Fund Limited
Future Growth Group Limited
Future Growth Market Neutral Equity Fund Limited
Futuremax Services Inc.
FX International Investments Ltd.
Galinda Inc.
General Accounting Inc.
Generic Ltd.
Gerald O’Neill Limited
Glass Slipper Ltd.
Global Design Technologies Ltd.
Global Education Modules Inc.
Global Financial Partners Limited
Global Flight Ltd.
Global Media Productions Inc.
Global Media Productions Inc. (BVI)
Global Opportunity Inc.
Global Research and Investment Ltd.
Glow Corp.
Goldcove Worldwide Ltd.
Golden Phoenix Capital Corp.
Goldpac Investment Partners Limited
Grassroot Technology Ltd.
Great Western Holdings Ltd.
Greenwood Consulting Ltd
Guardian International Investments Limited
GYNR International Corp.
Hampton Park Ltd.
Hawkbury Limited
Hawthorn Hill 6015 Ltd.
Headbourne Investments Inc.
Health Quest Ltd
Health Strategy Associates Ltd.
Hecate Limited
Hedo 2000 Corporation
Henri Marc Holdings Ltd.
Henri Russell Marc and Marc Investments Ltd.
Heritage Trim Inc.
Heron Pointe Inc.
Higate Capital Limited
Highly Effective Investments Inc.
Hightech System Ltd.
Hillfair Holdings Ltd.
Ho Won Inc.
Holbridge Holdings Ltd.
Holly Financial Inc. Holbridge Holdings ltd.
Homeford Investments Limited
Hull Resources Ltd.
Hunterston Investments Inc.
I-Consult Inc.
I.C.I. International Enterprises Inc.
IBS Holdings Inc.
ICS Group Inc.
IFM Online Ltd.
Imago Consultnants Inc.
IMF Network
Infortext
Inhushe Inc.
Innovative Solutions International Inc.
Insulator Holdings Ltd.
Intercontinental Equities Ltd.
International Capital Partners Limited
International Financial Capital Limited
International Heli-Crew Services Ltd.
International Hockey Investments Inc.
International Hockey Investments Inc.
International Investment & Consulting Ltd.
International Marketers Group Inc.
International Marketing Alliance Ltd.
International Planning Ltd.
Intervest Direct Inc.
Invescomm Inc.
Investment America Group Ltd.
Investors Network Publishing
Investors Vision Inc.
Isadora International Ltd.
Jaguar House Limited
Janus Equities Inc.
Janus Global Inc.
Jarbut Financial Corporation
Jasmine Capital Inc.
Java Treemushroom Inc.
JB International Ltd.
JD Management, Inc
JDN Logistics Ltd.
JEJE Investments Limited
Jima International Ltd.
Joshua Financial Inc.
JS Consultants
Julkris Holdings Ltd.
Jungle Fever Team Inc.
K2 Group Inc.
K2 Investments Ltd.
Kaos International Inc.
Katal Investments Ltd.
Kein Stier Ltd.
Keltex Capital Management Ltd.
Kenauk Data Resources Ltd
Ket Ventures Ltd.
Kiggavik Corporation
KILWORTHY LIMITED
Knightsbridge Financial Ltd.
Knowledgemachine Inc.
Kryptonite Investments Ltd.
Laipe Capital Corp.
Land Of Everywhere Incorporated
Lantec Sociedad Anonima
Lazard Lufkin Corp.
Lebar Investment Holdings Ltd.
Legacy Mining Corp.
Legend Communication Group Inc.
Levi Ventures Inc.
Lexi International Group Inc.
Lighthouse Equities Ltd.
Linear Strategies Ltd.
LINESTREAM LIMITED
Lion And Unicorn ltd.
Lipscombe Limited
Liquidity Curve Inc.
Lockport Capital Limited
LogX Inc.
Lombard Group Limited
Loran Investment Holdings Ltd.
Lovewalks Inc.
Lum Manufacturing Ltd.
Lyndhurst Ventures Ltd.
Lyra International Inc.
MACE-ANTA Ltd.
MacMore Inc.
Magellan Merchant Capital Inc.
MAIN PROFIT MANAGEMENT LIMITED
Mainway Investment Inc.
Mainway Investments Inc.
Malachite Technologies Inc.
Managers Without Borders Ltd.
Manda Investments Group Ltd.
Manitou Limited
Maverick Capital Management Ltd.
Maxxum Trading S.A.
MDP Inc.
Mennonite Capital Corporation
Merengue Holdings Inc.
Merlin Capital Inc.
Merseyside Investments Inc.
MetaCosta Inc.
Mews Worldwide Ltd.
Michael W.Shaw
Millenium International Inc.
Minerva Capital Inc.
Mission Financial Limited
Missionspring Limited
Moose Capital Ltd.
More Air Than A Bagpipe Inc.
Morgan & Andersenn Consulting Limited
Morgan Select Investments Ltd.
Munchen Art Capital Ventures Ltd.
Muskoka Lakes Capital Investment Ltd.
Muskoka Trading Corp.
Mustfield Enterprises Ltd. Projection Inc.
Naples International Holdings Inc.
Nationwide Foreign Monex Inc.
Naxos Trading Corp.
NCR International Inc.
Neasden Capital Inc.
Nekas Corp.
NetTransact Limited
New China Telecom Group Ltd.
New Dimension Worldwide Corporation
New Economy Equities Ltd.
New Vision International Enterprises Ltd.
Nexus Strategic Advisors Inc.
Nlogics.Com Inc.
North American Hardwood Inc.
North Island Investments Ltd.
Northern Hemisphere Holdings Ltd.
Northern Lakes Management Inc.
Northern Vision Inc.
Ocean Voyages Ltd.
Offshore Incorporators, The(John Huxley)
Offshore Partners Ltd.
Ogee Management Consultants Inc.
OGF Online Ltd.
Onsite International corporation
Ontrack International Corporation
Orbit Mutual Funds
Orbit Mutual Funds
Orion Holdings Capital Ltd.
Oroville Investments Inc.
Overweightpeople.com Inc.
P.S. Development Inc.
Pacific Western Holdings Ltd.
Packit Ltd.
Panamerican Systems Ltd.
Panorama Group Ltd.
Paracelsus Inc.
Paradise Global Limited
Paraforn Investments Inc.
Parallax Investments Group Ltd.
Paridine Inc.
Parsonbridge Limited
Pathfinder Group Limited
Pelican Capital Corporation
Perfect Ten Investments
Perfect Ten Investments Ltd.
Phoenix Global Enterprises Ltd.
Phoenix Rising Inc.
Pinecroft Holdings Ltd.
Pirux Trading Ltd.
Planchette Management Corp.
Polaris Management Inc.
Ponderosa Pines Ltd.
Possibilities Investment Management Inc.
Precision Sales Skills Inc.
Privilege Clubs Resorts International Inc.
Project Universal Inc.
PST & STP Ltd.
PST Trading Corporation
QRS Systems Inc.
Quadco International Ltd.
Quick Brown Fox Incorporated
R.S. Consulting Inc.
Rainfield Investment Group Ltd.
Ramswood Limited
Razors Edge Limited
RCAF’42 Inc.
RDJ Investments Inc.
Real Returns Market Research Inc.
Rethink Group Inc.
Ringsport Ltd.
Ringwood Offshore Inc.
Riston Interhold Inc.
RJR Inc.
Robert Verstraete
Rogersham Limited
Ronan Ltd.
Rondaya Maria Resort Development Ltd.
Rondaya Maria Resort Entertainment Ltd.
Rondaya Maria Resort Ltd.
Rondaya Maria Resort Management Ltd.
Rope Technology Holdings Limited
Roundstone Business Limited
Rubyfruit Inc.
Rush Capital Corp.
Sabourin And Sun (BVI) Inc. Projection Inc. Synthesis Inc.
Sabourin and Sun Group of Companies Inc.
Sabourin and Sun Inc.
Sabourin Group of Companies Inc.
Saffrey Rogers Inc.
Sajora Corporation
Salt Lake Investments Inc.
Samara Investments Inc.
Samson Inc.
Samson International Holdings Inc.
San Jacinto Limited
San Marco S.A.
Sarabar Inc.
Saratoga Holdings International Inc.
Saxbyoak Limited
Sebastian Industries Ltd.
SecondArk Inc.
Sepal Capital Investment Ventures Inc.
Shadow Equities Inc.
Shagy Management Ltd.
Shanghai Trad Ltd.
Shanghai Trading Ltd.
Shapcon Consultants Inc.
Sharp Financial Inc.
Sharyland Ltd.
Shecar Investments inc.
Sheffordway Limited
Shipit Ltd.
Shofar International Corp.
Silent Partnerships Ltd.
Silica Enterprises Inc.
Silver Sands Financial Inc.
Skeg Corp.
Sky (BVI) International Inc.
Skye-Blue Enterprises Ltd.
SLX Limited
Smart Technologies Inc.
Snowdrift Limited
Solution Capital Limited
Soundwind Inc.
South Keys Enterprises Ltd.
Spa Holdings Inc.
Specialty Investment And Management Ltd.
Speedwell Holdings Ltd.
Spocom Ltd.
St. George International Holdings Inc.
Star Capital Ltd.
Starcom Limited
Stemplar Inc.
Sumarimac International Inc.
Sun Seekers Group Ltd.
Sun Seekers International Ltd.
Sun Technology Alliance Inc.
Sun Technology Inc.
Sunbridge Holdings Ltd.
Sunce Holdings Ltd.
Sunnyside Group Inc.
Sunrise Capital Investments Ltd.
Superior Produce Distributors Ltd.
Synthesis Inc.
Syonway Limited
Tachyon Scientific Corp.
Technology Holdings Ventures Limited
Tempus Fugit Ltd.
Tesoro-Idea Corporation
Texol Limited
Thatcher Estates Limited
The Gay Foundation Inc.
The Orion International Insitute Inc.
The Pegram Trust
Theus Industries Ltd.
Three Putts Inc.
Tidus Investment Ltd.
Toby Boy Inc.
Tooley Ventures Inc.
Top Commerce Inc.
Toronto Free Press Ltd.
Torque Enterprises Ltd.
Torus Capital management Ltd.
Towerbridge Associates Ltd.
Tradelink Associates Limited
Tradewinds Global Incorporated
Tradewinds Group Ltd.
Treasure Beach Ltd.
Tremblant Development Corporation
Trent Manufacturing Ltd.
Trifthort Limited
TRIPLE 8 INVESTMENT INTERNATIONAL INC.
Triton Group Incorporated
Trooper Investments Inc.
Tropical Amusements Inc.
True North Group Ltd.
Tsai Capital Limited
Tsim Sha Tsui Investment Ltd.
Tukto Limited
Tydan Holdings Inc.
Tydani Enterprises Ltd.
Tyler S.A.
Tymar Corp.
U.S.A. Consultants Inc.
Unitrust Capital Corp
Unitrust Corporate Services Limited
Universal Endeavours, Inc.
Universal International Books Ltd.
Universal Recovery Group Ltd.
Universal Recovery Ltd.
Vachir Global Ltd.
Victory Systems International Limited
Village Design Inc.
Vochamp Ventures Ltd.
Wald Und Meer Inc.
Warnerfield Ltd.
Waterview Limited
Wellspring Global Ventures Incorporated
Westdale International Inc.
Westshore Investments Ltd.
White Hot Holdings Ltd.
Wild Dunes Inc.
Wilemsvaart Ltd.
Willowhorn Limited
Wilnor Holdings Ltd.
Wind Energy Bermuda Ltd.
Window Worldwide Limited
Wintermere Ventures Ltd.
World Marketing Ltd.
WS Processing Ltd.
XLS International Ltd.
XO Investment Ltd.
Xpress Communications International Inc.
Yipeekio Inc.
Zadts Ltd.
Zaki International Inc.
ZCM Ltd.
Zeit Fliegt Ltd.
ZHAPA HOLDINGS INC.
ZHW Global Holdings Limited
Zip Marketing Media Inc.
Zodiac Concepts Inc.
Ztac Corporation

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#102 – 310 East 3rd Street North Vancouver, B.C. V7L 1E9 Canada
#140-6251 Graybar Road, Richmond, B.C. Canada. V6W 1H3
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1 – 472 Gilmour Street Ottawa, ON K1R 5L4 Canada
1 Amanda Ct, Richmond Hill Ontario, Canada L4B 3C2
1 First Canadian Place Suite 2810, Box 129 Toronto, Ontario M5X 1A4 Canada
1 Pod’s Lane Shanty Bay, Ontario CANADA L0L 2L0
1 Watergarden Way, Suite 206 Toronto, Ontario M2K 2Z7 Canada
10 Cornell, Markham, Ontario, Canada
10-44 Chester Le Blvd., Toronto On M1W 2MB Canada M1W WM8 Canada
100 Alexis Nihon Blvd., Suite 290, Saint-Laurent Quebec H4M 2N7 Canada
100 Amber Street Unit 8, Markham Ontario Canada L3R 3A2
100 Elizabeth Ave. Apartment 410, St. Johns’ NF, Canada 41B1R9 (上海南翔虹光路111号)
1000 De La Gauchtiere West Suite 2900 Montreal, Quebec H3B4W5, Canada
1001-535 NICOLA ST. VANCOUVER BC. CANADA V6G 3G3
1003 – 25 The Esplanade Toronto, ON M5E 1W5 Canada
1005-2763 CHANDLERY PLVANCOUVER BC BSS 4V4
1007-955 Marine Dr. West Vancouver British Columbia Canada V7T 1A9
1010, de La Gauchetiere ouest #1230 Montreal QC H3B 2N2 CANADA
10200, av. Bois de Boulogne, apt 614 H4N 1K8 QC Montreal Canada
1023 E. 17th Ave. Vancouver, B.C. Canada V5V 1C3
103 Macpherson Avenue, Toronto, Ontario, M5R 1W7 Canada
1033 Bay Street, Suite 211 Toronto, Ontario Canade M5S 3A5
1050 Cartier Street Vancouver BC Canada V6H 3C8
106-10000 Fishergate, Richmond, British Columbia, V6X 3W8
106-200 Manitoba St., Etobicoke, Ontario Canada M8Y 3Y9
1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada
107 Hollywood Avenue Toronto, Ontario CANADA M2N 3K2
107 Redpath Ave, Apt. 102 Toronto ON M4S 2J9
1076 Eyremount Drive, West Vancouver
108-638 West 45th Ave Vancouver, B.C., V5Z 4R8 Canada
10800 BANBERTON DR. RICHMOND BC, CANADA V74 4J1
110 Louis Riel, Montreal,Quebec, Canada H9B 3A9.
112 White Lotus Circle Markham Ontario Canada L6C 1V8
1121 Kensington Avenue, Burnaby 2, B.C. Canada
11474 ROYAL CRESCENT, SURREY B.C V3V 6V6 CANADA
115 Harvest Woodway NE Calgary Alberta T2K 5A5, Canada
11700 Railway Ave Richmond B.C. V7E 2B9 Canada
12 Briarscross Blvd Toronto Ontario Canada MIS 3K3
120 Parsons Road Victoria, BC CANADA V9B 3J7
1200 W. GEORGIA ST. VANCOUVER, BC V6E4R2 CANADA
1230 York Mills Rd., #403 North York, Ontario, M#A 1Y5 Canada
12365 21A Avenue South Surrey BC V4A 9Y7 CANADA
124-A Roxborough Street West Toronto
1254 Fairmeadow Trail, Ontario, Canada.
1260 Bowman Drive, Ontario, Canada.
1277 PHILLIPS AVE BURNABY B.C. V5A2V8 CANADA
1290-1500 West Georgia Street, Vancouver, British Columbia, V6G 2Z6, Canada.
12900 – 87th Avenue, Surrey, B.C., Canada, V3T 4W8
12935 Southridge Drive V3X 3C7 Surrey British Columbia Canada
12A Mauro Court Richmond Hill ON L4B 3J8 CANADA
12A-4981 Hwy 7 East Suite 273 Markham, ON L3R 1N1 Canada
1306-8100 Saba Road, Richmond BC,V6Y 4B2, Canada .
1309 Tyrol Road West Vancouver BC V7S 2L5
131 Bloor Street West Ste 1304 Toronto, Ontario CANADA
131 Torresdale Ave. Suite 1103 Toronto, Ontario M2R 3T1 Canada
1310 Gabriola Drive CoQuitlam BC Canada V3S 1T5
134 Duplex Avenue Toronto, Ontario M5P 2A7 CANADA
1340 Ottaburn Rd West Vancouver, BC V7S 2K1 Canada
137 Santa Barbara Road, Toronto, ON Canada. M2N 2C6.
1372 Duval Dr Mississauga, On L5V 2W4 Canada
1390 MINTO CRESCENT, VANCOUVER BC V6H2J5 CANADA
14 Meadowcliff Place R.R. #2, Petersburg Ontario N0D 2H0 Canada
14 Sienna Park Terrace SW Calgary, Alberta, Canada, T3H 3L4
1400 Clearwater Crescent, Oakville,On.L6H 7J5, Canada.
1403-1233 West, Cordova Street Vancouver, B.C., Canada
141 Elm St. Ottawa, Ont. Canada K1R 6N4
142 Cottonwood Court, Markham,Ontario, Canada, L3T 5 X1.
1460 CHIPPENDALE ROAD, WEST VAN COUVER B.C V7S3G6 CANADA
147 Sutterin ,Chateauguay, Quebec ,Canada, J6K 4Z9.
15 Angus Drive, North York, Ontario Canada
15- 6400 Millcreek Dr. Box 333 Mississauga ON L5N 3E7 Canada.
150 Dufferin Road, Ottawa, Ontario K1M 2A6, Canada
150 ROUGE BANK DR, MARKHAM, ONTARIO TORONTO CANADA
1550 DOCTOR PENFIELD AVENU, SUIT2 1407 MONTREAL (QC) H3G 1C2, CANADA
1550 DOCTOR PENFIELD AVENUE, SUIT1407 MONTREAL (QC) H3G 1C2 CANADA
1560, 5221 – 3rd avenue sw Calgary ALBERTA T2P 3T3
1565 Rue Watkins St-Charles de Drummond Quebec, Canada L2B 7TS
15778 Collingwood Cr, Surrey, BC V3S 03J, Canada
15821, 111A Ave Surrey, BC, V4N 5B4 CANADA
15821, 111A Avenue Surrey, B.C. CANADA V4N 5B4
1594 De La Brocquerie, Saint Bruno,Q.C., Canada,J3V4G2.
16 Heathmore Court Unionville, Ont. L3R 8J1 Toronto Ontario,
16 Lamont Street Dollard-des-Ormeaux Quebec H9B 2H5
16 Rippleton Road Toronto Ontario Canada M3B1H5
16 Tullamore Drive Toronto Ontario M2L 2E8 CANADA
16-5840, Dover Crescent Richmond, B.C. V7C5P4 CANADA
1600 Steeles Ave. West, Suite 222 Concord, Ontario Canada L4K 4M2
1601-4567, Hazel Street Burnaby, B.C. VSH 4V4 Canada
1604 Stationmaster Ln. Ontario, Canada.
16161 Shawbrooke Road. S.W. Calgary, Alberta TZY3C1 CANADA
16286 – 78th Avenue, Surrey, British Columbia Canada
1646, Lewes Way, Mississauga, Canada
1666 Marlowe Place, West Vancouver, B.C. V7C 3H2
1699 Laurier Ave Vancouver, V6J 2V5 Canada
17 Sirocco Drive Willowdale Ontario M2H 2E7
174 Mariwood Drive BC Canada V9H1K9
174 Mariwood Drive Campbell River BC Canada V9H1K9
176 Crescent Rd., Toronto, ON M4W 1V3 Canada
177 Kenborough Court. Markham, ON. L3S 3P4 Canada
18 Hollywood Ave AP-205, North York, On M2N 6P5
18 Sommerset Way Apt #316, Toronto, Ontario Canada
1810-3300 Don Mills Road, North York On Canada, M2J4X7
182 Yonge Blvd, Toronto,Canada.
1840-777 Dunsmuir Street Vancouver, BC V7Y-1G6 Canada
1840-777 Dunsmuir Street Vancouver, BC, V7Y-1G6 CANADA
1860 Midland Ave Suite 100 Toronto, ON M1P 5E1 Canada
1880 Kipling Ave Toronto On Canada M9W 4J1
1880 Knox Road Vancouver, B.C. Canada V6T IS3
1892 Ocean Surf Place, White Rock South Surrey, British Columbia, Canada, V4A 5T6
19 McDougall Court Thornhill, ON L4J 7A1 Canada
19 NORTONVILLE DRIVE, SCARBOROUGH ONTARIO CANADA M1T 2G9
190 Bedford Road Toronto Ontario M5R2K9 CANADA
190 BEDFORD ROAD, TORONTO, ONTARIO M5R 2K9 CANADA
1906-255 BAMBURGH CIRCLE, TORONTO, ONTARIO, CANADA
1919 West 57th Avenue Vancouver B.C., V6P 1S6 Canada
1922 W 44TH Ave Vancouver B.C. Canada V6M 2E7
1923 Perodeau Vaudreuil Quebec
1980 SRINGER AVE. BURNABY B.C. CANADA
1992 rue Jean-Paul Riopelle Longueuil (Quebec) Canada, J4N 1P6
2-7060 Bridge Street Richmond BC V6Y 2S7 Canada
20 BLUE JAYS WAY UNIT 1120 TORONTO ON M5V 3W6
20 Killdeor Bay Ottawa Canada KIV 9B1
20 Mapleburn Road S.E, Calgary Alberta, T2JIY4 CANADA
20 Mapleburn Road S.E. Calgary, Alberta T2J1Y4 CANADA
20 Signal Hill Way, S.W. Calgary Alberta, Canada T3H 2M3
200 North Service Road W. Unit # 1 Suite 305 Oakville, Ontario L6M 2Y1
200 Rue De Gaspe #612 Verdun, Quebec H3E 1E6 Canada
203 Annapolis Ccir. Otawa, On Kiv Izi, Canada
205,2688 WEST MALL VANCOUVER CANADA
205-4433 Sundial Place, Whistler BC, V0N1B4, Canada
205-5932 Petterson Avenue Burnaby, British Columbia V5H 4B4, Canada
2061 Beach Avenue, Apt 304 Vancouver, British Columbia Canada V6G1Z3
207 Steeles Avenue East, Toronto Ontario, Canada, M2M 3Y6
207,Kenton Avenue, Beaconsfield, Quebec,Canada, H9W 1K1.
20722 80th Ave Langley, BC Canada V2Y 1X6
208 Ritchie Ave., Trail, B.C., Canada V1R, 3T8
210, Roy Avenue Dorval, QC H9S 3C6 Canada
210-Royal Square Mall, 800 McBride Blvd. New Westminster, BC V3L 2B8 Canada
2104 Arbutus St Vancouver BC Canada V6J 3X8
2105-2088 Madison Ave Burnaby, B.C. V5C 6T5
211 St Patrrrick Street, Apt 909c Toronto Ontario Canada M5J 2Y9
216 Huntsmill Blvd., Scarborough, Ontario Canada M1W 3El
2171 BONEFIELD COURT BURLINGTON ONTARIO L7P 2W7 CANADA
2233 Argentia Road Suite 308 Mississauga, Ontario L5N2X7 Canada
2237 East 55th Ave, Vancouver, B.C. CANADA V5P2A2
224 Haddington Avenue North York Ontario Canada M5M 2P8
2255 Lambert Close Apt. 6 Montreal (QC) H3H 1Z9
2264 Carol Road Oakville, Ontario, Canada L6J 5LI
227 Turner Crescent Amherstburg ON Canada N9V3T3
2285 Lakeshoe Bld West, Apt. 407 Toronto, Canada, M8V3X9
22A Damian Drive Richmond Hill, Ontario Canada L4B 3Z9
230-2390 McGill Street Vancouver, B.C CANADA V5L 1C6
2302. W 33rd Avenue Vancouver, BC, V6M 1C3 Canada
2308-193 Aquarius Mews, Vancouver, BC V6Z 2Z2 Canada
231 York Hill Blvd. Thornhill, Canada.
2333 Sherbrooke Street West Suite 900 Montreal, QC H3H 2T6 Canada
234-5149 Country Hills Blvd, New Suite 429 Calgary Alberta Canada T3A 5K8
2341 Paddock Row St. Lazare, Quebec Canada J7T 2B1
2343 Brimley Road Suite 350 Toronto, Canada M1S 3L6
239 King’s Edward Ave., Toronto CANADA
24 Havenbrook Boulevard Toronto, Ontario M2J 1A5
24 Hazelton Avenue Toronto, ON M5R 2E2 Canada
24-475 Bank Street Ottawa, Ontario K2P 1Z2 Canada 99 Fifth Avenue Suite 207 Ottawa, Ontario K1S 5P5, Canada
240 Sydenham Street. London, Ontario N6A 1W5 Canada
2401 Saskatchewan Dr., Plaza Regina SK S4P 4H8 CANADA
2408 W. 18th avenue Vancouver BC Canada
2426 Westhill Court, West Vancouver, BC V7S 3A5 Canada
25 Pender Cres., Scarborough On M1T2M8 Canada
252-5525 West Blvd, Vancouver B.C. V6M 3W6, Canada
2542 WESTHILL CLOSE WEST VANCOUVER, B.C CANADA V7SE6
255 Beverly Avenue Town of Mt. Royal Que H3P 1K8 Canada
2550 Thimens Blvd.#204, Ville SainLaurent, Quebec ,Canada, H4R2L3.
2555 WEST 14TH AVE, VANCOUVER, B.C. CANADA V6K 2W6
26 Church Street St. Catharines, ON L2R 3B6 Canada
26 Glengrove Ave. W. Toronto, Ontario Canada M4R 1N4
26 Rostrevor Road, Toronto,On M6C 3E6, Canada.
2603-388 Drake St. Vancouver BC V6B 6A8 Canada
2606 MCGILL STREET VANCOUVER B.C. CANADA
2610 Des Pommiers St-Lazare Quebec J7V 2K8 Canada
263 Ridgecrest Rd. Markham, Ont. L6C 2R5
265 Cassandra Blvd, Unit 228 North York, Ontario, Canada M3A 1V4
265 Yorkland Blvd. Suite 401 North York, Ontario Canada M2J 1S5
27 TERRACE AVENUE, NORTH YORK ONTARIO CANADA M2R 1E8
272 Kenwood Avenue Burlington, Ontario Canada L7L 4L8
2729 East 24th Avenue Vancouver BC, V5R IE3 CANADA
2733 W th Vancouver B.C., V6K 123 CANADA
2736 McCallum Avenue Regina, Saskatchewan Canada, S4S 0P7
2745 Joyce Avenue British Columbia Canada V2B 4N2
280 Simcoe Street Apartment 806 Building A Toronto, Ontario
2829- 41 Street SW Calgary, AB T3E 3K7 Canada
2851 Abbott St., Kelowna, BC, V1Y 1G5 Canada
2851 John St. P.O. Box 42063 Markham, Ontario Canada L3R 5R7 Canada M1V 1V0
288 West 8th Ave. Vancouver, BC V57 1N5
288 West 8th Avenue Vancouver, BC C5Y 1N5 Canada
29 Rivercrest Rd. Toronto, Ont M6S 4H4 Canada
29,Concord Rd, Thornhill, Ontario, Canada.
293 MacPherson Avenue Toronto, Ontario M4V 1A4
2938 WEST 37 TH AVE VANCOUVER BC V6N 2T9 CANADA
2989 Sable Ridge Drive Ottawa Ontario K1T 3S3 Canada
30 Kidd Terr, North York, Ontario, Canada
30 Magnolia Baie D’Urfe, Quebec Canada H9X 3K8
300 Alden Road Markham, Ontario L3R 4C1, Canada
300 Alden Road, Markham, Ontario L3R 4C1, Canada
301-20200 54A Ave Langley, BC CANADA V3A 3W7
303-235 Guildford Way Port Moody B.C. V3H 5L8 Canada
305-2083, W33RD Ave , Vancouver, BC Canada, V6M4M6
305-330 Brace Road Duncan British Columbia V9L378 Canada
3074 Gloenmore Road, Kelowna B.C. VIV 2B5, Canada
31 Bushmills Square Scarborough Ontario Canada MIV 1K5
31 Whernside Terrace, Kanata On, K2W1E9, Canada
3100 One Lombard Place Winnipeg, Manitoba, R3B OH3 CANADA
3108-193 Aquarious Mews Vancouver BC Canada V6Z 2Z2
3157 Shannon Place Westbank, B.C. V4T 1L3 Canada
317 de l’Epee, Outremont Quebec Canada H2V 3T5
320 Carmichael Wynd Edmonton, AB, Canada T6K 2K6.
3211 Westminster Hwy Richmond B.C. Canada V7C5R1
3225 112C Street Edmonton, Alberta Canada T2J 3W2
323-595 Howe Street P.O. Box 18 V6C 2T5 Vancouver BC, CANADA
323-595 Howe Street Vancouver BC Canada V6C 2T5 Ph: REDACTED email: REDACTED
3238 Vine Street Vancouver, BC V6L 3G6 Canada
3267 FAIRMONT ROAD NORTH VANCOUVER BC, V7R2W7 CANADA
329 St. Clair Ave. E Toronto, Ont Canada M4T 1P3
3310-14 St. E. Saskatoon, Saskatchewan Canada S7H 0B7
3350 W26th Avenue, Vancouver, Canada,V6S 1N5
3355 Beach Drive Victoria BC CANADA V8R 6M4
34 Rameau Dr Toronto, M2H1T4, Ontario Canada
34 Restwell Crescent North York Ontario M2K 2A3
340 Kitchener Avenue Westmount (Montreal) Quebec, Canada H3Z 2E9
3441 Curle Avenue, Burnaby, B.C. V5G 4P4, Canada
3449 Avenue du Musee Montreal Quebec H3G 2C8 CANADA
35 Fairholme Dr.Unionville, on L3R 7R8, Ontario,Canada.
3501-1238 Melville Street Vancouver B.C., V6E 4 N2 Canada
351 Treetops Lane, Auroro, Ontario L4G3G8 Canada
3555 Cote Des Neiges App 1914 Montreal H3H 1V2 Canada
359-8333 JONES RD, RICHMOND BC, V6Y 3W9 Canada
3601-1239 West Georgia Street, Vancouver B.C. V6E 4R8
364 Woburn Ave Toronto, Ontario Canada M5M 1L2
3682 Godwin Ave. Burnaby – B.C. V5G-351 CANADA
3700 Canterra Tower 400 Third Avenue SW Calgary, AB CANADA T2P 4H2
3700, 400 – 3rd Avenue S.W. Calgary, Alberta, T2P 4H2 CANADA
3707 Wayburne Drive Burnaby B.C. Canada V5G 3L1
372 PICKERING CRES NEWMARKET Ontario CANADA
376 Gloucester Avenue, Oakville, Ontario, Canada
3775 Springbank Drive SW, Calgary Alberta T3H 4J5, Canada
38 ELLEHALL SQ. Toronto, Ontario M1W 3B2 CANADA
3805 Finch Avenue East, Suite 403, Scarborough, Ontario M1T 3T6, Canada
3837 Cartier Street Vancouver CANADA
385 South Park Road Unit 5 Thornhill, ONT L3T 7Y7 Canada
386 Huntington Ridge Drive Mississang Onario Canada LSR 1P1
3888 DUKE OF YOKE BLVD, SUITE 832 MISSISSAUGA
3889A Bathurst Street Toronto Canada
39 Abraham Ave Thornhill ON L3T 5GY
39 Mallory Avenue Markham Ontario L3R 6N9 CANADA
39 Millside Way SW Calgary, Alberta Canada T2Y2P7
394 St. George Road Winnipeg, Manitoba Canada R2M 4T4
3969 West 12th Ave Vancouver B.C V6R 2P1 Canada
4 Harland Place Hampstead Quebec H3X 2G3
4-6500 Cook Gate, Richmond BC V6Y 3A2 Canada
4006 Kilmer Drive Unit 109 Burlington, Ontario L7M 4W4 Canada
405, Britannia Road East, Unit 19 Mississauga, Ontario L4Z 3E6, Canada
407-5733 Cambie Street Vancouver, BC Canada
408-10620 150 Street Surrey, BC V3R7R9 Canada
408-111 Granton Drive, Richmond Hill Ontario, L4B1L5, Canada
4097 Balsam Dr. Cobble Hill, RR#3 B.C., Canada V0R 1L0
40A Thelma Ave. Toronto, Ontario, Canada M4V 1X9
41 Brookmount Road Toronto Ontario M4L 3N3 Canada
4100 Yonge Street Suite 508 Willowdale Ontario M2P 2B5
4108 Dominion Street Burnaby BC V5G 1C6, Canada
4199 Edgevalley Landing NW Calgary, Alberta, Canada T3A 5V2
4199 EDGEVALLEY LANDING NW, CALGARY ALBERTA T3A, 5V2 CANADA
42 Sierra Peak Crt., Brampton ON Canada L6R 2B2
43 Featherstone Ave. Markham ONT. L3S 2H2
43 Lipton Street,Winnipeg Manitoba,Canada. R3G2G4.
434 Apple Lane Mississauga, ON L5J 2T1 Canada
434/4 Cornwall Centre Road Cornwall, Ontario Cananda K6K 1Ml
444-93rd Avenue City of Chomedey Laval Quebec
4474, De l’ Hotel de Ville Montreal, Quebec H2W 2H5
45 Leicester Road Richmond Hill, Ontario Canada L4B 3V6
4530 Cote de Neiges Apt 607 City of Montreal Quebec
455 27th Avenue West, Vancouver,BC V5Y 2K4, Canada.
4620 STEVENSON HWY RICHMEND BC V72E 2K3 CANADA
4625 Fellix LeClerc,apt.209, Ville Saint-Laurent, Quebec,Canana H4R 3J3.
464 Old Orchard Grove North York Ontario, M5M 2G4 CANADA
468 Meadow Wood Rd Mississauga, ON L5J 2S3 Canada
4714 Bridge Street Niagra Falls Ontario, Canada L2E 2R8
4722 Grassmere Street, Burnaby, BC V5G 3Z5
4762 56 St. Red Deer, AB T4N 2K3 Canada
481 Ronning Street Edmonton Alberta Canada
486 Keith Road, West Vancover BC V7T 1L7 Canada
4875 MacKenzie Montreal P.Q. H3W-IB4 CANADA
4896 Headland Drive West Vancouver V7W 2Z3 Canada
4896, Headland Dr, West Vancouver BC V7W 2Z3. Canada.
49-6A The Don Way West Suite 916 Toronto, Ontario M3C 2E8 Canada
4950 Yonge St, Suite 2200 Toronto, ON M2N 6K1 Canada
5 Junewood Crescent Willowdale Ontario M2L 2C3 CANADA
5 Rose Park Cres Toronto, ON M4T 1P8
5-8311# Cook Road, Richmowd BC, Canada, V6Y, 3P9
50 Paxman Road, Unit 8 Etobicoke, Ontario M9C 1B7 Canada
505-305 Lonsdale Avenue North Vancourver BC V7M 2G3 CANADA
509-666 Terrace Drive Oshawa, Ontario Canada L1G 2Z2
5095, Rue Jean-Talon Est. Bur. 3001 St. Leonard, QC H1S 3G4 Canada
50A CASTLEBROOK LANE OTTAWA, ONTARIO K2G5E8, CANADA
51 Braeside Square, Markham, Ontario, Canada
511-4538 Kingsway, Burnaby, BC, Canada
5141 Kersland Dr Vancouver British Columbia V5Y 2M9 CANADA
52 Cleadon Drive, Ottawa, Canada.
5231 Turquoise Drive Richmond British Columbia
5255 Buckingham Avenue Burnaby, B.C., Canada V5E 1Z9
529 BLYTHWOOD ROAD, NORTH YORK, ONTARIO M4N 1B4, CANADA
53 Bestview Dr. North York, Ontario Canada 2M2 2X8
53 Hillholm Road Toronto ON Canada M5P 1M4
55 Thornbank Road, Thornhill, Ontario Canada L4J 2A1
5521 Parket Street Burnaby, BC Canada V5B1Z9
5577 CORNWALL DR RICHMEND BC V7C 5M8 CANADA
56, Woodview Crt. SW , Calgary AB Canada , T2W 4×4
56, Woodview Crt. SW Calgary AB Canada, T2W 4X4
5611 Melbourne Street, Vancouver B.C.V5R6E6
5655 Aberdeeb Street Vancouver BC Canada VSR4M5
57 Deerwood Cres, Richmond Hill ON, Canada, L4E 4B5
57 Renaissance L4J F7W4 Thornhill ,Canada.
5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada
58 Centre Ave., North York On, M2M 2L5 CANADA
584 Brimley Road Scarborough Ontario M1J 1B3 CANADA
5892 – 188th Street Surrey, British Columbia CANADA V3S 7M1
5896 Sycamore Street Buncay British Columbia CANADA V9L 3E4
59 Heath Rd Montreal, Quebec CANADA
5948 Grandview Road Port Alberni V9Y 8W1 CANADA
6 Canning Court, Markham, Ontario, Canada
6 Simsbury Court Markham on Canada L3R 3G7.
6/F 161 Bay St Toronto
60 Blackmore Ave Richmond Hill Ontario L4B 1Z9 Canada
60 West Wilmot Richmond Hill Ontario, Canada L4B 1M6
6000 Youge Street, Apt 710 North York Toronto Ontario Canada
6033 Jeanne-Mance, Montreal, Quebec, Canana H2 V4K9.
605 Pocono Cres Orleans, ON K4A 3J5
606 St. Andrews Road West Vancouver BC CANADA B751VA
609 Taurus Drive Victoria, B.C. Canada V9B 5B4
61 Echo Drive Ontario Canada CANADA
61 Echo Drive Ottawa Ontario CANADA K0A 1T0
61-24 FUNDY BAY BLVD SCARVOROUGH ON, MIW 3A4 CANADA
6151 Hardesty Crescent, Mississauga, Ontario, Canada
62 Wellesley Street West Suite 1006 Toronto, ON M5S 2X3 Canada
620 Glenmaroon Road West Vancouver, B.C. Canada V7S1
620-1090 West Pender Street Vancouver BC Canada V6E 2N7
6208 Kings Lynn Street Vancouver B.C. V5S 4V5 Canada
6240 Gibbons Dr. Richmond, B.C. Canada
6263 Balsam Street Vancouver Canada
6263 Cuhmore Cresent Masizsauga, Ontaine L5V 1H9 Canada
6324 Victoria Drive, Vancouver B.C., V5P 3X6, Canada.
64 Danilack Court Scarborought Ontario, MIV 4L4 Canada
64 TSAWWASSEN, BEACH ROAD, DELTA BC V4M 4C6, CANADA
65 Horseley Hill Drive Toronto, Ontario, Canada, M1B 1W4
6520 Corfu Road Unit #31, Mississauga L5N3B4 Canada
6551 197th Street Langley, B.C. Canada V2Y 1G8
6611 LivingStone Place Richmond B C Canada
68 Belvedere Rd Montreal, Quebec CANADA
6807 Korczak Cr., Cote-St-Lue, Quebec, Canada, H4W2V3.
69 Regent Street, Thunder Bay Onfario, Canada
6914 Raddison Street Vancouver B.C. V5S 3W9 CANANDA
7 Hyde Park Cr., Toronto, Ontario, M3B 3N4 Canada
7 Tettenhall Road Etobicoke ON M9A 2C2
7 Tettenhall Road Etobicoke, ON M9A 2C2
70 Castle Frank CrescentToronto Ontario Canada M4W3A3
700 Rue Marie-Lebert, #1401 ILE-Des-Soeurs, QC Canada, H3E 1P2
7019 BRYANT COURT, BURNABY BC V5EITI CANADA
71 Rathburn RoadToronto Ontario Canada M9A 1R4
7151 Moffatt Rd., Richmond, BC, Canada
72 Bestview Dr. North York On, M2m 2xg
73 Hounslow Avenue North York, Ontario Canada M2N 2A9
7300 Bates Road Richmond, B.C. V7A 1C7 CANADA
7369 McMillan Road Sooke British Columbia, CANADA Z0F1N0
7375 Union Street, Burnaby BC, V5A 1J1, Canada
7470 No. 2 Road, Richmond, BC Canada V7C 3L9
7471 Number 5 Road, Richmond, B.C., V6Y 2V3 Canada
7580 Willowfield Drive Richmond, Vancouver V7C B.C., Canada
7589 OAK Street Vancouver B.C. Canada V6P 4A4
7611 Dampier Drive, Richmond BC V7C 4M3, Canada
7623 Selkirk Street Vancouver B.C. Canada
7623 SILKIRK STREET VANCOUVER B.C. CANADA
7680 CURZON ST. V7C 4H7, RICHMOND VANCOURVER CANADA
77 Majestic Drive, Markham, Ontario, Canada, L6C 2G3
77 St. Clair Avenue E., Apt. 907 Toronto, ON M4T1M5, Canada
7738 Osler St., Vancouver, B.C., V6P 4C7, Canada
777 Kipling Avenue, Etobicoke, Ontario M8Z 5Z4 Canada
777 Kipling Avenue, Etobicoke, Ontario M8Z 5ZA Canada
778 Exceller Circle, Newmarket ON Canada, L3K 1P5.
778 South Borough Drive West Vancouver B.C., V7S IN2 CANADA
7812-127 Avenue Edmonton, Alberta CANADA T5C 1S2
7820 Sunnydene Road Richmond BC V6Y 1H1, Canada
7840 Sunnydene Rd.., Richmond, BC V6Y 1H1 Canada
7936 Huntwick Hill NE Calgary, Alberta CANADA T2K 4H1 email: – REDACTED
7949 CUYNE ROAD WALLACETOWN ONTARIO CANADA, NOL 2MO
7979 Burnlake Drive Burnaby B.C. Canada V5A2G2
8-6707 Dow Avenue, Burnaby, British Columbia, V5H 3E1, Canada
80 Bilbermar Drive Richnmond Hill on L4S 1B9
800 Rene-Levesque Blvd West, #2220 Montreal, Quebec Canada H3B 1X9
805-30 Greenfield Ave. Toronto, ON M2N 6N3 Canada
827 Huntingwood Drive Scarborough, Ont. Canada M1T 2L8
848 WHEELER ROAD WEST NW, EDMONTON AB T6M 2E2 CANADA
852 West 15th Ave Vancouver V5Z 1R7 Canada
8580 Allison St., Richmond Birtish Columbia V6Y 3J3, Canada
86, AV. Courcelette Outremont, Que. V Canada
8631 Delaware Road Richmond BC V7C4X6 CANADA
88 Corporate Dr., Unit 2604 Toronto, Ontario M1H 3G6 CANADA
88 Coverdale Crest, Scarborough, Ontario, Canada
8882-170 Street, Suite 3000 Edmonton Alberta T5T 4M2 Canada
9 Boardwalk Dr S 407, Toronto, ON, M4L 6T1. Canada.
901-2628 Ash Street, Vancouver BC V5Z 4L2, Canada.
908-1239 West Georgia Street, Vancouver,B.C. VGE 4R8
908-1239 West Georgia Street, Vancouver,B.C.VGER8
91 Cartmel Drive Markham Ontario, L35 1L1 CANADA
91 Cartmel Drive Markham, Ontario L35 1L1 Canada
91 WOODIANDS ESTATES DRIVE CALGARY AB T3R 1H1
92 Halterwood Circle Markham Ontario Canada L3P 7T3
9211, No.3 Road, Richmond, B.C. Canada V7A1W1
925 ch. Des Prairies Brossard QC J4X 1E7 CANADA
93 Forest Run Blvd. Vaughan ON L4K 5M2 Canada
936 C Brunette Ave Coquitlam, BC Canada V3K 1C9
95 Ramblewood Lane Thornhill Ontario L4J 6R9 Canada
950,789 WEST PENDER STREET. VANCOUVE BRITISH COLUMBIA CANADA
9520 Garden City Road, Richmond BC Canada V7A 2S2
9591 Capella Drive, Richmond B.C. V6X 3N3, Canada
96 Glendower Circuit Scarborough Ontario MIT 2Z4 Canada
96 WeatherillRoad , Markham,Ontario L6C 2Y2, Canada .
9736 Concession 1 Rd Caistor Centre Ontario, CANADA L0R 1E0
9780 Mcburney Dr. Richmond, BC, Canada
987 Wite St,#805, Ville Saint-Laurent, Quebec, Canada, H4M 2Y1.
99 Bridlepath Street Richmond Hill L4S 1V3, Ontarioa CANADA
Adam J. Patterson 605 Pocono Cres Orleans, ON K4A 3J5
Alex Elin Crown Capital Partners Ltd. 121 Glenforest Rd Toronto, Ontario Canada M4N 2A1
Alex Miklos 200 North Service Road W. Unit # 1 Suite 305 Oakville, Ontario L6M 2Y1
Alteaspera Global Services, Inc. 1415 Limberlost Road Huntsville ON P1H 2J6 Canada
Antonin & Brigitte Dvorak 210-Royal Square Mall, 800 McBride Blvd. New Westminster, BC V3L 2B8 Canada
Apartment 202, 15 Murray Street Ottawa Ontario CANADA
Apt. 202, 15 Murray Street. Ottawa K1N 9M5, Canada.
Apt107, 88 Wellesley St. E Toronto ON, M4Y1H4, CANADA
Arcello Portfolio Limited 38-10 Place du Commerce Suite #107, Nun’s Island Quebec
Armstrong Consulting Inc. C/O Court Laidlaw Consulting Inc. 8 Fourth Street NE Weyburn Saskatchewan S4H OX7 Canada
Attn: Vladimir Orlov PO 2336 Bloor St. West PO Box 84597 Toronto, ON M6S 1P5 Canada
Barrington Associates c/o #10, Kingsview Pointe St. Albert, Alberta CANADA T8N 5M7
Barrister & Solicitor Evangeline Securities Limited P.O. Box 3059, 1051 King Street Windsor, Nova Scotia Canada, BON 2TO
Barristers & Solicitors Box 32148 Edmonton, Alberta CANADA T6K 4C2
Belleview Heights, P.O. Box 275, St Johns
Bendix Foreign Exchange 366 Bay Street Main Floor Toronto, ON M5H 4B2 Canada
Blake, Cassels & Graydon Box 25, Commerce Court West Toronto, Ontario CANADA M5L 1A9
Box 221 Combermere, ON K0J 1L0 Canada
Box 92 Irricana, AB T0M 1B0 Canada
Burnet, Duckworth & Palmer First Canadian Centre 1400, 350 7th Avenue SW Calgary Alberta Canada T2P 3N9
C-1, 1500 Hornby Street Vancouver, V.C. Canada V6Z R1
C/- Canadian Imperial Bank of Commerce Head Office Commerce-Court Toronto CANADA M5L 1A2
c/o Angie Pietrantonio 7840 Pigeon Anjou, Quebec H1K 3K6
c/o Bay Merchant Group, BCE Place, P.O. Box 747, 181 Bay Street, Toronto, Ontario Canada
c/o Centreprise Inc. P. O. Box 177 Pointe Claire, Quebec H9R 2V4 Canada
c/o Costa Investment Worldwide Limited 28-5031 East Mill Road Mississauga, Ontario L5V2M5 Canada
C/O Court Laidlaw Consulting Inc. 8 Fourth Street NE Weyburn, Saskatchewan S4H OX7 Canada
c/o Egan Travel Ltd. 4311 Village Centre Court Suite 200 Mississauga, ON L4Z 1S2 Canada
c/o Eleanor Claderwood Edward Jones 1363 – 56th Street Unit 2 Delta, BC Canada V4L 2P7
C/O Gita Sridhar – 10331 Mortfield Road Richmond B.C. Canada V7A2W1
c/o Mason International, Inc. 60 Centurion Drive Suite 101 Markham, Ontario L3R 8T6 Canada
c/o Perfisans Networks 15 Duffield Drive, Suite 201 Markham, Ontario CANADA L6G 1C8
c/o Rethink Group West 860 Strathcona Drive S.W. Calgary, AB T3H 1Y4 Canada
c/o TESLE Enterprises Inc. 17 Sirocco Drive, Suite 200 Willowdale, Ontario CANADA M2H 2E7
c/o The Forrest Group 47 Aspenwood Drive Willowdale, ON M2H 2E8 Canada
c/o Unit 28, 1320 Kingsway Vancouver, B.C Canada V5V 3E4
c/o Wonderfulbuys.Com, Inc. 869 Gana Court Mississauga, ON L5S 1N9 Canada
c/o. 2840 Dumont Crescent, Castlegar, BC V19 3J5 Canada
C309 – 87 Rockwood Ave St. Catherines Ontario L2P 3V3 Canada
Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada
Canada Vancouver Cambie RD. 1129
Centre CDP Capital 1000 place Jean-Paul Riopell Montreal (Quebec) H2Z2B3, Canada
Charles Hodgkinson PERSONAL & CONFIDENTIAL 5 Rose Park Crescent Toronto, Ontario M4T 1P8 Canada
Crown Capital Partners Ltd. 121 Glenforest Rd Toronto, Ontario M4N 2A1 Canada
Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada
David Parsons Sent via e-mail to REDACTED Canada
David Walsh c/o Centreprise Inc. P. O. Box 177 Pointe Claire, Quebec Canada H9R 2V4
Deloitte & Touche Suite 1400, BCE Place 181 Bay Street Toronto, ON M5J 2V1 Canada
Dennis & Heather Cartwright #604-9 Burnhamthorpe Cres. Toronto, ON Canada M9A 0A6
Docteur Davy Trop 86, AV. Courcelette Outremont, Que. Canada H2V 3A6
E. Onyido 49-6A The Don Way West Suite 916 Toronto, Ontario Canada M3C 2E8
Eamon Grattan 7 Sample Road Ottawa, Ontario Canada K1V 9T9
Eamon Grattan Ottawa, Ontario Canada K1V 9T9
Edward C. Pardiak 2333 Sherbrooke Street West Suite 900 Montreal, QC H3H 2T6 Canada
Edward Jones 1363 – 56th Street Unit 2 Delta, BC Canada V4L 2P7
F-306 Indus Area 14, Ind. Area Off. 06 5431073
Fergus P. Egan c/o Egan Travel Ltd. 4311 Village Centre Court Suite 200 Mississauga, ON L4Z 1S2 Canada
Fyling Old Hall Fylingdales, Near Whitby North Yorkshire YO22 4QG
Geoff Hubbard Lantec Sociedad Anonima 669 Chemin du Domain Lefaivre Ontario K0B 1J0 Canada
George Bitsadze 210, Roy Avenue Dorval, QC H9S 3C6 Canada
George McGrath P.O. Box 409 Arviat, NU Canada X0C 0E0
Gerald A. Barton 1340 Ottaburn Rd West Vancouver, BC Canada V7S 2K1
Gerard M. Grand 26 Church Street St. Catharines, Ontario Canada L2R 3B6
Glen Sifton 240 Sydenham Street. London, Ontario N6A 1W5 Canada
Golden Capital Securities Ltd. Suite 168, 1177 W Hastings Street Vancouver, B.C. Canada V6E 2K3
Grande Corniche 2 1506-6220 Mckey Ave Burnaby, BC V5H4M8 Canada
Harold Rubbra 131 Torresdale Ave. Suite 1103 Toronto, Ontario M2R 3T1 Canada
Harry Korngut Bendix Foreign Exchange 366 Bay Street Main Floor Toronto, ON M5H 4B2 Canada
HMS Direct Limited 120 Middlefield Road Scarborough Ontario
HSBC Building 800-885 West Georgia St. Vancouver BC V6 3H1 CANADA
ICS Group Inc. Attn: Vladimir Orlov PO 2336 Bloor St. West PO Box 84597 Toronto, ON M6S 1P5 Canada
IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada
IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada
Irwin Singer 24 Hazelton Avenue Toronto, ON M5R 2E2 Canada
Jack Martin 364 Woburn Ave Toronto, Ontario Canada M5M 1L2
James G. Gifuni C.A. 5095, Rue Jean-Talon Est. Bur. 3001 St. Leonard, QC H1S 3G4 Canada
Janus Global Consulting Inc 55 Rideau St Suite 4 Kingston Ontario K7K 2Z8 Canada
Jasbir S. Gill 12A-4981 Hwy 7 East Suite 273 Markham, ON L3R 1N1 Canada
Jean Thomson 2829- 41 Street SW Calgary, Alberta Cananda T3E 3K7
Jeffrey Panos 468 Meadow Wood Rd Mississauga, Ontario Canada L5J 2S3
John Gilvesy, Sr. PR #2 Tillsonburg, Ontario Canada N4G 4G7
John Kendall 3157 Shannon Place Westbank, B.C. Canada V4T 1L3
John Pegram 434 Apple Lane Mississauga, ON L5J 2T1 Canada
JS Consultants 50 Paxman Road, Unit 8 Etobicoke, Ontario M9C 1B7 Canada
Kelvin Szeto Suite 510 1199 West Pender Street Vancouver B.C. Canada V6E 2R1
Ken & Brenda Balmer c/o Rethink Group West 860 Strathcona Drive S.W. Calgary, Alberta T3H 1Y4 Canada
Kenneth A. Heslop Box 92 Irricana, Alberta T0M 1B0 Canada
Lantec Sociedad Anonima 669 Chemin du Domain Lefaivre Ontario K0B 1J0 Canada
Maureen P. Kerbel 19 McDougall Court Thornhill, ON L4J 7A1 Canada
Medallion Capital Corp 347 Bay Street Suite 408 Toronto, ON M5H 2R7 Canada
Michael W.Shaw RR#3 Whites Road Port Carling, Ontario P0B 1J0 Canada
Mr. Adrian Leemhuis 176 Crescent Rd., Toronto, ON M4W 1V3 Canada
Mr. Konstantine Tsakumis 3238 Vine Street Vancouver, BC V6L 3G6 Canada
Newport Pacific Financial Group S.A. Suite 1860 Manulife Place 10180 – 101 Street Edmonton, AB Canada T5J 3S4
North Foot of Jervis Street Tradewinds Marina, Wag Barge Vancouver, British Columbia V6C 3LO CANADA
P O Box 29562 Whiterock, BC Canada V4B 5L6
P O Box 35083 Fleetwood Post Office Surrey, BC Canada V3S 9E9
P O Box 39562 Whiterock British Colombia Canada V4B 5L6
P.O. Box 177 Pointe Claire, Quebec H9R 2V4 Canada
P.O. Box 233, 4323 Mainstreet Williamsburg, Ontario CANADA K0C2H0
P.O. Box 409 Arviat, NU X0C 0E0 Canada
P.O. Box 5822 Stn. A, Calgary Alberta, Canada, T2H1Y3
P.O.Box 1328,Sechelt,BC, Cananada, VON 3AO.
PanFinancial Insurance Agencies Inc. 265 Yorkland Blvd. Suite 401 North York, Ontario Canada M2J 1S5
PERSONAL & CONFIDENTIAL 5 Rose Park Crescent Toronto, Ontario M4T 1P8 Canada
PERSONAL AND CONFIDENTIAL 3124 Lakeshore Road Burlington, ON Canada L7N 1A4
Peter Hall 1 – 472 Gilmour Street Ottawa, Ontario Canada K1R 5L4
Peter L. Mason c/o Mason International, Inc. 60 Centurion Drive Suite 101 Markham, Ontario L3R 8T6 Canada
Peter T. Parkinson 609 Taurus Drive Victoria, B.C. Canada V9B 5B4
PH9-5001, Finch Ave. E. Toronto Ontario, Canada
Place du Canada 1010 de la Gauchetiere W. Suite 2250 Montreal, Quebec
PO Box 10425, Pacific Centre 77 Dunsmuir Street Vancouver, BC V7Y 1K3 CANADA
PO Box 63545 Woodside Square 1571 Sandhurst Circle Agincourt, Ontario
PO Box 90, 10244 Bathurst Street Richmond Hill, Ontario, Canada, L4C4X9
Polaris Management Inc. #102 – 310 East 3rd Street North Vancouver, B.C. Canada V7L 1E9
PR #2 Tillsonburg, Ontario Canada N4G 4G7
Private Corporate Counsel Group Toronto, Ontario Canada
Reg Radford 4762 56 St. Red Deer, AB T4N 2K3 Canada
Richard E. Hall 3310-14 St. E. Saskatoon, Saskatchewan Canada S7H 0B7
Robert Forrest c/o The Forrest Group 47 Aspenwood Drive Willowdale Ontario M2H 2E8 Canada
Robert Urch 272 Kenwood Avenue Burlington, Ontario Canada L7L 4L8
Robert van Doorn 4896 Headland Drive West Vancouver V7W 2Z3 Canada
Robert Verstraete #401 – 6001 Vine St. Vancouver, BC V6M 4A4 Canada
Ron Smith PERSONAL AND CONFIDENTIAL 3124 Lakeshore Road Burlington, ON Canada L7N 1A4
RR#1, 2485 Fifth Line Rd., Dunrobin Ontario CANADA. K0A 1T0
RR#3 Whites Road Port Carling, Ontario P0B 1J0 Canada
Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada
Sameer Hirji Tango Incorporation #620, 1207 – 11th Avenue S.W. Calgary, Alberta T3C 0M5 Canada
Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW
Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW
Senoir Vice President Manchester Capital Inc. 35 Summit West Bolton, QC Canada J0E 2T0 BAHAMAS
Sept 15-May 15: 58 Bay Tree Lane Los Altos, CA 94022, USA May 15-Sept 15: 4 Napa ridge, Alliston ON, L9R2E4, Canada
Solvian Global Services LTD C/O Mr Denis Jacques 1320 Beaumont Thetford Mines, Quebec CANADA, G6G6W5
Stafford Kelly Medallion Capital Corp 347 Bay Street Suite 408 Toronto, ON M5H 2R7 Canada
Stephanie Nicholson 62 Wellesley Street West Suite 1006 Toronto, ON M5S 2X3 Canada
Steven Blau Deloitte & Touche Suite 1400, BCE Place 181 Bay Street Toronto, ON M5J 2V1 Canada
Steven Dubin 73 Hounslow Avenue North York, Ontario Canada M2N 2A9
SUITE 1005, 4888 HAZEL STREET BURNABY, BC, CANADA
Suite 1213, 89 Skymark Drive Toranto Canada
SUITE 1300, BURRARD BUILDING, 1030 WEST GEORGIA STREET Vancouver, B.C CANADA V6E 2Y3
Suite 179 5525 West Boulevard Vancouver, B.C. V6M 3W6 CANADA
SUITE 179, 5525 WEST BOULEVARD VANCOUVER B.C. V6M 3W6 CANADA
SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADA
Suite 1860 Manulife Place 10180 – 101 Street Edmonton, AB T5J 3S4 Canada
Suite 210, Chinese Cultural Centre, 10E, Pender Street, Vancouver, B.C. V6A 3V6, Canada
SUITE 2100, 181 BAY STREET, TORONTO, M5J 2T3 CANADA
SUITE 238, 1338 WEST BROADWAY VANCOUVER BC V6H 1H2
Suite 2503 388 Drake Street Vancouver, BC Canada V6B6A8
Suite 260, 1414-8th Street S.W. Calgary, Alberta, T2R 1J6, Canada
Suite 2810, Box 129 1 First canadian Place Toronto ON M5X 1A4 Canada
Suite 316, 140-8380 Lansdowne Road Richmond 8C, V6X 189 Canada
Suite 330, 421 Seven Avenue S.W. Alberta, Canada, T2P 4K9
Suite 338 1199 West Pender Street Vancouver B.C. V6E 2R1 Canada
SUITE 429, 234-5149 COUNTRY HILLS BLVD, NW CALGARY AB CANADA T3A 5K8
Suite 5, 31 Leacrest Road Toronto, Ontario M4G 1E5 CANADA
Suite 602, 595 Howe Street Vancouver, BC Canada
Suite 688 999 West Hastings Street Vancouver, B.C. V6C 2W2 Canada
SUITE 750. 225- FIFTH AVENUE SW, CALGARY, AB, CANADA T2P 3GC
Tango Incorporation #620, 1207 – 11th Avenue S.W. Calgary, Alberta T3C 0M5 Canada
Terry Woodland 2745 Joyce Avenue British Columbia Canada V2B 4N2
The Offshore Incorporators 4714 Bridge Street Niagra Falls Ontario, Canada L2E 2R8
Unit 1006, Governor’s Tower 388 Drake Street Vancouver B.C. V6B 6A8 Canada
Unit 23, 9688 Keefer Ave. Richmond BC Canada V6Y 0B6
UNIT 47 2 STONEHILL COURT TORANTO CANADA
Unit 51, 15288 36th Ave Surrey B.C. Canada V3S
UNIT 921, 32 CLARISSA DRIVE, Richmond Hill ONTARIO, L4C 9R7, CANADA
Vachir Global Ltd. 24-475 Bank Street Ottawa, Ontario K2P 1Z2 Canada 99 Fifth Avenue Suite 207
W. A. Kelley W. A. Kelley Box 221 Combermere, ON K0J 1L0 Canada
Water Conservation Technologies 75 Java St. Ottawa, Ontario CANADA K1Y 3L5

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 32, Cambodia

Officers & Master Clients (11)

Chong Mei Sing
Dmitry S. Stepanov
PAK Sambath
PANG Bunnorin
Sok Pisal
Song Meng Kong
Sreang Tito
Tee Lee Tat
THAI Tino
Tov Reaksmey
You Sok Houng

Listed Addresses (8)

# 88 Eo St. 136 Phum 1 Sangkat Phsa Thmey 1 Khan Daun Penh Phnom Penh Cambodia
#118, Street 2013, Phnom Penh, Cambodia
#43E0-E1, Street 118, Sangkat Phsar Thmei I, Khan Doun Pneh, Phnom Penh, Cambodia
#62/SK. Toek Thla, KH. Russey Keo / Phnom Penh Cambodia
#761, Monivong Bvld Sangkat Boeng Trabek Khan Chomkamorn Phnon Penh, Cambodia
211 Imperial Garden 315 Sosowath Quay Phnom Penh Kingdom of Cambodia
5 International School street Phnom Penh Cambodia
No. 31, St. 596, Sang kat Boeng Kak 2 Khan Toul Kork, Phnom Penh, Cambodia

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 32, Burma

Officers & Master Clients (19)

Aung Kyaw Myint
Aye Zaw Win
Dr Ohmar Moe Myint
Ernest Howard Bolton II
Financecorp Limited
Jonathan W. Smith
KYAW WIN
Maung Maung Sway-Tin
Mya Mya Soe
Mya Thidar Sway-Tin
Quamruddin Ahmed
Thu Ta
Thu Ta
U HTAY MYINT
U Moe Myint @ Michael Moe Myint
U MOE MYINT@ MICHAEL MOE MYINT
U Myint Swe
U Myo Tin
William Mark Hilsman

Listed Addresses (15)

132 University Avenue University Post Office Yangon, Myanmar
132 University Avenue Yangon Myanmar
223(B), Shwegondaing Road Bahan Township Yangon Myanmar
257 Insein Road, Yangon, Myanmar
33 Nawaday Road, Dagon P.O., Yangon, Myanmar
623 Pyay Road University Post Office Yangon Myanmar
85(B) WINDSOR ROAD, SANCHAUNG YANGON 11111, MYANMAR
c./o NORTH ANDAMAN RESOURCES LTD ROOM 805 LA PYAT WUN PLAZA NO.37, ALAN PHAYA RD., DAGON TOWNSHIP YANGON MYANMAR
c/o Nawarat Concorde Hotel, 257 Insein Road, Yangon, Myanmar
c/o Suite 33, Building II, 8 Mile Pyay Road, Mayangon Junction Yangon, Myanmar
No. 130 Shwe Gon Taing Road Uyzana Centre, Bahan Township, Yangon Myanmar
No. 26 Nandawun Street Sanchung Township Yangon Myanmar
No. 41, 140th Street Maugone Tamwe, Yangon Myanmar
No. 7 West Ady, Lane 1 Parami, Yangon, Myanmar
Suite 217, Nawarat Concorde Office Centre, Nawarat Concorde Hotel 257 Insein Road, Yangon MYANMAR

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 31, Bulgaria

Officers & Master Clients (11)

Delyan Penkov Lilov
Dessislav Maymarov
Milen Panteleev
Milko Minkovski
Nikolay Kolev
Sahar Wadih Chahine
Stefan Bopp
Tatiana Kanaeva
Ventzislav Nikolov Damianov
Yehuda Brand
Yehuda Brand

Listed Addresses (11)

“IGLIKA” Complex, Apt. 22, Varna, 9000, Bulgaria
11 San Stefano Street Oborishte, Sofia Bulgaria
17Luben Karavelov Street, Apt. 1, Varna, 9000, Bulgaria
19 Elemag St. app 62 bl. 309 Isgrev, Sofia 1113 Bulgaria
33 Nezabravka Isgrev Sofia 1113 Bulgaria
Apart 8, House 6 Bratiya Charkin Str. Sofia City Bulgary
Apt 50, Bl. 6 Complex “Serdira” Sofia Bulgaria
Druzhba komplex, Bldg. 252/A, Floor 7, Apt. 21, Community Stolichna, city Sofia, Republic of Bulgaria
Marin Drinov Street No. 5 et 4, ap. 8 Varna 9000 Bulgaria
Sofia, 1756 Darvencia Complex BL 19 ent A ap.16 Bulgaria
Talsu 16-37 Plovdiv, Bulgaria

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 30, Brunei

Officers & Master Clients (39)

Aluminium Structure, Brunei
Amritpal Kaur
ARES GROUP CORP.
CHENG Wai Man
CHENG Yee Man
Clarence Limited
Daljit Singh Sandhu
Dr. HJ Mohd. Amin Liew Bin Abdullah
Drive Line Int’l Co., Ltd.
GREENLAND LIMITED
GREENLAND LIMITED
HDK Corporation
HMR Trust Ltd.
Hoon Yih Ling
Hoon Yih Ling
Jodani International Co., Ltd.
Leong Wei Ching
Lim Kheng Kee
Lim Kheng Kee nee Foo Mooi Mooi
Messrs Walker Limited
Michael Shih
Mun Siong Yeo
Nex Assets Holding Limited
Ong Kim Kok
Opulent Co., Ltd.
Pengiran Hajah Noor Yashimah
Pengiran Rakawi Bin Pengiran Haji Sabli
PG Hj Abdul Rahman PG Hj Abas
SECCOM LTD.
Shaiful Arief Bin Dato Haji Abdul Razak
SHIH, Michael
STERLING INTERNATIONAL LTD
TANALDI LIMITED
Timothy Ong
Timothy Ong Teck Mong
VENETIAN LIMITED
WALKER LIMITED
WEALTH SKY INTERNATIONAL CO., LTD.
Wellswood Management Limited

Offshore Entities (4)

Asiapac Investment Holdings Ltd
Conficus Investment Holding Ltd
Fintex Holdings Corporation
INTERTECH CO. LTD.

Listed Addresses (29)

# 9 SIMPANG 612-19, JALAN MUARA BSB BC 1517 BRUNEI
#9 Simpang 612 – 19 Jalan Muara, BSB Negara Brunei Darulsalam BC 1517
2-26, Level 2, Block C, Bhg. Yayasan Sultan Jalan Pretty, Bandar Seri Begawan BS8711, Brunei
41, 4th Floor Britannia House Cator Road CATOR ROAD, BANDAR SERI BEGAWAN BS 8811 Brunei
41,4-th Floor,Britannia House, Cator Road,Bandar Seri Begawan BS 8811,Brunel.
51, 5th F1, Britannia House, Jln. Cator, BS8811, Bandar Seri Begawan, Brunie Darussalam
6th Floor Wisma Raya Jalan Sultan Bandar Seri Begawan BS8811 Negara Brunei Darussalam
6th Floor, Wisma Raya 49-50 Jln Sulton Bandar Seri, Begawan BS8811 Brunei Darussalam
BRITANNIA HOUSE, 41, 4TH FLOOR CATOR ROAD, BANDAR SERI BEGAWAN BS 8811 BRUNEI DARUSSALAM
Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam
Britannia House, 41, 4th Floor, Cator Road Bandar Seri Begawan BS 8811 Negara Brunei Darussalam
Britannia House, 41, 4th Floor, Cator Road CATOR ROAD, BANDAR SERI BEGAWAN BS8811, Brunei Darussalam
c/o Aluminium Technologies Sdn Bhd Block A, Unit 3 & 4, First Floor Latifuddin Complex, Gadon BE3619 PO Box 990, Gadong BE3878 Negara Brunei Darussalam
c/o Global Evergreen Sdn Bhd P.O. Box No. 96, Sengkurong Post Office BG1 4th Floor, Block No. 1 Simpang 772A, Jalan Pantai Jerudong, Negara Brunei Darussalam BRUNEI
K2, 2ND FLOOR, GEAORGE AH FOOT FLAT JALAN KUMBANG PASANG, BANDER SERI BEGAWAN BA 1512 NEGARA BRUNEI DARUSSALAM
Lot 4800 Simpang 199 Jalan Maulana, Kuala Belait KA 1931 Brunei Darussalam
Lot 5472 Jalan Kerma Negara Kuala Belait Brunei
No. 4 Spg 515, Jalan Jerudong PG 3122, Negara Brunei Darussalam
No. 4, SPG 305/16, Jalan Lambak Kanan, Brunei BB 1714
No. 829, Kampung Sunai Besar Jalan Kota Batu Balandar Seri Begawan BRUNEI
No. 9A & B Sengkurong Jaya, SPG 1542, KG Sengkurong A, BG 1121, Negara Brunei Darussalam
No.9 , Tungku Desari Simpang 140-28, Jalan Tungku, KG Tungku, Mukim Gadong Brunei-Muara, Negara Brunei Darussalam, BE2119
P.O. Box 1627, Kuala Belait KA1131 Negara Brunei Darussalam
PO Box 354 Bandar Seri Begawan Brunei Darussalam BSB 1903
Rm 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS 8811, Negara Brunei Darussalam
RM51, 5th Follr, Britannia House Jalan Cator, Bandar Seri Begawan BS8811, Brunei Darussalam
Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam
Room 6A & 6B, 6th Floor Wisma Raya Jalan Sultan 49-50 Bandar Seri Begawan BS8811 Negara Brunei Darussalam
Simpang 712, House No. 714, Kampong Salambigar, Jalan Muara, Bandar Seri Begawan, Brunei

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 29. British Virgin Islands

cers & Master Clients (4034)

EAST CHANNEL LIMITED
First Trend Management Limited
GX ARCHITECTURE & DESIGN CONSULTING CO., LTD.
JOYFUL BUSINESS HOLDINGS LIMITED 欣悅控股有限公司
QUICK SHOT INTERNATIONAL LIMITED
3C Technologies Ltd
3CC Webmedia Limited
4M1Q Investments Ltd
A & K Software (BVI) Limited
A&W International Co., Ltd.
A,F, Sports (BVI) Inc.
A-One International Limited
A-Zone Investment Ltd
A. Tauariki Kalama
A.R.E. Holdings Ltd.
A1 Group Limited
A1 Group Limited
A1 Group Ltd.
A2 Investive Ltd.
AAA CAPITAL GLOBAL INC.
AAA Mining Limited
Abacus Fiduciaries Limited
Abacus Management Limited
Abacus Managers Limited
Abbeyvale Management Inc.
ABER HOLDINGS CORPORATION
Able Success Group Limited
Abraxas International Limited
Abri Holdings Limited No. 81184
Absolute Fractional Holdings Limited
Accelerate Holdings Group Limited
Access King Limited
ACCESS UNIVERSAL INTERNATIONAL LIMITED
ACCOLADE FINANCE LIMITED
Accon Company Limited
ACCORD UNITED INVESTMENTS LIMITED
ACCU TECHNOLOGIES LTD.
ACE CAPTAIN INVESTMENTS LIMITED
ACE GLOBAL GROUP LIMITED
ACE LEADER HOLDINGS LIMITED
Ace Level Limited
ACE PROGRESS INTERNATIONAL LIMITED
Acemark Ltd
Acewell Investments Limited
Aceyield Holdings Limited
Achem Technology Holdings Limited
ACHIEVE INTERNATIONAL GROUP LIMITED
ACME Team International Limited
ACME Ventures Inc.
Acoustic Touch Limited
Across Bridge Network Inc.
Acticorp Limited
ACTIONS CAPITAL INVESTMENT INC.
ACTIVE GROWTH INVESTMENT LIMITED
Active World Limited
Adam Gregory McDonnell
ADARA PACIFIC LTD
Adriel Brathwaite
Advanced All Enterprises Limited
Advancedtek International (BVI) Limited
AdXplorer Integrated (BVI) Limited
AEC Holdings Limited
AELOR MINING CORPORATION S.A. 環球礦業集團有限公司
Aeolus Technology Corporation
Afasia Internation Inc.
Affiliated Enterprises Limited
AG International Holdings (B.V.I.) Limited
Agathon Corporation
AGF (Holdings) Limited
Aggie&Mibo Holding Limited
AGOSTON NOMINEE LIMITED
Agrilyle Industry Ltd
AGS Capital Limited
Aguila Nominees Ltd.
AI Group Limited
Aidan Rock International Pte Ltd
AII Holding Corporation
Akimano Tauariki Kalama
Akiran Limited
Alanita Capital Limited
Albania Services Limited
Albany Associates Limited
Alile Financial, Corp.
Alison Capital Ltd
ALIZEE CONSULTING LIMITED
Alken Financial S.A.
Alkion International Ltd.
All Bliss Services Inc.
All Right Capital Management Co., Ltd
ALL STAR ASSETS LIMITED
ALL YIELD MANAGEMENT LIMITED
Allamanda Holdings Inc.
Allbright Assets Limited
ALLIANCE CORPORATE SERVICES LIMITED
ALLIANCE EPOCH LIMITED
ALLIED INVESTMENT CONSULTATION INC.
Allied Universal Limited
Allure Divine International Limited
Alluring Charm Investments Ltd
Aloha Global ASSETS Limited
Alpas Associates Inc.
Alpha Century Holdings Limited
Alpha Securities Ltd.
Alpha Success Enterprises Limited
Alphabest Investment Ltd
AlphaDirectors Ltd.
Alpine Holdings Offshore Limited
Alpine International Properties Co., Ltd
Alternative View Investments Limited
ALWAYS BEST CONSULTANTS LIMITED
ALWAYS SMIILE INTERNATIONAL CO., LTD.
Always Wealthy Limited
Amadori Assets Planning Ltd
Amatus Limited
Amazing Aces Holdings Limited
Amazing Inc.
AMAZING SPIRIT INVESTMENT LIMITED
Ambergold Capital Assets Ltd
Ambev Worldwide Inc.
ambler Enterprises
Ambler Enterprises Inc.
Ambleside Trading Ltd
Ambrosia Pacific Limited
Amelaine Limited
AMERICAN CONNECTIONS LIMITED INC
American Investments Holding Ltd
Amico Services Limited
AMICORP (B.V.I.) TRUSTEES LTD., A.T.O THE SINERGY TRUST
AMICORP ZHONGGUO LIMITED
Ammonite New Inc.
Ample Time Limited
Amplified Investment Limited
Amros Management Corp
AMS Financial Services Ltd
AMT HOLDING INC.
AMX Capital, Ltd.
Anchorman Limited
Ancient Castle Limited
Ancora Investments HK Limited
ANDERIO RESOURCES INC.
Andersen Alliance Limited
Anderson Group Investments Limited
Anderson Group Limited
Anderson Information Technology Venture Capital Lt
Anderson International Investment Ltd.
Andes International Holdings (BVI) Ltd
Andover Technology Group Ltd.
Andrea Limited
ANFU Holdings Ltd.
Angela A. Isaac
Angela Isaac
Angelic Bliss Holdings Ltd
ANGLO-STATE LIMITED
Angola Group Holdings Limited
Animation World Inc.
Anka Capital Limited
ANLIKER LIMITED
Annabelle Jean-Luis
Anne Greenwood
Anne B. Hockett
Anne Wilson
ANSON RICH ENTERPRISES LTD.
Antanta Holding (BVI) Limited
APAR INVESTMENTS, INC.
APEF Investments Overseas Limited
Apex Divine Kaisha Limited
Apex Dragon Holdings Limited
APEX GATEWAY LIMITED
APEX GLOBAL INVESTMENT LIMITED
Apex InterMed Corp.
Apex Investments Holding Inc.
Apex Speed Holdings Limited
Apexchamp Limited
APEXWORTH LIMITED
Apical Group Limited
Appointcorp Limited
Appraise Asia Investments Limited
Aqua Spring Limited
Aquafall Ventures Limited
AQUAGULF LTD
AquaVenture Capital Limited
Arawak Trust Company Limited
Arawak Trust Company Limited as Trustee of The Chen Junsong Trust
Arcadia Holdings Universal Limited
ARCADIAN MANAGEMENT SERVICES LIMITED
Arcas Holding Ltd
Arcolia Holdings Ltd
Arctic Ocean Investment Limited
ARGUS VENTURE CAPITAL INVESTMENT LIMITED
Arima Devices Corp.
ARISEN CORP
Arisen International Ltd
Arisen Investments Ltd
Arjuno Investments Limited
Ark Raider Limited
Arkvinton Assets Ltd.
ARM HOLDINGS INTERNATIONAL LIMITED
Armadale Enterprises Limited
AROWANA HOLDINGS LTD.
Arran Services Ltd
ART CAPITAL HOLDINGS LIMITED
Artbo Industries Group Limited
Artech Development Ltd.
ARTEMIS ASSET MANAGEMENT LTD.
Articulate Investments Limited
Artisto Digital Holdings Inc.
ARTRADE INTERNATIONAL LIMITED
Asburt John
ASCEND CONCEPT INVESTMENT LIMITED
Ascend Concept Technology Limited
Ascott Holding (China) Limited
Ascott Serviced Residence (China) Fund
Asean Straits Ltd
ASH Limited
Ash Springs Limited
Ashelee Oversea Ventures Limited
ASHGROVE GROUP LIMITED
Ashley International Group Limited
Ashley Pacific Limited
Asia -Pac Infrastructure Development Limited
ASIA ASSETS LIMITED
Asia Coal Bed Methane Investment Limited
Asia Coal Mine Methane Holdings Limited
Asia Consultants Holdings Ltd
Asia Consulting and Investment Limited
ASIA GREAT INTERNATIONAL CO., LTD.
Asia Harmony Group Limited
ASIA INVESTMENT CAPITAL I LIMITED
Asia Like Securities Limited
Asia Online International Inc.
ASIA PACIFIC DIRECT INVESTMENT INTERNATIONAL LIMITED
Asia Pacific Healthcare Group, Ltd.
Asia Pacificwood Limited
Asia Project Group Limited
ASIA RAINBOW INVESTMENTS INC
Asia Resort Services Associate Limited
ASIA RESORT SERVICES ASSOCIATE LIMITED
Asia Shipyard Management Holdings Ltd
Asia Spring Holdings Limited
Asia Stage Limited
Asia Supreme Limited
Asia Tech Services Group Limited
Asia Top Development Group Limited
Asia Top Investment Limited
ASIA-INFOSHARE LIMITED
Asia-Pac China Properites (Huanan) Ltd.
Asia-Pac China Properties (Holdings) Ltd
Asia-Pac Consulting Group Limited
Asia-Pac Corporate Finance (Holdings) Limited
Asia-Pac Corporate Finance Limited
Asia-Pac Development (Holdings) Limited
Asia-Pac Expressways Investment Management Limited
Asia-Pac Group International Holdings Limited
Asia-Pac Group International Limited
Asia-Pac Group Investments Holdings Limited
Asia-Pac Group Investments Limited
Asia-Pac ICF (Holdings) Limited
Asia-Pac Infrastructure Development Ltd.
Asia-pac infrastructure Finance Limited
Asia-Pac Investments (Holdings) Limited
Asia-Pac Pacific Region Properties
Asia-Pac Properties Holdings Limited
Asia-Pac Properties Invst. Holdings Ltd.
Asia-Pac Securities (Holdings) Limited
Asia-Pac Tech.com Limited
Asia-Pac Worldwide Investments Limited
Asia.com Technologies Limited
AsiaLink Capital Limited
Asian Corporate Advisors (BVI) Limited
Asian Diamond Limited
Asian Growth Properties Limited
Asian Hotel Resources Swap Associate Limited
Asian Internet Development Limited
Asian jade Ventures limited
Asian Mobile Telecom Limited
Asian Resources Internatonal Limited
Asian Stars Co., Ltd.
Asian Worldwide Group Limited
Asian Worldwide Resources Limited
Asiatec Industrial Limited
Aska International Group Ltd.
ASPION EQUITY INVESTMENTS LTD
ASPIRE INTERNATIONAL INC.
Assage Group Ltd.
Asset Fortune International Limited
Asset Management Financial Inc.
Asset Rider Limited
Assetia Worldwide Inc.
Assetia Worldwide Overseas Inc.
Assets Foundation Services Inc.
ASTAIRE FINANCE LIMITED
Aster Garden Investment Limited
Astrid Offshore Holdings Ltd
Atakor Limited
Atalaya Holdings S.A.
ATC Trustees (BVI) Limited
ATD.com Investments Ltd
Atelier 6 Limited
Athena Services Ltd
Atherton Investment Group Limited
Atlantic Smart Limited
ATU General Trust (BVI) Limited
Atwood Invest Corporation
Atwood Lake Limited
Auson Holdings Ltd.
Australlian Neo Energy Foundation Limited
Auto Treasure Holdings Limited
auto22.com Holdings Limited
Autumn Glows International Limited
Avalon Offshore Ltd
Avia Investors Group Limited
AVRIL MAY ENTERPRISES LIMITED
AWESOME ENTERPRISES LIMITED
Azur Investissement Ltd.
Azure International Group Ltd.
Azure Skies Limited
B & B Limited
B & Co. International Limited
Backstone Consolidated Corp.
Balance Enterprises Group Limited
BALLERINO ASSETS LIMITED
Balmaine Inc.
Bank America Int’l Trustees (BVI) Ltd.
BANKSIDE INVESTMENTS LIMITED
Barlaw Limited
Barry Neil Mitchell
BARTLEY DEVELOPMENT LIMITED
BASIC CAPITAL INVESTMENT LIMITED
Basil International Investments Limited
BASIL INTERNATIONAL INVESTMENTS LTD
Battalion Limited
Bayview Enterprise Group Ltd
BAYWATER CAPITAL LIMITED
BB shipping Holdings Ltd.
Beamsbury Limited
Beansprouts Ltd.
Beau Rivage International Limited
Beautiful Statement Limited
BEAUTY LAND DEVELOPMENT CO., LTD
Beauty Orchid Holdings Limited
BEDROCK INTERNATIONAL LIMITED
Bee Lee Yeo
Bee Rich Corporation
BeFirst Technology Limited
Beglobal Investments Limited
Beijing Enterprises Ever Source Limited
Beijing Enterprises Treasury Company Limited
Beijing Shenyang Ex.(Tianjin)Inv.Hol.Co.
BEIJING TOURISM DEVELOPMENT COMPANY LIMITED
Beijing-Kaifeng Exp.(Beijing)Inv.Hol.Co.
Beijing-Shanghai Ex.(Tianjin South)Inv.
Beijing-Shenyang Ex.(Beijing)Inv.Hol.Co.
Beijing-Shenyang Ex.(Hebei) Inv.Hol.Co.
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.
Beijing-Shenzhen Ex.(Beijing)Inv.Hol.Co.
Belanda Corporation Limited
Belgrade Ventures Ltd
BELIEF WIN DEVELOPMENT LTD.
BELMONT HOLDINGS LIMITED
BEN Offshore Investments, Ltd
BENEFIT CAPITAL INVESTMENTS LIMITED
Benefit Strong Group Limited
BENJAMIN RESOURCES LIMITED
Benson Equities Inc.
Bercore Investments Inc.
Bermuda Trust (International) Limited
Berrywell Group Limited
Besco Investment Holdings Ltd.
beSprouts Corporation
Best Activity Limited
Best Aim International Limited
BEST ASTUTE INVESTMENTS LIMITED
Best Cheer Stone Group Limited
BEST EARN CONSULTANTS LIMITED
Best Focus Trading Limited
Best Grade Advisory Limited
Best Hunt Group Limited
Best Joint Investments Limited
Best Method Limited
Best Sharp Limited
Best Top Global Limited
Best Trade Management Limited
Best World Holdings Offshore Ltd
BESTQUALITY TECHNOLOGY LIMITED
Bestway Group International Limited
Bestwide Solutions Ltd.
Bestwin Asia Limited
Big Bear Limited
BIG HOME MING ASIAN GROUP CO., LTD.
Big King Management Limited
BIG WIN ENTERPRISES LIMITED
Big World Ventures Inc
BILBRAY INVESTMENTS LIMITED
Billboard Holdings Limited
Billings International Investments Ltd
Billion Charm Group Limited
BILLION EVER GROUP LIMITED
Billion Hero Investment Limited
Billion Sea Trading Limited
Billion Treasure Limited
Binoculars Net Inc.
Bionelli Limited
BioQi International Holdings Ltd.
BIRMINGHAM OVERSEAS CORPORATION
Birrell Limited
Bisbro Investment Company Ltd.
Biscoe Investment Company Limited
Biztac Telecommunication Ltd
Black Bear Trading Ltd.
Blackpool Stadium Limited
Blakely Overseas Incorporated
Blazing Glory Corporation
BLAZING SPEED GROUP LIMITED
Bloom Benefit International Corp
Bloom Talent Enterprises Limited
BLOOM TALENT INVESTMENT LIMITED
BLOOMEN LIMITED
Bloomford Group Limited
BLOOMING PROSPERITY ENTERPRISES LIMITED
BLOOMING SPIRIT INTERNATIONAL LIMITED
Bloomwell International Limited
Blossoms Glamour Worldwide Ltd
Blue Azurite Incorporate
Blue Fern Assets Ltd
Blue Field Shipping Company Limited
Bluebell Investment Group Limited
Blueworth Ltd
BM Intelligence Limited
BMI MANAGEMENT HOLDING INC.
BMS (Far East) Limited
BNB Brothers Limited
BNL Nominees Limited
BOA Office Holdings Limited
Boardroom China Limited
Bobeny Group Inc
BOGAY HOLDINGS GROUP LIMITED
Bohemia Business, Corp.
Bon Air Group Limited
Bonjour Group Limited
Bonny-View Corp.
BONOTO INVESTMENTS LIMITED
BONRICH WORLDWIDE LIMITED
Bonum Finance Ltd
Bonus Silver Development Limited
Boright Financial Inc.
Bottleneck Holdings Limited
Bouclier Holdings Limited
Boulton Investments Limited
Bounteous Company Limited
Bounteous holding Company Limited
BOUNTY RESOURCES INTERNATIONAL LTD
Braidwoods International Holdings Limited
BrandGuardiand Limited
Branford Investments Limited
BRANZ OFFSHORE INC.
Brauffel Finance Limited
Braveheart International Limited
BRC International Holdings Ltd. 英軋國際控股有限公司
BRENTWOOD HOUSING INC.
Brentwood Select Investments Inc.
Brian Gandey & Cynthia Chestnut
Brian R. Gandey
Bridgemere Holdings Ltd
Bridgton Investments Limited
Bridport Invest & Finance Ltd
Bright Able Developments Limited
Bright Alto Holdings Limited
Bright ARt Finance Limited
Bright Avenue Inc.
Bright Balance Holding Company Limited
Bright Balance Investments Limited
Bright Bet Holdings Limited
Bright Capital Investment Limited
Bright City Group Corporation
Bright Communique Corporation
Bright Elite International Inc.
Bright Emerald Limited
Bright Ideal Holdings Limited
Bright Investment International Limited
Bright Legend Trading Limited
Bright Sheland International (BVI) Co., Ltd.
BRIGHT SINO INVESTMENTS LIMITED
Bright Talent Holdings Limited
Brightway Enterprises Limited
BRILLIANT FINANCE HOLDINGS INC.
BRILLIANT FORCE OVERSEAS LTD
Brilliant Star Consultants Limited
Brilliant Surplus Investment Limited
Brilliant Ventures Limited
Bring Light Limited
Brinmag Ltd.
Broad Regent Investment Limited
BROADBAND WIRELESS DEVELOPMENT CORPORATION
Broadway Offshore Limited
Brompton Enterprises Limited
Bronica Limited
Brooklea Limited
BROTHERS INTERNATIONAL HOLDINGS LIMITED
Bruce Crow
Brunswick Group Limited
Brunswick Proporties Group S.S.
BSKA International Ltd.
Buckhead Investments Ltd.
Bulk Universal Services Ltd
Bund Capital Co., Ltd.
Bunnan Tung & Co., Ltd
Burgundy Lace Properties Ltd
BUSINESS ENTERPRISE GROUP LTD
Business Product Enterprises Limited
Byon Limited
C&N Investment Holdings Ltd
C-Maret Holdings Limited
CA Management Limited
Caladon Holdings Limited
CALDEN ASSOCIATES LIMITED
Calilee International Co., Limited
Callemberg Limited
Callumberg Limited
Calypso Management Holdings Limited
Cambridge Estates Ltd
Cameden Investments Limited
CAMP (BVI) Holdings Limited
Canadian Hydro Power Foundation Limited
Candlelight International Limited
Candor International Inc.
Cannes Investment Ltd.
CANOPUS COAL INC.
Canopus Energy Inc
Canopus Petroleum Inc.
CANOPUS RETAIL INC.
Canterland Limited
Canwest Ptofits Limited
CAPABLE TEAM ENTERPRIES LIMITED
Capetronic Group Ltd
CAPEWELL INTERNATIONAL LTD
Capital Far East Limited
Capital Far East Ltd.
Capital Finance Services Limited
Capital Fortune Investments Limited
CAPITAL MALL INC.
Capital Post Group Inc.
Capital Premier Limited
Capital Reserves Ltd
Capital Term Ltd
Capital Wealth Holdings Limited
Capitech China, Inc.
Capitol International Limited
Capstar Trading Limited
Cardamon Class Limited
Care Plus Asia Limited
Careplus International Group Limited
Careplus International Group Limited
Caribbean Forest Limited
CARIPAC.com International Limited
Carissa Limited
Carnation Developments Limited
CARNELIAN CREST LIMITED
Caroy Limited
Carribean Forest Limited
Carter Investments Offshore Limited
Cartier Fleming International Ltd.
Carylls Investments Limited
Casafina Offshore Limited
Cascade Holding No.1 Limited
CASCADILLA PACIFIC GROUP LIMITED
Casetek Holdings Limited
Casnam Limited
Caspian Energy Group Limited
Castlerock Directors Limited
Castlerock Nominees Limited
Castlerock Secretaries Limited
CASTMATE INTERNATIONAL CO., LTD
Catania Copper (Chile) Limited
CATANIA MINING LIMITED
Caterham International Limited
Cathay International Biotech Company Limited
Cathay International Biotechnology and Pharmaceutical (China) Limited
Cathay International Changchun Biotechnology and Pharmaceutical
Cathay International EW No. 15 Limited
Cathay International EW No. 32 Limited
Cathay International EW No. 43 Limited
Cathay International Group (B) Limited
Cathay International Services Group
Cathay IT Financial Services Limited
Cavendish Offshore Services Limited
Caview Investments Ltd.
CAW INVETMENT GROUP LIMITED
Caxton Associates Limited
CayDa Capital Group Inc.
CCOM Company Limited
CDIB Capital Limited
CDIB VENTURE INVESTMENT (ASIA) LIMITED
CEASERS DEVELOPMENT LIMITED
CENAX & CO.LTD.
Cenith Capital Limited
Centennial Group Limited
Centennial Success Limited
Central Billion Inc.
Central Focus International Investments Limited
Central Grace Technologies Ltd
Centreinvest Finance Ltd.
Centurion Global Capital Group Limited
Century City Associated Limited
Century Cyber Limited
Century Telecommunication Co., Ltd.
CEPA Ltd.
Certain Gold Ltd.
Chadrush Limited
Chain Pacific Ltd.
Chainpus International Limited
Chairmanship Enterprise Co., Ltd.
Chalfont International Holdings Limited
Champ Agents Limited
Champaign International Limited
Champion Capital International Limited
Champion Path Inc.
Champion Profits Limited
Champions Stars Enterprises Limited
Chanco Investment Group Limited
Chang Chen Hong
Channel Pilot Limited
Chapel Links Limited
Chapman Technology Limited
Charm Advance Limited
Charm Magna Limited
Charm Star Holdings Limited
Charming Moment Limited
CHAU’S INDUSTRIAL INVESTMENTS LIMITED
Check Wah Overseas Inc.
Checkinnow.com (BVI) Co. Ltd.
CHEER BEAUTY INTERNATIONAL LIMITED
Cheer Earn International Limited 志達國際有限公司
CHEER FAST DEVELOPMENT LIMITED
CHEER LOYAL INTERNATIONAL LIMITED
Cheer Rainbow International Corp.
Chelmsford Securities Ltd
CHEMOSINO INTERNATIONAL LIMITED
CHEN, MEI-CHI
Cherwell Assets Limited
Chester Top Holdings Ltd
Cheston Investments Overseas Ltd
CHF Aether Limited
Chianti Management Ltd
Chicago Technology Investment Limited
Chief Business Limited
Chiltonlink Limited
China Advance Materials Processing Limited
China Alliance Investment Limited
China Bay Investment Limited
China Bit Investment Holdings Ltd
China Bridge (BVI) Ltd
CHINA CENTURY HOLDINGS GROUP
China Economic & Culture Development Foundation Ltd.
China Elegance Holdings Limited
China Environmental Resources Limited
CHINA EXPO LIMITED
China ICG Inc.
China Industrial Investment Holdings Limited
China Media LLP Limited
China Metal Packaging Group Company Limited
China Natural Resources, Inc
China Net-PC Ltd.
CHINA OCEANIS GROUP LIMITED
China Privilege International Limited
China Review Holdings (Group) Limited
China Review News Agency Holdings Limited
China Rise Investment limited
China Smart Limited
China Spirit Limited
China Tohigh International Holdings Co., Limited
China United Cyberworks One Limited
China US Bridge Capital Limited
China View Group Limited
Chinaboard Holding Inc.
Chinawill International Limited
Chinese Star Technology Holdings Limited
Chiswick Business Corp.
CHK Capital Group Corporation
Choice view Limited
Chow Sang Sang Holdings (BVI) Limited
Christabel Services Limited
Christabel Services Ltd.
Christina Ljunghe
Christopher Juredin
Chu’s International Holdings Limited
Chua Moh Chye Mark
Chuen Tat Overseas Limited
Chung Chiu Limited
Chung Chiu Limited
Chung Yuen (Hong Kong) Investment Development Limited
Church Developments Limited
CIA Nominee Holdings Limited
CIERO CORPORATION
CIM V Limited
Cinque Limited
Circuit Technology (Asia) Holdings Ltd
Citibest International Ltd.
Citibest Investments Limited
Citic 21CN Company Limited
Citigate Assets Capital Limited
Citimall Entertainment Development Corporation
Citrine Capital Limited
City Toys Holdings Limited
Citybase International Limited
Citycentre Holdings Limited
Citygate Technology Limited
CK INVESTMENTS GROUP LIMITED
CKC HOLDINGS LIMITED
Clariden Group Ltd.
CLARIGAIN ENTERPRISES LIMITED
Classic Line International Limited
Classic Venture International Inc.
Claxby Associates Limited
CLEAR BEARINGS LIMITED
Clear Profit International Limited
Clear Stream Co. Ltd.
Clearworld Energy Limited
Clever Choice Group Limited
Clever Idea Group Limited
Climex Holding Limited
Clover Garment (Overseas) Ltd.
CLOVERDALE HOLDINGS LIMITED
Cloverfield Worldwide Corporation
CMG (BVI) Holdings Limited
CMIC Enterprises (China) Limited
CMIC-NCHKEnergy Holdings Limited
CNG (B.V.I) Holdings Limited
Coach Success Holdings Limited
Cob Offshore Limited
Codan Services (B.V.I.) Ltd
Codan Trust Company (Cayman) Limited
Codan Trustees (B.V.I.) Limited
Codex Regional Corporatoin
Colairie Nominees Ltd
Colairie Nominees Ltd.
Colby Group Holdings Limited
Colby Nominees Limited
Colby Property Holdings Limited
Colin & Pennie Haddock
Colin Haddock
Collamatrix Inc.
Collyer Holdings Limited
Coltrane Corporation
Commence Overseas Limited
Commit Ventures Ltd
Common Empire Development Limited
Commonwealth Investment Services Limited
COMMONWEALTH MANAGEMEMNT LIMITED
Commonwealth Management Limited
COMMONWEALTH SERVICE LIMITED
COMMONWEALTH SERVICE LIMITED
COMMONWEALTH SERVICE LIMITED
Commonwealth Services Limited
Commonwealth Services Limited
Commonwealth Services Limited
Commonwealth Services Limited
Commonwealth Services Limited
Commonwealth Services Limited
Commonwealth Services Limited
Commonwealth Services Limited (BVI)
Commonwealth Trust Limited
Commonwealth Trust Limited
Commonwealth Trust Limited
Commonwealth Trust Limited
Commonweatlh Services Limtied
Communication Central Holdings Limited
Compal International Holding Co., Ltd.
COMPANY KIT NOMINEES INC
Company Kit Nominees Inc.
Compass Roll Management Ltd
COMPEQ OVERSEAS HOLDINGS LTD.
Comsup Industries LTD
Conagra International Limited
CONBA INVESTMENTS LIMITED
Concentra Holdings Limited
Confident Services Limited
CONQUER Trace Enterprise Limited
Consolidated Energy Holdings Limited
Constellation Capital Limited as Trustee for The Star One Trust
Contemp Style International Limited
Cookie Dream Inc.
Coplex International Limited
COPRORATE SERVICES GROUP INC
Coral Sea Group Limited
Coralest Financial Group Ltd
Core Business Investments Inc.
Core Tech Resources Inc.
Cornelia Financial Limited
Corona Fashion International Limited
Corporate Advisory International Limited
Corporate City Limited
Corporate Direction Limited
Corporate Finance Overseas Limited
CORPORATE SERVICES GROUP INC
Corporate Services Group Inc.
Correspondence Address
COSMO INVESTMENT DEVELOP LIMITED
Cosmo Partners Ltd.
CosmoNet Corporation
Cosmos Decade International Limited
COSMOS INTERNATIONAL MANAGEMENT CORP.
Costpro Investments Limited
Cougar House Limited
Countiland Holding Limited
Country World Limited
Courageous Star Limited
Coverdale Directors Limited
Coy Nominees Ltd.
CPDC Investment (BVI) Co., Ltd.
Crastview Ltd
Cre8 Inc.
CREATION IDEA LIMITED
Creative Masters Overseas Corporation
Crescent Glory Pte Ltd
Crest Top Holdings Limited
Crevet Holdings Limited
Crocus Capital Limited
Cromwell Alliance LTD
CROWN ASSET INTERNATIONAL LIMITED
CROWN CATERING HOLDINGS LIMITED
Crown Enterprises Group Limited
Crown Faith Group Limited
Crown Legend Limited
Crown Luck Management Services Limited
Crown Palace Offshore Inc.
Crown Star Asia Group Limited
Crown Success Group Limited
Crowneagle Holdings Limited
Crystal Bright Group Limited
Crystal Bright Limited
Crystal Island Offshore Limited
Crystal Well Investment Limited
CSF TZ LIMITED
CSI Property Holdings Limited
CSJ HOLDINGS LTD.
Cuento Portfolio Corp
CULTURE WAVE HOLDINGS LIMITED
Custodian Limited
Cute Top Investments Limited
Cyber Band Ltd
Cyber BEst Trading Limited
Cyber Falcon Limited
Cyber Foundation Properties Inc.
Cyber Global Industries Limited
Cyber Information Limited
Cyber Media Limited
Cyber Point Corporation
Cyber Spirit Limited
Cyber Tech Services Limited
Cyber Technology Group Holdings Limited
Cyber-Tech Group Limited
Cyber.com Trading Limited
Cyberbank Corporation (BVI) LImited
CyberGlory Limited
Cyberlink Capital Corporation
Cyberman Limited
CyberMed International Inc.
Cycle Ventures Ltd.
Cynthia D. Chestnut
CYPAC Investment Management Ltd.
D.A.T. Associates Limited
Da Mao Info-Tech Co. Ltd
Dah Li Investment Holding Co., Ltd.
Dai Quan (Holdings) Company Ltd
Daily Link Developments Limited
Daily Win Management Limited
Daimeon F. Fong
Daiweldo Foundation Limited
Dallas Universal Inc.
Dallbark Ltd.
Dallmark Ltd.
Dalyson Capital Ltd as Trustee of GRANTVILLE TRUST
Dalziel Corporation
Danilo Toro
Danlisk Limited
Dantek Enterprises Corp
Dantek Enterprises Corp.
Dar Charkia Investments (BVI) Limited
Dare Investors Limited
Darwenia Investments Limited
Datalux Group Ltd.
Daunt Management Group S.A.
David Sims
DAWN BRIGHT MANAGEMENT LIMITED
Dawn Shimmer Worldwide Inc.
Daybright Import/Export Company Ltd.
Daystar Capital Limited
Dazzling Blooms Holdings Ltd
DCDC Limited
Dead Shot Limited
DEAN SHOES CO., LTD.
Deborah Reynolds O’Neal
DECON INTERNATIONAL INVESTMENT LIMITED
Dedain Business Inc.
Deep Delight Limited
Deeson Enterprises Limited
Delaware Capital Inc., 610504
Delex Limited
Deltapointe Ltd
DELUXE CAPITAL HOLDINGS LIMITED
DELWARE CAPITAL INC
Denwell Enterprises Limited
Depo Auto Co. Ltd
Derald Limited
Derard Limited
DESERT FLOWER ENTERPRISES LIMITED
Design Power Limited
Deson Development Ltd.
Deswell Industries, Inc.
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Development Capital Investments Limited
Development Zone Limited
Devonshire Realty Investments 1 Limited
Devotee Mile Group Limited
Dew Meadow International Limited
Dewdrop Trading Ltd
Dewick Internation LTD
Dewlight Group Limited
DFF Invest Limited
DH China Consulting Limite
DIAMOND CAPITAL GROUP LIMITED
Diamond Drop. Investments Corp
Diamond Group International Limited
Diamond Millenium Ltd
Dian Smith
Dias Management Services Ltd.
Dice Investments Limited
Dickson (Pacific) Limited
Dignitary Holdings Limited
Dignity Limited
Dimito Group Limited
Dingle Holdings Investment Limited
Diodata Holding Ltd
Directra Overseas Services Inc.
Divamani Investments Ltd
Doncaster Holdings Group Limited
DONG Cangshan
Dong Sang International Holding Company Limited
DONG YUAN INTERNATIONAL LTD
Dongjian Holdings Limited
Door Holdings Group Ltd
DOROTHEA INVESTMENTS LTD
Dot Holdings Limited
Double Impact Investments Corp.
DOUBLE PLEASURE CONSULTANTS LIMITED
DRAGON CITY INVESTMENT GROUP LTD
DRAGON DILIGENT HOLDINGS LIMITED
Dragon Fair Trading Ltd.
DRAGON HEALTH TECHNOLOGY INTERNATIONAL LIMITED 龍通健康科技國際有限公司
Dragon Light Investments Limited
Dragon Mileage Limited
Dragon Pacific Assets Limited
Dragon Rider Development Limited
Dragon Rising Enterprise Ltd
Dragon Tek Group Limited
Dragon-Tech Investment Limited
DragoNet Services Inc.
DREAMTIME DEVELOPMENT LIMITED
DrewXander Ltd
Dreyfus Capital Limited
DRYDEN CAPITAL GROUP INC.
DSD Corporation Ltd.
Dubond Holdings Limited
DVC Holdings Limited
Dynamic Brilliant Group Limited
DYNAMIC CAST LIMITED
Dynamic Dragons II SPC
Dynamic Force Limited
Dynamic Utility Limited
Dynasty Investments International Limited
E-Business Limited
E-Link Investment Limited
E-sky Co., Ltd
E-Tech Investment Group Limited
E-Tech Investments Limited
E-Tech Offshore Limited
E-Tech Resources Limited
e.COATECH LTD.
EAGLE DEVELOPMENT HOLDING CORPORATION
Eagle King Investment Holding Limited
Eagle Spirit Limited
Eagle State Holdings Limited
Eagle Style Investments Limited
EAGLE VANTAGE INTERNATIONAL LIMITED
Eagle Ventury Ltd.
Ealingwood Ltd
Eardley Investments Ltd.
Earl Fraser
Ease Great Group Limited
EASE LUCK FAR EAST LIMITED
EAST ACTION INVESTMENT LIMITED
East Asia Corp. Serives (Nominees) Ltd
East Asia Corp. Services (BVI) Ltd
East Asia Corporate Services (BVI) Ltd
East Asia International Trustees Limited
EAST CAPITAL HOLDINGS GROUP LIMITED
East Full Investments Ltd.
EAST GRAND INTERNATIONAL HOLDING LIMITED
EAST JUMP MANAGEMENT LIMITED
East Ocean Group International Ltd
East Sino Consultants Limited
East Star Services Ltd.
East Win Holdings Group Limited
Eastern Accord Enterprises (BVI) Company Limited
Eastern Capital Holding Limited
EASTERN CHAMPION LIMITED
Eastern Interests Management Limited 東興管理有限公司
EASTERN STAR INTERNATIONAL HOLDINGS LTD.
Eastferry Limited
Eastland Limited
Easton Overseas Enterprise Inc.
Eastwealth International Limited
Easy Million Limited
Easy Rich Finance Limited
Easyward Network Technology Co., Ltd.
EB Finance Co., Ltd.
EBH Investment Holding Company Limited
Eclair Holdings Inc.
Eco-Haru Manufacturing Holdings Limited
ECOASIA LIMITED
Econ Holdings Group Limited
Economic Research Associates Ltd
Ecorps Managers Limited
Edge Equity Investors Ltd
Edutainment Multimedia (BVI) Ltd.
eDynamics Corporation
EEY LIMITED
Effective Associates Limited
Egner Enterprisees S.A
eGtran Corporation
Ehoo.net Technologies Investment Corporation
Eight Apostles Limited
Einco Capital Corporation
Eland Success Limited
Elastic Glory Investment Limited
Electronic Dragon Technology Limited
Elegant Centre Investment Limited
Elephant Group Co. Ltd
Elisha Investment Trading Limited
Elite Choice Group Limited
Elite Choice Technology Limited
ELITE CONCORD INTERNATIONAL LIMITED
ELITE GLOBAL ENTERPRISE INC.
Elite Glory Consultants Limited
Elite Optical Technology Co., Ltd.
Elite Vantage Investments Limited
ELITEPOWER INVESTMENTS LIMITED
Eljay Limited
Eljay limited
Elleray Management Ltd
Elleray Management Ltd.
Elrond Limited
Eltones Profits Limited
Eltra Holdings Overseas Inc.
Embrace Win Corp
EMDA Business Holiding Corp.
Emendals Investments Limited
Emerald Queen Limited
Eminent Trust
Emmanuel Services Limited
Emperor Champ Limited
Emphosis Investment Ltd.
EMPIRE EAGLE LIMITED
Empire Harvest Development Limited
Enchanted Dream Inc.
Endless Moment Limited
Energy Castle Limited
Energy Control Limited
Energy Development Holdings Ltd
Energy Trading International Limited
Enet Development Limited
Enjoy Investments Limited
ENRICH NATION HOLDINGS LIMITED
ENRICHSTAR PACIFIC LTD
Entelesant Consulting Ltd.
Enthral Islands Limited
Entropy International (BVI) Co., Ltd
Entrust (BVI) Holdings Corporation
EPMD Inc.
Epoch International Group Limited
EPowerNet Corp,
EQUICOM INCORPORATED
Equiflux International Ltd
Equity Ventures Group Ltd
Equity Way Management Limited
Equity-Link Ltd
Esparis Assets Limited
eSprouts Holdings Ltd
Essences Abundant Corporation
Essential Gallery Enterprises Limited
ET Solar Electric Inc.
Etech Venture Corporation
eTech Venture Inc.
ETek Group Limited
ETek Holdings Limited
Eternal Glory Services Inc.
Eternal Pioneer Limited
Eternal Sunshine Investment Inc.
Eternal Tech Limited
Eternal Wealth Management Limited
Eton Consultants Holdings Ltd.
EuAuto Holdings Limited
Euro Asia Dynamic Ventures Ltd
Euroconto S.A.
Eurominees Ltd
Euromission Corporation
Euronex Limited
Euronominees Ltd
Euronominess Ltd.
Europa Orchard Ltd
EUROPEAN HOLDING INC.
European Union Fidelity Holding Limited
European Union Fidelity Holdings Limited
Euroshare Investment Ltd
Eurotrade Nominees Ltd.
Eurotrade Developments Limited
EUROTRADE DIRECTORS LTD
Eurotrade Directors Ltd.
Eurotrade Directors Ltd.
EUROTRADE DIRECTORS LTD.
EUROTRADE DIRECTORS LTD.
EUROTRADE DIRECTORS LTD.
Eurotrade Nominees Limited
EuroTrade Nominees Ltd.
Eurotrade Nominees Ltd.
Eurotrade Nominees Ltd.
Eurovision Investments Ltd
Euto International Limited
EV Business and Properties Limited
Evandeal International Ltd
Evason Bay Corporation
Evattco Limited
Even Bright Investment Limited
Event Online Limited
Ever Active Securities Limited
Ever China Corporation
Ever Marcella Int’l Ltd
EVER PLUS GROUP LIMITED
Ever Prosper International Limited
Ever Triumph Limited
Everbest Assets Corp.
Everbest Holdings Group Limited
Everfame Trading Group Limited
Everich Holdings Group Ltd.
Everise Holdings Limited
Everlasting Green Holdings Ltd
Everlasting Luck International Limited
Everrich Global Investments Limited
Everskill International Holding Co., Ltd
Evertop Wire Cable Corporation
Everwin Capital Limited
Eviett Limited
Eviett Ltd
Evitett Ltd.
Evotherm International Ltd
Ewell Enterprises Worldwide Limited (as trustee of Ewell Trust)
EXCEL ARTS LIMITED
EXCEL DYNAMIC GROUP LIMITED
Excel Empire Group Limited
Excel Run Holdings Limited
EXCELLENCE HOLDINGS INVESTMENT LIMITED
Excellent Overseas Limited
EXCELSIA RESOURCES INCORPORATED
Excelsior Healthcare Co., Limited
Execorp Limited
Executive House Agents Limited
Exim Star Ltd
Exotic Glamour Holdings Ltd
EXPERT BONUS HOLDINGS LIMITED
Expert Master Holdings Limited
Express Cycle Limited
Exquisite Jewel Ltd
Exultant Investments Limited
Eyre Creek Limited
F.M.C LIMITED
Fahrenheit Assets Co., Inc.
Fair Strategic Limited
Fair Union Group Ltd.
Fair Zone Development Limited
Fairbrook Limited
FAIRCHILD GROUP INTERNATIONAL LIMITED
Fairider Development Limited
FAIRMATE INC.
Fairtime Global Limited
Fairview Technology Limited
Fairyland Group Limited
FAITH ACHIEVEMENT LIMITED
Faith Bright Consultants Limited
Faithwise Investment Limited
Falmey Limited
FALTERC Partners Ltd.
Fame Development Group Limited
Fame Sea Profits Limited
Famous Boom Investment Ltd.
Famous Islands Limited
FAMOUS LINK GROUP LIMITED
FAMOUS WISDOM DEVELOPMENT LIMITED 銘駿發展有限公司
Famous Wisdom International Limited
FANCY DIAMOND DEVELOPMENT LIMITED
Fancymind Inc.
Fancyville Holdings Co., Ltd.
Fantastic Ground Enterprises Limited
FANTASTIC INC.
FANTASY WIN DEVELOPMENT LIMITED
Far South Associates Limited
FAR TRADE DEVELOPMENT LIMITED
Far Union Technology Limited
FAR VIEW CAPITAL LIMITED
FARADAY TECHNOLOGY CORP.
Farah & Max International Corporation
Faright Limited
Farragamo Limited
FASCINATING GAIN INVESTMENTS LTD
FASHION HOME TEXTILE INTERNATIONAL LIMITED時尚家紡國際有限公司
Fast Accurate Developments Limited
Fathom Limited
Favor Asia Limited
FEDS Development Ltd
Fee Tat International Holdings Limited
Feilina Tjitra Ganda
Feishang International Holdings Limited
Felix Worldwide Limited
Ferrell Asset Management Limited
Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment Fund
FERTITRON INC.
Feton Investments Limited
Feya China Co., Ltd.
FIDELITAS INVESTMENTS LIMITED
Fiduserve Limited
Financecorp Limited
Financial Concepts Investments Limited
Financial Intelligence Limited
FINANCIAL SUPREME INVESTMENTS LIMITED
Fine Day Investment Ltd
FINE LUCK GROUP LIMITED
Fine Selection Limited
FINE SIGHT HOLDINGS LIMITED
Fine Talent Group Limited
Finest Peak Worldwide Limited
Finnea International Limited
FINOLA FINANCE LTD.
Fiona Interacional Foundation
FIORFIE TRADING LIMITED
Fire Dragon Investments Holdings Limited
Firecaest International Properties Limited,
Firesite Overseas Ltd
Firm Luck Investments Holding Limited
First Advantech Limited
First Asia Investments Pte Ltd
First Chapter Services Inc
First Corporate Director Inc.
First Cosmos Investments Limited
First Eagle Investments Limited
First Edition Ltd
First Finance Holdings Ltd
First Formosa III Technology Investment Corp.
First Oriental Capital International Ltd
FIRST PACIFIC HOLDINGS GROUP (UK) LIMITED
First Plan Limited
First Secretaries Limited
FIRST SERVICES INTERNATIONAL LTD
FIRST WINNER MANAGEMENT LIMITED
Fisher Management Corporation
Fit Healthcare Holdings Company Limited
FITZEE INC
FLAME COVER HOLDINGS LIMITED
Flaming Mountains Pte Ltd
Floros Investments Limited
Flowing Stream Investments Limited
Fly Eagle Consultants Limited
Flynn Technology Limited
FLYY INVESTMENT INC.
FM Trust Corporation Limited
FMC.COM INVESTMENT HOLDINGS LIMITED
Focal Luck Enterprise Corp
Focus Media Holding Limited
FOCUS MEDIA HOLDING LIMITED.
Fontek International Ltd
FOOK TONG LEUNG
Ford King International Limited
Foreshore Ventures Limited
Forever Rich Capital Limited
Forever Success Trading Limited
Fort Lauderdale Investments Limited
Fortco Invest Group Limited
Fortra Overseas Services Inc
Fortress Ocean Limited
FORTUNE CHEER HOLDINGS LIMITED
Fortune Dragon Holding Inc.
Fortune Dynasty Group Limited
Fortune Forever Enterprise Incorporated
FORTUNE FORUM GROUP LIMITED
Fortune Joy Investment Limited
Fortune Ocean Limited
FORTUNE PROSPECT HOLDING LIMITED
Fortune Sea Corporation
FORTUNE SOURCE INTERNATIONAL LIMITED
FORTUNE SUCCESS HOLDINGS LIMITED
Fortune Victory Investments Limited
Fortunes Capital Global Ltd.
Founder Data Corporation International Limited
Founder Group Ltd.
Founders Services Inc.
Four Towers Incorporated
FoxieGroup International, Inc
FR Investment Holding (BVI) Co., Ltd.
Francatina Development Inc.
Francisco Martinelli Bermudez
Francois Lamontagne
FRANDOR LIMITED
Frank Junkereit
Frankwood Limited
Fraser Group Investments Ltd
FREEON LTD
FREETREND INDUSTRIAL LTD
Friendship arms Co., LTD.
Frontal Development Limited
FSP INTERNATIONAL INC.
FULL BLESSING INVESTMENT INVESTMENTS LIMITED
Full Ocean Development Inc.
Full Win Logistic Group Limited
Fullbest Enterprises Limited
Fullmate Properties Limited
FULLWAY INTERNATIONAL LIMITED
Fully International Investment (BV) Co., Ltd.
Fund Makers Limited
Funfair Enterprises Limited
Fung Shing Development Limited
FUSION HOLDINGS LIMITED
FUTURA ENTERPRISES LTD TRIDENT CHAMBERS
Future Motive Investment Limited
Fuyon Limited
G Power Holdings Inc
G-Pillar Capital Ltd
G-Prop Development Limited
G-Prop Technology Limited
Gail Systems, Inc.
Gain Line Holdings Limited
Gain Will Investment Limtied
Gainet Offshore Limited
Gainew Limited
Gainfast Investment Limited
Gainsville Limited
Galana Petroleum Limited
Galaweflo Investment Holding Corporation
Galaxy Capital Technologies Limited
Galinton Associated Ltd
Gallery Time Limited
Gallium Industries Incorporated
GAM Global Inc.
Game China International Ltd.
Gamlaxy International Inc.
GAN CHEONG OR
GAN HUA SIEW
GAN HUA TIONG
GAN HUA WEI
Ganga Research Network Inc.
Gantry Holdings Inc.
Garbo Optical Overseas Limited
Gardens Investment Enterprise Inc.
Gary Williams
Gassol Limited
GateHouse Universal Ltd
Gateway Group Holdings Limited
GAVS HOLDINGS LTD.
GDL Investment Limited
Gemini Asia Growth II Inc.
General Management (International) Ltd
GENERAL PROFESSION LIMITED
General Rich International S.A.
Genesis Bioscience Ltd.
Genevrier Limited
Genius Champ Limited
Genova International Holdings Inc.
GENTING PHILIPPINES HOLDINGS LIMITED
Gentle Smile Development Limited
Gentle Year Limited
GeoProMining Ltd.
Gerard Micheal Murphay
GERLAND CONSULTING LIMITED
GESELL HOLDINGS LIMITED
GFIA Limited
Gia-Jiu Enterprise Co., Ltd
Giant International Asset Group, Ltd.
Giant Profit Technologies Inc.
Giant Resources International Limited
GIANT SMART GROUP LIMITED 泰豐集團有限公司
GIANT WELL ENTERPRISES LIMITED
GIBCO Limited
Giga Investments Overseas Limited
GILBY PLAINES LTD.
Gilgal Enterprises Limited
Ginterstar S.A.
GL Development Limited
GLADWOOD LIMITED
Glamour House Limited
Glanfort Developments Ltd
Glenelg Holdings Limited
Global Mountain Limited
Global Appliance Holdings Limited
Global Business Development Limited
Global Challenger Services Corporation
Global Chart Holdings (BVI) Limited
Global China Infohub Limited
GLOBAL CHOICE INTERNATIONAL CO., LTD
Global Digital Trade (Asia) Inc.
Global Digital Trade Group Ltd.
Global Dynamic Services Limited
Global Future Group Limited
Global Guardian Limited
Global Health Investments Limited
Global Holding Intermanagement Ltd
Global Investment Management Co., Ltd
Global Investment Pte Ltd.
Global Joy International Inc.
Global Markets Holdings Services Ltd
Global Overseas Enterprises Limited
Global Prosperous Corporation
Global Research Group Inc.
Global Richland Enterprises Limited
Global Route Limited
Global Star International Co., Ltd.
Global Summit Finance Limited
Global System International INC.
Global Technology Development Corporation
GLOBAL TOP DEVELOPMENT LIMITED
Global Unicorn International Limited
GLOBAL VENTURE ASIA LIMITED
Global-Tech Advanced Innovations Inc.
Globalway Development International Limited
Globe Fame Group Limited
Globell Offshore Limited
Glorious King Investments Limited
Glorious King Investments Limited
GLORY BLESS LIMITED
Glory Days Overseas Limited
Glory East International Group Limited
Glory Framing Investment Development Limited 嘉威投資發展有限公司
Glory Wiinner International Limited
Glorycity Limited
Glover Business Ltd
Goal Dimension Limited
GoDot Technology (BVI) Inc.
GOLCAR INTERNATIONAL LIMITED
GOLD FIELD BUSINESS LIMITED
Gold Fortune Int’l Limited
Gold Goal Investment Limited
Gold Horse Limited
GOLD PERFECT INVESTMENTS LTD.
Gold Ray Enterprises Limited
Gold Rays Enviro Limited
GOLD UNIVERSAL LIMITED
Gold Victory Limited
Golden Coral Investment Ltd.
Golden Flame Limited
Golden Fountain Investments Limited
GOLDEN FULL GROUP LIMITED金富集團有限公司
GOLDEN GLOBAL INTERNATIONAL CORPORATION
Golden Hope Financial Limited
Golden Image Ltd
Golden Infinity Triple A Ltd.
GOLDEN ISSUE CO., LTD.
Golden Logistics Corporation
GOLDEN MISSION OVERSEAS (PTC) LIMITED
GOLDEN NETWORK INVESTMENT LIMITED
GOLDEN POTENTIAL LIMITED
Golden Princess Limited
Golden Seed Holdings Ltd
Golden Source Holding Ltd.
Golden Sycamore Inc.
Golden Talent Investments Limited
Golden Target Pacific Limited
GOLDEN TECH Overseas Holdings LTD.
Goldenriver International Investment Corporation
Goldentone Assets Ltd.
Goldern Paradise Corporation
Goldin Real Estate Financial Holdings Limited
GOLDVIEW DEVELOPMENT LIMITED
Gome Homdings Limited
Gondo Atmaja International Limited
Good Standing Captital Ltd
Good Business Holdings Limited
Good Charter Enterprises Limited
Good Family Holding Co., Ltd.
Good Family Industry Investment Co., Ltd.
Good Opportunity Holdings Ltd
Good Prezzie Trading Limited
GOOD REGENT INTERNATIONAL LIMITED
GOOD SHAPE INVESTMENTS LIMITED
Goodrich Enterprise Trading Ltd
GOODSCORE LIMITED 高績有限公司
Gormel Ltd
Goshawk Holdings Ltd
GOSPEED TECHNOLOGY LIMITED
Gouldsworth Holdings Limited
Gourmet Master Co. Ltd.
GOYEN INVESTMENTS LTD
GPM ARMENIA LTD
Grace Moment Group Limited
GRACECOURT OFFSHORE INC.
Graceful Glamour Enterprises Ltd
Graceview Partners Inc.
Graham J Farinha
Grand Bridge Enterprises Limited
Grand China Enterprises Limited
Grand China Shipping Company Limited
Grand Concept Group (Holdings) Limited
GRAND COPTHORN INVEST LTD
GRAND CUTTING (HOLDING) COMPANY LIMITED
Grand Elegant Industrial Limited
Grand Forest Investment Limited
Grand Fortress Group Limited
Grand Harvest Limited
Grand House Inc.
Grand Leader Consultants Limited
Grand Lines Holdings Ltd
Grand Northern Management Inc.
Grand Ocean Trading Limited
GRAND OCEAN WORLD HOLDINGS LTD.
Grand Partners Group Limited
Grand Platinum Holdings Limited
Grand Scale Group Limited
Grand Sino Worldwide Ltd.
Grande N.A.K.S. ltd
Grandeur Wind Trading Limited
GRANDFIELD HOLDINGS GROUP LIMITED
Grandglory Holdings Limited
Grandglory Investment Limited
Grandland Group Limited
GrandPearl Investments Ltd
Grandyear Inc.
GRANT ALL INTERNATIONAL LIMITED
Grantley Limited
Grapefruit Group Limited
Graston Holding Ltd
Great Best International Overseas Ltd
Great Billion Investments Limited
Great Blessing International Limited
Great Charm International Limited
Great Creation Holdings Limited
Great Creation Limited
GREAT DIVINE INVESTMENTS LIMITED
GREAT ENERGETIC ENTERPRISES LTD.
Great Excellence Limited
Great Fun Group Inc
Great Gain Dynamic Limited
Great Glory Ventures Limited
Great Hinge Trading Ltd.
Great Imagination Limited
Great Impression Limited
GREAT INFLUENCE LIMITED
Great League Holdings Limited
Great ocean overseas holding limited
GREAT PACIFIC INVESTMENTS LTD
Great Pacific Offshore Limited
Great Touch International Ltd
Great Triumph Holdings Limited
GREATBAY INVESTMENTS, LTD
Greater Beijing First Expressways Ltd.
Greater Beijing Second Expressways Ltd.
Greater Beijing Third Expressways Limited
Greater China 2k4 Limited
GreaterChina Natural Resources Limited
GREEN NATURE CO., LTD.
Green River Partners Limited
Green View Offshore Limited
GREENFIELD CORPORATE SERVICES LIMITED
Greenfield Investment Group Limited
Greenwood Investment Management Ltd
Gregory Lemmon
Gregory Lemmon
Gregory Lemmon
Grespan Consulting Corp.
Greta Holdings Limited
Griffin Group Holdings Limited
Grimston Limited
Groupidea Investments Ltd
Grouprofit Limited
Groupstar Holdings Limited
Grove Property Limited
Grow Ahead Enterprises Limited
Growell Investments Inc.
Growing Property Technology Limited
GROWMAX TRADING LIMITED
GROWTH GLOBAL ENTERPRISE INC.
Grunwall Corporation
GS Asian Countries Fund Administration Ltd
GS Asian Countries Fund Management Ltd
GS ESTATES LIMITED
GT Investments (BVI) Limited
GTSA Directors Limited
Guangdong Assets Management (BVI) No. 44 Limited
Guangdong Transport Investment (BVI)
Guarantee Management Limited
Guaranteed Success International Limited
Guess Investments Group Ltd
GUIDING STAR MANAGEMENT LIMITED
Guinea Bauxite and Alumina Venture Co. Ltd.
Gulf Global Enterprise Ltd
Gurker Limited
Guyana Company Limited
GW INTERNATIONAL INC.
Gwinnett Investments Ltd
GZ Trust Corporation
GZ Trust Corporation as Trustee of the PDM Trust
Hadrian Directors
Haganah Ltd
Hague Holdings Limited
Hai Xia Finance Holdings Limited
Hainan Dragon Ltd
Haliyon Overseas Group Ltd
Halseyford Ltd.
Halverston Holdings Limited
Halverston Holdings Ltd
Hamid Ghadami
HAMILTON COMMERCIAL LIMITED
Hammersmith Assets Limited
Hampshire Worldwide Servics Limited
HAMSFORD LIMITED
Han Wei International Ltd
Han Wind Energy Corporation
Hanbond Limited
Hani Rashid
Hannah Blessings Investment Ltd
Hannspirit (BVI) Holding Limited
Hantech International II Venture Capital Corporation
HANTON DEVELOPMENT LTD.
Hanwon Incorporated
Haozhi Holdings Ltd.
Happy Business International Limited
Happy Pacific Technology Limited
Happy Return Investments Limited
Harbour Gain Development Limited
Harford Kingdom Limited
Harisha Profits Limited
Harneys Trustees Limited
Harp Investment Offshore Ltd
Harriett Anthony
HARRIMAN HOLDINGS LTD.
HARRIS FRASER HOLDINGS LIMITED 晉裕集團有限公司
Harston Trading Ltd
Harvard Equities Limited
Harvison International Limited
HASPEROS LIMITED
Havelet Trust Company (BVI) Limited
Hawking Int’l Far East (Holding) Ltd
HCC Holdings Company Group Limited
HD HOLDINGS GROUP LIMITED
Head Profits Limited
Headline Pacific Limited( Incorporated in BVI)
Healey Enterprises Limited
Health Mind Holdings Limited
Healthcare Lifestyle Holdings Limited
Healthcare Medical & Paramedical Services Holdings Limited
Healthcare VPN Group Holdings (HK) Limited
Healthforce Inc.
Healthy Time International Limited
HEALTHY VILLAGE INTERNATIONAL LIMITED
Heather Solution Inc
Heavencity Finance Limited
Heavenly Grandeur Limited
Hedan Co. Ltd.
Hedge Funds Services (BVI), Ltd.
Hemant Balgobon
Henco Resources Limited
Herbal Tech Limited
Heritage Investments International Ltd
Hero King Services Limited
Hero Land Group Limited
Heroport Limited
Heros Consultants Limited
hesper Trading Limited
HF HOLDINGS LIMITED
HI-POWER INVESTMENT LTD
Hi-Trend Investment Holding Co., Ltd.
Hibiscus Bay Investments Ltd
Hidden Fortune Investments Limited
High 9 Investment Ltd.
High Growth Limited
HIGH LEVEL SUCCESS LIMITED
High Modern Industries Limited
High Return Capital Ltd
High Shine Industrial Corp.
High Soaring Investments Inc.
High Stakes Enterprises Limited
Highland Champ Corporation
Highland Investment Group Limited
HIGHTECH VENTURES LIMITED
Hillary Group Limited
Hillsearch Corporation
Hillway Enterprises Limited
Hillwick Group Limited
HIT Investments Limited
HITY Capital Ltd.
HiUV Investment Limited
HK Finance Limited
HKM (Holdings) Limited
HKT (International) Limited
HMS Victory Holdings Ltd.
Ho Wah Offshore Limited
Ho’s Holdings Limited
Hoboe Finance Limited
Holdex Group Limited
Hollybrooke Properties Limited
Homepage Group Limited
Homeview Investments Limited
Honest Success International Limited
HONG GUANG INVESTMENT LIMITED
Hong Kong Vtion Wireless Technology Company Limited
Hong Ray Holdings Ltd
Hong Yiu Investment Holdings Limited
Honorex Investments Holdings Ltd.
Honour Choice Holdings Limited
Honourable Assets Limited
Hoover Worldwide Limited
HOPE GAIN TECHNOLOGY LIMITED
Hope Global Limited
Hopefluent Group Holdings Limited
Hophil Nominees (B.V.I) LTD
Hophil Nominees (BVI ) Limited
Hophil Nominees (BVI) Limited
Hophil Nominees (BVI) Ltd.
Hophil Nominees (BVI) ltd.
Hophil Nominees (bvi)Limited
Hophil Nominess (BVI) ltd.
Hophil Service (BVI) Limited
Hophil Services (B.V.I) Limited
Hophil Services (B.V.I) Limited
Hophil Services (BVI) Limited
Hophil Services (BVI) Limited
HOPHIL SERVICES (BVI) LIMITED
Hophil Services (BVI) Limited
Horizon Capital Ltd
HORIZON GREEN COMPANY LTD
Hormony Holding Limited
Host Assets Holdings Limited
Howgate Investments Limited
HPRY Holdings Limited
HSBC Internatioinal Trustee Limited as Trustee of WF L2 Trust
HSBC International Trustee Limited (III)
HSBC International Trustee Limited (IV)
HSBC International Trustee Limited as trustee of WF L1 Trust
HSBC International Trustee Limited as Trustee of WF L3
HSBC International Trustee Limited as trustee of WF L4 Trust
Hsieh’s Family International Investment (BVI) Co.,
HSPS Managers (BVI) Limited
Hsu, Chia-Wen
HSZ Asia Euro Capital Ltd
HTPC Investment Corporation
HUABAO INVESTMENT GROUP LIMITED 華寶投資集團有限公司
Huan Hsin (BVI) Limited
Huang Worldwide Holding Limited
Huaxia Group Limited
Huey Yuan Trading Limited
Huge Profit Investments Ltd.
Hugh Head International Limited
Hugo Assets Limitedf
Hurricane (Venezuela) Limited
Hurricane Millenium Holdings Ltd
Hurstbridge Holdings Limited
Hutchison China Logistics Limited
Hutchison Corporate Access International Inc.
Hutchison Telecomm. Tech. Inves. Ltd
Hutchison Telecommunications Int’l. Ltd.
Hy-Vix Overseas Limited
HYBRID SUCCESS LTD
Hysci International Holding Limited
I Management Services Inc.
i-vision Group Inc.
iAdvantage (North Asia) Limited
iAdvantage Data Cebtre Limited
iAdvantage Holdings Ltd.
ICEA Finance Holdings Limited
ICEA Private Equity Limited
ICH Group Ltd
ICM Holdings Ltd
Idana Leasing Group Ltd.
Idea Factory Limited
IDEAL INTERNATIONAL HOLDINGS LTD.
Igor Investments. Ltd.
IGREAT MANAGEMENT LIMITED
II Networks International Limited
iLink.net (China) Limited
Illumina Capital Management Ltd.
Imbudo Limited
Immobillari Limited
Imperial Trust Limited
Imperial Trust Limited
IMT Services Limited
In-Come Holdings Ltd
INB Holdings Limited
INB HOLDINGS OFFSHORE INCORPORATED
Income Resources Ltd
Independent Technical Analysis Center
Indochina Assets Limited
INDOCHINA DEVELOPMENT & INVESTMENT FINANCE LTD
Indovest Capital Ltd
InduSolutions Co. Ltd.
INFAR INDUSTRIAL LIMITED
Infinimax Assets Limited
Infinite Asia Investments Ltd
Infinite Energy Group Limited
Infiniti Trust (Asia) Limited
Infinitive Success Limited
Infinity Asset Management International Ltd.
Infinity Fortune Limited
Infinity Regent Inc.
INFO RAINBOW HOLDINGS LIMITED
Info Wise property Limited
INFORES INVESTMENT LIMITED
Informatix Holding Limited
Ingleton Resources Limited
INNERSPACE LTD
Innoasia Investments Limited
Innvation Gaininga Investments Limited
Insight Assets Management Ltd
Inspire View Limited
Instantup Enterprises Limited
Integrated Group Holdings Corporation
Integrity Directors Ltd
Integrity Directors Ltd
Integrity Directors Ltd
Integrity Directors Ltd.
Integrity Directors Ltd.
INTEGRITY SECRETARIAL LTD
Integrity Secretarial Ltd.
Integrity Trustees Ltd.
Integrity Trustees Ltd.
Intelco Services Group Limited
Intelligent Element Holdings Limited
Intelligent Element Limited
INTENDED FEATURES LIMITED
INTENSIVE GROWT INVESTMENT LIMITED
Inter-Link Services Group Ltd
Interactive Media Holdings Limited
Interaudit Limited
Interchina Environmental Protection Company Limited
Interlink Trade & Comerse LTD.
Intermilling Holdings Limited
International Administrators Limited
International Biotech Research Co., Ltd.
International Environmental Management Inc.
International Expertise Limited
International Golf Promotions Limited
International Media Overseas Corp.
International Technology Network Inc.
International Trustee Holding Company Limited
International Whitebridge Consulting Limited
Internet Innovations Limited
Internet Networks Limited
Internet Now Limited
Internet Touch Limited
Interpay International Group Ltd
Intersmart Profits Limited
Intertrade Marketing Ltd
Intrading Ltd
Intramano Limited
Intrans-K Ltd.
Introservice Ltd
INTROSPEC INTVESTMENTS LTD
Invert Ventures Ltd
Investegg Assets Limited
Investment Connections Inc
Investments Niche Inc.
Investments Services Group Inc.
Investnet.com Ltd.
Invicta Capital Ltd
IP Investment Consultants Limited
IP Investment Holdings Limited
IPF III, L.P.
Iris Consultancy Ltd. as trustee of The
Iron Giants Limited
Ironman Overseas Co., Ltd
IS INVESTMENT GROUP LIMITED
ISLAND HOPE LIMITED
Island Rosegold Limited
ISTANA INTERNATIONAL LIMITED
Isteel Holdings (BVI) Limited
ITC Golf & LEISURE Group Limited
ITCRYSTAL.COM LTD.
ITG Holdings Limited
Ivory Mile Investments Limited
Ivy Bushes Holdings Limited
Ivy Property Limited
IWDC Holdings Limited
J & J Holding Co., Ltd
J&I Consultants, INC.
J. STARBURY & SON LTD.
Jackaroo Limited
Jackpine Limited
Jad Offshore Co., Ltd
Jade Capital Group Limited
Jade Leaves Corporation
JADE PURPLE INTERNATIONAL LIMITED
JADE SMART DEVELOPMENT LIMITED
Jade Stallion Ltd.
Jaderon Holdings Limited
Jaeger Oil & Chemical Holdings Ltd.
Jancho Company Limited
Jansen Trading Group Limited (Authorised Representative:Chang, Ting-An)
Jasmine Holdings Group Limited
Jasmine Technology Limited
Jasper Ace Limited
Jawa Pacific Limited
Jazzy Science Inc.
JC NO. 2 (H.K.) Limited
JCom Limited
JDB GROUP LIMITED
Jerco Management Corp
Jerome Edmunds
Jerome H.Edmunds
Jet Rise International Limited
Jet Rising Management Limited
Jetimorne Limited
JETWIND OFFSHORE INC.
Jewel Star Group Limited 寶星集團有限公司
Jezreel Investment Limited
JH Venture Capital Corporation
Ji Ye Technologies Limited
Jian Ye Development Limited
JIBC Marketing Limited
JING DAR INTERNATIONAL CO., LTD.
Jing Investors Co Ltd.
JISC Consulting Limited
JISC Trading Limited
Jiu-Jitsu Limited
JJ Media Investment Holding Limited
JK International Holding Co., Limited
JMC International Holdings Inc.
JNK INVESTMENT LTD.
Johan G Terblanche
Johan G Terblanche’
John & Hong Investment Holdings Co. Ltd.
JOIN BRILLIANT LIMITED
Join Honour Group Limited
Join Rich Investments Limited
JOINT DISCOVERY HOLDINGS LTD.
Joint Fortune Development Limited
Joint Power Investments Limited
JOINWELL CREATION DEVELOPMENT LTD.
Jolly Eagle Development Limited
Jordan Company Secretaries (BVI) Limited
Jordans Corporate Services {BVI} LTD
Jose Abrego
Joy Global Limited
Joyeagle Ltd
Joyview Services Limited
Joywood International Limited
JS RESOURCES HOLDING LIMITED
JSJ Company Limited
JT Investments, Corps.
Jumbo Consultants Limited
JUMBO TOP GROUP LIMITED
Jun Xiang Holdings Limited
June Enterprises Limited
Jupiter Investments Tradings Ltd.
Juris Magister (BVI) Ltd.
Just Win Development Ltd
JUSTICE FAITH HOLDINGS LIMITED 正信控股有限公司
K Laser China Group Co., Ltd.
K W Lam Trustee Holding Corporation
Ka Fai Offshore Inc.
Kadex Metals Limited
Kaily International (BVI) Ltd.
Kaladar Holdings Limited
Kaland Holdings Corp.
Kaliwood Corporation
KAM KIU INTERNATIONAL HOLDINGS LIMITED
Kam Wing Tong Ltd.
Kambala International Limited
Karen Joanna Yung Mu-Lan
KARMEN INVESTMENT HOLDINGS LIMITED 嘉億投資控股有限公司
Kasamu International Limited
KAWANG INTERNATIONAL HOLDINGS CO., LTD
KAWANG SHIPPING INTERNATIONAL HOLDINGS CO., LTD
Kawazoe Ltd
Kay-Linda Richardson
Kayleron Enterprises, Corp.
KC Holdings Limited
KEEN CONCEPT MANAGEMENT LIMITED
Keen Fortune Group International Ltd.
Keen High Technologies Limited
Keen High Technology Limted
KEEN MODE SERVICES LIMITED
keen sky group limited
KEENTIME HOLDINGS LIMITED
KELLET INVESTMENTS INC.
KENDRICK SERVICES LIMITED
Kenmec Int’l Holding (BVI) Co., Ltd.
Kenton Overseas Limited
Kenvil Business INC.
KENWELL GLOBAL LIMITED
Kenworth Holdings Limited
Kenworth Trade Limited
Keswick Agents Limited
Key Bloom Limited
KEY DRAGON ASSETS LIMITED
Key Enrichment Limited
Key Environmental Trading Limited
KEY FAME INVESTMENT LIMITED
Key Member Company Limited
Key Triumph Enterprises Limited
KEY WARE INTERNATIONAL LIMITED
KEYEN INTERNATIONAL CO., LTD.
Keymaster Management Limited
Khalid Amer Rashid
KILMORE MANAGEMENT SERVICES LTD
Kindell Investments, Ltd.
Kinetic Pacific Limited
KING JUMBO GROUP LIMITED
King Jumbo Investment Limited
King Race Capital Ltd
King Shing Offshore Limited
King Tower Holdings Limited
KING WELL INTERNATIONAL LIMITED
King’s Eye Investments Limited
Kingbond Holdings Ltd.
Kingdom Capital Management Co., Ltd
Kingman International Holdings Ltd.
Kingston World Services Limited
Kingswin Consultants Group Limited
Kingtoll Holdings Limited
Kingview Holdings Limited
Kirkcowan Limited
KKI International Limited
Klane Holdings Limited
KMB Creations Holdings Limited
KMB Properties (Holdings) Limited
KMB Public Bus Services (Holdings) Ltd.
KMI holding Ltd
Knollwood Financial Services Limited
Knollwood Financial Services Limited
KODY UNIVERSAL LTD
Kong Wah Investments Group Limited
Koon Hay Investment Limited
Kreton Group Holdings Corporation
KT Holdings Group Limited
Kuan Yu Sin
Kurnell Real Estate Inc.
Kwok & Sons Overseas Limited
KYEC Investment International Co., Ltd
Kyneton Investment Holding Inc.
L & C CO., (BVI) LTD.
L & L LIMITED
L Continuum Corporation
L.K Industries Limited
L.K. Technology Holdings Limited
L.P. Lammas International (BVI) Limited
La Venta Trading Ltd.
Lafantaine Holdings Inc.
Lai Tak Holdings Limited
Lake City Limited
LAKESIDE GROUP ENTERPRISES LIMITED
Lam Sood Food Industries (BVI) Limited
Lam Soon Edible Oils Company Limited
Lam Soon Food Industries (BVI) Limited
Lamoille Nominees Limited
Landscape International Limited
Langourieux Holdings Ltd
Lansen Pharmceutical Holdings Limited
Lasa Investments Limited
Laser Computer Holdings Limited
LASER JET INVESTMENT LIMITED
Launceton Enterprise Ltd
Laura Thompson
Lavender Brown Limited
Lawrie Limited
LC FUND II
LC Precise Asia Limited
LCK Properties Holdings Limited
LCT Holdings Limited
LE LOUVRE CO., LTD.
LEAD FANCY ENTERPRISES LIMITED
Leadenhall Services Limited
LEADER WAVE HOLDINGS LIMITED
Leader-Fun Limited
Leadfirst Limited
LEAP HONOR GROUP LIMITED 躍榮集團有限公司
Leconfield International Ltd
Leconte Limited
Legacy Investments Pte Ltd
LEGAMI HOLDINGS LIMITED PARTNERSHIP
LEGEND ACCESS INTERNATIONAL LIMITED
LEGEND BEST DEVELOPMENT LIMITED
Legend Infinity INC
LEGEND PLUS GROUP LIMITED
Legend Sino International Limited
LEGUNA VERDE INVESTMENTS LIMITED
Leisure Plus (Holdings) Ltd
Leo Star Development Limited
Leong & Co. Ltd
Leow Ai Li Karen
LERADO CHINA LIMITED
Lerado Group Limited
Lester Technologies Limited
LEVANDA MANAGEMENT LTD
Levanda Management Ltd.
Levant Services Ltd.
Level Field Investments Limited
Levity Enterprises Limited
Lewis Stephenson Hunte
Liao Sheng-Man
Libra Moment Inc.
Lido Pacific Limited
LifeTec (Holdings) Limited
LifeTech International Ltd.
Light Glory Holdings Limited
Lightland Consultants Limited
Lik International Investemnt Limited
Lili Investment Services Limited
Lillian Arosa Romney
Limemond Group Limited
Lin & Shu Asia (PTC) Limited
Lin, Kun-Fa
LINDBERGH INTERNATIONAL LTD
Lindell Defrietas
Lineal Global Limited
Link Zone International Limited
Linkfield Associates Limited
Linkfield Association
Linkful Fun Inc.
Linmark Westman Investments Limited
Lion Dragon Limited
Lion International Corporate Services
LION INTERNATIONAL CORPORATE SERVICES LIMITED
Lion International Management Limited
Lion International Management Limited
Lions City Investment Inc.
Lite-On China Holding Co Ltd.
Lite-On International Holding Co., Ltd
Liteforce Worldwide Limited
Little Development Inc
LIU WENTAO
Lixton International Limited
LM (BVI) Limited
LNL Nominees Limited
Lofty Dynamic Development Limited
Lofty Group Limited
Logii International Corporation
Long Chart Limited
LONG COAST INTERNATIONAL HOLDINGS LIMITED
Long Hing Management Limited
Long Standing Agents limited
Long Success Group Limited
LONG WISDOM TECHNOLOGIES LTD.
Longflow Management Limited
Longling Capital Ltd
Longtop Financial Technologies Limited
Lorna G. Smith
Lorrin Invest Limited
Lotful Trading Limited
Lotsgain Limited
Louise Iwaschuk
Loulan Holdings Limited
Lovicen Consulting Ltd.
Loyal Elite Group Limited
Loyal Fair Group Limited
LOYAL NATION ENTERPRISES LIMITED
Loyal Peace Enterprises Limited
LSZ Holdings Corporation
Luck Team Limited
Lucky Bloom Technology Co. Ltd
Lucky Delight Investments Lmited
Lucky Eye Group Limited
Lucky Strike Limited
Lucky Year Finance Limited
Luckysurf International Ltd.
LUCKYTOP LIMITED
Luen Cheong Tai (BVI) Ltd.
LUEN HING OFFSHORE LIMITED
Luen Tung Investment Limited (Formerly
Luks Holdings (B.V.I) Limited
Luminary Investment Limited
Luneng International Energy Investment Holding Company Limited
LUSHINGTON INVESTMENTS LIMITED
Luxe Crown Investments Limited
Luxwing Holdings Limited
LW Holdings Group Limited
LYDENBERG GROUP LIMITED
Lynch Pin Holdings Limited
M N Limited
M-Power Investments Limited
M-Power South-East Asia Limited
Macau Prime Investment (China) Limited
Macau Prime Investment (Macau) Limited
Macau Prime Investment (PRC) Limited
Macdosh International limited
Macedon Capital Inc.
Machine Soft Limited
Machine Soft Limited represented by Jinn-Woei Huang
Mackworth Holdings Limited
Mactox Limited
Macvest Limited
Madison Finance Holdings Ltd
Maga Winner Investments Limited
MAGIC GLOBAL INVESTMENTS LIMITED
Magic Journey Limited
Magical Touch Worldwide Inc.
Magna Services Group Limited
Magnificent Future Limited
Magnificent International Limited
MAGNIFICENT INVESTMENT MANAGEMENT LIMITED
Maharadja Petroleum Limited
Mahoney International Limited
MAIN FAITH DEVELOPMENT LIMITED
Main Street Management Ltd.
Maison Grande Corp
Majestic Sino Limited
MAKEDREAM INVESTMENT HOLDING LIMITED
Makena Associates Limited
Makingo Development Corp.
Maktoob.com Inc
Malcolm Arthurs
Maler Investments Limited
Maltravers Limited
Maltravers Limited
Managecorop Limited as Trustee for the Zenith Trust
Managecorop Limited as Trustee of the Jubilee Trust
Managecorop Limited as Trustee of the Loh Yong Lim Trust
Managecorop Limited as Trustee of the Perpetual Trust
Managecorop Limited as Trustee of the Leo Trust
Managecorop Limited as Trustee of The Lincoln Trust
ManageCorp Limited
Managecorp Limited
Managecorp Limited as a Trustee of Perpetual Trust
Managecorp Limited as a Trustee of Pine Wood Trust
Managecorp Limited as a trustee of Sinmin Trust
Managecorp Limited as a trustee of The TDRM Trust
Managecorp Limited as Trustee for the Kerith Foundation
Managecorp Limited as Trustee of the Capital Trust
Managecorp Limited as Trustee of the PRIME TRUST
Managecorp Limited as Trustee of B K Trust
Managecorp Limited as Trustee of Infinity Trust
Managecorp Limited as Trustee of Stamford Trust
Managecorp Limited as Trustee of the Asset Finance Trust
MANAGECORP LIMITED as trustee of The Chrystars Trust
Managecorp Limited as trustee of the Happy Lives Trust
MANAGECORP LIMITED as Trustee of The Memphis Trust
Managecorp Limited as Trustee of the Queen Bee Trust
Managecorp Limited as Trustee of the Westlake Family Trust
Managecorp Lmited as trustee of the Asset Finance Trust
Mandra Capital ESOP Limited
Mandra Forestry Holdings Limited
Mandra New Materials Limited
Mandra Plantations Limited
Manfell Ltd.
Mango Telecommunication Limited
Manlead Holdings Limited
Mansfield Development Group Limited
Mansfield Invest SA
Manwa International Limited
Maplewoods Enterprises Group Ltd
March Associates Limited
March International Limited
MARCO TECH LIMITED
MARIGOLD CAPITAL MANAGEMENT LIMITED
Marina Development Group Limited
Maris Investment (BVI) Ltd
Mark Du Bois
Mark J Du Bois
Marovalt Members Inc.
Marrick Holding Limited
Mars Link Holdings Litd
MARS LINK HOLDINGS LTD.
Marshall Capital Holdings Limited
Marshall Pacific Limited
Martin Kenney & Co.
MARVEL KNIGHTS LIMITED
Marwin Limited
MASA Investments Limited
Masawa Timber Investments Limited
Masco International Corporation
Mason Management Overseas Limited
MASS HARMONY INTERNATIONAL LIMTED
MASS MARINE HOLDINGS LIMITED
Mass Scale Enterprises Limited
Mass Sources Holdings Limited
Massco Corporation Limited
Master Church Limited
Master Enterprises Limited
Master Success Group Corp
Masterclass Ltd
Masterline Industrial Limited
Mastrusty Financial Service Ltd.
Mathieu Santerre
Mathieu Santerre
Matrix Holding International Limited
MAX CONCEPT MANAGEMENT LIMITED
Max Master Holdings Limited
Max Move Developments Limited
Max Wealth Enterprises Limited
Maxgold Investments Group Limited
Maxi Luck Investments Ltd
MAXIMUM CHARM HOLDINGS LIMITED
MAXSKY INVESTMENT LIMITED
Maxsun International Limited
Maxtrack Limited
Maxus Holdings Inc.
Maxus MMT Inc.
Mayon Investment Limited
Mayoral Trading SA
MAYSON INTERNATIONAL SERVICES LIMITED 民信國際服務有限公司
MCA Bright Limited
McBeal Development Ltd
Mckester Pik-Nik International Limited
McWilliams International Holding Ltd.
MedBrands Partners Limited
Media Partners International Group Limited
Media Touch Group Limited
Medical One (BVI) Inc.
MEGA CAPITAL GROUP SERVICES LIMITED
Mega Elite Development Limited
Mega Explorers Corp.
Mega Forces Group Limited
MEGA FULL INTERNATIONAL LIMITED
Mega Hill Group Limited
Mega International Holdings Ltd.
Mega Resources Group Limited
MEGA SHELL HOLDINGS LIMITED
Megamax Holdings Corp.
Megastar Holdings Limited
Megaton Group Limited
Mei Shing Trading Ltd.
MELA 02 LIMITED
Melandas Assets Limited
Melchert Holding Corp,
Melerna Ltd
Melody Management Limited
Melvin Cliftom
MEMOASIA GROUP LIMITED
Mendeka Enterprises Limited
Mercator Industries Limited
MERCHANT TOWN LIMITED
Merchantrun Holdings Limited
Mercury Consulting & Services Ltd.
Merdeka Enterprises Limited
Mergus Corporation – BVI Company
Meridian Nominees Ltd
Meridian Pacific Trading Ltd
Meridien Directors Ltd
Merino Holdings Limited
Mermeden Ltd
MERRY YEAR HOLDINGS LIMITED 悅年控股有限公司
Merryland Development Group Limited
Merryland Ltd.
MESA DEVELOPMENTS LTD.
Messrs.Map Consulting Ltd
Messrs.Universal Legal and Company Services Inc.
Metro City Services Ltd.
METRO CREATIVE DESIGN INT’L CO., LTD.
Metro Link Holdings Ltd
Metroasaset Investments Limited
Metrocity Business Limited
Metrolink Holdings Limited
Metropolitan International Investment Group Ltd
Metropower Investments Limited
Mexan Project Development Limited
MG Company Limited
Micah Investment Holdings Limited
Michael Bleistein
Michael Kane
MicTech International Corp.
Midas Global Holdings Limited
MIDLOTHIAN HOLDINGS LIMITED
MIGET Limited
Mighty Media Limited
Mighty Panda Limited
Mighty Success Realty Limited
Milden International Ltd
MILDEX ASIA CO., LTD.
Milford Enterprise Limited
Millennium Choice Ltd
MILLENNIUM MEDIA GROUP LIMITED
Millennium Star Group Limited
Millennium Star Holdings Inc.
Millennium Target Holdings Limited
Million Bright Group Limited
MILLION CHOICE MANAGEMENT LIMITED
Million Rich Development Limited
MILLION WAY INTERNATIONAL SERVICES LIMITED 萬美國際服務有限公司
Milltown Corporate Services Ltd.
Miltac Limited
MINCH Industrial Inc.
Ming Investments Universal Ltd
Ming Yuan Group Limited
Ming Yuan Holdings Limited
Ming Yuan Investments Group Limited
MINGLE SUCCESS LIMITED
Mingwin Technology Limited
Mining Resources S.A.
Miracle Journey Corp.
Miracle Link International Corporation
Miracle Rise Investments Limited
Mirage Heights Co., Ltd
Miraizo Ltd.
Mitchell Enterprises Hoilding LTD
Mittor Services Inc
MJ Life Capital Holding Co., Ltd
MJ Life Management Consultant Co., Ltd
MKW 3 (Series A2) Limited
MMVI China Investment Co. Ltd.
Modern Concepts Limited
Modern Pacific Trading Ltd.
Modern Pioneer International Limited
Modern Spirit Limited
Modern Tender Limited
Modern Terminals – OnePort Investment Limited
Modesto Group Limited
Moletrap Ltd
Moment Track Limited
Momentum Mission Limited
Money Capture Investments Ltd.
Money Worth Limited
MONEY3 INTL TECHNOLOGY LTD
Moneywin International Limited
Monotraction (Shanghai) Holdings Ltd.
Montage Universal Ltd
Montblanc (Directors) Limited
Montego Enterprise Limited
Montoya Limited
Montsford Limited
Montt Services S.A.
Moonphase Holdings Limited
MORAL ZONE DEVELOPMENT LIMITED
Moresby Invest Ltd
Moritz Resources Co., Ltd
Morning Prayer Development Limited
MORTEN CENTRAL LIMITED
Moruben Holdings Limited
Movitex Holdings Limited
MPC Capital Ltd
MPS Fund Management Ltd.
Mr. Anthony Lynton as Trustee for The Missouri Settlement
MRC VENTURES LIMITED
MSK Investments Limited
MSQ INTERNATIONAL LTD
Multi Jet Development Limited
Multi Mega Capital Enterprise Ltd
MULTI METRO LIMITED
Multi Pacific Investments Inc.
Multi PL. Com Inc.
Multi-progress Group Limited
Multi-Tech Enterprise Ltd
Multi-Trends Limited
Multifield Investment (HK) Limited
Multifield Investment (PRC) Limited
Multifold Enterprises Inc.
Multimedia Offshore Limited
Multinet International Limited
Multipath Investment Corporation
Multiserve Limited
MW Value Partners Limited
MY Capital Group Limited
Myer Global Holdings Limited
Mys Finance Limited
MYT Holdings Offshore Limited
N.C.X. CO., LTD
NAGAKAWA ENTERPRISE LTD
Nam Fong International Group Limited
Nam Fong International Hotel Holdings
Natalia Tjandra
Nation City Investments Limited
Nation Express Venture Limited
National Chain International Limited
National Management Ltd
NATURAL CREATURES ENTERPRISES LTD.
Natwest Development Limited
Natwood Enterprises Ltd.
NAVER BEAMS ENTERPRISES LTD.
NB Resources Ltd.
Neatside Asset Limited
Neil P Thompson
Neilwoods Select INC
NEOCITY LIMITED
Nerthington Ltd of B.V.I
NETACT HOLDINGS GROUP LIMITED
Netart Securities Limited
Netcorp Securities Limited
NetIncorp Agent Services, Inc.
NetIncorp.com Corporation
Netincorp.com Corporation
Netsoft Holdings Ltd
Network @ UTS Ltd
Network Applications Limited
NETWORK ASSETS INC.
Network Group Inc.
Network Partners Inc.
NEUTRON INNOVATION (BVI) LTD.
New Asia Properties Limited
New Bright Resources Limited
NEW CENTURY CRUISE LINE LIMITED
NEW CENTURY TECHNOLOGY LIMITED
New Dragon Asia Food Limited
New Dragon Partner Limited
NEW GLOBAL ASIA LIMITED
NEW HERO ASSET MANAGEMENT LIMITED
New High International Limited
New Idea Logistics Corp.
New Jade Investment Limited
NEW LEAF LIMITED
New Millennium Group Holdings Limited
New Orbit Ltd
New Pioneer (International) Medical
New QU Energy Limited
New Regal Express Limited
New Ridge Company Limited
New Sights Enterprises Limited
New Silver Eagle Holdings Limited
New Skynet Limited
New Team Limited
NEW TECHNOLOGIES LIMITED
New Trade Limited
New Trump Technology Limited
New Vision Limited
New Vision Worldwide Ltd
New World Biochips Inc.
New World BioSciences Co. Ltd. formerly: New World BioSciences Holdings
New World Ceramic Glass Xiamen Investment Company Limited
New World Enterprise Holdings Limited
New World Genomics Limited
New World HealthMall Limited
New World Hotel Management (BVI) Limited
New World Industrial Holdings Limited
New World LifeTech Healthcare Products Ltd
New World Strategic Investment Limited
New World Venture Holdings Limited
New World Xianglong Communication Ltd.
NEW YEAR DEVELOPMENT (PTC) LIMITED
New Year Development Limited
New Zealand Clean Energy Investments Limited
Neway Century Limited
Newbridge International Ltd
Newhaven Nominees Limited
Newluck International Limited
Newport Red Ltd.
Newsworthy Resources Limited
NewTech Ventures Limited
Newton Investment (Holdings) Limited
Nexius International Co., Ltd.
NEXTECH PRECISION INDUSTRIES CO., LTD.
NEXUS ASSETS HOLDING LIMITED
Neywood Group, Ltd.
NG Nominees Limited
NICE ACE TECHNOLOGY LIMITED
Nice Empire Holdings Limited
Nicholas Powell
Nigel Greenwood
Nigel Greenwood
Nihon Holdings Limited
Nina Limited (Alternate director to Ms. Nina Kung(Mrs Nina T.H.Wang)
Nirvana International Holdings Limited
Nise Group, Ltd.
Nitewand Ltd
Nitram Enterprise Ltd
Noble Concept Capital Limited
Noble Financial Limited
Noble House Development Limited
Noble Success Limited
Noblehill Group Limited
Noel Barton
Nomco Directorate Limited
Nomihold Securities Limited
Nordale Investments Limited
NORDIC HOLDINGS LIMITED
NORTH CHANNEL DEVELOPMENT LIMITED
North Hill Holdings Ltd. (北山控股有限公司)
North View Worldwide Limited
North Winds Beverages LTD.
NORTHLAKEN LTD.
Northstar Energy Incorporated
Northstar MS1450 Investment Inc.
NORTHSTAR PACIFIC GROUP INCORPORATED
NorthWest Link Investments Ltd
Noticed Investments Limited
NOVA BRIGHT INC
nReady Holdings Limited
NSEW Investment Limited
NTC Directors Limited
NTC Nominees Limited
NUBRANDS BEAUTY GROUP LIMITED
Nubrands Beverages Limited
Numan Estates Inc
Nutmeg Capital Limited
Nutritek International, Corp.
NWS Infrastructure Bridges Ltd.
NWS Infrastructure Management Limited
NWS Infrastructure Power Limited
NWS Infrastructure Roads Limited
NWS Infrastructure Water Limited
NWS Ports Management Limited
NWS SER Limited
Nyberlink Holdings Ltd.
Nytex Composities (BVI) Co., Ltd
O’Neal Wesber O’Neal Myers Fletcher & Gordon
Oak Nominees-E5
Oakes Asset Development Ltd
Oaklawn Limited
OAKLAWN LIMITED
Oakridge Services Limited
OBI Limited
Obiron Invesmtments Ltd.
Occident Group Limited
Ocean Crest Overseas Ltd
Ocean Force International Limited
OCEAN PILOT HOLDINGS LIMITED
Ocean Triumph Limited
Oceanic Finance Offshore Limited
Oceanpro Resources Limited
Oceansky Industrial Limited
Oceanview Group Limited
OCKENDON INVESTMENTS LIMITED
Ockham Holdings Limited
OCS Hoilding Limited
Oct-Teryx Inc.
October Glory Ltd
Offshore Finance Overseas Ltd
Offshore Incorporation Limited
Often Reach Group Limited
Ofuna Holding Co., Ltd
Ofuna Holding Co., Ltd.
OIL Officers Limited
OKSI Inc.
Oldinvest Ltd
Olika Limited
OLIVER WILL DEVELOPMENT LIMITED
OLYMPIC WEALTH LIMITED
OM MEDIA PARTNERS LIMITED
OMAZIC PROPERTIES DEVELOPMENT LIMITED
Omega Advisory Business Ltd
Omega Supreme Development Ltd
Omega.tel Limited
OMNISCIENCES GROUP LTD
OmniVision Investment Holding (BVI) Ltd.
OMOPS Ltd
Onachieve Investments Limited
One Director Limited
ONE LEICESTER GROUP LIMITED
OnePort Holdings (BVI) Limited
ONFEM Investments Limited
Ong Chay Lu Doreen
Online Ventures Holdings, Inc.
ONLINE WORLDWIDE LIMITED
Only One Holdings Limited
Onmax Holdings Limited
Ontrade Properties Limited
Opal Star Capital Limited
Operetta International Limited
Optimus Capital International Limited
Opus Strategic Holdings Limited
Orange Leaf Ltd
Orat Consultancy Services Ltd.
Orbis Services Limited
OREGON FINANCE CORP.
Orient Fortune Ventures Ltd.
Orient Glory Services Ltd
Orient State Invesment Limited
ORIENTAL BLOOM HOLDING GROUP LIMITED
Oriental Champion Development Limited
Oriental Mate Limited
Oriental Star Worldwide Group Limited
Oriental Stars Consultants Limited
Oriental Wealth Ltd.
ORIENTSIGHT LIMITED
Oriole Pacific Group Limited
ORION WORLDWIDE UNIVERSAL CORPORATION
OS Investments Inc.
OSI Games Products (Holdings) Limited
OSIMO INVESTMENTS LIMITED
Ostin Shipping Limited
OTAKI INVESTMENT CORPORATION
Otranto Communications, Ltd
OVERSEAS BILLION GROUP LIMITED
Overseas Managment Co. Trust (BVI) Ltd.
OXENDON ENTERPRISES LIMITED
Oxford Asia Investments Limited
P & T (Holdings) Limited
P & T Investment Limited
P&J INVESTMENT HOLDING COMPANY LTD.
P&K Consulting Group Limited
Pacific Andes Food (BVI) Limited
Pacific Andes International Holdings (BVI) Limited
Pacific Century Group Holdings Limited
Pacific Century Management Services Ltd
Pacific Century Property Management Limited
Pacific Challenge Incorporated
Pacific Development Group Incorporated
Pacific Fortune Services Limited
Pacific Holding Co., Ltd
PACIFIC ISLAND SEAGULL LIMITED
Pacific Link Development Limited
Pacific Satellite Telephone Ltd.
PacificNet Strategic Investment Holdings Limited
Page Directors (BVI) Limited
Paiho Group inc
PAIHO INT’L LIMITED
Palada Holding Limited
Paladin Technologies Limited
Paladino Global S.A.
Palin Holdings Limited
Paliter Ltd.
Palladium Square Ltd
Palladium Systems Ltd.
Pallicent International Inc.
PALM GOLD INVESTMENTS LIMITED
Palmer Oaks Co., Inc.
Palojin, Ltd.
PAMCO LIMITED
Pan Asset International Limited
Paneaux Limited
Panion Holdings Limited
PANOCEAN CORPORATE SERVICE LIMITED
Panocean Corporate Services Limited
Panocean Corporate Services Limited
Panocean Secretarial Services Limited
Panorama Media Limited
Pansley Limited
PANSY CONSULTANTS LIMITED
Panvest Ltd
Panweld Holding Limited
Paradise Capital Company Limited
Paradise Heights International Ltd
Paradise Properties Development (International) Limited
Paradise Properties Development(International) Limited
Paradise Venture Group Limited
Paragon Global Capital Inc.
Paramount Petro Limited
Pareto Consultancy Limited
Parfield International Ltd.
Paris Star Ltd.
Parish Caribbean Investments Ltd
Park Avenue Limited
Park Technology Limited
Parkview Offshore Corporation
Parkville Business S,A.
Particular Nominee Service Limited
Partisan Group Limited
Partisan Holding Limited
Parworld Limited
Pattern Logistic Limited
Paul Y. International Limited
Paxford Services Limited
PC Music Holdings Limited
PCI International Limited
PEACE ANGEL INVESTMENT LIMITED
Peace Land Group Limited
Peace Limited
Peach Trees Group Ltd.
Peak Joy Development Limited
PEAK PACIFIC ENERGY VENTURES LIMITED
PEAK SAIGON HOLDINGS LIMITED
PeakVilla Holding Inc.
PEARL CROWN INTERNATIONAL CO., LTD.
Pearl Development (B.V.I.) Limited
Pearl Enterprises (BVI) Limited
Pearl International Hotel (B.V.I.) Limited
Pearl King Global Limited
Pearl Oriental (B.V.I.) Limited
Pearl Oriental Energy & Resources Limited
Pearl Oriental Telecom & Technology (BVI) Limited
Pearl Venture Limited
Pearl World Limited
Pearlville Company Limited
Pedigree Charitable Trust
Pelican Food Limited
Penisula International Ltd
Pennie Haddock
Percy Rhoden
Perfect Choice Ltd
Perfect Fair Limited
PERFECT MAX INVESTMENT LIMITED
Perfect Records Limited
Perfect Rich Enterprises Limited
Perfect Unicom Group Limited
Perfect Win Profits Limited
Peritas Holdings Limited
Pesara Commercial Ltd.
Pestor Holdings Limited
Petagaye Daley-Savage
Petagaye Daley-Savage
Petal Holdings Limited
Peter Conrad Unwin
Peter W. Poole
Peter W. Poole
Peter Walker
PEX Holdings Limited
Phihong International Corp.
Piazza Investments Limited
Picasso International Group Inc.
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)
Pine Technology (BVI) Limited
Pink Devotion Group Ltd
Pink Everlastings Corporation
Pintercreek Limited
Pio Services Limited
Pioneer World Holdings Ltd.
PIPELINE INTERNATIONAL CORPORATION
Pipeline Limited
PixArt International (BVI) Ltd.
PJE Park Investments Ltd as trustee of
PJF Nominees Ltd
PLACIDO HOLDINGS LIMITED
Planet Resources Limited
Platinum Capital Ventures Inc.
PLEMONISIS LIMITED
Plotio Limited
Plus Securities Limited
Plusway Corp
PLUTOS Capital Investments Ltd
Plymouth Limited
Point Group Ltd.
Polaris Pacific Partners Inc.
POLY CYBER INTERNATION LIMITED
POLY CYBER INTERNATIONAL LIMITED
Poncho Ventures Inc.
Pontesa Holdings Inc
Popi Holdings Limited
Popular Creation Limited
Portcullis International Ltd
Portcullis Investment Advisers Holdings Ltd
Portcullis Nominees (BVI) Limited
Portcullis Services Limited
Portcullis Trust (BVI) Limited as Trustee for the Orwic Trust
Portcullis Trust (BVI) Limited as trustees of The Astor Trust
Portcullis TrustNet (BVI) Limited
Portcullis TrustNet (BVI) Limited
Porter Investment & Finance Ltd.
Portman Nominees S.A.
Positive View Limited
Poterie Assets Management Ltd
Power Hope Invest Limited
Power House Partner Limited
Power of Gold Corporation
POWER RAINBOW INTERNATIONAL LIMITED
POWER RUSH HOLDINGS LIMITED
POWER STEEL INVESTMENTS LIMITED
Power Triumph Development Limited
Power-com Enterprises Limited
Powernet Development Group Limited
Pozier Road Corp.
PQ COMPUTING LTD.
Prance Investments, Ltd
Prancier L.T.D
PRAUPMEKA COMPANY LTD
PRC YOUTH HOLDINGS LIMITED
PRC YOUTH PALACE NET INC.
PRECIOUS LOGISTICS LIMITED
Precious Wise Group Limited
Predella Investments Ltd.
Premier Asset Investment Limited
PREMIUM Capital Overseas Limited
Premium Yachts Inc.
President (BVI) International Investment Holdings
Prestige Regent Holdings Ltd
Pretto Ventures Limited
PREVAIL ENERGY HOLDINGS LTD
PRIDE LEADER MANAGEMENT LIMITED
Primary Global Interntional Limited
Prime Champion Ltd.
Prime Industrial Investment Holdings Limited
Prime Sky Development Limited
Prime Start Investments Ltd.
Prince Path Limited
Private Label Ltd
Private Overseas Ltd
Private Vintage Inc.
PRO ALLIANCE INVESTMENT LIMITED
PRO CHAIN INTERNATIONAL LTD.
PRO-SPEED GLOBAL CO., LTD.
Pro-Technic Holdings Limited
Problack Consultants Limited
Profit Avenue Limited
Profit Bloom Ltd.
PROFIT CITY INTERNATIONAL LIMITED
Profit Duplex Ltd.
Profit Harbour Holdings Ltd
Profit Kingdom Investments Limited
Profit Links Investment Group Limited
PROFIT LOYAL CONSULTANTS LIMITED
PROFIT RAISE INVESTMENT LIMITED
Profit Rich Holdings Limited
Profit Triumph International Limited
Profit World International Ltd
Progal Petroleum Limited
PROGREESSIVE CHIC DEVELOPMENT LIMITED
Progress Universe Limited
Progressive Chic Development Limited
ProLife Group Limited
Promeco Investment Limited
Prompt Mind Limited
Prospect Nominees (B.V.I) Ltd
Prosper Gain Worldwide Ltd
Prosperity Group Limited
Prosperity Jumbo Incorporated
Prosperous Stateman Limited
Proud Stars Limited
Proud Success Group Limited
PROVIDEND OFFSHORE CAPITAL CO., LIMITED
Prudent Holdings Group Limited
Prudential Asset Management Asia Limited
Prudential Asset Management Asia Limited as GP of PAPELP
Pufferfish Inc.
Pulao Investments Limited
PURE CREATIVE DESIGN INTERNATIONAL CO., LTD
Pure Dynamic Industries Limited
Pure International Holdings (BVI) Limited
Pure Yoga (BVI) Limited
Purple Oaks Ventures Ltd
Pushang International Holdings Limited
PVP Resources Limited
PY & O Holdings Limited
Pyramid Principles Company Ltd.
Qian Limited
Qin Jia Yuan Advertising Company Limited
Qin JIa Yuan (International) Media Investments Co., Ltd
Qin Jia Yuan Advertising Company Limited
Qin Jia Yuan Advertising Company Limited 勤+緣廣告有限公司
Qin Jia Yuan Media Planning Co., Ltd
Quality Perfect Group Ltd.
Quartet Fountains Inc.
Quebec Holdings Limited
Quick Agent Investments Limited.
Quick Silver Capital Ltd
Quicken Investments Limited
QUICKWAY LIMITED
Quintero Group Limited
Quintillium Ventures Ltd
Quota Finance Limited
Quota Finance Limited
R & K INTERNATIONAL CORP.
R & K SERVICES LIMITED
R & P Watch Company
Rabobank
Racecourse Investments Ltd
Radar Net Limited
Radstock Securities Limited
RADTECH HOLDINGS LIMITED
Rafflessia Investment Corporation
Rainbow Champion Limited
Rainbow Champion Limited
Rainbow Fortune Group Limited
Rainfield Resources Limited
Rainforest Development Limited
RAINSTONE INTERNATIONAL LIMITED
Rami Rashid
RANBY ASSOCIATES LIMITED
Random Services Limited
Rapid Win Holding Inc.
Rathbone Management Services Limited
Rathbone Trust Company
Ratna Kurniati Tjandra
Raven Capital Limited
Ravencroft Investments Incorporated
Ray Wave Investments Inc.
Ray White Limited
Raydak International Limited
Raynor International Ltd.
RCAF ’42 INC
RCG International Holdings Limited
RDJ INVESTMENTS INC
Ready Made Formations Ltd
Ready-Made Incorporations Limited
REAL TECH HOLDINGS LIMITED
Reaps of Fortune Inc.
Recast Consultancy Limited
Records Technology Limited
Red Flag Investment Limited
Red Media Asia Ltd
Red Sea Group Limited
Red Star Capital Limited
Redab Ventures Ltd.
Redbourn Consultants Limited
Redditch Enterprises Limited
Redflame Enterprises Ltd Redflame Enterprises Ltd
Redi Financing Limited
Redington Limited
Redman Investments Limited
Reevas International Limtied
Regal Gate Holdings Limited
Regal Venture Pte Ltd
Regency Capital Holdings Ltd
Regional Services Overseas Ltd
Reiley Inc.
REITWEALTH INVESTMENTS LIMITED
Reliadeal Securities Limited
RENKEA ASSOCIATED S.A.
RENOWNED MOVE INVESTMENTS LIMITED
RESOURCES INTERNATIONAL SERVICES LIMITED
Resources International Worldwide Inc.
Resources Worldwide Inc.
Results Group International Corp. Ltd
Retro Harvest Finance Ltd.
RGG Chiona Holdings Limited
RGM International Inc.
Ribalta Holdings Inc
Ricemory Limited
RICH CONCEPT TECHNOLOGY LIMITED 萬創科技有限公司
RICH GLOBE CONSULTANTS LIMITED
RICH LEGEND HOLDINGS CORP.
Rich Magic International Limited
Rich Source Developments Limited
Rich Tones Holdings Limited
Rich Triumph Limited
Richard Starkey
RICHES & GLORY INC.
Richfield Development Enterprise Ltd.
Richland Express Limited
RICHLAND GARDENS LTD.
Richmond Asset Management (BVI) Limited
Ricoh Investments Ltd
Rigasu Limited
Right Chance Inc.
RIGHT ERA GROUP LIMITED
Right Heart Associates Limited
Right New Group Limited
Right Page International Limited
Rightfirst Investments Limited
Rija Holdings Limited
Rilken Finance Limited
RIM Capital Limited
Rimmax Development Limited
Ringlea Limited
RISE FAST HOLDINGS LIMITED
Rise Profit Holdings Limited
RISE SONIC ENTERPRISES LIMITED
Riseton International Corp.
Rising Capital Enterprise Ltd
Rising Holdings Limited
River Park Offshore Ltd
River Treasure Limited
Riverland Worldwide Ltd
RJF Energy Holdings Ltd
Robin Group Investments S.A.
Robinson Investment Group Limited
ROCK NICE CONSULTANTS LIMITED
Rock Pyramid Group Inc.
Rolepad Limited
Rolwell Holdings Limited
Roly Family Edutainment Technology Group
Roma Asset Management Company Limited
Ron Emshoff
Ronelle N.M Bobb
Roofer Holdings Limited
Rose Bridge Holdings Limited
Rose City Group Limited
Rose Supreme Corporation
ROSEBUSH ISLAND LIMITED
Rosemoor Development Pte Ltd
Rowland Premier Inc.
Royalmed Management Limited
Royalmed Management Limited
Royalmed Management Limited
Royalmed Management Ltd
Royce Development Holdings Limited
Rozemont Group Holdings Ltd.
Rual Trade Limited
Rual Trade Limited
Ruby Blossom Incorporated
Ruby Pleasure Development Ltd
Ruby Pond Limited
Ruby Spinel Holdings Limited
Rubyrider Development Corp.
Ruddington Limited
Runtze International Ltd.
RUS-MIL INVESTMENT HOLDING CO. LTD.
Rusal Holding Limited
Russian Copper Company Limited
Russian Investors Securities Limited
Rustem Limited
S & H Holdings International Limited
S E A Nominees Limited
S E A Secretarial Limited
S’IDNE CORPORATION
S.B. Vanwall Ltd.
S.C.S LIMITED
S.I. Information Technology Holdings Limited
Sable Trust Limited
Safe Land Investments Limited
Safeguard Trustee Limited
SAGA STATEGIC INVESTMENT INC.
Sailboat Investments Limited
Salomon Brothers Investment Corporation.
Salthill Enterprises Limited
Sam Hing Garments Limited
Sami Rashid
Samnorwood Limited
Sampo International Trade and Investment Co. Ltd.
Sampo Security Technology Holding Co., Ltd.
SAMSON PAPER (BVI) LIMITED
SAMUDRA ENERGY LIMITED
San Creno Secretaries Limited
San Fu Investments Limited
SandP PARTNERS LIMITED
Sanikh Networks Limited
SANOTE TECHNOLOGY LIMITED
Sapphires Management Services Limited
Savante Group Limited
SAWTRY TECHNOLOGY LIMITED
Saybrook Holding &Finance Limited
SB China Venture (Holding) Limited
SB China Venture Capital Limited
Scanatom Holdings Limited
Sceptre Limited
SCGC Capital Holding Company Ltd
Schmidt China Limited (Schmidt Electronics Asia Limited)
Schmidt Development Fund for Vietnam Ltd
Schmidt Property Investment Limited
Schwarenka Holdings Limited
Scott Wilson
SCR Limited
SCREEN POWER ENTERPRISES LIMITED
Sea Development Holding Corporation
SEA Nominees Limited
SEA Secretarial Limited
Sea Union Investment Group Limited
Sea Walker Limited
Seacat Holdings Limited
Seacrest Land Ltd.
Sealobe Investments Ltd
SEAMACK HOLDING (BVI) LIMITED
Seashouson Houldings Ltd.
SEASON PARK TRADING LIMITED
SEAVI Advent Shun Hing Private Equity Limited
Sebastian Enterprises Limited
Sebastian’s Company Limited
Secure Business Incorporated
Segway Overseas Limited
SEK Investments Limited
Sental Limited now known as Mid-Level Portfolio (Aigburth) Holdings Ltd
Septagon Investments Limited
Sequel Management Limited
Serco Management Limited
Serenity Development Group Limited
Severin Enterprises Ltd.
Sewell Developments Limited
Sextant Investments Limited
SFB Limited
Shakuntala Yamraj
Shanghai Index II Ltd.
Shant Investcorp Ltd
SHARECORP LIMITED
Sharecorp Limited
Sharp Bright International Limited
Sharp Concept Industrial Limited
SHARP GLOBAL GROUP LIMITED
SHARP WAY GROUP LIMITED
SHARP WORLD HOLDINGS LIMITED
Sharp-Invest Holdings Ltd
SHEENGRADES ENTERPRISES LIMITED
Sheer Glory Inspiration Ltd
SHEERINGTON GROUP LIMITED
Sheerness Finance Limited
Shelf Portfolio – Portcullis TrustNet (BVI) Limited
Shelf Portfolio – Portcullis TrustNet Group (Problems)
Shellbourne Trustees (BVI) Limited
Shellbourne Trustees(BVI) Limited
Sheng Bin
Sherper Limited
Sherper Limited
Shi Feng
Shield Ventures Limited
Shield Worldwide Corporation
SHIMMERIA WORLDWIDE LIMITED
SHIN KONG INVESTMENT (BVI) CO., LTD.
Shine Regent Development Limited
Shing Ocean Holdings Corp
Shining Assets Limited
SHINING PALACE MANAGEMENT LIMITED
Shinning Crown Holdings Inc
Shinning Fairview Holdings Inc.
Shinning Fireworks Limited
SHINNING GROWTH INVESTMENT GROUP LIMITED
Shiny Crest International Limited
Shirley Creque
Shnnon Air Group Ltd
Shona L. White
Shooting Star Trading Offshore Inc.
Shopmart Limited
Shotex International Ltd.
SHOUSON LIMITED
Shouson Management Limited
Shrewd Technology Limited
Shunlong Holdings Limited
Sidley Investments Limited
Sierra Global Commodities S.A.
SIHITECH COMPANY
SII GLOBAL INC.
SII International Holding Limited
Silver Earth Investments Ltd
Silver Galaxy Investment Limited
Silver Grant Int’l Holdings Ltd
Silver Grant Intn’l Finance Ltd
Silver Overseas Group Limited
Silver Shadow Company Limited
Silver Standard Holdings Limited
SILVER SURFER LIMITED
SilverFun Property Limited
Silverider Development Group Limited
SIM Technology Group (BVI) Limited
Simcom Limited
SimonetteLewis
Simplex Capital (Holdings) Limited
Simplex International Limited
SIMPLO Technology (BVI) CO., LTD
Sincere Max Limited
Sincere United Holdings Limited
Sing Tao Magazine Group (BVI) Limited
Sing Tao Multimedia Limited
Sing Tao Supporting Services Limited
SINGAPORE A-ONE INTERNATIONAL GROUP LIMITED
SINO ALLIANCE WORLDWIDE LIMITED
Sino Allied Development Limited
Sino Anchor International Limited
Sino Apex Investment Holding Limited
Sino Case Development Limited
Sino Case Investment Limited
Sino Delta Limited
Sino Dragon Management Ltd
SINO GATE INTERNATIONAL LIMITED
Sino Global Holdings inc
SINO HARBOUR ENTERPRISE LIMITED
Sino Harvest Limited
Sino King Rich Limited
Sino Media Finance Limited
Sino Mile Development Limited
Sino Mile Enterprise Limited
Sino Paradise Properties Limited
Sino Stars Holdings Limited
Sino Unicorn Technology Limited
Sino-Capital Global Inc
Sino-Century Investment Holding Co., Ltd
Sino-Ocean Land Holdings Limited
Sinonew Trading Limited
Sinopeace Inc.
Sinoreco Holding Group Limited
SINOWAY INTERNATIONAL INVESTMENT CORPORATION
Sinpao Investment Co., Limited
SISYPHUS INTERNATIONAL LIMITED
SKILL EXPERT INTERNATIONAL LIMITED
Sky Moon Investments Limited
Sky Sincere Group Limited
Sky Talent Enterprises Limited
Sky Union Development Limited
Skykod Capital Limited
SkySea Holding Ltd.
SL & A International Holdings, Inc.
SL+A International Asia Incorporated
Sliver Seal Finance Limited
SM Infinity Capital Ltd.
Smart Century Investment Limited
Smart International Management Limited
SMART KIDS CLUB HOLDINGS LIMITED
Smart Learning Holdings Limited
SMART NOBLE HOLDINGS LIMITED
Smart Power Entreprises Limited
Smartech International Group Limited
Smartford Limited
Smile Sweet Co., Ltd.
Smith-Hughes Raworth & McKenzie
Smooth Top Holdings Limited
SNOW HILL DEVELOPMENTS LIMITED
Snowdon Worldwide Limited
soccer88.com Limited
Sodium Zone Limited
Sofia Investors Ltd.
SoftTeq Holding Limited
SoftTeq Investment Limited
Solar Leader Limited
Solar Legend Investment Limited
Sole Action Group Limited
Sole’ (BVI) Limited
Solute Wireless Company Limited
Solution Leisure Investment Limited
SOLUTION LINK LIMITED
Songbirds Group Limited
Soon Poong (BVI) Limited
Sound Health Group Limited
Source Link Investment Limited
SOUTH CITY GROUP LIMITED
South Horizon Inc.
South Sea Markets Ltd
South Valley Associates Limited
South-east Asian Restaurants Services Limited
SOUTHCOMM TRADING LTD.
SOUTHEAST ASIA ENERGY LIMITED
Southern Belle Investments Limited
SOUTHERN CAPITAL INVESTMENTS INC.
Southern Horizon Holdings Ltd.
Southmark Group Limited
Space Communications Inc.
Space Development Limited
Space Two International Media Consultant Limited
Spadamco Holdings Ltd.
SPADE INVESTMENTS LTD.
Spanish Delights Corporation
Sparkle Spirit Holdings Limited
Sparkle Spirit Limited
Sparkle Worldwide Investment Inc.
Sparkling Light Corporation
Specialist Consultants Limited
SPEEDSUPER LIMITED
Speedy Action International Invest Limited
Speedy Growth Group Limited
Spinweal Holdings Corp.
Spinwealth Holdings Corp
Spirit Land Limited
Spiritrider Development Inc.
Splendour Alliance Capital Ltd.
SPM Co., Ltd
Sportwell Holdings Limited
SPP Group LTD
Spring Gaddi Inc.
SPRING INVESTMENT LIMITED
Spring Kingdom Investments Limited
Spring Leaf Holding Limited
Spring Lotus Trading Limited
SPRING VIEWING TRADING LIMITED
Springsteen International Ltd
Springvalley Capital Inc.
SQUARE STAR INC.
SR Wise Capital Ltd.
Ssky Investments Limited
ST Assets Holding Limited
ST Investments Holding Limited
ST LIMITED
St. Helena Holdings Co. Limited
ST. LORRAINE EDUCATION INSTITUTE LIMITED
Standard Director Limited
Standard Directors Limited
Standard Directors Limited
Standard Directors Limited
Standard Directors Limited
Stanford Technology Limited
Stanley Patrick Associates Limited
Star Alliance Investment Limited
Star Brook Enterprises Limited
Star Glory Investments Management Ltd
Star Legend Group Limited
Star Media Limited
Star Miracle Limited
Star Offshore Group Corporation
STAR WORLD HOLDINGS INTERNATIONAL LIMITED
Star-Biz Ltd
Starfield Management Ltd
Starfish Group Limited
Starfit Limited
Starford Investors Limited
Stargold Investments Group Limited
Stariders Limited
Starlane Investment Limited
STARLIGHT PROPERTIES INTERNATIONAL LTD.
STARLINE CIRCLE LIMITED
Starling Group Holdings Limited
STARLINK CONSULTANTS LIMITED
STARLIT WING GROUP LIMITED 耀翅集團有限公司
Starmount Management Limited
Starspell Ltd
Start Incorporations Services Limited
Start Bright International Limited
STARWAY SUCCESS CORPORATION
Starwood Systems
STATE GOOD GROUP LIMITED
Statue Group Limited
Steady Move Investments Limited
STECH HOLDING INC.
Stella Investments Overseas Limited
Stephen Adams
Stephen Adams
Stephen Jacks
Stepway Limited
STG Corporate Management Limited
STJK Corporation
Stolle Trading Inc.
Stonier Overseas Holding Ltd
Stowaway Enterprises Ltd
STRAITS AGRO LTD
Strategic Leisure Partners Limited
Strategic Offshore Investment Limited
Stream Zone Capital Inc.
STRIKLAND INVESTMENT LTD
Studio Growth Limited
Style Win Limited
Stylie Company Inc.
Success Come Limited
Success Capital
Success Eternity Ltd.
Success Power Investments Limited
SUCCESSFIELD INVESTMENTS LIMITED
Sulley Holdings Limited
SUMMIT WORLD INVESTMENTS LIMITED
Sun Castle Investments Limited
Sun Chime Digital Cartoon Company Ltd.
Sun Delight Investments Limited
Sun Media Invesment International Ltd.
Sun Peace Enterprises Limited
Sun Phoenix Holding Ltd.
Sun Rider Management Group Limited
Sun Spirit Properties Limited
SUN TALENT TRADING LIMITED
Sun Tracker Limited
SUNCLOCK INVESTMENT CO., LTD.
Sunco Access Limited
Suncorp Finance Limited
Sundercan Limited
Sunevision Investments Limited
Sunflower Technologies Limited
Sunford Enterprises Limited
Sunford Stars Inc.
Sunny Future Group Limited
SUNNY KING MANAGEMENT LIMITED
Sunny Times International Limited
Sunny Wealth Investments Limited
Sunrise Industrial Holdings Limited
Sunrise Investment Corporation
Suns Amalgamated Ltd
Sunspring International Group Limited
SUNTONE HOLDINGS LIMITED
SUNTOP PROPERTIES LIMITED
SUNYUAN INTERNATIONAL CO., LIMITED
Super Alliance Investment Limited
SUPER CENTURY RESOURCES LTD
Super Palace Internaional Limited
Super Phoenix Investments Limited
Super Splash Investments Ltd.
SUPER SPLENDOR LIMITED
Super Wisdom International Limited
Superb Great Investment Group Limited
Superflo Capital Limited
Supergrand Holdings Investments Limited
Superior Assets Holdings Limited
Superjet Holdings Group Limited
Supermart Investments Ltd
Supertronics Limited
Supra-Atomic Co., LTD
Sure Energy Development Limited
Sure Fortune Investment Limited
SVG Investments Corp.
Swanlake Resources Limited
SWARTH GROUP INC.
Swift Luck Development Limited
Swiss-Belhotel International Limited
SWISS-PACIFIC LIMITED
Symphony of Wealth Limited
Symtech Inc.
Synergy Invest Corp.
SYSMEC INTERNATIONAL LTD.
Systematic Technology Group Limited
Systex Capital Group, Inc.
Systex Investment Holdings Ltd
T & J INTERNATIONAL LIMITED
T&J INTERNATIONAL
T&J International Limited
T-Line Ltd
T.B.C. LIMITED
T.E.R. Management Limited
Ta Yang Group Limited
Taichigamer (BVI) Co., Ltd.
Taicom Capital Limited represented by Chris Wei
Taicom Capital, Limited
Taiwan Union Holding Corporation
Tak Sing Overseas Garment Inc.
TALENT BOARD INTERNATIONAL LIMITED 俊博國際有限公司
TALENTLINK ENTERPRISES LIMITED
Tamarron Holdings Limited
Tampa Enterprises Limited
Tan Chong Investments Limited
Tangerine Capital Investment Limited
Tangerine Time Ltd
Tangula International Ltd
Tannadale Ltd
Tarfat Financial Corporation
Taso International Company Limited
Tassert Marketing Company Inc.
Tastou Ltd
Tatal Master Technology Ltd
Taupari Holdings Limited
TB International Ltd.
TCL Technology Innovation Inc.
TCM Holdings Limited
TD Capital Partners Ltd.
Team Comunications Group Limited
Teambest International Development Limited
Tech Horizon Limited
Tech Label Corp
Tech One Group Limited
TECH-PLAN LIMITED
Techgains International Corporation
TECHGAINS PAN-PACIFIC CORPORATION
Technology Associates Management Company Limited
TECHNOLOGY WORLD LIMITED
TECLINK PACIFIC LIMITED
Teh Li Lian
Tektic Inc.
Telwood Worldwide Limited
Tenzing Limited
Tera Investment Holdings Ltd.
Terence Gumbs
Terrence B. Neale
Tetra Trial Inc.
TFY Holding Limited
Thames Liberty Trading Corp
The Apartments Group Limited
The Aries Management Group, Inc.
The Ballock Group Limited
The Capital Trust
The Connection Group (BVI) Ltd
The Eden Universal Overseas Limited
The Forbes Tower Holdings Limited
The Grande (Secretaries) Service Limited
The Grande International Holdings Ltd
The Green Company Limited
The Investors of Glasgow Global Fund – Cell Epsilon
The Investors of Glasgow Global Fund – Cell Triumph
The Investors of Glasgow Global Fund Cell Sigma
The Investors of Portcullis EM Fund – Class Glory
The-eWorld.com Ltd
Thin Lee Kong
THINK FIRST INVESTMENTS LIMITED
THINK SMART INVESTMENTS LTD
THIS LIMITED
Thomas J. Ward
Thomas Ward
Thompson Worldwide Group Inc.
Thornborough Group Ltd,
Thornpool Limited
Threadneedle Services Limited
Thunder Logistics Limited
Thunder Sky Holdings Limited
Thunderstart Inc.
THY HOLDING COMPANY LTD.
Tiac Management Ltd
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.
Tianli Mining Corporation
Tianyu International Limtied
Tiara Investment Trading Limited
Tiens (China) Investment Holdings Group Overseas Limited
TIENS (HK) Investment Holdings Group Limited
TILEGARRE CORPORATION
Tim Murray
Timdem Corporation
TIME INTELLIGENT FINANCE LIMITED
TIME LAND LIMITED
Time Strategy Holdings Limited
Time Supreme International Limited
Timebridge Company Limited
TIMELOYAL LIMITED
Tin Sun Investments Limited
Tin Yip Enterprises Limited
Titan Luck Limited
Titan Petrotrade International Pte Ltd
TK Industrial Ltd.
TM Wisdom Directors Limited
TM Wisdom Holdings Limited
TM Wisdom Nominess Limited
TMF (BVI) Ltd
TNS Services Limited
Tombern Holdings Limited
Tonga Group Services Limited
Tongshibor Industrial Company Limited
Toolright Limited
Top Billion Limited
Top Bond Limited
Top Breakthrough Group Limited
Top Champion Ltd.
Top Desire Technology Limited
Top Dragon Development Limited
Top Dynasty Hoilding Limited
Top East Investment Holdings Limited
Top Emerald Enterprises Limited
Top Emerald Group Limited
Top Executive Developments Limited
TOP GAIN ASSETS LIMITED
TOP GOOD CONSULTANTS LIMITED
Top Grand Group Limited
Top Holdings Group Ltd
Top Honest Limited
Top Infinity Limited
Top List Limited
TOP MISSION INVESTMENTS LIMITED
TOP PEAKER GROUP LIMITED
Top Pride Limited
Top Region Limited
Top Rider Group Limited
Top Target Development Limited
Top Win Development Limited
TOP WiNNING ENTERPRISE CO., LTD.
Top World Offshore Limited
Topic Offshore Limited
TOPMASTER INVESTMENTS GROUP LIMITED
TOPMEGA HOLDINDGS LIMITED
Toprace Holdings Limited
TOPSTAND INTERNATIONAL DEVELOPMENT LIMITED 德順國際發展有限公司
Topwell Services Limited
Tortrust Corporation Company Limited
Toscana International Limited
Total Belief Limited
TOTAL CONTROL AGENTS LIMITED
Total Image Limited
Total Package Holdings Limited
Total Technologies Supply Inc
Totnes International Limited
Touch Stone Success Limited
Towers Holdco Limited
Towers Secretaries Limited
Town Health (BVI) Limited
Town Health Bio-Medical Technology Limited
Town Health Preventive Healthcare Services Limited
Town Sky Technology Group Limited
Toyo Trading Company Limited
Track Star Group Limited
Tracker Media Limited
Tracker Online Limited
Tracker Shine Limited
Trade Mate Limited
Trade Pro Holdings Limited
Trader Investments Group Limited
TRADEWINDS GLOBAL INCORPORATED
Trading House “Agis-Motors” Ltd.
TRANHOLD INVESTMENT INC.
Trans Victory Trading Limited
Trans-Telecom Holdings Limited
Transasia Minerals Limited
Transfield (Holdings) Limited
TransGlobal Equity Inc.
Transhore Holding Inc.
Transmedia Group Limited
Transnational Associates Group Ltd.
Transpacific International Holdings Ltd.
Transworld Global Invest Limited
Travelogue Investments Limited
Treasure Capital Development Limited
TREASURE CASTLE LIMITED
Treasure Home Group Limited
Treasure Legend International Ltd.
Treasure Resources Limited
Treasure Sea Limited
Treasure Sky Investments Limited
Treasure World Group Inc.
Treasure World Holdings Inc.
Treasuroad Corporation
Trees International Inc.
Trendy Opportunity Limited
Trendy View Assets Management Limited
Treuona Limited
Tribonus International Limited
Tricor Services (BVI) Limited
Tridents Nominees (B.V.I) Limited
Trifair International Limited
TRIFECTA SERVICES LIMITED
Triglobal Financial Holdings Group Limited
Trillion Rich Limited
Trimeta Investments Limited
Trinity Secretaries Limited
Triostar Resources, Limited
Triple A Investments Limited
TRIPLE FIVE CHINA HOLDINGS CORP.
Triple Investments Limited
Triple Rise Limited
Tripod Overseas Co., Ltd
Tristan Company Limited
Tristar Capital Services Limited
True Merit Investment Limted
TRUMP KING INTERNATIONAL LIMITED
Trustcorp Limited
Trustnet (BVI) Ltd
TS Company Limited
TSG Holdings Ltd
TSG Management Ltd
TSG Services Ltd
TSGM Management Ltd
TSMC Partners Ltd
Tudorvale International Ltd
Tui Iti
Tui.Investments Limiited
Tulsa Trading LTD
Tung Developments Limited
TUNG HING HOLDINGS LIMITED
TUNG YUNG HOLDING LIMITED
Turangi International Limited
Tushita International Corporation
Twinbirds Investment Co., Ltd
Twinson Finance Technology
Twinson Services Limited
Twinson Technology Limited
TWS Investment Limited
Tyler Trading International Ltd
Tynbex Corporation
U-Tech Enterprises Limited
U. I. P. Holdings Limited
UBA Technologies Holdings Limited
UBUNTU HOLDINGS INC.
Ullfers Global Holdings Limited
ULTRA VIEW GROUP LIMITED
Ultra-Glow Capital Incorporated
Ultract Finance Limited
ULTRAMAX INTERNATIONAL LIMITED
Ultrarich Limited
UMTC HOLDINGS LIMITED
Undercoast Financial Group Ltd.
Uni-Dragon Limited
Uni-Nation Limited
Uni-Star Corporation
Unic Capital Corp., Group Ltd
UNICORE INTERNATIONAL GROUP LTD.
Unicorn Spirit Development Ltd
Unicorp Limited
Unified Resources Limited
UniHan dTech International Ltd
UniHan dTech International Ltd.
Unili Limited
Union Wise Investment Limited
Unique Speed Investments Limited
UNIQUE SYSTEMS LIMITED
Unique Talent Planners Ltd
Unisin International Ltd.
Unison Global Limited
United Capital Investment Group Limited
United Capital Investment Group Limited
United Capital Investment Venture Partners Limited
United China Investment Limited
UNITED CONCORD GROUP LIMITED
UNITED DRAGON VENTURES LIMITED
UNITED HARBOUR INTERNATIONAL LIMITED
United Intercontinental Ltd.
United Land Investment Limited
United Medical (B.V.I.) Corporation
United Offshore, Inc.
United Profit Group Limited
United Real Estate Invesments Limited
UNITEL INTERNATIONAL INVESTMENT LIMITED
Universal Group (BVI) Inc.
Universal Legal & Company Services Inc.
Universal Legal and Companies Services Inc.
Universal Legal and Company Service Inc.
Universal Legal and Company Services Inc
Universal Legal and Company Services Inc.
Universal Mark Finance Limited
UNIVERSAL MARKET ENTERPRISES LIMITED
Universal Talent Limited
Universal View Holdings Limited
Universal Winner Limited
Uniwill Investment Holding Company
UNIX Investment Holdings Limited
UP GRACE INVESTMENTS LIMITED LIMITED
Upbest Financial Holdings Limited
UPBEST HONG KONG LAND COMPANY LIMITED
Upbest Land Company Limited
Upcorp Limited
Upmax Investments Limited
Uprise Investment Limited
Uprising Overseas Limited
UPWARD VIEW GROUP LIMITED
Urfina S. A.
US INTERNATIONAL COMMERCIAL CENTER CO., LTD.
VAFORM LIMITED
Valeford Trading Limited
Value Plus Holdings Limited
VALUED OFFER INVESTMENTS LIMITED
Van Shung Chong (B.V.I.) Limited
Vanceburg Limited
Vansel Holdings Limited
Vast Honest International Ltd.
Vast Sky Enterprises Limited
Vast Success Overseas Ltd
Vast Swift Limited
Vaucluse Incorporated
VC INTERNATIONAL INVESTMENT HOLDINGS LIMITED
Vecon International Limited
Venda International Limited
Venlor Enterprises Limited
Ventrelt Holdings Limited
Venture Investment Alliance Inc.
Venture Star Investments Limited
Venus Investment Trading Ltd
Veratec Limited
Veraway Holdings Ltd
Verdex Projects Ltd
Verduro Associated Limited
Verino Capital Ventures Inc.
Veritas Corp.
Veritas Group Corp.
VERTICAL PROFIT GROUP LIMITED
VESTO LIMITED
Vesto Ltd.
Vezelay International Corporation
Via Bona Limited
Viapoint Investments Limited
Victon Corporate Services Limited
Victoria Cross Investment Inc
Victorian Blooms Worldwide Inc.
Victorious Harvest Corp.
Victory Ascent International Limited
Victory Luck Limited
Victory Plant Holdings Corp
Victory Returns Group Limited
View Bright Property Limited
View Plan Investment Limited
Viewcorp Developments Limited
Viewell Limited
Viewtop International Limited
Vigeo Capital Ltd
Vigor International Holdings Limited
Vigor Top Limited
Vigrow Limited
Vincera Capital Group Limited
VIP OVERSEAS LIMITED
Vision On-Line Limited
Vision Plus Investments Limited
Vision Spirit Investment Limited
VISTA Associates Corporation
VITA CARINO LIMITED
Viva Optical Disc Packaging Group Limite
Vivid Concept Limited
VMS Investment Group Limited
VocalTech Limited
Voldermort Worldwide Ltd
Volento Investments Limited
Vowden Investments Ltd
VSC Property Holdings Limited
W. T. Holdings Company Limited
W.M.D. (Holdings) Limited
WABI PROPERTIES LTD.
Waei Softmagic Investment (H.K.) Ltd.
WAG (GREATER CHINA) LIMITED
Wah Hay Development Limited
Wah Po Holding Limited
Wah Yuen Foods (China) Limited
Wah Yuen Investment Limited
Wall Financial Advisory Service Co. Ltd.
Walligan Development Limited
WAN HO HOLDINGS INC.
WANSHENG CHEMICALS AND METALS LIMITED
Wardale International Limited
Wardlaw Association Ltd.
Wareham Finance Limited
Way Out Enterprises Limited
Wayi Softmagic Investment (H.K.) Ltd.
WAYPOWER MANAGEMENT LIMITED
Wayson Group Limited
Waystech Group Limited
Waysteck Trading Group Limited
Wealth & Health Holdings Limited
Wealth Bridge Investments Limited
Wealth Essence Ltd
Wealth Path Group Inc.
Wealth Reach Investments Limited
Wealth Supreme Investment Limited
Wealth Top Investments Limited
Wealthy Century Group Limited
WEALTHY POWER INTERNATIONAL LIMITED
Wealthy Union Limited
WEALTHY UNIVERSAL LIMITED
Web Intelligence Limited
Webfoster.com Ltd
Wedgewood Investment Universal Inc.
Wei-Jing Holdings Ltd.
Weko Corp.
Well Active International Limited
WELL BEAUTY GROUP LIMITED
WELL BEAUTY INTERNATIONAL LIMITED
Well Being Group Limited
WELL KEEN GROUP LIMITED
Well Linkage Limited
Well Properties Mangement Limited
Wellever Investments Limited
WELLEXY LIMITED
Wellgain Enterprise Developemnt Co. Ltd.
Wellgrow Trading Limited
Wellink Service Co., Ltd
Welljoy Inc.
Welllstead Assets Ltd
WELLON FINANCE LIMITED
Welnet Consultants Ltd
WESLEY INTERNATIONAL GROUP LIMITED
West Chelsea Holdings Co. Limited
Westbeech Limited
Westboro Limited
Westerly Financial Inc.
Westferry Limited
Westlaw Limited
Westlaw Limited
WestPoint Home Inc
Whakare International Limited
Whale Shipping & Enterprise Inc.
WHIRLWIND INTERNATIONAL LIMITED
White Spruce Ltd
WICOM Holding Ltd.
Wide Faith Investment Limited
Wide harvest Limited
Wide Ocean Investments Limited
Wide Profitline Inc.
WideMax Limited
Wild Coral Offshore Ltd
Wilkinson Group Limited
Will Power Trading Limited
Willcourt Inc.
Willow Creek Limited
Wilson Consultants Limited
Win Brilliant Group Limited
Win Power Investment Limited
WIN WIN (ASIA) LIMITED
Win’s Movie and Television Production Limited
Winco Group International Limited
Wind Asia Holding Limited Wind Asia Holding Limited
Windrose Investments Limited
Windsor Asia Pacific Venture Inc
Windsor Star Consultants Limited
Wine4asia.com, Inc
Wing Glory Limited
Wing Shan Intl Limited
Wing Shing Group Limtied 永成集團有限公司
Wing Shing Holdings Company Limited
Wing Shing Marketing Ltd.
Wing Shing Products (BVI) Company Ltd.
Winner Investments Limited
Winning Express Group Limited
Winning Faith Limited
Winning Formula Holdings Limited
Winnings Asia Pacific Holdings Limited
Winrise Holdings Limited
Winsome Worldwide Limited
Winspur Holding Limited
WinterGold Capital Ltd
Wintop Links Limited
Winvest Development Limited
Wira Corporate Services Limited
Wisdom Century Development Limited
Wisdom Legend Investment Limited
Wisdom Management Limited
Wisdom Pacific Investments Limited
Wisdom Resources Limited
Wise Beauty Limited
Wise Leader Limited
Wise Move Limited
Wise Strategy Investments Limited
Wiseplan Assets Limited
WisePower Culture & Media (International) Group Ltd.
WISHBONE HOLDINGS LIMITED
WIST INVESTMENT INC.
Wisteria Castle Limited
WitzCapital Holdings Ltd.
Wonder Ally International Limited
WONDER CHAMPION INVESTMENT LIMITED 勝奇投資有限公司
Wonder Moment Co., Ltd
Wonder View Investments Ltd.
Wonder Vision Co. Ltd
WONDERGOLD HOLDINGS LIMITED
Woo Foong Hong Limited
Woodland Holding International Limited
Woodleigh Limited
Woodlight Holdings Ltd
WOODWIND DEVELOPMENT LIMITED
Woolwich International Holdings Limited
World Assets Trading Ltd
World Commerce Associates Inc.
World Finance Group Ltd
World Greetings Ltd
World Leaders Group Limited
World Link Development Overseas Ltd
World Longevity Technology and Science Foundation Limited
WORLD MOUNT LIMITED
World Tech Services Limited
World Tower Development Limited
WORLD VANTAGE LIMITED
Worldex Assets Limited
Worldline Offshore Limited
WORLDTRADE KINGDOM DEVELOPMENT LIMITED
Worldwide Business Investments Ltd.
Worldwide Entertainment Group Limited
Woudbourne Corporation (B.V.I)Limited
WP Investment Limited
WTECH HOLDING INC.
Wu Holdings Limited
Wu, Ching-Hsin
Wunulla Ltd
WYNNDEL LIMITED
X-pan Universe Limited
XANDAR HOLDINGS LIMITED
Xangria Investments Limited
XCAN CORPORATION
Xin Yue (BVI) Company Limited
Xing Kong Chuan Mei Group Co., Ltd.
Xinyu Hengdeli Group Limited
Y & C TECHNOLOGY LIMITED
Y. J. Holdings Company Limited
Ya Gang Wang Co. Ltd
Yaan Investment Limited
Yang & Associates Investment Ltd.
YANG LAN STUDIO INC
Yangtze Group Limited
Yantox (B.V.I.) Limited
YANYU INVESTMENT INC.
YASS Pacific corporation
YEOMUN LTD
Yeomun Ltd
Yeomun Ltd.
YeServ.com Limited
YFT Group Limited
YFT Holdings Limited
YFY INTERNATIONAL BVI CORP.
YHI International Ltd.
Yiu Fai Trading Limited
YNS Incorporated
YOGI INTERNATIONAL LIMITED
Young Regent Technology Investment Limited
YOUNG’S ENERGY LTD
YSH International Limited
YSM Holdings Limited
Yu Family Limited
Yu, Shi-Hue
Yuanjie Network Technology Co., Ltd
Yummy Consultants Limited
YY Holdings Limited
YYT Limited
Zafira Ventures Ltd
ZAMBON PROFIT ENTERPRISES LIMITED
ZARHPINE VENTURES LIMITED
Zeitgeist Enterprises Limited
Zellwager Enterprise Ltd
Zen Offshore Limited
Zenola Star Investments Limited
Zentry Ltd
Zess Point Corporation
Zesty Hue Corporation
Zeus INTERNATIONAL INVESTMENT LIMITED
Zhapa Holdings Inc.
ZHONG XING HENG HE HOLDINGS LIMITED
ZIPSHADE INDUSTRIAL (B.V.I.) CORP.
Zircon Trading Group Limited
Zomer Limited

Listed Addresses (658)

esses (658)

(Authorised Signatory of Director) C/- TrustNet Chambers PO Box 3444 Road Town
(formerly Known as Bright Lens Investments Group L TrustNet Chambers, P.O. Box 3444, Road Town, Torto British Virgin Islands.
(formerly known as Endless Mighty Holdings Limited TrustNet Chambers, P.O. Box 3444, Road Town, Torto British Virgin Islands.
(formerly known as Lybos Limited) Jipfa Building 3rd Floor Road Town
(formerly known as Techrich Trading Ltd) Columbus Centre Building, Wickmans Cay Road Town, Tortola BRITISH VIRGIN ISLANDS
(formerly Pacific Century Corporate Access Interna Address; Columbus Centre Building, Wickhams Cay, Road Town, Tortola, B.V.Is.
(Formerly: Aldforce Limited) P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola
(name changed to Europe Asia Investments Holdings TrustNet Chambers, P.O. Box 3444, Road Town, Tortola British Virgin Islands
(Overseas) Limited TrustNet Chambers, P.O. Box 3444, Road Town, Tortola British Virgin Islands
171 Main Street, P.O.Box 91,Road Town, Tortola British Virgin Islands.
1st Floor Columbus Centre Bldg PO Box 901 Road Town, Tortola BRITISH VIRGIN ISLANDS
1st Floor Wickham’s Cay PO Box 901 Road Town, Tortola
1st Floor, Columbus Centre Building, Road Town, Tortola, British Virgin Islands
1st Floor, Yamraj Building Market Square Road Town, Tortola British Virgin Islands
2 Columbus Centre Village Cay Road Town Tortola
2/f., ABBOT BUILDING, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
23 De Castro Street Wickhams Cay 1 Road Town, Tortola British Virgin Islands
24 De Castro Street P.O. Box 3136 Tortola BVI
2F, ELLEN L. SKELTON BUILDING, FISHERS LANE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
2F., Ellen L. Skelton Building Fishers Lane, Road Town, Tortola British Virgin Islands
2F., Ellen L. Skelton Building, Fishers Lane, Road Town, Tortola, British Virgin Islands
2nd F., Ellen L. Skelton Building Fishers Lane, Road Town Tortola BVI
2nd Fl, Ellen L Skelton Building Fishers Lane Road Town, Tortola, BVI
2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
2nd Floor, Abbott Building P.O. Box 933, Road Town Tortola British Virgin Islands
2nd Floor, Marcy Building Purcell Estate P.O.Box 2416, Road Town Tortola, British Virgin Islands
2nd Floor,Abbott Building, Road Town, Tortola, British Virgin Islands.
3/F Barclays House, Wickhams Cay,Road Town, Tortola, British Virgin Islands.
3/F., Omar Hodge Building Wickhams Cay 1 Road Town Tortola, B.V.I
3/F., Omar Hodge Building Wickhams Cay I, P.O. Box 362 Road Town, Tortola BRITISH VIRGIN ISLANDS
3/F., Omar Hodge Building, Wickhams Cay 1, P.O. Bo Tortola, British Virgin Islands
3076 Sir Francis Drake’s Highway P.O. Box 3463, Road Town Tortola, British Virgin Islands, VG1110
3076 Sir Francis Drake’s Highway, Road Town Tortola, British Virgin Islands.
3076, Sir Francis Drake’s Highway, P.O. Box 3436, Road Town, Tortola, British Virgin Islands
325 Water Drive, Road Town,Tortola, British Virgin Islands.
325 Waterffront Drive, Omar Hodge Bldg.,2/F Wickham CaY,Road Town,Tortola, British Virgin Islands.
325 Waterfront Drive, Omar Hodge Building 2nd Floor Wickham’s Cay Road Town, Tortola British Virgin Islands
325 Waterfront Drive, Omar Hodge Building 2nd Floor, Wickham’sCay 1, Road Town Tortola, B.V.I.
325 Waterfront Drive, Omar Hodge Building,Wickham’s Cay 1, Road Town,Tortola, British Virgin Islands.
325 WATERFRONT DRIVE,OMAR HODGE BUILIDING,2ND FLOOR, WICKHAMS CAY ROADTOWN, TORTOLA BRITISH VIRGIN ISLANDS
325 Wterfront Drive, Omar Hodge Building 2/F., Road Town, Tortola, British Virgin Islands
325,Waterfront Drive, P.O.Box 985,Wickham’s Cay, Road Town,Tortola, British Virgin Islands.
326 Waterfront Drive, Road Town,Tortola, British Virgin Islands.
3rd Floor Nagico Bldg. Road Town, Tortola British Virgin Islands
3rd Floor Omar Hodge Building Wickhams Cay 1 P.O. Box 362, Road Town Tortola, BRITISH VIRGIN ISLANDS
3rd Floor, Geneva Place Waterfront Drive Road Town, Tortola BRITISH VIRGIN ISLANDS
3rd Floor, Omar Hodge Building Wickhams Cay 1 P.O. Box 362 Road Town, Torotola BRITISH VIRGIN ISLANDS
3rd Floor, Omar Hodge Building Wickhams Cay I P.O. Box 362 Road Town, Tortola British Virgin Islands
3rd Floor, Omar Hodge Building, Wickhams Cay 1, O Box 362, Tortola BVI
3rd Floor, Omar Hodge Building, Wickhams Cay I, PO Box 362, Road Town, Tortola, BVI
65 Main Street, P. O. Box 3463, Road Town, Tortola British Virgin Islands
a company incorporated in the BVI
Abbort Building,Road Town Tortola, British Virgin Islands
ABBOT BUILDING, 2/F, P.O.BOX 933 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
Abbot Building, 2nd Floor, Road Town Tortola British Virgin Islands, BWI
Abbott Building 2nd Floor Road Town Tortola
ABBOTT BUILDING 2nd FLOOR, P.O. BOX 933 ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
Abbott Building P.O. Box 933 Road Town, Tortola BRITISH VIRGIN ISLANDS
ABBOTT BUILDING, 2ND FLOOR P.O.BOX 933, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
Abbott Building, Main Street Road Town, Tortola British Virgin Islands
Abbott Building, Road Town, Trotola, B.V.Is.
Akara Bldg 24 De Castro st. Wickham Cay1 Road Town, Tortola British Virgin Islands.
AKARA BLDG 24 DE CASTRO STREET WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
AKARA BLDG, 34 DE CASTRO STRET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS
AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
Akara Bldg., 12 De Castro St, Wckham Cay I, Road Town, Tortola, British Virgin Islands
Akara Bldg., 24 De Castro Street, WICHKHAMS CAY 1, Road Town, Tortola, British Virgin Islands
Akara Building 24 De Castro Street Wickhams Cay I, Road Town, Tortola, British Virgin Islands
Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands
Akara Building 24 Wickhams Cay I Road Town, Tortola BRITISH VIRGIN ISLANDS
Akara Building de Castro Street, Wickham;s Cay 1 Road Town, Tortola BRITISH VIRGIN ISLANDS
Akara Building, 14 De Castro Street, Wickhams Cay I, Road Town, Tortola,
Akara Building, 24 De Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola, British Virgin Islands
AKARA BUILDING, 24 DE CASTRO STREET, WICKHAMS CAY 1, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands
Akara Building, 24 Decastro Street Wickhams Cay1, Road Town
Akara Building, 24 Des Castro Street WICKHAMS CAY I, ROAD TOWN Tortola British Virgin Islands
AKARA Dbldg., 24 DECASTRO DEVELOPMENT WICKHAMS CAY 1, ROAD TOWN TORTOLA,BVI
AMS Trustees Limited P.O. Box 116 Road Town, Tortola BVI
AMS Trustees Limited Sea Meadow House Blackburne Highway Road Town, Tortola, BVI
AMS Trustees Limited, Sea Meadow House, Blackburne Highway, P.O. Box 116, Road Town, Tortola, British Virgin Islands
AMS Trustees Ltd Sea Meadow House,Blackburne,Highway, Road Town,Tortola, British Virgin Islands.
Anker Trust Tropic Isle Building, P.O. Box 438, Road Town, Tortola British Virgin Islands
Ansbacher (BVI) Limited Intertnational Trust Building Wickhams Cay I, Road Town Tortola, British Virgin Islands
Ansbacher (BVI) Limited PO Box 659 Road Town, Tortola BVI
Arawak Chambers P.O. Box 173 Road Town, Tortola British Virgin Islands
Arawak Chambers, Main Street, P.O. Box 173 Road Town, Tortola British Virgin Islands
Arawak Chambers, Main Street,Road Town,Tortola, British Virgin Islands.
Arias Aleman & Mora Trust Co.Limited,P.O.Box 656, Road Town Tortola, British Virgin Islands.
ARIAS FABREGA & FABREGA TRUST CO. BVI LIMITED WICKHAMS CAY , ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
Arias Fabrega & Fabrega Trust Co. BVI Ltd., Wickhams Cay, Road Town, Tortola British Virgin Islands
Arias Febrega & Febrega Trust Co. BVI Limited Wickhams Cay, Road Town Tortola British Virgin Islands
ATC Trustees (BVI) Limited 2nd Floor, Abbott Building. P.O. Box 933 Road Town, Tortola British Virgin Islands
Atlantic Chambers Romasco Harbour House Road Town, Tortola BRITISH VIRGIN ISLANDS
Attn: Annetta Williams P.O. Box 986 Road Town, Tortola BVI
Beaufort House P.O. Box 438 Road Town, Tortola British Virgin Islands
BEAUFORT HOUSE, PO BOX 438, ROAD TOWN TORTOLA, BVI
Beaufort House, PO Box 438, Road Town, Tortola British Virgin Islands
BEAUTFORT HOUSE P.O. BOX 438 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS
Belmont Chambers P.O. Box 3443 Road Town, Tortola British Virgin Islands
Biston Court, P.O. Box 3460, Road Town, Tortola British Virgin Islands
Box 1086,The Valley, Virgin Gorda,VG 1150, B.V.I.
Box 33,The Valley, Virgin Gorda,VG 1150, B.V.I
Brian Gandey & Cynthia Chestnut P.O. Box 920 Road Town, Tortola British Virgin Islands
Bruce Crow P.O. Box 3059 Road Town, Tortola BVI
c/- 90 Main Street Road Town, Tortola British Virgin Islands
c/- Caribbean Corporate Services Limited, Nanny Cay, P.O. Box 362, Road Town, Tortola British Virgin Islands
c/- Carribean Corporate Services Ltd Omar Hodge Bldg, Wickhams Cay 1 PO Box 362, Road Town Tortola
C/- Cutlass Building Wickhams Cay Road Town, Tortola British Virgin Islands
c/- East Asia Corporate Services PO Box 901 Road Town Tortola
c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands
c/- Midocean Management and Trust Services (BVI) L P O Box 805, 9 Columbus Centre Building Road Town, Tortola British Virgin Islands
c/- Mossack Fonseca Corporate Services Limited Skelton Building, Main Street P.O Box 3136, Road Town, Tortola British Virgin Islands
c/- Offshore Incorporations Ltd Offshore Incorp Centre Road Town, Tortola British Virgin Islands
C/- Overseas Management Company Trust (B.V.I.) Ltd OMC Chambers, P.O. Box 3152 Road Town, Tortola BRITISH VIRGIN ISLANDS
C/- Portcullis TrustNet (BVI) Limited
C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS
C/- Portcullis TrustNet (BVI) Limited Road Town Tortola British Virgin Islands
C/- Trident Trust Tortola British Virgin Islands
C/- TrustNet (British Virgin Islands) Limited P O Box 3444 TrustNet Chambers
C/- TrustNet (BVI) Ltd P O Box 3444 TrustNet Chambers Road Town
C/- TrustNet (BVI) Ltd.
c/- Vanterpool Plaza PO Box 873, Wickhams Cay 1 Road Town, Tortola British Virgin Islands
c/o ‘D” Dock, The Moorings Road Town Tortola BRITISH VIRGIN ISLANDS
c/o 30 Decastro Street, P.O. Box 961 Road Town, Tortola British Virgin Islands
c/o Arias Fabrega & Fabrega Trust Co. (BVI) Ltd., Wickhams Cay, Road Town, Tortola
c/o Basil International Investments Portcullis TrustNet (BVI) Limited P. O. Box 3444, Road Town, Tortola British Virgin Islands
c/o Beaufort House, Tropic Isle Building P.O. Box 438, Road Town Tortola British Virgin Islands
c/o Bestrade Enterprise Ltd Portcullis TrustNet Chambers P O Box 3444 Road Town, Tortola British Virgin Islands
c/o Capital Square Enterprise Ltd & Bestrade Enterprise Ltd Portcullis TrustNet Chambers P O Box 3444 Road Town, Tortola British Virgin Islands Attn: Ms Felicia Wee
c/o CCS Management Limited, Sea Meadow Housse.Blackburne Highway, Road Town,Tortola, British Virgin Islands.
c/o Commence Overseas Limited, Commence Chambers, Road Town, Tortola, British Virgin Islans
C/O Commweath Trust Ltd, Drake Chambers, P.O.Box 3321, Road Town Tortola, British Virgin Islands.
C/O Folio Fiduciary Limited P.O.Box 857 Road Town Tortola British Virgin Islands
c/o Glastech Ventures Inc. and Silver Sphere Pte Ltd P O Box 3444 Road Town, Tortola British Virgin Islands Attn: Ms Felicia Wee
c/o Hunte & Co. P.O. Box 3504 Road Town, Tortola
c/o Integro Corporate Services (B.V.I.) Limited, P.O. Box 91, Road Town, Tortola, British Virgin Islands
C/O JC NO 2 (HK) LIMITED P.O.BOX 71, CRAIGMUIR CHAMBERS ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS
c/o Jipfa Building, 3rd Floor, Road Town Tortola, British Virgin Islands
c/o Jipta Building, Third Floor, Main Street Road Town, Tortola, British Virgin Islands
c/o Matherson Trust Co BVI Limited Road Town Tortola BRITISH VIRGIN ISLANDS
C/O Meridian Construction Company P O Box 978 Road Town, Tortola
c/o Mossack Fonseca & Company (BVI) Ltd Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town Tortola, British Virgin Islands
c/o Mr. Peter Poole Rathbone Trust P.O. Box 986 Road Town, Tortola BVI
c/o Multi-Access Ventures Ltd/Asean Straits Ltd Portcullis TrustNet Chambers P O Box 3444 Road Town, Tortola British Virgin Islands Attn: Ms Felicia Wee
c/o Nerine Chambers PO Box 905 Road Town, Tortola British Virgin Islands
C/o O’Neal Webster P O Box 978 Road Town, Tortola
c/o Paint Factory P.O. Box 943 Road Town, Tortola BVI
c/o Palm Chambers No. 4 Fishlock Road Road Town Tortola, BVI
c/o Palm Chambers No.4 Fishlock Road Road Town Tortola BVI
c/o Phak Tai Ltd Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLAND
c/o Portcullis Trust (BVI) Ltd. Jipfa Building, 3rd Floor, Road Town, Tortola British Virgin Islands
c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands
C/o Portcullis TrustNet (BVI) Ltd
c/o Tricor Services (BVI) Limited P.O. Box 3340, Road Town, Tortola British Virgin Islands
C/o Trident Trust Company (BVI) Limited Trident Chambers Wickhams Cay 1 Box 146 Road Town, Tortola British Virgin Islands
c/o Trident Trust P O Box 146 Road Town Tortola, B.V.I
c/o TrustNet (BVI) Limited TrustNet Chambers, 4th Ellen Skelton Bldg. P.O. Box 3444 Road Town Tortola, British Virgin Islands
c/o TrustNet Chambers British Virgin Islands
c/o Yamraj Company Limited Yamraj Building Market Square Road Town, Tortola British Virgin Islands
C: Trustnet Chamber – BVI
Cane Garden Bay Road Town, Tortola British Virgin Islands
Caribbean Corporate Services Limited 3rd Floor, Omar Hodge Building Wichkhams Cay I, P.O. Box 362 Road Town, Tortola, British Virgin Islands
Caribbean Corporate Services Limited Omar Hodge Building Wickhams Cay I, P O Box 362 Road Town, Tortola, BVI
CCP Financial Consultants Limited 2nd Floor, Ellen L. Skelton Building Fishers Lane, Road Town Tortola, British Virgin Islands
Centres Limited Craigmuir Chambers, Road Town, Tortola British virgin Islands
Century Yard, Cricket Square Hutchins Drive P.O. Box 2681GT George Town, Grand Cayman British Virgin Islands
CITCO BUILDING P.O.BOX 662 Road Town, Tortola, British Virgin Islands
CITCO Building Wickhams Cay PO box 662 Road Town, Tortola
Citco Building, Wickhams Cay P. O. Box 662, Road Town Tortola, British Virgin Islands
Citco Building, Wickhams Cay, P.O. Box 662, Road Town, Tortola British Virgin Islands
Citco Building, Wickhams Cay, P.O. Box 662, Road Town, Tortola, British Virgin Islands
CITCO BVI LTD, Citco Building P.O. Box 662, Road Town, Tortola, British Virgin Islands
Colin & Pennie Haddock PO Box 1086 The Valley Virgin Gorda British Virgin Islands
Columbus Centre Building , Wickhams Cay, Road Town, Tortola British Virgin Islands
Columbus Centre Building PO Box 659 Road Town Tortola
COLUMBUS CENTRE BUILDING WICKHAMS CAY ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS
Columbus Centre Building Wickhams Cay, P.O. Box 3444 Road Town, Tortola British Virgin Islands
COLUMBUS CENTRE BUILDING WICKHAMS CAY, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS
Columbus Centre Building, P.O. Box 3444, Road Town, Tortola British Virgin Islands
Columbus Centre Building, Wickham Cay, Road Town Tortola, British Virgin Islands.
Columbus Centre Building, Wickhams Cay P.O. Box 901, Road Town Tortola, British Virgin Islands
Columbus Centre Building, Wickhams Cay, P.O. Box 901, Road Town, Tortola, British Virgin Islands
Columbus Centre, Village Cay Road Town Tortola BRITISH VIRGIN ISLANDS
COMMENCE CHAMBERS P.O. BOX 2208 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS
Commence Chambers, P.O. Box 2208 Road Town, Tortola, British Virgin Islands
Commence Overseas Limited Woodbourne Hall P.O. Box 2208 Road Town, Tortola
Commeroe Chambers Road Town Tortola BRITISH VIRGIN ISLANDS
Commonwealth Trust Limited, Drake Chambers Tortola, BVI
Commonwealth Trust Limited, P.O. Box 3321, Road Town, Tortola. British Virgin Islands.
Commonwealth Trust Limited, Sealight House Tortola, British Virgin Islands.
Commonwealth Trust Limited. Road Town, Tortola, British Virgin Islands.
Commonwealth Trust Road Town, Tortola, British Virgin Islands
Commonwealth Trust, Drake Chambers,Road Town,Tortola, British Virgin Islands.
Commonweath Trust Limited, Drake Chambers, Road Town Tortola, British Virgin Islands.
Company number 505057 incorporated in the British Virgin Islands on June 12 2002
Craigmuir Chambers P.O. Box 71, Road Town Tortola British Virgin Islands
CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS
Craigmuir Chambers Road Town, Tortola British Virgin Islands
Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands
Craigmuir Chambers, P.O.Box 71, Road Town,Tortola, British Virgin Islands.
Creque Building , Main Street, Road Town, Tortola, British Virgin Island.
Creque Building Main Street Road Town, Tortola BRITISH VIRGIN ISLANDS
Creque Building, Main Street (P.O. 116) Road Town, Tortola British Virgin Island
Creque Building, Main Street (P.O.Box 116) Road Town, British Virgin Islands
Creque Building, P.O.Box116, Road Town,Tortola, British Virgin Islands..
Cutlass Building, Wickhams Cay, Road Town, Tortola, British Virgin Islands
Draje Chambers, Tortola British Virgin Islands
Drake Chamber, Road Town,Tortola,B.V.I. P.O.Box3321, Premises of Commonweaath Trust Limited.
Drake Chambers , Tortola , British Virgin Islands
Drake Chambers Market Square Road Town, Tortola
Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands
Drake Chambers, P.O. Box 3321, Trotola, British Virgin Islands
Drake Chambers, P.O. Box 3387, Road Town, Tortola, British Virgin Islands
Drake Chambers, P.O.Box 3321, Road Town Tortola, British Virgin Islands.
Drake Chambers, P.O.Box 33321, Road Town,Tortola, B.V.I.
DRAKE CHAMBERS, PO BOX 3321, ROAD TOWN, TORTOLA, BVI
Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.
Drake Chambers, Yamraj Building,Market Square, Road Town ,Tortola, British Virgin Isands.
Drake Cjhambers, Road town, Tortola. British Virgin Islands.
Drakes Chambers, Tortola, B.V.I.
East Asia Building Building P.O.Box 901, Road Town Tortola British Virgin Islands
East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands
East Asia Chambers Road Town Tortola BRITISH VIRGIN ISLANDS
East Asia Chambers, P.O. Box 901, Road Town, Tortola British Virgin Islands
EAST ASIA Chambers, P.O.Box 901, Road Town , Tortola, B.V.I
Ernst & Young Trust Corporation (BVI) Limited PO Box 3340, Road Town Tortola British Virgin Islands
Ernst & Young Trust Corporation (BVI) Limited, P.O Road Town, Tortola, BVI
Fahie Hill Tortola British Virgin Islands
FINC Building Sea Cow’s Bay P.O. Box 288, Road Town Tortola, BVI
Fortis Prime Fund Solutions (BVI) Limited PO Box 761, 1st Floor James Frett Building, Road Town, Tortola British Virgin Islands
Fortune Homest Ltd. P.O. Box 3321 Road Town, Tortola British Virgin Islands
G.E.U Dawson Building Main Street, Road Town Tortola British Virgin Islands
Gary Williams Trident Trust Co. (BVI) Ltd. Trident Chambers, Wickhams Cay P.O. Box 146 Road town, Tortola BVI
Geneva Place Waterfront Drive PO Box 3469, Road Town, Tortola British Virgin Islands
Geneva Place, 2nd Floor #333 Waterfront Drive, Wickham’s Cay, Road Town, Tortola, British Virgin Islands
Geneva Place, 2nd Floor Road Town, Tortola
Geneva Place, Water Front Drive, P.O.Box 3469, Road Town,Tortola, British Virgin Islands.
Geneva Place,2nd Floor, #333 Waterfront Drive, Wickham’s Cay,Road Town, Tortola, British Virgin Islands.
Giant International Commonwealth Trust Ltd PO Box 3321 Road Town, Tortola British Virgin Islands
GTS Chambers P.O. Box 3471 Road Town, Tortola British Virgin Islands
HANNAH’S ESTATES P.O.BOX 222 Tortola British Virgin Islands
Havelet Trust Company (BVI) Limited, PO Box 3186, Road Town, Tortola, British Virgin Islands
Hodge’s Creek P O Box 2283 Road Town, Tortola British Virgin Islands
Huntums Ghut, Road Town, Tortola, British Virgin Islands.
HWR Services Limited Craigmuir Chambers, PO Box 71 Road Town, Tortola BVI
IBC #48927 TrustNet Chambers P.O Box 3444 Road Town, Tortola, British Virgin Islands
IBC #579430 Portcullis TrustNet Chambers P.O. Box 3444, Road Town Tortola British Virgin Islands
ICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS
Imperial Trust Limited Road Town, Tortola, British Virgin Islands.
Insinger Corporate Services (BVI) Ltd Beaufort House, PO Box 438 Road Town, Tortola British Virgin Islands
Insinger Corporation Services (BVI) Limited Road Town, Tortola, British Virgin Islands
International Co incorporated in BVI
International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands
INTERNATIONAL TRUST BUILDING WICKHAMS CAY 1, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
International Trust Building, Wickhams Cay, Road Town, Tortola British Virgin Islands
International Trust Company BVI Limited P.O. Box 659 Road Town, Tortola British Virgin Islands
Intershore Chambers, P.O.Box 4342, Road Town,Tortola, British Virgin Islands.
ITA CONSULTING LIMITED DRAKE CHAMBERS, PO BOX 3321, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
JAI Services Limited PalmGrove House, P.O. Box 438, Road Town, Tortola British Virgin Islands
Jerome Edmunds c/o Paint Factory P.O. Box 943 Road Town, Tortola British Virgin Islands
JIPFA BUILDING 3/F MAIN ST. P.O.BOX 181 ROAD TOWN TORTOLA, B.V.I
Jipfa Building 3/F Road Town Tortola british virgin Islands
Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS
Jipfa Building Main Street, Road Town Tortola BVI
Jipfa Building, 3/f Main St. P.O.Box 181 Road Town Torola, B.V.I
Jipfa Building, 3/F., Main Street, P.O. Box 181, R
Jipfa Building, 3/F., Road Town, Tortola, British Virgin Islands
Jipfa Building, 3rd Floor Road Town Tortola
Jipfa Building, 3rd Floor, Main Street, P. O. Box 181 Road Town, Tortola British Virgin Islands
Jipfa Building, 3rd Floor, Road Town Tortola , British Virgin Island
Jipfa Building, Main Street P O Box 181 Road Town Tortola British Virgin Islands
Jipfa Building, Third Floor, Main Street, P O Box 181, Road Town Tortola, British Virgin Island
Kingston Chambers P. O. Box 173, Road Town, Tortola British Virgin Islands
Kingston Chambers, P. O. Box 173, Road Town, Tortola British Virgin Islands
known as Uranus Assets Limited) Tropic Isle Building, P.O. Box 438, Road Town, Tortola British Virgin Islands
Lake Building, 2nd Floor Wickhams Cay 1 Road Town, Tortola BVI
Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands
Limited Skelton Building, Main Street, P.O. Box 3136 Road Town, Tortola
Limited Tropic Isle Building, P.O. Box 438, Road Town, Tortola, British Virgin Islands
Louise Iwaschuk P.O. Box 3321 Road Town, Totola British Virgin Islands
Maples and Calder Attnorneys-At-Law Ugland House P.O.Box 309 George Town, Grand Cayman Cayman Islands BVI
Maples and Calder P.O. Box 173 Road Town, Tortola British Virgin Islands
Marcy Building, 2nd Floor Purcell Estate, P.O. Box 2416 Road Town, Tortola, British Virgin Islands
Marquee Place Suite 300, 430 West Bay Road, P. O. Box 32052, Grand Cayman KY-1208, Cayman Islands BVI
Martin Kenney & Co. P.O. Box 4740 Road Town Tortola British Virgin Islands
Mc. W. Todam & Co McNamara Chambers P. O. Box 3342, 116 Main Street Tortola, British Virgion Islands
McNamara Road Town, Tortola British Virgin Islands
Michael Bleistein P.O. Box 1195, The Valley, Virgin Gorda VG1150, BVI
Midocean Chambers, Road Town ,Tortola, British Virgin Islands.
Mill Mall Suite 6, Wickham Cay 1, P.O.Box3085, Road Town,Tortola, B.V.I.
Mill Mall Suite 6, Wickham cay 1,P.O.Box3085, Road Town, Tortola, B.V.I.
Mill Mall Tower, 2nd. Floor, Wickhams Cay 1, P.O.Box 4406, Road Town, Tortola B.V.I.
Mill Mall, Suite 6 Wickhams Cay 1, P.O. Box 3085 Road Town, Tortola British Virgin Islands
Mill Mall, Suite 6, Wickhams Cy 1, P.O.Box 3085,Road Town Tortola, British Virgin Islands.
Mill Mall, Wickhams Cay 1 Box 964, Road Town Tortola BRITISH VIRGIN ISLANDS
Mill Mall, Wickhams Cay 1 P.O. Box 993-453 Road Town, Tortola BRITISH VIRGIN ISLANDS
Morgan & Morgan Building, P.O.Box 958 Passea Estate, Road Town, Tortola, British Virgin Islands
Morgan & Morgan Building, Pasea Estate Road Town, Tortola
Morgan & Morgan Trust Company Ltd., Pasea Estate, Road Town, Tortola, British virgin Islands.
Morgan & Morgan Trust Corporation Limited, Pesea Estate, Road Town, Tortola,B.V.I.
Mountain View Estate, Fahie Hill, Tortola, British Virgin Islands
Nanny Cay PO Box 362 Road Town Tortola
Nanny Cay, P.O. Box 362 Road Town, Tortola British Virgin Islands
Nerine Chambers 5 Columbus Centre, Pelican Drive,Road Town , Tortola, B.V.I.
NERINE CHAMBERS, P.O. BOX 905 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS
NERINE CHAMBERS, P.O. BOX 905 Road Town, Tortola, British Virgin Islands
Newton’s Appartment Mountain View Estate Fahie Hill, Tortola BRITISH VIRGIN ISLANDS
Nigel Greenwood P.O. Box 888 Road Town, Tortola BVI
No. 1470054 Drake Chambers, Road Town Tortola British Virgin Islands
No. 3444, TrustNet Chambers, Road Town, British Vi
No. 6, Floor, Qwomar Trading Building Road Town, Tortola British Virgin Islands
No..6,3rd Flr Qwomar Trading Building, P.O.Box 875 Road Town,Tortola British Virgin Islands.
No.6, 3 Floor,Qwomar Trading Building, P.O.Box 875 , Road Town, Tortola, British Virgin Islands,
No.6,3rd Floor, Qwomar Trading Building , P.O.Box 875, Road Town Tortola, B.V.I.
O’Neal Wesber O’Neal Myers Fletcher & Gordon Simmonds Bldg. P.O. Box 961 30 Decastro Street Road Town, Tortola
Offices of ATC Trustees (BVI) Limited 2nd Floor, Abbott Building Road Town, Tortola British Virgin Islands
Offices of Trident Trust Company (B.V.I.) Limited Trident Chambers, Wickhams Cay P O Box 146, Road Town, Tortola, British Virgin Islands
OFFSHORE InCORcorporaations Centre, P.O. Box 957, Road Town, TORANTO British Virgin Islands
Offshore Incorporation Centre, Road Town,Tortola, British Virgin Island,
Offshore Incorporations Centre P.O. Box 957 Road Town Tortola British Virgin Islands
Offshore Incorporations Limited Offshoe Incorporations Cnetre P O Box 957, Road Town, Tortola British Virgin Islands
Offshore Incorporations Limited P.O. BOX 957, OFFSHOE INCORPORATIONS CENTRE,ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
OFFSHORE INCORPORATIONS LIMITED P.O.BOX 957 OOFSHORE INCORPORATIONS CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
Offshore Incorporations Limited, P.O.Box 954, Offshore Incorporations Centre, Tortola B.V.I
Old Scotia Building Main Road Road Town, Tortola BVI
Omar Hodge Building 2nd Floor, Wickham’s Cay Road Town, Tortola BRITISH VIRGIN ISLANDS
OMAR HODGE BUILDING WICKHAMS CAY 1 P.O.BOX 362, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
Omar Hodge Building Wickhams Cay 1, Road Town Tortola British Virgin Islands
Omar Hodge Building Wickhams Cay I P.O. Box 362, Road Town Tortola, British Virgin Islands
OMAR Hodge Building, 2/F., Wickham Cay, Road Town, Tortola, British Virgin Islands
Omar Hodge Building, 2nd Floor Wickman’s Cay Road Town, Tortola BRITISH VIRGIN ISLANDS
Omar Hodge Building, Chera Chambers, Road Town, Tortola, British Virgin Islands.
Omar Hodge Building, Wickhams cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands
Omar Hodge Building, Wickhams Cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands
Omar Hodge Building, Wickhams Cay I P.O. Box 362, Road Town, Tortola British Virgin Islands
Omar Hodge Building, Wickhams Cay I, P.O. Box 362, Road Town, Tortola British Virgin Islands
OMC CHAMBERS P.O.BOX 3152 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
OMC Chambers Wickhams Cay 1 Road Town, Tortola BRITISH VIRGIN ISLANDS
OMC Chambers, P.O. Box 3152, Road Town, Tortola, British Virgin Islands
OMC CHAMBERS, P.O.BOX 3152, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.
OMC Chambers, Wickham Cay 1, Road Town ,Tortola, British Virgin Islands,
OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
OMC Chambersar Hodge Bldg. P.O Box 3152 Road Town, Tortola BRITISH VIRGIN ISLANDS
OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I) LTD., P.O.Box 3152 Road Town, Tortola, British Virgin Islands
P O Box 144 Road Town Tortola British Virgin Islands
P O Box 146 No. 43, Columbus Centre Wickmans Cay, Road Town, Tortola BVI
P O Box 146 Wickhams Cay Road Town Tortola, British Virgin Island
P O Box 3136 Akara Bldg 24 De Castro Street Wickhams Cays I, Road Town
P O Box 3136 Skelton Bldg. Road Town, Tortola British Virgin Islands
P O Box 3340 Dawson Building Road Town Tortola
P O Box 4668 Road Toen, Tortola, BVI
P O Box 4668 ROAD TOWN Tortola British Virgin Islands
P O Box 986, The Geneva Place, 3rd Floor Waterfront Drive, Road Town, Tortola, British Virgin Islands
P,O,Box 957 Offshore Inc. Centre Road Town Tortola British Virgin Islands
P. O Box 3387 Yamraj Building, 1st Floor Road Town, Tortola British Virgin Islands
P. O. Box 3085, Suite 6, Mill Mall, Road Town Tortola British Virgin Islands
P. O. Box 3152, Road Town Tortola British Virgin Islands
P. O. Box 3175, Road Town, Tortola, British Virgin Islands
P. O. Box 3340 2/F Palm Grove House Road Town Tortola British Virgin Islands
P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
P.0.Box 3321, Road Town,Tortola, British Virgin Islands.
P.B.BOX 71, CRAIGMUIR CHAMBERS ROAD TOWN Tortola, British Virgin Islands
P.O Box 2444, Road Town, Tortola British Virgin Islands
P.O Box 3162, Woodbourne Hall Road Town Tortola
P.o Box 3321, Road Town, Tortola DRAKE CHAMBERS Road Town Tortola
P.O Box 568 Road Town Tortola, British Virgin Islands
P.O BOX 70, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS
P.O. Box 116 Road Town Tortola British Virgin Islands
P.O. Box 1195, The Valley, Virgin Gorda VG1150, BVI
P.O. Box 146, Wickhams Cay, Road Town, Tortola BVI
P.O. Box 173 Kingston Chambers Road Town, Tortola BRITISH VIRGIN ISLANDS
P.O. Box 173 Road Town, Tortola British Virgin Islands
P.O. Box 2273 Road Town, Tortola British Vrigin Islands
P.O. Box 2277 Road Town Tortola BRITISH VIRGIN ISLANDS
P.O. Box 3059 Road Town, Tortola BVI
P.O. Box 3083 Road Town Tortola BRITISH VIRGIN ISLANDS
P.O. Box 3085 Road Town, Tortola British Virgin Islands
P.O. Box 3125, Road Town, Tortola British Virgin Islands
P.O. Box 3136, Road Town, tortola, British Virgin Islands
P.O. Box 3149 Road Town Tortola British Virgin Islands
P.O. Box 3149, Pasea Estate, Road Town, Tortola British Virgin Islands
P.O. Box 3149, Pasea Estate, Road Town, Tortola British Virgin Islands
P.O. Box 3151, Road Town, Tortola, British Virgin Islands.
P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islands
P.O. BOX 3152, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
p.o. box 3161 Road Toen, Tortola,
P.O. Box 3186 Abbot Building Main Street, Road Town Tortola
P.O. Box 3186 Old Scotia Road Town, Tortola British Virgin Islands
P.O. Box 3186, Abbott Building Main Street, Road Town Tortola British Virgin Islands
P.O. Box 3186, Road Town, Tortola, British Virgin Islands
P.O. Box 321, Road Town, Tortola, British Virgin Islands
P.O. Box 3321 Road Town, Tortola BVI
P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands
P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.
P.O. Box 3321, Road Town, Tortola, British Virgin Islands.
P.O. Box 33321, Road Town Tortola, British Virgin Islands
P.O. Box 3340, Road Town, Tortola, British Virgin Islands
P.O. Box 336 Road Town Tortola British Virgin Islands
P.O. Box 3387 drakes Chambers Road Town, Tortola
P.O. Box 3387 Road Town, Tortola BVI
P.O. Box 3444 TrustNet Chambers, Road Town, Tortola, British Virgin Islands
P.O. BOX 3444, PORTCULLIS TRUSTNET CHAMBERS 4TH FLOOR, ELLEN SKELTON BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS
P.O. Box 3444, Road Town , Tortola, British Virgin Islands
P.O. Box 362 Road Town Tortola BRITISH VIRGIN ISLANDS
P.O. Box 362 Wickhams Cay, Road Town Tortola, British Virgin Islands
P.O. Box 362, Road Town Tortola, BVI
P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS
P.O. Box 387 Road Town, Tortola British Virgin Islands
P.O. BOX 438 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS
P.O. Box 438, Road Town, Tortola British Virgin Islands
P.O. Box 438, Tropic Isle Building, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
P.O. Box 4408 Road Town, Tortola VG 1110 British Virgin Islands
P.O. Box 4668 Road Town Tortola , British Virgin Islands
P.O. Box 4740 Road Town Tortola British Virgin Islands
P.O. Box 659 Road Town, Tortola, British Virgin Islands
P.O. Box 659, Road Town, Tortola, British Virgin Islands
P.O. Box 662 Road Town Tortola British Virgin Islands
P.O. Box 71 Craigmuir Chambers Craigmuir Chambers Road Town, Tortola British Virgin Islands
P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islands
P.O. Box 71 Road Town Tortola British Virgin Islands
P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands.
P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands
P.O. Box 761 Road Town, Tortola British Virgin Islands
P.O. Box 888 Road Town, Tortola BVI
P.O. Box 901 Road Town Tortola BRITISH VIRGIN ISLANDS
P.O. Box 901, Columbus Centre Building, Wickhams Cay, Road Town, Tortola British Virgin Islands
P.O. Box 916 Woodbourne Hall Road Town, Tortola, British Virgin Islands
P.O. Box 916, Woodbourne Hall, Road Town Tortola, British Virgin Islands
P.O. Box 916, Woodbourne Hall, Road Town, Tortola. British Virgin Islands
P.O. BOX 92 Road TOWN Tortola British Virgin Islands
P.O. Box 920 Road Town, Tortola British Virgin Islands
P.O. Box 920 Road Town, Tortola BVI
P.O. BOX 933 2ND FLOOR, ABBOTT BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS
P.O. Box 933, Abbott Building, 2nd Floor, Road Town, Tortola, British Virgin Islands
P.O. BOX 957 OFFSHORE INC CENTRE ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS
P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands
P.O. Box 957 ROAD TOWN Tortola British Virgin Islands
P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
P.O. BOX 957, OFFSHORE INCORPORATIONS CENTRE Offhshore Incorporations Centre Road Town, Tortola British Virgin Islands
P.O. Box 957, Road Town Tortola, British Virgin Island
P.O. Box 958 Pasea Estate Road Town, Tortola British Virgin Islands
P.O. Box 967 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands
P.O. Box 972 Road Town Tortola British Virgin Islands
P.O. Box 978 Road Town Tortola BRITISH VIRGIN ISLANDS
P.O. Box 986, Mill Mall Wickhams Cay Road Town, Tortola British Virgin Islands
P.O. Box Offshore Incorporations Centre, Road Town, Tortola British Virgin Islands
P.O. Box Tropic Isle Building Road Town, Tortola British Virgin Islands
P.O.BOX 20146 Offshore Incorporation Center Road Town, Tortola
P.O.BOX 116 ROAD TOWN Tortola British Virgin Islands
P.O.Box 116, Sea Meadow House, Blackburne Highway, Road Town, Tortola, British Virgin Islands.
P.O.Box 146, Road Town, Tortola, British Virgin Islands.
P.O.Box 186, Road Town, Tortola, British Virgin Islands
P.O.Box 3149, Road Town,Tortola, British Virgin Islands.
P.O.BOX 3151 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS
P.O.BOX 3321 (Sealight House) Road Town, Tortola, BVI
P.O.BOX 3321,DRAKE CHAMBER, ROAD TOWN, TOWN TORTOLA
P.O.Box 3321,Drakes Chambers,Road Town, Tortola,British Virgin Islands
P.O.Box 3321,RoadTown, Tortola ,B.V.I.
P.O.Box 3340, Road Town,Tortola, British Virgin Islands.
P.O.Box 3387 Road Town Tortola British Virgin Islands
P.O.Box 3387, Drake Cham,bers Road Town,Tortola, British Virgin Islands.
P.O.Box 3399, Wickham Cay 1, Vanterpool Bldg. Road Town ,Tortola. British Virgin Islands.
P.O.BOX 344 TRUSTNET CHAMBERS ROAD TOWN TORTOLA, B.V.I
P.O.Box 3444 Portcullis TrustNet Chambers Road Town Tortola BRITISH VIRGIN ISLANDS
P.O.BOX 3444, PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN TORTOLA, BVI.
P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
P.O.Box 662 Road Town, Tortola BVI
P.O.Box 765 Road Town Tortola, British Virgin Islands
P.O.Box 875, Road Town, Tortola, British Virgin Islands.
P.O.Box 888 Road Town, Tortola, British Virgin Islands.
P.O.Box 901, Road Town ,Tortola, British Virgin Islands.
P.O.Box 91, Craigmuir Chmbers, Road Town,Tortola, British Virgin Islands.
P.O.Box 933, 2nd Floor, Abbott Building, Road Town, Tortola, British Virgin Islands
P.O.Box 956,Offshore Incorporations Centre, Road Town,Tortola, British Virgin Islands.
P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
P.O.Box 957 OIL Road Town Tortola BVI
P.O.Box 957, Road Town,Tortola B.V.I.
P.O.Box 958 Morgan & Morgan Building Pasea Estate, Road Town Tortola, British Virgin Islands
P.O.Box 961 Road Town, Tortola,B.V.I.
P.O.BOX. 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
P.O.Box3149, Pesea Estate ,Road Town,Tortola, British Virgin Islands.
P.O.Box3321, Drake Chambers, Road Town ,Tortola , British Virgin Islands.
Palm Chambers NO3 P.O.Box 3152 RoadTown British Virgin Islands
Palm Chambers,197 Main Street, P.O.Box 3174,Road Town,Tortola, British Virgin Islands.
Palm Chambers,No3 P.O.Box3152,Road Town Tortola British Virgin Islands.
Palm Grove House ,P.O. Box 438 Road Town, Tortola, British Virgin Islands
Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands
Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands
PALM GROVE HOUSE, P.O.BOX 438, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
Pasea Estate, Road Town, Tortola, BVI
Pasea Estate, Road Town, Tortola. British Virgin Islands.
Patrich Hughes P.O. Box 3321 Road Town
Peas Estate Road Town Tortola British Virgin Islands
PO Box 1086 The Valley Virgin Gorda BVI
PO Box 116, Sea Meadow House Blackburne Highway Road Town, Tortola BVI
PO Box 146 Road Town, Tortola
PO Box 2277 Road Town, Tortola British Virgin Islands
PO Box 3162, Woodbourne Hall, Road Town, Tortola,
PO Box 3170, Road Town, Tortola, British Virgin Islands
PO Box 3175 Road Town Tortola, British Virgin Islands
PO Box 3483 Road Town Tortola
PO Box 438, Tropic Isle Bldg. Wickhams Cay 1 Road Town, Tortola British Virgin Islands
Po Box 513, GT British American Tower 3rd Floor, George Town Grand Cayman Islands BRITISH VIRGIN ISLANDS
PO Box 70, Road Town, Tortola, British Virgin Islands
PO Box 961, Road Town Tortola British Virgin Islands
PO.957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands
PO.Box 438, Palm Grove House, Road Town,Tortola, British Virgin Islands.
Port Purcell,Tortola, British Virgin Islands.
PORTCIULLIS TRUSTNET CHAMBERS ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
Portculiis TrustNet Chambers Road Town, Tortola, British Virgin Islands
PORTCULLIS CAHMBERS P.O. BOX 3444 P.O.Box 3444, ROAD TOWN Tortola, British Virgin Islands
PORTCULLIS TRUSTNET (B.V.I) LIMITED P.O.BOX 3444 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
PORTCULLIS TRUSTNET (B.V.I) LIMITED Portcullis TrustNet Chambers P.O. Box 3444, Road Town Tortola British Virgin Islands
Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands
Portcullis TRUSTNET CHAMBER P.O.BOX 344 ROAD TOWN TORTOLA BRITISH VIRGIN ISLNADS
Portcullis TrustNet Chambers 4th F., Ellen Skelton Bldg. P.O. Box 3444, Road Town, Tortola BRITISH VIRGIN ISLANDS
Portcullis TrustNet Chambers P.O. Box , Road Town Tortola British Virgin Islands
Portcullis Trustnet Chambers P.O. Box 344 Road Town Tortola British Virgin Islands
Portcullis TrustNet Chambers P.O. Box 344 Road Town, Tortola BRITISH VIRGIN ISLANDS
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)
Portcullis TrustNet Chambers P.O. Box Road Town, Tortola British Virgin Islands
Portcullis TrustNet Chambers Road Town Tortola, British Virgin Islands
Portcullis Trustnet Chambers, P.O. Box 34444, Road Town Tortola. British Virgin Islands
PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.
Premise of Commonwealth Trust Limited Drakes Chambers Road Town,Tortola. British Virgin Islands
PREMISES OF COMMONWEALTH TRUST LIMITED DRAKE CHAMBERS ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
Premisises of CTL, Road Town,Torlola, British Virgin Islands.
Protcullis TrustNet Chambers P.O. Box 34444 Road Town, Tortola, British Virgin Islands
Quastisky Building, P.O. Box 4389 Road Town Tortola, B.V.I
Quastisky Building, P.O. Box 4389 Road Town, British Virgin Islands
Quorum Corporate Services Limited Road Town, Tortola, BVI
R.O. BOX 3444, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
Ramyaj Bldg PO Box 3321 Road Town Tortola
Rathbone Trust Company Attn: Annetta Williams P.O. Box 986 Road Town Tortola BVI
Reg No 631047 3rd Floor,NagicoBuilding,MainStreet, Tortola,British Virgin Islands
registered at Omar Hodge Building Wickham’s Cay Road Town, Tortola BVI
RG Hodge Building, 2nd Floor Upper Main Street Wickham’s Cay Road Town Tortola, British Virgin Islands
RG Hodge Plaza 2nd Floor, Wickhams Cay 1, Road Town,Tortola, B.V.I.
Road Town, Pasea Estate, Tortola, British Virgin Islands.
Road Town PO Box 957 Tortola, British Virgin Islands
Road Town, Craigmuir Chambers, Tortola British Virgin Islands.
Road Town, Drake Chambers P.O. Box 3321, Tortola. British Virgin Islands
Road town, Drake Chambers, Tortola, BVI
ROAD TOWN, TORTOLA BRITISH VIRGIN ISLAND
Road Town, Tortola, B.V.I.
Road Town, Tortola, British Virgin Islands.
Romasco Place Wickham’s Cay 1, P.O. Box 3140 Road Town, Tortola BRITISH VIRGIN ISLANDS
Romasco Place Wickhams Cay 1 P.O. Box 3410 Road Town, Tortola British Virgin Islands
Romasco Place, Wickham’s Cay 1 P.O. Box 3140, Road Town Tortola, British Virgin Islands
Sable Trust Limited P.O.Box 765 Road Town Tortola, British Virgin Islands
Sea Meadow Hosue Black Burn House P.O.Box 116, Road Town Tortola
Sea Meadow House , P.O.Box 116, Blackburne Highway,Road Town,Tortola, British Virgin Islands.
SEA MEADOW HOUSE BLACKBURNE HIGHWAY (P.O.BOX 116) ROAD TOWN TORTOLA. B.V.I
Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands
Sea Meadow House, Blackburne Highway Road Town, Tortola, British Virgin Islands
Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.
SEA MEADOW HOUSE, BLACKBURNE HIGHWAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
Sea Meadow House, Blsckburne Highway P.O. Box 116 Raod Town, Tortola. BVI
SEA MEADOWS HOUSE P.O.BOX 116 ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
Sealight House, P.O. Box 3321 , Road Town, Tortola. British Virgin Islands.
Shakuntala Yamraj c/o Yamraj Company Limited Yamraj Building Market Square Road Town, Tortola British Virgin Islands
Shellbourne Trust Company (BVI) Limited Road Town, Tortola British Virgin Islands
Simmonds Bldg. P.O. Box 961 30 Decastro Street Road Town, Tortola
Simmonds Building Wickhams Cay 1 PO Box 961, Road Town Tortola, British Virgin Islands
Simmonds Building, Wickhams Cay 1, P.O. Box 961, Road Town, Tortola, British Virgin Islands
Simmonds Building, Wickhams Cay 1, P.O. Box 961, Road Town, Tortola, British Virgin Islands.
Simmonds Building, Wickhams Cay 1, PO Box 961, Road Town, Tortola British Virgin Islands
Simmonds Building, Wickhams Cay I, P.O. Box 961 Road Town, Tortola British Virgin Islands
SimonetteLewis Unit Two Mill Mall P.O. Box 431 Road Town, Tortola British Virgin Islands
Sinmonds Buildings, Wickhams Cay 1, PO.Box 861, Road Town, Tortola, British Virgin Islands.
Skelton Building, 2nd Floor, Fishers Estate, P.O. Box 761 Road Town, Tortola BVI
Skelton Building, Main Street P.O. Box 3136 Road Town
Skelton Building, Main Street P.O. Box 3136 Road Town, Tortola British Virgin Islands
Skelton Building, Road Town, Tortola
Skelton Building, Road Town, Tortola, BVI
Slaney Hill,Tortola, British Virgin Islands.
Sole’ (BVI) Limited P.O. Box 3387 Road Town, Tortola BVI
Suite 6, Mill Mall Wickhams Cay 1 Road Town, Tortola British Virgin Islands
Suite 6, Wickhams Cay 1, P.O. Box 3085 Road Town, Tortola
the British Virgin Islands P.O. Box 958, Pasea Estate, Road Town Tortola BVI
The British Virgin Islands Pasea Estate, Road Town Tortola BVI
The Creque Building P.O. Box 116 Main Street Road Town, Tortola British Virgin Islands
The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands
THE CREQUE BUILDING, 216 MAIN STRET ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
The Creque Building, P.O. Box 116 Road Town Tortola, British Virgin Islands
The Creque Building, P.O. Box 116, Road Town, Tortola, British Virgin Islands
The Creque Building, Upper Main Street, P.O. Box 116, Road Town, Tortola British Virgin Islands
the JPLA Trust TrustNet Chambers Road Town Tortola
The Lake Building, 1st Floor, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
The Lake Building, 1st Floor, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
The Lake Building, 1st Floor, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
The lake Building, Suite 120 Wickham’s Cay 1 P.O. Box 3175 Road Town, Tortola British Virgin Islands
the office of Quorum Corporate Services Ltd Road Town, Tortola, British Virgin Islands
THE OFFICE OF TRICOR SERVICES (BVI) LIMITED P.O.BOX 3340, Road Town Tortola
The offices of Matheson Trust Company (BVI) Limited Skelton Building Road Town
The offices of Offshore Incorporation Limited, PO Box 957 Incoporations Centre, Road town Tortola, British virgin Islands
The offices of Offshore Incorporations Limited Offshore Incorporations Centre Road Town, Tortola BVI
the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands
The offices of Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
The Offices of Portcullis TrustNet P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
The offices of Trident Trust Company (B.V.I) LTD TRIDENT CHAMBERS P.O.BOX 146, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
THE OFFSHORE INCORPORATIONS LIMITED P.O.BOX 957, OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TOROLA, BRITISH VIRGIN ISLANDS
The Premises of Commonwealth Trust Limited, Drake Chambers,Road Town,Tortola, British Virgin Islands.
Thomas J. Ward P.O. Box 3321 Road Town, Tortola British Virgin Islands
Tobacco Wharf Road Town, Tortola British Virgin Islands
Topic Isle Building, PO Box 483, Road Town, Tortola, British Virgin Islands
Tricor Services (BVI) Limited P.O.BOX 3340, Road Town, Tortola British Virgin Islands
Trident Cambers, Wickhams Cay 1, P. O. Box 146 Road Town, Tortola British Virgin Islands
TRIDENT CHAMBERS, P.O.BOX 146, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
Trident Chambers, Wickhams Cay, P.O. Box 146 Road Town, Tortola, British Virgin Islands
Trident Chambers, Wickhams Cay, P.O. Box, Road Town, Tortola, British Virgin Islands
Trident Trust (BVI) Limited Trident Chambers, Road Town Tortola, British Virgin Islands.
Trident Trust Co. (BVI) Ltd. Trident Chambers, Wickhams Cay P.O. Box 146 Road town, Tortola BVI
TRIDENT TRUST COMPANY (B.V.I) LIMITED, TRIDENT CHAMBERS, P.O.BOX 146 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
Trident Trust Company (BVI) Limited Trident Chambers, Road Town, Tortola. British Virgin Island.
Trinity Chambers P.O. Box 4301 Road Town, Tortola British Virgin Islands
Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.
Tropic Isle Building P.O. Box 3443 Road Town, Tortola British Virgin Islands
Tropic Isle Building P.O.Box 3443,Road Town, Tortola.B.V.I.
Tropic Isle Building Road Town, Tortola British Virgin Islands
Tropic Isle Building, P.O. Box 438, Wickhams Cay, Road Town, Tortola, British Virgin Islands.
Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.
Trust Building, P.O. BOX 659, Road Town Tortola, British Virgin Island
TrustNet (B.V.I) Limited TrustNet Chambers P.O. Box 3444, Road Town Tortola
TrustNet (British Virgin Islands) Ltd TrustNet Chambers PO Box 3444, Road Town Tortola, British Virgin Islands
TrustNet Chambers P.O. Box 34444 Road Town, Tortola British Virgin Islands
TrustNet Chambers Road Town, Tortola British Virgin Islands
TRUSTNET CHAMBERS, 4TH FLOOR ELLEN SKELTON BUILDING P.O. BOX 3444, ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS
TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands
TrustNet Chambers, P.O. Box344, Road Town, Tortola British Virgin Islands
Unit Two Mill Mall P.O. Box 431 Road Town, Tortola British Virgin Islands
Vanterpool Plaza 2nd Floor, P.O. Box 873 Wickhams Cay I, Road Town, Tortola British Virgin Islandds
Vanterpool Plaza Wickams Cay 1, 2nd Floor, Road Town, Tortola British Virgin Islands
Vanterpool Plaza Wickhams Cay I, 2nd Floor Road Town, Tortola British Virgin Islands
Vanterpool Plaza, 2nd Floor Wickham;s Cay I Road Town, Tortola BRITISH VIRGIN ISLANDS
VANTERPOOL PLAZA, 2ND FLOOR WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS
Vanterpool Plaza, P.O.Box 873,Wickham Cay1, Road Town Tortola, British Virgin Islands.
Vanterpool Plaza, Wickham Cay 1,2nd Floor, Road Town ,Tortola, British Virgin Islands.
VANTERPOOL PLAZA, WICKHAMS CAY I 2ND FLOOR, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
Walkers Chambers 171 Main Street Road Town, Tortola VG1110 British Virgin Islands
Walkers Chambers,P.O.Box 92, Road Town,Tortola, British Virgin Islands.
Wattley Building, 2nd Floor,160 Main Street, P.O.Box 3410, Road Town Tortola, British Virgin Islands.
Westbeech Limited c/o Mr. Peter Poole Rathbone Trust P.O. Box 986 Road Town, Tortola British Virgin Islands
Western Electric Supplies Limited P.O. Box 3321 Road Town, Tortola
Wickham’s Cay Road Town Tortola BRITISH VIRGIN ISLANDS
Woodbourne Hall P.O. Box 2208 Road Town, Tortola BVI
WoodBourne Hall P.O. Box 3162 Road Town, Tortola VG1110, British Virgin Islands
Woodbourne Hall Road Town, Tortola British Virgin Islands
Woodbourne Hall, P.O.Box 916, Road Town, Tortola. British Virgin islands.
Woodbourne Hall, P.O.Box 916, Toad Town, Tortola, British Virgin Islands
WOODBURNE HILL, P.O.BOX 3162 ROAD TOWN TORTOLA, B.V.I
Woudbourne Hall , P.O.Bo x3162,Road Town,Tortola, British Virgin Islands.
Woudbourne Hall,P.O.Box 3162, Road Town,Tortola, British Virgin Islands.
Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands
Yarmaj Building, Road Town, Tortola, British Virgin Islands.

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 28, Brazil

Officers & Master Clients (50)

Alfredo Casarsa Netto
Alfredo Casarsa Netto
Aline Blank
Anna Hantower
Augusto Ribeiro de Mendonca
Barkat Sorarthia
Barkat Sorathia
Bernard Paul Lerner
Carolina Follegatti Ribeiro de Mendonca
Chaim Zalcberg, Esq.
Chang Edson
Chen Gilad
Chiang Fong Nien
Eyal Brandes
Flavio Augusto Cicivizzo
Giselle Cocchiararo Fraga
Giuseppe Tedesco
Guy Gilad
Hardy Trentini
Israel Miedzigorski
Joao Nunes Ferreira Neto
Jose Arley Lima Costa
Karin Follegatti Ribeiro de Mendonca
Long Hio Kong
MARCELO DIAS DOS SANTOS
Marcio Duarte Lopes
Nardi Davidsohn
Ovidio Trentini
Paulo Alfredo Lerner
Paulo Chiele
Pedro Paulo Nunes Ferreira
Per Reidar Haugen
Ricardo Paulo Lerner
Richard Hantower
Saul Dutra Sabba
Sergio Augusto Fernandes Teixeria
Sergio Blank
SHIH HONG DAO
SHIH HONG DIN
SHIH HONG THE
SHIH YEN YU YUAN
Stephan Blank
Ulysses Silva
URSULA KOSSMANN
Valmir Ramos Braun
VAN KAICK JUNIOR GUNTOLF
William Trentini
Wong Bi Cheng
Zahizhak Maoz
Zalcberg Advogados Associados

Listed Addresses (43)

(Macau I.D. No. 7/396687/1
2266 Avenida Atlantica, Apt. 302 22041-001 Rio de Janeiro BRAZIL
Av. Brig. Faria Lima 1570-6a Andar Sao Paulo, Brazil 01452-911
Av. Erico Verissimo 116 – Cob. 01 B. Tijuca Rio De Janeiro
Av. Rio Branco North 131-14 Andar-Centro CEP: 20040-006 Rio de Janeiro-RJ BRAZIL
Avenida Brigadeiro Faria Lima, 3729, 5th Floor, Sao Paulo, SP, CEP 04538-905, Brazil
Avenida Cauaxi, 189 Apt. No. 203 Alphaville Barueri–SP, CEP BRASIL
Avenida Cauaxi, 189, apt. no. 203 Alphaville, Barueri-SP, CEP: 06454-020 Brasil
Avenida Rui Barbosa 480 BRAZIL
C/o Rua Alfa, 1033 42810-290 Camcari BA Brasil
Est. Campo Da Areia 131, Apt. 206 Pechincha-JPGA Rio Janeiro CEP 22743-311
Estrada Taguai 204, CS 4 Chacara Do Refugio Carapicuiba SP
Paulo Alfredo Lerner Rua Dr. Rubens Gomes Bueno, 577 cep: 04730-000 Brazil
Presidente Vargas Avenue M.392 5th Floor Rio de Janeiro BRAZIL
R. BOA ESEERAMCA BO SUL 170 SAO PAULO
R. Curipos, 177 Jacarepagua Rio De Janeiro Brazil
R. Maranhao 213 Ap. 31 Sao Paulo, Brasil
R. Pres. Carlos Campos 115 – B1. 2, Apt. 601 Laranjeiras Rio De Janeiro
R. Sambaiba 699 – Bl. 3, Apt. 401 Leblon Rio De Janeiro
Recife San Fco Este Romon Jurado E.
Rua Antonio Alves Benjamim, 252/1001 Teofilo Otoni, MG, Brazil, 39.800-021
Rua Capote Valente 127 AP 51, Jardin America cep 05409-000 Sao Pau o Brasil
Rua Domingo Ferreira 41, Apt.1210,Rio De Janeiro, Brazil
Rua Domingo Ferreira, 41 Apto 1210 Copacabana – Rio De Janeiro-RJ, Brazil.
Rua Dr. Jose Manuel 18 2 frd CEP-01232-020 Sao Paulo
Rua Dr. Jose Manuel 18 2frd CEP-01232-020 Sao Paulo BRAZIL
Rua Dr. Rubens Gomes Bueno, 577 Santo Amaro – Sao Paulo cep: 04730 – 000 Brazil
Rua Dr.Jose Manuel 97 11 a Sao Paulo Brazil.
Rua Dr.Jose Manuel 97 3 a Sao Paulo Brazil.
Rua Duque de Caxias Apt. 202 Panambi – RS, CEP: 98280-000 BRAZIL
Rua Gra Nicco, 113-Torre-C5, 605. Nossungue-Curitiba-Parana, BRAZIL
Rua Haddock Lobo, 1735 Apto. 51 Cerqueira Cesar 01414-003 Sao Paulo – SP BRAZIL
Rua Horacio Bandiert 76 Jardin Lenor Dept. 05653 Sao Paulo Brazil
Rua Jardim Cristofel, 175 Apt. 801 Porto Alegre, Brazil
Rua Jorge Da Cunha Carneiro, 77 Apto. 201 Crisiuma – SC BRAZIL
Rua Manoel Antonio Pinto, 1200 Edificio Sabara,13 And, Apto 131, Sao,Paulo, Brazil
Rua Manoel Antonio Pinto, 1200 Edificio Sabara,13 And.,Apto 131, Sao Paul,Brazil.
Rua Maria Martins Guimaraes 495/302 Belo Horizonte, MG, Brazil REDACTED
Rua Senador Lacerda Vergueiro, 494, Apto. 92 Villa Madalena 05435-010 Sao Paulo BRAZIL
Rua Tupi 549 Apt.41 Sao Paulo Brazil.
Rusa Jose Ramon Urtiza, 965 Apt 53 Vila Andrade, Sao Paulo-S.P. CEP: 05717-270 BRAZIL
SQS 108 BLOCO A 609 BRASILIA DF
Zalcberg Advogados Associates Av. Rio Branco North 131-14. Andar-Centro CEP:20040-006 Rio de Janeiro RJ

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 27, Botswana

Officers & Master Clients (1)

David Michael Carpenter

Listed Addresses (1)

Plot# 4947 Suite C, P O Box 1459 Gaborone Botswana

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 26, Bosnia & Herzegovinan

Click on the list entries to get more details from the database.

Officers & Master Clients (2)

Alumina Factory “Birac” AD Zvornik
JAKSIC VID

Listed Addresses (2)

Bosnia and Herzegovina, Zvornik, TRG Kralija Petra 1 S44/IV22
Karakaj bb, 75400 Zvornik, Republic Srpska Bosnia and Herzegovina

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 25, Bhutan

Officers & Master Clients (1)

Dilyak Drupon Rinpoche

Listed Addresses (1)

Tashichholing, Bumthang, Bhutan

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 24, Bermudas

Officers & Master Clients (138)

cers & Master Clients (138)

EARNEST INVESTMENTS HOLDINGS LIMITED
ABC Communications (Holdings) Limited
April Holdings Limited
AQUILUS MANAGEMENT LIMITED
Ardon Management Services Ltd
AS & K Protectors Limited
Asian Property Partners Ltd.
Asian Retail Mall II Limited
Beijing Enterprises Water Group Limited 北控水務集團有限公司
Betty Ann Jones
Brilliance China Automative Holdings Ltd
Brilliance China Automotive Holdings Limited
Brilliance Holdings Limited
Butterfield Trust (Bermuda) Limited
Cathay Int’l Energy Limited
Cathay Int’l Investment Co. Limited
Cathay International (Overseas) Finance Limited
Cathay International Energy Investments
Cathay International Group (C) Limited
Cathay International Holdings Limited
Cathay Overseas Hodings Co. Ltd
Cedar Trust Company Limited
China Eagle Group Company Limited
China Gas Holdings Limited
China Pipe Group Limited
Crystal Estates Limited
Crystal International Limited 晶苑國際有限公司
Crystal Investment Limited
Cyberworks Internet Ventures Limited
CyberWorks Ventures Limited
Dairy Farm International Holdings Ltd
Dianne Edmunds
Dore Holdings Limited
e-Kong Group Limited
e-Kong Pillars Holdings Limited
E-Life International Limited
EGG TECHNOLOGY (HOLDINGS) LIMITED
eSun Holdings Limited
Fairlane Holding International Corporation Limited
Far Eastern Investment (Holding) Limited
Fuijikon Industrial Holdings Limited
Fung Choi Printing and Packaging Group Limited
George Robert Albino
Giant Wireless Technology Limited
Gordon L. Hill Q.C.
Grandmass Enterprise Solution Limited
Greater China Sci-Tech Holdings Limited
Grordon Howard
Guo Xin Group Limited
Hallett, Whitney & Patton
Harbour International Trust Company (Bermuda) Limited
Harry C. Wilken
HFI Private Equity Limited
Hotung Investment Holdings Ltd
International Services Limited
ITC Properties Group Limited
Jade Dynasty Food Culture Group Limited
Jardine Matheson Int’l
Jens Henriksen
Jinhui Transportation Inc.
Joint Venture (Bermuda) No.1 Limited
Julianne Ellen Albino
Kintyre Corp.
Linmark Group Limited
Man Sang International Limited
Meck,Ltd
Michael J Hollis
Michel J Drew
Mingyuan Medicare Development Company Limited
Mr C.J.P. Daly
Mr D. P. Baker
Ms. Lisa Rhoads
Nan Ying Holdings Limited
Nan Ying International Limited
Neo-China Group (Holdings) Ltd
Neo-China Group (Holdings) Ltd (formerly known as vLink Global Limited)
New Energy Enterprises Limited
New World CyberBase Limited
Northern Gulf Petroleum Holdings Limited
Notz, Stucki Holding Ltd
NWS Holdings Limited
NWS Holdings Limited ( Formerly Pacific Ports Company Limited )
OFTENRICH HOLDINGS LIMITED
Oriental Petrochemical Holding Limited
Overseas Oil & Gas Corporation, Ltd.
Pacific Century Cable Holdings Limited
Pacific Century Telecommunications Ltd
Patricia Dean
PEAK PULP & PAPER LIMITED
PEAK PULP & PAPER LIMITED
PEAK PULP & PAPER LIMITED
PGA Asian Holdings Ltd.
Polar Investment Ltd.
Quorum International Limited
Raymond Edward Moore
Robert Miller
Roly International Holdings Limited
Royal Chemie Corporation Limited
Rupert Investment Holdings Limited
Ryan Bateman
Ryoden Development Limited
S E A Holdings Limited
S. Megga International Holdings Ltd
Sandmartin International Holdings Limited
SAPPHIRE HOLDINGS LIMITED
Schmidt Electronics Group Limited
Scott Chapman
Scott G. S. Lines
Sea (Bermuda) Limited
SEABO Pacific Limited
Sing Tao News Corporation Limited
Siva Limited
Skye Nominees Limited
Soros Capital L.D.
St. Georges Trust Company Limited
Starlite Holdings Limited
State House Trust Company Limited
Sun East Group Ltd
Supreme Technology Limited
Susan E Fairhurst
Susan Fairhurst
Synear Food Holdings Limited
Tak Sing Alliance Holding Limited
TDEK Holdings Ltd
TeamUnion Global Investment Inc.
The South East East Property Company Limited
Timothy Buxton Carr
Tofong Kaisha Ltd
TSM International Ltd
Tuntex Textile (Bermuda) Co., Ltd
VTech Electronics Holdings Limited
W.P.F.T Purpose Trust
Wasco Energy Ltd
Water Street Financial Corporation
Wharf International Investments Ltd
Wonson International Holdings Limited
Yageo Holding (Bermuda) Ltd
yber Works Internet Ventures Limited

Offshore Entities (7)

Derivative Arbitrage Fund L.P.
Horizon Tertiary Learning Pte Limited
NDC Risk Hedge Fund
NDC Unicorn Fund
PEC TECH POWER LTD.
Pelkuran Holdings, Ltd.
SECURITAS TAIWANESE HOLIDNGS LTD

Listed Addresses (68)

“Water Howard” 7 Fairways Road WK04 Warwick, Bermuda
(formerly Lai Sun Hotels International Limited) Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
12 Church Street Hamilton BERMUDA HM 11
22 Church Street Hamilton HM 11 BERMUDA
27 Reid Street, 1st Floor P.O. Box HM 3051 Hamilton, Bermuda HM11
27 Reid Street, First Floor Hamilton HM 11 P.O. Box HM 3051 HM NX Bermuda
41 Cedar Avenue, Hamilton Bermuda
6 Hexham Drive Hamilton HS 02 BERMUDA
65 Front Street Hamilton PO Box HM 195 Hamilton HM AX
8 Abri Lane Pembroke Bermuda HM02
8 Wyndham Hill, Hamilton Parish, Bermuda CR04
APT #2 6 Inwood Close Paget BERMUDA
APT #7, Lily Apartments Sunnyside Park Drive Southampton SN03 Bermuda
Beggars Roost Withcery Lane Warwick WK08
c/- Appleby, Spurling & Kempe Cedar House, 41 Cedar Avenue Hamilton, HM12 Bermuda
C/- Cedar Trust Bermuda
C/O Grosvernor Trust Company limited Grosvenor House 33 Church Street HM 12, Hamilton Bermuda
c/o International Services Ltd. P O Box HM 1186 Hamilton HM EX Bermuda
c/o Westbroke Ltd., Richmond House, 12 Par-La-Ville Road, Hamilton, HMOX, Bermuda
Canon’s Court, 22 Victoria Street Hamilton HM 12, Bermuda
Canon’s Court, 22 Victoria Street, Hamiliton HM12, Bermuda.
Canon’s Court, 22 Victoria Street, Hamilton HM12, Bermuda
CANON’S COURT, 22 VICTORIA STREET, HAMILTON HM12, BERMUDA
Canon’s Court, 32 Victoria Street Hamilton HM 12, Bermuda
Cedar House Cedar Avenue Hamilton HM12 BERMUDA
Cedar House, 41 Cedar Avenue, Hamilton, HM12, Bermuda .
Cedarpark Centre, 48 Cedar Avenue, Hamilton HM 11, Bermuda
Clarendeon House Church Street, Hamilton HK 11 BERMUDA
Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda
Clarendon House Church St., Hamlton HM DK BERMUDA
Clarendon House Church Street Hamilton HM 11 Bermuda
Clarendon House, 2 Church Street Hamilton HM 11 Bermuda
CLARENDON HOUSE, 2 CHURCH STREET HAMILTON HM1, BERMUDA
Clarendon House, 2 Church Street Hamilton HM11, Bermuda
Clarendon House, 2 Church Street, Hamilton HM11, Bermuda
CLARENDON HOUSE, CHURCH STREET HAMILTON HM11 BERMUDA
Clarendon House, Church Street, Hamilton HM11 Bermuda
Clarendon House,2 Church Street, Hamilton HM 11 Bermuda .
Clereden House Church Street Hamiliton Bermuda
Codan Trust Company Limited, Richmond House, 12 Par-La-Ville Road, HamiltonHM 08, Bermuda
CORNER HOUSE, 20 PARLIAMENT STREET HAMILTON HM 12 BERMUDA
CORNER HOUSE, 20 PARLIAMENT STREET HAMILTON HM12 BERMUDA
Edgewater 5 Old Slip Lane Pembroke HM 06 Bermuda
High Surf 10 Clouds Avenue Warwick WK02 Bermuda
HP House, 21 Laffan Street Hamilton HM 09 BERMUDA
ISL, Bermuda 22 Church Street Hamilton HM 11 Bermuda
Jardine House, 33-35 Reid St, Hamilton HM 12, Bermuda
Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda
Lower Level, Old Devonshire Post Office Building 29 Middle Road Devonshire
Milner House 18 Parliament Street Hamilton HM 12 Bermuda
Milner House, 18 Parliament Street Hamilton HM12 Bermuda
Ms. Lisa Rhoads Edgewater 5 Old Slip Lane Pembroke HM 06 Bermuda
On The Rocks 15 Devon Pont Lane Devonshire DV01 Bermuda
P.O. Box HM 1561 Hamilton HM FX BERMUDA
P.O.Box HM 2251 Hamilton HM JX Bermuda
PO Box HM1068 Bermuda
Richmond House 12 Par-La-Ville Road P.O. Box HM 1022 Hamilton HM DX Bermuda
Suite 730 48 Par-La-Ville Road Hamilton BERMUDA
The Corner House 20 Parliament Street Hamilton, HM12 Bermuda
The Dallas Building 7 Victoria Street, Hamilton HM 11, Bermuda
The Penthouse Washington Mall Church Street, Hamilton HM11 Bermuda
Thistle House 4 Burnaby Street Hamilton HM11 Bermuda
Unit 1, 5 Riddles Bay Road, Warwick, Bermuda
Veau Desert “S” Hill Page PG03 BERMUDA
Wessex House 45 Reid Street Hamilton HM12 Bermuda
Wessex House Reid Street Hamilton HM12 P.O. Box HM2964 Hamilton HM MX Bermuda
Windleshore 15 Harbour Road Warwick WK04 Bermuda
Woodstock 2 Woodstock Hill Paget Bermuda PG 06

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 23, Benin

Click on the list entries to get more details from the database.

Officers & Master Clients (1)

CHUN YU CHIU

Listed Addresses (1)

01 B.P.1310, Cotonou, R. Benin

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 22 Belize

Officers & Master Clients (109)

icers & Master Clients (109)

Adria Management Limited
ALL TECH INT’L CO., LTD.
Andreas Ellinas
Asia Pacific Investments Holding Limited
Astory Investment Ltd.
ATM Secretaries Ltd.
ATM Secretaries Ltd.
ATM Secretary Ltd.
Barbus Corporation Incorporated
Blokard Industries Ltd.
BPT LEGAL ADVISERS LTD
Bruno Kuppinger
Busey Investmenst S.A.
Caledonian Enterprises Ltd
CAUFIELD HOUSE LIMITED
CAULFIELD HOUSE LIMITED
Central Pacific Agent Limited
Central Pacific Agents Limited
Christina Chow
Cityway Group Limited
Commonwealth Services (Belize) Limited
DAC Investments Limited
Damir Sudic
Damir Sudic, Ph. D S.A
DELSTAR CORPORATE SERVICES LTD.
DIPON INVEST HOLDING LIMITED (BELIZE)
Direct Venture Capital Investment Ltd.
Elliot Management Group Inc.
Elliot Management Group Inc.
ELLIOT MANAGEMENT GROUP INC.
Federal Properties Ltd.
Federal Properties Ltd.
Final Fronntier Management Corp
Fortress Financial Services Inc.
FRANSINE MANAGEMENT SERVICE S.A.
FRANSINE MANAGEMENT SERVICE S.A.
FRANSINE MANAGEMENT SERVICES S.A.
GLOUCESTER LTD.
Goldline Services Limited
Granite Limited
Grasshopper Management Limited (Belize)
Growing Success Ltd.
Harwick Partners Corp.
Harwick Partners Corp.
Helston Solution Ltd
Holdart Securities Inc.
Hummingbird Fiduciary Management Limited
Industrial Alliance Ltd.
Infomart Management Inc.
Integrated Systems Ltd.
International Consulting Services Limited
Iracema Wesby
Kaizen Consulting Limited
Kashkadov Sergey
Kimberly Invest & Trade Inc.
Knowloon Ltd.
Komen Solutions Limited
Komen Solutions Limited
L.R. Welch, LLB
Lightmine Mangement Ltd
Lionel L.R.Welch LLB.
Lorena Cervantes
Maksim Stajcer
MAP DIRECTORS LTD.
MAP NOMINEES LTD.
Margaret Flowers
Mega Business Limited
Mr. Wen-Cheng Chang
Ms. Christine Ping
Offshore Experts
Oscar Sabido
PAMID BUSINESS LTD.
Paritet Group Ltd.
Paul Patrick Jonch
PETROLIA E&P S.A.
RC WORLDWIDE CORPORATE SEREVICES LTD
RC Worldwide Corporate Services Ltd.
RC WORLDWIDE CORPORATE SERVICES LTD.
Retsof Management Ltd.
Richmond Group Limited
Robertson Financial Corp.
Rosami A. Sabido
Saleoffshore Ltd
Saleoffshore Ltd.
Samyak Chandrakant Veera
Samyak Veera
Scottish Psalms Corporation
Sharondale Gillette
Shpurova Alona
Stanton Business Holding Limited
Sterfild Investment Ltd
Strong Organization Limited
Strong Organization Ltd.
Tanilera Invest Limited
Titan Global Limited
TRIDENT OVERSEAS MANAGEMENT LTD.
TRIDENT OVERSEAS MANAGEMENT LTD.
Trident Overseas Management Ltd.
Trinitron Investments Limited
Trinitron Investments Ltd.
Vanguard Overseas Limited
Veldis Ventures Corp.
Verona Company Limited
Wagner Investments Limited
World Business Consult Inc.
Worldwide Corporate Services Ltd.
Zet Nominees Limited
ZET NOMINEES LIMITED
ZET NOMINEES LIMITED

Offshore Entities (104)

Action West Ltd.
Adobe Enterprises Ltd.
Ahura International Co., Ltd.
Alista International Ltd
APINGTON INVESTMENTS LIMITED
Ascender Engineering & Consulting Co., Ltd.
Asia Pacific Investments holding Ltd.
Balas International Co., Ltd.
BEN MANAGEMENT LTD.
Best Way Technology Co., Ltd.(Belize)
Blessing Company Limited
British Eco System Holding Inc
Build Power Industrial Ltd.
Cap Industry Ltd
CASANA LIMITED
Celebrity Management Consultants Ltd. (Belize)
CMS Enterprises Ltd.
Color World International Inc.
Commonwealth Services Limited
Concept International Ltd.
Crystal Castle Investment Holdings Ltd.
D&R Marketing Co., Ltd.
Dakribo Company Limited
DALLBARK LTD.
Der Lin Hi-Tech Corp.
DOSENA LIMITED
DR.LIVING CO., LTD.
Dragon Well Enterprise Co., Ltd.
Drawlight Ltd.
Elegant Yachting (Pty) Limited
Ever Tech Instrumental Co. Ltd.
Eyes Right Laser Centres Ltd.
FARRINGSTONE LIMITED
FENDIGA LIMITED
FIRESKY LIMITED
Florentine Collection Co., Ltd.
Forever Mind Development Co., Ltd.
Forever Universal Co., Ltd.
Fortune Light Bio-Tech Co., Ltd (Belize)
Fortune Master Investment Group Corp.
FORWARDING & SHIPPING GROUP INC.
Fukuro Industrial Co., Ltd.
Full Profit Inc.
GHA Incorporated
Golden Time Co., Ltd.
Good Way Technical Corp.
Han Plastic Co., Ltd.
Harbour Star Investment Limited
Heng Shen Co., Ltd.
Herring Trading Co,, Ltd.
HILLSHORNE LTD.
HOLLOWSTONE LTD.
Hsuan Cheng Technology, Inc.
IMACO – International Management Company Limited
INTERNATIONAL MARINE COMMERCIAL HOLDINGS, LTD.
JODEZA LIMITED
KANSTERLINE LIMITED
KENZA LIMITED
King Air Holdings, Inc.
King Shine Investment Corp.
Kocap Company Ltd.
LADERVILLE LTD.
LEAMINGSTEAD LTD.
LONDERVILLE LTD.
Long Stick Enterprise Limited
Longfair International Development Corporation
Lucky Winner Technology Co., Ltd.
LunaPack International Ltd.
Magic Universal Consultant Limited
Marquee Co., Ltd.
Moddus Ltd.
New Grace International Group Ltd.
NORTH AMERICAN CAPITAL FOR THE DEVELOPMENT OF ISLA DEL REY, INC.
Ocean View Enterprise Ltd.
Octave Intl Co., Ltd.
Offshore Experts(Doug Singh)
OKIRIDGE VENTURES LTD.
OMISTIQUE LIMITED
Online Excavators Ltd.
Oster Creek Ltd.
OYSTERMARE LIMITED
Prosper Sino Co., Ltd.
Red Alliance Ltd.
Red Antelope Limited
Red Projects Limited
Repon Industrial Co., Ltd.
Rosenbauer International Aktiengesellschaft
RosEuroDevelopment Holding Corporation
Rwtsai Corporation
Sinotech Engineering Consulting International Corporation
Smart Dragon Enterprise Co., Ltd.
Starglo Investments Limited
Sunlight International Limited
Sunrise Power Industrial Corp.- Belize Co.
SV Enterprises Holdings Ltd.
Ta Yun Electronic Technology Co., Ltd.
Technology Resource Marketing, Inc.
Top Great International Co., Ltd.
Toshiber Electronics Corp.
U & U Engineering Inc..
U & U International Inc.
UBK Holdings Inc.
Universal Sun, Ltd.
Xentos Metal Co., Ltd.

Listed Addresses (50)

# 1 Mapp Street, Belize City, Belize. Central America.
#2236 Albert Hoy Street, Belize City, Belize.
16 Rivero Street Belize City Belize
1934 Driftwood Bay, Belize City, Belize .
202 Horizon Villas, Frigate Bay, St Kitts St Kitts & Nevis
21 Regent Street, P O Box 364, Belize City, Belize
24 Tangerine Street,Belmopan Belize.
35 A Regent Street, Jasmine Court Suite 101, P.O. Box 1777, Belize City, Belize
35 Barrack Road, 3rd Floor, Belize City, Belize.
35 Barrack Road, 3rd Floor, Belize City, Belize.
35 Barrack Road, Belize City, Belize. Central America
35 New Road, P.O. Box 1708 Belize City Belize
35A REGENT STREET, BELIZE STREET, BELIZE
35A Regent Street, Jasmin Court, Belize City, Belize.
35A, Regent Street, Belize City, Belize.
4, Triptolemos Street, Belmopan,Belize.
5 King Street, Belize City, Belize
5621 Lizarraga Avenue , Belize City, BELIZE Central America.
60 Market Square P.O. Box 364 Belize City Belize Central America
60 Market Square, Belize City, Belize.
60 Market Square, P.O. Box 364, Belize City, Belize
7 New Roead, P.O. Box. 2020 Second Floor Suite102 Belize City, Belize
76 Dean Street Belize City Belize, Central America
8332 St Martin’s De Porres Area Belize City Belize
99 Albert Street Belize City, Belize C.A.
99 Albert Street,Belize, Belize City,C.A.
Barrack Road,3rd Floor, Belize City, Belize.
Blake Building ,Suite 306, Corner of eye & Hutson Street, P.O.Box 2670, Belize City, Belize.
Corner Hutson & Eyre Street Blake Building, Suite 302, Belize City, Belize.
Jasmine Court, 35A Regent Street PO Box 1777 Belize City, Belize
Jasmine Court,35 A Regent Street, P.O.Box 1777, Belize City, Belize.
Jasmine Court,35A Regent Street, P.O.Box1777, Belize City Belize
Managing Director SUN CREEK, 18 Miles Southern Highway Toledo-District, Belize
Mile 25 Western Highway P.O. Box 2366 Belize City Belize
No 5, New Road, P.O. Box 388, Belize City, Belize. Central America.
No. 103 West Street, Belize City,Belize. Central America.
No. 35, New Road, P.O. Box 1708, Belize City, Belize.
No. 5 New Road, P.O.Box 388, Belize City, Belize. Central America.
No. 5, New Road, Belize City, Belize Central America
No. 5, New Road, Belize City, Belize. Central America.
No.1 Mapp Street, Belize City, Belize.
No.25 New Road, P.O.Box 1708, Belize City, Belize C.A.
No.5277,7th Street, King’s Park, Belize City, Belize Central America.
No.64 Freetown Road, Belize City,Belize, Central America.
Offshore Experts 1 Mapp Street Belize City Belize Central America
P.O. Box 346, Cororzal Town, Belize, Central America
P.O. Box 388 5 New Road Belize City, Belize
Suite 100 1416 Unity Boulevard Belmopan Belize
Suite 102, Ground Floor Blake Building Corner Eyre & Hutson Streets Belize City, Belize
Unit 4, 160 Constitution Drive City of Belmopan Belize

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 21, Belgium

Click on the list entries to get more details from the database.

Officers & Master Clients (86)

Adrian Simmons
Andre Junior Pirmez
Andy Baert
Anu Agarwal Alias Kedia
Axelrator
BERNARD BAIOCCO
Borsu Gregoire Francois
Brite Invest BVBA
C.C.A Van Horssen
Christiaan W Bossaerts
Cornelis Petrus Adrianus Joseph Leenaars
Delforge Christophe
Denis NOLENS
Dipiti Vijay Shah
Dirk Raoul Maria Van Lysebeth
Duerinckx WILLY
Eric Fred Clement Benjamin Boyer de la Giroday
Etienne Pirmez
Extima Consultancy International Limited
Fernand Paul Balcaen
Filip Gustaaf Jose Maria Hens
Francois Pascal
Freddy J. T. A. De Trazegnies
Frits Peter Jozef Maria Albada Jelgersma
Geoffroy del Marmol
Gerard Peter Kelderman
GERMAN Israel
Guy Alain J. Blanpain
H.J. Teunissen
Hans Anton Thulin
Hans Thulin
Hans Thulin
Helmons Franky G.L.
HELSKENS JAN B.J.
Hubertus Van Wershoven
Ian Jeffrey Barnett
Jacques Van den Abeele
JACQUES VAN DEN ABEELE
JAN B. M. VAN DEN BERGH
Jean Jacques Bely
Jean Pierre Pirson
Jean-Francois Nameche
Jill Elizabeth Albada Jelgersma nee Ashwood
Jozef Emiel Hubert VAN GOETHEM
K.I.M.A. Naamloze Vennootschap
Kerstin Bocquet Geb. Woidneck
Kevin Harvey Thomas Coburn
Kristiaan De Ley
Luc Vannevel
Luscha Baumwald
Magda Elvire Josepha Luypaert
Manoj Rasiklal Mehta
Manoj Rasiklal Mehta and Sudhir Rasiklal Mehta
Michael Mitchell
Michel Joachim Gerard Alphonse Ghislain Tilmant
Michel NOLENS
Mikhail Choukhman
MOTIRAM VISHINDAS LAKHI
Myriam R.L. Moreels
N.V Laboratoires Pharmaceutiques Trenker S.A
Nguyen Thanh Phong
Pierre F Bocquet
Pierre F Bocquet
RUDOLF K. M. KERCKHAERT
Santosh Kumar Agarwal Alias Kedia
Simone F.T. DE BOEL
Stephen & Pamela Kay
Stephen Selwyn Kay
Stephen Selwyn Kay
Sudhir Rasiklal Mehta
Sven Boermeester
Sven Boermeester
Sybille Van Zuylen
Tran Thi To Lien
Ulla Birgitta Johnson
Van De Velde Michele
VAN DE VIJVER JOHAN
VAN DEN BRGHE STEPHEN, JORIS
Van Peer Eric
Veronique Marie Matthys
VIJAY SHANTILAL SHAH
Willy F.J. DUERINCKX
XU SHU
Yash Agarwal Alias Kedia
Yves de Voghel / Jean-Louis Horgnies
Zea S. A.

Offshore Entities (2)

E-Corp Inc.
Wellington Finance Associates SA

Listed Addresses (71)

1, rue Ferdinand Dormal B-4280 Hannut Belgique
102 Au De L’Observatoire 1180 Brussels Belgium
16 avenue de la Raquette 1150 Bruxelles Belgique
16 Rue Jacques Musch Emborug Belgium 4053
17 Rue Du Houyoux, 1160 Bruxelles, Belgium
229 Rue Francois Gay B-1150 Bruxelles Belgium
42, Ru de l’Orme 1030, Brussels Belgium
42, Rue de 1’Orme 1030, Brussels, Belgium.
480-482, av. Dolez – Doleziaan B-1180 Bruxelles-Brussel Belgium
50 Avenue Lancaster 1180 UCCLE (Brussels) Belgium
57, rue Duribre Le Bizet, B-7783 Belgium
6 Quai St. Brice, B-7500 Tournai, Beligum.
Acacialaan 25 2020 Antwerp Belgium
Apt 14 Rue Konkel 171 1150 Brussels Belgium
Avenue des Beatitudes,11 B-1780 Wemmel Belgium
Avenue H Bourgys 59 B-1410 Waterloo Belgium
AVENUE LEO ERRERA, 28 118 UCCLE-BELGIUM
Avenue Orban 102, B-1150, Brussel
Beekstraat 49, 9870 Zulte, Belgium
BOEKENORIES L7, 9660 BRAKEL , BELGIUM
c/- Axelrator Chemin des Ornois 33 1380 Lasne Belgium
c/o Lancaster Associates SA Excelsiorlaan 59 1930 Zaventem, Belgium
c/o Messidor Consulting sprl Avenue de Messidor, 206 1180-Uccle-Bruxelles Belgique
c/o VANECO SA 244 Avenue Coghen 1180 Brussels Belgium
Chemin des Noces, 82c. 1410 Waterloo, Belgium
Chemin des Ornois 33 1380 Lasnge BELGIUM
Dreve Carlos 4A 1180 Uccle
EMMERSTRAAT 16, 9620 ZOTTEGEM BELGIUM
Franselei 1 2950 Kapellen Antwerp Belgium
Franselei 12950 Kapellen Antwerp Belgium
Heidebloemstraat 18 B-3210 Linden BELGIUM
Hertendreef 59 2900 Schoten Belgium
HOOGSTRAAT 35A, B-1820 PERK, BELGIUM
Hoogveldstraat 42 3600 Grenk Belgium
Hovenierstraat 2 B-2018, Antwerp
HULSTBAAN 276 B-9112 SINAAI BELGIUM
Italielei 92, 5th Floor, BEL 2000 Antwerpen Beligum
J. Hendrickxstraat 71, B-2900 Schoten, Belgium
J.P. de Nys, Lincolnstraat 24 1180 Brussel Belgium
Kattebos 100, Lennik 1750, Belgium
Kerselaarstraat 34, 9820 Merelbeke, Belgium
Kon. Astridlaan 10 2920 Kalmthout-Heide Belgium
Langestraat 251 2240 Zandhoven BELGIUM
Lijsterbessenbomenl 23 1950 Kraaimem Belgium
Linnaeusstraat 32 2140 Antwerpen Belgium
Malaise B-5500 Dinant Belgium
Meirenstraat 8 B-2380 Malle Belgium
Michael Mitchell 16 Rue Jacques Musch Emborug Belgium 4053
Nieuwe Molenstraat 6 B-8980 Passendale Belgium
No 79 Anson Road 3210 Linden
Oude Gracht 182 Brasschaat B2930 Belgium
Provinciestratt 256 2019 Antwerpen
ROPNDEHUISJES DREEF 60, 9031 DRONGEN BELGIUM
Rozenlaan 22,2970 Schilde, Belgium.
Ru Du Moulin 10, 1310 La Hulpe, BELGIUM
Rubenslei 16 Bus 5 2018 Antwerpen Belgium
Rue de la Chapelle, 6 B-5640 Saint Gerard Belgium
Rue des Chevaliers, 4 1050 Bruxelles-Belgique, Belgium
Rue du Moulin 3A 4180 Hamoir Belgium
Rue General Gratry 43, 1030 Brussels,Belgium.
Rue van Eyck, 9, Bruxelles.
Schrieksesteenweg 10 2221 Booischot, Belgium
Schupstraat 20 2018 Antwerpen
Schupstraat 20 Antwerp
SCHUPSTRAAT 9-11, B-211, BOX 131, 2018 ANTWERPEN BELGIUM
Steendreef 64 B-1982 Elewijt Belgium
Taxanderlei 2, 2900 Schoten, Belgium
Terlindenweg 63, 1730 ASSE
Vyverdam 2 B-9771 Nokere Belgium
Wechelsebaan 184, B-2275 Lille, Belgium
Yves de Voghel / Jean-Louis Horgnies Steendreef 64 B-1982 Elewijt Belgium

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 20, Belorus

Officers & Master Clients (29)

Aleksandr Metla
Alena Balashenka
Alena Kamyshnikava
Alexander Kushnir
Aliaksandr Kendys
Baldziusau Ryhor
DICSA Law Technologies Limited
Igor Tcherny
Ihar Dasuzhau
Khojevets Alla
Kozhan Volha
Krutau Andrei
Ksenia Sanikovich
Kuryla Anatol
Makhnach Aliaksei
MAKSIM LIASHKO
Mikhail Shauchenka
Mr. Artour Guermanovitch
Mr. Yury Pashkovich
Ms. Natallia Tarasava
Natalia Potchebut
Oleg Gribanov
Siarhei Karolik
Siarhei Kizhyk
Svetlana Tokareva
Viatchelav Tcherniavski
Viatcheslav Tcherniavski
Volha Kozhan
Volna Kisialiova

Offshore Entities (19)

Cambridge Industrial Holdings Limited
DICSA Law Technologies Limited
Drevlianin Ltd.
Fairlawn Management Corp.
FAIRMONT FINANCIAL S.A.
Fortune Investing Group Limited
Freegate Partners Limited
GP Estates Ltd.
Grampleoaks Ltd.
Holdfast Investing Limited
Interforest Corp
Istela Rosa BV Limited
LANDIROD LTD.
Pharma International Enterprise Corp.
Render Group Ltd.
Rotapharm Limited
Sunday Security Ltd.
TANTERMANE LIMITED
World Medicine Limited

Listed Addresses (31)

100-158 Pritickogo St., Minsk Belarus.
11-2-25, Zaslavskaia str., Minsk, Belarus.
123-2, Nezalejnostsi Plaza Apt. 102 Minsk City Republic of Belarus
135-87 Slobodskaya Minsk, 220026 Belarus
15, K. Marks Street 4th Floor 220050 Minsk BELARUS
22 Ya, Kolasa St., #2, Minsk 220000 Belarus.
28 Kommunisticheskaya St., Apt.78,Polotsk, Belarus.
3-48 Leninskaya Str. Mahileu 212000, BY
44-17,Pushkina av., Minsk, Belarus.
68 J. Mavra Street, apt.35, Mink Republic of Belarus
76/1 Kazintsa St., Apt.99,Minsk, Republic of Belarus.
Aleksandr Metla V.Horyzhej 16 Apt 148 Minsk Belarus 220123
App 1, bldg.13, Moscovskaya Str., Minsk, Republic of Belarus.
Apt 36, Ho.26,Blvd Lenindkogo , Komsomla City Grodno, Republic of Belarus.
Apt. 521 Kizhevatova Str. 72/3 The city of Minsk Belarus
Belarus, Minsk, 2nd per. R. Luksemburg 4, bldg. 2, flat 78
Boulevard Leninskogo Komsomola,Bldg. 26,Apt. 36 City Grodno, Republic of Belarus
Chehova Str. House 3 Fl. 33 Minsk Republic of Belarus
DICSA Law Technologies Limited 15, K. Marks Street 4th Floor 220050 Minsk BELARUS
Flat 50,Konstitutsil Str., 27 Brest, Belarus.
Jakubovskogo Street 24 -1 – 26, 220018, Mink, Belarussia.
Kaltsova Street Bldg. 16, Apt. 177 City Minsk Republic of Belarus
Kazintsa Street, Building 51, Block 2, Apaartment 48, Minsk, Belorus.
Minsk, 15-1 Krasnoslobodskaja St., Republic of Belarus.
Minsk, 25 Sechenova Str., Republic of Belarus.
Minsk, Reupublic of Belarus
Nikiforova Str., 35-28, Minsk Republic of Belarus
P.O. Box 112 Minsk, 220086 Republic Belarus
PO Box 112 Minsk 220086 Republic Belarus
Republic of Belarus, Minsk,Nikiforova Str.,35-8
V.Horyzhej 16 Apt 148 Minsk Belarus 220123

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 19, Barbados

Click on the list entries to get more details from the database.

Officers & Master Clients (11)

Bayshore Financial No.3 Corp
DGM Trust Corporation
DGM Trust Corporation
Ernst & Young (Barbados)
Holetown Property Holdings Ltd,
Joanne M. Goulet
Linmark Westman International Limited
Mary Kathryn Dunlop
ROBERT JOHN REID
Royal Bank of Canada Financial Corporation
United Management Network Inc.

Listed Addresses (12)

123 Durants Fairways Christ Church BARBADOS
2nd Floor, Building No.2 Chelston Park Collymore Rock St. Michael
CHAMBERLAIN PLACE BRIDGETOWN ST. MICHAEL BARBADOS
Chancery House High Street Bridgetown Barbados
Chancery House, High Street Bridgetown Barbados
Chancery House, High Street, Bridgetown, Barbados
DGM Trust Corporation Chancery House, High Street Bridgetown Barbados
Lauriston House Lower Collymore Rock P O Box 1132 Bridgetown, Barbados
P.O Box 261 Bay Street Bridgetown BARBADOS
Registered Office: Manco (Services)Limited, 15 James Street, Bridgetown,Barbados.
Serenade Cottage 128 Westridge Road Sandy Lane, St. James BARBADOS
Thomas Daniel Building, Suite 12 Hincks Street Bridgetown BB11144 Barbados

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 18, Bangladesh

Click on the list entries to get more details from the database.

Officers & Master Clients (34)

A.S.M. MOHIUDDIN MONEM
AFM RAHAMATUL BARI
ASMA MONEM
AZMAT MOYEEN
Bangla Trac Limited
BBTL
CAPT M.A. JAUL
Dilip Kumar Modi
DILIP KUMAR MODI
F.M. Zubaidul Haque
F.M. Zubaidul Haque & Salma Haque
jafer Ummeed Khan
Kazi Raihan Zafar
KHAWZA SAHADAT ULLAH
Khawza Sahadat Ullah
Mahtabuddin Chowdhury
MIRZA M. EYAHIA
Mohammad Aminul Haque
Mohammad Jahidul Islam
MOHAMMAD SHAHED MASUD
Mohammad Shahed Masud
MOHAMMED FAISAL KARIM KHAN
Mr Nazrul Islam
Nazim Asadul Haque
NILUFER ZAFARULLAH
Salma Haque
SYED SERAJUL HUQ
SYEDA SAMINA MIRZA
Tarique Ekramul Haque
Ummeh Rubana
Zafarullah Kazi
Zafarullah Kazi and Zafarullah Nilufer
Zafarullah Nilufer
ZULFIQUAR HYDER

Listed Addresses (23)

111 Bir Uttam C.R. Dutta Road (Sonargaon Road) Dhaka-1205, Bangladesh
16/1/B TALLABAG SOBHANBAG DHAKA 1207 BANGGADESH
1st FLOOR, 4 MOHAKHALI COMMERCIAL AREA DHAKA-1212, BANGLADESH
592/A Nazirpool By Lane Chittagong 4100 Bangladesh
68 DHAKACANTONMENT DHAKA CANTONMENT DHAKA
CWN (A) 4, KAMAL ATATURK AVENUE GULSHAN-2, DHAKA – 1212 BANGLADESH
FLAT #4 HOUSE #6 ROAD #124 GULSHAN DHAKA 1212 BANGLADESH
Harala, Chandanaish, Chittagong, Bangladesh
HOUSE # 23B, ROAD # 35 GULSHAN-2, DHAKA – 1212 BANGLADESH
House # 23B, Road # 35 Gulshan-2, Khaka – 1212 Bangladesh
HOUSE # 34, ROAD # 5 BLOCK – G, BANANI DHAKA – 1212, BANGLADESH
HOUSE #3 ROAD #3 KHULSHI HILL CHITTAGONG BANGLADESH
House – 5, Road 32 Seeton – 7, Uttana Dhuku, Bangladesh
House 36, Road-63, Gulshan-2 Gulshan Dhaka BANGLADESH
House 6 (WWB) Road 67, Gulshan 2 Dhaka 1213 Bangladesh
HOUSE NO – 25, CES(A), ROAD NO – 121 GULSHAN, DHAKA – 1212 BANGLADESH
House No. 13, Road 104 Gulshan, Dhaka 12112
House No. 26J, Road No. 18 Banani Gulshan, Dhaka Bangladesh
House No. 4-A, Road No. 73 Gulshan-2, Dhaka Bangladesh
HOUSE NO. 4-A, ROAD NO. 73, GULSHAN-2 DHAKA BANGLADESH
Plot-77 ,Road No.6 BLOCK A, SECTION 12 MIRPUR, DHAKA
Rajbari Kalimohor, Bangladesh.
Road No. – 17, House No. – 31, Block – E, Banani, Dhaka – 1213, Bangladesh

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 17, Bahrain

Click on the list entries to get more details from the database.

Officers & Master Clients (17)

AL SUEBAN LIMITED COMPANY WLL
AL-MASEERAH INTERNATIONAL CO. E.C tOWER
Anand Kumar Gandhi
Calyon Corporate & Investment Bank (Bahrain)
FAROOQ JAAFAR MOHAMED SHARIF
Gaurav Kumar Gandhi
H.E Abdulla H. Saif
H.E.Sh. Rashid Bin Khalifa Al Khalifa
JAFFAR MOHAMMED SHARIF ABDULLA
Kumar Lalchand Gandhi
Kumar Lalchand Gandhi and Sonia Kumar Gandhi
Managecorp Limited
Per Brandtzag
Puja Kumar Gandhi
Ridzuan Salleh
Sanjiv Kapur
Sonia Gandhi Kumar

Listed Addresses (11)

A.K. Almoayyed Building No. 11 Flat No. 53, Road No. 401, Manama 304, Bahrain
BUILDING 1372, ROAD 3941, BLOCK 339 MANAMA, UM AL HASSAM KINGDOM OF BAHRAIN
Falcon Tower Diplomatic Area PO Box 20323, Manama,
Flat 53, Building II Road 401 Manama 304 Bahrain
P.O. Box 5410, BNH Building, 5th Floor, Bahrain
P.O.BOX 29229, MANAMA, KINGDOM OF BAHRAIN
P.O.OX 1722, MANAMA, KINGDOM OF BAHRAIN
Suit 21, Building 649 Road 3614, Block, 436 Seef Area Manama Bahrain
Villa 22 Gate 51 Avenue 6 Jannusan 504 Bahrain
Villa 9 Gate 959 Road 1728 Saar 517 P.O. Box 20416, manama Kingdom of Bahrain
Villa No. 2927, Road 1369, East Riffa 913, Kingdom of Bahrain

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 16, The Bahamas

Officers & Master Clients (163)

Aegis International
Albert H. Davis
Albert H. Davis
ALEXANDER DIRECTORSHIPS LIMITED
ALEXANDER DIRECTORSHIPS Ltd.
ANCHOR ASSETS LIMITED
Andrew Grey Massie
Anglo Manx Holdings Limited
Anglo Manx Investment Limited
Antares Associates Limited
Antoine W. Bastian
Apex Secretarial Corporation
Appointor Management Limited
ASIA STANDARD CO. LTD
Astaire Associates Limited
ATC Trustees (Bahamas) Limited
ATC Trustees (Bahamas) Limited
Barbara Chatterton
Barbara Chatterton
Beeston Invest & Trade Inc
Bordwin Holding Ltd
Bukit Merah Limited
Caledonia Corporate Management Group Ltd.
Cape Hunter Investments Limited
Carlis E. Chisholm
Christine Nathalee Greene
CIBC Trust Co (Bahamas) Ltd
CIBC Trust Company (Bahamas) Limited
Clementi Limited
Colleen Kosoy
Commerce Services Ltd
Comstock Investment Corporation
Corporate Associates Ltd
CS COLUMBIA INVESTMENTS LTD.
Daiman Investments Ltd
Daisy Asset Management Limited
Daphne Charmaine Delianey
David A. Kosoy
David Kipnis
Deborah A. Lakin
Decarle Limited
Details temporarily withheld
Don S. Davis
Donnelle K Knowles
Everlasting International Limited
FALCONBROOK HOLDINGS LTD.
Fidelity Overseas SA
Firestone Investments Limited
First Directorships Limited
FirstVision Limited
Forum of the Future Ltd.
Foxworth LTD
Garry Garoni
Gold Rich Investment Limited
Gold View Investment Limited
Grandiose Investments Limited
Gregory Roberts
Guardian Services Limited
Guernsey Corporate Secretaries Ltd
Hang Seng Bank Trustee
Hang Seng Bank Trustee (Bahamas) Limited
Hang Seng Bank Trustee International Limited
Helen M. Carroll
Heng Yu Limited
Hongkongbank International Trustee Ltd a/c 06-092548
Ibizcube Japan Ltd
Inhold Ltd.
Inhold Ltd.
Inhold Ltd.
Inhold Ltd.
INITIAL DIRECTORS LIMITED
Intial Directors Limited
IP Kam Wah
Irene Knowles
Joy Power International Limited (Bahamas)
Julius Baer Bank & Trust (Bahamas) Limited
K.P. Sequoia Limited Corporation
Karin Louise Sanchez
Kim L. Storr
Lantique Professional Co. Ltd.
Leonette M Ferguson
Leslie Redford
Linda G. Williams
Lisa E Seymour
Lisa Elaine Knowles
LIVART INVESTMENTS CORP
LONGBEACH DIRECTORSHIPS LTD.
LONGBEECH DIRECTORSHIPS LIMITED
Magic Flute Holdings Limited
Mobian Developers Ltd
Mossyrock Limited
MULITHOLD LTD.
Multihold Limited
MultiHold Ltd.
Multihold Ltd.
Multihold Ltd.
MULTIHOLD LTD.
MULTIHOLD LTD.
Nancy Lake
Network Assets, Inc.
New Galaxy Company Limited
Newcote International Limited
NWT Directors Limited
NWT Nominees Limited
Offshore Services Holding Company Ltd
Omar Shoman , James J. Liu & Midkemia Company Ltd
OPM Management Limited
Orient Pacific Holdings Inc.
Pacific Wealth Consultants Limited
Phillipa Maria Woods Delancy
Piedmont Management Corp.
Pierre Dupont S.A.
Power Surge Limited
Primary Management Limited
Protector Management Limited
Repulse Bay Limited
Robert Edward Cordes
Rose V Ferguson
Royal Bank of Canada Trust Company (Bahamas) Limited
Safe Haven International
Second Directorship Limited
Second Directorships Limited
Seletar Limited
Serangoon Limited
SH Nominees Ltd
Sheila P Tracey
Sherman Holdings Limited
Shonalee L. Bain
Silverstrand Bay Limited
Simone Capucine Saunders
Sinatra Investments Limited
SL-Kom Limited
Sovimpex Limited
Stan International Asia Limited
SUMMER VILLE INVESTMENTS INC.
Synergy International Facilitators Limit
Synergy International Facilitators Limited
Tanah Merah Limited
Tayport Limited
Tenah Merah Limited
Terry Kenneth Marr
The Idea Fund One Ltd,
The Purcell Company
The Succession Corporation
Thomas Chatterton
Thomas Chatterton
Thomas J. Ward
Treasure Bay Holdings Limited
Tri-Z LYNN Limited
UBS Trustees (Bahamas) Ltd
United European Bank & Trust (Nassau) Limited
Waves End Limited
WESTBURY PACIFIC LTD.
WHITESIDE NOMINEES LIMITED
Windermere Corporate Management Limited
Winooski Inc.
WINOOSKI LTD
WINOOSKI LTD.
Wuhu Inc
WUHU LTD.
XANADU HOLDINGS LIMITED
Yorke Secretaries Limited
Zopland Properties Inc.

Offshore Entities (37)

Adelphi Holdings Inc.
AN CORP
ASIA GROUP INVESTMENTS LTD
Cellular Holdings Ltd
COBO LIMITED
COWLEY CORPORATION
ESSENTIAL HOLDINGS COMPANY LIMITED
Golden Volcano Corporation
GREAT CIRCLE MARINE SERVICES LIMITED
HANSELL UNIVERSAL CORP.
Henrik Trust
HERITAGE VILLAGE LIMITED
HIRANANDANI LIMITED
Larson Trust
MARA ENTERPRISES LTD.
Masterful Securities Limited
MILL POINT LIMITED
MOONSTRIPE INTERNATIONAL LIMITED
NAV LIMITED
Offshore Services Holding Company Limited
Pathway Communications Inc.
PERFORMANCE MARKETING INTERNATIONAL, LTD.
Porscher Co., Ltd.
Proster Consulting Inc.
RIDGEMOUNT HOLDINGS LIMITED
Safe Haven International(Kevin McAmmond)
Secure Hosting Ltd.
Starcom Holdings Limited
Tandon Enteprises Limited
The Grand Vintage Trust
THE MANAGERS LIMITED
The Talent II Trust
TOTAL IMAGE LIMITED.
TRANSCOMM HOLDINGS LIMITED
VENDEEN COURT LTD.
VIVALDI INTERNATIONAL LTD.
WISDOM CORP.

Listed Addresses (111)

# 5 Palatial Estate, Paradise Island Drive Paradise Island, Nassau, Bahamas
#14 Rovert House Market Street North P.O. Box CB-12345 Nassau Bahamas
#15 Royal Palm Court Seaview Drive Nassau, Bahamas
#32 Hampshire Street Cable Beach, Nassau, Bahamas
#6 Forg Avenue Kennedy Subdivision Nassau, Bahamas
17 Santa Maria Avenue Freeport, Grand Bahama Commonwealth of Bahama Isle
1st Floor Norfolk House Frederick Steret, Nassau BAHAMAS
1st Floor, Kings Court,Bay Street, P.O.Box N-3944, Nassau,Bahamas.
1W Victoria Court Victoria Avenue Nassau, Bahamas
28 De La Plaine House Parliament Street, Nassau, Bahamas.
28 Parliament Street P.O. Box CB – 12345 Nassau, Bahamas
43 Elizabeth Avenue, Nassau,Bahamas.
43 Elizabeth Avenue, P.O.Box CB-13022 Naussau Bahamas
50 Shirley Street PO Box CB-13937 Nassau The Bahamas
55 Frederick Street P.O. Box N 7511 Nassau Bahamas
782 Melvirn Rd, Nassau,Bahamas.
94 Dowdeswell, Nassau, New Providence, Bahamas.
99 Seahawk Cay Box F-43913 Freeport, Bahamas
a Bahamas international business co.
A1, Ocean Hill Boulevard Waters Edge Grand Bahama Island Bahamas
Apt 1A, Towers of Cable Beach, Nassau, Bahamas.
Apt. #4, Hampshire Street P. O. Box CB-12378, Nassau, Bahamas
Apt. A, Towers of Cable Beach, Nassau, Bahamas.
Argus Advisors, Chancery House The Mall Drive Freeport, Grand Bahama The Bahamas
Argus Advisors, Chancery House, 2nd Floor, East Mll Drive, Freeport, Bahamas.
Bahamas Financial Centre, 3rd Floor Charlotte & Shirley Streets P.O. Box CB-13136 Nassau, Bahamas
Bayside Executive Park Building 3, 2nd Floor, P.O. Box N-3024 Blake Road & West Bay Street Nassau, Bahamas BAHAMAS
Brigadoon Estates Eastern Road Nassau, Bahamas
Building #3 Bayside Executive Park Blake Road & West Bay Street Nassau, The Bahamas
c/- Cumberland Court 1 Cumberland Street Nassau BAHAMAS
Caledonia Corporate Management Group Ltd. #14 Rovert House Market Street North P.O. Box CB-12345 Nassau, Bahamas
Certified Public Accountant 55 Frederick Street Nassau, Bahamas
Chancery House, 2nd Floor, East Mall Drive Freeport, GBI Bahamas
Chancery Lane, Winton, Nassau, Bahamas
Charlotte House, Charlotte Street Nassau, Bahamas
Charlotte House, Charlotte Street P.O. Box N-341 Nassau BAHAMAS
Charlotte House, Charlotte Street, P. O. Box N-341 Nassau, Bahamas
Charlotte House, Charlotte Street, P.O.Box N55 Nassau ,Bahamas.
CIBC Trust Co. (Bahamas) Ltd, P.O. Box N-3933, City of Nassau, Island of New Providence
Citibank Building Thompson Boulevard PO Box N-1576 Nassau, New Providence, Bahamas
Claughton House, Corner of Shirley and Charlotte Streets, P.O.Box N-7757 Nassau, Bahamas
Cumberland Street, P.O. Box N-529 Nassau, Bahamas
CUMBERLAND STREET, P.O.BOBX N-529 NASSAU, BAHAMAS
East Bay Centre PO Box N-1836 Suite B-66 Nassau
East Bay Centre Suite B-66 PO Box N-1836 Nassau BAHAMAS
East Bay Street P.O. Box N-7757, Nassau, Bahamas
EAST BAY STREET P.O.BOX N-7757 Nassau, Bahamas
ECA Bahamas c/o SeeSaw Academy # 17, 6 th Terrace Centerville, Nassau Bahamas
Ernst & Young, Chartered Accountants Sassoon House, Shirley Street and Victoria Avenue P.O. Box N-3231, Nassau Bahamas
Goodman’s Bay Corporate Centre West Bay Street P.O. Box N-3933 Nassau Bahamas
House 31, Harbour Mews Cable Beach, Nassau, Bahamas
Loyalties Plaza, Don Mackay, Boulevard, Marsh Harbour, Abaco, Bahamas
Lyford Manor, West Bay Street, P.O.Box CB-13012 Nassau, Bahamas.
Ocean Centre, Montagu Foreshore, East Bay Street, Nassau, Bahamas
Offshore Group Chambers P.O. Box CB-12751 Nassau New Providence Bahamas
Offshore Group Chambers P.O. Box CB-12751 Nassau, New Providence Bahamas
P O Box CB 12832 Nassau, Bahamas
P.O. Box CB 12399 British American Insurance House Suite 204 Marlborough Street Nassau, Bahamas
P.O. Box CR-56766 Suite # 1000 7 Moseley Lane Nassau, Bahamas
P.O. Box FH-14587 Nassau Bahamas
P.O. Box N 3933, Shirley Street, Nassau, Bahamas
P.O. Box N-1576 Nassau BAHAMAS
P.O. Box N-3933 Nassau BAHAMAS
P.O. Box N-7768 Bank-Lane Nassau Bahamas
P.O. Box N-7768, Bank Lane, Nassau, Bahamas
P.O. Box N7757 East Bay Street Nassau, Bahamas Attn: Nicole Prat
P.O.Box CB 13.253 Nassau, Bahamas.
P.O.Box CB-13039, Nassau ,Bahamas.
P.O.Box N 10061, Nassau, Bahamas,
P.O.BOX N-7757 EAST BAY STREET NASSAU BAHAMAS
Palm Breeze Drive, Carmichael Road, P. O. Box N-9777 Nassau, Bahamas
PO Box 10974 8-D Conchrest Nassau, Bahamas
PO Box EE 17337 Nassau Bahamas
PO Box N-7757 Nassau Bahamas
PO Box No. 65 Charlotte House Charlotte Street Nassau
Providence House, East Hill Street P.O. Box N-3944 Nassau Bahamas
Providence House, Ground Floor East Wing, East Hill Street P.O Box CB-12399, Nassau Bahamas.
Provident House East Hill Street PO Box N-3944 Nassau
Richard Douglas STNAME APTN 1 P.O. Box CB 13862 Nassau, 13862 Bahamas
Rigerno Building PO Box NY755 Nassau Bahamas
Safe Haven International Saffrey Square, Suite 202 Bay Street and Bank Lane P.O. Box N-4563 Nassau 99998 Bahamas
Saffrey Square Building, 2nd. Floor Bank Lane, P.O. Box FH-14587, Nassau Bahamas
Saffrey Square Suite 205, Bank Lane P.O. Box N-8188 Nassau, Bahamas
Saffrey Square, Suite 202 Bay Street and Bank Lane P.O. Box N-4563 Nassau 99998 Bahamas
Saffrey Square, Suite 205, Bank Line, P. O. Box #8188, Nassau, Bahamas
Scotia Bank Building Suite 302, 3rd Floor (Eastern Entrance) Rawson Square, Bay Street P.O. Box N4915 Nassau, Bahamas
Shirley & Charlotte Streets Nassau Bahamas
Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas
Suite 205 Saffrey Square Bank Lane Nassau, Bahamas
Suite 205, Bank Lane Nassau, Bahamas
Suite 205,Saffrey Square, Bank Lane ,Nassau, Commonweath of Bahamas.
SUITE 306, 3/F CENTRE OF COMMERCE 1 BAY STRET NASSAU BAHAMAS
Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas
Suite 306, Centre Of Commerce 1 Bay Street, Nassau, Bahamas.
Suite 308, 3rd Floor Centre of Commerce No. 1 Bay Street, Nassau Bahamas
Suite 61, Grosvenor Close P.O. Box N-7521 Nassau Bahamas
Suite E-2 Union Court Building, Elizabeth Avenue & Shirley Street, Nassau,Bahamas.
The Bahamas Financial Center, Shirley & Charlotte Streets, P.O. Box N-3023, Nassau, Bahamas
The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets Nassau Bahamas
THE BAHAMAS FINANCIAL CENTRE FOUTH FLOOR SHIRLEY & CHARLOTTE STRETS NASSAU, BAHAMAS
THE BAHAMAS FINANCIAL CENTRE Shirley & Charlotte Streets P.O. Box N-3023, Nassau, Bahamas
THE BAHAMAS FINANCIAL CENTRE SHIRLY AND CHARLOTTE STREETS P.O.BOX N-3023, NASSAU , BAHAMAS
The Bahamas Financial Centre, Shirley & Charlotte Streets, O.O. Box N-3032, Nassau, Bahamas
The Bahamas Financial Centre, Shirley and Charlotte Streets, P.O. Box N-3023 nassau, Bahamas
UBS House East Bay Street, P.O. Box N-7757 Nassau Bahamas
UBS Trustees (Bahamas) Ltd East Bay Street, PO Box N-7757 Nassau Bahamas
UBS Trustees (Bahamas) Ltd, UBS House, East Bay Street, P. O. Box N-7757, Nasau, Bahamas
Waterways, Coral Harbour Coral Harbour Road Nassau, Bahamas
Westridge Estates, Nassau, Bahamas
Westridge Estates, West Bay Street, Nassau, Bahamas
Winterbotham Place Marlborough & Queen

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 15, Azerbaijan

Officers & Master Clients (37)

Adam Aliyev
Adil Firidun Oglu Gozalov
Akif Gasanov
Arif Azerahimov
Ayaz Karimov
Denis Yesipenko
Elchin Mammadov
Elmar Ahmadov
Emil Rafayel
Emin Yusifov
Fakhraddin Ismayilov
Fariza Kerimova
Fuad Seyidaliyev
Gulnara Abasova
Gunduz Suleymanov
Javanshir Shiraliyev
Mr Telman Ahmadov
Mr. Abdullayev Anar
Mr. Alkhas Asgarov
Mr. Nasib Hasanov
MRS. ILNARA HUSEYNOVA
Mrs. OLGA SHARIFOVA
MRS. SOFYA MAMMADOVA
Murad Babayev
Namig Mammadov
Nizami Piriyev
Orxan Nagiyev
Piriyev Nasib
Pridon Abesadze
Rasim Imanov
Rauf Gasanov
Samira Seyidmammadova
Shirinov Gulagan
Teymur Teymurov
Victor Yeliseyev
Yelena Aghamoghlanova
Zaur Sadikhov

Listed Addresses (37)

18 R.Rza str. Baku, Azerbaijan
187-21 Dilvary Alievoy Street, Baku 370014 Republic of Azerbaijan
18H. Seyidbeyli Street, AZ 1006,City Baku, Azerbaijan.
191 Bashir Safarogly Street, Baku, Azerbaijan
201/21 S.Rahimov St., Baku,Azerbaijan.
214 A. Shaiq Str., Apt. 82 Baku, Azerbaijan
23 Azerbaijan ave, 70, Baku AZ1000, Azerbaijan
25 Teymour Aliyev Street Baku City Republic of Azerbaijan
28, 8 Alekperov Street Baku AZ 1 173 Azerbaijan
2nd Micro District, 1/21H.B. Aliyev St., Baku, Azerbaijan
4 South 19/21,54,Baku,Azerbaijan
42A A.Neymatulla St., Apt. 9, Baku, Azerbaijan
5, apartment, 17, K.Safaraliyev Street, Nasimi district, Baku
559d A.Alekperov Street, 15, Baku AZ1000, Azerbaijan
6 Gadir Mammadov Street, Apt. 10, Khatai Region, Baku, Azerbaijan
64/5 Hacibayli St., Baku, Azerbaijan.
65 Neftchiler Pr-t., Apt. 30 Baku, Azerbaijan
70 A Kurchayli Str., Salyan, Azerbaijan
75/77 Mamediarov Street, Baku, Azerbaifan Republic,AZ 1010.
Apartment 23, 21 Niftaliyev K, Lokbatan Settlement Baku Azerbaijan
Apt .100, S.Vurgun Street 85, Baku, Azerbaidjan.
Apt. 18, 51 Faiq Yusifov Street Baku, Azerbaijan
Apt. 19, Nizami Street 50, Baku, Azerbaijan
Apt.55 House 25, Kvartal 2146,Pos.Bina, Baku City, Republic of Azerbaijan.
Apt.6,8 March Street, Baku, Azerbaijan.
Atatur Street 12, apartment No.8 Nakhchevan city Azerbaijan
Azerbaijan Ave.Bldg 49, Apt.17,Baku,Azerbaijan Republic, AZ1010.
f. 85-63 prospect Bul-Bul Baki Azerbaijan
F.Yusifov str.59, ap.17 Baku, Republic of Azerbaijan.
Huseyn Javid Avenue, 522, B 41, Baku, Azerbaijan.
Husien Djavida Street 5 Suite #17 Baku Azerbaijian
M Gashkay Street, building 63A, apt 32, Nasimi District, Baku, Azerbaijan.
M Rahim Street, building 19.20.21, apt 535, Baku, Azerbaijan.
Metbuat ave. 539, kv. 18/7, apt. 113, Baku, Azerbaijan
Novkhani Village Absheron, Azerbaijan
Oglu Alasgarov, 36A Z.Bunyadov St., Apt.10,Buku, Azerbaijan.
Republic of Azerbaijan.

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 14, Austria

Click on the list entries to get more details from the database.

Officers & Master Clients (35)

Beate Klautzer
Bruno Klautzer
Christian Leuchtenberg
Dmytro Firtash
Dr. Eugen Salpius
Dr. Herbert Stepic
Dr. med Ilse Hellemann
DR. MONT. WANG Yongzhong
Dr. Roman Keckeis
Dr. Sergey Konkin
Ernst Christophe Meyer
Franz Triembacher
Geyer Walter
Guido Martin Gassner
Ihor Chemeyrs
Ivo Petrov
Jaroslav Balaz
Klaus Paul PHD
Krutrade AG
Krzysztof Szymoniuk
Laura Hager
Lie Poet Nio
Lighthouse Unternehmensberatung GmbH
Mr. Benjamin Gulua
Mr. Kalus Siokola
Professor Charles Sweeney QC
Rental Management Beteiligungs Gmbh
Roman Heissenberger
Sally MAG.ARCH. BIBAWY
SEVW Holsing GmbH (Austria)
SLOCKER JOHANN
Stephen Charles Read
WADL MARTIN
Yordan Mihavlov
Yuriy Borysov

Offshore Entities (52)

AAK’s Investment Limited
ALROKA LIMITED
AMBLEWEED LIMITED
Archstone Group Limited
ASHTONE LIMITED
BAIKWELL LIMITED
BARNEY INTERVEST LTD.
Bevington Enterprises Limited
BHEDFORD LTD.
BILISFIELD LTD.
Bloomsbury Crescent Limited
CARRINGTON RESOURCES LTD.
COLAIRIE NOMINEES LTD.
Credenda Capital Partners Limited
CROMINCO LTD.
DESTERFORD LTD.
DM INVEST LTD.
DUNSFIELD LTD.
DYLACOR LTD.
EANESWOOD LIMITED
ENNISDALE LIMITED
FLUVIAL LTD.
GIACINTO CORPORATE SERVICES LTD
Godfrey Alliance Limited
HALLINGFORD LTD.
Headley Intervest Limited
JAPHIX LIMITED
JUNDERBAY LIMITED
KEMPLEY LIMITED
LABOUCHE LIMITED
LAMOILLE NOMINEES LIMITED
Lighthouse Unternehmensberatung GmbH
Lighthouse Wealth Management Limited
Lockwood Group Limited
Magenta Alliance Group Limited
Master Group AG, Inc
McCamey Limited
McReary Capital Partners Limited
MIRA CONSTRUCTION AND DEVELOPMENT CORPORATION
NUEVOCORP LIMITED
Oil Exporters Limited
PROGRESS BUILDING & CONSTRUCTION COMPANY LTD.
SORMINGLAKE LIMITED
SOUTHBELL LIMITED
Summerfield Resources Limited
Teamfirst Ltd.
TEKAMA LTD.
The Internet Consulting Corporation
TICHBORNE LIMITED
TWINBERRY LIMITED
UMITEX LIMITED
UNILAND GROUP LTD.

Listed Addresses (36)

2,Kantgasse Str., 1010 Vienna ,Austria.
5, Neuedeggergasse 8 1080 Wien Austria
A-6161 Innsbruck-Netters, Larchenweg 19, Austria
Austrasse 83A, 6800 Feldkirch Osterreich (Austria)
Blumenstrasse 7A, A-6900 Bregenz Austria
C/- UNIT Handelsgesellschaft m.b.H Wien, A-1180, Gersthofer Str. 131 Austria
c/o Boriana Lindinger Anglo Irish Bank Rathausstrassee 20 1010 Vienna Austria
c/o Dr. Herbert Pflanzl A-5020 Salzburg Fisher von Erlach Strasse 47 Austria
Ernst & Wilheimine Meyer OHG Holzindustrie/Wood-Industries, A-8401 Kalsdorf, Austria,
Franz Josefs-Kai 33/7/10 1010 Wien Austria
Franz Triembacher Schickerbergg. 12 Lengenfeld Austria 3552
Franz-Josefs-Kai 53/16 1010 Vienna, Austria
Ganghofergasse 25/6, 1110 Wien Austria
Gfiederstrasse 59 2630 Ternitz AUSTRIA
Hertlgasse 1, A-1160-Vienna Austria, Europe
Hiessgasse 12/18, 1030 Vienna, Austria.
House No. 111 Hof, Austraia
Innerkrems 76 A9862 AUSTRIA
Kastellfeldgasse 14 A-8010 Graz Austria/ Europe
Klausgasse 13/10, A-1160 Wien, Austria.
Kolingasse 11, A-1090 Vienna Austria
Kundratstrasse 16/5/44 1100 Wien, Austria
Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria
Lothringerstr 3,Wien,1010, Austria.
Lowelstrasse,1010 Vienna, Austria.
Mahlerstrasse 14/3/5,A-1010 Vienna Austria.
Miesstaler Strasse 24 A-9020 Klagenfurt, Austria
Mozartstrasse 24 2500 Baden Austria
Neubaugasse 55/1/5, 1070 Vienna, Austria
OSTERERWEG 24B, A-8700 LEOBEN AUSTRIA
Rechtsanwalt Waschergasse 15 5020 Salzburg Austria
Rosasgasse 15/26 1120 Vienna, Austria
Schickerbergg. 12 Lengenfeld Austria 3552
Str. Eichenweg No 42 Imst Tirol
VST 1150, Braunhirischengasse, 8-10/6,Wien (Vienna) Austria
Yordan Mihavlov c/o Boriana Lindinger Anglo Irish Bank Rathausstrassee 20 1010 Vienna Austria

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 13, Australia

Click on the list entries to get more details from the database.

Officers & Master Clients (748)

fficers & Master Clients (748)

503 Nicholas Street Trust,
A.G.H. Services Pty. Ltd.
AA Import Limted
Aaron Joseph Andela
Aaron Patrick Francis
ACON (AIDS Counsel of NSW)
Adam Jon PRICE
AdamLu Jimmy
Adrian Hill
AIDS Trust of Australia
Aileen Josephine Mabasa Cheng
Alan D.L. Ng
Alastair McKendrick
Albert Cheok Saychuan
Alessia Galgani
Alex Paulusberger
Alex Zilkens
Alexandra Skye Morrison
Alison Mary Dawson
Allegra Dewi Carpenter
Allen Christopher George Roberts
Allyn Murray Wasley
Amanda Jayne COLLINS
Amanda Merrifield
Amir Dov Maisner
Amon Aslanov
Amy Mathew
ANDRE HSU
Andrew Cox
Andrew James Gibson
Andrew James Morgan
Andrew John Bowles
Andrew Lloyd White
Andrew McKay
Anna Abelia Locsin
Anna Lin
Antonio Varrone
ANZ Banking Group
ANZ Banking Group – Australia
ANZ Funds Pty Limited
Arellano Jonalyn Santos
Arlon (NSW) PTY Limited
Arno Tan
ARTHUR ARONEY
Arthur John Forrest
Artronic Productions (Australia) Pty. Limited
Arunava Sengupta
Arwed Turon
Atanaskovic Hartnell
ATM International Licencing Pty Ltd
Australasian Publications Limited
Australasian Technology Corporation Limited
Autron Corporation Limited
Avalon Meru Carpenter
Bai Yi
Barbara Elizabeth McCarthy
Barbara Elizabeth MCCARTHY
Barry Colin Bolitho
Barry James O’Sullivan
Barry O’Sullivan
Baveja Manmohan Singh and Rajinder Baveja
Belgre Donald Richard
Benedict Tse
Benedict Wai-Nam Chan
Bertha Chen
Blake Dawson Waldron
Booz Allen Hamilton Australia
BRADLEY Robert Johnson
Brett Lin
Brett Lin
Brett Montgomery
Brian H. Davidson
C & AC Pty Ltd. (as Trustee for C & A Chappel Superannuation)
C.V. Briggs Chartered Accountant
Cam Trantino
Carol Berliner
Carol Helen Kostawich
Carol Kostawich
Carola Therese Vooges
Carolyn Short
Champaign Group Pty Limited
Champaign Holding Pty Limited
Chan Ghee Soon
Chan Lila
Chan Rebecca
Chan Yim-Sang
CHAN, WARREN CHUN LOI
CHAO Edward Lee-Deh
Charith Ruvan WICKRAMASURIYA
Charles E. Wolnizer
Charles Wantrup
Charles Wantrup
Chen Choong Hian
CHEN Jiwei
CHEN Shanbao 陳善寶
Cheng Jefferson Gaw
Cheng Kai-Yuan
Cherrie Chan
Cheung Fok Oi Man, Agnes
Cheung Kwok Tung
Chew & Chiu Chartered Accountants
Chi Tel Investments Limited
Chin Siah Poay
Chiu, Shwu-Ping @ Jessica Chiu
CHOW Daniel Man Tim
Chris Lawlor
Chris Reeves
CHRISTINE LI
Christopher James Hancock
Christopher John Moody
Christopher Oldfield
Christopher Wilson
Chye Kit Foo
Clarence Brian Gomez
CLIVE FRANCIS BURRET
Colin Robert Francis
Colin Sim
Colin Sim
CPOD Finance Pty Ltd
Crabb Tuder & Co.
Craig Graeme TRINDER
Credit Asset Management Ltd.
Danchen International Pty Ltd
Daniel Royce Edward Voss
Danusia Marchewka
David Abdel-Nour
David Allen Mortimer
David C. C. Hsu
David Catsoulis
David Clarkin
David deV Rubin
David G. STEVENS
David G. STEVENS as Trustee of the DGS Family Trust
David George Noble
David Grant Carman
David Herman
David J. Gill
David James Robert Snodgrass
David John Butler
David John Simpson
David Leslie Newton
David Leslie Newton
David McKay
David Saunders
DAVID SIDARTA
David Sidarta
Deacons
Della Hui
Dennis Fong
Deon Clyde Ellison
Desmond J. Cusack
Details temporarily withheld
Ding Benjamin Li Bin
Dingo Capital Limited
Dixon Holmes du Pont
Dominic Stamfords
Donald Gerrard Matheson
Donald Junn
Dong Dong CAO
Dr. Geoffrey David Martin
Dr. John Cursio
Dyason Linden Prescott
Dylan Colin THOMAS
Ecclestone Michael James
Eddy Jusuf
Edwin Wah Sing Mok
Edwin Wah Sing Mok
Elain Barrett-Power
Elizabeth Ann Cole
Elizabeth Ann Cole
Elva Yang Wei Ning
Emily Claire Ward
Emily Kate Johnston
Encabo Matthew Macario
eng liang tan
Enhance Accounting & Taxation Svcs Pty Ltd
Ensign Ordnance Pty Limited
Eric Henry RAINSFORD
Eric Henry RAINSFORD
Esanda Finance Corporation Limited
F C Vandermeer
FARIDA CHANDRA NOTOWIDJOJO
Faymon Shipping Pty Limited
Faymon Shipping Pty. Limited
Fazle Mannan
Filiz Demir
Financecorp Limited
Firdous Zulfiqar
Firepower Group
Fong Chong Hoon
Fong Sau Hi
Fong Yin Yung
Frances Dorothy Auyeung
Francis Cedric Smith
Francis Robert Norman
FRANK JEAN LI
FRANK JIAN LI
Frank Penkava
Frank Sutrisno
Freehill Hollingdale & Page
Furkat Aslanov
G.A. Simpson
Gabrielle Shore
Gao Xiang
Gao Xiang and Wong Siew Hung
Gary Andrew Parsons
Gary David MOUNTAIN
Gary James Francis
Gary Parsons
Gavin Arnold Caudle
Geoffrey David McDonald
Geoffrey Robert Baker
Geoffrey Taylor
Geralyne Yee
Gerard James Stokes
Gerrit Jan Kooij
Glenn Maxwell MCKAY
Glenn Robert Sutton
Gloria Maud Newton
Glyn Woodall
Goh Yu Ming
Golokin Stan Lassa
GOLOKIN STAN LASSA
Golokin Stan Lassa
Gordon Leslie Hill
Gordon Leslie Hill
Graeme John HANNEL
Graham Tippett
Grandchilren of John Dures Anderson
Grant Allen Dawson
Grant Allen Dawson
Grant Cameron GOODGER
Gregory John HANLEY
GRIFFITHS Rob
Grover CHAN
H. Shavanthi Nelum WICKRAMASURIYA
HAN WEINING
Hao Gu
Hegarty Owen Leigh
Hendra Liem
Hendra Liem
HENDRIE DAVID KENNETH JOSEPH
Henk Schuthof
Henry George Townsing
Henry Tsang
Heytesbury Pty Ltd
Heytesbury Pty Ltd
Hii Yii Ann
Hong Cheong Fye
Hoon Fong Chong
Hoon Fong Chong
Hoon Fong Chong
Hoon Fong Chong
HOPPE, RICHARD JULIAN
Horwath Corporate PTY Limited
Howard Wicardy
Hsieh Victor
HSU, SHU-FEN
Hu Jen Kuang
HUA FU YU
HUANG Chuan
HUANG, CHANG MEI-HUI
HUENG Mui Mui
HUNG Lai Chun
Ian Craig Buchanan
Ian Guthrie MITCHELL
Ian James Meredith
Ian Kenneth Davidson
Ian Taylor
Ian Taylor
Ian Taylor
Ian Taylor
Ian Taylor
Ignatius Marthinus JANSE VAN RENSBURG
Impact Business Service Pty Ltd.
Imre Michael Mencshelyi
ING (NZ) Administration Pty Limited
Ingrid Lin
Ingrid Susan WEBBER
Ivan Ohannessian
Ivor Raymond Orchard
J. D. CLAYTON & ASSOCIATES
J. Hung
Jack Benjamin Ellison
JACK LI
Jackson I. C. Hsu
Jaegopal Hutapea
James Anthony Bernard Sammons
JAMES ARTHUR HOLLEY
James Dong Peng
James Graham Robinson
James Peng
James Ronald MCCUTCHEON
James, Tracy Helen
Janet Lee Holmes a Court
Jason Fullerton
Jason Gaw Cheng
Jeannette Patricia Smith
Jefferson Franklin Rodgers
Jefferson Gaw Cheng
Jeffrey David Edwards
Jeffrey LA VALETTE
Jennifer Anne Harris
Jenny Louise Colosimo
JIAN YAN
JIANG Samuel
Jigmed Pema Wang Chen
Jim Low
Jimmy Arifino Ibrahim
Johanes Tanoto
John Alan Tull
JOHN ANDREW ROUPHAEL
JOHN BADIH ROUPHAEL
John Christopher Holmes
John David MC Kenzie
John Edward CHAUVEL
John Edward Ridnell
John Hales
John Hantken
John Henry Ernest WALLIS
John Hoon Fong Chong
John Joseph White
John Mare
John McKinnon Snowden
John Negal
John Neil Negal
John O’Rorke
John Pickering
John Ridgway
John Robert Benson
John Sheerin
John Thompson
Johnny Chan Kin Hang
Johnny So
Jonalyn Santos Arellano
Jonathan Tooth
JORDEN YONG GAO
JORDEN YONG GAO
JOSEPH PAUL ROUPHAEL
Joy Ann MORAIS
JSC Wong Pty Ltd (as Trustee for JSC Wong Pty Ltd Superannuation Fund)
JU XUEGONG
Julina Lim and Choo Mui Joo
Justin Evans
Justin Paul Breheny
Karen Anne Meredith
Karen Dacey
Karen Lee Rajaratnam
Karl Kazal
Katherina Joe Swee-Ting DAI
Katherine (“Kitty”) Yallen Goode
Kel Murray
Kellee France
Kellee Monique France
Ken Baker
Kenneth Wicardy
Kenny Loh Tatt Choon
Kevin Munro & Associates
Kevin William RODGER
Kholym Chew
Kholym Chew
KO CHIH-HAN
KO CHIH-WEI
KO MENG-CHUN
KO YI-CHUN
Konrad Chan
Krikor Hagop Soghomonian
KRISTINE LIN
Kumar Rajaratnam
Kwee Suo Chie
LAING, Keith William
LAM Paul
Lancelot Edwin Silver
Laurence Allan Shaw
Lazaros TSIAOUSIS
Lebika Pty Ltd.
Lee Aik Chong or Lee Wai Ying
LEE CHOON YAN
LEE Harold Denis
Lee Shuk Fong
Lee Simon Kin Bun
Lembit Tukk
LEON SAMUEL MOK
Lesweek Pty Ltd
Liang Yingzhuo
Liew Soong Cheng alias Lau Soong Cheng
Lila Chan Hau Yuk
LIM KIANG-LEE
LIM LAY LIAN
Lim Pet Joo
Lim Thiam Heng
Lin Edward Wen-Long
LIN Louis Hsin-Hung
Lin, Zhi qun Brett
Lina Shen-Peng
Linfield Corporation Pty Limited
Linklater Wayne John
Lior Maisner
Lisa Gabrielle Jelinek
Lisa Lin
LISA XIAODAN ZHOU
Liu James Jin
Liu Ling-Ling Kuo
Liu Shujian
Liu Weijun
LLOYD EDWARD BROMFIELD
Lloyd Terence MacDonald
Lu Li Luo
Lu, Chun-Hong
Lucas Sugiarto
Ludovic Henri Bernard DELPLANQUE
LUI Kevin Yung
Luk Cheuk Ying
LW Weeks Holdings Pty Limited
LWK Pty Limited
Madeleine Alexandra Johnston
Malcolm Graeme McDougall
Malcolm Lee Whitehouse
Managecorp Limited
Manchester Holdings PTY Ltd
Marco Serafino David CASSANDRO
Marcus Seow Wei Loon
Maria Kordzadze
Marilyn Claire RAINSFORD
MARK NEWBOLD
Mark RICHARDS
Marlene Setiyadi
Martin Kimberley SCOTT
Martin Travers
Mary Elizabeth Pugh
MATHEW PETER RYAN
MATHEW PETER RYAN
Matthew Raymond DEMARCO
Matthew Thomas Richardson Ling
Maxwell Frederick Harris
Mayani Budi
Mei Jian
Mermeden Ltd
Michael A. Smith
Michael Andrew Collins
Michael Belakhov
MICHAEL DENIS KLINGER
Michael J. Milne
Michael Kung-Ming Kuo
Michael Lyttle
Michael Milne
Michael Richard Strachan
Michael Sainsbury
Michael Sainsbury
Michael Shove
Michael Wrublewski
Michelle Hughes
Milesi, Anthony John
Milner, Gregory Keith
Mondello & Associates
Monecroft Pty Limited
Moon Won Gyu
Mr Christopher Massey Lawlor
Mr Tetsuya Wakuda
Mr. Igor Gilenko
Mr. Rapoport Juri
Mr. Stanley Williams
Mr.Ian Taylor
Myles Carrington Avins
NANCY XIUQI GUO
Natesan Narayanan
National Australia Bank Limited
Neil Adam Donald ROODYN
Neil Kevin Streeter
Neneng Martini Harvey
NG Kong-Meng
NG WEE MENG
Ngak Our Chea
Ni Fang-Yu
Ni Pei-Yu
NI, FANG-YU
Ni, Fu Chuan
NI, PEI-YU
NI, WEI-CHIEH
Nicholas George RANDOLPH
Nicholas Ian Bowles
Nicholas James Graham
Nicole Forsyth
Noe Vicca
Noe Vicca ATF Double NN Trust
Noe’ VICCA
Noel James BARRETT
Norair Seropian
Orbis Investments Pty Ltd
Orbis Management Limited
Orbis Nominees Jersey Limited
Otranto Securities PTY Limted
Patrick Ho Ming, Ming
Patrick Shung Wong
Patrick Wong
Patrick Wong
Paul Gambin
Paul Gary Gambin
Paul Harapin
Paul James Grant
Paul John Anthony
Paul McCormick
Paul sithi-Amnuai
Paul William Holmes a Court
Pauline J. Mathewson
Pentacle Property Funds Management Ltd
Peter Anthony Snow
Peter Brooke
Peter Brooke & Company
PETER CHRISTOPHER OREB
Peter Clarence McMahon
Peter G. Bacich
Peter Geoffrey BUSBRIDGE
Peter James Dykes
Peter John Newton Brooke
Peter Norman Jamieson
Peter Reichlmeier
Pham Quynh Tram
Philaton Pty Ltd
Philip Newman
Phillip David TRAVERS
Phillip Phang Hin ANG
Phillip Wiseman
Pierre Moccand
Pierre-Axel PAOLI
Piri Wiremu Tomlins
PLN Lawyers, Sydney
Pohandi Djammilah
Prior & Co. Pty Ltd
Priscila Lustre Taylor
Priti Batish Salhotra
PRITOULA Anatoli Eduardovich
Professional Solutions International Pty Ltd
Purcell Balfe & Webb
Putnam Pty Ltd
Qing Li
Quentin Philip O’Doherty Ward
Quentin Phillip O’Doherty Ward
Rachel Shelton
Rajarainam Kumar
Randolph Nicholas Bolton Carpenter
Rebecca Chan Hau Yee
Red Rock Mining Corporation Ltd
Rhonda Marie Nairn
Richard Lake
Richard Owen
Richard Owen Pyvis
Richard Own PYVIS
Rina Yee-Man Hui
Robdeb Pty Limited
Robert Earl STERZENBACH
Robert Gordon Lyon
Robert Hugh BUTLER
Robert John Halligan
Robert Keith Bollen
Robert Luscombe
Robert M Lowy
Robert Norman Francis
ROBERT PRIANTONO BONOSUSATYA
ROBERT WILLIAM TERRACALLS
Roderick Carl Peterson
Rodney George Ravenscroft
Rodney Rosenblum
Rodney Rosenblum
Roger Farebrother
Roger John Donazzan
Roger May
Roger Neville Farebrother
ROGER RENNI
Ron Ellis
Ronald Henry fuller
Ronald James Kelly
Ronald Kelly
Ross Harrison
RSM FINANCIAL SERVICES
Russell Denton
Russell John Hay
Russell Lindsay Harvey
S Randazzo Chartered Accountant
S.J. Hough
Sam Herman
Sandra Johnston
Sandra Lanigan
Sandra Meeks
Sandra Meeks
Sandra Michelle Tan
Sanjeev Edward Gardiner
Sarah Jayne Ward
Satbinder Singh Bhoot
Sceales Conway
Seah Sen Leang
Sean Matthew Williams
SELINA XIAOYANG ZHOU
Shane White
Sharecorp Limited
Shaun China
Shaw, Vincent
SIA Saw Ted
Sidney Hordern Myer
Silver Turtle Films
Simon Paul ATHERTON
Sirius Pacific Ltd.
Slobodan SUKIC
Slobodan SUKIC
SMITH, Phillip Ashley
SNYMAN Marchand
SOUL SOLUTIONS PTY LIMITED as trustee for THE ZANOBI FAMILY TRUST
Spencer Goddard
Spiros TSIAOUSIS
Spiros Tsiaousis
Stephen Arthur Michener
Stephen Barnes
Stephen Fredrick Streeter
Stephen George Burch Jones
Stephen Henry Skea
Stephen Jacks
Steruss Pty as Trustee for the Reardon Family Trust
Steven ARCHER
Steven Chew
Steven H. Grundstet
STEVEN JAMES ROADKNIGHT
Steven Penglis
Stewart Taylor
Stockcorp Limited
Strategic Direction Limited
Strategic Management Limited
Su Su
Su Wenwu
Sumedi Surjadi
Sunil K. Salhotra
Supatthana Sweatvet
Susan Chan Ming Yim Kong
Susan E. Cook
Susan Joy Ward
Susanna Nagaria
Susanto Tirtawidjaja
TAC SAM TRAN
Tan Chai Thiam
Tan Kin Nio
Tan Rui Ying
Tang Wei Wah, Anthony
Tao Stella
Tay Yang Koon
Teerasak Sawekpun
Teo Lek Sin
Terrance A Madden
TIM JOHNSTON
Timothy Francis Johnston
Timothy Francis Johnston
Timothy Francis Johnston
Timothy Graham Bruce White
Timothy James Hargreaves
Timothy Johnston
Timothy Johnston
Tina Bo Xu
TING-YUAN WANG
Tng Er Tsing Vivian
Tng Sing Tuan
Tony Senese
Trent Bridge Securities Pty Ltd
TSUNG Carol Hsiang-Yun
U.S. RUBBER SEAL INC.
Ultra B-O-N-D
Umesh Dawra
Umesh Dawra
UNG JOHN YEU
V. R. W. Gray
Vam Deo Dhar
Van Vlymen
Vanida Pornsithi-Amnua
Varoujan Nazar Gulesserian
Verrenkamp Darren Steven
Vi Le PETERSON
Vince Brian Rimmer
Vision Tech Industries Pty Limited
Vivian Hanham / Shane Hough
Voicenet (Aust.) Ltd
W.B.B. & C. Nominees (W.A) Pty. Ltd
W.R.W. Gray
WALCZUK Agata Sylwia
WALKER Mathew Jarvis
WANG JING BO
Wang Min
Wang Ta-Chun
Warren Adnah Wilton
Wayne Barrie Evans
Wayne Hugh Stevenson
WAYNE JOHN LINKLATER
WEI CHIEH NI
Wei Liang, Jeremy Chan
Wei You Zhi
Wells Neville Brian
Wenhui Chen
WIILLIAM LAU
Willem Johan Van Vlymen
William Buck Business Consultants
William Herman
William Ian Thomas Lyons
William Ian Thomas Lyons
William L. Morris
William L. Morris & S. Morris
William Wiriopranta Ibrahim
WILLIAM YU
Windy Marlina
Wise Strategy Investments Limited
Wolf Hedge Fund Pty Ltd
Wolfgang Helmut Hanisch
Wong Man Wa
WONG Pui Yin, Alex
Wong Siew Hung
WONG Yam Chi James
World4Tech Pty Limited
World4Tech Pty Limited
Wrixon Frank GASTEEN
Wrixon Frank GASTEEN
WU H. C. Jannie
WU Lanchun
WU Lin Feng Lang
WU N.H. Jimmy
WU. N. H. JIMMY
Wynne Gordon James Henderson
XI GUANGRONG
Xing Juan
XU Hui Zhong
Yang Min
YANG WEI-NING ELVA
YANG, CHIH-MING
YEOMUN LTD
Yim Yik Ting
YING MIN QIANG
Ying Xia Fen
YING XIAOHAI
Yong Khiun Jin
Yong Khuin Jin
YOON Jeannie Jiyoung
YOU Wai Ha Sunny
YU Pak Ming
YU Pui Chun
Yuen Moon-Chor
Yusdi Gunawan
Zacharias KARLAFTIS
ZANNE CHURCHILL
Zena Harris
ZHANG Hongzhi 張紅芝
ZHANG SHAOHUAN
ZHOU Li
ZHU XIZAN
ZHU ZHILING 祝志淩

Offshore Entities (24)

Ariston Group Limited
CPOD ERGONOMICS PTY LTD.
Ferrox Ltd
Highland Assets Limited
Infeon Ltd.
ISISLINE LIMITED
Kryten Consulting International Limited
Lexingcross Limited
Malville Capital Limited
Merino Capital Limited
Merrick Consultants Limited
Mission Holdings PTY Ltd.
Montt Services S.A.
Otranto Securities PTY Limited
PALAMIDI INVESTMENTS LIMITED
PURPLE HART LIMITED
RedMet Ltd
Savington Limited
Sept Rouges Ltd.
Silan Trust
Skala Ltd.
The Bayusama Trust
Universal Sun, Ltd.
WINDSOR INVESTMENT GROUP INC.

Listed Addresses (652)

“Southdown” Nieriuna Road Margate 7054 Tasmania AUSTRALIA
#4 No. 98 Walpole St Kew 3101, Victoria Australia
1 Alfred Street Circular Quay Sydney, NSW 2001 GPO Box 3872 AUSTRALIA
1 Chidley Way (informed us on 13 April 2006) Mosman Park Western Australia 6154 AUSTRALIA
1 Chidley Way Mosman Park Western Australia 6154
1 Clairvaux Road Vaucluse NSW 2030 Australia
1 Dee Road, Applecross Perth Australia 6153
1 Hampden Road, Armadale, Victoria 3143, Australia
1 Hydebrae Street Strathfield, NSW 2135 Australia
1 Knight Street New Lambton NSW 2305 Australia
1 Parkes Street Kirribilli Australia NSW
1 Parrabel Pl., Isabella Plains, ACT 2905 Australia
1 Portree Way, Ardross WA 6153
1/10 Braeside Avenue Camberwell, Vic 3124 Australia
1/137 Brook St., Coogee, N.S.W., Australia, 2034
1/137/Brook St., Coogee, N.S.W., Australia, 2034
1/2 Makryllos Circuit, Brinkin, Darwin NT 0810, Australia
1/20 See Street Kingsford 2032 Sydney, Australia
1/29 Fontenoy Road North Ryde Australia
1/33A Shell Cove Road Neutral Bay 2089 Sydney AUSTRALIA
10 Cromwell Street, Sunnybank Hills, Q4109, Australia
10 Fairbairn Avenue Killare NSW 2071 Australia
10 Ivy Street Chatswood N.S.W 2067 Australia
10 Kingsland Loop, Canning Vale 6155 Western Australia
10 Leighton Street, Rooty Hill, NSW 2766, Australia
10 Mount Ninderry Court Coolum Beach Queensland 4573 Western, Australia
10 Riverdale Ave Marrickville Sydney 2204, NSW Australia
10 Summit Place Strathfield NSW 2135 Australia
10 Walker Avenue West Perth, WA 6005, Australia
10 Yathong Road, Caringbah, NSW 2229, Australia.
10, Zulfi Close, Cherrybrook NSW 2120 Australia
10/46 PROSPECT ST. ROSEHILL NSW 2142 AUSTRALIA
1007/8 Brown St Chatswood NSW 2067, Australia
101/58 High Street Toowong, Brisbane, Qld, Australia.
108 Stradbroke Road Rostrevor Adelaide, SA 5073 Australia
10A Lochee Street, Mosman Park 6012 WA
11 Bedford Street, Box Hill, Victoria3128 Australia
11 DENMAN AVENUE HABERFIELD NSW 2045, AUSTRALIA
11 Koornang Road Scoresby 3179 Victoria Australia
11 MOUNT NINDERRY COURT COLLUM BEACH QUEENSLAND 4573 WESTERN AUSTRALIA
11 Railway Ave Eastwood NSW 2122 Australia
11/202-204 Harbord Road, Brookvale NSW Australia 2100
1108 Spring Terraces Royal Pines Resort Ashmore Queensland 4214 Australia
113 Easthll Drive Robina 4226
113 Finch St. Malvern East Vic Australia 3145
115 WESTLAKE DRIVE, WESTLAKE BRISBANE AUSTRALIA 4074
11Cecil Road Rose Bay N.S.W. 2029 Australia
12 Elata Crt, Wattle Grove, N.S.W 2173, Australia
12 Fenchurch Street Fig Tree Pocket 4069 Australia
12 Hull Road, Beecroft NSW 2119 Australia
12 Ivy Street Chatswood N.W.S 2067 Australia
12 MALONEY ST. KENSINGTON, VICTORIA AUSTRALIA
12 Sufflok Ave Collaroy NSW 2097 Australia
12 Yacht Street, Southport, Queensland 4215, Australia
12/4 Alma St., Hurstville NSW 2220, Australia
12/9 Ellalong Road Cremorne, N.S.W. 2090 New South Wales Australia
120 Bleasby Rd., Eight Mile Plains, Qld 4113
1203/19 The Circus Burswood, WA-6100 Australia
121 Balaka Drive, Carlingford, 2118, N.S.W. Australia
124 Harts Road Indooroopilly, QLD Australia 4068
124 Virgil Avenue Yokine, WA 6060 Australia
128 Danedin Street, Sunnybank Queensland, 4109, Australia
12A Tennant Street Casula, NSW 2170 Australia
13 Canberra Rd, Toorak, Victoria 3142, Australia
13 Matong St. Hendra Brisbane QLD Australia 4280
13/38, Bank Street South Melbourne 3205, Victoria Australia
132 Maltravers Road IVANHOE 3079 VIC
132 Maltravers Road Ivanhoe, 3079 Vic, Australia
132 MALTRAVERS ROAD, IVANHOE, 3079 VIC AUSTRAILIA
132 MATRAVERS ROAD IVANHOE 3079 VIC AUSTRALIA
137 Lennon Boulevard, Point Cook Melbourne, Victoria, 3030 Australia
14 Ballygriffin, Mosman Park, WA 6012 Australia
14 FREDERICK ST. GOSFORD NSW 2250 AUSTRALIA
14 Roslyn Street, Lane Cove NSW 2066, Australia
14 Scott Street Leederville WA Austrailia
14 Wallaroy Road Double Bay NSW 2028 AUSTRALIA
14/ 85 Spring Street Melbourne, Victoria Australia 3000 Bank Executive
14/85 Spring Street Melbourne, Victoria AUSTRALIA 3000 Bank Executive
14th floor 85 Spring Street Melbourne, Victoria (PO Box 1678P)
15 BURNS ROAD, WAHROONGA N.S.W. 2076 AUSTRALIA
15 GODFREY ROAD, ARTARMON, NSW AUSTRALIA
15 KELLY ROAD, CRANBOURNE SOUTH VIC, 3977 AUSTRALIA
15 King Street, Hunters Hill NSW 2110, Australia
15 Lauderdale Avenue Fairlight, NSW 2094 Australia
15 Park Rd,Sorrento, Vic 3943, Australia.
15 SAMUEL STREET, MONA VALE NSW2103, AUSTRALIA
15 Shirley Street Clayfield 4011 Australia
15 Vernon Street Glen Iris, Victoria AUSTRALIA, 3146
15 Warejee St. Kingsgrove, NSW 2208 Australia
15/56 Christie Street St. Leonards NSW Australia
15/70 Howard Avenue, Dee Why, NSW, Australia, 2099
151 Young St Cremorne, NSW 2090 AUSTRALIA
156 DELANEY CCT CARINDALE QLD AUSTRALIA 4152
157 Balaka Drive Carlingford NSW 2118 Australia
16 Boomerang Street Turramurra NSW 2074, Sydney AUSTRALIA
16 hetherington Close Jarrahdale WA 6124 Australia
16 Howells Place Gosnells WA 6110 Australia
16 Kentville Avenue Annandale NSW 2038 Australia
16 Midnight Court Runaway Bay Qld 4216
16 ROCKLILY COURT, ASPLEY GROVE QLD 4034 AUSTRALIA
16 Stanley Street, Newport, NSW 2106 Australia
16 Talgarth Way City Beach WA6015 Australia
16/89 Daw Road Sight Mile Dians Qld 4113 Australia
164 EDINBURGH ROAD, CASTLECRAG SYDNEY, NSW 2068 AUSTRALIA
16a Stanhope Rd Killara NSW 2071 Australia
17 Cooper St., Katoomba, NSW 2780, Australia
17 Drumcliff Ave, Killarney Heights, NSW,2087,Australia.
17 Dudley Ave Roseville NSWS 2069 Australia
17 McCartney St., Ormiston
17 Melanie Close Narre Warren North Victoria 3804 Australia
17 Minga Street Ryde NSW 2112 Australia
17 Storrs Place Winthrop Western Australia 6150 AUSTRALIA
17 William Place, North Rock NSW 2151, Australia
17, Rowsley Way, Carine, West Australia 6020, Australia
17, Rowsley Way, Lyons 17, Rowsley Way, Carine West Australia 6020, Australia.
173 SOUTH TEE SOUTH PERTH WA 6152 AUSTRALIA
18 Calista Ave. Clayton N Vic. 3168 Australia
18 Edgefield Road Woolwich Sydney Australia
18 Emungerie Grove Karana Downs, Queensland AUSTRALIA 4306
18 Rita Court, Bellbird Park, Queensland, Australia 4300
18 Windlemere Drive Dunsborough 6281 Western Australia
18-20 Carrara Road Vancluse NSW 2030 Australia
18-20 Carrara Road Vaucluse NSW 2030 AUSTRALIA
1801/7 Rockwall Crescent Potts Point NSW 2011 Australia
1807/2 Quay Street Haymarket N.S.W. 2000 Australia
181 Grosvenoe Street North Perth Australia
182 Cumberland Road, Pascoe Vale Victoria 3044, Australia
18B William Street Double Bay NSW 2028 AUSTRALIA
18B William Street Double Bay, NSW 2028 AUSTRALIA
19 Coleridge Court, Templestowe, Victoria 106, Australia
19 Dudley Street Bondi Sydney 2024 Australia
19 Green Street, Dunsborough W.A. Australia 6281 AUSTRALIA
19 Matlock Street Mount Hawthorne West Australia 6016 Australia
19 SWANVIEW TERRACE SOUTH PERTH WESTERN AUSTRALIA
19/ 604 City Road South Melbourne Vic 3205 Australia
19/604 City Road South Melbourne VIC 3205 Australia
1902/28 HARBOUR ST. SYDNEY NSW 2000 AUSTRALIA
196 South Terrace Freemantle, WA 6160 AUSTRALIA
1st Level 123 Whitehorse Rd Balwyn Victoria 3103 AUSTRALIA
2 CAWSTON ROAD ATTADALE 6156 WESTERN AUSTRALIA
2 Curley Street East Brighton Victoria, 3187 Australia
2 Fortuna PL, Parkwood , Qld 4214, Australia.
2 Fortuna PL. Parkwood QLD 4214, Australia
2 HIGH STREET, FREMANTLE WESTERN AUSTRALIA 6160
2 highclere Crescent North Rocks 2151 NSW Australia
2 Melosa Avenue East Brighton Victoria 3187 Australia
2 Mugga Way, Red Hill, ACT Australia
2 Parkgate Drive Ringwood Vic 3134 Australia
2-544 Orrong Road Armadale Melbourne, Victoria 3143 AUSTRALIA
2/1 Woorigoleen Road Toorak Victoria 3142 Australia
2/10 Boxshall Street Brighton, Melbourne Victoria 3186 Australia
2/16 Brodie Hall Drive Technology Park Bentley Western Australia 61022
2/2 Awaba Street Balmoral Beach Sydney, NSW 2088 Australia
2/30 Bruce Street Mt Waverley Victoria 3149 AUSTRALIA
2/43 Flint Street, NSW 2036, Australia
20 Amelia Grove Pitt Town, NSW 2756 Australia
20 Channel Street Mornington Victoria 3931 AUSTRALIA
20 Channel Street, Morrrington Victoria. Australia
20 Gordon Crescentt, Blackburn, VIC 3130 Australia
20 Lomond Drive Ningi Qld 4511 Australia
20 Philip Road, Dalkeith, Perth, Western Australia 6009
20 Post Office Street Carlington NSW 2118 Australia
20 Prince Alfred Parade, Newport, NSW 2106 Sydney
20 Rosco Drive, Templestowe, Victoria 3106 Australia
20 Sepentine Parade Vaucluse N.S.W. 2030 Australia
20 Stanley Street Nedlands Western Australia 6009
20 Stanley Street Nedlands, WA 6009, Australia
20 Taylors Lane, Ewingsdale NSW 2481 Australia
20 Taylors Lane, Ewingsdale NSW 2481, Australia.
20/100 Queen Street Melbourne, Victoria AUSTRALIA 3000
203/221 Ben Boyd Road Neutral Bay New South Wales 2089 Australia
2031 Pittwater Road Bayview, N.S.W. Australia 2034
207/442, St. Kilda Road, Melbourne, Vic.3004 Australia
21 Deakin Street Forestville NSW Sutralia 2087
21 Elmie Street Hawthorn VIC 3122 Australia
21 River Road PO Box 112 Bayswater Western Australia 6053
21/F 385 Bourke St. Melbourne Australia
2133 Royal Pines Private Mail Bag 90 Gold Coast MC 9726 Australia
22 HINMAN DRIVE KINGSTON TASMANIA AUSTRALIA 7050
23 Churchill Road Foster NSW 2428 AUSTRALIA
23 Gratwick Terrace Murdoch 6150 Western Australia
23 Newington Blvd Newington 2127 NSW AUSTRALIA
23 Scouler Way Bateman W.A 6150 Australia
24 Dyson Street South Perth 6951 Western Australia
24 Pange Street, Kingsgrove #2208, New South Wales, Australia
24/1625 Pacific Highway Wahroonga 2076 Australia
24/92 Shirley Road Wollstonecraft NSW 2065 AUSTRALIA
244 Boronia Road Boronia Victoria 3155 Australia
244 Boronia Road, Boronia, Victoria 3155 Australia
247 Holden Street Fitzroy North Victoria 3068 Australia
248 Patrick Street, Hurstville NSW 2220 Australia
249 Marmion Street Cottesloe WA 6001 AUSTRALIA
24th Floor 500 Bourke Street Melbourne Victoria
25 BEVERLEY TERRACE, SOUTH GUILDFORD WESTERN AUSTRALIA AUSTRALIA, 6055
25 Beverley Terrace, South Guildford, Western Australia Australia, 6055
25 BEVERLY TERRACE, SOUTH GUILFORD WESTERN AUSTRALIA AUSTRALIA 6055
250, Hawthorn Road, Vermont South, VIC 3133, Australia
26 Eurong St Wahroonga NSW 2076 Australia
26 Hanrahan Street, Robertson, Qld, Australia
27 Birralee Loop, Innaloo WA 6018, Australia
27 Bowen Street, Camberwell, Vic. 3124, Australia
27 Devilliers Avenue, Chatswood, NSW 2067, Australia
27 Eastern Road Turramurra NSW Australia
27 GLOVER STREET WILLOUGHBY New South Wales 2068 AUSTRALIA
27 Macleod Road Applecross WA 6153 Australia
28 Browns Road Gordon NSW 2072 AUSTRALIA
28 Delambre PL, Sorrento, Western Australia 6020.
28 Donegal Cres, Bundall Queensland 4217, Australia
28 Harbour Street Unit 1902 Sydney NSW 2000 Australia
28 Hurtle Square Adelaide SA 5000 AUSTRALIA
28 Hynes Road Daikeith 6009 Western Australia
28 Hynes Road Dalkeith WA Australia
28 Mcguiness Drive Leeming 6149 Western, Australia
28 MCGUINESS DRIVE, LEEMING 6149 WESTERN AUSTRALIA
28 The Esplanade Perth, WA 6000 AUSTRALIA
29 Florence Avenue Eastlake Sydney New South Wales
29 PRIMVLA STREET, LINFIELD NSW 2070 AUSTRALIA
29-31 The Peninsula The Sovereign Island QLD4216
29A Palmerston Street Berwick Victoria, Australia
2c Excelsior Road Mount Colah Sydney, NSW 2079 Australia
3 Bindaring Parade Claremont WA Australia 6010
3 Bunning Place Kardinya Western Australia 6163 AUSTRALIA
3 Coll Court, Carrara Queensland Australia 4211 Australia
3 Daphe Street Kurralta Park SA 5037
3 Eather Ave North Rocks NSW 2151 Australia
3 Faculty Cres Mudgeeraba QLD 4213 AUSTRALIA
3 Lorikeet Way, West Pennant Hills, New South Wales 2125, Australia
3 Lukin Road Hillarys Perth 6020 Western Australia
3 Macquarie Road Pymble Australia
3 Redwood Close, Castle Hill New South Wales, Australia 2154
3 THORNTON AVE, CARLINGFORD NSW, 2118, AUSTRALIA
3 Urquhart Street Victoria Australia 3070
3-15 Walney Avenue Dianella 6059 Western Australia
3-20 Chandos St.Ashfield NSW 2131, Australia.
3-7 Marianne Place, Minchinbury NSW 2770, Australia
3/11 Wonderland Avenue Tamarama, NSW 2026 Australia
3/21-23 Ethel St. Eastwood N.S.W. Australia
3/21-23 Ethel St. Eastwood N.S.W. Australia
3/40 Benelong Road Cremorne NSW Australia 2090
3/51 Bridge Street, Epping NSW 2121 Sydney, Australia
3/54 Albury Street Pimlico Townsville OLD Australia Postal Code 4812
3/76 Swinburne Street, Lutwyche, Queensland 4030, Australia
30 Balmerino Ave, Toorak 3142 Victoria, Australia
30 Tuckwell Road Castle Hill NSW 2154 AUSTRALIA
31 HONEYTREE PL, FALCON WA 6210 AUSTRALIA
316/180 Marine Parade, Maroubra, New South Wales, 2035, Australia
32 Irrapatana Street Roxby Downs SA 5725
32 MATHESON ROAD APLECROSS WESTERN AUSTRALIA WA6151
32 Taylor Ave Wentworth Falls New South Wales 2782 AUSTRALIA
32 Taylor Ave Wentworth Falls NSW 2782 AUSTRALIA
322/158-166 Day Street Sydney NSW 2000 Australia
33 Ashburton, St. Chapel Hill QLD 4069
33 Petrie Creek Road Nambour, Queensland 4560 Australia
33 Rupert Street Subiaco 6008 Western Australia AUSTRALIA
33 Stoneham Road Attadale Western Australia 6156
331, 24 Breaker Street Main Beach, QLD 4217 Australia
34 Blakers Rdg Winthrop WA 6150 Australia
34 Blakers Rdg Winthrop WA 6150, Australia
34 Briggs Street,Camperdown, Sydney,New South Wales, 2050 Australia.
3403/184 Forbes Street Darlinghurst NSW 2010 Australia
347 Kent Street Sydney NZD 2000 Australia
347/569-581 George St. Sydney NSW 200 Australia
35 Carranva Road Riverview Sydney, NSW 2066 Australia
3522/30 Hollins Cr New Farm, Brisbane QLD Australia 4005
36 Belmore Street Surry Hills NSW 2010 Australia
36 GELNABRA COURT Wamuran, Queeensland Australia
36 GELNRBA COURT Wamuran Queensland Australia
36 Hampton Rd Fremantle WEST AUSTRALIA
36-38 Dickson Tce, Hamilton, QLD 4007 Australia
365 Brisbane Corso Yeronga, Brisbane, Queensland Australia
36B BEACON HILL ROAD BEACON HILL NSW 2100 AUSTRALIA
37A Clarke Road Waitara N.S.W Autralia
38 Abbotsford Road, Homebush NSW 2140 Australia
38 Allambie Ave, Lindfield NSW 2070 Australia
38 ALLAMBIE AVE, LINFIELD NSW 2070 AUSTRALIA
38 Dendy Street Brighton Victoria 3186 AUSTRALIA
38 Downey DR, Mosman Park 6012 Mosman Park 6012 Western Austraila
38 Downey DR, Mosman Park 6012 Western Australia
38 Levna Grove Hanthorn East VIC 3123 Australia
38 Milton Street West Melborne 3003 AUSTRALIA
38 Winchester Street St. Peters, South Australia 5069 Australia
3803/90 Lorimer St., Docklands VIC 3008, Australia
39 Kirkdale Avenue, Floreat, WA 6014 Australia.
3A Mason Street Hawthorn Victoria 3122 Australia
3B/77 Parkside. 70 Terrace Road perth Australia
4 Celia Road Kellyville NSW 2154 Australia
4 Clamwilliam Street Willoughby Sydney Australia 2069
4 Dunction Court Leeming, WA6014 Australia
4 Joyce St Springvale Vic 3171 Melbourne, Australia
4 Ruby Street North Perth WA 6006, Australia
4 Seaview St Kingscliff 2487 AUSTRALIA
4 Tunbridge Pl., Cherrybrook NSW 2126, Sidney Australia
4 TUNBRIDGE PLACE. CHERRYBROOK SIDNEY AUSTRALIA
4 Zeeman Street Rochedale, QLD 4123 Australia
4/13 LUCINDA RD, MARSFIELD NSW AUTRALIA
4/267 Miller Street, North Sydney NSW 2060, Australia
4/42 Leng Parade, Auchenflower, Brisbane, Queensland AUSTRALIA
40 Craigmore Drive, Kellyville, New South Wales 2155, Australia
40 EDWIN ST. MORTLAKE NSW 2137 AUTRALIA
40 LYNELLE STREET SUNNY BANK HILLS QLD 4109 Australia
40 Taylor Street Darlinghurst Sydney Australia
41 David Road Holland Park Qld. 4121. Australia
410/6 Cowper Wharf Roadway Woolloomooloo, NSW 2011
414/49 North Steyne St., Manly NSW 2095, Australia
43 Bourneville Avenue East Brighton, Melbourne Victoria Australia 3187
43 Ironbark Street, Elanora 4221, Queensland, 4109, Australia Austrailia.
43 YARRARA ROAD, WEST PYMBLENSW 2073 SYDNEY AUSTRALIA
438 Hampton Street Hampton, Victoria AUSTRALIA 3188
439 Oxford St. Paddington Sydney Australia 2020
44 Alexander Rd Padbury 6025 Western Australia
44A Merriwa St., Katoomba, NSW 2780, Australia
4507 Century Tower 343 Pitt Street Sydney, NSW 2000 AUSTRALIA
46 BARELLAN AVE CARLINGFORD NSW 2118 AUSTRALIA
46 FREED MAN WAY WINTHROP WA 6150 AUSTRALIA
46 Gould Ave. St. Ives, NSW, Australia, 2075
46 MuggaWay Red Hill Canberra, Australia 2603
48 Eton Rd Lindfield NSW 2070 Australia.
48 Spicer Street, Beaumaris Victoria, Australia Postal code 3193
48 Spicer Street, Beaumaris, Victoria, Australia
48 Whitby Street, Bracken Ridge Brisbane, 4017, Queensland
48-54 Fitzroy Street Marrickville NSW 2204 Australia
49 Ascot Dr Chipping Norton, NSW 2170, Australia
5 BENNET STREET, SURRY HILLS NEW SOUTH WALES AUSTRALIA
5 Calypso Court, Godwin Beach Qld, Australia, 4511
5 Cranstons Road Dural NSW 2158 AUSTRALIA
5 Fullerton Street Woollahra NSW 2025 Sydney Australia
5 Laing Ave. Killara New South Wales AUSTRALIA
5 Lock Ave. Erindale South Australia Australia
5 Menton Ave Varsity Lakes QLD 4227
5 Menton Avenue, Varsity Lakes 4227, Queensland, Australia.
5 Northumberland Street Clivelly NSW Australia 2031
5 St. Andrews Pl. Indooroopilly, Brisbane Queensland 4068 Australia
5 Warwick Street St. James Perth 6102 Australia
5 Whiteley Close Casula, NSW 2170 Australia
5 Wulumay Close Rozelle NSW 2039 Australia
5, Coolaroo Road Lane Cover New South Wales Australia
5/30 Beaumont Street, Campsie NSW 2194 Australia
5/5 Parriwi Rd Sydney Australia 2088
5/51 Fitzpatrick Street Revesby NSW 2212 Australia
50 Bennett Road, Horsham, Vic ,Australia ,3400
50 Bennett Road, Horsham,Vic, Australia,3400.
50 Minkara Road Bayview New South Wales 2104
50 Minkara Road Bayview, NSW 2104 Australia
503 Nicholson Street, North Carlton, Victoria 3054, Australia.
51 CARPENTER ST. BRIGHTON VIC. AUSTRALIA
51 Maddison Street East Redfern NSW 2016 AUSTRALIA
51 Maddison Street Redfern NSW 2016 Australia
52 Fiarlawn Ave Turramurra N.S.W Australia
52 Macintyre Cres, Sylvania Waters, NSW 2224 Australia
529 Kent Street Sydney 2000 New South Wales Australia
53 Wareemba Avenue Thornleigh Sydney, NSW 2120 Australia
54 Kalangady Drive Riverton 6148 Western Australia
55 Darnley Street, Gordon, N.S.W. 2072. Australia
55 LEURA GROVE, HAWTHORN EAST VICTORIA 3123 AUSTRALIA
55 Malison Street Wyoming NSW 2250 Australia
56 Cardigan Terrace Jolimont WA 6014 Australia
566 Elizabeth Street Brisbane 3000 Australia
57 Phillips Street Maddington WA 6109 Australia
57 View Street, Woollahra, NSW 2025, Australia.
59 Berrie Rd Gisborne Sth Australia, 3437
59 David Street Altona VIC 3018 Australia
59 David Street, Altona VIC 3018 Australia
59 Oban Road, City Beach, WA 6015, Australia
5th Floor First National House 2 Bligh Streets Sydney, NSW 2000 Australia
6 Abbott Street North Balwyn Victoria 3104 Australia
6 Amor St., Asquith 2077 NSW AUSTRALIA
6 Amor Street Asquith NSW 2077 AUSTRALIA
6 Angelo Street Newton 5074 South Australia
6 NEWLANDS CRESCENT DONCASTER EAST VIC. 3109, AUSTRALIA
6 Rattan Court Palm Beach Queensland 4221 AUSTRALIA
6 Steele St. Malvern East Victoria 3145
6 Swarnell Ave Chiswick Sydney 2046 Australia
6 The Greenway, Duffys Forest New South Wales 2084 Australia
6/18 West Crescent Street Mc Mahon’s Point 2060, NSW Australia
60 The Terrace Ocean Grove 3226 Australia
601/1 KIRRIBILLI AVENUE KIRRIBILLI, NSW 2061 AUSTRALIA
602/1 KIRRIBILLI AVENUE KIRRIBILLI, NSW 2061 AUSTRALIA
604/131 Elizabeth Street Brisbane Queensland 4000 AUSTRALIA
61 Grange Road Cheltenham 3291 Australia
61 St. Marys Street Camperdown 2050 New South Wales Australia
62 Moruben Road Mosman NSW 2088 Australia
62 Mount Street West Perth Western Austraila 6005
63 Larra St, Yennora, NSW 2161 Sydney, Australia
63/1-9 Yardley Ave. Waitara N.S.W. 2077 Australia
65 Annam Road Bayview Australia N.S.W.2104
65 Kurrajong Road, Narre Warren, Victoria 3805 Australia
66 Moruben Road Mosman NSW 2083 Australia
7 Ambleside Close, Mouroolbark Victoria 3138 Australia
7 Blamey Place St. Ives, NSW 2075 AUSTRALIA
7 Cobitty Avenue Croydon Park Sydney NSW, Australia
7 Jellicoe Street Balgowlah Heights Sydney Australia NSW
7 Lachlan Way, Bibra Lake, Western Australia
7 Victoria Street St Kilda Vic 3182 AUSTRALIA
7/200 Rokeby Road Subiaco WA Australia
7/49 Tivola Road South Yarra Vic 3141 AUSTRALIA
70 Riversdale Road, Hawthorn, Victoria 3122, Australia.
71 Roslyn Street Brighton Vic 3186 Australia
72 Canley Vale Raod Canley Vale N.S.W Australia 2166
73 Airlie Road Pullenvale QLD 4069 Australia
74 Castlereagn Street Sydney NSW 2000 AUSTRALIA
74 Marjorie Avenue Shelley Western Australia
740-750 Swanston Street 609, 3035 VIC Carlton, Australia.
76 Birkley Road, Manly New South Wales Australia 2095
77 Abel Smith Crescent MT. Ommaney QLD 4074 Australia
78 Golden Grove Beach Hill Sydney, NSW 2100 Australia
78 Pacific Highway Swansea N.S.W. 2281 Australia
8 Camden Way Meadow Springs Western Australia 6210
8 Crane Avenue Haberfield NSW 2045 Australia
8 Holstein Close Brigadoon Western Austraila 6069 Australia
8 Holstein Close Brigadoon, W.A. 6069 AUSTRALIA
8 Kirkby Ridge Salter Point WA 6152 AUSTRALIA
8 MARPOSA ROAD, BILGOLA PLATEAU NSW 2107 Australia
8 Severn Street, Moonee Ponds Victoria 3039, Australia
8 Studley Avenue Kew Victoria 3101 AUSTRALIA
8/43 North St Cleveland Qld, 4163 Australia
82 Research-Warrandyte Rd Research Melbourne Australia 3095
83 Cronulla Street, Carlton, New South Wales, 2218, Australia
83 GWENFRED ROAD KENSINGTON WESTERN AUSTRALIA
85 Tyrell Street Nedlands 6009 Western Australia AUSTRALIA
86 Bilga Crescent, Malabar NSW 2036, Australia
87 Palatine St. Calamvale QLD 4116 Australia
87 Palatine St. Clamvale QLD 41165 Australia
8A Carlotta Avenue Gordon NSW 2072 Australia
8P3/22 Ross Street Wollstonecraft NSW 2065 AUSTRALIA
9 Broome Street Cotteslow, WA 6011 AUSTRALIA
9 CADENCE PLACE KAREELA NSW 2232 SYDNEY AUSTRALIA
9 Commonwealth Street Surry Hills NSW 2010 Australia
9 Donald Road Wheelers Hill Vic. 3150 Australia
9 Highlands Ave Gordon, NSW 2072 Australia
9 Hopson Close Booragoon Perth 6156 Western Australia
9 Ramsay Avenue West Pymble NSW 2073 AUSTRALIA
9 Truro Place City Beach Western Australia 6015
9 Wharf Road Birchgrove NSW 2041 AUSTRALIA
9/30 The Avenue Windsor, Melbourne 3000 Victoria Australia
90 237 Miller Street North Sydney NSE 2060 Australia
92/8 Goodwin St. Kangaroo Point QLD.4169, Australia.
96 Staples St Kingsgrove NSW 2208 Australia
97-99 Sunrise Avenue Halekulani NSW 2262 Australia
98 Admiralty Drive Paradise Waters Queensland AUSTRALIA
9B Huntington Apartments 10 Marine Parade Southport Qld 4215 Australia
A 1 Kelburn Road, Roseville NSW 2069 Australia
A.C.N. 005 357 522 International Division 3/100 Queen Street Melbourne, Victoria 3000
A.C.N. 055 027 159 A Member of Horwath International 1 Market Street Sydney NSW 2000 Australia
A17 Hunter Avenue St Ives NSW 2075 Australia
A502/339, Sussex Street Sydney 2000 Australia
AMP Building, Level 22 140 St Georges Terrace Perth, WA 6000 AUSTRALIA
ANZ Bank, Osborne Park Branch 1/15 Hutton Street Osborne Park WA 6017
Archipelago Consulting Ltd. P.O. Box 5511 Falcon WA 6210 Australia
Atanaskovic Hartnell House 75-85 Elizabeth Street Sydney NSW 2000 AUSTRALIA
Australian World Trading Level 1 103 George Street Sydney NSW 2000 AUSTRALIA
B28 Whitton Road Chatswood NSW 2067, AUSTRALIA
Barrister-at-Law, Leve l2 Daikyo Bldg., 33 Elkhorn Ave. Surfers Paradise AUSTRALIA
Blake Dawson Waldron Level 29, Governor Phillip Tower 1 Farrer Place Sydney, NSW 2000
C/- Badcock & Brown Level 37, The Chifley Tower 2 Chifley Square NSW 2000
C/- Clan Alpine St. Mosman NSW 2088 Australia
C/- Coopers & Lybrand Coopers & Lybrand Tower 580 George Street Sydney, NSW 2000
c/- Freehill Hollingdale & Page 140 St Georges Tce Perth Western Australia 6000
C/- Norma Wicks & Co., Lvel 3 Toowong Terraces 31 Sherwood Road Toowong QLD 4066
C/- P O Box 420 FRENCHS FOREST Sydney, NSW 1640 AUSTRALIA
c/- Red Rock Mining Corporation Ltd The Forrest Centre 221 St. George’s Terrace Perth, WA 6000
C/- Talisman Technologies Limited Level 23, The Royal Exchange Building 56 Pitt Street Sydney, NSW 2000 AUSTRALIA
c/- Wellner Monteath Suite 8, “Oxford Blue” 200 Oxford St., Bulimba Queensland
C/- Young Barnsdall Services Pty Ltd Level 18 MLC Centre 19 Martin Place Sydney
c/o Chi Tel Group Unit 11U, 175 Gibbes Street Chatswood, NSW 2067 Australia
c/o Nelson Street Woollahra NSW 2025 Australia
C/o P.O.Box 519 Eastwood N.S.W. 2/22 Australia
c/o Think Asia Group Level 1, 285 Swan Street Richmond VIC 3121 Australia
CAN 094 438 276 Parker Street Carrington NSW 2294 Australia
Capital Benefits Group Level 7 3., Bowen Cres. Melbourne
Chartered Accountant Melbourne, Australia
Chartered Engineer 49 Lushington Drive Padbury Austrailia
Computing Edge Ltd (An Irish Non-resident Co.) 11A Penkivil St. Willoughby NSW 2068 Tel (work); 612 REDACTED/home: 61 (0) REDACTED Fax: 612 REDACTED/ email: REDACTED
David J. Gill PO Box 2368 Richmond South, Vic 3121 Australia
Dixon Holmes du Pont Lawyers & Accountants Level 13, 99 Elizabeth St. Sydney 2000 Australia
Dixon Holmes du Pont Level 13, 99 Elizabeth St. Sydney 2000 Australia
Donald Junn Dixon Holmes du Pont Level 13, 99 Elizabeth St. Sydney, NSW 2000 Australia
F 10 847 Burwood Road Hawthorn VIC 3122 AUSTRALIA
Faymon Shipping Pts Ltd Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067
Flat 72 431 St. Kilda Road Melbourne Victoria 3004
Fleur D’Lys 102 Carr Street Barwon Heads, Victoria Australia
Freehill Hollingdale & Page AMP Building 140 St Georges Terracwe Perth WA 6000
G P O BOX 1249 BRISBANE QLD 4001 AUSTRALIA
G P O Box 1249, Brisbane Q41001, Australia
G.P.O. Box 4795, Darwin 0801 Northern Territory Australia
GPO Box 3015 Brisbane 4001 QLD AUST
GPO Box 4198 Sydney NSW 2001 AUSTRALIA
GPO Box 748, South Perth WA 6151 Level 3, South Shore Centre, 83 South Perth Esplanade, South Perth WA 6151 AUSTRALIA
Henk Schuthof 65 Annam Road Bayview Australia N.S.W.2104
Karen Dacey 60 The Terrace Ocean Grove 3226 Australia
Kel Murray PO Box 318 Glebe, NSW, 2037 Australia
Kumar Rajaratnam 20 Taylors Lane, Ewingsdale NSW 2481 Australia
Lawyers & Accountants Level 13, 99 Elizabeth St. Sydney 2000 Australia
Les Nixon Dingo Capital Ltd Suite 2, 34 Salvado Road Subiaco WA 6008 Australia
Level 1 1601 Malvern Road Glen Iris Victoria AUSTRALIA 3146
Level 1 21-23 Grosvenor Street PO Box 918 Neutral Bay, NSW 2089
Level 1, 216 St. Georges Terrace Perth Western Australia
Level 1, 22 24 Marine Parade Southport AUSTRALIA
Level 1,19 Short Street, Southport, Qld 4215, Australia.
Level 11 46 Edward Street Brisbane, QLD Australia
Level 11, 50 Market Street, Melbourne Victoria AUSTRALIA 3000
Level 12 111 Elizabeth St Sydney AUSTRALIA
Level 13 169 Phillip Street Sydney New South Wales 2000
Level 13, St James Hall 169 Phillip Street Sydney, NSW 2000 Australia
Level 14 100 Queen Street Melbourne Austrailia
Level 14, 200 Queen Street Melbourne VIC. 3000 Australia
Level 2, 341 Queen Street Melbourne Victoria Australia 3000
Level 2, 442 Murray Street, Perth, Western Australia 6000
Level 2, 90 William Street, Melbourne, Victoria 3000, Australia
Level 20 100 Queen Street Melbourne, Vic 3000 AUSTRALIA
Level 21 400 George Street Sdyney, NSW 2000 Australia
Level 21 St Martin’s Tower 44 St Georges Terrace Perth, 6000 Western Australia
Level 21, 400 George Street, Sydney NSW 2000, Australia
Level 29 Governor Phillip Tower 1 Farrer Place Sydney NSW 2000
Level 3 11 Brown Street, East Perth Western Australia 6004 AUSTRALIA
Level 3 96 Pacific Highway ST. Lenoards NSW 2065 Australia
Level 3, 100 Queen Street Melbourne Australia Bank Executive
Level 3, 22 Clarence Street GPO Box 5072 Sydney, NSW 2001 AUSTRALIA
Level 3, 222 Clarence Street GPO Box 5072 Sydney, NSW 2001 AUSTRALIA
Level 37 Grosvenor Place 225 George Street Sydney, NSW 2000
Level 4, 10 Quay Street Haymarket, Sydney NSW 2000 Australia
Level 40, AMP Centre 50 Bridge Street, Sydney, NSW 2000, Australia
Level 5, 545 Kent Street Sydney NSW 2000 Australia
Level 50, 101 Collins Street Melbourne 3000 Australia
Level 7 7 Macquarie Place Sydney, NSW 2000 Australia
Level 8, 275 Alfred Street North Sydney 2060
Level 9, 97 Creek Street Brisbane QLD Australia
Lot 57, 4 Colonial Gardens, Mosman Park, 6012 Western Ausralia.
Manchester Holdings Pty Ltd 38 Wellington Street Wooloowin 4030 Queensland AUSTRALIA
Markham Court Crh. Australia Avenue And Surf Parade P.O. Box 1324 Broadbeach Queensland 4218
Mayes Hill Tumbalgum NSW 2490 Australia
Newcastle Village, Newcastle, St.James Parish, Nevis, West Indies
No. 4 Gould Court Mount Waverley Victoria Australia 3149
No. 6, THe Serpentime Raleigh Park, Kensington New South Wales 2033 Australia
No. 8 Albany Road Toorak VIC 3142 Australia
No.7, Charles Place Runcorn, Brisbane QLD 4113, Australia
Otranto Securities PTY Limted 10 Walker Avenue West Perth, WA 6005, Australia
P O Box 1030 Darlinghust NSW 1030 Australia
P O Box 114 North Geelong Victoria 3215 AUSTRALIA
P O Box 535 West Perth WA 6872 Australia
P O Box 6847 East Perth Western Australia AUSTRALIA
P O Box 686 QVB Sydney NSW 1230 Australia
P O Box 7367 GCMC Bundall, Queensland, 9726 Australia
P. O. Box 1128, Crows Nest, N.S.W. 2065, Australia
P. O. Box 409 Surfers Paradise Queensland 4217 Australia
P.O Box 1364, Burleigh Heads, Queensland QLD 4220, Australia
P.O Box 1369 Broadbeach Queensland 4218 AUSTRALIA
P.O. BOX 1128 CROWS NEST N. S. W. AUSTRALIA 2065
P.O. Box 113 Rockdale NSW 2216 AUSTRALIA
P.O. Box 1364 Burleigh Heads Queensland QLD 4220, Australia
P.O. Box 1728 Toowoomba, Queensland AUSTRALIA 4350
P.O. Box 2087 Wahroonga NSW 2076 Autralia
P.O. Box 217 Gordon, NSW 2072 Australia
P.O. Box 247 Lygon St. East Brunswick Victoria, 3057 AUSTRALIA
P.O. Box 259, Hawthorn, Victoria, Australia, 3122
P.O. Box 3020 Myaree, Perth, Australia 6156
P.O. Box 363, Manly NSW Australia 2095
P.O. Box 373 Cronulla, NSW 2230 Australia
P.O. Box 390 Roseville NSW 2069 Australia
P.O. Box 412 Surfers Paradise QLD 4217 AUSTRALIA
P.O. Box 476 Gordon (NSW) 2072 Australia
P.O. Box 555, Dunsborough, WA Australia, 6281
P.O. Box 65 Carrington Newcastle NSW 2294 Australia
P.O. Box 758 Chatswood NSW 2067, Australia
P.O. Box 850 Robina Business Centre OLD 4226 AUSTRALIA
P.O. Box 88 Carina 4152 Queensland Australia
P.O.Box 1128 Crows Nest N.S.W. Australia
Parker Street Carrington New South Wales Australia
Perth, Western Australia 89A The Esplanade Mount Pleasant Western Australia 6153
Perth, Western Australia, 89a The Esplanade Mount Pleasant, Western Australia 6153
PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA
PO Box 1689 Strawberry Hills, Sydney NSW 2012 Australia Ultimo NSW 2007 Australia
Po Box 233 South Perth Western Australia 6951 Australia
PO Box 2368 Richmond South Victoria 3121 Australia
PO Box 30 Kingsthorpe, Queensland, 4400, Australia
PO Box 318 Glebe, NSW, 2037 Australia
PO Box 3204 Victoria Gardens Victoria AUSTRALIA
PO Box 5095 Turramurra, NSW 2074
PO Box 5211 Daisy Hill 4127 Queensland, Australia
PO Box 531 Surfers Paradise Queensland 4217 AUSTRALIA
PO BOX 688,PENNANT HILLS NSW 1715 AUSTRALIA
PO Box Z5569 Perth St Georges Terrace, WA 6831 AUSTRALIA
Real Venture Investmetns Limited C/-Platinum Private Equity Pty Ltd Level 12, 636 St Kilda Road Melbourne, Vic 3004 AUSTRALIA
RM 2701, SYDNEY U VILLAGE 90 CARILON AVENUE NEWTOWN, NSW 2042 AUSTRALIA
RMB 521, Widgiewa Road, Via Hoskinstown, NSW 2621, Australia
Russell Denton Suite 101 58 High Street Toowong, Queensland Australia 4066
Seveenteenth Floor 50 Cavill Avenue Surfers Paradise Queesland 4217
Shop T15, Capital Square 730 George Street Haymarket NSW 2000 Australia
Stephen Barnes 8 Camden Way Meadow Springs Western Australia 6210
Suite 1, 20 Hungerford Land P.O Box, 1339 Kingscliff, New South Wales 2487 Australia
Suite 1.06, Level 1 Edgecliff Centre 203-233 New South Head Rd Edgecliff, NSW 2027
Suite 1.06, Level 1, Edgecliff Centre 203-233 New South Head Rd Edgecliff NSW 2027 AUSTRALIA
Suite 1004/370, Pitt St., Sydney 2000, N.S.W., Australia
Suite 101 58 High Street Toowong, Queensland 4066 Australia
Suite 11, 5th Floor Gold Coast Financial Centre 128 Bundall road Bundall Qld 4217 Australia
Suite 11, 5th Floor, Gold Coast Financial Centre 128 Bundall Road Bundall Qld 4217 Australia
Suite 118 382 Ruthven Street Toowoomba 4350 Queensland
Suite 12,105A Vanessa Street, Kingsgove,NSW 2208, Sydney, Australia.
Suite 14 809-811 Pacific Highway Chatswood NSW 2067 Australia
Suite 17, Regent House 37-43 Alexander Street Crows Nest, NSW, 2065 Australia
Suite 1903, 323 Castlereagh Street Sydney NSW 2000 Australia
Suite 2 34 Salvado Road Subiaco WA 6008, Australia
Suite 2, Boston Gardens, 16 Brodie Hall Drive, Western Australia Technology Park, Bentley, WA 6102 Australia
Suite 2303, Quay Weat 132 Alice Street, Brisbane QLD 4000, Australia
Suite 3, Level 1 Centrepoint 100 Market Street Sydney, NSW 2000
Suite 3, Level 11 320 Adeliade Street Brisbane Queensland 4000 Australia
Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 Australia
Suite 303/343 Georgea Street Sydney, NSW, 2001 Australia
Suite A, 554 Newcastle Street West Perth WA 6005 AUSTRALIA
Surveyor 50 East Point Road Fannie Bay, Darwin Austrailia
Tasman Pacific Marketing Pty, Ltd P.O. Box D172 Dural, NSW 2158 Australia
Technical Advisor 40 Ferrymans Court Oxenford Austrailia
The Forrest Centre 221 St George’s Terrace Perth, WA 6000 AUSTRALIA
Trant Enterprises Pty Limited Po box 48 Pacific Fir 4218 Queensland, Australia
U 2 Unit 2/76 Richmond Road 76 Richmond Road, Morningside 4170 Australia
U 299 , 64 Gilston Rd, Nerang 4211, Australia.
U 3/16 Westminster St., Balwyn, VIC 3103 Melbourne, Australia
Unit 1 38-40 Meryla Street Burwood 2134, Sydney Austrailia
Unit 1, 154 Marine Parade, Cottesloe, 6011 Western Australia.
Unit 1/10 Braeside Avenue Camberwell Victoria 3124 Australia
Unit 1/13 Hardy Road Bassendean, WA 6054 Australia
Unit 1/27 Banool Road Balwyn Victoria 3103 Australia
UNIT 1002 EVENTIDE 36 REFINERY DRIVE PYRMONT, NSW 2009, AUSTRALIA
Unit 11, 222/228 Sussex Street, Sydney, NSW2000 Australia
Unit 13/1A Bassett Street, Hurstille, NSW, 2200, Australia
Unit 1506/9, Railway Street Chatswood NSW 2067, Sydney, Australia
Unit 2, 19 Troy Terrace, Daglish WA 6008 AUSTRALIA
Unit 2, 36 Henry Street Fremantle WA 6160 AUSTRALIA
Unit 2, No. 52, Albert Street Mount Waverley Victoria Australia (ZIP: 3149)
Unit 2011, 81-83 Spring Street, Bondi Junetion Sydney New
Unit 21/28 Jeffcott Street West Melbourne Victoria 3003 Australia
Unit 25, 1st Floor 16 Phillimore Street Fremantle WA 6160 AUSTRALIA
Unit 3 64 Marine Parade Cottesloe, Western AUSTRALIA 6011
UNIT 3, 335 MILITARY ROAD VAUCLUSE NSW 2030 AUSTRALIA
Unit 31, 14-18 Edgewood Cres Cabarita NSW 2137, Australia
Unit 35 6 Wyargine Street Mosman N.S.W. Australia
Unit 3508 / 101 Bathurst Street Sydney NSW 2000 Australia
Unit 39, Shor Mark, 56 Christie Street St. Leonards NSW 2065 Australia
Unit 4/3a Aboukir Street, Rockdale,NSW, Australia ,2216.
Unit 4/3a Aboukir Street, Rockdale,NSW,Australia,2216
Unit 5, 221 Clovelly Road Clovelly Australia NSW 2031
Unit 6, 78 Wolseley Road Point Piper NSW 2027 Australia
UNIT 6/22-28 ST CHATSWOOD NSW AUSTRALIA
Unit 63/21 Elammang Avenue Kirribilli Australia
Unit 8, 46 Towns Road Vaucluse NSW 2030 Australia
Unit 802 11-19 Waitara Ave., Waitara, NSW 2077, Sydney
Unit 905, 127 Kent Street, Sydney NSW 2000, Australia
UNIT11, 58-66 CURLEWIS ST. BONDI BEACH SYDNEY 2026 AUSTRAILIA
Unitt 308 2 Point St Pyrmont NSW 2009
Villa 9, Silver Quays 30 O,Connell Street Kangaroo Point, QLD 4169 AUSTRALIA
Wantrup & Associates Level 7/160 Queen Street Melbourne VIC 3000 AUSTRALIA
WORLDWIDE SALON MARKETING LAKESIDE SUITE 7 144 NORTHWOOD STREET LEEDERVILLE WA 6007
Zilkens & Co. 11th Floor, No. 40 St. George’s Terrace, Perth WA 6000

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 12, Armenia

Click on the list entries to get more details from the database.

Officers & Master Clients (9)

Anushavan Khachatryan
Arman Yavryan
Koryun Chilingaryan
Narine Aleksandryan
Narine Aleksandryan
Nina Boyajyan
Rudolph Khachaturyan
Sofya Margaryan
Zenfira Vanetsyan

Listed Addresses (9)

37 Andraniki Street, Apt. 43, Erevan, Armenia
ap. 8, 79 Anrapetutijan Street, Erevan, Armenia.
Apt. 27, Vagarshyan st. 15B Yerevan, Armenia
Erevan,Demirtchana St.bldg.33,Flat 29, Republic of Armenia.
Republic of Armenia Erevan, ul, Lenina, 1
St D Malyan Cul de Sac, House 10, Apartment 22 Yerevan Armenia
V. Papazyana Str., 17-78 Erevan Armenia
Yerevan,Koghbatsi str., 49,apt.11
Yerevan,Koghbatsi str., apt.11

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 11, Argentina

Click on the list entries to get more details from the database.

Officers & Master Clients (41)

Alberto Victor Fuentes
Benedicto Canavese
Bernardo Armando Nusynkier
Carmen Madanes
CESAR OMAR GUERETA
Contessa Noemi Marone
Cristian Hugo Cancelo
Daiana Gisele Piechotka
Daniel Szwarc
Details temporarily withheld
Eduardo German Libenson
Esteban Andres Brenman
Gerd Hausler
Guy Nevo
Ismael Oscar Camartino
Johanna Szwarc
JORDAN OPPEL
Juan Hector Estrada
Judith Madanes
Leiser Madanes
Leslie Szwarc
Madanes Miguel
Martin Madanes
Mauro Leiser
Mauro Leiser or Sandra Zaidman
MELANDY OPPEL
Micaela Madanes
Michelle Denise Piechotka
Pablo Daniel Jordan
Piechotka Jacobo
Portador
Rossoti De Piechotka Margarita Adriana
Sandra Zaidiman
SERGIO OPPEL
Susana Deutsch Madanes
Tomas Madanes
Victor Guillermo Fuentes
Victor Heriberto Fuentes
VICTOR MARCOS OPPEL
Viviana Szwarc
Wu, Ming Che

Listed Addresses (22)

Ameghino 108, Buenos Aires, Argentina
Av Libertador 4444 piso 35, 1426 Buenos Aires, Argentina.
Boyaca 1853,5th Floor, Buenos Aires 1406 Argentina.
C/ Julian Alvarez 507 Buenos Aires Cap-. Fed. Rep. Agentina
C/O Dresdner Bank AG, Juergen-Ponto-Platz 1, Fed. Rep. Agentina
Calle Guemes 717 Norte San Juan Capital, Province de San Juan Argentina
Calle Guemes 720 Norte, San Juan Capital Province de San Juan Argentina
Chacabuco 1450 Florida,Buenos Aires, 1602 Argentina.
Correa Moyano 4472 Oeste, San Juan Capital Province de San Juan Argentina
Entre Rios 2037 – Olivos-Provincia de Buenos Aires Argentina
Florida 935 1005 Capital Federal Benos Aires Argentina
Guemes 776 1642 Martinez Buenos Aires Argentina
ID:REDACTED Azucena Maizani 395 8 floor apart:803 Capital Federal, Buenos Aires, Argentina, Zip code: 1107
ID:REDACTED, Azucena Maizani 395 8 floor apart:803 Capital Federal, Buenos Aires, Argentina, Zip code: 1107
J.C. Paz 480 1640 Acassuso Buenos Aires Argentina BA
LORETO 1726 PISO 27 BUENOS AIRES ARGENTINA
Los Perales 2159 General Roca 8332 Rio Negro Argentina
Maipu 311, 5 Piso 1006 Buenos Aires Argentina
Malabia 2470 Buenos Aries 18B, Argentina .
Paso 580 Buenos Aires, Argentina.
Paz 1340, Piso 15 Capital Federal, Codigo Postal 1426 Argentina
Santa Fe 3858, Piso 12B Ciudad Autonoma de Buenos Aires Republica Argentina

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 10, Antigua and Barbuda

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Officers & Master Clients (20)

ABI Trust
ABI Trust Ltd.
BVI CORPORATE SERVICES LIMITED
Clarvis Joseph
Dr. Venkata Ramana Babu Kaza
Eustace Francis
Fidelity Management Ltd.
Jerad Inc.
Lady Rita Francis
Marcel Commodore
Maritime International Ltd
McAlister Abbott
Mr. Sudhirkani Gordhandas Modi
Net -Force Systems Inc.
Saraswati Kaza
Septimus A. Rhudd, LL.B.
Sir Eustace Fracis KCN
Sundawn Management Limited
Sylvia N Camacho-Omard
Terry G. Bowering

Offshore Entities (259)

shore Entities (259)

A.O.B. Holdings Ltd.
AB Investments Group Ltd.
ABI Trust Company
ABS Deal Analysis Inc.
Abyss Investment Management Ltd.
Adventure Earth Ltd.
Afrik Tours Ltd.
Aldine Investors Ltd.
Alessandro Inc.
Almuntada Alislami Inc.
Ameera Group Inc.
AMPM Ltd.
Anacar Enterprises Ltd.
ANB INTERNATIONAL MANAGEMENT LTD.
Andlen Ltd.
AOB Investments Ltd.
Aquarius Holding Group Limited
Artek Systems Ltd.
Asteras Properties Limited
Atlantica Resorts Ltd.
Atlantis Enterprises International Ltd.
Autospeed Corporation
Ayakam Ltd.
Babylon Trading Limited
Ballistic Investments Inc.
BCF Sanitary Trading Limited
BEDA International Ltd.
Bettini & Britto (BVI) Ltd.
Birchmarck Limited
Bistro Ltd.
Blue Streak Inc.
BNF Investments Inc.
Boston Holdings International Inc.
Braxton Ventures Inc.
Brentwood Group Holdings Ltd.
Brimstone Worldwide Ltd.
Brobette’s Inc.
Brotherfield Ltd.
Butlerside Limited
C & A Management Ltd.
CADAP Inc.
Cadiff International Inc.
Calderwell Limited
Call Centre Ltd.
Canex Ltd.
Carenage Capital Inc.
Carib Trade Investment ( Tortola) Ltd.
Caribbean Dental Programs Ltd.
CARIBBEAN INFORMATION SYSTEMS LTD.
Caribbean Sea Star Limited
CARIBBEAN SUPPLIES & LUMBER INC.
Caribe Connexion Incorporated
CaribNRG Consultants Limited
Casino International Limited
Cavendish Eden Limited
CBon Inc.
Celestine Capital Management Inc.
CHC Consultants Limited
Chico Ltd.
CIC Carib Invest Consult Inc.
Clovax Holdings, Inc.
Collector’s Choice Ltd.
Corporate Alliance Management Ltd.
Cort & Cort, Inc.
Creative Development Institute Ltd.
Crestonbury International Ltd.
CWT Regional Ltd.
Cyber Roads Inc.
Cze International Ltd.
Daedalus Group Inc.
Danted Group Limited.
Data Systems Services Ltd.
Dataflow Services (NA) Ltd.
DataPro Services Ltd.
DBS Advisors Ltd.
Definiton Ltd.
Defreitas Holdings Inc.
Delene Holdings (Tortola) Ltd.
Desoto Limited
Dickenson Bay Inc.
Digital Dew Inc.
DKN Management Inc.
Dot Com Related Limited
Dream Catcher Enterprises Ltd.
DYNAMIC CONSULTING INC.
E-Mail Inc
E-Net Marketing Ltd.
E.B. Investment Company Ltd.
Eatonbrook Ltd.
Ecic Holdings Ltd.
Eighty8Degrees Ltd.
Elmarni Enterprises Inc.
Elysian Investor Group Limited
Emard (Tortola) Ltd.
Encore Management Services Inc.
Energistica S.A.
Faith Works Club Limited
FDIC Consultants Inc.
Fidelity Management Ltd.(Edward Hadeed/John Fuller
First Contact – ESP Inc.
Fortuna Alliance II Ltd.
Fortuna Travel Ltd.
Gawshawk Inc.
Gem Holdings International Ltd.
Geneva Overseas Holdings Ltd.
Gizmos! Online Inc.
GLOBAL PLAYER SYSTEMS INC.
Global Players Holdings Inc.
Global Systems Holding Inc.
Global Venture Fund Inc.
Gotthard Limited
Gravelport Ltd.
Greenpark Energy Limited
Groupe Capital United Inc.
Hanson International Investment Services Ltd.
Heart & Soul Creations Inc.
Hedgeworth Ltd.
Helix Interinvestment Inc.
Helix International Ltd
HIMALAYA GROUP INTERNATIONAL CO. LTD.
Hold em Promotions Int l Inc.
Ideal Quality Ltd.
Impact International (BVI) Ltd.
Info-Line Ltd.
Information Unlimited Inc.
Insight Business Services Ltd.
International Education Corporation
International Executive Investors Ltd.
International Investment Ventures Inc.
International Media, Technology & Resources Ltd.
International Telecommunication Network Inc.
Ird Trading Ltd.
Island Business Products (BVI) Ltd.
Jabs Holdings Inc.
Jaenat International Inc.
Jolly Beach Vacations Ltd.
Jolly Mariner Tours Ltd.
Julian B. International Ltd.
Key Bridge Corporation
Larkstroke Limited
Lesjay Enterprises, Ltd.
Lightworth Limited
Lis Cor Limited
Lucerne Group Inc.
Lucian Unlimited Inc.
MacMillan Holdings Ltd.
Magnetic Investments Ltd.
Mahagony Holdings International Inc.
Malachi Holdings Ltd.
Mar-Mike Finance Ltd.
MARAV Ltd.
Mareva Holdings, Ltd.
Maritime International Ltd
Marlow Consultants Ltd.
Matrix Internet Consulting Inc.
Mc Company Inc.
Merryn University Incorporated
Midas Original Ltd.
Midtown Financial Services Inc.
Munich Investments Inc.
Mydami Holdings Ltd.
Nasourlaye Koumi (Antigua) Ltd.
NEHEMIAH GROUP LTD.
NETCOM CONSULTING LIMITED
New System Design Ltd.
New World Inventions, Inc.
Newgate Services Universal Corp.
Newtonhouse Associates Ltd.
Next Level Ltd.
North Coast Towing & Salvage Co. Ltd.
NSIG INVESTMENTS Inc.
NTEK Inc.
O.S. Neggaryle Limited
Obiron Investments Ltd.
Oh Thirty One Marketing and Management Inc.
Olympus International Enterprises Inc.
Ominibus Alpha Ltd.
Ophiuchus Technologies, Inc.
Orient Asia Holdings Ltd
Oxmen II Inc.
Pacific Financial Associates Inc.
Palmbeach Holdings Limited
Parko Properties Limited
Partington Directives Inc
Pathways International Investors Ltd.
PCM Futures Ltd.
Peace Of Mind Creations Inc.
Peak Entertainment Ltd.
Peak Management Group Ltd.
Perennialpath Incorporated
Pewter Investment Inc.
PlayBach Ltd.
Pneuman Placements Limited
Portofino Enterprises International Ltd.
Positive Quality Ltd.
PowerNRG Limited
Precision Corporate Services Ltd.
Preferred Developers Ltd.
Preferred Holdings Inc.
Profit Path Limited
Provence InterHoldings Ltd.
Quest Holdings International Limited
Realty Property Management Limited
Recovery Partners Investments Limited
Regenesis Inc.
Regina Holdings Alliance Limited
REGNUM CAPITAL LIMITED
Rettro Investive Inc.
River Investors Inc.
Riverton Transportation Limited
Safeguardian Limited
Samson Invest Corporation
Scarab Industries Ltd.
Scorpio ’97 Holdings Ltd.
Sea Board Caribe Inc.
Seba Investments International Incorporated
Septimus A. Rhudd, LL.B
Skyeyes International, Ltd.
Sofia Investors Ltd.
SOJIEUROASIA INTERTRADE LIMITED
Solutions Plus (2001) Ltd.
Soulbury Limited
SparksAngel Inc.
Spectimere Ltd.
SPECTRUM MANAGERS LTD.
Sports Betting International Ltd.
Sports Consulting Group Ltd.
SSB Holdings Ltd.
Steel Pan Finance Limited
Sting Holdings Ltd.
Stoneglenn Limited
Susei Inc.
T.F.H. Holdings Limited
TCBEP Inc.
Technology Managing Partners Inc.
TEE MOH GOLF CONSULTANTS INC.
Tehila Ltd.
Torpespere Limited
Toure Investments Ltd.
TP Ventures Inc.
Trentor Group Enterprises Inc.
TWT Financial Group Inc.
TYCOON PLAYERS INC.
Unitegra Limited
Uranos Properties Limited
Valuable Trade Limited
Vanbots International Limited
Ventura Research Ltd.
Vesica Enterprises Ltd.
Vision Laboratories Ltd.
Wadadali Ways Ltd.
West Indies Cement Importers (BVI) Ltd.
World E-Cash Ltd.
World Span Technolgies Ltd.
Worldwide Auctions Inc.
WWE World-Wide Events Ltd.
Wycol Management Inc.
Yuchoo Explorations Ltd.
Zagnox International Inc.

Listed Addresses (21)

6 Bay View Place Crosbies P.O. Box W166 St. John’s, Antigua West Indies
ABI Financial Centre 156 Redcliffe Street St. John’s Antigua
ABI Financial Group, Redcliffe St, St Johns, Antigua
ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John’s Antigua
Bay Height Villa # 7 P.O. Box 3606 St. John’s Antigua
c/o Jolly Harbour, Antigua.
c/o Septimus A. Rhudd Law Offfice P.O Box 2372 No. 6, Temple Street St. John’s Antigu, W. I
Chambers Cross Street, St. John, Antigua.
Chambers No. 6 Temple Street P.O. Box 2372 St. John’s, Antigua West Indies
Chambers, Redcliffe St. St.Johns Antigua.
Fidelity Management Ltd. P.O. Box W835 Woods Centre St John’s Antigua
Hospital Road, PO Box 908 St. Johns, Antigua
Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John’s, Antigua West Indies
Mitchell House, P.O. Box 174, The Valley Antigua, B.W.I.
No. 6 Temple Street, St John Antigua
P O Box 1491 Bay View Place Crossles St. Johns, Antigua
P.O Box W-645 St. John’s Antigua
P.O. Box W835 Woods Centre St. John’s Antigua West Indies
Redcliffe St., St.John, Antigua.
Scotts Hill, St. John’s, Antigua.
Septimus A. Rhudd, LL.B. Chambers No. 6 Temple Street P.O. Box 2372 St. John’s, Antigua West Indies

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 9, Anguilla

Click on the list entries to get more details from the database.

Officers & Master Clients (18)

Atlantic Managers Ltd.
Bonnie Bloom
Brooke Ventures Ltd.
Buckingham Overseas Holdings Limited
Champ City International Limited
EAST RISE LIMITED
Intersec Secretaries Limited
JINHONG AUTOMOBILE FITTING CO., LTD
Marston International Limited
Meriton International Limited
MONKATO INTERNATIONAL CORPORATION
NEW RISE LIMITED
Orient Investments Limited
Pacific Investments Limited
RARITY INT’L ENTERPRISE CO., LTD
Sioux International Corporation
Sparkle Land Limited
Tin Lung Ltd

Listed Addresses (10)

Caribbean Suite The Valley Anguilla BRITISH WEST INDIES TV1 11P
First Anguilla Trust Company Mitchell House, P.O. Box 174 The Valley, Anguilla B.W.I.
Hansa Bank Building 1st Floor, Landsome Toad, The Valley, Anguilla
Harlaw Chambers The Valley Anguilla British West Indies
Intertrust (Aguilla) Limited P.O.Box 1338 The Valley Anguilla
P.O. BOX 850 OFFSHORE INCORPORATIONS CENTRE THE VALLEY, AUGUILLA British West Indies
P.O. Box 850, Offshore Incorporations Centre, The Valley, Anguilla, British West Indies
P.O. Box RI-4248 The Valley Anguilla British West Indies
P.O.Box 850, Offshore Incorporations Centre, The Valley,Anguilla, British West Indies.
The Hallmark Building Suite 227, Old Airport Road The Valley, Anguilla British West Indies

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 8, Angola

Officers & Master Clients (1)

Listed Addresses (1)

Rua Jose De Oliveira Barbosa No.98 BP.6758 Alvalade Luanda

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 7, Andorra,

Click on the list entries to get more details from the database.

Officers & Master Clients (6)

Borja Thyssen-Bornemisza
Carmen Thyssen-Bornemisza
Charles Mehrmann
Maria Davydova
Oscar Torrabias Cantal
Shokat Khan Shaghaghi

Offshore Entities (1)

Pyreneean Finance Group, S.A.

Listed Addresses (6)

Avinguda del Fener 15-17 Andorra La Vella Principat d’Andorra
C/ L’Etang Sale Ed.Les Teulades –X Ap.102 (Escaldes) Andorra
Carretera d’Engolasters, Edificio de la Devesa deMes Avall, 12A,4ta,3ra,AD700, escaldes Engordany ( Principat d’Andorra )
Charles Mehrmann Edifici L’ Anglada Piso 4A Oridin Principat D’ Andorra
Edifici Era Rull Attic 3 -1, AD-400 Sispony La Massana – Principat d’Andorra
Edifici L’ Anglada Piso 4A Oridin Principat D’ Andorra

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 6, Algeria

Click on the list entries to get more details from the database.

Officers & Master Clients (3)

HADDANA Tarek
HADDANA, Toufayel Wahib
MOUME Abdelhay

Listed Addresses (3)

Cite Chouhada Eloued Algeria
Cite Lasnam, Eloued Algeria
Rue, Vieus, Moulin Douera Alger Algeria

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 5, Switzerland

Officers & Master Clients (421)

Abe Mahfar
Achilleas M Kallakis
Agilent Technologies S.ar.1
AIAK Finance Ag.
Aksentijevic Dimitrije
Alain Esseiva
Alain Imhof (Mr.)
Alba Servizi Fiduciari S.A.
Albert Blattmann
Albert Imholz
Alberto Giuseppe Allevi
Albina BOECKLI
Aldo Osti
Aldo Osti
Alea Management Ltd.
Alex Paulusberger
Alex Trachsler
Alex Wittmann
Alexander Jolles
Alexander Potapushin
Alfred Simon EGARTNER
Alfred Simon EGARTNER
Alison Marie Horler
Alois Hodel
Amina Chawhir Mohamed
Andrea Anna Furrer
Andreas Bohren
Andreas Cohen
Andreas Nianias
Andrew Birch
Andrew Luff
Andrew Oertli
Ann-Cathrin V. Broker
Anthony Frederick Draper
Antoine Alfred Firmenich
Anton F. Zumstein
Antonio Alberto Bruno Corbi
Arcadian Consulting AG
Ariane Slinger
Arkona Investments Ltd.
ARTHUR BERLI
ATAG Private Client Services Ltd.
Avit Investments Ltd.
Aydin Giz / Nurcan Giz
Bag Hoilding AG
Baker & McKenzie (Zurich)
Barbara Dian Ellison
Barbara Jacqueline Haldi
Barry Greene
Bayartsogt SANGAJAV
Beatrix S. Gomes
Beau & Co Societe Fiduciaire SA
Benoît F. Leleux
Benoit Francois Leleux
Beret AG
Bernd Dietrich Laabs
Bernhard Korolnik
BERTOLI ALFREDO
BERTOLI ALFREDO
Blue Fern Assets Ltd
Bonfiglio Guido
Bonhote Trust SA
Bruno Schwendinger
C&M-Comprehensive Consulting SA
C. V. Harris
C. V. Harris
C.V. Harris
C.V.Harris
Capitalis International Holding Ltd
Carey AG
Catherine Crochet
Catherine Therese Crochet
Charles Benedict Monney
Charles Benedict Monney
Charles Bok
Charly Joseph Denervaud
CHEN ép LEDOIT Claire Mei Yin
Chesom Limited
Chesterfield Management Limited
Christina Platts
Christoph La Roche
Christoph Michel La Roche
Christoph Michel La Roche
Christoph Michel La Roche
Christophe Vincent EICHER
Christopher Vorley Harris
Christopher Aarons
Christopher J Avery
Christopher James Avery
Christopher Vorley Harris
Christopher Vorley Harris
CIM Global Advisory Services AG
Cititrust (Switzerland) Limited
Clariden Leu
Clariden Leu AG
COMPONA AG
CONRAD STAMPFLI
Constantin Melas-Kyriazi
Coutts & Co. AG.
COUTTS BANK VON ERNST LTD – Switzerland
CP-Credit Prive SA
Credit Suisse Group
Cyril Ratel
Cyrus Maybud
DAMIAN DOMINGUEZ MENESES
Damiano Della Ca
Daniel M Fleming
Daniel Maximillian Fleming
Daniele Marazza
David Fletcher
Denise Zwahlen
Desirade Foundation
Details temporarily withheld
Details temporarily withheld
Dieter Brand
Dominik Michael Muller
Dominique Francoise Morand Hernandez
Doublefield Management Ltd.
Dr Iur Max Baumann
Dr Martin Lanz
Dr. ANDRESBAUMGARTNER
Dr. Carl Stadelhofer
DR. JOHANNES ANTONIUS FELIX ZWICK
Dr. Patrick M. Hoch
Dr. Urs Schneider
Dragos Nitescu
Easybloom Holdings Limited
Edi Adler
Eduardo Alberto Schindler
Elide Foglia Frangi Bricchi
Elie Wakim
Emmanuel Vernet
Eric West
Eric West
Ernst Blatter
Erwin Muller
Euro Professional Trustees AG
Extramedia AG
Fabiola Van Lamsveerde Gibelli
Felix A Kottmann
Felix Banninger
Fimeco Associes S.A
Franck Noiran
Francois-Arthur’von Gunten
FREDERIC DURAND
Gabor Kiska
Gad Raveh
Georges Francois Jean Vergnion
Georges Francois Jean Vergnion
Georges Keller
Gerald Maurice Calame
Gerard H. Captijin III
GHP Financial Services Ltd
Gian Arpagaus
Gian Enrico Masera
GILLES FREDERIC DEPAYS
Giorgio Naef
Giorgio Naef
GLOBACO AG
Global Capital Holding AG
Graeme Walter Philip Aarons
GTSA Directors Limited
Guido Erich Sacco
Guido Maria Pedone
Guy Bourdin
GUY BOURDIN
Guy, Louis, Paul BOURDIN
Hans Brunner
Hans Christian Stucki
Hans Jorg Baumann
Hanswerner Schwenk
Harco Executive Services S.A.
Helena Aarons
Helena Noel Draper
Heritage Investments International Ltd
Hewlett-Packard S.A.
HSBC Guyerzeller Trust Company
HSBC Guyerzeller Trust Company AG
HSBC GUYERZELLER TRUST COMPANY SA D
HSBC Trust Services (Suisse) AG
HSBC Trust Services (Suisse) AG
HUBER WALTER WERNER
IAP Investment & Trust Services AG
Interbell AG
Investec Trust (Switzerland) S.A.
Ivana Bulbarelli Gandini
Jack Hafen
Jack Wiliiam Edouard Heuer
Jan Johannes Marinus Kat
Jean Charles Brandt
Jean Goldschmidt
Jean-Charles Brandt
Jesse Philip Wolfgang
Jessop Peter Staurt
JMJ Holdings Limited
Johannes Stolba
Johannes Stolba Rechtsanwalt
John H. Metzger
John T. MacDonald
John Thomson MacDonald
Jonathan Cave
Jonathan Hart
Jose Diaz-Rato Revuelta
Joseph Unold
Josephine Pushpaderi Canaga-Retnam
Juan Flores Galindo
Justine Catherine Leacacos
Kanton Limited
Karen Ruth Bell
Karin Locher
Karl Preisig
Kraig Harnett
KURT STOLZ
LEDOIT, Olivier Richard Henri
Lenz & Staehelin
Linda Susan Gygax
Lo Kam Yan Helen
Louisa Chan Boegli
Louisa Lok Yat Shen Chan Boegli
Madeleine Cina
Majid El Solh
Manuel Dami
Marc Bonnant
Marc Edmond Maisonneuve
Marc Manuel Victor Hogger
Marc Philippe Angst
Marc Ronca
Marcel Juon
Marcel Stettler
Marco Frangi
Marcus Keller / Alexander Skelar
Marguerita Kehrli Hirsbrunner
Maria Kiska
Maria Maier
Maria Meier
Maria Meier
Maria Meier
Maria Meier
Marie-Jo Buhler
Mark Opperman
Markus Waldvogel
Martin Burkhardt
Martin Hahn
Martin John Pugh
Martin Mannhart
Martin Mayer
Martin Pugh
Martin Schlegal
Maryla Shingler
Maurice Ramseyer
Maurice Sorg
Maurice Sorg
Maurice Sorg
Max Vollenweider
Maya Page
MC CONSULTING (Suisse) Sagl
Me ANDRÉ ZOLTY
Melas Kyriazis Constantin
Michael Becker
Michael Von Lanthen
Michelle Annie Marguerite Portelatine Badan
Michelle Annie Marguerite Portelatine Badan & Pierre Alain Badan
Mikhail Ebiehlebhy Nikolaev
Mikhail Evguenievich Nikolaev
Mikhail Evguenievich Nikolaev
Mikhail Nikolaeva
Monika Buergler
Mr Bernhard Von Arx
Mr Christian Katz
MR GEORGES ISOZ
Mr. Andreas Bircher
Mr. Bernhard Meier
Mr. Emilio Bianchi
Mr. Giovanni Pasqualino
Mr. Josef Pfammatter
Mr. Michael L.R. Massalsky
Mr. Norbert-Max Blauenstein
Mrs. Margrit Lapostolle
Ms. Eugenia Bianchi
Myrta Neeracher
Nabil Ali Khalife
Naoko Felder
NONNI Giuseppe
Odilo Javier Otero
OFISA
Oliver Anthony Tyson Draper
Olivier Bernard Moser
OVERBOSCH Aart
Paicolex Trust Company (BVI) Limited
Patrick Copery
Patrick K. Oesch
Paul Albert Edward Thomson
Paul Douglas
Pavel Skalenko
PELLEGRINO RENATE AGNES
Per-Erick Nielson
Peter Borgas
Peter Borgas
Peter Bucher
Peter Fenk
Peter Hafter
Peter Johann Moosbrugger
Peter Marxer
Peter Moosbrugger
Peter Muller
Peter Reinert
Peter Veenendaal
Philippe Guy
Philippe GUY
Philippe Hancock
Philippe Houman
Pierfrancesco CAMPANA
Pierre Alain Badan
Pierre Jean Marie BUISE
Pierre Villeneuve
PIETRO COCO
PLLG Nominees Gmbh
PORTAILPRIVE HOLDING SA
Portman Nominees SA
Potapushin
Prisca Straub-Helfenberger
Privaco Trust S.A.
Privatrust Co Limited
Probus Compagnie SA
Progetto & Innovazione SA
PROMOFID S.A.
Puippe Pierre-Alain
Quick Silver Capital Ltd
Radcliffes Trustee Company Limited
Raheem Jefferson Brennerman
Raheem Jefferson Brennerman
Raheen Soe-Tan Jr Brennerman
Rajendran Canagasabai Canaga-Hai
Raphael Ramseyer
Rene Sonderegger
Reyl & Cie S.A.
Riccardo Giuscetti
Robert Heberlein
Robert MacDonnell
Robert Parr and Linda Cientanni
Roberto Villasanta
Robin Steven Mcghee
Rocco Cappa
Roger Hermann Frick
Rolf Preisler
Ronald Alfred Beau
Rothschild Trust (Schweiz) AG
Ryan Rudolph
Samir Sibaei
Sebestien Grisoni
Secorp Limited
Selectra AG
Sergey Boychenko
Sergey Boychenko
Seyed Mohamad Sadredin Golestaneh
Sharecorp Limited
Shaul Shani
Silex Management Limited
Silver Earth Investments Ltd
Simon Coupe
Simon Muller
Sinitus Treuhand AG
Sophie Morgan Leacacos
Stefan Breitenstein
Stefan Fleischllin
Stefan Steiner
Stefano Grazelli
Stefano Grazelli
STEFANO MENEGALLI
Stephane Louis Auguste Masson
Steven Mackay Ferguson
Stonehage S.A.
STRASSLE Rudolf Marcel
Sukru Evrengun
Sukru Evrengun
Swiss Bancor Group
Sylvie Trentaz
Tarik E.A. Obaid
Theo Hani
Theobald Mueller
THOMAS SCHULZ
THOMAS WAGNER
Thomas WAGNER
TRC Lausanne
Treuco Treuhand-Gesellschaft
TSTG Swiss Trustees LCC
UBS AG (Switzerland)
UBS AG (Zuerich)
UBS AG, Zurich
Ueli Werthmuller
Ultra Finance Ltd.
UNG, Willy Lau Qui
Uriel Sulam
Urs Kupper
Urs Meisterhans
URS MEISTERHANS
Valerie Tonge
Victor Chu
Vincent Jeppesen
Vincent Jeppesen
Violet Seulberger-Simon
Volkhard Mett
Von Arx Rudolf and Von Arx Nicole Jeannette
Von Meiss Blum & Partner
Walter Huber
Walter Jannik Moser
Walter Schumacher
Walter Steifel
WILFRIED KOFMEHL SR
Winny Borgas
Winterthur Insurance
Winterthur Life
WMTD SA
Wyser Meinrad
Xavier Justo
Yulia Nikolaeva
Yves Leyss
Yves Philippe Amadeus Leyss
Yvo Gisler
Zafar Usman
Zihlmann Anton

Offshore Entities (166)

Albor Limited
Alpha Partners Company Ltd
Alverstock Ltd.
Ananas Investment Holdings Ltd.
Angloford Ltd.
Ansica Company Ltd.
Arblay Holdings Limited
Arcadia International Development Ltd.
Arcana Dumb Ltd.
Ardfield Ltd.
Ardrina Holdings Limited
Argos Inter Invest Ltd.
Ariston Trade Ltd.
Arra Gas Services Ltd.
Arwill Ltd.
Ashfield Worldwide Li mited
Ashford Financial Corp. Ltd.
Bartone Partners Ltd.
Blackstone Capital Limited
BLUE JAYS PRIVATE LIMITED
BlueDev Ltd.
Bluewill International Ltd.
Borean Equities Ltd
Bright Fister Ltd.
Brighton Group Ltd.
Cameron International Group Ltd.
Castel Bowling International Ltd.
CCG Capital Currency Group S.A. Limited
Celestar Ltd
Cheryl Group Inc.
Chester Equities Inc.
City Group Management Ltd.
Clairfont Ltd.
CTA Asset Management Inc.
Damster Limited
Del Mare Limited
Eas Procurement International Services Ltd.
East West Overseas Trading Limited
Eastern Investment International Ltd.
EurAudit S.A.(Jesus Rios/Diana)
Euro Sumar S.A.
Euroways Sport Ltd.
Farley Federal Ltd.
Farlight Ltd.
Fideles Performance Fund, Ltd.
Fieldbrook Limited
Finamore Ltd.
Financial Equity Services Ltd.
Fincor Limited
Fireson Ltd.
First Lancaster Continental Ltd.
Fister Investments Limited
Foxberry Limited
Georesources Exploration Ltd.
Giraffe Investment Holdings Limited
Global Capital Management International (GCMIC) Corp.
Global International Partners Ltd.
Goodwill Limited
Grandway Commodities Ltd.
Greenstruck Services Ltd.
Halesfield International Ltd.
Handelston Ltd.
Hermington Limited
HSBC Republic Trust Company (Suisse) AG
IBD-International Business Development Ltd.
Icarus Group Ltd.
ICT International Cellulose Trading Ltd.
Industrial Commodities Ltd.
Inter Spring Ltd.
Interblade Limited
Interfield Group Ltd.
Interlook Ltd.
Intrigue International Ltd.
JP Duval Corp.
July Group Ltd.
Kanestone Ltd.
Kingslea Holdings Limited
Ladenis International Inc.
Landmore Limited
Laraford Ltd.
Lawsony Ltd.
Leo Investment and Real Estate Limited
Londonway International Ltd.
Mainstar Ltd.
Marcus Keller / Alexander Skelar
Marine Technology Limited
Marylor Group Ltd.
Mastering Group Ltd.
MEDISOURCE PTE. LIMITED
Metro Global Asset Management Private Ltd.
MIDLAND ASSETS MANAGEMENT PTE.LIMITED
Moorefield Ltd.
Morimar Group Ltd.
Moto Universal Limited
Multitude Global Asset Management Private Ltd.
Myst International Ltd.
Nelsonport Ltd.
Newstar Group Ltd.
Oldville Ltd.
Overseas Management Agency Ltd.
Overtrade International Ltd.
P&M Worldwide Ltd.
Palomito Investment Ltd.
Paradigm Asset Management Private Ltd.
Pegasus Holding International Ltd.
Petro Times Ltd.
Phenical Ltd.
Phenix Universal Ltd.
Ponytale Ltd.
Powertour Ltd.
Prime Start Ltd.
Prime Universal Ltd.
Probus Compagnie SA
Promoport International Group Ltd.
Quantum Investments International Limited
Ranfar Investments Limited
Ricci Ltd.
Rowill Ltd.
Seamaster Group Ltd.
Shapton Ltd.
Shelton Industrial Corp. Ltd.
Sigma Conseils Et Services Limited
Simtech Producers Ltd.
Snowflake International Limited
Soccer World Ltd.
Sogexim Ltd.
South Hill Timber Company Ltd.
Stanfield Group Ltd.
Stellar US Absolute Return Fund
Stonewaller Ltd.
Stony Ltd.
Sturok Overseas Ltd.
Summerfin Ltd.
Suncity Investment Group Limited
Tamaris International Ltd.
Teacher Equity Limited
Termond Ltd.
The Belcourt International Corporation Ltd.
TMP Ltd.
Tradecorp Group Ltd.
Tradeplus Ltd.
Trador Premier Ltd.
Trideco Pulp & Paper International Ltd.
Truelight Group Ltd.
Tsanga Holdings Limited
Tur Construction Procurement Limited
Union Services Group Ltd.
Unionford Limited
Unionway Ltd.
Vanity Trade Ltd.
Vegador Ltd.
Vigor Asset Ltd.
Virgin Medical Systems Ltd.
Vivendi Limited
Wantor Limited
Wardclass Limited
Waterland International Limited
Wellday Ltd
Wellesley Hills Associates, Inc.
Wester Ltd.
Westlane Systems Ltd.
Wingsdeal Ltd.
Witlock Corporation
Woodsea Limited
Worldwide Partners Ltd.
Xoil International Limited

Listed Addresses (378)

1 Chemin due Pre du Couvent 1224 Chene-Bougeries, Switzerland.
1 Grand Rue 2108 Couvet SWITZERLAND
1 Quai du Mont-Blanc Case postale CH-1211 Geneve 70
1, place de St-Gervais 1201 GENEVA Switzerland
10 Rue Albent Gos 1206 Geneva Switzerland
11 Avenue Devin-Du-Village CH Geneva
11 Rue Des Artisans 1299 Crans (VD) Switzerland
11,Rue De La Rotisserie,CP3212,1212, Geneva 3,Switzerland.
12 Chemin D’Eysins 1260 Nyon SWITZERLAND
12 Chemin Des Corneilles 1226 Geneva Switzerland
12 Rue Calvin CH-1204 Geneva, Switzerland
12 rue de Saint-Virtor Case Postale 473 1211 Geneve 12 Switzerland
12, rue de l’Arquebuse CH-1204 Geneva Switzerland
121 Chemin des Curiades, 1233 Bernex, Switzerland
13 Quai de L’lle 1211 Geneva Switzerland
14 Rue du Phone 1402 Geneva Switzerland
14, fief de Chaptire, 1213 Petit Lancy Geneva, Switzerland
141 Chemin de Princes, Vandoeuvres, Geneva 1253, Switzerland.
158A Route de Malagnou, 1224 Chene-Bougeries, Geneva Switzerland
16 Riva Paradiso, 6900 Lugano Paradiso Switzerland
16 ru du Bassin CP 1953 2001 Neuchatel SWITZERLAND
17 chemin du Pre des Cardons 1253 Vandoeuvres
18 Chemin de la Farette CH 1232 Confignon Switzerland
18 Rue Du Marche P O Box 3786 Geneva 3
18B Route de Jussy – 1226 Thonex , GENEVA
18B Route De Jussy 1226 Thonex Geneva Switzerland
1Rue Micheli du Crest, 1205 Geneva , Switerland.
2 chemin des Hutins-des-Bois, 1225 Chene-Bourg, Geneva, Switzerland
2 Place Bel-Air Geneva Switzerland
2 Quai Osterrald 2001 Neuchatel Switzerland
2 Quai Ostervald 2000 Neuchatel Switzerland
20 Rez,Chemin de Boston 1004, Lausanne, Switerland.
20 Rue Du Conseil-General, CH 1204 Geneve .
24 Chemin DU Pommier 1218 Geneva, Switzerland
24 Les Truits CH 1185 Mont sur Rolle Switzerland
24 Les Truits Mont Sur Rolle CH 1185 Switzerland
28 quai du Seujet, 1201 Geneva Switzerland
29 Chemin de Chamblandes Pully 1009 Switzerland
3 Grande Rue CH-1204, Geneve Switzerland
3,Rue Du Beulet, St.Jean,1203 Geneva, Switerland.
301 Rte De Lausanne 1293 Bellevue Switzerland
31 Quai Des Bereves 1200 Geneve Switzerland
33 Chemin Attenville 1218 Geneva Switzerland
37 Avenue Du Leman 1005 Lausanne, Switzerland
37 Quai Wilson 1211 Geneva 1 Switzerland
37 Quai Wilson P O Box 3580 CH1211 Geneva 3 Switzerland
37 Quai Wilson P.O. Box 3580 CH-1211 Geneva 3 Switzerland
4 Chemin Boissier, 1223 Cologny, Geneva, Switzerland
4 Chemin DE La Moniasse, 1254 Jussy, Switzerland.
42 Chemin des Fleurettes 1007 Lausanne Switzerland
43. Nant-d’ Argent 1223-Cologny Switzerland
45, rue de la Terrassiere 1207 Geneva Switzerland
5 Quai de l’Ile 1211 Geneva 1 Switzerland
51 Rue de Courage 1202 Geneva Switzerland
56 Willading Weg 3005 Bern Switzerland
58 chemin de la Gradelle 1224 Chene-Bougeries Switzerland
59 Rue Du Rhone 1204 Geneva Switzerland
6 Ruelle du Midi, 1207 Geneva, Switzerland
62, Rue Du Rhone CH-1204 Geneve Switzerland
7 Rond-Point de Plainpalais, 12056 Geneva, Switerland.
7 Route de Champigny, 1242 Satigny, Switzerland
7 Rue Jean-Charles-Amat, Geneva, Switzerland.
8 Chemin de la plrairie CH-1296 Coppet
8c Avenue de Champel 1206 Geneva Switzerland
9 A Rue de Vermont 1211 Geneve 20 Switzerland.
9 Rue de Vermont Geneve, Switzerland
96 – 98 ruue du Rhone CH – 1211 Geneva 1 Switzerland
97 Rue De La Capite 1223 Cologny, Switzerland
98 Rue De Saint-Jean Case Postale 5240 CH-1211, Geneve 11 Switzerland
98 Rue de Saint-Jean CP 5240 CH – 1211 Geneva 11
9A Route des Addoz 2017 Boudry Switzerland
9A Rue De Vermont P.O.Box 45, 1211 Geneva 16, Switzerland
9A, rue de Vermont, PO Box 41 1211 Geneva 20 Switzerland
Aeschengraben 26, 4002 Basle Switzerland
Alderstrasse 49 CH8008 Zurich Switzerland
Alex Trachsler Keltenstr. 49 8044 Zurich Switzerland
Alfred Egartner, Landstrasse 196 CH- 7250 Klosters Switzerland
Alfred Escher Strasse 22, 8002 Zurich, Switzerland
Alte Landsh 176 CH 6314 Unteraegeri Switzerland
Anglore S.A.R.L. Promenade-Noire 1, CP 2474, 2001 Neuchatel Switzerland
Arcadian Consulting AG Splugenstrasse 8 8002 Zurich SWITZERLAND
Arche Treuhand AG Bielstrasse 20 4502 Solothurn SWITZERLAND
Austrasse 22 8604 Volketswill Switzerland
AV. DU Leman 37 1005 Lausanne
Av. Eugene-Pittard 5 1206 Geneve Switzerland
Avenue Cecil 6 CH-1007 Lausanne Switzerland
Avenue De France 8 Geneva 1202 Switzerland
Avenue De France 8 Geneva 1202, Switzerland
Avenue de Rumine 22 1005 Lausanne SWITZERLAND
Bahnhofstrasse 32 8001 Zurich
Bahnhofstrasse 80 Postfach 7532 CH-8023 Zurich SWITZERLAND
Baker & McKenzie (Geneva) 4 Chemin Des Vergers CH-1208 Geneva Switzerland
Balz Zimmermann-Str. 7 CH-8302 Kloten PO Box CH-8058 Zurich-Airport SWITZERLAND
Banque Julius Baer & Cie SA Boulevard du Theatre 2 CH-1204 Geneve Suisse Switzerland
Banque Leu SA 10-12 place Longemalle 1204 Geneva Switzerland
Barengasse 16 8001 Zurich Switzerland
Bassenges 49, 1024 Ecublens Switzerland
BDM-Treuhand , Lindenstrasse 2 CH-6340 Baar, Switzerland.
Bellariastrasse 52 CH-8038 Zurich Switzerland
Benoît F. Leleux S. Schmidheiny Professor of Entrepreneurship and Finance IMD – Int’l Institute for Mgmt Development 23 Chemin de Bellerive P.O. Box 915 CH-1001 Lausanne
BERGSTRASSE 10, CH-6060 SAREN SWITZERLAND
Bleicherweg 14 8002 Zurich SWITZERLAND
Bleicherweg 14, CH-8022, Zurich, Switzerland
Bleicherweg 58 CH-8027 Zurich SWITZERLAND
Buehlstrasse 25 8125 Zollikerberg SWITZERLAND
Buelholz 6, 8400 Winterthur
c/- Arcadian Consulting AG, Splugenstrasse 8, CH-8002 Zurich, Switzerland
C/- FM Trust SA Rue J-L Portales 2000 Neuchatel SWITZERLAND
c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland
c/- Mr Stefan Sonderegger Credit Suisse Zurich, Assersihl Branch Badener Strasse 50 Postfach 4557
C/- Protec Trust Management Heiligkreuz 6 9490 Vaduz SWITZERLAND
c/- Sinitus Treuhand AG Kohlrainstrasse 10 CH-8700 Kusnacht Switzerland
c/o Ambrosia AG Grienbachstrasse 11 6300 Zug SWITZERLAND
c/o Aster Finance Sarl Rue du Marche 18 CH-1204 Geneva Switzerland
c/o BOSTRAMA SA Via Catonale 3 Ch-6900 Lugano Switzerland
c/o Claridenstrasses 25, P.O. Box 562, CH- 8027, Zurich Switzerland.
C/o Extramedia Holdings AG Feldstrasse 48 8704 Herrliberg- Zurich Switzerland
c/o FIGEVAL SOCIETE FIDUCIAIRE SA Pedro Mendes P.O. Box 3683 CH – 1211 Genève 3 SWITZERLAND
c/o HSBC Republic Trust Company (Suisse) AG Rue du Rhone 92 Case postale 3580 CH-1211 Geneve 3 Switzerland
c/o Investec Trust (Switzerland) SA 3 Place des Bergues P O Box 1744 1211 Geneva 1 Switzerland
c/o M3 New Media Consulting LLC 14, rue du Rhone 1204 Geneva -Switzerland
c/o Mr Leo Shiu Credit Suisse, Switzerland Paradeplatz 8, CH-8070 Zurich Switzerland
c/o Mr Naim Benmayor (c/o Dafkan) Rue du Midi No. 2 Case Postale 2227 CH-1002, Lausanne Switzerland
c/o Mr Naim Benmayor Rue du Midi Case Postale 2227 CH-1002 Lausanne Switzerland
c/o Reaal & Consulting Sagl Via Vegezzi 6 – CH 6900 Lugano
c/o Schumacher & Scholl Usteristrasse 19 8001 Zurich Switzerland
c/o Stellar Asset Management Limited Kaspar-Fenner-Strasse 6 CH-8700 Kusnacht, Switzerland
c/o Stephan Pictet, Virtual Network SA, 14 Route de Champ-Colin, Nyon 2, 1260, Switerland.
c/o Studio Legale e Nortarile, CH 6904, Via Cantonale 16, Lugano, Switerzland.
c/o Trustco Services AG Chamerstrasse 12c P.O. Box 4436 6304 Zug Switzerland
c/o- Dr. Carl Stadelhofer Rinderknecht Klein & Stadelhofer 7 Beethoven Strasse 8022 Zurich
Capitalis SA Dufourstrasse 179 CH-8008 Zurich
Casa Nando, Neggio Switzerland
Case postale 6497 1002 Lausanne Switzerland
CH 6462 Seedorf Uri Switzerland
Ch des Pessules 12, 1296 Coppet Geneva
Ch. Des Charmettes 7 Case Postale 3453 CH 1002, Lausanne, Switzerland
ch. Des Hauts-Crets 19 1223 Cologny
Ch. Du Petit-Bel-Air 13 CH-1226 Thonex
CH. EDOUARD-TAVAN 12A, 1206 GENEVE SWITZERLAND
Ch. Ondine 3 1008 Prilly Switzerland
Chaennelmattstr.9 3186 Duedingen Switzerland
Chalet de Marie,Villars, CH 1885 Chesieres, Switzerland.
Chamerstrasse 12c P O Box 4436, CH-6304 Zug, Switzerland
Chamerstrasse 12c, CH-6304 Zug.
Chamerstrasse 12c, CH-6304, Zug, Switzerland
Chamerstrasse 12C, P.O. Box 4436 CH 6304 Zug Switzerland
Chemin D’Eysing 45A 1260 Nyon SWITZERLAND
chemin de Bellerive 23 1007 Lausanne. Switerland.
Chemin De Chambesy 55 1292 Chambesy Switzerland
Chemin de Chamblandes 29 1009 Pully Switzerland
Chemin de Fau-Blanc 20 E, Ch-1009 Pully Switzerland
Chemin de Fenix 39 CH-1095 Lutry SWITZERLAND
Chemin de la Gouille 2, 1291 Commugny, Switzerland
Chemin de Meillerin 9, 1095 Lutry, Switzerland
Chemin des Bourdons 8 2533 Evilard Switzerland
Chemin Du Priez, 1272,Genolier, Switzzerland.
Chlingeweg 9, CH-8260 Stein am Rhein
Citco (Suisse) S.A. Weinplatz 10 8022 Zurich Switzerland
clo Paicolex Trust Management AG Kaspar -Fenner-Strasse 6 8700 Kuesnacht, Switzerland.
Corso San Gottardo 35 6830 Chiasso Switzerland
Crans Montana SWITZERLAND
Credit Suisse Trust Ltd. Bleicherweg 33 P. O. Box CH-8070 Zurich
Cret St. Tombet 7 2022 Bevaix Switzerland
Crochet & Crochet 5 Quai de I’lle CH-1204 Geneva Switzerland
Dammstrasse 19, ZUG, Switzerland.
Dept. G2 – Mop Claridenstrasse 25 CH-8027 Zurich SWITZERLAND
Dohlenweg 7, 8500 Frauenfeld, Switzerland
Domain des Cigognes, Denens-sur-Morges, Switzerland
DORFSTR 29A, CH-3432 LUETZELFLUEH, SWITZERLAND
Dorstrasse, 20 8700 Kuesnacht Switzerland
Eagle Capital Ltd., PO.BOX 7387, Lea Hards Hadle 21 80 23 , Zurich.
Eigenmatt 15 5082 Kaisten Switzerland
EN AVOUILLON, 1854 LEYSIN SWITZERLAND
En Vendome CP 54 La Rippe
Fadenstrasse 8 6300 Zug, Switzerland
Feldbergstrasse 18, CH-6319 Allenwinden
Feldstrasse 48, CH-8704 Herrliberg – Zurich, Switzerland
Felsenvain Str 19 8052, Zurich SWITZERLAND
Fideles & Associates AG Dreikönigstrasse 31 A Zürich CH-8022 Switzerland
Florestrasse 14 8008 Zurich Switzerland
Fluck 6204 Sempach Swiss
Foehrenweg, 325 5072 Oeschgen Switzerland
Forchstrasse 36 8703 Erlenbach Switzerland
Franziskusstrasse 5 CH-9463 Oberriet Switzerland
Freihofstrasse 28 Kuesnacht, CH8700 Switzerland
Galgenrain 52 6233 Buron Switzerland
Gartenstrasse 26, 8039 Zurich Switzerland
Gartenstrasse 3,6304 Zug, Switzerland.
Geisshubelstrasse 78 8045 Zurich SWITZERLAND
General Guisan-Strasse 40 CH-8400 Winterthur Switzerland
General Gusan-Strasse 40 PO Box 357 8401 Winterthur SWITZERLAN
Giurista Via Motta 36, 6900 Lugano , Switzerland.
Grand-Rue 38 1095 Lutry Switzerland
Grofstrasse 34, CH-8887 Mels/Switzerland.
Grossmünsterplatz 6 P.O. Box 2922 8022 Zurich
Grossweidstrasse 10 6010 Kriens Switzerland
Gubelweg 15, 6315 Oberägeri, Switerland
Guggerstrasse 39, 8702 Zollokon, Switzerland
Gurzelngasse 27 CH-4500 Solothurn Switzerland
Guterstrasse 154 4053 Basel
Habuelstrasse 50 8705 Herriberg Switzerland
Hasenlehnmatle 8 CH-3555 Trubschachen Switzerland
Hauptstrasse 119 B, 5070 Frick, Switzerland
Hauptstrasse 4, CH-8261 Hemishofen
HBS, P.O.Box 6313, Geneva, Switzerland
Heinar-Kipphardt-Weg 1 D-81927 Munich Switzerland
Himmelrichstrasse 22 CH 6340 Baar Switzerland
Hinter Zuenen 9 8702 Zollikerberg Switzerland
Holzwiesstrasse 49 CH 8703 Erlenbach Switzerland
Hoschstrasse 37 CH8706 Meilen SWITZERLAND
IAP Investment & Trust Services AG, Todistrasse 51 CH – 8002 Zurich, Switzerland
IM Baumgarten 18, 8802 Kilchberg Zurich Switzerland
Im Eisernen Zeit 55 CH-8057 Zurich/ Switzerland
Im Sunnebuel 1 CH-8800 Thalwil SWITZERLAND
Im Zopfll 3 PO Box CH-6000 Lucerne 5 SWITZERLAND
In Der Ey 44, 8047 ZURICH SWITZERLAND
In der Hinterzelg 12 CH-8700 Kusnacht Switzerland
In der Schuebelwis 6 8700 Kuesnacht Zurich, Switzerland
Industriestr. 47 CH-6300 Zug Switzerland
Industriestrasse 12 Postfach 518 8212 Neuhausen am Rheinfall, SWITZERLAND
Investec Trust (Switzerland) SA 3 Place des Bergues P O Box 1744 1211 Geneva 1 Switzerland
Kaspar-Fenner-Strasse 6 CH-8700 Kusnacht Switzerland
Keltenstr. 49 8044 Zurich Switzerland
Klosterstrasse 5 Apt A 35,6390 Engleberg, Switzerland.
Klosterstrasse 5 Apt A35 ,6390 Engleberg , Switzerland.
Klosterstrasse 5 Apt A35,6390 Engleberg, Switzerland.
Klusenstr. 2, 6043 Adligenswil, Switzerland.
Kohlrainstrasse 10 8700 Switzerland
La Dullive 3 1196 Gland SWITZERLAND
Langensandrin,6,6005, Luzern,Switzerland.
Le Petit Delley, 1567, Delley, Switzerland
Letzigraben 51 8003 Zurich Switzerland
Lindenhof 2,6030 Ebikon, Switzerland.
Lonschamps 5 2068 Hauterive SWITZERLAND
Ludretikonerstrasse 21 CH-8800 Thalwal SWITZERLAND
Marcus Keller / Alexander Skelar Fideles & Associates AG Dreikönigstrasse 31 A Zürich CH-8022 Switzerland
Maurice Ramseyer Phoenix Advisors SA 30 bis rue de la Gabelle 1227 Carouge / Geneva Switzerland
Maximilien , Ch. Des Ecovets 1885 Chesieres villars
Montalinweg 12 CH 7402 Bonaduz Switzerland
Morgentalstrasse 67 8038 Zurich Switzerland
Oberdorfstr. 20, 8914 Aeugst A.A., Switzerland
Obstgartenstrasse 12 CH-8634 Hombrechtikon
P.O. box 689 14, Chemin de Joliment 1400 Fribourg Switzerland
P.O. Box CH-8098 Zuerich Switzerland
Paradeplatz 8 8001 Zurich SWITZERLAND
Paradiesstrasse 23 CH-4125 Riehen Switzerland
Pfugsteinstr. 29 8703 Erlenbach ZH
Phoenix Advisors SA 30 bis rue de la Gabelle 1227 Carouge / Geneva Switzerland
Place de Saint-Gervais 1, Case Postale 2049 1211 Geneva 1, Switerland.
Quai De Iile 5-1204 Geneva Switzerland
QUAI DE LA POSTE 12, 1204 GENEVA
Quai Wilson 37 P.O. Box 2019 CH-1211 Geneva 1 Switzerland
Quiltrust Limited Stockerstrasse 23 CH-8027 Zurich
R.& F. Consulenze, 6919 Carabietta/Ti Switzerland
RAMISTRASSE 7 POSTFACH 510 CH-8024 ZURICH Switzerland
Rebweg 11, 8532 Warth, Switzerland
Reitergasse 9/11 P. O. Box 131 Zurich CH-8027 Switzerland
Reutenenstrasse 22 9042 Speicher AR Switzerland
Riesbachstrasse 52 CH-8008 Zurich Switzerland
Rinderknecht Klein & Stadelhofer 7 Beethoven Strasse 8022 Zurich SWITZERLAND
Robert L. Creveling 12, rue de l’Arquebuse CH-1204 Geneva
Rosenbergstr 29, 9533, Kirchberg, Switzerland
Route de Bertigny 49,1700 Fribourg,Switzerland.
Route de Gy 138 1251 Gy Switzerland.
Route de Soleure 12 2072, Saint-Blaise Switzerland
Route Du Nant-D’Avril 150 CH-1217 Meyrin 2 Geneva, Switzerland
ROVIO (TI) – SWITZERLAND
Rte Des Chatillons 14 1295 Mies Switzerland
Rte Du Prieur 10, CH-1257 Croiz-De-Rozon, Geneva Switzerland
Rue Blanchoud 1,5eme Etage,Vevey CH 1800, Switzerland.
Rue Chaudronniers 10 1204 Geneva
Rue de Clos 33 2032 Pesuextales SWITZERLAND
Rue de France 1-6, CH-1337 Vallorbe Switzerland
Rue de la Bala 2 2012 Auvernier Switzerland
Rue de la Fusion 12, C.P 717, Martigny, Valais 1920, Switzerland
RUE DE LA PELISSERIE 16 CASE POSTALE 3235 1211 GENEVA 3 SWITZERLAND
RUE DES ETOURNEAUX 10 1242 SATIGNY
Rue des Porteaux 4 Neuchatel Switzerland
Rue du Marche 12-14 Geneva Suiesse
Rue Du Pecos 21 1422 Grandson Switzerland
Rue du Petit-Chene 21 1003 Lausanne Switzerland
Rue du Pommier 12/C.P. 406 2000 Neuchatel SWITZERLAND
Rue Du Puits-Godet 12 Case Postale 126 20054 Neuchatel SWITZERLAND
Rue du Rhone 92 case postale 3580 CH-1211 Geneve 3
Rue Du Simplon 10, 1207 Geneva , Switerland.
Rue Du Vidollet 17 1202 Geneva Switzerland
rue J-L Pourtales 1 2000 Neuchatel SWITZERLAND
RUE JERUSALEM 9, CH-2300 LA CHAUX-DE FONDS Switzerland
Rue Kleberg6 CH-1201 Geneva Switzerland
Rue Langallerie 11 CH 1003 Lausanne Switzerland
Rue Michel-Chauvet, 6,108 Geneva, Switzerland.
Rue Necker 15 1201 Geneva
RUE NECKER 15 1201, GENEVA
Rue Petit-Senn 2, CH-1207 Geneva, Switzerland.
S. Evrengun Limmatquai 106 8001 Zurich SWITZERLAND
S. Schmidheiny Professor of Entrepreneurship and Finance IMD – Int’l Institute for Mgmt Development 23 Chemin de Bellerive P.O. Box 915 CH-1001 Lausanne Switzerland
Schellenberg & Haissly Lowenstrasse 19 PO Box 6333 8023 Zurich
Schoch Jaeggi Hoch Rämistrasse 29 CH-8001 Zürich
Schulhausstr. 3 8832 Wilen b. Wollerau Switzerland
Schulhausstrasse 13 CH-6318 Walchwil Switzerland
Schulstrasse21/ Axenfels, 6443 Morschacch Switzerland
Schwosterrianstasse 2 8714 Felbbach Switzerland
Seefeldstrasse 119, CH 8008 Zurich
Seefeldstrasse 5 Ch-8008, Zurich Switzerland
Seestrasse 85 CH 8806 Baech, Switzerland
Seewydenstrasse 13 CH-9403 Goldach Switzerland
Sentier de Courtaraye 10 1073 Savigny Switzerland
Sia Consulting Postfach 1006 Wiesenstrasse 10, 8800 Thalwil, SWITZERLAND
Sihlporte 3, 8001 Zurich, Switzerland.
Sihlstrasse 89 Zurich 8001, Switzerland
Sihlwaldstrasse 33 8135 Langnau a.A Switzerland
Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland
Sonnenbergstr. 74 CH – 6052 Hergiswil Switzerland
Spluegenstrasse 6 CH-8027 Zurich SWITZERLAND
Splugenstrasse 8 8002 Zurich SWITZERLAND
St. Jakobs-Strasse 17. CH-4052 Basel
St. Niklausstrasse 20 4500 Solothurn Switzerland
Staatsstrasse 21, CH-9472 Grabs, Switzerland.
Stockerstrasse 50, 8027 Zurich, Switzerland.
Stockhornstr 48 CH-3600 Thun Switzerland
Stonehage S.A. Passage Max-Meuron 1 Case Postale 1461 SWITZERLAND
Strachans Rue du Rhone 118 P O Box 3641 1211 Geneva 3 SWITZERLAND
Strauffacherstrasse 1 P.O. Box 8026 Zurich CH-8022 Switzerland
Studio Legale E Notariale CH 6904, Via Cantonale 16 Lugano Switzerland
Sur-la-Croix 22, Renens, 1020 Switzerland.
Susenbergstrasse 106, 8044 Zurich, Switzerland
Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland
Talstrasse 59 CH-8022 Zurich Switzerland
TRUST AND ESTATE OFFICER BAHNHOFSTRASSE 14 CH -8022 Zurich SWITZERLAND
Under Mangoldwis 1 0142 Uilikon Waldegg Switzerland
Undermulistrasse 16 CH-8320 Fehraltorf Switzerland
Untere Kirchfeldstr. 8, 8910 Affoltern A.A., Switzerland
Untermueli 9, CH-6300 Zug Switzerland
Usteristrasse 14 CH-8021 Zurich Switzerland
Via Albonago 8, Viganello,6962, Switzerland.
Via Alla Campagna 4 Casella Postale 4245 CH-6904 Lugano Switzerland
Via Balestra 33, P.O. Box 5349 CH-6901 Lugano Switzerland
Via Bossi 12,P.O.Box 5117, 6900,Lugano, Switzerland.
Via Campione 32, 6816 Bissone Switzerland
Via Campione 32, 6816 Bissone, Switzerland
Via Cantonale 17 6948 Porza SWITZERLAND
Via Cantonale 3 Ch – 6900 Lugano
Via Cantonale CH- 6900 Lugano
Via Carona 25-6900 Paradiso Switzerland
Via Cureglia 24, Comano,6949 CH, Switzerland .
Via dei Ciossi 6, 6648 Minusio, Switzerland
Via Della Selva 13/B CH-6850 Mendrisio/T1
Via Dott. Polar 3A 6932 Breganzona SWITZERLAND
Via F. Pelli 2 6900 Lugano Switzerland
Via genral guisan 6 PO Box 854-6902, Lugano Switzerland
Via Lucilla 6, 6854 S. Pietro
Via Montalbano 9 6925 Lugano-Gentilino SWITZERLAND
VIA PASQUEE 21 6925 GENTILINO SWITZERLAND
Via Peri 9B 6900 Lugano SWITZERLAND
Via Pizzamigio – 6833 Vacallo
VIA S. FRANCESCO 3 6948 PORZA SWITZERLAND
Via Stanzione, 6965 Cadro, Switzerland
Via Tamporiva 19, 6976 Castagnola – Switzerland
Via Trevano 49, 6904 Lugano Switzerland.
Via Vicari 6, Lugano,6900 CH, Switzerland.
Via Vicari 8, Lugano,6901 CH, Switzerland.
Villa 1′ Abeille 1264 St – Creque Switzerland
Villa Favorita 6976 Castagnola Switzerland
Vue Des Alpes 7 CH-3963 Crans-Montana Switzerland
Vy d’Etra 16 2022 Bevaix SWITZERLAND
Waserstrasse 86, 8053 Zurich Switzerland
Wealth Management Rue du Rhone 8 1204 Geneva Switzerland
Weidstrasse 30, 8105 Watt, Switzerland.
Weinhaldenstrasse 10 CH 8645 Jona Switzerland
Weissbadstrasse 14 9050 Appenzell
Widenplatz 12, CH-5070 Frick, Switzerland
Wildbatchstrasse 3 8008 Zurich SWITZERLAND
Wydlerstrasse 27 8802 Kilchberg Switzerland
Zollikerstrasse 181 8034 Zurich SWITZERLAND
Zollikerstrasse 225 Postfach 57 8024 Zurich
Zugerstrasse 76b 6340 baar Switzerland
Zurcherstrasse 21 8102 Oberengstringen

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 5, China,

Click on the list entries to get more details from the database.

Officers & Master Clients (9037)

officers & master clients
offshore entities
listed addresses

What do these mean?
Officers & Master Clients (9037)

A FUN TI GROUP
A Quality Precision Mould Co., Ltd.
Agusta Chen/ Jackie Liang
Airtac Enterprise (Group)
Akama Shinobu
Alexandria Tang Wen CHOU
Allbright Law Office – (In-Active / Merged to GLOIC)
Alpha, the law firm
AMB CHINA
Ample Achiever Limited
Anna-Karin Elisabet PERSSON WESTLAKE and Alexander James Grant WESTLAKE
Arthur Andersen (Shanghai) Business Consulting Co., Ltd. (Shenzhen Branch)
ASIA-PACIFIC LEADERSHIP DEVELOPMENT INSTITUTE LIMITED
Avon Kao
B-Mips Co., Ltd.
BAI Yi
Bailey Zheng
Bayartsogt SANGAJAV
Beijing Beida Portcullis Investment Advisers Co. Ltd – 北大保得利投資顧問公司
Beijing Boey Investment Consulting Co., Ltd
Beijing Bothwitz Consulting Co. Ltd.
Beijing King & Bond Law Firm
Biomax Environmental Technology (Beijing) Co., Ltd
Boda Investments Holdings Limited
Branislav Popovic
Brian Schild
Bundick Financial Investments
Candy Lau/ Rebecca Ng
CBS OUTDOOR (Beijing) LTD., CO
Cha & Cha LLP, Attorney At Law – 美國競誠國際律師事務所
Chai Choong Heng
Chan & Chang Business Consulting Co.
Chan Chao Sai
Chao-Hong Shang
CHAU Yu
CHEFUJIN LIMITED 凱福基實業有限公司
CHEN Fenli 陳奋力
Chen Hengwei
Chen Liang
Chen Mei Min
Chen Ping 陈萍
Chen Rong
CHEN Weiyi 陳威一
CHENG Xiao Feng
CHINA INCORPORATIONS LIMITED 上海瑞岸投资管理有限公司
CHINA INCORPORTAIONS LIMITED
China International Capital Services Co., Ltd
China Oilfield Services Limited
ChinaPlus Co. Ltd.
Chinavasion Wholesale Electronics
Chou Shih Chung 周世淙
Chung Ho/ Chan Wai Cheong Pauling
CNOOC Gas and Power Trading & Marketing Limited
CNOOC Limited
Cnooc Ltd. – Shenzhen
Credit Suisse Shanghai Representative Office
Dai Guanglin
Daisy Chu
Darrell Mark BARNES
David Chi-Yu LAI
David John Smart
Dawson YIN
Debra Tu
Deloitte Touche Tohmatsu – Shanghai
Derek Chen
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Dio F&B Management Co., Ltd.
DONG JING WEI
Dong Kun 董堃
Dong Yan Zhao
Doris Gao
DR. LOTHAR ZHAO
DU Chunwen
Eastsun Holdings Limited
Edward Lin 林甫毅 Shanghai Leart Business Consulting Co. Ltd. 上海宣毅企業管理顧問有限公司
EMPIRE FAMOUS GROUP LIMITED 君榮集團有限公司
Execorp Limited
Fan Ping Yi 范平尹
Fen Dan Beauty-House (Group) Investment Co. Ltd.
FENG Wenyan
Fraser White
FULLMATE PROPERTIES LIMITED
Gao Lei
GAO Shu Juan
Gao Tong Jiang / Zhang Na
Geoff Baker
Global Consultants and Services (Shanghai) Limited
GLOBAL INCORPORATION CENTRE LIMITED 上海宏擇投資咨詢有限公司
Gold Profit Services Limited
Gordon Gao
Grandeur Management Consulting Corp., Shanghai 上海广巨企业管理咨询有限公司
GU Yu
GUANG DONG GOLDEN HORIZON LAW FIRM
Guangdong United Intellectus Law Firm
Guantao Law Firm 觀韜律師事務所
Han Hua
Han Xiangjun
Hangzhou Boom special Rubber Co., Ltd
Haocheng Huang (Mr)
He Qiang (Mr)
He Xi
Hefei Metalforming Machine Tool Limited
Henry Zhuang & Partners
Herman Mulyana
Hong Yue Media Advisory Ltd
Hu Yuzhen / Wang Lin
Hu, Bi-Wen
Hua Guan Technology Limited
Hua Yi LI
Huang Ching Yu
HUANG Ti-Yin and TONG Hsin-Yi
Huang Xiaochi
HUANG Yongshan
Huang Yuan Hao/ Li Yan Hong
International Administators Limited
International Administrators Limited
Jackie Liang (Shanghai address)
James CHUANG 庄文铨
Jason Zhou
Jeff Chen
Jeffrey Ulrich
Jerry Sze
Jiang Zi Fang
Jin He 何勁
Jin Jian Min
JING Meihua 景美华
Jing Min 敬民
Jinglei LEI
John Michael Shearer
John Wu
Jon AWONG
Jorg Buchholz
Julia HUANG 黃波
Kathy Zhou
Kaway Group Limited
Keith Bradbury
Keith Wu
Kent Carter
Kent James Carter
Kim Eng Securities (Hong Kong) Limited
KPMG – Dongguan 安侯建業會計師事務所(東莞)
Ladder Publishing Co., Ltd.
LAFA International Inc. (Shanghai Rep. Office) 展富投資咨詢(上海)有限公司
Law, Jor Teck
Lee Ta Cheng
LI CHUNG YING PETER (李仲英)
LI Hong
Li JianHong
Li Qing Yuan
LI Tian
LI Wei
LI Wen Min
Li Xi Ning 李喜宁
LI Xin
Li XinZe
LIANG Feng
LIANG RIXIN
Lilik Juliati
Lily Hsieh
Lin Yang
Lisa Xie
Liu Shao Lan
Liu Yuan Yuan (Ivy)
LIU Hui 劉輝
LIU Shuo 刘碩
LIU Xiang Dong 劉向東
LIU Yelin
LIU Yi Yun 劉宜云
Longway Services Group Limited
Loni Wang
Lou Baihua
Lu Jing, Shirley
Lucy SHIH
Lulu Wu
Luo Bao Cheng
Luu Quang Hai (Winston Liu)
Ma Siyi
Mark Chennells
Master Investment Management Ltd.
May Yan
MCI Company Limited
Mei Jian
Meng Bo (Mr.)
Michael R. Ashburn
Michael Redmond ROSS
MISS GU WENJUN
Mo Beilin
Motorola (China) Electronics Limited
Mr. Aleksander Sklyar
Mr. Chen Wei
Mr. Liren Chen
Ms. WEI Li-Chin, Lisa
Ms. Zhang Weiling
Ms. Zhang, 張錦桃
Ms. ZHU Xiaoyi
New Company Offshore Limited
New Company Offshore Limited (Beijing)
New Epoch Logistics Co., Ltd.
New Leaders International Corp. Ltd.
Ngak Our Chea
NINGBO GEMAY INDUSTRY CO., LTD
OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED
OPING Group Ltd.
Pan Jin
PAO Hua Fu
Patrick James Boot
Patrick Parsons
Paul Jensen
Paul O’Driscoll
Paul Strickland
PENG Zhiquan 彭治权
Peter Guo
Poon, Chun Yip Eric
Portcullis TrustNet (Samoa) Limited
Power Fund Limited
Presiclerc Limited
PricewaterhouseCoopers (Tax & Legal Services Department)
Prudent Resource Management Corp. – 宗誠企業管理顧問(上海)有限公司
Qimin Xu 許琦敏
Raymond Chan (China)
Raymond Yung
Ren Xinhua / Du Xiao Tang
Rhino Group
Rich Victory Investment Limited
Richard Zhou
Rise Profit Holdings Limited
Roger C. Peng
Ronnie Chan
Rowan Simons
Rt-Mart Shanghai Ltd.
Ruan Yongcheng
Sandra Wu Junhua
Shanghai Andover Enterprises Management Co. Ltd.
Shanghai Atlantic Elec. Machinery Co. Ltd.
Shanghai Hengrong International Transportation Co., Ltd.
Shanghai Tian Di Science and Technology Investment and Development Co., Ltd. 上海天迪科技投资发展有限公司
Shanghai Zicheng Business Consulting Co., Ltd
Shao Jiquan (Evan Shaw)
SHAO Yong
Sharecorp Limited
Shawn Ding 丁向東
Shen Tao
Sheng Xia
SHENZHEN CENTURY BUSINESS CONSULTANT LIMITED
Shenzhen Kangzhe Pharmaceutical Co Ltd
Shozo Ohtani
Shu Yihong
Simon J. MacKinnon
Sinar Mas Paper (China) Investment Co., Ltd
Sky Point Holdings Limited
Soon Yee Kim
Starlit Wing International Limited
Steven Lu (Lu Xie Dong)
Steven Soong
Stewart Beck
Stockcorp Limited
Suen, Dongxia Sonya / Brett Lin
Sun Media Investment Holdings Ltd.
SUN Tongyu
Sun Wen Bin / Chan Ching
Sun Xue Hong
Suzhou Investment Co., Ltd.
TADELLA Limited
Tang Guang Min
TANG Xiangping
Tang Xiaoli
Taurus International Corp. (SHA)
Teng Ken Long
TGL Partners Limited
THE CHUEH INTERNATIONAL CONSULTANT CO., LTD 巨阙国际咨询有限公司
The Fortune Consulting Co. Ltd
Timothy Yeo
TK Industrial Limited
Tom & Dawnette HIDLEY
Top Adventure Limited
Trust-Mart Capital Management (Shanghai)., Ltd
Tsang Chung Kan
Tyler Lv
United Incorporations Limited 譽聯企業有限公司
Victor Sun
Victor Wei Mo
Victoria Hsu
WANG An
WANG AN
Wang Hongyong 汪洪勇
WANG Jingui
WANG Li Feng / Zhang Yongmei
Wang Lin
Wang Manjiang
Wang Yake
Wei Wei
Wei Xing 魏星
Weiye Human Resource Development Co. Ltd
William Cao
WU Bishi 毋必世
Wu Changlin
WU Chun Yan 吴春艳
WU Lanchun
Wu Li Lan
Wu Shao Chi
WU Wen Zhou (Mr)
Xiangmei Li
XIE Yanliu (谢衍流）
Xin Hua Control Engineering Co., Ltd.
Xing Lei
XU Chen Xi (Mr)
Xu Jia Mo (徐家模先生)
Xu Xian Guang / Jiang Jin Fu
Xu YingYing
Yang Liang Hai
Yang Qian
Yang Xiaobin
YANG Xiaojie 杨晓杰
Yang, Dan 楊丹
Yao Yong
YEOMUN LTD
Yin Qiao 尹桥
Ying Xia
Yingjun Zhang
Yongfang SUN
Yu Jia
Yu Yang
YUEN Ho
ZHANG Fangfang
ZHANG HUI (Mr.)
ZHANG Ling
Zhang Ming
Zhang Quan/ Judy Sin
ZHANG Tianshu
ZHANG Xinyu
Zhang Xiu Min, Simon
Zhang XueJun
Zhang Yin
ZHANG Zemei
Zhang Zhiqiang 張志強
ZHANG Zhiyong 張志勇
Zhejiang Ghijin Tour Media Co., Ltd 浙江奇正旅游傳媒有限公司
Zheng Yunqi
Zhicheng Hu
ZHOU Jian (Mr)
Zhou Leijun
Zhou Yi Bing
ZHU Qing Qing
Zou Ming De
呂小平
慶溢電子電器製造(北京)有限公司
無錫安久自動車有限公司
胡啟毛先生

Offshore Entities (975)

shore Entities (975)

BILLION SUCCESS ENTERPRISE LIMITED
BLUETECH ENTERPRISE LTD
DRAGON INTERNATIONAL INVESTMENT HOLDINGS LIMITED
I-WISDOM LIMITED
LANDIFO TECHNOLOGIES INC.
MAX SMART LIMITED
WINFORTUNE OVERSEAS LIMITED
3GPP Holdings Ltd.
56.COM LIMITED
A-Epoch Limited
A-Value Invest Management Ltd.
Abernath Ltd.
Above Capital Hoding Ltd.
AbsoluteChina Company LTD.
Academus Partners, Ltd.
ACCESS CHINA INVESTMENT COMPANY LTD.
ACCVISIO TECHNOLOGIES LIMITED
Ace United Properties Corporation
ADV LTD.
Advanced Building Materials Industry Development Limited
AF INVESTMENT HOLDINGS LIMITED
Aikids Incorporated
Air Tech Ventures Ltd.
Alda Investment Co., Ltd.
Allerock Limited
Allied Crown Development Limited
ALLIED PROFIT CONSULTING LIMITED
Allied Strong Limited
ALLSIGERZ TECHNOLOGY LIMITED
Almforth Ltd.
Almira Investments Ltd
Alpaca Capital Limited
Ambassador Fueguina Ltd
Amber International Investment Co., Ltd.
Anchor Combined International Co., Ltd.
ANDARE LIMITED
ANDRAX LIMITED
ANELSTER LIMITED
Angel Business International Limited
ANITERE LIMITED
Anping Investments (Shanghai) Limited
Apollo Universal Holdings Limited
APOLOGENTILE VENTURES LTD.
APPRECIATE CAPITAL LIMITED
APPRECIATE PROFIT HOLDINGS LIMITED
April Assets Limited
Asgard Alliance Inc.
Asia Pacific Expansion Ltd.
Asia Proinvestment Co. Ltd.
Asianet Investment Consulting Ltd.
Auset-Health Investment Co., Ltd.
AUTONAVI INTERNATIONAL LIMITED
Avanrica Co. Ltd.
Balancop Investment Limited
Bap Engineering Co., Ltd.
Beakersfield Ltd.
Beaucroft Capital Ltd.
Beauti-Treasure Limited
BEAUTIFUL HARVEST HOLDINGS LIMITED
BEAUTY & MAKE-UP TECHNICAL UNION OF FRANCE LIMITED
Becelford Ltd.
Beijing Beida Portcullis Investment Advisers
BEIJING DRAGON BASE POWER (BVI) COMPANY LIMITED
Benemo Corporation
BEST ALLIANCE INTERNATIONAL HOLDINGS LIMITED
BEST ALLIANCE PARTNERS LIMITED
BEST DIRECTIONS LIMITED
BEST HARVEST INVEST LIMITED
Best Margin Limited
BEST PARTNERS CONSULTING LIMITED
BEST PARTNERS DEVELOPMENT LIMITED
BEST PARTNERS HOLDINGS LIMITED
BEST PARTNERS STAR LIMITED
BEST PARTNERS TECHNOLOGY LIMITED
BEST PARTNERS TRIUMPH LIMITED
BEST PARTNERS WIN LIMITED
BEST PARTNERS WINWIN LIMITED
BEST SUCCESS ENTERPRISE LIMITED
Best Waterbeds Corporation
BESTFORD GROUP LIMITED
BESTWIN PARTNERS LIMITED
BEYOUNG INVESTMENT LIMITED
BFL Technology Ventures, Ltd.
BIG RED GROUP LIMITED
Bio Link Ltd.
Bio Tech Capital Co., Ltd.
BioFortune Inc.
BIOREACH, INC.
Birchwick Limited
Birchworth Ltd.
Birds Eye View Investments Inc.
BLESTRIP LIMITED
BLOGBUS LIMITED
Bloom Star Limited
Blue Stories Ltd.
Blue Windows Limited
Bojue Holdings Limited
Bon Echo Limited
BOZHONG HOLDINGS, LTD.
Brachstine Ltd.
BRC Management Limited
BRC Source Limited
BREAKER NITE LTD.
Bricklecrest Ltd.
Bridleford Limited
Bright Chain Co., Ltd.
BRIGHT PAGODA INVESTMENT LTD.
BRIGHTLUCK INVEST LIMITED
Brightness Holdings Ltd.
BROADBRIGHT LIMITED
Bundich Financial Investment Corporation
Business Hub Consulting Ltd.
C&D Trading Asia Inc.
C&F Int’l Co., Ltd.
C.L. Textiles International Trade Co., Ltd.
CAKEWALK LTD.
Camel Proinvestment Co., Ltd.
CANDELIO LIMITED
Capital Smart Limited
CapitalEdge Alternative Investment Ltd
CAPPERSON WORLDWIDE LIMITED
CAPVISION PARTNERS LIMITED
Carmen Group Holdings Ltd.
CCI China Limited
CDIM BAIWAN HOLDINGS INC.
CDIM GUOPING HOLDINGS INC.
CDIM HOLDINGS INC.
CDIM JIUXIN HOLDINGS INC.
CDIM KUANTITY HOLDINGS INC.
CDIM LIYANG HOLDINGS INC.
CDIM MAFEI HOLDINGS INC.
CDIM XIAOHUI HOLDINGS INC.
CDIM XUHUI HOLDINGS INC.
CDIM YUMIN HOLDINGS INC.
CDIM ZHAOMIN HOLDINGS INC.
CEIBS Management Ltd.
Census Holding Ltd.
CENSUS PARTNERS LTD.
CENTRAL WEST PARTNERS INC.
CENTURY STAR FIELD LIMITED
CENTURY WIRELESS LIMITED
CEP Limited
CFO Management Ltd.
CHAMP CAPITAL LIMITED
Champ Energy Limited
Champ Partners Limited
CHAMP TREASURE LIMITED
CHAMP WAVE LIMITED
CHEER BRIGHT SUCCESS LIMITED
Cheer Faith Holdings Limited
CHEER PROSPERITY LIMITED
CHEERBRIGHT INTERNATIONAL HOLDINGS LIMITED
CHINA 3G HOLDINGS LIMITED
China 4G Investment Ltd.
China Bound Ltd.
China Cartoon Holdings Limited
China Consumable Goods Investment Corporation
China Donghui International Limited
China Entrepreneurs Limited
CHINA FIRE PROTECTION GROUP INC.
China Glass Holding Ltd.
CHINA GROWELL LIMITED
CHINA GROWTH CAPITAL LIMITED
China Highland Capital Holdings Limited
CHINA HJ CONSULTING LIMITED
China Hydroelectric Limited
China Intermedia Group Ltd.
China Medi-Pharm Investment Inc.
China Millennium Art, Ltd
China Nanotechnology Holding Inc.
China Nutrtion & Organic Products (CNOP) Co. Ltd.
China One Capital Inc.
China Restaurant Holdings Ltd.
China SEACOT Co. Ltd.
China Silicon Steel Holding Limited China Silicon Steel Holding Limited
CHINA SILVERTONE HOLDING CO., LTD.
CHINA SUNERGY CO., LTD.
China SunJin Group Limited
China Superred Technology Limited
CHINA TIDE CAPITAL LIMITED
CHINA TIDE INVESTMENT INC.
CHINA TOPRISE LIMITED
CHINA TOPSIDE LIMITED
CHINA TZN (BVI ) SUNRISE LIMITED
CHINA TZN (BVI) TOPRISE LIMITED
CHINA UNITED STAR COMPANY LTD.
China United Technologies Co., Ltd.
China Venture Capital Management Inc.
CHINA VIRTUAL TELECOM HOLDINGS LTD.
China Xiangxing Group Limited
China Xiangxing International Limited
CHINA-AFRICA TRADE&INDUSTRY DEVELOPMENT CORPORATION
Chinalabs Consulting Limited
CHINALIGHT INVEST LIMITED
Chinamall International Limited
Chinaway Technologies Limited
CHY Management Group International Ltd.
CI ASIA IMMIGRATION SERVICES LIMITED
CIA Asia Corporate Services Limited
CIA Marines Limited
CIA NOMINEES LTD.
Cinic Investment Co., Ltd.
Citi Creation Limited
Clairvoyant Financial Ltd.
CLG Limited
CMSC Holdings Limited
CNC Investments Corp., Ltd.
CNMENU LIMITED
COAKLEYHORNE LTD.
COC Semiconductor Inc.
Coleman Trading Ltd
Comlent Technology Inc.
Common Shine Limited
Company Incorporations Asia Limited
Company Incorporations Asia Limited
COMPASSION FOUNDATION INC.
Coretech Investments Limited
CRATONDREAM LIMITED
Creation Power Capital Limited
Creative Black Gold Limited
CreSilicon Technology Inc.
CSDN GROUP LIMITED
CTS PARTNERS LIMITED
CUBCHINA DIGITAL TECHNOLOGY CO., LTD.
Cute Focus Company Limited
DALLSFIELD LTD.
DANRISE INTERNATIONAL (HOLDING) CO., LTD.
DASHVILLE SKIES LIMITED
Dawning Creations Limited
DELITE LIMITED
Derong Develop Company Limited
Diamond Future Development Ltd.
Ding Yue International Group Co., Ltd.
DIPLOMA (CHINA) HOLDINGS LIMITED
DIT Holding Ltd.
DIVINE LAND INTERNATIONAL INVESTMENT LIMITED
Dong Xing Company Limited
DONGYUE INITIATOR LIMITED
DONGYUE TEAM LIMITED
DONGYUE WEALTH LIMITED
DOORWAY GROUP LIMITED
DotAD Media Holdings Limited
DOUBLE88 CAPITAL LIMITED
DOUBLE88 GROUP HOLDINGS LIMITED
DRAGON GRAND LIMITED
Dragon Tech Investment Limited
DRAGONDANCE INVESTMENTS LIMITED
DRAGONSTAR CONSULTING LIMITED
Dreamachine Ltd.
DRONINSTAR LIMITED
DUKE ONLINE HOLDINGS LIMITED
Duowan Entertainment Corp.
DYC Allaince LTd.
DZL Online Group Ltd.
E&L China Co., Ltd
E-Will Electronics International Co., Ltd.
E.R.S. INTERNATIONAL (GROUP) LIMITED
Eagle Vale International Group Ltd
Earth Village Corporation
East Freqcontrol Holding Ltd
EAST MEETS WEST INTERNATIONAL LIMITED
Eastbay Holding Ltd.
EASTERN GADANG REALTY LTD.
EASTMONEY GROUP INC.
EASTMONEY INTERNATIONAL HOLDING INC.
Eastworld Holding Ltd.
EASY GOLD STAR LTD.
EASY GROWTH LIMITED
Edia Media Hu Holding Limited
Edia Media Yang Holding Limited
Edifice Ltd.
EDMOND ONLINE HOLDINGS LIMITED
Eelee Limited
EETAN HOLDINGS CO., LTD.
EFG PARTNERS LIMITED
ELEGANT SKY INVESTMENTS LIMITED
Elex Technology Holdings Co., Ltd.
Enmetek International Corporation
ENN Holdings Inc.
Enrich International Trading Co., Ltd.
EPHY HOLDING CO., LTD.
EQIFA HOLDING LTD.
Eqifa Partner Holding LTD
Escambia Limited
ESTERFORD LTD.
Esternbridge Hightech Systems Holdings Inc.
Even International Co., Ltd.
EVER SUMMIT LIMITED
Evereast Limited
EVERPEACE HOLDING LIMITED
Excel (China) Partners Limited
EXCEL KEY LIMITED
EXECUTIVE NETWORK INTERNATIONAL LTD.
EXPAMANE LIMITED
Extrahorne Ltd.
EYOU LIMITED
F&D Holdings Limited
F&L PRINT MANAGEMENT LIMITED
F.G.I. Holdings Ltd.
FAIRSTAR SUCCESS HOLDINGS LIMITED
Famar China Holdings Ltd.
Fameast Limited
Farbourne Ltd.
FASODREAM LTD.
FASTESEE LIMITED
Fastmobilex Technology Limited
FAV Originality Private Equity Investment Co., Ltd.
FAVOURED STAR LTD.
Feliz International Inc.
FENG OU LIMITED
FENGYUAN HOLDINGS LIMITED
Ferry Network (BVI) Co., Ltd:
Finance & Law Research Foundation Ltd.
FINECRACKER LTD.
FINIWANE LIMITED
FIONNE LIMITED
Firehorse Shanghai Co., Ltd.
First Flite Holdings Co., Ltd.
First Linkage Global Inc
FIRST OCEAN HOLDINGS LIMITED
FIRST PARTNERS LIMITED
FIRST SKY LIMITED
FIRST SPACE HOLDINGS LIMITED
FIRST STAR INVESTMENT LIMITED
FLAMERSTEAD LTD.
Flash Air Holdings Limited
FMHONG INTERNATIONAL INC.
Focus Media Tianjin Limited
Focus Media Zhejiang Limited
Focus Mobile Holdings Limited
Fontes Enterprises Ltd.
FORESIGHT BRAND COMMUNICATIONS LTD.
FOREVER BRILLIANT HOLDINGS LIMITED
FORTUNE DIAMOND LTD.
Fortune Show International Ltd.
FRANKLIN DEVELOPMENT CORPORATION
FRONTVIEW SUCCESS LIMITED
FUHAN INVESTMENT LIMITED
FULL LAND LIMITED
FULLER LAND LIMITED
Fully Ascend Limited
FUSTAR TECHNOLOGY INC.
FUTURE MEDIA PARTNERS INC.
FUXIN SUITCASE CO., LTD.
FUXING TECHNOLOGY INC.
Gaff Investments Co., Ltd.
Gain Will Investment Limited
Galaxy Interholdings Limited
Gallant World Partners Limited
GARCO UNIVERSAL LIMITED
GEELE CORP.
GEMLAND HOLDING LIMITED
Geo Investment Holdings Inc.
GHIJIN TOUR MEDIA CO., LTD.
GIANTSTONE HOLDINGS LTD.
Global Market Network Ltd.
Global Strategy Consulting Limited
GLOMEDIA HOLDINGS LIMITED
Glory Stage Group Limited
GOAWOO RESOURCE CO., LTD.
Gold Delta Venture Ltd.
GOLD MIGHT LIMITED
Golden Bright Global Investment Holdings Limited
Golden Capital Invest Group Limited
Golden Crown International Investments Ltd.
Golden Global Intercontinental Limited
Golden Harvest Shipping Service Co., Ltd.
GOLDEN POWER COMPUTERS HOLDING LTD.
GOLDEN STAR BENEFIT LIMITED
GOLDENBRIDGES CREATION LIMITED
GOLDENYEAR INTERNATIONAL LIMITED
Goldfinch Investment (Holding) Co., Ltd.
Goldspring Creations Limited
Goldwheel Creation Limited
Gopher Holding Ltd.
Grace Giant Limited
Granger Holdings Universal Inc.
GREATRY INTERNATIONAL LTD.
Greatville Limited
Green Energy Investment Co. Ltd.
GREEN TECH CAPITAL LIMITED
GREEN VILLA HOLDINGS LTD.
Greenery Investing Inc.
GREENWOOD INTERNATIONAL ENTERPRISES CO., LTD.
Grouploongmobile Limited
Growell Investments Inc.
GROWELL RESEARCH & CONSULTING CO., LTD.
GROWINGSTAR INVESTMENT LIMITED
Growth Capital China Management Limited
Guo Chuang Investment (Holding) Co., Ltd.
GWUNMAY Hua Xia Investment Co., Ltd.
GX Architecture & Design Consulting Co., Ltd.
GZ.com, Inc.
HaiNa Financial Consulting Limited
HaiNa Investments Holdings Limited
Hampville Ltd.
HAN BRIGHT HOLDING LIMITED
HANYUAN GROUP HOLDING CO., LTD.
HAPPYDIGITAL HOLDINGS (BVI) LIMITED
HAPPYJOIN LIMITED
Harvest Investment Management Corporation
Harvestville Limited
HBP Holding Co., Ltd.
HE’S SMARTBUY LTD.
Heatandsave China Limited
Hedge International Investment Group Limited
Hejun Holdings Limited
Hermes Capital Limited
Hewitt & Long Ltd.
High Flyer Enterprise Inc.
HIGHER PERFORMANCE TEAM LIMITED
HIGHRISE FINANCIAL LIMITED
HiVentures Holdings Co., Ltd.
HK-China International Trading Ltd.
HomeE Information Holding Co., Ltd.
HomeGo Holdings Ltd.
HTX Holdings Ltd.
HUA INVESTMENT CO., LTD.
HUAKANG FINANCIAL SERVICES INC.
HUANGS SMARTBUY LTD.
HUAZHAN HOLDINGS LIMITED
Huge Star Limited
HUI XIN INTERNATIONAL INVESTMENT CO.LTD.
HUIFENG JOINT INVESTMENT PTE LTD.
I.dea Holding Group Ltd.
iBAF Investment Inc
Ibanet Ltd
ihandy Holding Co. Ltd.
IN-ASIA LTD.
Incsight Limited
INDERLAKE LIMITED
Ingle Games Ltd.
INKER GROUP INC.
Innovate Creations Limited
Inpac International Limited
Intellect-Link Education Development Co., Ltd.
Interactive New Media Group Ltd.
Interactive New Media Ltd.
International Incline Investment Corporation
INTERNATIONAL O&A SEMICONDUCTOR MANUFACTURING CO., LTD.
International Reactor Services Inc.
Iraty Partners Ltd.
ISI Group Holdings Ltd.
ISOLDOLE LIMITED
ISPAN International Holdings Co., Ltd.
ITG HOLDINGS LIMITED
Iwint International Holdings Inc.
J&B Holdings Group Limited
J&B SCIENTIFIC INFORMATION LTD.
Jade Global Ltd.
JcAllen Consulting Co., Ltd.
Jes Overseas Investment Limited
JET RISING MANAGEMENT LIMITED
JIA INVESTMENT CO., LTD.
JIAXUN LTD
JIN DING INTERNATIONAL LIMITED
JING INVESTORS CO., LTD.
JINRUI INVESTMENT LIMITED
JINS SMARTBUY LTD.
JL Holdings International Ltd.
JNS LIMITED
Join Vantage Limited
Joinwin Creation Limited
Jolly Roger.M International Group Ltd.
JOVEONE CAPITAL INC.
Joy Best Creation Limited
JOY BRIGHT JIANGUO LIMITED
JOY BRIGHT JINGYANG LIMITED
JOY BRIGHT KULUN LIMITED
JOY BRIGHT SUCCESS HOLDINGS LIMITED
JOY BRIGHT SUCCESS LIMITED
Joy Yarn International Corporation
Joy Year Limited
Joye International Investment Co., Ltd.
JP GREAT INTERNATIONAL INC.
Juren International Limited
Just In Mobile International Company Limited
JY Tech, Inc.
K2 Partners Ltd.
KAB INVESTMENT LTD.
KAI LUN INTERNATIONAL INVESTMENT LIMITED
Kaitone Information Technology Limited
Keli Capital Ltd.
KEY INVESTMENTS HOLDINGS LIMITED
Key Route Limited
KEY-FORTUNE LIMITED
Keys Of Gold Ltd.
KEYTECH INTERNATIONAL HOLDINGS LIMITED
Kina Import Ltd.
KINDERVILLE LIMITED
Kingsea Limited
KINGSVILLE GROUP LIMITED
Kingtone Data Communication Co., Ltd.
Kinoptics Inc.
Knowledge World Co. Ltd.
KOOPX Architects, Designers, Engineers Ltd.
Koopx Architectual Design Group Ltd.
Kosmmo Creations Inc.
Kosmmo Games Inc.
Kosmmo Institute Inc.
LaFaFa Education Capital Limited
LAKESIDE INTERSHORE LTD.
LAKEWEST HOLDING LTD.
LANDINFO TECHNOLOGIES HOLDING INC.
LAS LUNAS LIMITED
LATERAL FUSION LIMITED
LDK NEW ENERGY HOLDING LIMITED
LEAD INVESTMENTS LIMITED
LEARNING EDUCATION INVESTMENT LIMITED
Lee Pro Net Limited
LEYU LIMITED
LI BROTHERS HOLDINGS INC.
Lian Chuang Venture Capital Co., Ltd.
LIBERTY PARTNERS LIMITED
LIGHTWAVE SPEED LIMITED
LINGS SMARTBUY LTD.
Linkfull Limited
LIN’S INVESTMENT GROUP LTD.
LIUS SMARTBUY LTD.
Lom Holdings Limited
Loncent Limited
Long Well Limited
LongTech Investment Co. Ltd
Longview Creation Limited
LONG’LONG INVESTMENT CORP.
Loongmobile Limited
LOYAL CHAMP INVESTMENT LIMITED
Loyal Firm Limited
LSB INTERNATIONAL GROUP LIMITED
LUCKY STAR FORTUNE LTD.
LUINZONE LTD.
LUNENG BAINIAN POWER (BVI) COMPANY LIMITED
LUNENG HEQU POWER COAL (BVI) COMPANY LIMITED
LUNENG HEQU POWER GENERATION (BVI) LIMITED
Luneng International Energy Investment Holding Company Limited
LUNENG LINYI POWER GENERATION (BVI) COMPANY LIMITED
LUNENG YUNHE POWER GENERATION (BVI) COMPANY LIMITED
LWJ Ltd.
M & B Plastic Film Sourcing., Inc.
M C Imports Ltd.
Macey Holding Limited
Magic Health Ltd.
MAGIC LOGISTICS INTERNATIONAL CO.,LTD.
Magical Coins Holdings Ltd
Major Harvest Limited
MALOSA (BVI) LIMITED
MAPLELAND LIMITED
Mark Vantage Limited
Marting Global Corp., Ltd.
Max Benefit Limited
Max Energy Business Limited
MAYFAIR INTERNATIONAL INVESTMENT HOLDINGS LIMITED
Medeville Limited
MEDIA CITY INTERNATIONAL LIMITED
Media Terminal (Holdings) Limited
MEGA EAST LTD.
Mega Stone International Limited
Mei Mei Ltd.
Meike Investments Ltd.
Melody Crystals Inc.
Memomedia Junction Ltd.
Mentmore Limited
Merchant Pacific Investments Limited
Mercury Capital Partners, Ltd.
MERIT CREATION HOLDINGS LIMITED
Merit Spread Limited
Merrilyvillev Limited
Messenger Investing Limited
MICRO-COAX ASIA LIMITED
MICROGOLDEN CAPITAL LIMITED
Midlothian Holdings Limited
Mighty Master Global Inc.
MILLION STONE DEVELOPMENT LIMITED
MILLION STONE INVESTMENTS LIMITED
Minella Limited
Minenik Investment Co., Ltd.
MINERALS & ENERGY HOLDING CO, LTD.
MINGHUIS SMARTBUY LTD.
MINGXIN HOLDINGS, LTD.
Miracle Capital Management Limited
Mojo Media Group LLC Ltd.
MONDERMOON LTD.
Mongold Limited
MONTWELL GROUP LIMITED
Moon Charms Worldwide Ltd
Morpheus Games Inc.
MOSUSS LIMITED
Mountain-E Investment Limited
Mowah Yong Limited
MPO INC .
Multi-idea Limited
N. CODE TECHNOLOGY LTD.
Nan&Bei Venture Capital Ltd
Nanopam Holdings Limited
Natural Flow Limited
NCO CONSULTING CORPORATION LTD.
NCO Corporate Services Ltd.
NETCONBI CORP.
New Bright Global Inc.
New Company Offshore Limited
New Company Offshore Limited
New Land Associates, Inc.
NEW URBAN INTERNATIONAL DEVELOPED CO., LTD.
Newmargin Food Ltd.
Newmargin Funinhand Limited
Newmargin Happydigital Investment Partners Inc.
NewMargin Investment Ltd
Newmargin Mining Corporation Limited
NEWMARGIN PARTNERS LTD.
Newmargin T2CN Investment Ltd.
NILIHUAS SMARTBUY LTD.
NOAH INVESTMENT MANAGEMENT CO., LTD.
NORTH AMERICA INTL INVESTMENT MANAGEMENT CO., LTD.
NSI Ltd
Nuage Capital Ltd.
Nuage Education Company Ltd.
O2 Pharmaceutical Holding Ltd.
Oakmont Holdings Ltd.
Oaktrade Limited
Oasis United Limited
OBCS Limited
OCEAN FORTUNE INVESTMENTS LIMITED
Ocean Well Holdings Limited
ODM Capital Ltd.
OFFSHORE BUSINESS CONSULTING
OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED
Okevorne Ltd.
OLEASTER LIMITED
One Step Beyond Businee Company Limited
Opta Inc
ORANGE VENTURES LIMITED
Orangemobilex Technology Limited
Oricapital Investment Co., Ltd.
ORIENGENE INTERNATIONAL HOLDINGS CORP.
Oriole Capital Limited
ORMSKIRK LTD.
ORTHMED HOLDINGS LIMITED
ORTUS GROUP LIMITED
OUOU LIMITED
P&R Capital Limited
PacBridge Capital Holdings Limited
Pacific Merchant Group Ltd.
PACIFIC TRINITY HOLDINGS LIMITED
PAN-CONTINENTAL HOLDINGS LTD.
PAN-EUROPE CAPITAL LTD.
PANCHINE HOLDINGS CO., LTD.
ParaEngine Corporation
Parker Bilham [Asia] Ltd.
Parktime Limited
PAYTECH HOLDINGS INC.
PCKK Holding Ltd.
PEACE SEA INTERNATIONAL INC.
PEAR COMMERCIAL INC.
PECCINA LIMITED
PEDDER INTERNATIONAL LIMITED
PEEBLEDROP LTD.
PENG CHENG HOLDINGS LIMITED
Pennysdale Limited
PERA INTERNATIONAL LIMITED
PERFECT FORTUNE SUCCESS LTD.
Perfect Media Group Limited
PERFECT PROFIT POWER LTD.
PERFECTWELL BENEFIT LIMITED
PERSEVERANCE INTERNATIONAL INVESTMENT LIMITED
Petro Max Group Holdings Limited
PETRONIX LIMITED
Phoenix Age Communications Ltd.
Phoenix Greation Investment Ltd.
PHOENIX STRATEGIC INVESTMENT LIMITED
PHYSTON LIMITED
Pinnat Limited
Plado Investment Co., Ltd.
PLUS CAPITAL LIMITED
POPPEEMERE LTD.
POPTOP LIMITED
Popular Creation Limited
POSTBOX TRADING CO., LIMITED
Precision Guided Media International Holdings Co., Ltd
Premieridge Limited
PRIMA NETWORK FINANCIAL GROUP LIMITED
Professional Capital Limited
Proinvestment Holding Co. Ltd.
PROSPERITY CREATION LTD.
Pulse China Group Ltd.
PUNDERMANE LTD.
Purple Dreams Overseas Inc.
PV RESOURCES LIMITED
Qiqiang Investment Consulting Inc.
QQ TECHNOLOGY INC.
QUAN INVESTMENT CO., LTD.
QUICK FORTUNE SUCCESS LTD.
Rab Altay Shan Ltd.
Rab Mining Ltd.
Rab Tian Shan Ltd.
RailPartners, Inc.
Rainbow Overseas Services Inc.
Rainbow Trend Limited
Rainbow-Bin Investment Inc
Ranksell Tech LTD.
Raspberry Co. Ltd.
Rayan Holding Co., Ltd.
RED RIVER WORLDWIDE LIMITED
Redcircle Partners Ltd.
Redstone Gold Limited
Redstone Mining Limited
Redstone Realestate Partners Limited
REEDSHAW LTD.
RENAISSANCE CAPITAL INVESTMENT LTD.
REXTOR LTD.
Rich Elite Holdings Limited
Rich Hope Ltd.
RICHSTAR INVESTMENTS GROUP LIMITED
Richwell Hightech Systems Inc.
RING&KING INVESTMENT CO., LIITED
Ringolden Limited
Ringsky Limited
Rise Sky Holdings Limited
Risenstar Investments Limited
Rising Management Corporation Ltd.
Rising Technology Corporation Ltd
Rising Technology International Corporation Ltd
ROADMAP INVESTMENTS LIMITED
RUITONG HOLDINGS INC.
RUIXIANG INVESTMENT LIMITED
S&L Co. Ltd.
Sage Advisors Ltd.
Saidi Holding Limited
SAKURA ENTERPRISES (B.V.I.) LTD.
SAN-XIN INTERNATIONAL CAPITAL MANAGEMENT CORPORATION LIMITED
Sazkipark Ltd.
SEA FINE CONSULTING LIMITED
Sea Profit Limited
Seashore Capital Ltd.
Seashore Creation Limited
SECURE DIGIT HOLDING LTD.
SENTO INTERNATIONAL LIMITED
Sepera Ltd.
SFO VENTURES LIMITED
Shanghai Business Consulting Limited
Shanghai Fengyue Glass Co., Ltd.
Shanghai Index II Limited
Shanghai Index III Limited
Shanghai Index Ltd.
Shanghai Offshore Petroleum and Chemicals Co., Ltd.
Shanghai Rock Technology Co., LTD.
Shanghai We’TRON Capital Corp.
SHANG’S INVESTMENT GROUP LTD.
Shine Asia Investment Limited
Shine Trader Limited
Shiny Returns Inc.
Shirlly Focus Group Co., Ltd.
SICON INTERNATIONAL HOLDINGS LTD.
SimLi Manufacturing Limited
SINO BASE INVESTMENT CO LTD.
SINO EUROPE AIRCRAFT LIMITED
Sino Solar Energy Holding Ltd.
Sino-Kkr Invest Management Ltd
Sino-Swed Health-care Holding Limited
Sinobond Global Limited
Sinoeagle Investment Co. Ltd.
Sinolion Investment Co. Ltd.
Sinotec Holding Co., Ltd.
Sinotiger Investment Co. Ltd.
SIONG LOONG ENERGY LTD
Sipod Inc.
Sky Team Creation Limited
Skyland Technologies Inc.
Skylight Financial (China) Ltd.
SLQ Holding Ltd.
SM Future Investment Inc.
SMAP MEDIA LIMITED
Smartbase Global Limited
SMARTBUY ASSOCIATES LTD.
SMARTBUY INVESTMENTS HOLDING LTD.
SMARTBUY PARTNERS LTD.
Smartto Holdings Limited
Snsgame Global Limited
Socle Limited
SOIDO CHINA CORP.
Solarwafer Holding Ltd.
Solid Rock Foundation International Limited
SOOONER CORP
SOP LTD.
SOUTH GREAT INVESTMENT LIMITED
Sparky Holdings Limited
Special Education Consultants of Asia Limited
Speed Network Limited
SPEEDTEAM COM. LTD.
Speedy Technology Co. Ltd.
SPRING ASIA LIMITED
SPRING CALL MANAGEMENT CO., LTD.
SPRING SUMMER INVESTMENT LTD.
Springharvest Investments Limited
ST&A Holdings Limited
STANDARD GROUP ASIA LTD.
STAR RISING LTD.
STAR TRIUMPH INVESTMENT HOLDINGS LIMITED
STAR WAVE INVESTMENTS HOLDINGS LIMITED
Starats Consultant Co. Ltd.
Start Global Investment Limited
Start Incorporations Services Limited
Starz Creation Limited
Strategy Consulting Limited
Strong Chance Limited
SUCCESS ROADMAP LIMITED
Summi Bright Co., Ltd.
Sun Riviera Trading Limited
SUN&MOON HOLDING CO., LTD.
Sunmi Company Limited
SUNNIWELL PARTNERS LTD.
SUNNOVO INTERNATIONAL LIMITED
Sunny Island Trading Limited
Sunny Merit Limited
SUNNYKEY INTERNATIONAL HOLDINGS LIMITED
SunnyPeak Media Ltd.
Suntop Margin Limited
Super Communication International Inc.
SUPER RFID CO., LTD.
Superb Bright Limited
Superview Worldwide Limited
Sure Fortune Investment Limited
Sure Harvest Global Inc.
Sure Joyce Limited
Sure Max Development Group Limited
Synacast Corporation
Synergy Capital Associates, Inc.
T.C Capital Management Corporation
Talent Intl Investment Limited
TangHall Inc.
Taylor Asia Holdings Limited
TECHPOOL CO., LTD.
Tendle Holdings Limited
TENSYN INTERACTIVE ADVERTISING CO., LTD.
TGL Partners Limited
THE FIRST SHANGHAI HOLDINGS LIMITED
The Golden Sun Optics Ltd.
THOUSAND STONE LIMITED
TIANTAN LIMITED
TIANYA GROUP HOLDINGS LIMITED
TIMERLYNE LTD.
Timonium Limited
TNC Investment Co., Ltd.
TOMORROWS FOCUS LIMITED
Top Advantage Holdings Ltd.
TOP CREATIONS INTERNATIONAL HOLDINGS LIMITED
TOP FORTUNE STAR LTD.
TOP FORTUNE WIN LTD.
Top Heights Investments Inc.
Top Horizons Limited
Top Joy Development Limited
TOP MEDIA HOLDINGS LIMITED
Top Shelf International Limited
Top Sure Investment Limited
Top Value Holding Ltd.
TOPOWER INTERNATIONAL LIMITED
Transhold Navigation Technologies Ltd
TREND BILLION INTERNATIONAL HOLDINGS LIMITED
TREND GOLDEN HOLDINGS LIMITED
TRENDY LUCK LIMITED
Triad Technology Ventures, Ltd.
Triangle Venture Capital Limited
TRILLION STONE INVESTMENTS LIMITED
Trinityville Profit Limited
Trippo Capital Ltd.
Truck Link Ltd.
Trump Creation Limited
TSAI & LU LIMITED
TSK Group International Inc.
TV-NOW INC.
Two Bridges Limited
TZG HOLDINGS LTD.
U-Bright International Inc.
U. S. A. Rhone Energy Resource (Investment) Ltd.
U. Smec Limited
UGOBE ASIA HOLDINGS LIMITED
UGOBE ASIA LIMITED
Uniever International Corporation
UNION STATES GROUP HOLDINGS LTD.
Unipartners Ltd.
UNITED PACIFIC TRAVEL, INC.
UPBEAT GLOBAL LIMITED
UPSIDE INVESTMENTS LIMITED
Usano Corporation Ltd.
USANO INVESTMENT HOLDING LIMITED
UUPARK Corporation
UUSEE Inc.
V-J Holdings Ltd.
Valurise Health Solutions, Inc.
VAST CAPITAL LIMITED
Vast Well Development Limited
Vera Focus China Co., Ltd.
VERTICAL CHANNEL LIMITED
VERTICAL ORACLE VENTURES LTD.
VERTICAL RAY VENTURES LIMITED
VI-Tec Ltd.
VIAS INTERNATIONAL LLC LTD.
Victor International Holdings Ltd.
VID MICROELECTRONICS CORP.
VIPstore Holding Limited
Vision City Development Ltd
VLY Inc.
VSTAR INTERNATIONAL LIMITED
VT Investments Limited
W&Y Holdings Limited
WANGS SMARTBUY LTD.
WANXIANG JOINT INVESTMENT PTE LTD.
Waseta International Co., Ltd.
WaterMark Ventures Ltd.
Way-Way Capital Ltd.
Wayne Capital Partners Limited
WAYSTAR SUCCESS HOLDINGS LIMITED
We Media Group Inc.
Wealth Chime Limited
WEALTH RISING LTD.
Wealthy Bright Trading Limited
Webgather Technology Inc.
Weibo Investment Co., Ltd.
Well Elegant Holdings Limited
Welover Cooperation Ltd.
WEN’S INVESTMENT GROUP LTD.
White Deer Development Corporation
White Winter International Pte Ltd
Whytebridge Ltd.
Wide Rise Limited
Wider Land Limited
Will (1968) Investment Co., Ltd.
WIN STONE LIMITED
Win Strategy Inc.
Winbridge Capital Ltd.
WINFORTUNE CAPITAL LIMITED
WininChina, Inc.
Wisdom Alliance Limited
Wisdom Success Limited
Wisehin Limited
WISTER INTERNATIONAL GROUP LTD.
WOLE MEDIA LIMITED
WONDERFUL SUCCESS LTD.
World Natural Medicine (Asia) Investment Inc.
World Natural Medicine Group Inc.
Worldwin Investment Group Limited
Wu’s Holdings Limited
Wudeke Networking Technology Limited
WWW CONSULTING CO., LTD.
Xiang’s Holdings Limited
XIN INVESTMENT CO., LTD.
Xinhua Investments (China) Limited
XPLANE LTD.
Xuanheng International Inc.
Y.K. TOH MARKETING(S) PTE LTD.
Yaan Investment Limited
YAN INVESTMENT CO., LTD.
YAS TECHNOLOGIES INCORPORATED
YBS INVESTMENT INC.
Yerumedi Entertainment China Ltd.
Yi Feng Ltd.
YIN INVESTMENT CO., LTD.
YONG YAO HOLDING CO., LTD.
Young Capital Inc.
Young Town International Limited
YSY Group Limited
Yvia International Inc.
Z.Y.L.Y. Int. Trade Co., Ltd
Zenda Group Co., Ltd.
Zenta International Co., Ltd.
ZHANG & CHEN LIMITED
Zhang Sky Holdings Limited
Zhangrui Web Tech Co. Ltd.
ZHANZUO INC.
ZHAODI GROUP LIMITED
ZHAOS SMARTBUY LTD
ZHENXING INTERNATIONAL TECHNOLOGY INC.
ZHOU’S SMARTBUY LTD.
Zinda Investment Limited
ZOE INVESTMENT LIMITED
ZTC Holdings Limited

Listed Addresses (415)

Addresses (415)

#05-007 RITS GARDEN LIYUAN AVE, TIANZHU TOWN, SHUNYI DISTRICT, BEIJING 101312 CHINA
#160 Wenjing Road Minhang, Shanghai P.R. China 200245
#2006, Hua Xia Bank Tower 256 Pudong Nan Road Pudong, Shanghai, P.R.C. 上海市浦东新区浦东南路256号华夏银行大厦2006室, 邮编：200120
#2201 Yadian International Community NO.27 Zhimin Road, Chengdu City Sichuan Province 610021. P.R. China 四川省成都市致民路27号，雅典国际社区2201号
(All letters send together with email) 中國上海市浦東新區, 濰坊西路1弄3號, 世茂濱江花園2號樓, 302 (3F) 室, 郵編:200122
(Invoice and statement sent by email only) Rm 2507, Blk B, Tian’an International Building, Renmin Nan Road, Luohu District, Shenzhen City, Guangdong, China
(Portcullis TrustNet provide correspondence address) GM (China) Investment Co., Ltd. 10/F., Jinmao Tower, 88 Cenyury Avenue Pudong, Shanghai 200121, China 上海市中山西路1420 弄16 號 3E 郵編: 200336
1# -6 -202 Fengfangyuan Shangdixili Haidian District, Beijing Beijing 100085, PRC 中国北京市海淀区上地西里风芳园1号楼6门202邮编100085
1, Taigongdao 2nd Rd., Rizhao, Shangdong P.R. China 276826
1-2701 Wellington Garden 183 Huai Hai West Road Xu Hui District, Shanghai 200030 China
10 #, No. 11 Street Wende Road, Ronggui Shunde, Guangdong 528305 REPUBLIC OF CHINA
1001, 10/F., No. 1 Fuxing Zhong Road Luwan District, Shanghai 200021 China
10th Floor, FIYTA Hi-Tech Building Gaoxinnanyi Avenue Southern District of Hi-Tech Park Shenzhen, 518057, P.R.C.
11/F., Tian Yi Business Center 21# Hua Lou Xiang Ningbo, Zhejiang China, 315000
1118 Changshou Road, Yueda International Plaza Building B, Suite 18G, Shanghai 200042 China 中国上海市长寿路1118号悦达国际大厦B座18G室
11H, Shenhangge Zhongyin Garden Caitian Road Futian Shenzhen China 廣東省深圳市福田區彩田路中銀花園省行閣11H (郵政編號 518026)
12 Floor, Fuson Plaza No.237 Chaoyang North Road Chaoyang District, Beijing 100020 北京市朝阳区朝阳北路237号复兴国际大厦12层 100020
123 Yan Ping Rd, Bld.4 Unit 6d Shanghai China 200040
12F-19F, 2 Grand Gateway 3 Hongqiao Road Shanghai 200030 China
130 Tianlin Road, Building 8 Xuhui District, Shanghai China PC: 200233
13th Floor, E-Sun International Building 27 Ke Ji Road Xi Gao Xin District Xian, Shaanxi, China
14/D, Tower B, No. 1, Hi-Tech Convention and Exhibition Certer, No. 48 North San Huan Xi Road Beijing 100086, P.R.C.
1404 Regent Place 433 Yanan Road Shanghai 200040 China 中國上海市靜安區延安西路433號1404室
15-3-701, Fanghua Garden, Luoxi New City, Guangzhou 广州市洛溪新城芳华花园15栋之三701.
1502 Lucky Tower A No. 3 North Road, East 3rd Ring Road Chao Yang District, Beijing 100027
16 Floor Resource Plaza Tower 1 #268, S. ZhongShan Road Shanghai
16/F Shanghai Bund Int’l Tower 99 Huangpu Road Shanghai 200080, PRC
16/F, Tower B, Gemdale Plaza No.91 Jianguo Road Chaoyang District, Beijing 100022, China 北京市朝阳区建国路91号金地中心B座16层
17# Building, WuZhi Trade Center North YingBin Avenue, WuZhi County Henan Province, 454950, China 中国河南省武陟县迎宾大道北段武陟商贸中心17号楼,邮编454950
17-3-301 An Yuan, An Hui Bei Li Chaoyang District Beijing 100101 P.R.C. 中國北京市朝陽區安慧北里安園 17-3-301 (郵編 100101)
17/F., South Tower Shanghai Stock Exchange Building No. 528 Pudong Road (S) Shanghai 200120 China
17/F., Tong Guang Mansion, No.12 Nong Zhan Nan Li, Chaoyang District, Beijing 100026
17/F., Tower 2, Yingtai Center No.28, Finance Street Beijing 100032, P.R. China 北京市金融大街28號盈泰中心2號樓17層
1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC
172 Beiyuan Road Oulujingdian 10-1106 Chao Yang District Beijing, P.R.C. 100101
18/F., 169 Jen Ai Road Section 4, Taipei 106 Repiblic Of China
1802 C st Xing Hui Xuan Building Shuang Zi Xing Cheng Garden Xin Gang West Road, Guang Zhou Guang Dong
188 Ming Yue Road Block 1, Unit 20-01 Pudong, Shanghai 200135 China
188 Na Shi Street Lake Shore Garden #10-102 Suzhou Industrial Park, Suzhou, Jiangsu China 215123
18th Floor CNT Manhattan Building 6 Chaoyangmen Beidajie Dongcheng District Beijing PRC
1906 Silver Tower 2# North Road, Dong San Huan Chao Yang District Beijing 100027 China
198 An Fu Road Kingsville 7C Shanghai 200031 CHINA
19F, Tower 1, 1199 Pudong Minsheng Road Zendai Wudaokou Plaza, Shanghai China Post code: 200135
1st Floor Guo Li Building No. 1465 west Beijing Road Shanghai 200040, China 上海北京西路1465號 (近常德路口) 國立大廈首層郵政編號200040
1st Floor, G Institute, 123 Dewai Avenue, Xicheng District, Beijing 100088 REPUBLIC OF CHINA
2 – 5/F, North Block Southeast Industrial and Commercial Building Houhai Road, Shekou, Shenzhen, China 深圳市蛇口后海大道东南工贸大厦2 – 5层, 邮编:5180
2-17 Prime Center No.19 Hualou Lane Haishu District-Ningbo P.R.China 浙江省宁波市海曙区华楼巷19号，天一豪景2-17室邮编: 315010
2-501 Yin Xing Yuan Lv Yuan, Qiu Shi Road Hangzhou, P.R. China
2/F 359 ZhaoJiaBang Rd. HXuHui District Shanghai
2/F., Shenyao Building Bagua 3rd Road Shenzhen 518029 P R China
20/F., Jing Rui Building 18 Long Kun Road North Haikou Hainan China 海南海口市龍昆北路18號景瑞大廈20層
21-3-2, Zhong Hua Jia Yuan No. 17 Jia Yuan Road, Qing Yang District Chengdu, Sichuan Province P.R. China
22/F, Tower B, Offshore Petroleum Building #1, Industry Road 2 Shekou, Shenzhen 518067, P.R. China (Sent by Registered Mail)
22/F., SZSZD Tower 6008 Shennan Rd., Futian District Shenzhen, China.
22th Floor, South of Building H No. 6 yard, Shu Guang Xi Li Chaoyang District, Beijing P.R. China, Post code: 100028
233 Puming Road Suite 1-1704 Pudong, Shanghai 200120 P.R.C.
23A-727, Kang Cheng, No. 9 Shuangqiao East Road Chaoyang District, Beijing China 100024
23F, 333, Keelung Road, Sec.1 Taipei 110 Republic of China
2508 Capital Mansion Beijing China 100004
25C Jin Zhong Plaza, 98 Huai Hai Lu Shanghai 200021, China, P.R.C.
25G, Block A, Grand Orient 2B Dongzhimenwaiziaojie, Beijing, P.R.C. 100027
26 Kunshandong Road Huanggu District Shenyang City Laioning Province PRC 110032
269 Zhongxing Road Shiji-Longteng Building North Tower, 10th Floor, 1004-1006 Ningbo, China 315040
28/F., International Financial Building 2022 Jianshe Road Shenzhen 518001 People Republic of China
29G, Yitao Tower Yiyuan Mansion Xuefu Road, Nanshan District Shenzhen 518054 P.R.China
2nd Floor of Automobile Building Wei 2 Rd. Dong Jiang Avenue Guangzhou Free Trade Zone P.R. China Post code: 510730
2nd Floor,Longkou West Road 46 Tianhe District, Guangzhou China 中國廣州市天河區龍口西路46號二樓
3 Floor Unit D, DongFangxinDi Garden No.12038 Road Shen Nan Shen Zhen, China 深圳市南山區深南大道12038號東方新地D座三樓
3 FLOOR, RUIDA YUAN BUILDING, JINGTIAN ROAD SOUTH, FUTIAN, SHENZHEN, CHINA
3-3-1 Huanglong Apartment, Wensanxi Road, Hangzhou, Zhejiang, P.R.C.
3/F, Building 5, Feizhongxin, Wuliqiao 1st Street Chaoyang North Road, Chaoyang District Beijing 100024, P. R. China 中国北京朝阳区朝阳北路五里桥一街一号院五号楼三层邮编:100024
3/F, South Tower, 35 Sinan Road, Shanghai, 200020, PRC 上海市思南路35号南楼三层
30/F. Tower B, City Centre of Shanghai 100 Zunyi Road Shanghai 200051 P.R.C.
3004/957 East Binjiang Road Haizhu Guangzhou P.R. China
33B Floor, World Plaza, No. 855 Pudong Nan Road, Pudong New Area, Shanghai P.R.C. 200120
34th Floor, Citigroup Tower No. 33 Hua Yuan Shi Qiao Road Lujiazui Finance and Trade Area Shanghai 200120, P.R. China
3A, NO. 1 BUILDING, 1335 YAN AN ROAD (WEST) SHANGHAI 200050, CHINA, P.R.C.
3A, Xinbaohui Building, Nanhai Main Road, Nanshan District, 518054, Shenzhen, China 深圳市南山區南海大道新保輝大廈主楼三楼A區
409 – Milan Plaza Crossroad of Jieyuan Road and Fuxing Road Hongqiao District, Tianjin, China
44-203, Tian Jin Xin Cun Nanjing P R China 210023
45/F., Unit 01, Tower 2, Plaza 66 1366 Nanjing Road (West) Shanghai 200040 China
4A Floor, No. 158, HanZhong Road HanZhong Square, Shanghai China, P.C. 200070
4th Flr-A Gehua Tower Qinglong Hutong No.1.,DongCheng District, Beijing 100007 北京市东城区青龙胡同1号歌华大厦A401-413 邮编：100007
5-302, No. 6 Building, Tuoran Jiayuan No. 10 Baifu Quan Road ChangPing, Beijing, P.R.C. China 102200
50 Pu Hui Tang Road Unit 705, Building # 3 Xu Hui District, Shanghai 200030, CHINA
500, North of Shanxi Road, Jing An District, Shanghai, P.R.C.
503, 3 Chapter, No. 2 Yonghe House Dongbinhe Road, Andingmen, Dongcheng District, Beijing, China 北京市東城區濱河路雍和家園2期3單元503室中國北京东城区安定门东滨河路3号雍和家园二期3单元503室
509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People’s Republic of China.
5C Building 5B, Heaven Software Garden No. 3 XiDouMen Road, Westlake District Hangzhou 310012 People’s Republic of China
6-10 Legend Garden Villas, No.89 Capital Airport Road, Shunyi District, 101300 Beijing
6/F., Tower A, Gerui Building No.12, Guanghua Road Chaoyang District, Beijing 100020, China 中国北京市朝阳区光华路12号院格瑞大厦A座6层
602, Building 10, Ridong Hua Yuan 38 Yuan Lin Road Jida Zhuhai, Guangdong CHINA
604, Douban Hutong, 4th Block, Building 5, ChaoYangMen, Beijing 100020, People Replublic of China
6th Floor, Snowcity Mansion No. 3 Jianxue Street Zhengzhou, Henan China
711/B Jingyan Building, No.109, Weijin South Road Nankai Dist., Tianjin, China 中國天津市南開區衛津南路109號京燕大廈B座711室
7A Dong Hu Hao Ting, Dong Hu Road Luo Hu, Shenzhen China
83 Dong Da Street Suzhou 蘇州市東大街83號郵編：215007
846 Bin He Road, SDN Suzhou, Jiangsu, China 215011
86 Yi Yuan, Quanfa Garden, 2 Xiangjiang Bei Road 100103 Beijing
88 Jian Guo Road, Block No. 2-2706 New Town Chao Yang District Beijing 100022 REPUBLIC OF CHINA CHINA
88 JIANGUO ROAD, CHAOYANG DISTRICT, BEIJING 100022, P.R.CHINA
8F, Gold Island, Orchid Court No. 1 Xibahe South Rd., Chaoyang District Beijing, China 100028
9/10F Metro Bank Plaza No. 1160, West Yan An Road Shanghai, China 200052 上海延安西路1160號首信銀都大廈9/10F PRC
9/F., Tower W3 Oriental Plaza No. 1 Dong Chang An Avenue Dong Cheng District Beijing PRC 100738
9B, Fuchun Plaza, No. 507 Qingtai Road Hangzhou, China Post Code 310009
9th Floor, Bund Center 222 Yan An Road (East) Shanghai 200002 P.R. China
9th floor, Fenghe Building No. 101 Jixiangli Chao Yang District Beijing PRC 100020
9th Floor, Fenghe Building No. 101 Jixiangli Chaoyang District Beijing 100020 China
A-B/21F, Huaguang Building 333 Zhongshan Road Wuxi, Jiangsu, 214000 PRC 江蘇省無錫市中山路333號華光大廈21樓A-B座
A3-101, 808 Hongqiao Road Shanghai, 200030 P.R.C.
An Fu Road 198, Kingsville 7C Shanghai 200031, China 中國上海安福路198號金苑7C, 200031
Apartment 5-2, No. 2 Shatanbei Street Beijing P.R.China 100727
Apartment 602, Unit 5, Building 2 HanXin Hua Yuan (Garden), Wang Hai Street Shekou, Shenzhen, PR China, 518067
Apartment D502, Building 3 Palm Springs International Apts No. 8 Chaoyang Gongyuan Nanlu Chaoyang District, Beijing China
Apt 1-302 Building 8 Fengrongyuan, Picai Hutong Xicheng district Beijing CHINA 北京市西城區辟才胡同豐融园8 樓1門302
Apt 12B 539 Xin Hua Road Shanghai 200052
Apt 2905 Block E Palm Springs International Apartment 8 Chaoyang Park South Road Beijing China 100026
Apt. 703, 7/Fl., Tower One Central Park, No. 6 Chaowai Dajie Chao Yang District, Beijing, China
Ave 2002 Jiu Zhou, JiDa Zhu Hai City China PRC. Postal code 519015 中國珠海市吉大九州大道中 2002 號郵編: 519 015
B501, Vanke 17 Ying Li Xi Chong, Kui Chong, Long Gang Shen Zhen, Gunag Dong P.R. China
B701, Hong-an Mansion 188 Chaonei Street, Dongcheng District Beijing, China 100010 P.R.C.
Beijing Li Di Property Development Company Limited Di Tan Park 100010 Beijing China 100010
Beiyang Consultants Co. Ltd 36 Heping Road Jinan China 250014
Bel-Air On The Peak Phase 3, Tower 3, Flat 50A Hong Kong Island South, HKSAR, China
Bldg 12, Apt 2407 Bai Huan Jia Yuan 66 Guang Qu Lu Beijing, China
Block 73, Zhongguan Chun No. 402, Haidian District Beijing, P.R. China
Block C-9, 1-301, XiangGe Garden, Fazhan Road 39# Saertu District, Daqing City, Heilongjiang Province China
Building 27#202, Nanjing University of Science and Technology Nanjing, JianSu, P.R.China 210014
Building 7-2, Xinzhou Garden No. 181, Xianghua Road Xinxiangzhou, Zhuhai, 519001 PRC
Building 9, Room 1104 Huamu Road 718 Nong New Pudong Area Shanghai 201204, China
Building 95 No.888 Jianhe Road Shanghai China
Bundick Financial Investments Beiyang Consultants Co. Ltd 36 Heping Road Jinan China 250014
C/- HCP Packaging (Shanghai) Co., Ltd. Economic Development Zone of Luzhi Town Wu County, Suzhou Province Postal code 215127, China, P.R.C.
c/- Level 30 Three Pacific Place 1 Queen’s Road East Hong Kong, SAR China
C/- Wu Chun Hong – Beijing Management College of Agricultural Cadre,29
c/o 1908, No. 1, Unit 7# Building 59 Xi Da Wang Road Chaoyang District, Beijing 100027, PRC
C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China
c/o Beijing Cheng Yu Shi Dai Investment Management Co Ltd Rm. 1502, Lucky Tower A, No. 3 North Rd East Third Ring Road, Chaoyang Dist. Beijing 100027 China
c/o Clearworld Energy Room 1502, Lucky Tower No. 3 North Road, East 3rd Ring Road Chaoyang District, Beijing, China 100027
c/o CMM Intelligence Limited B621, Gehua Tower No. 1 Qinglong Hutong, Dongcheng District Beijing, 100007 China People’s Republic of China
c/o Crosspoint Limited Room 1102, Block 8, No. 259, Han Long Road Pudong New District, Shanghai 200127 REPUBLIC OF CHINA
c/o Diwan Management Consulting (Kunshan) Co., Ltd 9th Floor, 180 Qianjin Middle Road Kunshan, Jiangsu People’s Republic of China
c/o EFG Bank Ltd, Singapore Branch 25 North Bridge Road #07-00 EFG Building, Singapore 179104 Attn: Maria Chia
c/o Global Power Devices Rm 8D-E,Bldg. A, First World Plaza No.7002 Hongli West Rd., Futian District,Shenzhen 深圳市泛洋力創科技有限公司,深圳市福田區紅荔西路7002號第壹世界廣場A座8D-E
c/o Grandall Legal Group 30-31/F, Nan Zheng Building 580 West Nanjing Road Shanghai, 200041 P.R. China
c/o He Xu 9H, Block B, Xin Rong Jia Yuan 403 Hui Zhong Bei Li Chaoyang District, Beijing 100012
c/o Hsiao Ying Chih Room D1 – 101, 1 Long Dong Avenue Pudong New Area, Shanghai 200122 P.R.C.
c/o Hua Peng Hua Yuan Zhen Hua Lu, 572 Nong Bldg 42 No. 401 China 200436
c/o Mark Wells, Director International Business Division Beijing King & Bond Law Firm, Room 2003, Tower A CITIC Building, No.19 Jianguomenwai Street Chaoyang Dist. Beijing 100004, China 北京罗庄北里, 锦秋和春 7号楼 G-205, 中国100088
c/o Mr. Wei Wei Apt. 26C, Royal Terrace 933 King’s Road Hong Kong P.R. China
c/o No. 8, Dagang Sixth Road Dagang Industry City Ningbo 315800 China
c/o PriceWaterHouse Coopers 26th Floor, Office Tower A Beijing Fortune Plaza 7, Dongsanhuan Zhong Road Chaoyang District Beijing 100020
c/o Room 304, Floor 3, No. 818 Changde Road, Dean MOHO Business Center, Jingan District, Shanghai 200040, China
c/o Shanghai Ziyuan Industry & Investment Co. Ltd Suite A, 25/F., 212 Jiangning Road Shanghai P.R.C. 200041
c/o Unique Grand Trading Ltd. No. 255, Jiang Chang Xi Road Shanghai, China, 200436 中国上海市江场西路255号
c/o Watson Wyatt, 1515 Nanjing West Road, 11/f Kerry Centre, Shanghai, 200040, China
c/o Zhong Lun Law Firm (中伦律师事务所) 11/F, Bank of China Tower, No. 200, Yincheng Road Central Pudong New Area, Shanghai 200120, PRC 上海浦东新区银城中路200号中银大厦11楼, 200120
c/o. Fuzhou Sunlight Lighting Electrical Applicance Co., Ltd No. 219, Chen-Han Road Fu-Shin Investment Area Fuzhou, Fu-Chien, China zip:350014
C2-101, Jinling Yu Ting Yuan 64 Mu Su Yuan Street Nanjin, China
Cha & Cha LLP, Attorney At Law Capital Mansion, Suite 2508 Beijing, China 100004 Attn: Miss Grace Jin
Chao Yang Bei Lu 199 hao Moma Da Sha 0509 Fang Jian Beijing 100025, CHINA
China PRC. Postal code 519015 中國珠海市吉大九洲大道中2002號郵編: 519015
China Products Care Co., Ltd. Rm.1130 No.187 Bldg. #2218 Xin Songjiang Road Shanghai, P.C.: 201602 China
China, Beijing, Dongzhimenbeidajie 2-2-908, 100028
Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope***
D#19F,01 Room,First International Business Building Hong-Fu Road,DongGuan, GuangDong,China.
D6-2001, Di Jing Ming Yuan, 1# Tong Yuan Ju Xin Cun Nan An District, Chongqing 400060, PR China
Dahang Jiye Bldg. 15F No.33, Renda North Rd Haidian District Beijing, China 100080
dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China
E-4 Selbe Hothon 7th Horoo, Sukhbaatar Dist Ulaanbaatar, Mongolia, China
E1-601, Building 2, No.6 Zhuyuan Rd Hi-Tech Industry Park Tianjin, China 300384 中國天津市技術業園區華苑產業區竹苑路6號2號樓 (創業基地E座) I-601 郵編: 300384
E3 Shaw Administration Quarters Lot 220 Clear Water Bay Road Kowloon Hong Kong SAR CHINA
Eurovillage 159, 8 Yu Yang Lu Tianzhu Town, Shunyi, Beijing 101300
FLAT 102,UNIT 1, BLK 11, NAN DU DE JIA DONGQU, WEN ER ROAD, HANGZHOU,PRC, CHINA 310012
Flat 11-13-302, Vanke City Garden No. 3333 Qixin Road Shanghai 201101 P.R. China
Flat 15B, 1#, 1 Baihua Yilu, Futian Shenzhen 518028, China 深圳市福田区百花一路1号1栋15B（518028）
Flat 1603, No. 21 Building Hesheng International Garden Shuangjinqiao, Dongsanhuan North Road Chaoyang District, Beijing 100022
Flat 802, 1 Unit, Block 1 Han Lin Yuan, Qianshan Zhuhai City, P.R.C.
Flat C, 2/F., Mandarin Hotel NO.1418 Guangzhou Ave (M) Guangzhou, China, PC: 510500 中国广州市广州大道中1418号东方国际饭店C座二楼, 邮编: 510500
Global Trade Mansion Building B, Apt. 16E No. 9 Guanghua Road Beijing 100020, China
Grandscape Telecom (Group) Co. Ltd. Grandscape Cyber Harbor No. 9 ZhongYa Road of the Economic and Technoiogical Development Zone of Urumqi, Xinjiang, China
GT International Center, Tower A, 5th Floor Yongandong Li, Jia 3 Jianguomenwai Avenue Chaoyang District Beijing 100022 China
Guang Zhou Shi Ren Min Bei Lu Guang Bo Dian Shi Zhong Xin Room 606, 510012 Guang Dong Sheng P.R.C.
Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China
Hangzhou Kwik Teletec Co. Ltd 杭州钦钺科技有限公司 Building No.9.176 Tianmushan Road Hangzhou, Zhejiang Province, 310012 China 杭州市天目山路176号(西湖数源软件园)9号楼,邮编:310012
Herman Mulyana 188 Ming Yue Rd., Block 1, Unit 2001, Pudong, Shanghai, P.R.C.
Hong Kong Plaza 28th Floor, No. 283 Huaihai Middle Road Shanghai, P.R.China 200021 上海市淮海中路283号香港广场28楼(200021)
HSL International Apartment B-616 Beisanhuan Eastroad No. 37 100029 Beijing China
HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083
Hua Jing Road #999 Building #340 Shanghai, 200231 P.R. CHINA
International Steel Structure Co., Ltd 1 Yunshan Road Tongzhou Industrial Development Park Beijing, China 101113
Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China
Jishanquiao, Shaoxing Zhejing Postcode: 31200 China
L15,Building2, No.1228, West Yanan Rd. Changning District, Shanghai China 上海市长宁区延安西路1228号2号15L, 郵編:200052
Law Department No.2, Dong San Huan Nan Lu Chaoyang District, Beijing 100022 P.R CHINA
Level 2/E 17, No.33 Xiya Road Waigaoqiao Free Trade Zone Shanghai, China 200131
M Square Capital Partners Building D. 1110 Mid Huai Hai Road Shanghai 200031, China
MindTech International Group Ltd. 2-3F., Building 4 Gongxiaoshe Industrial Estate 26’th District Bao’an, Shengzhen CHINA
New Company Offshore Limited (Beijing) 25G, Block A, Grand Orient 2B Dongzhimenwaiziaojie, Beijing, P.R.C. 100027
New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China
New Life Resources Limited Floor 10th, Unit A Pacific Commerce & Trade Building Jiabin Road, Shenzhen China
No 107 Shengli Road, Jiangmen, GuangDong, China
NO 5C-506,QINGZHIYUAN, XUANWU QU BEIJING 北京市宣武區清芷園5C506, 100054
No. 01, West Fuyang Road Economic Development Zone, Jingjiang, Jiangsu 江苏省靖江市开发区富阳西路1号邮编:214527
No. 1 He Bin Lu Jin Jian Qu Chengdu City, Sichuan Province China
No. 1 Jianguo Men South Ave. Beijing CHINA
No. 1, Longdong Avenue, Pudong, Shanghai 201203 P.R. China P.R.China
No. 103 Dong Lu Yuan, Tong Zhou District Beijing, China 101101
No. 1095 Yunji Road Keqiao Shaoxing Zhejiang China 312030
No. 116 Lane 1028, Shuiqing Road, Shanghai P.R. China
No. 1188 Li An Road Shanghai 201100 P.R.C.
No. 12-3104, Fu Jin Dong Dong Shan District Guangzhou City China, P.R.C.
No. 13 Pu Tao Road Gu Lou District Nanjing China
No. 1405, Yixian Road Shanghai P.R. CHINA
No. 141, Mao Jia Yan Road Huang Pu District Shanghai P.R. China
NO. 15 GUAN FANG HU TONG XI DAN, XI CHENG BEIJING CHINA
No. 15 Hangfeng Road Scientific Region, Fengtai District 100070, Beijing P.R.C.
No. 15 Hebei Road Tanggu Tiajin P.R. China 300461
No. 177, Lane 333 Jin Hui Road Min Hang District 201107 Shanghai, P.R. China
No. 2, Unit No. 3, Tower 21 No. 17 Jia Yuan Road, Qing Yang District Cheng Du City, Si Chuan Province P.R. China 610072
No. 2077, Le Leman Lake Villas South East Baixingzhuang Shunyi District Beijing 101300
No. 28B Hongyun Village, 1158 Hongyun Main Road Jiangning County, Nanjiang City, Jiangsu Province 江蘇省南京市江寧區宏運大道1158號宏運國際村 B28 江蘇省南京市江寧區宏運大道11158號宏運國際 P.R. China 210000 江苏省南京市江宁区宏运大道1158号宏运国际村B 28幢 (郵区編号210000)
NO. 3 LANE 789 GUYANG ROAD SHANGHAI, P.R. CHINA
No. 3 Tian Hua South Street, #E8 Beijing China 100176
No. 36 Gaoyou Road Shanghai China 200031
No. 4-3-502, Gate 6, Guangze Road Wanjing New Industrial District Chaoyang District Beijing, China Post Code: 100102 中國北京朝陽區望京新興產業區廣澤路6號4-3-502 郵編 100102
No. 428, South Lover’s Road, Zhuhai S.E.C. Guangdong Province, P.R.C. 珠海市情侶南路428號九州港大廈 9014房 (邮政編號519015)
No. 588, 1-76 Jin Feng Lu Min Hang District Shanghai P. R. China
No. 606, Yin Xia Building 3 Buo Jue Shang Zhuang Wenzhou, Zhejiang China
No. 6120 Capital Paradise, Houshayu, Shunyi District, Beijing 101300 P.R.C.
No. 669, Guoshoujing Road, Zhangjiang Hi-Tech Park, Pudong New Area, Shanghai 201203, P.R. China
No. 8 North Star East Road, Andingmenwai, Rm 815, Building K Beijing 100101, China
No. 832, Hua Mu Road Pu Dong New Area Shanghai PRC 201204
No.1-13 Xueshi Street Suzhou, 215002 Jiangsu, China
No.110, Longxin Road, Leather Tech Park Haining, Zhejiang Province China 中國浙江省海宁市皮都科技园隆兴路110号
No.1418 Mogan Shan Road, Hangzhou, China 310011
No.18 Haiyou Street Yanjiao, Sanhe, Hebei Province China, PRC, Post code: 065201 河北省三河市燕郊开发区海油大街18号
No.219 Qingyang North Road Economic and Technology Development Zone of Kunshan City, Jiangsu Province, China 中國江蘇省昆山市經濟技術開發區青陽北路２１９號
No.403, No. 86, Jiaxiang Road Shinan District Qingdao 266002 Shandong Province, PRC
No.49, Bieshu, Lane 165 Gui Ping Road (Yuanmeigui Garden), Shanghai, China 中國上海 (原玫瑰園)桂平路165弄別墅49號
No.602, Block A, Zhao Bei Zong He Building, Gong Ye Qi Road She Kou, Shenzhen Guangdong, China
No.8, Min Zu Yuan Road Chao Yang District, Beijing, China Post Code:100029
No.82 Lin Yu Villa Wenxin Rd, Hangzhou Zhejiang 310012 China
No.9988, Zhongchun Rd. Minhang District Shanghai, China 中國上海市閔行區中春路9988號
Office 715, R&F Centre Post Code: 100022 No. 63 The Middle East Third Ring Road Chaoyang District, Beijing
OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC.
P.O. Box 120-9 Shanghai, 200120 上海市郵政信箱120-9, 郵編200120
Plaza 66 II, Suite 2908 No. 1366 Nanjing Road West Shanghai 200040, China 南京西路1366號恆隆廣場二座, 2908單元中國上海嘉里中心605單元郵編: 200040
Pu Tuo District Jin Sha Jiang Road No. 33, 4th Floor Shanghai, P.R. China 200062
Quanfa Garden, Fangyuan 109 Xiangjiang Northroad No.2 Chaoyang District Beijing, PR China, Postcode: 100103
R.1111 No.369 Wen San Rd. Hangzhou, China, PRC 杭州市西湖区文三路369号文三数码大厦1111室
Rm 11-17, 4/F., Block A Ke Gong Mao Xiao Qu Shi Pai 89 Zhong Shan Da Dao Guangzhou, China
Rm 1121, Jing An Center No. 8, East Road of North Sanhuan Chaoyang, Beijing 100028 PRC CHINA
Rm 1208, 12/F., Business Office Tower W3 Oriental Plaza, No. 1 East Chang An Avenue Dongcheng District Beijing 100738, P.R.C.
Rm 2003, Blk 38 Zhong Hai Kang Cheng Da Guan Lu, Tian He Guang Zhou Shi CHINA
Rm 222, 2F, Tonglian Mansion No. 240, Huixinli Chaoyang District Beijing, China
Rm 2532, Jingxin Building No.jia2 Dongsanhuan Bei Road Chaoyang District, Beijing 100027, China 中国北京朝阳区东三环北路甲2号京信大厦2532室(100027)
RM 26C BLOCK EAST WENHUA GRAND BUILDING SHENNAN ROAD EAST SHENZHEN CHINA
Rm 301, No. 12, Yin Xing Yuan Nan Chang District, Wuxi City Jiangsu Province, P.R.China
RM 312, DOOR 5, BUILDING 3 MINKANG RESIDENCE, NAN GUAN DISTRICT CHANGCHUN, JILIN PROVINCE P.R. CHINA
RM 501, NO. 26, LI ANG QING YUAN WUXI CITY, JIANG SU PROVINCE P.R. CHINA.
Rm 806, Hall No. 14, Of Four Season Building Kai Fu District Changsha, Hunan, China
Rm C17.3 Long-Tan Road Chongwen District Beijing 100061 CHINA
Rm F, 10th Floor, Bldg.5, Aosen Mansion 786 HongZhong Road, Shanghai, 201103 China 上海市虹中路786 弄奧森公寓5號樓10樓F座
Rm., 9B, Block 4, Building 7 Wangfu Shiji Village, Shahedong Road Nanshan Qu, Shenzhen, China 中國廣東省深圳市南山區沙河東路世紀村王府7楝4座9B
Rm.302, No. 99 Guohe Road Haizhu Qu, Guangzhou, China 广州市海珠区郭和路99号302房
Rong Bo Business Building 335 Xianxia Road, No 1 Unit 402 Zip: 200336 China (Behind DongFang Publishing Building)
Room 101, No. 2 Lane 461 Wu Yi Road Shanghai 200050 P.R.C.
Room 102, No. 33, Alley 558 Bao Chun Road Minghang District Shanghai City CHINA
Room 103,Bldg 15, Yuehua Yuan, Fengshan Street,Yuyao, Zhejiang China, 315400 浙江省宁波市余姚凤山街道月华苑15幢103室邮编315400
Room 1104, Bldg 9, No. 718 Hua Mu Road, Shanghai, China, 201204
Room 1105, B1, Hai Tian Gardeng No. 1481 Hu Qing Ping Road Shanghai 201702 P.R. China
Room 1110, CNOOC Plaza 25 Chaoyangmenbei Dajie Beijing, 100010, P. R. China
Room 1120, River Gardon Village East Side of Baxinzhuang, Houshayu Shunyi District, Beijing 101300 China
Room 1201, Building #1 Hu Pan Garden 258 Xin Gang Street Su Zhou, China, Post Code: 215021
Room 1201, No. 15, Lane 300 Jinxiu Road, Pu Dong District Shanghai, P.R. China
Room 1203, East Building, Fang Xin Yuan, No. 6, Xi Ba He South Road, Beijing, P.R.C.
Room 1209, Tower B, SOHO New Town No. 88 Jianguo Road Chaoyang District Beijing 100022 China
Room 12F, No. 489 South Xiangyang Road Shanghai CHINA
Room 1301,building B, Di Yi Guo Ji, Nanchen Qu Dongguan Shi, GuangDong Sheng, China 中國廣東省東莞市南城區第一國際B座1301室
Room 1316-1318 Junefield SoGo Plaza No.6 Xuanwumen Wai Avenue Beijing, China 100052
ROOM 13C, NO. 7, ALLEY 118 ZI YUN ROAD, CHANG NING DISTRICT Shanghai P.R. CHINA
Room 1406, P. O. Box: 4705 No.25 Chaoyangmenbei Dajie Dongcheng District Beijing 100010, P.R.C.
Room 1506, 15/F, Block 48 Bao Li Hong Mian Garden Jiang Yan Road Guangzhou P R China 510260
Room 1651, New Century Hotel Office Tower Beijing P.R.C. 100044
Room 1708, Bld 411, Wangjingxiyuan Chaoyang District, Beijing P.R. China 中国北京朝阳区望京西园411楼1708房间 (邮编: 100102)
Room 1714, Shenshi Plaza 511 Weihai Road Jingnan District, Shanghai P.R.C. 200041
Room 1715, Prime Tower No. 22 Chao Yang Men Wai Street Beijing Postal Code 100020 China
Room 1816, 18/F, Block A Hailrun Complex 6021 Shen Nan Blvd., ShenZhen, China
Room 2003, Tower A CITIC Building No. 19 Jianguomenwai Street Chaoyang District, Beijing 100004
Room 201, W4 Building, Dong Fang Garden (Gui Hua Yuan), Hua Qiao Cheng Shen Nan Lu, Shenzhen, China
Room 204, Building 11, Jin Lin District East Wen Hui Dong Lu, Yanzhou Jiangsu 225000 P.R.C
Room 206, No. 12 Zhongshan Dong Yi Road Shanghai 200002 P.R.China
Room 208, Zuo B, No. 1-73, Wan Fang Yuan Road Yuan Jing Jichang Xi Guang Zhou China 廣州市機場西遠景路 1-73 號萬方園 B208
Room 2101, No. 1 Building, No. 139 Dan Shui Road, Shanghai 200020, P.R.C.
Room 2102 No. 7 Building, GuoXin Jiayuan No. 20 Shout Ti Nan Road Hai Dian District Beijing China 100043
Room 2402, 8 Huawen Street Tiyu East Road, Tianhe District Guangzhou, China (广州市天河区体育东路华文街8号2402)
Room 2402, No. 8 Huawen Street Tianhe District, Guangzhou, China (广州市天河区华文街8号2402房）
Room 2602, Building 9, Lane 1188 Changning Road, Changning District SHANGHAI, CHINA
Room 2602, Building 9, Lane 1188, Changning Road, Changning District, Shanghai, China
Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC.
Room 2706, Bo Ya Garden ChaoYang Dist., Beijing, China
Room 2920, Parkson Mansion No. 60 Zhongshan Road 266001 Qingdao China 中國青島市中山路60號百盛大廈2920室郵政編號266001
Room 3, 18/F., 889 Zhaojiabang Road Shanghai 200030 China 中国上海市肇嘉浜路889号18楼3号 200030
Room 302, Blk 5, Lane 222 Ma Dang Road Shanghai 200000, China
Room 302, Building A, Ecological Square OCT, Nanshan District, Shenzhen, P.R. China 518053
Room 302, No. 18 Xu Jia Hui Garden Lane 255, Wan Ping Road West Shanghai 200012, China
Room 302, Unit 1, Building 35, No. 1328, Jin Ggang Shan Avenue, Nanchang City, Jiangxi Province, 330002, P.R. China
Room 3203, Tower 4, Dong Jun Plaza 836 Dong Feng Dong Road Guangzhou Guang Dong China
Room 33A, Tower E1 Gemdale International Garden No. 91 JianGuo Road, Chao Yang District Beijing, China 100022
Room 3603, No. 3, Lane 888, South Shan Xi Road Xu Hui District, Shanghai, China
Room 401, #62, Lane 320 Lu Lin Road, Shanghai P.R. China
ROOM 401, BUILDING #1, TAI SHI XIN YA YUAN #19 XIANG HU ROAD, CHANGSHA HUNAN PROVINCE, CHINA 湖南省长沙市湘湖路19号泰时新雅园1栋401室
Room 402, Bldg. 927 Zhongguancun, Haidian Dist. Beijing China 100086
ROOM 405, No.2, Alley 1448, Yanan West Rd., Shanghai, P.R.China
Room 408, East Tower China World Trade Centre No. 1 Jian Guo Men Wai DaJie Beijing.
Room 424, Union Building No. 350 Wu Ning Road Shanghai, China 200063
Room 501, Building 8, No. 8, Yin Tai Rd., Jin Chang District, Suzhou City, Jiangsu Province, P.R.C. Postal code: 215004
Room 502, Gate No. 2, Building No. 6, No. 40 Gao Liang Qiao Xie Jie, Haidian District, Beijing, P.R. China
Room 503, 7th building, Lane 149, Dong’an Road, Shanghai 200032, PR China
Room 503, No. 11 Lane 775 HangHua Road MinHang District Shanghai City The People’s Republic of China
Room 505 & 521, Block 5, Lane 210, Taikang Rd., 200025 Shanghai, China
Room 508, West Lake International Trade Centre No. 58 Changsheng Road, Hangzhou, Zhejiang 310006 P.R. China
Room 509, 128 Weihai Road Shanghai 200003 中國上海市威海路128 號 509 室郵編 200003
Room 602, Wande Building 19 Middle Shennan Road Futian District Shenzhen, CHINA
Room 622 Yuzhou JInqiao International Mantion, No. 333 JinGang Road, Pudong Shanghai, P.R. China 上海市浦东新区金港路333号金桥禹洲国际大厦622室
Room 701, Building A, Blue Ocean Center No.58, East Xinjian Road 201100 Shanghai, PRC 上海市闵行区莘建东路58弄绿地科技岛A楼701室
Room 703, Building 1, No. 120, Gan Jiang West Road Ping Jiang District, Suzhou City Jiangsu Province, P.R.China
Room 704, Junling Plaza No.500 North Chengdu Road Huangpu District, Shanghai China, Postcode 200003
Room 706, Building A Sigma Apartment,49#,Zhichun Road Haidian District ,Beijing P.R.C. 北京市海淀区知春路49号希格玛公寓A座706室
Room 706, Building no. 302 WangJingXiYuan area 3 Chao Yang District Beijing The People’s Republic of China
Room 7C16, 7/F, No. 5, Sinyi Road Sinyi District Taipei City 11011, Taipei REPUBLIC OF CHINA
Room 8004, No.428 South Lover’s Road Zhuhai, Guangdong, China P.C: 519015 中国珠海吉大情侣南路428号海洋大厦8004室邮编: 519015
Room 801, 27 Building, 99 Block Guoquan East Road, Yangpu Shanghai, China, 200093 上海杨浦区国权东路99弄27号801室 200093
Room 801, Building 1, Alley 99 Pu Cheng Rd., Lu Chia Zui Shanghai City P. R. China
Room 803 No. 14 Shanyunxuan Building Huananxincheng Nancun Town, Panyu District Guangzhou P.R.C. 廣州市番禺區南村鎮華南新城山韻軒14座803室
Room 803, No. 21 Meilongba Village Xuhui DDT Shanghai, P.R. China
Room 807, Huizhong Building, 1 Shangdi 7th Street Haidian District Beijing China
Room 905, No.1065 (jia), Zhaojiabang Road Xuhui District, Shanghai 200030 P.R.C
Room 915, Mechancial Building No.248, Guang’ Anmenwai Street Beijing City, China, 100055 北京市廣安門外大街248號機械大廈915
Room 919, Tower B, COFCO Plaza, No.8 Jianguomennei Avenue, Dongcheng District, Beijing 100005P.R., China 北京市建國門內大街8號中糧廣場B座919室
Room A2011, 20/F, Golden Central Tower, #3037 Jintian Road, Futian District Shenzhen, China
Room C-2, Baihua Science & Tech Zone No. 15 Baishiqiao Road Beijing 100081 CHINA
Room No. 401, Building No. 22 1599 Dingxiang Rd, Pudong District Shanghai 200135 P.R.C
Room50, Block 6, No.2 Ximen Zhijie Huancheng Er Lu, Yang Cheng Qu Qingyuan Central, China 清远市市区阳城区环城二路西门直街2号6座50室
Roon 2601, No.3, Long 288, Huai Hai Road Shanghai, P.R.C.
S-25, Tomson Golf Villa No.1 Long Dong Avenue Pudong, Shanghai CHINA – POSTAL CODE: 201203
Sanlitun Diplomatic Compound 5-2-32 1 Gongrentiyuchang Beilu Chaoyang District Beijing 100600
Shangdi Yu Jin Apartment 1301 Haidian District, Beijing CHINA
Shanghai DAKS Science & Technology Development Co. Ltd German Industrial Park of Kangqiao Industrial Zone Pudong Shanghai 7A King Tower 28 New Jingqiao Road Pudong Shanghai 201206 P.R.C.
Shanghai Post Box 30-25 Shanghai, 200030 CHINA
SHANGHAI ZIYUAN INVESTMENT CO., LTD. Suite c, 13/F., 445 Jiangning Road, Shanghai PRC
Shenzhen Shi Fu Tian Qu Hai Tian Lu Tian Lu Tian Jian Shi Ji Hua Yuan Bei Qu 7 Dong 2 Dan Yuan 5D China
Shuang Yu Shu Post Office Post Box 93, Post Code 100086 Beijing REPUBLIC OF CHINA
Suit 2202, No. 569 Xu Jia Hui Road Luwan District Shanghai China 200031
Suite 1031, Ocean Centre Harbour City Tsimshatsui, Kowloon Hong Kong Jiangsu China
Suite 1202, Building 16, China Central Place 89 Jian Guo Lu Chaoyang District Beijing, 100025, PRC PRC
Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope***
Suite 1501-02, North Tower Guangzhou World Trade Center 371-375 E. Huanshi Road Guangzhou, China 510095
Suite 1710, No.58 Chang Liu Road Pudong, Shanghai, 200135 P.R. China
Suite 202 #22, No.458 South Ruijin Road Shanghai, China 200032 中國上海市瑞金南路458弄22號202室郵編: 200032
Suite 2109, Building 8, Jiulong Garden No.29 Guang Chu Rd, Chaoyang District, Beijing 北京朝陽區廣渠路29號，九龍花園8號樓 2109室，郵編：100022
Suite 3-32, Jian Guo Men Wai Diplomatic Building Jian Guo Men Wai Avenue Chaoyang District, 100600 Beijing P.R. China
Suite 306, Tower E1 The Towers, Oriental Plaza No. 1, East Chang An Avenue Dong Chegn District Beijing PRC 100738
Suite 318-319 Towercrest Plaza 3 MaiZiDian West Rd ChaoYang District Beijing P.R.C. Zip 100016
Suite 504, Building 24 Zhao Bei Xiao Qu, Shekou Shenzhen 518052 People’s Republic of China
Suite 615, Garden Hotel Jintai Building, 58 Mae Ming South ROAD, Shanghai 200020, China
Suite 804, 27 Building Bei San Huan Zhong Road Haidian District, Beijing P.R.C. 100088
Suite 901, Aviation Centre, 1600 Nanjing West Rd Shanghai 200040, China P.R. China
Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China
Suite C-4, Dahua Villa Bei Qi Jia, Changping District Beijing, Postal Code 102209
Suite E, 30F. 100-2 Xin-geng Road Shanghai PR China 200030
Sunburstex Import and Export Company No.:123, JinHui (West) Road Investment Central, YingZhou Zone Ningbo City, P.C.: 315041, PRC China
Tat Fook (Shenzhen) Technology Co., Ltd. Building A & B, Tongfuyu Industrial Zone Rd. Aiqun, Shiyan Town, Baoan District Shenzhen City, China
TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC
The Red House Hotel, Suite 25 Unit A10, Jingdu Business Hotel 26 Jiuxianqiao Road, Beijing REPUBLIC OF CHINA
Tian Shui Road, Lane 69, No 4, Room 1403, Shanghai 200086, P.R. China
Tianxin, Huang-Jiang Town Dongguan City, Guangdong Province China 广东省东莞市黄江镇田心管理区
Tongda Chuangye Building 600 Tianshan Rd. Building No.1 Room 2805, Shanghai, China 上海市天山路600弄1号2805室，同达创业大厦
Unit 102, Building 7 Lian Hua Bei Village Fu Tian District Shen Zhen City, China
Unit 105, West Tower 1376 Nanjing Road, Shanghai Centre 1376 West Nanjin Road Shanghai CHINA 200040
Unit 1602 Lei Shing International Plaza 1319 Yan An Xi Road Shanghai 200050 China
Unit 17B5, No.585, West Long Hua Road Hua Fu Building, Shanghai, China Postal Code 200235 上海市龙华西路585号华富大厦17B5室邮编200235
Unit 20A, No.18, Cao Xi Road Shi Ye Building Shanghai, 200030, China 上海市漕溪北路18号20A, 邮编200030
unit 301-303, Tower B, Gemdale Plaza; No, 91 Jianguo Road, Chaoyang District, Beijing. 100022,China
Unit 30D, Building A Global Trade Mansions 9A Guanghua Road Beijing 100020 P.R.C.
Unit 3301, Level 33, China World Tower 2 No.1Jian Guo Men Wai Avenue Beijin, P.R CHINA 100004
Unit 5A, 298 Urumuqi South Road Shanghai 200030 China
Unit 601, Golden Finance Tower, No. 58 Yannan Road East, Shanghai 200002 Peoples Republic of China
Unit 705-708, Cyber Times Tower A Tian’an Cyber Park, Shenzhen China 518041 深圳市福田区天安数码城数码时代大厦A座705 – 708
Unit 905-908,9/F China Resources Building 8 Jianguomenbei Avenue,Dongcheng District Beijing, China 100005
Unit0201, Builiding6, SOHO Xiandaicheng, no.88 Jianguo Road, Chaoyang District, 100022 Beijing, P.R.China
XIAO BEI GUAN CHUN LAI YUAN ZHEN, LAI YUAN COUNTY HE BEI PROVINCE P.R. CHINA
Xinjiang Sino West Mining Tec service LTD Unit 1227, Core A, Jing Hua Jie Zuo 556 South Beijing Road, Urumqi Xinjiang, PRC, Zip Code: 830000
Xintang Villatic Zhonghan Town Cixi City, Zhejiang Province China
Xuan Wu Qu, Xuan Wai Da Jie, No. 6 Zhuang Sheng Bei Guang Chang #1505, Beijing 10005, P.R.C.
Yixin Yazhu Garden Village No. 288 Longtan Dong Lu Jiangsu, 214220 P.R. China
Yulu Industrial Estate Gong Ming County Baoan District Shenzhen P.R.China 518132
Zhong Shau Park Xi Nan Yuan Beijing China 100031
Ziyun Road National Hefei Economic and Technolongical Area Hefei City Anhui
上海市卢湾区泰康路 210弄5号502,521室20025
中國北京朝阳区南十里居28号东润枫景9号楼2单元1701房间邮编: 100016, 胡玉贞女士收
中國寧波市民惠西路88號鄞州銀行大樓16樓
中國廣州市東山區二沙島大通路花園1街19號
中國廣東省廣州市水荫路水荫直街福萊花園一座1402房
中國浙江省嵊州市艇湖路3號
中國深圳市羅湖區東門南路3009號金源大廈22C-D 郵編518001
中華人民共和國廣東省深圳市福田區彩田路華景花園21樓 Ms Xiao Chen 曉晨小姐
北京市懁柔區廟城鎮桃山村東309 郵編: 101401
歐陽路555弄15號802室上海 200081 , 中國
江蘇無錫碩放工業園五期裕豐路十八號
深圳市羅湖區怡景花園L徑５號
深圳市褔田區褔民路御庭園景華庭6D
深圳福田保稅區寶瑞軒福宏閣４Ａ 4A, Fu Hong Ge, Bao Bui Xuan, Futian Bao Sui Qu, Shenzhen REPUBLIC OF CHINA
深圳福田區南圓路68號上步大廈26樓A-C室

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 4, Russia

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The Secret List of Off-Shore-Companies, Persons and Adresses, Part 1, Germany

Manager & Clients

AHMAD NASSER CHAABAN
AHMAD NASSER CHAABAN
Alain Mallart
Alan Shoobridge
Albert Wolfgang Gratzl
Albert Wolfgang Gratzl
Alexander Bahr
Alexander Fodymanow
Alfons Titzrath
Alfred Neumann & Ralph Naundorf
Andis Harasani
Andre LOESEKRUG
Andreas ACKERMANN
Andreas Baer
Andreas Basil Schlegel
Andreas Bezold
Andrew Pisker
Angelika Bleistein
Antonio GIGLIO
Aydogan Kazovali
Barbara MOECKEL
Barnhart, Gary Lee
Bernd Bliederhaeuser
Berneard Walter
Bizphone Ltd.
Bobby J Wahi
Brigitta Usluk
Britta Ney
Burkhard Stuben
Burkhard Stuben
BV CAPITAL GMBH & CO BETEILIGUNGS KG NO. 1
CHANG CHIEH
CHANG CHIEH
Charlotte Chatzichristu
Christian HAKKE
Christian Kohorst
Christian Seidel
Christoph Albert Wilhelm DIETRICH
Christoph Albert Wilhelm DIETRICH
CIP Services AG Chinese Intelligent Procurement
Clemens Berthold Wilhelm Ney
Dagmar Stribel
Dana Schuppert
Daniel von Aswegen
Denis Burkinskiy
Detlef Schoppe
DIETER BILZ
DIETER BILZ
Dietmar Deifel
Dietrich Martin
Dilara Kazovali
Dirk Hoehler
Dmitry Kamenetsky
Dr JIANG, Tao
Dr. Andreas Georgi
Dr. Andreas Stehmann
Dr. Bernd Fahrholz
Dr. Bernd W. Voss
Dr. Dirk Hoehmann
Dr. Friedrich Woebking
Dr. Hans-Gunther Adenauer
Dr. Herbert Walter
Dr. Horst Muller
Dr. Ing Klaus Schramm
Dr. Joachim v. Harbou
Dr. Marc Dressler
Dr. Matthias Rumpelhardt
DR. Rolf E. Ruhfus
Elke Hansch
Emma Heydel
EPPINGER PETER FRITZ
ERDMAN RICHARD GEORG VOGT
Ergin Rene Kazovali
Erika Hanni Walther
FRANK HERY LENHARDT
Franz Hampel
Fraport AG Frankfurt Airport Service Worldwide
FURST ZU YSENBURG, F-Maximilian
Gappmayer & Partner
Garant Mobel Marketing Lauten GMBH
Georg Delhaes
Georg Johannes Delhaes
Georg-Michael Bernd Stephan Thomas Alexander Lehmann-Pottkamper
Gerd Artur Stiefel
Gerd Stiefel
Gerhard Eberstadt
GERHARD HEINRICH KOTTEMANN
Gerhard Wacker
Griesinger Geb. Xing, Qi-zhi
Gunter Veit
Hans-Dieter Lauten
Hansgeorg B. Hofmann
Harald Hans Peter Matschos
Heinrich Linz
Heinz-Jorg Platzer
Helmut Eugen STEIDINGER
Holger Siegel
Iain Richardson
International Textile Resources Inc.
Isabell Friederike WIPIEJEWSKI
Jan Kvarnstroem
Jeffrey Ulrich
JENS GOTTSLEBEN
Joachim Madler
Jochen Klaschka
Jochen Klaschka
Joerg Wollny
JOHANN PANAIT
Johannes Micheal FISCHL
Joreg Roterberg
Jorg Lutz Klatt
Jorg Peter Toni Schur
Jorg Peter Toni Schur
Jorge Huppertz
Juergen Ludwig Holzschuh
Julian Ney
Juliane Neyu
JURGEN LUKAS
Jurgen Sarrazin
KAAN AVCI
Karl Ralf Jung
Kaspar Otto Hilgers
Kathrein Beteiligungs GmbH
Klaus Dieter Haug
Klaus Rosenfeld
Klaus-Michael Geiger
Kurt Josef Walter Beilner
Kurt Morgen
Kuster, Helmut Heinz
Lailan Yoesniar Schwarzer
LEE, SHIH CHI
Leibe A. Goldstein
Leonhard H. Fischer
Lilli Hansch
LOTHAR ZHAO
Luo Hongbin
Lutz-Jurgen Herbert Walther
Luz Adriana Ramirez
Mania Elecktronic Automatisation
Marina Nikolaeva
Marina Troyanovskaya
Mark Burazin
Markus Raphael Albert Rahmann
Matthias Friedrich Rumpelhardt
MATTHIAS KNOKE
Meinhard Carstensen
Mette KROGH
Michael Bleistein
Michael Bleistein
Michael Hagendorf
Michael Kann
Michael Kann
Michael KOSTORS
Michail Nikolaev
Mischa Hampe
Mr Bieling Karl-Heinz and Ms Bieling Ute
Mr. Alexander Kirchhoff
Mr. Clemens Matthias Eggert
Mr. Genadi Lewinski
Mr. Igor Bezpalko
Nataliya Troyanovskaya
Nesrin Kazovali
Nicholas J. Hardy
Niels-Joergen Toft JENSEN
Norbert Jens Claussen
Norbert Kattner
Norbert Kattner
Novica Dinulovich
Olaf M. Usluk
Olaf Usluk
Oliver KOLBE
Otto Steinmetz
Panzini GIVSEPPE
Paul Mang
Paul Mily
Per Marby
Peter Dreyer
Peter Jokob Gossens
Peter Siegfried Meyer
Pierre Heurich
Piet-Jochen Etzel
Prof. Dr. Gerhard Barth
Prof. Udo Glittenberg
Professor Dr. Ernst-Moritz Lipp
Queenstown Group Inc
Rainer Nau
Rainer Stiefel
RALF BEHNSTEDT
RALF DIETER PICHLBAUER
Ralph Naundorf
Rico Usluk
Robert Georg Loch
Rolf E. Ruhfus
Rollf Neuwinger
Sabine Lerner
Sabrine Lerner
Sascha Rapp
Sebastian Giefer
SEBASTIAN JOSEF MEYER
Seitz, Rainer
Sharecorp Limited
Siegrried Oskar Schwarzer
SIEMENS ACCELERATION IN COMMUNICATIONS GMBH
Siemens Mobile Acceleration GMBH
Sintha Pawelke Geb. Widjaja
Stefan Engelhorn
Steffen Zeyn
Stella Lindell
Stingl, Franz Karsten
Susanne Kilian Geb Schneider
Sven Karl-Heinz Reedwisch
Sylvia Petra Spurway
THOMAS BEYER
THOMAS HERBERT DR JOBSKY
Thomas Jauch
Thomas Johannes Walter Kara
THORMANN Kai-Uwe
TMW Asia Property Fund 1 GmbH & Co., KG
Tobias MOECKEL
TWO IT-Services GmbH
Ursula Schneider
Uwe Hockenjos
VIACHESLAV KHAYKIN
Vladimir Molianov
Vladimir y<
Volker Schulz
Waldemar Georg Grust
Walter BARON
Werner Wicklein
Wido Rosler
Wilfried Peter KIEL
Wilfried Wadsack
Wiro Tedjakusuma
Wolfgang schwartinsky
WOLFGANG STEPHAN JUENGER
Wolfgang WERNER
ZHENG, CONG

Off-Shore-Firmen

Bizphone Ltd
CADOLDO INC.
COMMONLAW CONSULT INC.
DAG Invest Ltd.
EU-FINANCIAL INC.
EUROBIZNET INC.
FTC Trading Company Ltd.
Global Trans Consult Inc.
MALDINI CONSULT INC.
MINERVA CONSULT LTD.
Morrell Consultants Limited
NOWA INC.
P4P INTERNATIONAL INC.
PELLONS WORLDWIDE INC.
Profit2004 Ltd.
PZO INC.
R. Phillips Ltd.
Silverstone Castle Inc.
SOLID ROCK CONSULTING INC.
TAPE INC.
TCM International Inc
THERMO-EVOLUTION INC.
Topline Asset Management Limited
WILSON&SILVERSTONE INC.

Adressen

13357 Berlin Lynarstr. 17 Germany
26 Dobelweg, 75433 Maulbronn, Germany
41844 Wegberg(D) Heideweg 51 Germany
47829 Behring Street 7 Krefeld Germany
6 Dobelweg, 75433 Maulbonn Germany
6 Martin Strasse Esslingent 73728 Germany
60547 Frankfurt am Main, Germany.
60599 Frankfurt Maine Offfenbacher Landstrasse 44-A Germany
69117 Heidelberg Hauptstr 146 – Germany
Aemilianusstrasse 6 Sankt Barbara, 66798 Wallerfangen GERMANY
Ahornstr.16,31515, Wunstorf, Germany.
Ahornweg 16 D-91058 Erlangen Germany
Albert-Schweitzer Str. 96 42109 Wuppertal Germany
Alfred Neumann & Ralph Naundorf Hoffeldstrasse 1 83071 Stephanskirchen Germany
Allerheiligen Str 13 77855, Acheru Germany
Am Adler 8, 42799 Leichlingen Germany
Am Borsigturm 11 D-13507 Berlin GERMANY
Am Findling 6 24972 Oyten Germany
AM GOLDBERG 21, 45894 GELSENKIRCHEN GERMANY
AN DER GETE 96 BREMAN GERMANY
Anton-Kathrein-Street 1-3 83004 Rosenheim Germany
Arnoldstrasse 24, 22765 Hamburg, Germany
Auf Der Krone 11 D-40489 Angermund Dusseldorf Germany
Avenue du Klauwaerts 38 B-1050 Brussels Belgium GERMANY
BACHWITZERSTR 7 1255 BERLIN, GERMANY
Bahnhofstr.8, Westenfeld, 44866 Bochum, Germany
Bahnhofstrasse 13 Ense Germany 59469
Bajuwarenring 12A D-82041 Oberhaching GERMANY
Bajuwarenring 12A D-82041 Oberhaching Germany
BARER STR.44 80799 MUNCHEN
Batschkaer Strasse 26 D-71067 Sindelfingen Germany
Bizphone Ltd. Holstenstr. 19-27 24103 Kiel Germany
Blumenau 92, 22089 Hamburg Germany
Bongertweg 9 D-41468 Neuss GERMANY
Breslauer Str. 2C 21255 Tostedt Germany
Bruehlstr 21, 73061 Ebersbach/fils Germany
Buchenring 14 Zeppelinheim DE-63263, Neu-Isenberg
Buetenstrasse 19 80799 Munich Germany
C/o – Lodge Works Corporation Shadowplatz 12 40212 Dusseldorf, Germany
c/o Ads Gmbh Am Fahrkanal 120457, Hamburg, Germany.
C/O Dresder Bank AG, Juergen-Ponto-Platz1, 60041 Frankfurt/M, Fed. Rep. of Germany
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Unveiled -Vatican International Financial Global Public Authority Paper Full Text

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Pontifical Council for Justice and Peace

TOWARDS REFORMING THE INTERNATIONAL FINANCIAL AND MONETARY SYSTEMS IN THE CONTEXT OF GLOBAL PUBLIC AUTHORITY

Vatican City 2011

Table of Contents

Preface

“The world situation requires the concerted effort of everyone, a thorough examination of every facet of the problem – social, economic, cultural and spiritual. The Church, which has long experience in human affairs and has no desire to be involved in the political activities of any nation, ‘seeks but one goal: to carry forward the work of Christ under the lead of the befriending Spirit. And Christ entered this world to give witness to the truth; to save, not to judge; to serve, not to be served.’”

With these words, in the prophetic and always relevant Encyclical Populorum Progressio of 1967, Paul VI outlined in a clear way “the trajectories” of the Church’s close relation with the world. These trajectories intersect in the profound value of human dignity and the quest for the common good, which make people responsible and free to act according to their highest aspirations.

The economic and financial crisis which the world is going through calls everyone, individuals and peoples, to examine in depth the principles and the cultural and moral values at the basis of social coexistence. What is more, the crisis engages private actors and competent public authorities on the national, regional and international level in serious reflection on both causes and solutions of a political, economic and technical nature.

In this perspective, as Benedict XVI teaches, the crisis “obliges us to re-plan our journey, to set ourselves new rules and to discover new forms of commitment, to build on positive experiences and to reject negative ones. The crisis thus becomes an opportunity for discernment, in which to shape a new vision for the future. In this spirit, with confidence rather than resignation, it is appropriate to address the difficulties of the present time.”

The G20 leaders themselves said in the Statement they adopted in Pittsburgh in 2009: “The economic crisis demonstrates the importance of ushering in a new era of sustainable global economic activity grounded in responsibility.”

The Pontifical Council for Justice and Peace now responds to the Holy Father’s appeal, while making the concerns of everyone our own, especially the concerns of those who pay most dearly for the current situation. With due respect for the competent civil and political authorities, the Council hereby offers and shares its reflection: Towards reforming the international financial and monetary systems in the context of global public authority.

This reflection hopes to benefit world leaders and all people of good will. It is an exercise of responsibility not only towards the current but above all towards future generations, so that hope for a better future and confidence in human dignity and capacity for good may never be extinguished.

Cardinal Peter K.A. Turkson +Mario Toso

President Secretary

Presupposition

Every individual and every community shares in and is responsible for promoting the common good. Faithful to their ethical and religious vocation, communities of believers should take the lead in asking whether human family has adequate means at its disposal to achieve the global common good. The Church for her part is called to encourage in everyone without distinction, the desire to join in the “monumental amount of individual and collective effort” which men have made “throughout the course of the centuries … to better the circumstances of their lives…. [T]his human activity accords with God’s will.”

1. Economic Development and Inequalities

The grave economic and financial crisis which the world is going through today springs from multiple causes. Opinions on the number and significance of these causes vary widely. Some commentators emphasize first and foremost certain errors inherent in the economic and financial policies; others stress the structural weaknesses of political, economic and financial institutions; still others say that the causes are ethical breakdowns occurring at all levels of a world economy that is increasingly dominated by utilitarianism and materialism. At every stage of the crisis, one might discover particular technical errors intertwined with certain ethical orientations.

In material goods markets, natural factors and productive capacity as well as labour in all of its many forms set quantitative limits by determining relationships of costs and prices which, under certain conditions, permit an efficient allocation of available resources.

In monetary and financial markets, however, the dynamics are quite different. In recent decades, it was the banks that extended credit, which generated money, which in turn sought a further expansion of credit. In this way, the economic system was driven towards an inflationary spiral that inevitably encountered a limit in the risk that credit institutions could accept. They faced the ultimate danger of bankruptcy, with negative consequences for the entire economic and financial system

After World War II, national economies made progress, albeit with enormous sacrifices for millions, indeed billions of people who, as producers and entrepreneurs on the one hand and as savers and consumers on the other, had put their confidence in a regular and progressive expansion of money supply and investment in line with opportunities for real growth of the economy.

Since the 1990s, we have seen that money and credit instruments worldwide have grown more rapidly than revenue, even adjusting for current prices. From this came the formation of pockets of excessive liquidity and speculative bubbles which later turned into a series of solvency and confidence crises that have spread and followed one another over the years.

A first crisis took place in the 1970s until the early 1980s and was related to the sudden sharp rises in oil prices. Subsequently, there was a series of crises in the developing world, for example, the first crisis in Mexico in the 1980s and those in Brazil, Russia and Korea, and then again in Mexico in the 1990s as well as in Thailand and Argentina.

The speculative bubble in real estate and the recent financial crisis have the very same origin in the excessive amount of money and the plethora of financial instruments globally.

Whereas the crises in the developing countries that risked involving the global monetary and financial system were contained through interventions by the more developed countries, the outbreak of the crisis in 2008 was characterized by a different factor compared with the previous ones, something decisive and explosive. Generated in the context of the United States, it took place in one of the most important zones for the global economy and finances. It directly affected what is still the currency of reference for the great majority of international trade transactions.

A liberalist approach, unsympathetic towards public intervention in the markets, chose to allow an important international financial institution to fall into bankruptcy, on the assumption that this would contain the crisis and its effects. Unfortunately, this spawned a widespread lack of confidence and a sudden change in attitudes. Various public interventions of enormous scope (more than 20% of gross national product) were urgently requested in order to stem the negative effects that could have overwhelmed the entire international financial system.

The consequences for the real economy, what with grave difficulties in some sectors – first of all, construction – and wide distribution of unfavourable forecasts, have generated a negative trend in production and international trade with very serious repercussions for employment as well as other effects that have probably not yet had their full impact. The costs are extremely onerous for millions in the developed countries, but also and above all for billions in the developing ones.

In countries and areas where the most elementary goods like health, food and shelter are still lacking, more than a billion people are forced to survive on an average income of less than a dollar a day.

Global economic well-being, traditionally measured by national income and also by levels of capacities, grew during the second half of the twentieth century, to an extent and with a speed never experienced in the history of humankind.

But the inequalities within and between various countries have also grown significantly. While some of the more industrialized and developed countries and economic zones – the ones that are most industrialized and developed – have seen their income grow considerably, other countries have in fact been excluded from the overall improvement of the economy and their situation has even worsened.

After the Second Vatican Council in his Encyclical Letter Populorum Progressio of 1967, Paul VI already clearly and prophetically denounced the dangers of an economic development conceived in liberalist terms because of its harmful consequences for world equilibrium and peace. The Pontiff asserted that the defence of life and the promotion of people’s cultural and moral development are the essential conditions for the promotion of authentic development. On these grounds, Paul VI said that full and global development is “the new name of peace”.

Forty years later, in its annual Report of in 2007, the International Monetary Fund recognized the close connection between an inadequately managed process of globalization on the one hand, and the world’s great inequalities on the other. Today the modern means of communication make these great economic, social and cultural inequalities obvious to everyone, rich and poor alike, giving rise to tensions and to massive migratory movements.

Nonetheless, it should be reiterated that the process of globalisation with its positive aspects is at the root of the world economy’s great development in the twentieth century. It is worth recalling that between 1900 and 2000 the world population increased almost fourfold and the wealth produced worldwide grew much more rapidly, resulting in a significant rise of average per capita income. At the same time, however, the distribution of wealth did not become fairer but in many cases worsened.

What has driven the world in such a problematic direction for its economy and also for peace?

First and foremost, an economic liberalism that spurns rules and controls. Economic liberalism is a theoretical system of thought, a form of “economic apriorism” that purports to derive laws for how markets function from theory, these being laws of capitalistic development, while exaggerating certain aspects of markets. An economic system of thought that sets down a priori the laws of market functioning and economic development, without measuring them against reality, runs the risk of becoming an instrument subordinated to the interests of the countries that effectively enjoy a position of economic and financial advantage.

Regulations and controls, imperfect though they may be, already often exist at the national and regional levels; whereas on the international level, it is hard to apply and consolidate such controls and rules.

The inequalities and distortions of capitalist development are often an expression not only of economic liberalism but also of utilitarian thinking: that is, theoretical and practical approaches according to which what is useful for the individual leads to the good of the community. This saying has a core of truth, but it cannot be ignored that individual utility – even where it is legitimate – does not always favour the common good. In many cases a spirit of solidarity is called for that transcends personal utility for the good of the community.

In the 1920s, some economists had already warned about giving too much weight, in the absence of regulations and controls, to theories which have since become prevailing ideologies and practices on the international level.

One devastating effect of these ideologies, especially in the last decades of the past century and the first years of the current one, has been the outbreak of the crisis in which the world is still immersed.

In his social encyclical, Benedict XVI precisely identified the roots of a crisis that is not only economic and financial but above all moral in nature. In fact, as the Pontiff notes, to function correctly the economy needs ethics; and not just of any kind but one that is people-centred. He goes on to denounce the role played by utilitarianism and individualism and the responsibilities of those who have adopted and promoted them as the parameters for the optimal behaviour of all economic and political agents who operate and interact in the social context. But Benedict XVI also identifies and denounces a new ideology, that of “technocracy”.

2. The Role of Technology and the Ethical Challenge

The great economic and social development of the past century, with their bright spots and serious shadows, can also be attributed in large part to the continued development of technology and more recently to advances in information technologies and especially their applications in the economy and most significantly in finance.

However, to interpret the current new social question lucidly, we must avoid the error – itself a product of neo-liberal thinking – that would consider all the problems that need tackling to be exclusively of a technical nature. In such a guise, they evade the needed discernment and ethical evaluation. In this context Benedict XVI’s encyclical warns about the dangers of the technocracy ideology: that is, of making technology absolute, which “tends to prevent people from recognizing anything that cannot be explained in terms of matter alone” and minimizing the value of the choices made by the concrete human individual who works in the economic-financial system by reducing them to mere technical variables. Being closed to a “beyond” in the sense of something more than technology, not only makes it impossible to find adequate solutions to the problems, but it impoverishes the principal victims of the crisis more and more from the material standpoint.

In the context of the complexity of the phenomena, the importance of the ethical and cultural factors cannot be overlooked or underestimated. In fact, the crisis has revealed behaviours like selfishness, collective greed and the hoarding of goods on a great scale. No one can be content with seeing man live like “a wolf to his fellow man”, according to the concept expounded by Hobbes. No one can in conscience accept the development of some countries to the detriment of others. If no solutions are found to the various forms of injustice, the negative effects that will follow on the social, political and economic level will be destined to create a climate of growing hostility and even violence, and ultimately undermine the very foundations of democratic institutions, even the ones considered most solid.

Recognizing the primacy of being over having and of ethics over the economy, the world’s peoples ought to adopt an ethic of solidarity as the animating core of their action. This implies abandoning all forms of petty selfishness and embracing the logic of the global common good which transcends merely contingent, particular interests. In a word, they ought to have a keen sense of belonging to the human family which means sharing the common dignity of all human beings: “Even prior to the logic of a fair exchange of goods and the forms of justice appropriate to it, there exists something which is due to man because he is man, by reason of his lofty dignity.”

In 1991, after the failure of Marxist communism, Blessed John Paul II had already warned of the risk of an “idolatry of the market, an idolatry which ignores the existence of goods which by their nature are not and cannot be mere commodities.” Today his warning needs to be heeded without delay and a road must be taken that is in greater harmony with the dignity and transcendent vocation of the person and the human family.

3. An Authority over Globalization

On the way to building a more fraternal and just human family and, even before that, a new humanism open to transcendence, Blessed John XXIII’s teaching seems especially timely. In the prophetic Encyclical Pacem in Terris of 1963, he observed that the world was heading towards ever greater unification. He then acknowledged the fact that a correspondence was lacking in the human community between the political organization “on a world level and the objective needs of the universal common good”. He also expressed the hope that one day “a true world political authority” would be created.

In view of the unification of the world engendered by the complex phenomenon of globalization, and of the importance of guaranteeing, in addition to other collective goods, the good of a free, stable world economic and financial system at the service of the real economy, today the teaching of Pacem in Terris appears to be even more vital and worthy of urgent implementation.

In the same spirit of Pacem in Terris, Benedict XVI himself expressed the need to create a world political authority. This seems obvious if we consider the fact that the agenda of questions to be dealt with globally is becoming ever longer. Think, for example, of peace and security; disarmament and arms control; promotion and protection of fundamental human rights; management of the economy and development policies; management of the migratory flows and food security, and protection of the environment. In all these areas, the growing interdependence between States and regions of the world becomes more and more obvious as well as the need for answers that are not just sectorial and isolated, but systematic and integrated, rich in solidarity and subsidiarity and geared to the universal common good.

As the Pope reminds us, if this road is not followed, “despite the great progress accomplished in various sectors, international law would risk being conditioned by the balance of power among the strongest nations.”

The purpose of the public authority, as John XXIII recalled in Pacem in Terris, is first and foremost to serve the common good. Therefore, it should be endowed with structures and adequate, effective mechanisms equal to its mission and the expectations placed in it. This is especially true in a globalized world which makes individuals and peoples increasingly interconnected and interdependent, but which also reveals the existence of monetary and financial markets of a predominantly speculative sort that are harmful for the real economy, especially of the weaker countries.

This is a complex and delicate process. A supranational Authority of this kind should have a realistic structure and be set up gradually. It should be favourable to the existence of efficient and effective monetary and financial systems; that is, free and stable markets overseen by a suitable legal framework, well-functioning in support of sustainable development and social progress of all, and inspired by the values of charity and truth. It is a matter of an Authority with a global reach that cannot be imposed by force, coercion or violence, but should be the outcome of a free and shared agreement and a reflection of the permanent and historic needs of the world common good. It ought to arise from a process of progressive maturation of consciences and freedoms as well as the awareness of growing responsibilities. Consequently, reciprocal trust, autonomy and participation cannot be overlooked as if they were superfluous elements. The consent should involve an ever greater number of countries that adhere with conviction, through a sincere dialogue that values the minority opinions rather than marginalizing them. So the world Authority should consistently involve all peoples in a collaboration in which they are called to contribute, bringing to it the heritage of their virtues and their civilizations.

The establishment of a world political Authority should be preceded by a preliminary phase of consultation from which a legitimated institution will emerge that is in a position to be an effective guide and, at the same time, can allow each country to express and pursue its own particular good. The exercise of this Authority at the service of the good of each and every one will necessarily be super partes (impartial): that is, above any partial vision or particular good, in view of achieving the common good. Its decisions should not be the result of the more developed countries’ excessive power over the weaker countries. Instead, they should be made in the interest of all, not only to the advantage of some groups, whether they are formed by private lobbies or national governments.

A supranational Institution, the expression of a “community of nations”, will not last long, however, if the countries’ diversities from the standpoint of cultures, material and immaterial resources and historic and geographic conditions, are not recognized and fully respected. The lack of a convinced consensus, nourished by an unceasing moral communion on the part of the world community, would also reduce the effectiveness of such an Authority.

What is valid on the national level is also valid on the global level. A person is not made to serve authority unconditionally. Rather, it is the task of authority to be at the service of the person, consistent with the pre-eminent value of human dignity. Likewise, governments should not serve the world Authority unconditionally. Instead, it is the world Authority that should put itself at the service of the various member countries, according to the principle of subsidiarity. Among the ways it should do this is by creating the socio-economic, political and legal conditions essential for the existence of markets that are efficient and efficacious because they are not over-protected by paternalistic national policies and not weakened by systematic deficits in public finances and of the gross national products – indeed, such policies and deficits actually hamper the markets themselves in operating in a world context as open and competitive institutions.

In the tradition of the Church’s Magisterium which Benedict XVI has vigorously embraced, the principle of subsidiarity should regulate relations between the State and local communities and between public and private institutions, not excluding the monetary and financial institutions. So, on a higher level, it ought to govern the relations between a possible future global public Authority and regional and national institutions. This principle guarantees both democratic legitimacy and the efficacy of the decisions of those called to make them. It allows respect for the freedom of people, individually and in communities, and at the same time, allows them to take responsibility for the objectives and duties that pertain to them.

According to the logic of subsidiarity, the higher Authority offers its subsidium, that is, its aid, only when individual, social or financial actors are intrinsically deficient in capacity, or cannot manage by themselves to do what is required of them. Thanks to the principle of solidarity, a lasting and fruitful relation is built up between global civil society and a world public Authority as States, intermediate bodies, various institutions – including economic and financial ones – and citizens make their decisions with a view to the global common good, which transcends national goods.As we read in Caritas in Veritate, “The governance of globalization must be marked by subsidiarity, articulated into several layers and involving different levels that can work together.” Only in this way can the danger of a central Authority’s bureaucratic isolation be avoided, which would otherwise risk being delegitimized by an excessive distance from the realities on which it is based and easily fall prey to paternalistic, technocratic or hegemonic temptations.

However, a long road still needs to be travelled before arriving at the creation of a public Authority with universal jurisdiction. It would seem logical for the reform process to proceed with the United Nations as its reference because of the worldwide scope of its responsibilities, its ability to bring together the nations of the world, and the diversity of its tasks and those of its specialized Agencies. The fruit of such reforms ought to be a greater ability to adopt policies and choices that are binding because they are aimed at achieving the common good on the local, regional and world levels. Among the policies, those regarding global social justice seem most urgent: financial and monetary policies that will not damage the weakest countries; and policies aimed at achieving free and stable markets and a fair distribution of world wealth, which may also derive from unprecedented forms of global fiscal solidarity, which will be dealt with later.On the way to creating a world political Authority, questions of governance (that is, a system of merely horizontal coordination without an authority super partes cannot be separated from those of a shared government (that is, a system which in addition to horizontal coordination establishes an authority super partes) which is functional and proportionate to the gradual development of a global political society. The establishment of a global political Authority cannot be achieved without an already functioning multilateralism, not only on a diplomatic level, but also and above all in relation to programs for sustainable development and peace. It is not possible to arrive at global Government without giving political expression to pre-existing forms of interdependence and cooperation.

4. Towards Reforming the International Financial and Monetary Systems in a way that Responds to the Needs of all Peoples

In economic and financial matters, the most significant difficulties come from the lack of an effective set of structures that can guarantee, in addition to a system of governance, a system of government for the economy and international finance.What can be said about this prospect? What steps can be taken concretely?

With regard to the current global economic and financial systems, two decisive factors should be stressed. The first is the gradual decline in efficacy of the Bretton Woods institutions beginning in the early 1970s. In particular, the International Monetary Fund has lost an essential element for stabilizing world finance, that of regulating the overall money supply and vigilance over the amount of credit risk taken on by the system. To sum it up, stabilizing the world monetary system is no longer a “universal public good” within its reach.The second factor is the need for a minimum, shared body of rules to manage the global financial market which has grown much more rapidly than the real economy. This situation of rapid, uneven growth has come about, on the one hand, because of the overall abrogation of controls on capital movements and the tendency to deregulate banking and financial activities; and on the other, because of advances in financial technology, due largely to information technology.

On the structural level, in the latter part of the last century, monetary and financial activities worldwide grew much more rapidly than the production of goods and services. In this context, the quality of credit tended to decrease to the point that it exposed the credit institutions to more risk than was reasonably sustainable. It is sufficient to look at the fate of large and small credit institutions during the crises that broke out in the 1980s and 1990s, and finally in the 2008 crisis.

Again in the last part of the twentieth century, there was a growing tendency to define the strategic directions of economic and financial policy in terms of ‘clubs’ and of larger or smaller groups of more developed countries. While not denying the positive aspects of this approach, it is impossible to overlook that it did not appear to respect the representative principle fully, in particular of the less developed or emerging countries.The need to heed the voices of a greater number of countries has led to expanding the relevant groups; for instance, there is now a G20 where there was once just a G7. This has been a positive development because it became possible to include developing and emerging countries with larger populations in shaping the economy and global finance.

In the area of the G20, concrete tendencies can thus mature which, when worked out properly in the appropriate technical centres, will be able to guide the competent bodies on the national and regional level towards consolidating existing institutions and creating new ones with appropriate and effective instruments on the international level.

Moreover, the G20 leaders themselves said in their final Statement in Pittsburgh 2009: “The economic crisis demonstrates the importance of ushering in a new era of sustainable global economic activity grounded in responsibility”. To tackle the crisis and open up a new era “of responsibility”, in addition to technical and short-term measures, the leaders put forth the proposal “to reform the global architecture to meet the needs of the 21st century,” and later the proposal “to launch a framework that lays out the policies and the way we act together to generate strong, sustainable and balanced global growth”.Therefore, a process of reflection and reforms needs to be launched that will explore creative and realistic avenues for taking advantage of the positive aspects of already existing forums.

Specific attention should be paid to the reform of the international monetary system and, in particular, the commitment to create some form of global monetary management, something that is already implicit in the Statutes of the International Monetary Fund. It is obvious that to some extent this is equivalent to putting the existing exchange systems up for discussion in order to find effective means of coordination and supervision. This process must also involve the emerging and developing countries in defining the stages of a gradual adaptation of the existing instruments.In fact, one can see an emerging requirement for a body that will carry out the functions of a kind of “central world bank” that regulates the flow and system of monetary exchanges similar to the national central banks. The underlying logic of peace, coordination and common vision which led to the Bretton Woods Agreements needs to be dusted off in order to provide adequate answers to the current questions. On the regional level, this process could begin by strengthening the existing institutions, such as the European Central Bank. However, this would require not only a reflection on the economic and financial level, but also and first of all on the political level, so as to create the set of public institutions that will guarantee the unity and consistency of the common decisions.

These measures ought to be conceived of as some of the first steps in view of a public Authority with universal jurisdiction; as a first stage in a longer effort by the global community to steer its institutions towards achieving the common good. Other stages will have to follow in which the dynamics familiar to us may become more marked, but they may also be accompanied by changes which would be useless to try to predict today.In this process, the primacy of the spiritual and of ethics needs to be restored and, with them, the primacy of politics – which is responsible for the common good – over the economy and finance. These latter need to be brought back within the boundaries of their real vocation and function, including their social function, in consideration of their obvious responsibilities to society, in order to nourish markets and financial institutions which are really at the service of the person, which are capable of responding to the needs of the common good and universal brotherhood, and which transcend all forms of economist stagnation and performative mercantilism.
On the basis of this sort of ethical approach, it seems advisable to reflect, for example, on:

a) taxation measures on financial transactions through fair but modulated rates with charges proportionate to the complexity of the operations, especially those made on the “secondary” market. Such taxation would be very useful in promoting global development and sustainability according to the principles of social justice and solidarity. It could also contribute to the creation of a world reserve fund to support the economies of the countries hit by crisis as well as the recovery of their monetary and financial system;

b) forms of recapitalization of banks with public funds making the support conditional on “virtuous” behaviours aimed at developing the “real economy”;c) the definition of the domains of ordinary credit and of Investment Banking. This distinction would allow a more effective management of the “shadow markets” which have no controls and limits.

It is sensible and realistic to allow the necessary time to build up broad consensuses, but the goal of the universal common good with its inescapable demands is waiting on the horizon. Moreover, it is hoped that those in universities and other institutions who educate tomorrow’s leadership will work hard to prepare them for their responsibilities to discern the global public good and serve it in a constantly changing world. The gap between ethical training and technical preparation needs to be filled by highlighting in a particular way the inescapable synergy between the two levels of practical doing (praxis) and of boundless human striving (poièsis). The same effort is required from all those who are in a position to enlighten world public opinion in order to help it to brave this new world, no longer with anxiety but in hope and solidarity.

Conclusions

Under the current uncertainties, in a society capable of mobilizing immense means but whose cultural and moral reflection is still inadequate with regard to their use in achieving the appropriate ends, we are invited to not give in and to build above all a meaningful future for the generations to come. We should not be afraid to propose new ideas, even if they might destabilize pre-existing balances of power that prevail over the weakest. They are a seed thrown to the ground that will sprout and hurry towards bearing fruit.As Benedict XVI exhorts us, agents on all levels – social, political, economic, professional – are urgently needed who have the courage to serve and to promote the common good through an upright life. Only they will succeed in living and seeing beyond the appearances of things and perceiving the gap between existing reality and untried possibilities.

Paul VI emphasized the revolutionary power of “forward-looking imagination” that can perceive the possibilities inscribed in the present and guide people towards a new future. By freeing his imagination, man frees his existence. Through an effort of community imagination, it is possible to transform not only institutions but also lifestyles and encourage a better future for all peoples.Modern States became structured wholes over time and reinforced sovereignty within their own territory. But social, cultural and political conditions have gradually changed. Their interdependence has grown – so it has become natural to think of an international community that is integrated and increasingly ruled by a shared system – but a worse form of nationalism has lingered on, according to which the State feels it can achieve the good of its own citizens in a self-sufficient way.

Today all of this seems anachronistic and surreal, and all the nations, great or small, together with their governments, are called to go beyond the “state of nature” which would keep States in a never-ending struggle with one another. Globalization, despite some of its negative aspects, is unifying peoples more and prompting them to move towards a new “rule of law” on the supranational level, supported by a more intense and fruitful collaboration. With dynamics similar to those that put an end in the past to the “anarchical” struggle between rival clans and kingdoms with regard to the creation of national states, today humanity needs to be committed to the transition from a situation of archaic struggles between national entities, to a new model of a more cohesive, polyarchic international society that respects every people’s identity within the multifaceted riches of a single humanity. Such a passage, which is already timidly under way, would ensure the citizens of all countries – regardless of their size or power – peace and security, development, and free, stable and transparent markets. As John Paul II warns us, “Just as the time has finally come when in individual States a system of private vendetta and reprisal has given way to the rule of law, so too a similar step forward is now urgently needed in the international community.”Time has come to conceive of institutions with universal competence, now that vital goods shared by the entire human family are at stake, goods which the individual States cannot promote and protect by themselves.

So conditions exist for definitively going beyond a ‘Westphalian’ international order in which the States feel the need for cooperation but do not seize the opportunity to integrate their respective sovereignties for the common good of peoples.It is the task of today’s generation to recognize and consciously to accept these new world dynamics for the achievement of a universal common good. Of course, this transformation will be made at the cost of a gradual, balanced transfer of a part of each nation’s powers to a world Authority and to regional Authorities, but this is necessary at a time when the dynamism of human society and the economy and the progress of technology are transcending borders, which are in fact already very eroded in a globalized world.

The birth of a new society and the building of new institutions with a universal vocation and competence are a prerogative and a duty for everyone, with no distinction. What is at stake is the common good of humanity and the future itself.In this context, for every Christian there is a special call of the Spirit to become committed decisively and generously so that the many dynamics under way will be channelled towards prospects of fraternity and the common good. An immense amount of work is to be done towards the integral development of peoples and of every person. As the Fathers said at the Second Vatican Council, this is a mission that is both social and spiritual, which “ to the extent that the former can contribute to the better ordering of human society, it is of vital concern to the Kingdom of God.”

In a world on its way to rapid globalization, the reference to a world Authority becomes the only horizon compatible with the new realities of our time and the needs of humankind. However, it should not be forgotten that this development, given wounded human nature, will not come about without anguish and suffering.Through the account of the Tower of Babel (Genesis 11:1-9), the Bible warns us how the “diversity” of peoples can turn into a vehicle for selfishness and an instrument of division. In humanity there is a real risk that peoples will end up not understanding each other and that cultural diversities will lead to irremediable oppositions. The image of the Tower of Babel also warns us that we must avoid a “unity” that is only apparent, where selfishness and divisions endure because the foundations of the society are not stable. In both cases, Babel is the image of what peoples and individuals can become when they do not recognize their intrinsic transcendent dignity and brotherhood.

The spirit of Babel is the antithesis of the Spirit of Pentecost (Acts 2:1-12), of God’s design for the whole of humanity: that is, unity in truth. Only a spirit of concord that rises above divisions and conflicts will allow humanity to be authentically one family and to conceive of a new world with the creation of a world public Authority at the service of the common good.

Video – Helmut Schmidt: Urlaub mit STASI-Spitzeln

Exposed – NSA TACLANE-Micro Network Encryptor Operator’s Guide

TACLANE-Micro Inline Network Encryptor Interface & Operator’s Guide

μTL-027-05
225 pages
For Official Use Only
July 10, 2007

(U//FOUO) The purpose of this manual is to explain how to install, operate, and reconfigure the General Dynamics TACLANE-Micro (KG-175D) encryptor.

…

…

…

Unveiled – Financial Stability Board Global Shadow Banking Monitoring Report 2013

The following report was released November 14, 2013 by the Financial Stability Board, an international organization that includes representatives from the G-20 nations, European Central Bank, European Commission, World Bank, International Monetary Fund, Organisation for Economic Co-operation and Development, as well as the Bank for International Settlements.

Global Shadow Banking Monitoring Report 2013

48 pages
November 14, 2013

The shadow banking system can broadly be described as credit intermediation involving entities and activities outside the regular banking system. Intermediating credit through non-bank channels can have important advantages and contributes to the financing of the real economy, but such channels can also become a source of systemic risk, especially when they are structured to perform bank-like functions (e.g. maturity transformation and leverage) and when their interconnectedness with the regular banking system is strong. Therefore, appropriate monitoring of shadow banking helps to mitigate the build-up of such systemic risks.

The FSB set out its approach for monitoring the global shadow banking system in its report to the G20 in October 2011. This report presents the results of the third annual monitoring exercise following this approach, using end-2012 data. The report includes data from 25 jurisdictions and the euro area as a whole, bringing the coverage of the monitoring exercise to about 80% of global GDP and 90% of global financial system assets.

As in previous exercises, the primary focus of the monitoring is a ‘macro-mapping’ based on national Flow of Funds and Sector Balance Sheet data (hereafter Flow of Funds), that looks at all non-bank financial intermediation to provide a conservative estimate which ensures that data gathering and surveillance cover the areas where shadow banking-related risks to the financial system might potentially arise. Sections 2 to 4 and Section 6 of the report present the result of the macro-mapping, including size and growth trends of the shadow banking system, cross-jurisdiction analysis, trends in sub-sectors and interconnectedness with the banking system.

…

The main findings from the 2013 exercise are as follows:

• According to the ‘macro-mapping’ measure, based on ‘Other Financial Intermediaries’ (OFIs), non-bank financial intermediation grew by $5 trillion in 2012 to reach $71 trillion. This provides a conservative proxy of the global shadow banking system, which can be further narrowed down.

• By absolute size, advanced economies remain the ones with the largest non-bank financial systems. Globally OFI assets represent on average about 24% of total financial assets, about half of banking system assets and 117% of GDP. These patterns have been relatively stable since the crisis.

• OFI assets grew by +8.1% in 2012, helped by a general increase in valuation of global financial markets, while bank assets were relatively stable as valuation effects were counterbalanced by shrinking balance sheets. The global growth trend of OFI assets masks considerable differences across jurisdictions, with growth rates ranging from -11% in Spain to +42% in China.

• Emerging market jurisdictions showed the most rapid increases in non-bank financial system assets. Four emerging market jurisdictions had 2012 growth rates for non-bank financial intermediation above 20%. However, this rapid growth is from a relatively small base. While the non-bank financial system may contribute to financial deepening in these jurisdictions, careful monitoring is still required to detect any increases in risk factors (e.g. maturity transformation or leverage) that could arise from the rapid expansion of credit provided by the non-bank sector.

• Among the OFI sub-sectors that showed the most rapid growth in 2012 are real estate investment trusts (REITs) and funds (+30%), other investment funds (+16%) and hedge funds (+11%). Of note that the growth rate for hedge funds should be interpreted with caution as the FSB macro-mapping exercise significantly underestimates the size of the hedge fund sector. The results of the recent IOSCO hedge fund survey provide a more accurate picture of the size of the hedge fund sector (see below and Section 4) but do not provide an estimate of its growth.

• Using more granular data reported by 20 jurisdictions, an attempt was made to narrow down the conservative estimate of non-bank financial intermediation (see Section 5). This led to a reduction of some $20 trillion in size, therefore bringing the total OFI assets for the 20 jurisdictions that reported granular data from $55 trillion to $35 trillion. Using the narrowed down estimate, the growth rate of shadow banking in 2012 was +2.9%, instead of +6.4% using the conservative estimate based on OFI assets for the limited sample of jurisdictions that submitted data for narrowing down. The FSB will continue to refine the methodologies in narrowing down the estimate as well as encourage its member jurisdictions to collect the relevant data.

• There was no sizeable change in the level of interconnectedness between the banking and the non-bank financial system in 2012. However, the relevance of the findings in this area (see Section 6) is hampered by the absence of reporting of this data by a number of large jurisdictions.

…

The size of non-bank financial intermediation was equivalent to 117% of GDP in aggregate at the end of 2012 for 20 jurisdictions and the euro area, which is still well below the peak level of 125% in 2007. Compared to the end of 2011, non-bank financial intermediation as a share of GDP increased by 6 percentage points in 2012 (Exhibit 2-2).

The US had the largest system of non-bank financial intermediation at the end of 2012 with assets of $26 trillion, followed by the euro area ($22 trillion), the UK ($9 trillion) and Japan ($4 trillion). Compared to 2011, the US share of total non-bank financial intermediation for 20 jurisdictions and the euro area increased from 35% to 37%, whereas the UK’s share decreased from 14% to 12% (Exhibit 2-3).

Mutmassliche Geheime Intrigen von GoMoPa/Porten/IZ und Ehlers/Bennewirtz

Insider berichten über das mutmassliche geheime Ex-Stasi-Netzwerk in der kommenden Ausgabe von Immobilien Vertraulich:

Wie mutmasslich schamlose Stasi-Agenten und korrumpierte Journalisten und deren Staatsanwältin-Gattin zusammenarbeiten.

Das mutmasslcihe Machtkartell der GoMoPa-IZ-Porten in der Immobilienszene.

Mutmasslich Vetternwirtschaft. Korruption. Amtsmissbrauch. Spionage. Rufmord.Mord.

Es kann jeden treffen.

Auch Sie !!!

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403 – Forbidden

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Officers & Master Clients (36)

Offshore Entities (139)

Listed Addresses (36)

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