Cryptome – Federal Reserve Probes Watergate-Iraq Corruption

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The Secret List of Off-Shore-Companies, Persons and Adresses, Part 87, LAOS,

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The Secret List of Off-Shore-Companies, Persons and Adresses, Part 86, KYRGYZSTAN,

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The Secret List of Off-Shore-Companies, Persons and Adresses, Part 85, KUWAIT,

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Listed Addresses (23)

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 84, KENYA,

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The Secret List of Off-Shore-Companies, Persons and Adresses, Part 83, KAZAKHSTAN,

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Listed Addresses (85)

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 81, Jersey,

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Listed Addresses (161)

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 80, Japan,

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Listed Addresses (467)

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 79, Jamaica,

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The Secret List of Off-Shore-Companies, Persons and Adresses, Part 77, Italy,

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The Secret List of Off-Shore-Companies, Persons and Adresses, Part 76, Israel,

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The Secret List of Off-Shore-Companies, Persons and Adresses, Part 75, Isle of Man,

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The Secret List of Off-Shore-Companies, Persons and Adresses, Part 74, Ireland,

Officers & Master Clients (54)
Binchys, Solicitors
Brendan McGrath
Brophy Gillespie
Bul Tara Devi
Cathal O’Sullivan
Ciaran O’Keeffe
Dan Murphy
Danial Higgins
Darren Farrell
DOHERTY David Michael
Eanna Proinsias Timoney
Grace Tan Soo Ching
Graham Thomas BELL
Graham Thomas BELL
Henry Bailey
Homeric Limited
International Offshore Services Group
Ivor Fitzpatrick & Co.
James Murrin
JASON GREER BAIRD
John Ailbe 0’Meara
John Dara O’Reilly
John G. Wallace
John Ignatius Quinn
John Wallace
Keith Hazley
Kevin Joseph Lunney
Leonard Ney
Liam Gerard Mc Caffrey
Longwell Investments Limited
Mac Kenzie Wallace & Co Limited
Mark Doyle
Mary Murrin
Nadeshda Ney
Naser Taher
Nexgen Financial Holdings Limited
Padraig O’Sullivan
Paul Phelan
PHILIP O’DONOGHUE
Philip Burwell
PRIAM HOLDINGS LIMITED
Randal Doherty
Robert James BELL
Ron Hollebrandse
Shamil Salm Daoud
Shane Thomas O’Neill
Shaun Ivor Fitzpatrick
Swiss Capital Invest Holding (Dublin) Limited
Taye Cindy Khamkeo Sivilay
Terence Martin Cross
THE MILL
Whelan Solicitors
WILLIAM CURRAN
Xiao Jun Wang

Offshore Entities (1614)
Accept Ventures Ltd.
ACEITUNAS GUADALQUIVIR S.A.
Action Commerce S.A.
ADI ELECTRONIC LTD.
AeroMax Networks S.A.
AeroWay Business Inc.
AET Commerce Ltd.
Agentus Investments Inc.
AgroChem Inc.
AgroField Investments Ltd.
AgroFinanciers Inc.
AgroImpex Inc.
AgroInter Inc.
AgroMark Express Corp.
AgroPort Ltd.
AirCom Ventures Ltd.
AirGold Company Inc.
AKM EUROLOGISTIK LTD
Alan Projects Corp.
ALEXO GLOBAL CORPORATION
Alfa Energy System Corporation
AlfaCom Merchants Ltd.
AlfaInvest Ltd.
AlfaTex Universal Inc.
AlfaTrade Projects S.A.
ALFREDSON INC.
AllBrook Resources Corp.
ALMEX IMPORTS INC.
AltBridge Projects Ltd.
ALTER FINANCIERS INC.
ALTERBERG UNION GROUP CORP.
AlterFord Limited
Alto Management Ltd.
Altrex Ltd.
Alutek Holding Limited
AmberGroup Invest Corp.
AmerExport Ltd.
AmerGroup Inc.
Ametist Cargo Ltd.
AmTech Worldwide Ltd.
ANCORA EXPORTS INC.
ANDEX LTD.
ANEXO ALLIANCE INC.
ANEXUM TECHNOLOGIES INC.
AngloBrit Trading Corp.
AngloStar Benefits Ltd.
AngloTron Inc.
Anglowest Resources Ltd.
ARBATONT MEMBERS CORP.
ARCONA DIVISION LTD.
Arena Industries S.A.
Argentum Global Holdings Corp.
Argentus Universal Inc.
Aristocratus United Corp.
ArmStone Company S.A.
ARNEX INDUSTRIAL INC.
ARSENAL EUROPE DIVISION INC.
ArtEco Express Inc.
Artivision Corp.
ARTOGON Corp.
ASPECTO SYSTEMS CORP.
Assetline Corp.
AssetMark Corp.
ASTOREX CAPITAL CORP.
ASTORIUS CAPITAL CORP.
AstroGold Corp.
AstroNet Commercial S.A.
AstroTex Universal Limited
AT International Group Ltd.
Atlantex Union Group Inc.
Atlantic Fishery Resources Ltd.
Atritec Company Inc.
Atta Group Ltd
ATWOOD HOLDING INVEST CORP.
AURORA UNIVERSAL GROUP LTD.
Austin Universal Inc.
AUTOMATICA SYSTEMS INC.
AutoMax Express Corp.
AutoNet Commerce S.A.
Avant Piter Corporation
AVIACONSULTING INC.
Aviamax Mercantile Ltd.
Avonhill Ventures Ltd.
AXELSON DIVISION INC.
AXELTOWN INVESTORS LTD.
AXONEX INC.
AXTONE UNIVERSAL INC.
BAKERSON BUSINESS INC.
Bakerwood Business Corp.
BallMet Saolutions Inc.
BALT COTTON GROUP LTD.
BaltExpert Inc.
BaltFox Capital S.A.
BaltHorn S.A.
Baltic Energy Developments Ltd.
Baltic Startrade Ltd.
BALTICUS LIMITED
BaltInform Corp.
BaltMark Express Corp.
BALTO INVEST GROUP INC.
BaltRoad Universal Corp.
BaltStorm Import Ltd.
BaltWood Universal Inc.
BARKER DEVELOPMENTS LTD.
BayCliff Trading Inc.
BELFORD IMPEX Ltd.
BELGIUM EXPORTS LTD.
Belinda Laboratories Ltd
BellCom Import Ltd.
BellCross Holdings Ltd.
BellTech Industries S.A.
Belvedere Commerce S.A.
Belwood Business Corp.
BenHold Express Inc.
BenSoft Management Corp.
BenSon Prospects Ltd.
BentCam Universal Inc.
BERGFORD S.A.
BERGLAND INVEST S.A.
BergLat Associates Inc.
BERGMARK Corp.
BERGMAX Corp.
BergMond Federation Corp.
BergMond Sales Inc.
BERGPORT S.A.
BERGSON S.A.
BergTrans Contracts Corp.
BERWOOD BENEFITS LTD.
BestEx Management Corp.
BETA UNION TRADING INC.
BetaCom Systems Inc.
BetaMark Worldwide Inc.
BIRMINGHAM EUROPE CORP.
BLACKBURY EXPORTERS INC.
BLACKFIELD UNITED CORP.
BlackFore Corporation
BlackSide Universal Inc.
BlackSteel Experts Corp.
BlackStyle Management Inc.
BLANCO DIVISION INC.
BLUEBERG UNITED CORP.
BOLTON UNION CORP.
BonDale Projects S.A.
BondWay Merchants Ltd.
BonInvest Business Inc.
BONMAX S.A
BonWell Import Inc.
Borderlink Transit Corp.
BorgMax Products Inc.
Bradberg Business Group Inc.
BRADFIELD EUROPE CORP.
BradFold Projects Ltd.
BradFront S.A.
BradHorn Company Ltd.
BradStone Capital Corp.
BrandBerg Energy Ltd.
BrandField Inc.
BrandHill Corp.
BrandLex Systems Inc.
BrandMan Trade Ltd.
BrandOn Express Inc.
BrandStorm Impex Corp.
BrantForm Express Corp.
BrantLey Commercial Inc.
Bravel Group Ltd.
Breakwater Trading Ltd.
Brendorf Marketing Ltd.
BridgeFront Limited
BridgeLane Express Corp.
BridgeTown Business Ltd.
BRIDGEWOOD BUSINESS CORP.
BrightHall Corporation
BrightMax Contracts Inc.
BrightMond Worldwide Inc.
BrightMore Management S.A.
BrightPool Federation Ltd.
BrightVale Networks Corp.
Brilliant Diamond Holdings Limited
Brinkford International Inc.
Brinkford Union Ltd.
Bristol Establishment Corp.
BritFold Business Corp.
BritMark Merchants Ltd.
BroadHill Commerce Inc.
BroadLine Import Inc.
BroadMax Capital Inc.
BroadStile Corporation
Broadway Commerce Inc.
BroadWide Contracts Corp.
BROKMAN CAPITAL CORP.
BROKSON CAPITAL CORP.
Brookbury Investors Corp.
BrookLand InterCapital Ltd.
BrookMan Universal Corp.
BrookMond Experts Ltd.
BrookTrade Express Ltd.
BrookWay Export Corp.
BrownField Projects Ltd.
BrownLex Systems Inc.
BROWSON CONCEPTS INC.
BROXON UNITED INC.
BTA International Limited
BTE Global Business Inc.
BuildEx Universal Corp.
BuildMan Projects Inc.
BuildMax Industries S.A.
Burnley Express Inc.
Buxton Contracts Corp.
BYRNE CAPITAL CORP.
CALDWELL ASSOCIATES INVEST INC.
CALINGTON DEALINGS INC.
CALTEX GROUP HOLDINGS CORP.
Cameron Prospects Corp.
CamFord Impex Corp.
Canyon Capital Inc.
CapeMax Capital Inc.
CAPITAL INTERNATIONAL RESOURCES LTD.
CardBond Projects Corp.
CardFox Merchants Ltd.
CardHill Export Ltd.
CardMan ImpEx Corp.
CarEx Universal Inc.
CarFold Systems Ltd.
Cargo Express East Ltd.
CargoMax Merchants Ltd.
CARGONEX COMMERCIAL S.A.
CargoRoad Inc.
CARGOSTAR IMPORTS INC.
CarlBond S.A.
CarlBorg Universal Ltd.
CarlField Ltd.
CarlForce Inc.
CARLFORD ASSETS INC.
CARLINGTON INVEST CORP.
CarlStone Trade Inc.
CarStone Management S.A.
Carten Project Group Ltd.
CartFord Capital Limited
CartInvest Corp.
CartLand Projects S.A.
CartLong Ltd.
CartMond Ventures S.A.
CARTO COMMERCIAL CORP.
CartPool Inc.
CASPIAN INVEST LTD.
CastEx Business Corp.
CastEx Capital Holdings Corp.
CastleBrook Inc.
CastleMond Corp.
CastLux Impex Inc.
CastMond Universal Corp.
CastVille Organization Ltd.
CastWay Management Ltd.
Catena Cosmetics Limited
Causheone Ltd.
CELEBRITY CAPITAL GROUP LTD.
CELTA INDUSTRIAL INC.
Central Production International Group Inc.
Centramax Systems Inc.
CentroGroup Universal Inc.
CentroTransit Incorporated
Century Maxtrade Ltd.
Centurystar Capital Inc.
Cesna Inter Corporation
ChadBerg Trading Corp.
ChartLux Resources Inc.
ChartWood Federation Inc.
CHELSEA INDUSTRIAL GROUP INC.
ChesterBerg S.A.
ChesterBridge Inc.
CHESTERGATE EUROPE CORP.
CHESTERMAN CAPITAL CORP.
ChesterMond Corp.
CHESTERWELL UNITED CORP.
Chrysler East European Logistics Limited
CityBridge Commercial Inc.
CityComplex Inc.
CITYFORD MARKETING LTD.
CITYHILL BENEFITS LTD.
CityMond Projects Inc.
CITYROAD LOGISTICS INC.
CityWest Industries Corp.
CityYork Universal Inc.
Claymore Networks Ltd.
CliffBrook Contracts Ltd.
CliffBury Organization Inc.
CLIFFORD EUROPE LTD.
CliffPark ImpEx Corp.
CliffSon Company S.A.
CLS GROUP LTD.
CoastLine Worldwide Inc.
CODEXO GROUP INC.
COLDWELL BUSINESS INC.
Comel Limited
ComExa Sales Ltd.
Complexus Products Ltd.
Conceptum Resources Ltd.
CONDOR TELECOM LTD.
CONOST LTD.
Constant ImpEx Corp.
CONSTRUCTA INDUSTRIAL INC.
ContraLux Inc.
ContraPort Inc.
ContraTex Sales Ltd.
ContWest Inc.
CONWAY TRANSITS INC.
CopperBerg Ltd.
CopperFord Inc.
CordImex Universal S.A.
CordLex Commercial S.A.
CordMan Worldwide Inc.
CordMile Express Inc.
CORNELSON UNITED CORP.
CorpCom Worldwide Corp.
CorpEx Ventures Ltd.
CORPOREXA UNITED INC.
COSWAY LOGISTICS INC.
COTTON TRANS SERVICES GROUP LTD
CountLex Resources S.A.
COUNTLINE COMPANY INC.
CountPort Impex Inc.
CoverMax Limited
Craftmoore Holdings Ltd.
CraftWood Ltd.
CredoTron Networks Ltd.
CredoVision Ltd.
Creggan Company Limited
Cresta Sales Ltd.
CrestBrand Universal Ltd.
CrestFold Projects S.A.
CroftInvest Ltd.
Crofton Projects Inc.
CRONSON CORP.
CrossFold Capital Ltd.
Crosstech Invest S.A.
Crowley Industries S.A.
CROWNFORD LOGISTICS CORP.
Crownport Union Inc.
CRYSTALEX GROUP HOLDINGS INC.
CVI INVESTMENTS INC.
DALSHIPSNAB CO., LTD.
Danberg Ventures Ltd.
Danboro Division Ltd.
DANBURG EUROPE CORP.
DANLEY CONSORTIUM CORP.
DanLux Organization Inc.
DANPORT SHIPPING INC.
DANSBERG ASSOCIATES INC.
DANSON GENERAL CORP.
DartStone Express S.A.
DartWill Systems Corp.
DARWYN INDUSTRIAL HOLDINGS CORP.
Datacomm Solutions Inc.
DataCord Ltd.
DataStone Group Ltd.
DatImex Incorporated
DATUS SYSTEMS INC.
DAVOS INVESTORS INC.
DayStar Capital Group Ltd.
DayTown Commerce Ltd.
DAYWAY TRANSIT INC.
DEKOR LTD.
DELBERG PROJEKT LLC, KG LTD
DelBrand Systems Inc.
DelCo Networks S.A.
DellBorg Import Corp.
DellCroft Organization S.A.
Deltalink Systems Ltd.
DeltaMark Enterprises Corporation
Deltamax Intertrade Ltd.
DeltaPark Express Inc.
DeltaPark Worldwide Corp.
Deltastar Developments GMBH Ltd.
DelTown Worldwide Corporation
DEMYD LTD.
DentEx Capital Inc.
DentLex Projects Inc.
DentWood Projects Inc.
Deporto Consortium Inc.
Desmond Systems Inc.
Detroit Capital Group Inc.
DexBerg Projects Inc.
DEXON GLOBAL CORP.
DEXUM PROJECTS INC.
DEXUS BUSINESS CORP.
Diebold Incorporated
DigiCom Express Corp.
DigiNet Commerce S.A.
DigiSoft Systems Ltd.
DinaForm Sales Inc.
DINBURY INDUSTRIAL INC.
DinExpo Express Inc.
DixForm Universal Corp.
DixLey Corp.
DixMond Experts S.A.
DockBurg Limited
DockMark Ventures Corp.
DomEx Merchants Inc.
DomSon Impex Corp.
Dorchester Sales Ltd.
DorfBurg Industries Corp.
DorfMill Technologies Corp.
Dortmund Union Corp.
DOSTYK TRANS LTD.
DotBurg Organization S.A.
DOVSON DEVELOPMENTS INC.
DowCont Express Inc.
Dower Express Ltd.
DowLex Ltd.
Dowson Europe Ltd.
DRASBERG INC.
DrawNex Universal S.A.
DreamGold Worldwide Ltd.
DreamLine Projects Ltd.
DreamLux Organization S.A.
DreamStar Technology Corp.
DreamVox Sales Ltd.
Drilling Enterprises Corp.
DriveBurg Systems Inc.
DRYFIELD INC.
DUBAI GLOBAL INVESTORS INC.
Duet Alliance Corp.
Dunmore Ventures Incorporated
Dynamica Investments Inc.
DYWOOD UNITED INC.
EarlCross Worldwide Ltd.
EastBrook Worldwide Inc.
EastCrown Import Corp.
Eastern Expotrade Group Ltd.
Eastern Millenium Ltd.
EASTERN TERMINALS INC.
EastFond Ltd.
EASTFORD ALLIANCE INC.
EastLand Networks Inc.
EastLand Universal Inc.
EastRox Trading Inc.
EASTSIDE EXPORT CORP.
EASTWELL COMMERCE INC.
EcoBalt Sales Inc.
EcoExpert S.A.
EcoImport Ltd.
EcoLat Trading Inc.
eCommerce Automotive Limited
EconImpex Ltd.
EconLux Commercial Corp.
EcoPort Commercial Inc.
Ecora Trade Ltd.
EcoStar Holdings Ltd
EcoTerm Universal Corp.
Ecoton Corp.
EcoTon Universal Corp.
Edmontone Developments Inc.
Edmontone Exports Inc.
EffectWest Ltd.
EKMARINE CONSULTING AND SERVICES LTD
ElBerg Resources S.A.
Eleanor Business Ltd.
ELEMENT COMMERCIAL INC.
ELENBERG INVESTORS INC.
ELENBERG UNION LTD.
ELENBURG COMMERCIAL CORP.
ELENSON UNITED CORP.
Elizabeth Trading S.A.
EMERSEN DIVISION INC.
ENERGIUM SYSTEMS CORP.
EnergoCom S.A.
Energostar Resources Ltd.
EnterGroup Corp.
ENTERMAX Corp.
EnterMax Projects Inc.
EnterMond Corporation
EnterVox Merchants Ltd.
EntroMax Systems Inc.
ErgoInter Ltd.
ErgoMark Inc.
ErgoMax Sales Inc.
ErgoTransit Corp.
Esquire International Holdings Corp.
Etegro Systems Ltd.
Eurasia Trading Invest Ltd.
EURIMAX S.A.
Eurimport Inc.
EURIMPORT WORLDWIDE Corp.
EURO-CENTRO S.A.
EUROCONTO S.A.
EUROEXPORT GROUP HOLDINGS INC.
EuroExport Group S.A.
EuroFlex Networks Corp.
Eurogate International Ltd.
EUROGLOBEX Corp.
Euroimpex Invest Corp.
EUROLEGION GROUP INC.
EUROMARK CAPITAL Corp.
EUROMAX INTERTRADE GROUP Inc.
Euromax Intertrade Ltd.
EUROMAX INVEST CORP.
Europack S.A.R.L. Ltd.
EuropeMark Inc.
EuropeMax Limited
EuropeNet Company Ltd.
EuropeTown Inc.
EuropeWay Corporation
EuroStar Systems Inc.
EUROTEX COMMERCIAL LTD.
EuroTrack Impex Ltd.
EUROTRANS BUSINESS Corp.
EUROZONE CAPITAL S.A.
EUROZONE INVEST CORP.
Eurozonex Inc.
EverBrook Corporation
Evergate Export Ltd.
EverMax Experts Inc.
EVERSTONE GROUP HOLDINGS CORP.
EVERTONE GLOBAL INVEST INC.
EVERTRANS UNITED CORP.
EVERWOOD EXPORTS LTD.
ExBurg ImpEx Corp.
ExCord Contracts Inc.
EXFIELD ALLIANCE LTD.
Exforce Trading Ltd.
ExLogo S.A.
Exmill Associates Ltd.
Exo Investments Ltd.
ExpertLine Ltd.
EXPERTO INTERMANAGEMENT INC.
EXPERTUM SERVICES LTD.
ExpoBrand Incorporated
ExpoCredit Holdings Ltd.
Expomax Resources Inc.
Exporta International Corp.
EXPORTMAX S.A.
ExpoSoft Universal Inc.
ExpoTrans Projects Ltd.
ExpoVision Ltd.
EXTERSON INC.
ExtraBerg Ltd.
ExtraCord Company Ltd.
ExtraFold Systems S.A.
ExtraGrade Merchants Ltd.
ExtraLux Universal Inc.
Extramax Industrial Corp.
Extramax Partners Ltd.
ExtraMile Import Ltd.
ExtraMond Management Corp.
EXTRANS Corp.
ExtraWood Resources Corporation
EXTRON DEVELOPMENT Ltd.
Fairborn Import Inc.
FairCord Impex Ltd.
Fairholding Business Corporation
FairHolding Corporation
FairWalk Resources Ltd.
FAIRWELL TRADERS LTD.
FalconBerg Ltd.
FALCONEX INDUSTRIAL INC.
Farmington Universal Ltd.
Farmtrade Ltd.
FCTB TOBACCO LTD.
FEDBERG S.A.
FEDMARK S.A.
FedMax S.A.
FELDMARK INDUSTRIAL INC.
FELWAY PRODUCTS INC.
FESTEX HOLDING CORP.
FESTONE COMMERCIAL INC.
FieldBerg Company Inc.
FieldCrest Organization S.A.
FieldRex Contracts S.A.
FieldStone Commercial Ltd.
Financial Project & Consulting Company Inc.
FinBrand Trade Ltd.
FinBrook Projects Inc.
FinCross Ltd.
FineForm Industries Corp.
FineLux Universal Corp.
Finemark Finance Ltd.
FINEPORT SHIPPINGS LTD.
FINEWAY TRANSITS LTD.
FINEXON AGENCIES INC.
FINEYORK INVESTORS INC.
FinGroup Industries Corp.
FinLex Universal Ltd.
FINLEY INDUSTRIAL S.A.
FinLine Export S.A.
FinLord Company Inc.
FinRoss Contracts Inc.
Finstar Projects Corp.
FinWall Export S.A.
FireBrook Express S.A.
FireCroft Projects Inc.
FireLex Company S.A.
Firetone Logistics Corp.
FirstMax Capital S.A.
FLAMAR SHIPPING LTD.
Fletcher ImpEx Ltd.
FOLDEX COMMERCIAL LTD.
Fordholm Enterprises Inc.
FORDUS UNION LTD.
ForeWay Projects Inc.
Forexa Commerce Inc.
FOREXA MARKETS INC.
Forexlink Ltd.
Forexstar Ltd.
FOREXUM CAPITAL INC.
Formcrest Corp.
FORMWAY PROJECT CORP.
ForstBrand Express Inc.
FortDale Express Ltd.
FortLane Commercial Corporation
FortVille Experts S.A.
FoxGroup Projects Ltd.
FOXMAN UNITED INC.
FrancoSwiss ImpEx Inc.
FrancoTransit Corp.
Frankfurt Gruppe AG Ltd.
FRANRUS AROMAT LTD.
Freedomcorp. Ltd.
FreeMark Express Inc.
FREXON UNIVERSAL INC.
Frontline Commerce Ltd.
FrontLux Universal S.A.
FZK Development Ltd.
GABEX Industrieprodukte-Handels Corp.
GateHolm Ltd.
Gately European Group Ltd.
Gatwick Universal Inc.
GENBULK INVESTMENT LTD.
GENERAL DYNAMICS GROUP INC.
General Maxtrade Ltd.
GenEx Impex Ltd.
GENOVA UNIVERSAL LTD.
GenPort S.A.
GeoForm Company Inc.
GeoGlobe Ltd.
Geolink Merchants Ltd.
GEOMARK S.A.
GEOMAX CAPITAL Corp.
Geoport Corp.
Geoport Systems Inc.
Geostar Holdings Ltd.
Geostar Investments Ltd.
Gerard Projects Ltd.
GERMANET GRUPPE AG INC.
Germanex Continental Corp.
GILKES HOLDING GROUP LTD.
Gillnets Trading Ltd.
GILMAN INTERDEVELOPMENTS INC.
GILMORE TRADERS INC.
GlenBrook Networks Corp.
GLENMARK S.A.
GLENPORT Capital Inc.
GLENREX Corp.
GLENSON INTERHOLD CORP.
Glenwood Projects Inc.
Global Trans & Logistics Ltd.
GlobalCo Financiers Ltd.
GlobalCom Impex Limited
Globe Tours Corporation
Globelink Networks Inc.
Globestream Systems Corp.
Globex Tradeline Ltd.
GNL CORPORATION LTD.
Godwyn, Morgan & Co Ltd.
GOLDCASTLE EXPERTS CORP.
GoldCrown Commercial Ltd.
GOLDENSON IMPORTS INC.
GoldExpo Ltd.
GoldFine Import Ltd.
GOLDING MANAGEMENT INC.
GoldMoor Sales Inc.
GOLDRIDGE BUSINESS CORP.
GOLDSWORD ALLAINCE INC.
GoldVox Merchants Ltd.
Golfship Ltd
GOTLAND INDUSTRIAL INC.
GRAFGATE INVESTORS LTD.
GrandCom Projects S.A.
GrandForm Experts Ltd.
GRAYFIELD UNION INC.
GRAYHOUND EUROPE CORP.
Grayhouse United Corp.
Graylord Commercial Corp.
GreatField Business Inc.
GreatPort Trade S.A.
GreenBridge Trading Ltd.
GreenTrade Import Inc.
GREYBURY SALES CORP.
GreyDell Sales Ltd.
GREYFIELD EUROPEAN CORP.
GREYHILL TRADERS INC.
GREYSTONE INVEST CORP.
GROSMAN TRADING GROUP CORP.
GROUP EXPERT LTD.
Gulfport Shippings Inc.
GUTBERG ESTATES INC.
GUTENBERG EUROPEAN CORP.
HAGERTY UNION CORP.
HallStar Trade Ltd.
HALMAN INDUSTRIAL CORP.
HansaGold Inc.
HansaNord Ltd.
HansaTech Inc.
HansaTown Inc.
HANSTONE CORP.
HANTON INTERMANAGEMENT CORP.
HARISSON UNITED CORP.
Harley Benefits Inc.
Harrington Universal Worldwide Ltd.
HartBrook Merchants Inc.
HartCom ImpEx Ltd.
HARTLEY CONSORTIUM LTD.
HARTMAN MARKETS CORP.
HartMond Corp.
HartMoor Universal Ltd.
HartRow Impex Ltd.
Hawk United Transits Corp.
HAWKINS FINANCIAL GROUP CORP.
HAWKINSON CAPITAL INC.
HEATHROW SYSTEMS LTD.
HEIDELBERG UNITED CORP.
HENDELSON EUROPE CORP.
HENDERMAN ASSOCIATES INC.
HENDERSON DEALINGS INC.
HexaCom Export Ltd.
HexaMark Projects Ltd.
HexaTron Import Inc.
Hi-Mark Capital Corp.
HighLight Organization Corp.
Highline Enterprises Inc.
HILLBORO SYSTEMS LTD.
HillCrest Import Inc.
HILLDORF CONSORTIUM CORP.
HILLFORD SYSTEMS LTD.
HillMont Business Ltd.
HillPrime Management Inc.
Hillsboro European Corporation
HillStar Industries Ltd.
Hillward Intergroup Ltd.
HILLWAY TRANSITS LTD.
HOLANDEX TRADING CORP.
HOLBURG ENTERPRISES GROUP INC.
HoldCrest Worldwide Ltd.
HoldNet Organization S.A.
HoldPark Trade Ltd.
HoldTown Industries Inc.
Holland Industrial Inc.
HOLTAR TRADING Corp.
Holton Systems Ltd.
HOPKINSON FINANCE INC.
Hotline Communications Corp.
Huntington InterCapital Ltd.
HYBROOK FINANCIAL CORP.
HYCROFT EUROPEAN CORP.
HyLond Contracts Inc.
HyTech Express Inc.
IARA Group Ltd.
IBS Capital Inc.
Icefield Industries Inc.
IceHill Ventures AG Ltd.
ICEWELL COMMERCE INC.
ILBERG HOLDINGS INC.
IMPERILINE TRANSIT INC.
ImpEx Logistics Ltd
ImpexBrand Ltd.
ImpexCom Trading Limited
ImpexLine Corp.
ImportCenter Ltd.
ImportCross Inc.
ImportEx Invest Corp.
Importholding Ltd.
IMPORTO S.A.
INBERG CORP.
IncoTex Commercial Inc.
IncoTrans Federation Ltd.
IndexTrend Corp.
IndoCrest Merchants Corp.
Indotech Consultants Ltd.
Industrial Product Resources, Inc.
Industrial Technology Group (ITG) Ltd.
Industrial Technotrade Ltd.
INFINITY BUSINESS GROUP Inc.
Infinity ImpEx S.A.
INFINITY IMPEX TRADING Corp.
INFINITY IMPORT Inc.
INFINITY INDUSTRIES CAPITAL INC.
InfoCord Incorporated
Inglesprone Limited
INLEX S.A.
InLine Capital S.A.
InLogo S.A.
Inmanagement Inc.
INMAXO CAPITAL CORP.
Integra Commercial Ltd.
Integral Worldwide Impex Ltd.
InterAmex Ltd.
InterCord Ltd.
InterCorp Commercial S.A.
Intereuropa Systems Ltd.
InterForm Business Inc.
InterForm Capital Corp.
InterHouse Projects Corp.
INTERLEX EXPORT CORP.
Interlink Networks Ltd.
Intermax Network Inc.
InterMondo Corporation
International Law Services Corporation
International Offshore Services Group
International Offshore Services Group
International Trademark Regulation Company Ltd.
INTERNEX CAPITAL GROUP INC.
Interntional Business Company Global Inc.
InterPark Ltd.
INTERSIDE LOGISTICS AG LTD.
INTERSON TRANSITS LTD.
Intertech Solutions Ltd.
Interum Standarts Ltd.
InTrade Contracts S.A.
IntraHolm Business Inc.
IntWell Universal Corp.
INVENTEX INC.
InvestEx Worldwide Corporation
InvestGold Experts Ltd.
InvestLine Group S.A.
INWESTO CAPITAL S.A.
INWESTO S.A.
InwestWay Star Ltd.
Inwood Investments Capital Ltd.
IOS Group Ltd.
Ireland & Overseas Acquisitions Ltd.
IVEX INC.
IVORY UNITED GROUP LTD.
JackFront Trading Ltd.
JackLond Management S.A.
JACKSON BENEFITS INC.
JACOB FINANCIAL INC.
JACOBSON MARKETING LTD.
JAMES & HILTON CORP.
JANSON INDUSTRIAL INC.
JENSON DIVISION LTD.
Jeta Worldwide Inc.
JetFord International Inc.
JetGroup Universal Inc.
JetHolm Universal S.A.
Jetstar Transport Corp.
JOHANSON FINANCE CORP.
Johnson Intertrans Inc.
Joint Commerce Corp.
JORDEX COMMERCIAL INC.
Jur-Tash Investment Group Inc.
JURGENSEN COMMERCIAL CORP.
JUVENTUS CONSORTIUM LTD.
Kaalbye Agency Services Limited
KAALBYE LOGISTICS INTERNATIONAL LTD.
Kaalbye Yacht Management Inc.
KAMERTON DEVELOPMENTS INC.
Kanon Technologies Corp.
KAUFMAN RESOURCES LTD.
KENBERG S.A.
KENFORD MANAGERS LTD.
KenLord Company S.A.
Kennett Universal Ltd.
KENSON LOGISTICS INC.
KENSON TECHNOLOGIES CORP.
KentBridge Capital Ltd.
KentLine Networks Corp.
KentMax Federation Corp.
KenTown ImpEx S.A.
KentWay S.A.
Kenwell Markets Corp.
Key Energy Ltd.
Key Intertrade Ltd.
KEYSON BENEFITS INC.
KIKO COMMERCIAL INC.
KINGSON HOLDING INVEST CORP.
KingStar Commercial Limited
KLARBERG INC.
KLARUS INDUSTRIAL INC.
KLAYMARK LTD.
KLAYSON DIVISION LTD.
KLEINBERG AGENCIES INC.
KLEINMAN FINANCE INC.
Knightmax Corp.
KOLBERG VENTURES INC.
KOLMAN EUROPEAN GROUP INC.
KONKURENT Inc.
KRAMBERG BENEFITS INC.
KREMOST PARTNERS INC.
KRESTONE TRADING LTD.
KRONBERG ESTATES LTD.
LakeWalk Organization Inc.
Lambert Commerce Inc.
Lanceford Commercial Inc.
Lancroft Estates Inc.
LandGold Networks Ltd.
LandPark Resources Corp.
LandPort ImpEx Inc.
LandTown Inc.
LandWell Trading S.A.
LaneLord Systems Inc.
LaneMond Commercial S.A.
Lanfield Commercial Ltd.
LANSON EUROPEAN CORP.
LARGOWAY TRANSITS CORP.
LarkPool Commercial Inc.
LatBerg Trading Inc.
LATUS TRANSIT CORP.
LawPort Networks Corp.
LAWTONE CAPITAL CORP.
LAYBERG EUROPEAN CORP.
LeadStar Universal Corp.
LENFORD ASSOCIATES LTD.
LeoPort Federation Ltd.
Lexbrow Concepts Ltd.
LexField Projects Ltd.
LexForm Systems Inc.
LEXICO TELECOM LTD.
Lexter Marketing Ltd.
LEYMAN LOGISTICS INC.
LeyMont Universal Inc.
LIBERMAN UNITED CORP.
LIBERTO MANAGEMENT INC.
LightField Sales Inc.
LightFold Impex Inc.
Limburg Alliance, Ltd.
LinDay Trading Group Ltd.
LINDERSEN UNION INC.
LindStar Projects Ltd.
LINFIELD EXPERTS INC.
LINFORD SHIPPINGS LTD.
LinkFord Federation Ltd.
LinMax Organization Ltd.
LinoCard Express Ltd.
LinoMax Sales Corp.
Lipstorne Ltd.
LOGEX LTD.
LOGISTICUS INTERNATIONAL HOLDINGS INC.
LogoMax ImpEx Corp.
LogoTronic Incorporated
LOKI Group Ltd.
LOKI-R LTD.
LondEx Corporation
LONDMAX S.A.
LONDONA S.A.
LONDONEX UNIVERSAL Corp.
Longford Universal Inc.
LONGMAN SHIPPING CORP.
Longroad Transports Inc.
LORBERG TRANSITS INC.
LORDBURY ESTATES INC.
LORDUS INC.
LordWill Import Ltd.
LORSEN HOLDING CORP.
Loto Commercial Invest Ltd.
LowBrook Transit Corp.
LOYDS INDUSTRIAL CORP.
Luqa Shipping Corp.
LuxCont Organization S.A.
LuxCont Resources Inc.
LUXING CORP.
LUXING TRADING LTD.
LuxInvest Transit S.A.
LuxMark S.A.
Luxor Specialists Inc.
LuxPort Inc.
LuxPort Resources Ltd.
LuxTrans Capital Inc.
Luxury Group Incorporated
Lynchmore Investment Inc.
MacKenzie Universal Inc.
MacroTex Experts Ltd.
Madison Projects Corp.
MAGISTRAL INDUSTRIES INC.
Magnata Consortium Ltd.
MAGNATUM FINANCE INC.
MAGNETA INDUSTRIAL CAPITAL INC.
MAGNO EUROPE CORP.
MAGNUS MONS CORP.
MainLux Financiers Corp.
MainLux S.A.
MajorEx Systems Corp.
Malcolm Express S.A.
MANAGEMENT. PRO NETWORK INC.
Manchester ImpEx Inc.
MANHEIMER INVESTORS INC.
ManLey Export S.A.
MANSON MARKETING LTD.
MAPITEX LTD.
MAREX SHIPPING CORP.
MarkFold AG Ltd.
MASTEREX Capital Corp.
MASTERMAN MARKETING GROUP CORP.
MASTERSON MARKETING LTD.
MAXBERG FINANCIERS S.A.
MAXBERG S.A.
MaxBrand Systems Ltd.
MaxCom ImpEx Inc.
MAXFIELD ESTATES CORP.
MaxiJet Projects Inc.
MaxiTrade Corp.
Maxmedia Advertising Ltd.
Maxus Capital Ltd.
Mayco Finance Holdings Ltd.
Mayco Investments Capital Ltd.
MAYERSON ADVISORS LTD.
MAYFAIR CONSORTIUM LTD.
MAYHILL MANAGERS CORP.
MayPort Commerce Ltd.
MayRock Trading Corp.
MAYWOOD PROJECTS INC.
MCAC Group Inc.
MegaPort Contracts Ltd.
MEGATRON GROUP LTD.
MELBORO TRADERS LTD.
MELBOURNE UNION LTD.
Merchanta Universal Inc.
MERCURIUS EUROPE CORP.
Mercury Export Ltd.
MERIDIANEX S.A.
MetalImpex Limited
MetalSon Incorporated
MetRon Company Impex Inc.
METROPOLITAN MANAGERS CORP.
MEYCO BUSINESS CORP.
MEYCROFT ENTERPRISES INC.
MEYSON RESOURCES LTD.
MicroLine Incorporated
MidWest Systems Ltd.
MILBERG ESTATES INC.
MILDEX TRADING CORP.
MILGATE FINANCIAL CORP.
MillBerg Sales Corp.
Millbrook Transit Ltd.
Milltown Corporate Services Ltd.
MILMAN LOGISTICS INC.
Milord Innovators Inc.
MILSON CAPITAL CORP.
Moderno Company Inc.
Modesto Impex S.A.
Monitor Merchants Ltd.
MonoPort ImpEx S.A.
MonoTec Commerce S.A.
Monsbornes Limited
Monta Inc.
MontEco Universal S.A.
MontHill Networks Inc.
MontLine Import Corp.
MontVille Projects Inc.
MoreBrook Ltd.
MotoLux Inc.
MountLine Export S.A.
MT Global Logistics LTD.
MULLER MARINE LTD
MultiCrest Worldwide S.A.
MULTIWAYS INTERTRANS INC.
MuTec Alliance Inc.
NatExpo Capital S.A.
NatRex Resources Corp.
NELBERG DIVISION INC.
NELDEX INC.
NELFORD UNITED CORP.
NeoBrand Merchants Ltd.
NeoFin Express Ltd.
NeoGroup Commerce Ltd.
NeoLux Universal Inc.
NeoMart Impex Inc.
NeoTransit Corp.
NeoVision Corp.
Nerdborge Ltd.
NetBorg Capital Ltd.
NetMax Company Inc.
NetPromoter Ltd.
Netson Capital Group Inc.
Netwick Venures Inc.
NEUMA UNION LTD.
New Project Invest Limited
Newborg Investhouse Inc.
NEWBURG UNIVERSAL INC.
NewChart Universal Ltd.
NewCourt Projects Corp.
NewCrest Networks Ltd.
NEWFIELD INVESTORS INC.
NewFord Universal Ltd.
NewGrand Projects Inc.
NewLand Commercial S.A.
NEWSTAR CONSOLIDATED INC.
NEXBERG ATLANTIC DIVISION INC.
NexBerg Business S.A.
NEXOR BUSINESS INC.
NEXUM DIVISION INC.
NICON ESTATES LTD.
NIXBERG VENTURES LTD.
NIXFIELD INC.
NIXFORD CAPITAL CORP.
NOIRA UNION Ltd.
NOLFORD CAPITAL CORP.
NordEast ImpEx S.A.
NordField Impex Corp.
NordGroup Ventures Ltd.
NordLight Commerce Inc.
NORDMARK S.A.
Nordmax Corp.
NordPark ImpEx S.A.
NordSide Commercial Ltd.
NORDWAY Inc.
NORSON BENEFITS INC.
Northfield Resources Ltd.
NorthMax Corp.
Northway Forwarding Inc.
Northway General Holding Ltd.
Nottingham Investhouse Ltd.
Novalink Capital Ltd.
NoviLex Company Inc.
NovoCorp Import Ltd.
NowLine Management Corp.
NRG Express Holdings Inc.
NYLAND UNION LTD.
NYLANDER HOLDING CORP.
NYLSON VENTURES INC.
OAKDALE INDUSTRIES LTD
OAKLAND ESTATES HOLDINGS LTD.
Oilfield Supplies and Services Ltd.
OLAFSON EXPORTS INC.
OLBURG ENTERPRISES INC.
OldBerg Systems Ltd.
OldBridge Export Corp.
Oldenburg Union Ltd.
OldInvest Ltd.
OldSon Commerce S.A.
OldTown Sales Ltd.
OLEXON CORP.
Olympex Europe Ltd.
OmniLogic Corp.
OmniRex Projects Corp.
OmniRex Trade Corp.
OPTIMEX SYSTEMS INC.
OPTIMEX TECHNOLOGY CORP.
OPTIMUM SERVICES GROUP CORP.
OREX FINANCIAL CORP.
Orto Medical Corporation
ORWELL BENEFITS INC.
Ostersen Europe Corp.
OstForm Capital Ltd.
OSTWAY SHIPPING CORP.
OTTAWA CONCEPTS CORP.
OVERBRIDGE ALLIANCE INC.
OverCraft Incorporated
OVERLEX INC.
OVERLUX SYSTEMS INC.
Overman Consolidated Corp.
Overstone Markets Inc.
OVERTRANS EUROPE LTD.
OVERWAY SHIPPING CORP.
OXBORO CONSORTIUM LTD.
OxBrand Universal Inc.
OXBURG UNIVERSAL INC.
OxRoad Merchants Ltd.
OXWELL CONSOLIDATED CORP.
P.B.F.I. Ltd.
Palmera Commerce Ltd.
Palmert Members Ltd.
PALSON MARKETING CORP.
PARADO DIVISION INC.
PARAGON INVESTORS GROUP INC.
Paritex Ltd.
PARITUS DIVISION LTD.
PARITUS UNION LTD.
Parkfield Innovations Ltd.
Parkland Specialists Ltd.
ParkLine Commerce Inc.
Parkstone Consortium Corp.
ParkTrade Commerce S.A.
ParkVille Business S.A.
PARKWAY TRANSITS INC.
Parson Resources Ltd.
PatrolMax Ltd.
PAYTONE INSTRUMENTS LTD.
PERLEX CONSULTING CORP.
PETERSEN DIVISION LTD.
PetroAmex S.A.
PetrolStar Corporation
PetroNet Commerce Ltd.
PETROTOTAL TRADE LTD.
Philadelphia Experts Inc.
Planeta Contracts S.A.
PLANEX MARKETING CORP.
PlantBerg Express Corp.
PlantEx Ventures Inc.
PlexCom Ltd.
PNS GROUP INC.
POLAREX TRANSIT CORP.
PolMax Systems Corp.
PolyField Commerce Ltd.
POLYMER TRADING GROUP LTD.
PORT2. RU LTD.
PortBridge Transit Ltd.
PORTICO EUROPE CORP.
PortLux S.A.
Portman Consortium Ltd.
PortMill Capital Inc.
PortoLand Corp.
PORTUS TRANSIT CORP.
PREMIO INVESTMENTS LTD.
PREMIUM PACIFIC INVEST LIMITED
PRESTONE EXPORTS INC.
PrimeLex Management Ltd.
PrimeLink Export Ltd.
PrimeTrans Universal Inc.
PRINCEBERG ADVISORS LTD.
Prisma Express Corp.
Profita Management Inc.
ProfitStar Resources Inc.
ProfLine Universal Ltd.
Projectus Financial Corp.
ProtoTrade Management S.A.
ProWest Corporation
ProWest Impex Corp.
PROXUM MARKETING CORP.
Pur Pur Securities Ltd
QUALITY TECHNOLOGIES INVEST INC.
QUANTUS DIVISION LTD.
Quarto Contracts Inc.
Quatro Engineering Ltd.
QuatroMark Ltd.
QueenPark Development Inc.
QuestBrook Merchants Ltd.
QuestMark Ltd.
QuestRock Transit Ltd.
RadLey Universal Ltd.
RadLine S.A.
RadLux Networks Inc.
RADSON ESTATES INC.
RailMark Contracts Ltd.
RainBerg Organization Corp.
RainBerg Transit Ltd.
RainLand Impex Ltd.
RainLux Federation Corp.
RainMark Networks Corp.
Randolph Express Inc.
RandWalk Corp.
Raptor Investment Holdings Limited
RayBurg Experts Limited
RayMan Intermanagement Inc.
RealCroft Ventures Inc.
REALITE INTERTRADE Corp.
Reality Caspian Ltd.
Realmax Invest Corp.
Realmax S.A.
REALTY ACADEMY ASSOCIATION INC.
RECORDA UNITED CORP.
Redbrick Ventures Ltd.
REDCOAST IMPORTERS LTD.
Redfold Special Inc.
REDHOUSE BENEFITS CORP.
RedLey Corp.
REDNEX CAPITAL CORP.
RedPark Federation Ltd.
REDSEN LTD.
RedSoft Capital Ltd.
REDSON UNIVERSAL CORP.
RedStone Universal Impex S.A.
Redway Exporters Ltd.
RedWick Industries S.A.
ReForm Capital Inc.
Reling Ltd.
ReMex Invest Ltd.
REMUS DIVISION INC.
RenPort Express Inc.
RENPORT TRADE & MEDIA INC.
RENWAY LOGISTICS INC.
Rescare Canterbury Limited
Resulta Experts Ltd.
Retailtrade Limited
RexMan Sales Corp.
REXWAY FORWARDING CORP.
RICHARDSON ESTATES INC.
RichCom Universal Inc.
RichLand Business Ltd.
RichMount Contracts S.A.
RichTown Business Inc.
RightWay Properties Corporation
Ringwold Universal Inc.
RINGWOOD GROUP INC.
RIVERTRADE GROUP LTD.
RiverWay Commercial Corporation
RoadHolm Trade Ltd.
RoadTown Projects Ltd.
Robinson Dealings Ltd.
Rochester Universal Projects Inc.
RODMAN SERVICES INVEST INC.
ROGERSON DIVISION INC.
Rokson Resources Inc.
Rolide Trading Limited
ROLSEN COMMERCE LTD.
Rondo Travel Ltd.
RONDOTEX S.A.
ROSENFIELD ASSOCIATES LTD.
ROVERFIELD EUROPE CORP.
ROVERHOLM EUROPEAN CORP.
ROVERLANE INC.
ROVERMARK INVESTORS INC.
ROVERTOWN CONSORTIUM INC.
RoxBerg Commercial Inc.
Roxboro Capital Inc.
RoxLine Company Ltd.
ROXON MANAGEMENT TRADING INC.
Roxum Pacific Transit Inc.
Royal Garden Publishing Limited
ROYALTON ASSOCIATES CORP.
Royalty Universal Inc.
ROYCE CONSORTIUM INC.
ROYER TECHNOLOGIES INC.
ROYFIELD EUROPE CORP.
Roywood Pacific Division Ltd.
RReal Inc.
S.G.I. Logistic Ltd.
SALVO MANAGEMENT GROUP INC.
SandLake Ventures Ltd.
SandLux Business Ltd.
SandMax Corporation
Sando Industries S.A.
SandWell Industries Corp.
SAS Sorem Ltd.
SAVA INDUSTRIAL CORP.
SCL Limited
Scorex Projects Inc.
ScotBoard Management Ltd.
ScotBridge Merchants Ltd.
ScotBurg Commercial Ltd.
ScotLine Universal Corp.
ScotPort Sales Ltd.
Seaberg Transit Corp.
SeaBurg Capital S.A.
SeaLand Transit Corp.
SeaMark Capital Ltd.
SECTORA UNITED INC.
SELECTUM SYSTEMS GROUP INC.
SELECTUS SYSTEMS INC.
SellPort Transit Corp.
SENATUS INC.
SendMark Inc.
SENTUM SYSTEMS INC.
Seven Sundays Ltd.
SHARP & SONBERG LTD.
ShieldForm Corporation
SIDEBAY GLOBAL CORP.
SideFord Sales Corporation
SIGNUM DIVISION INC.
Silverberg Invest Co. Ltd.
SILVERBERG INVESTORS INC.
SILVERLUX DIVISION LTD.
SIRIUM SYSTEMS INC.
SKYLUX SYSTEMS INC.
SKYMAN SYSTEMS CORP.
SkyTrack Capital Ltd.
SoftLine Resources Inc.
SOGERD LIMITED
Solaris Partners S.A.
SOLEXO SERVICES INC.
SOLEXUS COMMERCIAL INC.
SOLIDEX SERVICES INC.
SolMan Export Ltd.
Solo United Group Inc.
Sonara Projects Ltd.
SONAX LTD.
SouthCrest Contracts Ltd.
SPARTON CONSULTING CORP.
SPRINGWAY LOGISTICS INC.
Stamford Transit Ltd.
STANMARK LTD
STANTON INVESTHOUSE INC.
StarBond Associates Ltd.
STARCRAFT FINANCE INC.
STEINMAN SHIPPINGS LTD.
SteinPort Commerce Ltd.
STEVENS UNITED CORP.
Stockman Interhold S.A.
StockWill Industries Corp.
Straight Transit Inc.
Strategy Coastal Corp.
StreamLex Sales Corp.
Stutgart Gruppe Ag Ltd.
Sundberg Associates Ltd.
SWANBERG ALLIANCE INC.
SWANBERG INDUSTRIAL INC.
SWEDEN SYSTEMS INC.
SwedLine Networks Inc.
SwedPoint Trade S.A.
SWISSBERG TRADERS INC.
SWORDMAN GROUP INC.
SystemFlex Ltd.
T Capital Limited
T Capital Management Limited
Tactica Enterprises Ltd.
TALKO INVEST, LTD.
TALSON CORP.
TaxBoard Contracts Ltd.
TeamFord Inc.
TeamStone Corp.
TECH IMPEX S.A.
TechWood Organization Ltd.
TeleBrand Universal Inc.
TELECOMMUNICATION INVEST CORP.
Telford Financiers Corp.
TelSoft Universal Ltd.
Tengam Limited
TenHolm Commerce Inc.
Tetbury Investments International Limited
Texas Systems Ltd.
TEXBERG HOLDING GROUP CORP.
TEXOR IMPORTS CORP.
TexWay Group Ltd.
TIC Chemical Inc.
TIGERBERG INC.
TIGERSON DEVELOPMENTS INC.
Tigrostone Benefits Inc.
TIMBERSON TRADING LTD.
TIMMERMAN SOLUTIONS LTD.
TITANUM DIVISION CORP.
TLW ImpEx Ltd.
TOKYO TECHNOLOGIES INC.
TOMEX Team Inc.
TonMark Export Ltd.
TONSON INTERHOLD INC.
TONWAY TRANSIT CORP.
TORBERG LOGISTICS INC.
Toronto Capital Corp.
TownPort Trading Inc.
TradeCroft Sales Ltd.
Transcaucas Oil Trading Ltd
TRANSEXPORT GROUP LTD.
Transferex Global Corp.
TRANSFLOT LTD.
TRANSITUS SYSTEMS INC.
TRANSLOGIK AT LTD.
TransMax Finance Corp.
TRANSPOLUX EUROPE INC.
TRANSPORTO S.A.
TRANSPORTUM UNITED CORP.
TRANSTONE INC.
TransWell Contracts Ltd.
TravelCom Trading S.A.
TreeStar Business Ltd.
TrendLex Industries Ltd.
TriaPort Company Inc.
TRIMARK RESOURCES TRADING Corp.
TrioWay Universal Inc.
TTA Finance Ltd.
TurboMilk Ltd.
Tuxford Investors Ltd.
TUXON DEVELOPMENTS INC.
TwinField Management Corp.
Tyler Sales Corp.
TYLEX LIMITED
ULTREX CONCEPTS INC.
UNDERBERG MANAGERS CORP.
UNDERBUSH LTD.
UNDERCODE LIMITED
UNDERCORD UNION CORP.
UNDERCORP MANAGERS LTD.
UNDERFERN COMMERCIAL INC.
Underfield Systems Inc.
UNDERFORD LOGISTICS INC.
UNDERFORT LTD.
UNDERGOLD SALES CORPORATION
UNDERGRAY BENEFITS INC.
UNDERPARK INVESTORS LTD.
UNDERPORT TRANSITS INC.
UNDERVALE HOLDINGS LTD.
UNDERWIND MARKETS LTD.
UnEx Print Ltd.
UniConsult Inc.
UniCroft Projects S.A.
UniFord Commercial Inc.
UNILUX INDUSTRIES INC.
UNIMONT S.A.
UnionExpert Ltd.
UniPort Ventures S.A.
UNIPROJECT Limited
UniStream Holdings Limited
United Steel Trading Corporation
UniTrack Capital Inc.
UniTransit Ltd.
UniWay Contracts Inc.
UpField Express Inc.
Valdex Limited
VALDO PROJECTS INC.
VALECRAFT TRADING INC.
VALECROFT DEALINGS INC.
Valeford Consortium Corp.
Valencia Logistics S.A.
VALENTEX DIVISION LTD.
Valentio Division Ltd.
VALENTO AGENCIES INC.
VALENTUS COMMERCE LTD.
Valington Finance Corp.
VAXON HOLDINGS INC.
Vectora Impex Corp.
Vectus Investment Group Ltd.
VELDEX LTD.
VeloJet Universal Ltd.
VeloMax Export Ltd.
VentHill Trading Ltd.
VERSO BENEFITS INC.
VexLey Organization S.A.
VIEWSIDE MARKETS INC.
ViewStone Universal Ltd.
VIGO GENERAL GROUP LTD.
Volpe Volante P&P Ltd.
VOLTON GLOBAL CORP.
Voyage Contracts Inc.
WAGNERSON CORP.
WAKEFIELD FINANCE GROUP CORP.
WallPoint Systems Inc.
WallTrade Resources Inc.
WardHill Export Corp.
WARRINGTON BENEFITS INC.
WASSERMAN CORP.
WATERHOLM TRADERS INC.
WaterNet Commercial S.A.
WAYMAR UNIVERSAL INC.
WAYMARK BENEFITS LTD.
WayPort Universal Corp.
Wayson Exports Corp.
WELDEX TRADING CORP.
Welfare Merchants S.A.
Well Drilling Company Ltd.
WellCroft ImpEX S.A.
WELLPORT SYSTEMS CORP.
WELTONE PACIFIC CORP.
WENDO LTD.
WENTBERG LTD.
WENTON EUROPE CORP.
WENTUM UNION CORP.
WEST TRANSIT Inc.
WESTENFORD INC.
WestExa Contracts Ltd.
WestHill Import Ltd.
WESTIMPEX TRADING GROUP Inc.
WESTIMPORT S.A.
WESTINGFIELD LTD.
WestLink Capital Inc.
WestMax Corp.
Westmax Invest S.A.
WestMile Express Corp.
WESTRANS IMPEX Corp.
WestTrade Export Inc.
WestTrade ImpEx Corp.
Westwhite United Inc.
WhiteBridge Commercial Corp.
WhiteCord Transit S.A.
WhiteCrest Commercial Inc.
WhiteHolm Ventures Inc.
WhiteMond Commercial Ltd.
WicLand Projects Corp.
WideBoard Ltd.
WilBrook ImpEx Inc.
WilCourt Contracts Inc.
WILDMAN CAPITAL GROUP INC.
WildNet Merchants S.A.
Wilkinson Systems Inc.
WillCourt Inc.
WILLIAMSEN TRANSIT CORP.
WilMark Company Ltd.
Wiltone Global Corporation
WIMBLEDON INTERNATIONAL INVESTMENTS LIMITED
WINDMILL EUROPE GROUP INC.
Windom contracts Inc.
Wing Express Ltd.
WINLORD FINANCE INC.
Winsted Industries Corp.
WINSTONE FINANCE GROUP INC.
WonderLord Trading Corp.
WOODBRIDGE EXPERTS INC.
WOODFIELD ALLIANCE CORP.
Woodgate Resources Corp.
WoodMark Capital Inc.
WoodMark Capital Inc.
Woodstar Systems Corp.
WOODSTONE AGENCIES INC.
WorkPort Projects Inc.
WorldTrade Express Corp.
Worldwide Toner Inc.
WorthBerg Industries Ltd.
Wushan House Limited
XENON ASSETS HOLDINGS INC.
YANG TECHNOLOGIES INC.
YARDBERG Inc.
Yardberg Sales Ltd.
YardCrest Universal Inc.
YARDEX LTD.
YardLand Federation Ltd.
YARDLEY CONSORTIUM INC.
YardStone Commercial Ltd.
YNS Management Ltd.
York Resources Capital Corp.
YORKER IMPORTS CORP.
YORKERSON LIMITED
YORKFIELD MANAGERS INC.
YORKLANE EUROPE DIVISION LTD.
Yorkshire Division Ltd.
Yorkside Investors Inc.
YORKSTAR INDUSTRY CORP.
Yorkway Global Corp.
YORKWELL BUSINESS CORP.
Yorkwood Resources Ltd.
Yposnah S.A.
YVERSON CORP.
ZALBERG SHIPPINGS INC.
ZALMAN DEVELOPMENTS INC.
ZAMELSON INC.
ZELDEX CAPITAL INC.
ZeroStar Systems Ltd.
ZIGELMAN INC.
ZVA Shipping Corp.

Listed Addresses (51)
1 Pinewood, Ballybrack, Co. Dublin, Ireland
10 Doon Heights, Ballyconnell, Co Cavan, Ireland
10 Grand Priory, Headford Road, Kells County, Meath, Ireland
11 Ardoon Salthill Galway, IRELAND
115 Donnybrook Manor Dublin 4.
15 ST. Nicholas Place, Christchurch, Dublin 08 – Ireland
16 Cherrymount, Keadue, Cavan, Co Cavan, Ireland
18 Ballymaconaghy Road Newtownbreda, Belfast, BT8 4SB Northern Ireland
25/28 North Wall Quay International Financial Services Centre Dublin 1 Ireland
26 Herbert Place Dublin 2 Republic of Ireland
31 Porta Carron, Ballymoneen Road Knocknacarra, Galway, Ireland
31 PortaCarron Ballymoneen Road Knocknacarra Galway, Ireland
37 The Beeches Manor Stoneyford, Lisburn BT 28 3PL Northern Ireland
3A Kincora Road Ccontare Dublin 3 Ireland
4 Crosthwaite Park East Dun Laoghaire County Dublin
40 Lower Baggot Street Dublin 2 Ireland
42 Chelmsford Road Dublin 6 Ireland
44-45 St. Stephen’s Green Dublin 2 Ireland
4th Floor Dollar House Wellington Quay Dublin 2
50 Summerville Clontarf Dublin 3 Ireland
51 Sandymount Road Dublin 4, Ireland
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66 Willow Lodge Ballinderry Upper Lisburn County Antrim, BT28 2WL Northern Ireland
7 Barnhill, Tempo Road, Enniskillen Co Fermanagh, Ireland
7 Grouedale House Ballycorus Road Kilternan Dublin 18, Ireland
79 Castlebrook, Dundrum Dublin 14 Republic of Ireland
95 Beachlawn Dundrum Dublin 16 Ireland
c/o International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland
c/o Interntaional Fund Services (Ireland) Limited, 3rd Floor, Bishop’s square, Redmond’s Hill, Dublin 2, Ireland.
Chelsea Lodge Duncannon Co. Wexford Republic of Ireland
Coolagarranroe Clogheen County Tipperary Eire
Crosses Green Cork IRISH REPUBLIC
Cuilleann Cottage, Derreennatra, Schull Co. Cork Ireland
Dublin City University Dublin 9 Ireland
Dublin Exchange Facility International Financial Services, Centre Dublin, 1 IRELAND
Easton Lower, Branch Road Tramore Co. Waterford, Ireland
Fintra Road Killybegs, Co. Donegal Republic of Ireland
George’s Quay House 43 Townsend Street Dublin 2 Ireland
Grattan Court Washington Street West Cork Republic of Ireland
Gratton Court Washington Street Cork IRELAND
Greaghrahan, Ballyconnell, Co Cavan, Ireland
Holfeld House, 2-4 Merville Road Stillorgan Co Dublin, Ireland
Lispenny Lodge The Rock Castleconnell County Limerick Republic of Ireland
Natixis Corporate Solutions Ormonde House 12 Lower Leeson Street Dublin 2
Newmount House 22/24 Lower Mount Street Dublin 2 Republic of Ireland
North Main St Bandon, Co. Cork Ireland
Philip Burwell c/o International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland
Ron Hollebrandse Lispenny Lodge The Rock Castleconnell County Limerick Republic of Ireland
Roseville House, Bridgetown,Castletownroche, Ireland
Sovereign Company Services 109 Lower Baggot Street Dublin 2 Ireland
St. Gall’s House St. Gall Garden South Milltown, Dublin 14 Ireland

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 73, Iran,

Officers & Master Clients (5)
Ebrahim Kahrobai
HOSSEIN MOVAHEDI ZADEH
Houshang PISHVA AZAD
Mehdi Dadpey Reza
Yaseen Gokal

Listed Addresses (5)
55 Mirzaye Shirazi P.O. Box 15955/443 Tehran – Iran
No 36 Main Street, Ekbatan, Tehran Iran
No. 128 Molasadra Street, Tehran, Iran
No. 142, Merdamad Blvard, Tehran, Iran P.O. Box 16315-571
No. 5 Omar Khayam Street Tehran IRAN

Insider enthüllt: Chinas korrupter Ex-STASI-Chef Zhou Yongkang räumte hunderte Milliarden ab

Ein anonymer Insider enthüllte, wie dick Chinas Ex-Stasi-Chef wirklich abräumte: „Das ist der größte Korruptionsfall mit der höchsten Summe in der Geschichte der Kommunistischen Partei.“ Seit der Gründung der Volksrepublik habe es nichts Vergleichbares gegeben, so der Insider.

Zhou Yongkang (72) war lange Jahre Chinas Stasi-Chef – davor hatte er sich bereits einen Ruf als „Öl-Pate“ erarbeitet: Während der 80er Jahre war Zhou Parteisekretär des Shengli-Ölfelds in der Provinz Shandong, danach „Vize-Ölminister“ und schließlich Chef von Chinas Erdöl-Monopolisten China National Petroleum (CNPC).

Auf krummen Wegen sammelte Zhou gigantische Geldsummen und Sachwerte: Mehrere 100 Milliarden Yuan (mehrere Zigmilliarden Euro) an Geld, Immobilien und Wertgegenständen sollen es laut dem anonymen Insider gewesen sein. Und auch der langjährige CNPC-Vorstand Jiang Jiemin, Zhous „rechte Hand“, habe sich davon mehrere 10 Milliarden Yuan (mehrere Milliarden Euro) abgezweigt.

Besonders pikant: Auch Chinas Ex-Diktator Jiang Zemin und Ex-Vize-Präsident Zeng Qinghong sollen in den Fall verwickelt sein. Dass hinter den Kulissen bereits Ermittlungen gegen Zeng im Gange sind, sickerte vor wenigen Tagen durch.

Auch über Zhous derzeitigen – streng geheimen – Aufenthaltsort wusste der Informant bescheid: Er sagte, Zhou befände sich momentan in der Inneren Mongolei und werde mehr als 600 Kilometer von Peking entfernt in einer Militäranlage festgehalten. (Bisherige Gerüchte vermuteten einen Ort nahe Peking).

Zwei verschiedene Truppen seien mit Zhous Bewachung beauftragt: Angehörige des Pekinger Sicherheitsstabs der KP-Zentrale, welche direkt Präsident Xi Jinping unterstellt sind, sowie Soldaten des Pekinger Militärs. Zhou befände sich unter strengster Kontrolle. Auch seine Familie dürfe ihn nicht besuchen.

Die Info zu Zhous Aufenthaltsort erklärt, warum Xi Jinping kurz vor dem chinesischen Neujahr eine Rundreise in die Innere Mongolei unternahm und seinen Neujahrsgruß an die Nation von dort sendete.

Ebenfalls am chinesischen „Silvesterabend“ erschien auf der Website des Wirtschaftsmagazins Caixin ein 10-minütiges Video zu Zhou Yongkangs Machenschaften: Das Video wurde als erster Teil einer ganzen Serie mit dem Titel „Zhous Weg“ angekündigt und handelte von Zhous 42-jährigem Sohn Zhou Bin und drei seiner Handlanger.

Als „weiße Handschuhe“, mit denen sich der Öl-Pate beim Umgang mit Schwarzgeld bekleidete, wurden vorgestellt: Familie Huang (Zhou Bins Schwiegereltern aus den USA); Wu Bing, der bereits im August festgenommene Haushälter Zhous, der gleichzeitig CEO einer „Firma“ war, welche Geschäfte zu seinen Gunsten abwickelte; und Mi Xiaodong, hochrangiger Manager des Offshore-Ölförderers CNOOC und Zimmerkollege Zhou Bins aus Studenten-Zeiten.

Der Bericht rollte auf, wie Familie Huang einmal vom Ministerium für Staatsressourcen einen Auftrag für ein Ölförderungs-Projekt in Russland bekam und am Weiterverkauf dieses Auftrags 800 Millionen US-Dollar verdiente. Ein anderes Mal kassierten sie für einen Lizenzverkauf 500 Millionen Yuan mit nur einer Unterschrift.

Schon am 22. November hatte das Magazin „Caixin“ mit zwei Exklusiv-Berichten über Korruption im Öl-Geschäft die Chinesen auf Schritte gegen Zhou Yongkang vorbereitet. Das Magazin gilt derzeit als inoffizielles Sprachrohr von Xi Jinpings Anti-Korruptions-Kampagne.

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 72, Indonesia

Officers & Master Clients (2961)

Budiono
A Prabhu
A. Budi Pranoto
AAJ BATAVIA
Aam Dewi Hamidah
Aarti Lohia
Abdul Hadi Ismail
Abdul Rachman
Abdul Rahman
Abdul Rifai Natanegara
Abdul Slam TAHIR
Abdul Slam Tahir
Abdullah Alatas
Abu Djaja Bunjamin
Abu Hermanto Budiono
Achirsyah Moeis
Achmad Fadjar
Achmad faried Joesoef
Achmad Faried Joesoef
Achmad Kalla
Achmad Latief Alwy
Achmad Nugraha Djuanda
Achmad Sandi
Achmad, Sally, Erma and Cindy as joint tenants
ADAM SAUTIN
ADAM SAUTIN
Ade R. Syarief
ADE TJAKRALAKSANA
Ade Tjakralaksana
Ade Tjakralaksana
ADELINA PRASETIO
Adhi Utomo
ADHI UTOMO JUSMAN
ADI BISONO
ADI BISONO
Adi Sasono
Adi Sumito
Adimitra Baratama Nusantara
Aditya Koeswojo
Adji Muljo Teguh
Adnan Kelana Haryanto & Hermanto
ADRI ACHMAD DRAJAT
Adriana Maya Politon
Adryansyah
Afandi Hermawan Oey
Afandi Hermawan Oey and Tjoeng Anna Chrisnadi

Continue reading “The Secret List of Off-Shore-Companies, Persons and Adresses, Part 72, Indonesia”

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 71, India

Officers & Master Clients (665)
Vilas Vaman Katre
AARATHI SAMBASIVAN
ABDUL AZEEZ SYED
Abhay Choksi & Sidharth Choksi
ABHAY SOI
Abhaykumar Sakerchand JHAVERI
ABHAYKUMAR SAKERCHAND JHAVERI and BHADRA ABHAY JHAVERI and
Abhey Kumar Oswal
Abhey Kumar Oswal
ABHIRAMAPURAM RAJAGOPALAN Santhanakrishnan
Abhishak Singh
Adarsh Kumar Halwasiya
Aditya Paul Lakhanpal
ADITYA SHROFF
ADITYA SHROFF and ANANTA SHROFF
Agaram Khandadai Srinivasan
AGARWAL VISHESH RAJENDRA
Agya Singh Kochar
Agya Singh Kochar, Kiran Kochar, Mini Singh
Ajay Agarwal
Ajay B. Bhatia
Ajay Dilkhush Sarupria
Ajay MADAN
Ajay Mall
Ajeet Jaintilal
Ajoy Veer Kapoor & Foram Dattani Kapoor
Akhil Paul Lakhanpal
Akhilesh Consul
Alok Bhartia
Alok Tandon
Alpana Bhartia
Aman Rizvi
Amar Jit Singh
AMAREESH GULATI
Amarendra Moreshwar Laud
Ambar Timblo
AMI RASHESH BHANSALI
Amit Kumar Gupta
Amitkumar Abhay JHAVERI
ANAND KAMALNAYAN PANDIT
ANAND KAMALNAYAN PANDIT AND ROOPA ANAND PANDIT
Anand Kumar Kanodia
Anand Reddy Mareddy Gangi Reddy
ANAND SAMBASIVAN
Anil GIANCHANDANI
Anil Kumar Bhalla
Anil Kumar CHAMANLAL
Anil Kumar Lakhina
Anil Maheshwari
Anil Saxena
Anil Singh
Anirudha Balkrishna JOSHI
Anita Agarwal
Anita Sawhny
Anjalika Somany
Anjana Haresh Vaswani
Anna Sandhya Kurishingal
Anoop Vrajlal Mehta
ANSHUMAN MISHRA
Anuj Ralhan
Anuradha Halwasiya
Anurag @ Bunty Garg
Anvita Tantia
APAR, Inc. BVI
Appointcorp Limited
Archana Agarwal
Arjun Dev Thakwani
Arjun Khanna
Arjun Paul Lakhanpal
Arun Gulati
ARUN KUMAR DALMIA
ARUN KUMAR SARAF
Arun Kumar Srivastava
Arun Mammen
Aruna Oswal
Arvind Danabhai Desai
Arvind Balkrishna Gogte
Arvind Viswanathan
Asha Kumari Swarup
Ashim Talwar
Ashim Talwar & Charoo Talwar
Ashish Choksi & Vishwas Shashikant Choksi
Ashish Jain
Ashish Ratanchand SARKAR
ASHISH RATANCHAND SARKAR and RACHANA ASHISH SARKAR and
ASHISH RATANCHAND SARKAR and RAJIVE ABHAY JHAVERI and
ASHISH RATANCHAND SARKAR and SONAL SAMIR JHAVERI and
ASHISH TODI
Ashok Agarwal
ASHOK DEVINENI
Ashok Kapur
Ashok Kumar Mittal
ASHOK KUMAR SINGH
Ashok Madhaw SHERKANE
Ashoka Kini Hosdurg
ASHWIN DEVINENI
Ashwina Garg
Atul Agarwal & Amita Agarwal
Atul Wassan
AVINASH KHANDELWAL
Avininder Singh Puri
Avininder Singh Puri & Others
Avtejinder Singh Mann
Ayani Kurussi Ravindranath Nedungadi
BALRAM SANJAY
Baskar Damodar Gokani
Basu Savita Supratim
Bhadra Abhay JHAVERI
BHAGWATI DEVI
BHAGWATI PRASAD SINGH
Bhajan Partap Singh and Usha Partap Singh
BHARAT PTAMBER PUNJABI
Bhat Mahabaleshwara Edakkana Sham
Bhat Mahabaleshwara Edakkana Sham
BHATIA PREM
Bhavani Prasad Tapal
Bhavarlal Babulal Jain
Bhavin Mahendra SANGHVI
Bhavin Rashmi Mehta
Bhoju Alias Sadhu Phulwani
Bijander Singh
Bindu Todi
BINODNATH LAXMIKANT JHA
BINOY KUMAR MISHRA
BINOY MISHRA
Bollachettira Dhyan Appachu
Brij Mohan Garodia, Neera Garodia and Adarsh Garodia
Brijesh Jain
BUARAT HARWANI
CHAITANYA NARENDRA DESAI
Chandra Mohan Garodia, Sunanda Garodia and Abhishek Garodia
Chandra Prakash Tibrewal
Charoo Talwar
Chaula Vimal Poddar
Chawla Kamlesh Kumari
Chetan Burman
Chetan Kumar Mathuradas Sangani
Chetan Navin Shah & Sonali Chetan Shah
Chitralekha Dasgupta
CHOWDHARY SHYAM LAL
CNETRIC ENTERPRISE SOLUTIONS PRIVATE LIMITED
DALAL Malavicka Ramesh
DALAL Ramesh Sitaldas
DASHTI TALEB HASSAN
DAYAL SATRAMDAS SHANI
Deepak Jain
Deepak Mansukhlal Kothari
Deepak Nargis
Deepak Premnarayen
Deepak Premnarayen, Neelima Premnarayen, Gayatri Premnarayen Talwar and Kunal
DESAI LAXMIKANT YESHWANT
Deven Ratanchand SARKAR
DEVEN RATANCHAND SARKAR and PARUL DEVEN SARKAR
DHANASHREE RAVINDRA PANOIT
Dhangavri M. Bhanabhai
Dharmesh Bhanabhai
Dhaval Dilipbhai Shah
Dhruv Lamba
Dinesh JAJODIA
Dinesh Vitthal Rao
Dipak Kumar Poddar
Dipankar Saha
Disha Amitkumar Jani
Diya Garg
Dr. Amit Varma
Dr. Vijay Mallya
Dr.Sanjeev K.Chaudhry
Elena Shevtsova
Elesh Chandrakant Shah
Essar Power Limited
Eswara Rao Grandhi
Execorp Limited
Financecorp Limited
Gaekwad Radhikaraje Samarjitsinh
Garodia Man Mohan
Gauri Wig
Gautam Ashok Choksi
Gautam Bhikhabhai Gopani
Gautam Choksi
Gautam Goel
GAUTAM KHAITAN
Gautam Modi
Gautam Nand Allahbadia
Gautambhai Rasiklal Khamar
Gautambhai Rasiklal Khamar
Gayatri Premnarayen Talwar
GHANSHYAM DAS MUNDRA & SADHANA MUNDRA
Giinni Singh
Girish D. Mehta
Gokani Jantilal Damodar
GOPALAN SAMBASIVAN SATYAMANGALAM
Gopalan Sambasivan Satyamangalam
Govindraj Laxminarayan Sinai Dempo
Govindraj Laxminarayan Sinai Dempo
Guddi Reddigari Vishnu Dev
GUPTA Aanchal
GUPTA Ramesh Kumar
GUPTA Renuu
Gupta Sanjiv Mohan
Gupta Sapna
Gurbachan Singh Dhingra
H.J. Siwani
HAQ BEHLIM ABU SUFIYAN SHAMSUL
Haresh J Punjabi
Harish Kumar Mittal
Harish Kumar Modi
Harisha Bhat Atikkuke & Brinda Bhat
HARSH KUMAR DALMIA
Harshad Harilal Ponda
Harshvardhan Agarwal
Harvansh Chawla
Heena Chauhan
Hem Singh Bharana & Rekha Bharana
Hemalineeben M Patel
Hemant Hansraj Kenia
HEMANT SETHIA
Hena KHANNA
Ikramuddin Samiuddin
Jagdeesh Mal Mehta
Janak H. Vaswani / Ravi H. Vaswani
Janak Harkishan VASWANI & Ravi Harkishen VASWANI as joint tenants with right of surviorship
Janak Harkishan VASWANI, Varsha Janak VASWANI & Ravi Harkishen VASWANI
Jash Pasta
Jasmeet Kaur Raheja
Javed Ali Khan
Jay Praful Kamani
Jayaprakash Kambar
Jayashree Ralhan
Jayes Baskar Damodar
JAYSHREE ANUJKUMAR RATHI
Jhunjhunwala Krishna
Jitendra Chanderlal Navlani & Geeta Devi Navlani
Jitesh Kumar Banthia
Joshi Mangala Ashok (Mdm)
Jyoti Raichand
K & K Exports
Kabul Chawla
Kailash Kumar Tibrewal
Kailash Kumar Tibrewal & Chandra Prakash Tibrewal
Kalpana Moreshwar Laud
KALPESH SHANTIKUMAR MEHTA
Kamal Kishore Agrawal
KAMAL KISHORE SARDA
KAMAL KISHORE SARDA & PANKAJ SARDA
Kamini Arvind Desai
Kamini Sawhney
Kamla Rajpal
Kamlesh Gupta
Kandathil Mammen, Mammen
Kanwar Veerajan Nath
Kapil Choudhary
KAPIL SARIN
Karan Kumar
Karan Kumar and Ratna Kumar
Karuturi Anitha
Karuturi Sai Ramakrishna
Karuturi Sai Ramakrishna & Karuturi Anitha
Kautilya Bandesh Kumar Sharma
Kaveesh Nath
KESHAV RAMNIK TANNA
KETANKUMAR SHANTIKUMAR MEHTA
Khalil Ahmed SHAIKH
Khanna Ram
KIMSUK KRISHNA SINHA
Kiran Kochar
Kishore Vasant Dharmendra
KISHORE VASANT DHARMENDRA
Kokila Ratanchand Sarkar
Kotwal Adil Kaikhusru
Krishan Kumar Mowdgal
Krishan Kumar Ralhan
Krishna Kumari CHAMANLAL
Krishna Mohan Garodia, Sushila Garodia and Ravish Garodia
Krishnan Puthucode Narayanaswami
Kuldip Singh Dhingra
Kulpreet Singh Sahni
KUMAR GHANSHAM SAWLANI
Kumar Rasiklal Mehta
Kumar Sevantilal Javeri
Kumari Meenal
Kunal Premnarayen
Kunal Saha
KUSHAL AGARWAL & AGARWAL VISHESH RAJENDRA
KUSHAL NARENDRA DESAI
Lal Thomas Madan
Lalit K. CHANDAK
Lankalingam MURUGESU
Lankalingam MURUGESU and Reeta LANKALINGAM
LI HAI FENG
LOKESH BAGRI
Lovely Raina Bhat
M.J. Siwani
MADAN MOHAN HALWASIYA
MADHAV ARVIND GOGTE
Madhu Sudan JALAN
Madhu Sudan JALAN
Mahendra Kumarparakh
Mahendrakumar Poonamchand Kothari
Maitreya Vinod Doshi
Managecorp Limited
Manavinder Singh
MANGAL ARVIND GOGTE
Manilal Bhanabhai
Manish Agarwal
Manish Krishna Srivastava
Manish Kumar Matadeen Lath
MANISHKUMAR GORDHANBHAI SHELADIA
MANOHAR DURAI
Manohar Samuel Durai
Marciano L. Coutinho
Mayurnath Kurugod Setra
Mecca Nisar Ahmed
Meena GIANCHANDANI
MEENAKSHI JATIA
Mehta Nita Kumar
Mermeden Ltd
Mini Singh
Mita Baskar
Mohit Agrawal
Mohit Diamonds Private Limited
Moti Thanwerdas Dadlani
Mr. Ajaz Ahmad Sultanpuri
Mr. Alakh Natvarlal Shah
Mr. Anurup Kumar Srivastava
Mr. Banta Ram
Mr. Devang Narendrakumar Sanghavi
Mr. Dipankar Saha
Mr. Niraj Kumar
Mr. Rahul Chadha
MR. Rakesh Naraindas Daswani
Mr. Rasiklal Amrutlal Sanghvi
Mr. Rizwan Ahmad
Mr. Sanjay Wali
Mr. Sehrawat Narender Singh
Mr. Shankar Sharma
Mrs. Gopi Mangharam Pursnani
Mrs. Virmati B. Karani
Mudhit Gupta
Mukund Choudhary
Mukund Choudhary(1) & Kapil Choudhary(2)
MUNDHRA Sunil Jamnadas
Munesh Khanna
Munukutla Rama Lakshmi
Murali Pathai Ananthasubramanian
Murugesan, Sivagurunathan
Mushtaq Ahmed SHAIKH
Muthuswamy Poobalan
MUTHYAL Rajeshwar
Mythili Narasimhan and Ranganayaki Sundararajan
Nagaraj Kurugod Shettar
Nand Lal Gupta
Nandita Soni
NARAYAN KEELVEEDHI SESHADRI
NARENDRA DHARMASINH DESAI
NARESH SANTHANAM
NARESH SATRAMDAS SHANI
Narotam Sayal
Naveen Arora
Navin Khanna
NAYAR RADHIKA
Neela Kothari
Neelima Premnarayen
Neera Wig
Neeraj Khanna
NEERAJ KUMAR SINGAL
Neesha Sunit Khatau
Neesha Sunit Khatau, Panna Sunit Khatau & Reena Sunit Khatau
Neha Kohli
Neuron Impex Limited
Nimish Agarwal
Nirmal Kumar Kotecha Narendrakumar
Nirmal Singh
NISHA KERPAL SYED
Nithyavathi Venkatesan
Niti Modi
Nitika Agarwal
NITIN NATH
Nitin Panchmal
Nitin Panchmal
Nitine Jantilal
Om Prakash Agarwal
P K Gupta/Saurabh Singhee
Palaniyapan RAMASAMY
Pallavi Anirudha JOSHI
Panhaj Saxena
Pankaj Kirtilal Mehta
PANKAJ SARDA
Parag Jhawar
Parminder Singh
Parul Deven SARKAR
Pavan Arun Salve
Penaka Venkata Ramprasad Reddy
PERBODH NATH AGARWAL
Pernendu Bose
Point Red Telecom Private Limited
Poonam Sethi
Prabha Maheshwari
Pradeep Ramanarasimha Setty Kare
Pradeep Unni
Pradeep Wig
PRAKASH PITAMBER PUNJABI
Pramod Baburao Shahapurkar
Prasad, Sathya Sainath
Prashant Moreshwar Laud
Prasoon Mukherjee
Pritam Sen
Priya Amelia Durai
Priya Paul Lakhanpal
Promila Sachdev
Pulak Modi
Purshotam Rupchand Chellaram
Pursnani Padam Mangharam
PURUSHOTHAMAN NARAYANASWAMY
Pushpa Nitinchandra Mithani
R. Vijaykumar
Rachana Ashish SARKAR
Radhika Satsangi
Rahul Mammen Mappillai
Rahul Uday Tuljapurkar
Raj Rajpal
Rajah Kumar
RAJAN SWAROOP
Rajat Sanghi
RAJAT SANGHI
Rajeev Bikram Shah
Rajeev Gambhir
Rajeev Mehtani
Rajendra Mansinghka
RAJESH ARORA
Rajesh Dhruva
RAJINDER KUMAR SHARMA
Rajindra Prasad Nargis
Rajiv Bharat Shah
RAJIV JOHN AGARWAL
Rajiv Sawhney
Rajive Abhay JHAVERI
Rajkumar Modi
Rajni Baheti
Rakesh Kuldip Singh Wadhawan
Rakesh Kuldip Singh Wadhawan and Sarang Wadhawan
RAKESH KUMAR BHARTIA
RAM PARKASH
Ram Parshotam Mittal
Rama Shanker Somani
Ramesh Kumar Sachdev
Ramu Annaamalai RAMASAMY
Ranganath THOTA
Rangarajan Ramachandran
Ranjit Mohan Dhuru
Ranjit Sinh
Ranjit Sood
Ranjit Sood
RASESH MANHARKUMAR BHANSALI
Rashmi Kirtilal Mehta
Rashmi Kirtilal Mehta and Bhavin Rashmi Mehta
Ratna Kumar
Ravi Bharadwaj
RAVI HARKISHEN VASWANI
Ravi Harkishen VASWANI, Sangeeta Ravi VASWANI & Janak Harkishan VASWANI as joint
Ravi Kurgod Shettar
Ravikant Ruia
RAVINDER BHAGWANDAS DEVIDASANI
RAVINDER KUMAR SHROFF
RAVINDER KUMAR SHROFF
RAVINDER KUMAR SHROFF and PROMILA SHROFF
Ravindra Fotedar
Ravindra Nath Gupta
RAVINDRANATH MALAR ALVA
RAVISHANKAR VEDAM
Reena Sunit Khatau
Reeta LANKALINGAM
Rekha Sundru Hiranandani
Relwani Vijaykumar Prahlad
RENUKA DEVI
Reshma Motiram Dadlani
Reshma Rajiv Mehta
RICHA SAXENA KARPE
Richard Slaney
Ripu Sudan Kundra
Rishab Mansinghka
Rishab Soni
Ritu Butalia
Ritu Butalia & Sarabjit Singh Butalia
Ritu Verma
Rohini Mangharam Talreja
Rohini Mangharam Talreja and Mika Mangharam Talreja
Rohini Mangharam Talreja and Tanya Mangharam Talreja
Rohitashwa Poddar
Romy Bapalal Mehta
Romy Bapalal Mehta and Sonal Romy Mehta
ROOPA ANAND PANDIT
Rukmani Murali
Rumney Gulati
S Srinivasan
Sachin Maheshwari
SACHIN SURENDRA KARPE
SACHIN SURENDRA KARPE & RICHA SAXENA KARPE
Sadeesh Raghavan Manikothraghavan
SADEEV SINGH SANDHU
Sajeev Malhotra
Saket Agarwal
Saket Sudhir Mehta
SAMAR KUMAR ROY
Samar Rizvi
Samar Singh
Samir Malhotra
Samir Modi
Samuel Jebakumar Abraham
Sandeep Agarwal
Sandeep Dhirajlal Dhakan
Sandeep Singhania
SANDHINI PODDAR
Sangamanath Kurugod Shettar
Sangeeta Singh
Sanjay Bijaykumar Saraf
Sanjay Goel
Sanjay Goel and Anjalee Sanjay Goel
Sanjay Jhunjhunwala
SANJAY KOTHARI
SANJAY KOTHARI
Sanjay Kumar Sultania
Sanjay Modak
Sanjay Somani
Sanjay Vijay Singh Shinde
SANJEEV KANWAR
SANJIV JAIN
Sanjiv Jain
Sanjiv Kanwal Chainani
Sanjiv Maheshwari
Sanjyot Rangnekar
SANTHANAKRISHNAN Radhika
Sara Rizvi
Sarabjit Singh Butalia
Sarabjit Singh Phull
Sarla Performance Fibers Limited ( Sarla Polyester Limited)
SAROJ SARAF
Saroja Vivekanand Gaddam
Satish Wadhumal Raisinghani & Nisha Satish Raisinghani
SATYA NARAIN JHUNJHUNWALA
Satyajit Amin
Saurabh Mittal
SCOPE PVT LTD
Sendy Lau
Shachindra Nath
Shael Oswal
Shah Harish Gulabchand
SHAIRUL SHAILESH MEHTA
Shantesh Gureddi
Sharda Somani
Sharecorp Limited
Sharif Zahir
SHASHI RAMNIK TANNA
Sheetal Somani
SHERGILL SUNIL
SHILPA SUNIL KUMAR
Shilpey Grover
Shivakumar Kurgod Shettar
Shivangini Bhartia
Shivani Modi
Shivani Singh
Shrenuj & Company Limited
Shreyas Kirtilal DOSHI
Shukla Gupta
SHYAM HARI GUPTA
SHYAM MAHESWARI
Siddharth Sikaria
Singh & Associates
Sirajudeen Kasim
Siva Ventures Limited
SOBHANA SUNIL KUMAR
Sonal Romy Mehta
Sonal Samir JAVERI
Soni Sonu Mirchandani
Soniya Kansal
Sonu Lalchand Mirchandani
Sonu Wig
SRIRAM VEDAM
SRUTHI PINNAMANENI
Subhalaxmi Mukherjee
Subramanian Sudanthiram
Sudarshan Kumar Kohli
Sudha Nargis
Sujay Uday Desai
Sukhdev Singh s/o Teja Singh
Sumit Kumar Javeri
SUNANDAN KAPUR
SUNANDAN KAPUR & SUPRIYA KAPUR
Sundeep Laxmilal Bhandari
SUNDEEP NEHRA
Sundip Ramji Mehta
Sundru Bhagwandas Hirananadani
Sunil Kumar Agarwal
SUNIL KUMAR KIZHAKKEKKARA VELLOTH
Sunil Malhotra
Supratim Basu
SUPRIYA KAPUR
Surana Corporation Limited
Surbhit Dabriwala
Surendra Bhagirathmal Jiwrajka
Surendra Kumar Jain, Poonam Jain & Geetika Jain as joint tentants
Suresh Kumar Banthia
Suresh Kumar Sarada Devi Krishna Pillai
Sureshkumar Saradadevi Krishna Pillai
Surpreet Singh Suri
SURREAL CONTACT PRIVATE LIMITED
Surya Prakash Madrecha
SUVIGYA JAIN SINGHI
Swarnalata Madhugula
Swati Gautam Allahbadia
Syed Aquib Ali
Syed Arif Ali
Tania Kansal
Tarun Thomas Kurishingal
Teja Raju Byrraju
Tejinder Kaur
THAREPARAMBIL PADMANABHAN GOPALAKRISHNAN
Thiagarajan Arvind
Thiagarajan MURUGESAN
Thyagarajan Anand
TODI BHAVNA
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Uday Chatterjee
Udit Agrawal
UMA ALVA RAVINDRANATH
Usman Faheed FAYAZ
Utpal Hemendra Sheth and Nipa Utpal Sheth
Vaibhav Gems Ltd
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Listed Addresses (514)
“Maruti” 9, Janta Society, Rajkot – 360 001, India
“Shalimar” 216 Marine Drive Mumbai 400020 India
“Shyam” Kutir, Jamsetji Tata Road Opp. Transval Bhuvan, Near Ram Zarukha Luncikui Navsari 396445, Gujarat India
“SRI SADAN” 22, MADAN MOHAN TALLA ST., PS-SHYAMPUKNR, KOLKATA – 5, WB INDIA
#1, Dr. Ranga Road, Alwarpet Chennai – 600 018
#138 Ward No. 2 Sandur Bellary Karnataka – 583119 India
#18/11B, Roopena Agrahara, Begur Hobli Hosur Main Road, Madiwala Bangalore – 560068
#4800 22nd Cross Xth Main Banashankari II Stage Bangalore 560070
#9/56, 8th Main 1st Cross, Upper Palace Orchards, Sadashivanagar, Bangalore 560080 India
(1) H. No. 7 First Floor, Padmini Enclave, New Delhi 110016, India (2) House No. X-10, Hauz Khas, New Delhi 110016, India
1 Friends Colony West New Delhi-65 India
1-2/4 Patelmarg Mansarovar Jaipur 302020 Raj India
1/2 Allenby Road Elgin Road Kolkata – 20 India
1/9, FATIMA BLDG, 66 DR. RAIKAR MARG, MAHIM (W), MUMBAI 4000 16, INDIA
1/A Rustomji Street, P.O.-Ballygunge P.S.-Gariahat, Calcutta-700019 WB, India
10 Gurusaday Road Po-Ballygunge Kolkata – 19 India.
10 TH GARDEN KING SOCIETY, 16 TH ROAD, SANTA CRUZ (WEST) MUMBAI 400054, INDIA
10 The Green, Rajokri New Delhi – 110038
10, Gurusaday Road Kolkata, India
10, GURUSADAY ROAD, 4 th FLOOR, FLAT-4F AJANTA APARTMENT, KOLKATA 700 019 (INDIA)
10, Mahavir Society Near Ambica Bus Stop Highway Road, Kalol 382721 (N.G.) India.
10, The Green Rajokri New Delhi 110038 INDIA
10-3-193, Mamillagudem Khammam India
10/5, Naimeshpark NR Children Hospital Law Garden Navrangpura Ahmedabad, India
10/81 West punjabi Baga New Delhi-26 India
1001, SRI RAMIKRISHNA SADAN SIR POCHIKHAN WALA RD, WORLI MUMBAI – 25 INDIA
101 No. 401, Deepak Building 3rd Road, Next to Ashoka Hall Vile Parle (West) Mumbai-400056 India
101 Parijat Apts Fairfield Layout 45/1 Race Course Road BANGALORE – 560001 India.
102 Jolly Maker Apts No. 2, Cuffee Parade Mumbai 400005 India
104 Mittal Court, “A” Wing, 10th Floor, Nariman Point Mumbai 400 021, India
106, New Colony Soporg, Baramulla, J & K, India
107/C Anand Nagar Forjett Street, Tardeo, Mumbai 400036 India
109, Sakharwadi Ashok Nagar Belgaum Dist, India
11-A Dolphin, Pilot Bunder Road Near Afghan Church, Colaba Mumbai-5, India
12 OM Ratan, Pochkhanwala Road, Worli, Mumbai 400030 India
12/5 Laxmi Road, Dalanwala, Dehradun [UA], India
1203, Sector-12, R.K. Puram New Delhi 110 022, India
122/4 Koregaon Park Pune 411001 India
126 EMPRESS COURT 2ND FLOOR D V ROAD CHURCHGATE CUFFE PARADE MUMBAI 400 020 INDIA
126, EMPRESS COURT, CHURCHGATE, MUMBAI 20, M.S INDIA
129 Hazra Road Calcutta 700026 India
12A Meera Building, 18 Nepean Road Ld Ruparell Marg Malabar Hill Mumbai 400 001 India
13, Venkatadri New Bel Road Cross M Jaladarshini L/O Bangalore, India
13/T,Nirnad Flats, Opp.Maldar Villas, Rupani Circle, Bhavnagar 364 001.
131 AGCR ENCLAVE DELHI – 110092
1328, Road No. 66 Jubilee Hills Hyderabad, REDACTED India
14 Link Road Jang Pura Ext New Delhi 110014 INDIA
14-3 Juhi Lal Colony Kanpur
14/2, JUDGES COURT ROAD ALIPORE CALCUTTA – 27 INDIA
1403/A, 14th Floor, B-Wing, Lakshchandi Heights Gokuldham, Goregaon (E), Mumbai 400 063, India
145 Devdarshan Apt. 1 Barnaby Road Kilpauk Chennai, India
14A – Camac Street 3rd Floor Kolkata WB 700017 India
15 B, Sterling Apts, 8th Floor 38 Pedder Road Mumbai 400026, MS India.
15 Ld Rudarel Mare Malabar Hill Mumbai 400006 India.
15 M.L. Dahanukar Marg Mumbai – 400026 M.S. India
15 Milton Rd, 301 Milton Gardens Cooketown BANGALORE – 560084 India.
15 Milton Rd, 301 Milton Gardens Cooketown, Bangalore – 560084
15 Race Course Road Guindy Chennai 600032 India
15 RAMESH NIWAS 51 BHULABHAI DESAI RD MUMBAI 400 026 INDIA
15/01 Benson Cross Road Benson Town Bangalore – 560046 India
15/3 Benny Crescent Benson Road Banglore – 560046 India
15/5 Laxmi Road, Dalanwala, Dehradun [UA], India
15/96-H CIVIL LINES KANPUR INDIA
154/c Municipal Chawl G.N. MR. Dharavi Road Bombay 400017 India
15E CPWD QTRS Vasant Vihar, New Delhi – 110057 India
160 Ward, No. 2 Lakar Mandi Doraha, Ludhiana, PB India
162-B Sainik Farms New Delhi – 110062 India
164, Phase 1, Palm Meadows Airport-Whitefield Road Ramagondanhalli, Bangalore – 560066 India
166 SIDHARTHA ENCLAVE JANGPURA, NEW DELHI 110014 INDIA
166, Ferns City, Outer Ring Road Marathahalli, Bangalore – 560037 Karnataka India
17 Gilchrist Avenue, Harrington Road, Chetpet, Chennai 600031, Tamilnadu
17, 1A Main, 1st Cross RMV Extn, Block 1, Stage 2, Dollars Colony Bangaloew 560094
17-A Venus Co-op Society 2nd Floor, Near Worli Milk Colony, Bombay 400018 India
17/17H, Bahubali Building Cawasji Patel Street Fort, Mumbai- 400 001 INDIA
171 Brij Kutir Rungta Lane, Off Nepean Sea Rd Mumbai – 6 M.S. India.
171/172, BRIJ KUTIR F NEPEAN 5 RD MUMBAI 400006 INDIA
173, Nibana,13th Floor Pali Hill, Bandra (w) Mumdai 400 050.
17th Floor, Express Tower Nariman Point Mumbai 400021N India
18 LINK ROAD, JANGPURA EXTENSION, NEW DELHI – 14, INDIA
18, Cenotaph Road, Alwarpet, Chennai 600 018 Tamilnadu, India
18, Madhu Hans 263, DR Annie Besant Rd, Worli, Mumbai 25, MS India
189 TARUN ENCLAVE PITAM PURA DELHI – 110034 INDIA
19/1 Pushpa Vihar Cuffe Parade Mumbai India
192-B Sainik Farms Khanpur Village New Delhi-110062, India
1st Floor, F2484, Palam Vihar Gurgoan Haryana State, India
1st Floor, No. H-427 Palam Vihar Gurgaon, Haryana State, India
2-7-68/1 Weekly Bazar, Nizamabad-Andhra Pradesh, India
2-C The Regency Apts Building No. 5 Ist Lane, Nungam-Bakkam High Road Chennai – 600034, India
2/1/1A BRIGHT ST KOLKATA – 700019 INDIA
2/138, Bellary Road Sandur, Bellary District – 583119 Karnataka, India
201F Millenium Park, Sector 25, Nezul East, Navi Mumbai, India
205, Vatsalya Building, 8/10 T.G Road Opp Pai Hospital, Mumbai 400004 india
207 Golf Links New Delhi-110003, India
21-A Mig Rajouri Garden Red Colour New Delhi – 110027 India
21-Advent, 12-A Gen Bhonsale Marg Cuffe Parade Mumbai – 400021 India
21/22 VOLKART HOUSE 4TH FLOOR, ESTATE, BREACH CANDY, MUMBAI INDIA
21/A MEHER APARTMENT ALTA MOUNT ROAD MUMBAI 400 026. MS, INDIA
210 Sector B Indrapuri Bhopal M.P. India
21B, IL Plaza, Little Gibbs Road Mumbai – 400006 India
22 Friend’s Colony West New Delhi-110065 India
22 Old Palasia A.B. Road Indore – US2001 India
22-23 Friends Colony West Mathura Road New Delhi 110065 India
221A Grand Paradi Kemps Corner Mumbai 400036 India
222A Grand Paradi, A.K. Marg, Mumbai 400036 India
23 VELAWAN NAGAR KOLATHUR CHENNAI 600099 India
23, Allenby Court 112 Alenby Road, Elgin Road Kolkata – 700020 India
23/24 Sea View Palace 48 Pali Hill Bandra (W) Mumbai 50 India
230 Circular Road India
230 Lower Circular Road Kolkata-20 W.B., India
230 Lower Circular Road Po-Elgin Road Kolkata-700020 W.B., India
25 Sukhdev Vihar New Delhi – 110025 India
25, Babar Lane, Babar Road New Delhi, India
25/B Rajniketan Ridge Road, Malabar Hill, Gamdevi, Mumbai 400006, India
25/C Sushilp Bunglow B G Kher Road Malabar Hill, Mumbai 400 006 India
25B, Camac Street, Camac Court 10th Floor, Flat 10E, PO Park Street Kolkata, 16, India
26, BHAGIRATH Banglows, NR VAIBHAV PARK GHODASAR, AHMEDABAD-380050 GUJARET INDIA
262, My Nest, 2nd Floor P.O. Lane, Wadala Mumbai – 400031 India
2628 Meola Mahardjpur Amar Nagar No. 5 Nit Faridabad Haryana – 121003, India
263 Model Town Yamuna Nagar Haryana INDIA
27, Amaltas Marg DLF City, Phase – 1 Gurgaon – 122 002 India
28 BALAJI AVENUE I STREET T. NAGAR, CHENNAI 600017 INDIA
28 G.N. Chetty Road, T. Nagar, Chennai 600017, Tamilnadu
28 Sheela Apartments, 6th Floor, Near Mahalaxmi Temple, Mumbai 400 026, India.
28/1 Annexe Friends Colony W New Delhi 110065 India
28/2B,Saravana Str., T-Nagar, Chennai 600 106, India.
281/3 Mangharam Nivas Kings Circle Mumbai 22 India
29, Presidential Estate, Nizamuddin East, New Delhi 110013 India
2C-1101, Rustonijee Regency Rustom Irani Marg, West of Railway Lines Dahisar West Mumbai – 400068, India
2D, Queens Park Kolkata – 19 India
3 Vittal Mallya Road Bangalore 560001 India
301 Munshi Manor, 3rd Floor Khar West CTS No. 596-A, Jn of 9th & 10th Floor Mumbai 400052
302, LAXMI GOPAL BLDG HATISKAR MARG, PRABHADEVI MUMBAI – 400025 INDIA
303 Shyam Ratna Appoints 31 Mahalaxmi Soc Paldi Ahmedabad Gujarat 380007 India
31 AJANTA Apartment 1 P Extn, Patpar Ganj, Ganj,DELHI 11OO92 India
31 Jolly Maker Apts 3rd Floor, Cuffe Parade Colaba, Bombay 400005 India
32, Bibhuti Bhusan Bandhopadhyay Sarani, Kolkata – 700019 India
33 Siri Ram Road Civil Lines Delhi-110054
334, 5th Main, 5th Cross 1 Block, Koramangala Bangalore India 560 034
34 Dewan Villa, Kings Circle Behind Aurora Cinema Mumbai 400 019
366, Dhuru Lodge, Veer Savarkar Marg, Dahar, Mumabi – 28. M.S. India.
376/20777 Shiv Shakti Nbagar G.H.B. Chandkheda Gandhinagar 382424 India
38, BARANASHI GHOSH STREET KOLKATA – 700007 WB INDIA
3A/90, Azad Nagar Kanpur India
3B Lamer Mistry Park 3rd Floor Chandiwala Compound Khandeshwar Temple Road Bandra (W), Mumbai 400050, India
3rd Floor,6 Devika Tower, Nahru Place, New Delhi -110 019, India.
3rd Floor,6 Devika Tower, Nahur Place,New Delhi-110 019, India.
3US Sector 21-A Chandigarh, Punjap India
4 Alipore Park Road Alipore, Kolkata-27 India
4 HILL GLADE SOCIETY 7A PALI ROAD BANDRA (W) MUMBAI 400 050 INDIA
4 PADMINI ENCLAVE HUAZ KHAS NEW DELHI India
4 RING ROAD KILOKRI DELHI 110014 INDIA
4 Samarkand Apt Mithakhali, Ellisbridge Navrangpura Ahmedabad, 380006, India
4 Sarat Chatterjee Avenue Kolkata- 700029 India
4 Shanti Farms, Villa.Shakoorpur Chattarpur Road, New De lhi-110074.
4, 6th Cross, Bharathidasan Nagar Mudaliarpet, Pondicherry 605 064 India
4-C Fourth Floor Rashmi Building Carmichael Road Mumbai 400026, India
403, 4TH FLOOR, MAGNUM TOWER, 2ND CROSS LANE, LOKHANWALA ANDHERI WEST, MUMBAI 400053, INDIA
405 Dharam Palace, 100-103 NS Patkar Marg Mumbai 400 007, INDIA
407/2A, Raheja Classique New Link Road, Andheri (West) Mumbai 400053 India
40B RUIA HOUSE RIDGE ROAD MALABAR HILL, MUMBAI 400006 India
41, Friends Colony (East) New Delhi – 110065 India
41/1A Jhowtolla Road Ballygunge, 70001 Calcutta, India
416, Shanti Sadan Bhaudaji Road Matunga, Mumbai -19 India
42 Ghair, Najjukhan Chowk Rampur Uttar Pradesh India
42 Heena Smruti, N.S. Rd No. 2 Vallabh Nagar CHS JVPD Scheme, Vile Parle (W) Mumbai 400056, India
42, Film Centre, 68, Tardeo Road, Mumbai-400 034, India.
43, 4th Floor Menaka Building ‘D’ Petit Hall Nepeansea Road Mumbai-6 India
43/1A Aishwarya Mansion, 2nd Level 9A Main Rd Indiranagar, 1st Stage Bangalore – 560038 India
43/1A Aishwarya Mansion, 2nd Level 9A Main Rd, Indiranagar 1st Stage, Bangalore – 560038 India
45, Motilal Nehru Nagar Old Bhilai, Durg, Chattisgarh India
46 Moii Lal Nehru Nagar Bhilai, Durg Chattisgarh 490020 India
4C, Panchsheel Apartments 41/1B, Jhowbala Road Calcutta 700019, India
4D Block 1 Courtyard, 27 Pycrofts Garden Road Nungambakkam, Chennai Tamilnadu 600006, India
4TH FLOOR, 12, ASHOKA ROAD KOLKATA – 700027 INDIA
5 Achrol Estate Civil Lines Jaipur, Rajasthan India
5 Pycrofts Garden Road Greams Road, Chennai 600006 Tamilnadu, India
5, Sayed Ahmed Masion Vakola Santa Cruz (E) Mumbai 400029 India
5,A Earle Street, Calcutta 700026, India.
5/501,Aster,Mhada Complex, Oshiwara, New Link Roaad, Andheri(W),Mumbai-400053.
5/7 Shanti Niketan New Delhi – 21 India
501, Silver Crescent, J. B. Nagar, Andheri East Mumbai 400059
501, Silver Crescent, J. B. Nagar, Andheri East, Mumbai, India
504 Glen Heights, Hiranandani Gardens, Powai, Mumbai-40079, India
512 Maker Chamber V 221 Nariman Point Mumbai 400021
54, NCPA Apartment Nariman Point Mumbai, 21 M.S, India
541 Anand Kunj, Vikas Puri, New Delhi 110 018 India
565/6B, Shiv Ashish Golf View Park A-Soares Marg, Chembur Mumbai-71 India
58, Cunnigham Road Cross Bangalore – 560052 India
599 KRISHNA NAGAR COLONY BASHARATOPUR GORAKHPUR UP 273004 INDIA
5C, Swapnalok Napean Sea Road Mumbai – 400 036 India
5th Floor Mehta Bhavan 311 New Charni Road Mumbai 400 004 India
6 Manav Mandir Road Malabar Hill, Mumbai 6 India
6 Prestige, 36 Mogul Lane Mahim, Mumbai 400016 India
6, Leena Niwas, Meera Baug Santacruz, Mumbai – 400054 India
6, Neela House M.L. Dahanukar Marg Mumbai – 400026 India
6-3-1238/A, Renuka Enclave Opp Elegant Apts, Rajbhavan Road, Rajbhavan Road Somajiguda, Hyderabad India.
6/2 sarat Bose Road, Lala Lajpat Rai Sarani Kolkata 20 India
601 IVORY TOWERS SOUTH CITY GURGAON HARYANA, INDIA
601 Sukh Castle, Bhandarkar Road Opp. HDFC Bank, Matunga CR Mumbai 400019 Maharashtra, India
602 Aradhana Apts R.K. Puram Sector – 13 New Delhi, India 110066
602-603, PRASAD CHAMBERS OPERA HOUSE 400004 MUMBAI INDIA
606-B.YOGI AVENUE EKSAR ROAD, YOGI NAGAR BORIVALI (W) MUMBAI INDIA
607/101 Mangal Chaya 15th Road, Bandra, Mumbai 400052, India
609 Sachapir Street, Khodadad Bunglow Pune, Maharashtar State 41101 India
61/A, Park Street Kolkata 700016 India
62-A, MEHER APTS, ANSTERY ROAD OFF ALTAMOUNT ROAD MUMBAI 400 026 INDIA
620-A, MEHER APTS, ANSTERY ROAD OFF ALTAMOUNT ROAD MUMBAI 400 026 INDIA
63 Bansdroni, New Government Colony, Calcutta 700070, India.
63-66 Canal Road Kanpur 208001 India
66 Anand Lok Khel Gaon Road New Delhi 110049 India
69 Rashtrapathi Road Secunderabad AP India
6th Floor, Sanghi House 94 Nepeansea Road Mumbai 400006 India
7 Amrita Shergill Marg New Delhi 110003 India
7 Battery House Warden Road Mumbai 400 026 India
7 Bharat Tirtha CHS Sion Trombay Road Chembur Mumbai India
707 KRISHE GARDENS 5-80-373 HUDA LANE BEGUMPETH HYDERABAD, ANDNRA PRADESH 500003, INDIA
71 IIND FLOOR BLOCK-1 EROSE GARDEN SURAJ KUND ROAD FARIDABAD HARYANA – 121001 INDIA
72 Satya Bhavan Opp 4th Pasta Lane Colaba, Bombay 400005 India
76 Dariya Mahal A-80 Nepeansea Road Mumbai 400 006 M S India
79 Sunder Nagar, New Delhi – 110003 India
79 Sunder Nagar, New Delhi India
7A Somerset Place 61D Bhulabhai Desai Road Mumbai 400026 India
7C, Kiran Shankar Roy Road Kokata-700 001, India
8 Gurusaday Road, Nook Apt, Kolkata, India
8, Anishkar Apartments, Chikuwadi Jetalpur Road, Baroda,India.
8-D Landsend, 29D Dongersi Cross Road, Malbar Hill Mumbai-400 006, MS India
81 Sainin Farm, New Delhi, India
81, BHAGWATI NIWAS, WORLI SEA FACE, MUMBAI 400018 India
82 Venus Apartments Altamount Road Mumbai – 400026 MS India.
83 Mount Unique 26 A Peddar Rd, Cumballa Hill Mumbai 26, MS India
83 Mount Unique 62 A Peddar Rd, Cumballa Hill Mumbai 26, MS India
85, JALVAYU VIMAR, ST. THOMAS TOWN KAMANHALLI MAIN ROAD BANGALORE – 560084 INDIA
9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA
9 Ridge Road, Suneeta Appts, 9th Floor, Flat B, Mumbai 406006 India
9, HUNGERFORD STREET, FLAT 3C, KOLKATA 700 017 (INDIA)
9, Hungerford Street, Kokkata-700017, India
9, Sital Mahal, 64 Walkeshwar Road Mumbai – 006 India
9/2 A Sarva Priya Vihar New Delhi
901, Tower #7 Sagar Darshan, Sector 18 Nerul, Navi Mumbai 400706 India
901/902, Palm Beach, 9th Floor 67 A Sir Pochkhanwala Road Worli, Mumbai – 400025 India
91 SUN FLOWER Cuffe Parade MUMBAI – 400005 India
91, Krishna Bhuvan Sir Bhalachandra Road Dadar, Mumbai 400014 India
92 El-Cid 13A Ridge Road Malbar Hill Mumbai 400 006 India
97, ANAND LOK NEW DELHI 110049 INDIA
9A, Ananda Building 116, Southern Avenue, Sarat Bose Road Kolkata 700029 India
9A/3 Nehru Nagar (East) Bhilai, Dist – Durg State – Chhattisgarh Bhilai – 490022 India.
A-1, Maharani Bagh, New Delhi 110065, India
A-10/2 Vasant Vihar New Delhi-110057 India
A-161 Shivalik New Delhi – 110017 India
A-2, Chartered Court 51, Richmond Court Bangalore – 560025 India
A-22 Kirti Nagar New Delhi India
A-262 Naperol Tower R.A. Kidwai Road, Wadala Mumbai – 400 033 India.
A-27 Shiralik, Malviya Nagar, New Delhi 110017 India
A-3/8 Alok Park Modinagar Ghaziabad U.P. 201204 India
A-48/38A, DLF Phase-1 Gurgagon Haryana, India
A-650 Kanh Kutir Malviya Nagar Jaipur, Rajasthan India
A.1 BALUKA SOCIETY SWASTK ROAD, CHEMBUR MUMBAI – 400071 INDIA
A/15, Ashish Apts, 4th Floor Santaram Talao Kurar Village Malad (E) Mumbai 400097 India.
A/7 Amar Milan Plot, No. 133 Ramchandra Nagar, Dombivli (E) 421201, Mumbai, India
A1/1601, Uniworld City, Sectore 31 Gurgaon, Haryana, 121002, India
A2, Nizanmuddin East New Delhi – 110003 India.
A2, Nizanmuddin East New Delhi 110013 India.
A21, Lankaram Street, Tirunagar, Madurai 625006 India
A22 Grand Paradi Apt August Kranti Road Mumbai 400 036 India
A341 DEFENCE COLONY 2ND FLOOR NEW DELHI, INDIA
a341, 2nd floor defence colony
A4, Hulkul Residency 81, Lavelle Road Bangalore-560001 India
ACR Towers IV & V Floor #32, Residency Road, Bangalore 560 025, India
Adarsh Nagar, Block No.9, Flat 43, Near Bengali Chemicals, Worli, Mumbai-25.
Allenby Court 1/2 Allenby Road, Elgin Road Kolkata – 700020 W.B. India
ANUGRAH, 18/19, ANUPAM NAGAR SHANKAR NAGAR, RAIPUR, CG India
ANUGRAHA MARYREDDY LAYOUT INFANTRY ROAD, CANTONMENT BELLARY – 583104, KARNATAKA INDIA
Apar House, Corporate Park, Building #5, Sion Trombay Road Mumbai 400071 India
Apar House, Corporate Park, Sion-Trombay Road, Chembur Mumbai 400071 India
Apartment No. 7, 3rd Floor, Bishopsgate Bhulabhai Desai Road Mumbai 400 026 India
Apt 705, Commercial Bank of Dubai, Mankhool Area, Bur Dubai, Dubai, P.O. Box 27085, India
Apt No. 10, Sukhdham Apartments Sector IX, Rohini Delhi – 110085 India
Apt. 75, distr. 4285 Kurukshetra Pehowa India
Ashirwad No. 2/138 Bellary Road Sandur – 583119 Karnataka, India
Ashirwad, No. 138, 2nd Ward Bellary Road Sandur Post Sandur Karnataka – 583119 India
AT/PO Baghra Road, Baripada Distt Mayurbhanj (Orissa), India
ATHARVA 503 M/B/RAAUT RD, SHIVAJI PARK DADAR W, MUMBAI 28, INDIA
Avakar Bldg, 1st Floor, Gopipura, Surat, India
Avakar Building, 1st Floor Gopipura Surat INDIA
B 27 KumKum Apartment S V Road, near Nanavati Hospital Vile Parle (W) Mumbai Maharashtra India
B 42, Shantivan Bldg, Devi-Das Lane, Borivali (West) Mumbai India
B-108 DEFENCE COLONY NEW DELHI – 110024 India
B-5 Chirag Enclave 110048 New Delhi India
B-5 Chirag Enclave New Delhi – 110048 India
B-5 Maharni Bagh New Delhi-110065 India
B.506 YOGI AVENUE YOGI NAGAR EKSAR ROAD BORIVALI (W) MUMBAI – 92 INDIA
B/22, 74 Bungalows South TT Ngar, Bhopal 462011 Madhya Pradesh, India
B/305 Deepak Apts Pavan Baug Road, Malad (W) Mumbai 400064 (M.S.) India.
B22/466 Maniyar Building Madan Mohan, Malaviya Road A.C. Market Tardeo, Mumbai 400034 India.
B275 PATEL ESTATE ALTO BETIM BARDEZ GOA INDIA
B6 Ananti Apartments 13 Zakariah Colony IIIst Choolaimedu Chennai – 94 India
Barnala Chowk, Ludhiana, India
Beachwood House, GR Floor Jussawala Wadi, Juhu Mumbai 49, M.S. India
BLOCK NUMBER 5, Plot Number 595-A New Kanwal Cooperating Society 16th Road, Bandra, Mumbai 400050 India.
Block Number 5, Plot Number 95-A New Kanwal Cooperating Society 16th Road, Bandra, Mumbai 400050 India
Block-GA, Cluster-7/10 Purbachal, Salt Lake City Kolkata India
BQ 61, Shalimar Bagh Delhi 110088 India
Building No. 8, Flat No. 502 Blue Bell Apartment, Oshiwara, Andheri (West) Mumbai 400053 India
C-1/26 Aklashneem Marg Dlf City Phase II Gurgaon, Haryana India
C-1/3 MODEL TOWN DELHI PIN 110 009 INDIA
C-122, Grand Paradi, Kemps Corner, Mumbai
C-124 Srinivasa Nagar Colony, Guntur, Ap 522006 India
C-14 Sector – 33, Noida U.P India
C-14/3 SFS SAKET NEW DELHI – 110017 INDIA
C-146 First Floor Sarvodaya Enclave New Delhi 110017 India
C-1568, 1st Floor, Sushant Lok – I Mehrauli Gurgaon Road Gurgaon Haryana India
C-17, East Nizamuddin New Delhi – 110013 India
C-2/9, Mabaraisi House Laxmi Cvilaija Kambar Angadimogam, Progati Maiker Po Nehok, Delhi, INDIA
C-22, Greenpark Extension Ground Floor New Delhi-110016 India
C-3, Sqapnalok A&A Abbas Ali Road Bangalore India
C-4, Maharani Bagh New Delhi – 110065 India
C-6&7/6529 VASANT KUNJ NEW DELHI 110070, INDIA
C-727, Near Gurdwara Gurunanak Satsang New Friends Colony New Delhi – 110065 India
C/54 Cozi Home, Pali Hill, Bandra, Mumbai – 400050 India.
c/o APAR HOUSE CORPORATE PARK SION-TROMBAY ROAD CHEMBUR MUMBAI
c/o Essar Power Limited Essar House, 14th Floor Mahalaxmi, Mumbai 400 034 India
C/o ZOOM Developers (P) Limited A-53 Road No 1 MIDC Industrial Area Marol Andheri (East) Mumbai 400 093 India
Chanana Farms Bandh Road Sultan Pur Mehrauli New Delhi – 110030 India.
Charmwood Village Block – III 32 G.F. Faridabad Haryana – 121009 Delhi, India
Chhegan Neura, Jamalabad, Muzaffarpur (Bihar) India
CO 302, II Floor, East of Kahash New Delhi, India
D-1 4th Floor Amulfi Bldg., 15 L.D. Ruparel Marg Malabar Hills, Mumbai 400006
D-107 Panchsheel Enclave New Delhi-110017 India
D-12 GREEN WOODS CITY SECTOR 45 GURAGON, HARYANA INDIA
D-27 My Little Home N.S. Road No. 10 Juhu Scheme Mumbai – 400049
D-4/5 Ram Kutir, Bangur Ngr Goregaon W, Mumbai 90 India
D-54 SAKET NEW DELHI – 110017 INDIA
D-838 New Friends Colony New Delhi – 110065 India
D-865 New Friends Colony New Delhi 110065 India.
D-865 New Friends Colony New Delhi, 110065 India
D-865 New Friends Colony New Delhi-65 India
D-II-225 Vinay Marg Chanakya Puri New Delhi – 110021 India
D.8 West End New Delhi India
D/4, Imperial Mahal, Khodadad Circle, Dadar, Mumbai 400 014, India
D002, Adarsh Palace, 47 th Cross, Jayanagar V Block, Bangalore, India
D1/ 117 Paramessswar Vihar, 28 Arcot Road Chennai 600093 India
D5/17 Vasant Vihar New Delhi – 110057 India
DBS 1st Floor, World Trade Tower Barakhamba Lane New Delhi-110 001 India
Doodwala Complex F Wing, Apartment No. 1104 11th Floor, Belasis Road, Mumbai Central Mumbai 400 008 India
E-24 Kalindi Colony Sriniwaspuri New Delhi, India
E-3/73,Areaa Colony, Bhopal 462 016, India.
E-81, Greater Kailash II New Delhi 110048 India
E1/79 Arera Colony, Bhopal, 462016 Madhya Pradesh, India
EAST ANANDAPURI, HARISHAVA SCHOOL ROAD, BARRACKPORE,24 PARANGANAS(N), WEST BENGAL 743 102.(INDIA)
East Anandpuri, Harishava P.O. Nona-Chandanpukur Dist:24 Parganas North Barrackpore-743102, India
Empress Court C/26 Chruchgate Reclamation Mumbai 400 020 India
Ernst & Young (India) 6th Floor, Express Towers Nariman Point Mumbai 400021
Essar House, 14th Floor Mahalaxmi, Mumbai 400 034 India
Essar House, P.O.Box 7945 Mahalaxmi, Mumbai 400034 India
F No. 32, Sunita Building 98 Cuffee Parade Mumbai 400 005 India.
F-166, Malcha Marg New Delhi – 110021 India
F-55 Radhey Mohan Drive Jonapur Meharauli, New Delhi India
F-58, First Floor Green Park Main New Delhi – 110016 India
F-7A Hauz Khos Enclave 1st Floor New Delhi India
F/14, Jussawala Wadi, Juhu Road Mumbai 49, M.S. India
FD-142 Sector-111 Salt Lake Kolkata 700091 INDIA
Flat #32 Le Chateau Plot No. 90 TPS III 15th Road, Bandra (West) Mumbaai – 400063 India
Flat #604, Tripiya Bengal Ambuja Complex 1050/1 Survey Park Kolkata -75 India
Flat ‘J’ Balaji Shree Apts 40/41 6th Main Road, R.A. Puram, Chennai 600028 India
Flat -A/703, 7th Floor, Prince Regency Beverly Park, Kanakia Road, Mira Road East, Thane 401107
Flat 103, Delphi, 3 Prestige Acropolis 20 Hosur Road Bangalore 560029 India
Flat 2, Prahbu Kutir 71, 5/6 Nagavapaiya C.V, Raman Nagar, Bangalore 560093 India
Flat 2B, KG Central Court, 9 – 11, Jagadambal Street, T.Nagar, Chennai – 600 017, Tamil Nadu, India
Flat 504 B Wing Barcelona Building Raheja Exotics Madh Island Malad West, Mumbai, Maharashtra India 400061
Flat 6/c Aishwarya Nilaya Balaji Layout Kodigehalli Main Road Bangalore-India 560094
Flat 6/D, Aishwarya Nilaya Balaji layout, Kodigehalli Main Road Bangalore, India – 560094
Flat Mp. 602, Shraddha Suman Plot No. 36/B, 6th Road JVPD Scheme, Juhu, Vile-Parle, Scheme Mumbai 400056
FLAT NO 1204 A WING PARADISE RAHEJA VIHAR COMPLEX CHANDIVALI POWAI MUMBAI 400 072 INDIA
Flat No. 01,Sagam Bldg. Bangur Nagar, Goregaon ,West, Mumbai.
Flat No. 14, Konark Empress Dr E Moses Road, Worli, Mumbai- 400018 India
FLAT NO. 2203, A-WING, CHAITANYA TOWER APPASAHEB MARATHE MARG PRABHADEVI, MUMBAI – 400025 INDIA
FLAT NO. 2203/2308 WING “A” CHAITANYA TOWERS PRABHADEVI, MUMBAI – 25 INDIA
Flat No. 241, Urvashi Bldg 66-B, Nepean Sea Road Mumbai 400006 India.
FLAT NO. 31 BASANT APTS. G.D. SOMANI MARG CUFFE PARADE MUMBAI 5. INDIA
Flat No. 41, Mount Unique 62 Peddar Road Mumbai 400026 India.
Flat No. 6B Ramaniyam Towers No 20-L Greenways Road Chennai Chennai – 600028 India
Flat No.A-3,5 Aurangzeb Road, New Dehli, Indian.
G-10/4, First Floor, Malviya Nagar New Delhi 110 017
G-37, 10TH FLOOR, HYDERABAD ESTATE NEPEANSEA RD MUMBAI – 400006 INDIA
G-46 Jang Pura New Delhi India
G123, Ricco Industrial Area Jaipar, India
GALI NO-2 NEAR M P MARBAL KANGANPUR ROAD DISTT SIRSA, HARYANA – 125 055 INDIA
GAVS Information Services Pvt Ltd Horizon Centre, 94 TTK Road Chennai 600018 India
Gemini Communicater Ltd. #1, Dr. Ranga Road 2nd Street, Alwarpet Chennal – 600 018. India
GH 14, Flat No. 710, Paschim Vihar, New Delhi 110087, India.
Goan Society Building Ground Floor Room No. 10 23, Tadwadi Chirabazar Bombay – 40002
GOPALA IYER THOTTAM, KENJANOOR SATYAMANGALAM, PIN 638401 DIST ERODE, TAMILNADU, INDIA
Gopala Iyer Thottam, Kenjanoor, Satyamangalam PIN 638401, Dist Erode, Tamilnadu, India
Govindham, 1st Floor Union Park Chembur, Mumbai India
Gulmohar Complex Phase II CHS 204 Ram Mandir Road M B Estate Virar W 401303 M.S. India
Guru Hari Manor Sultanpur Mehrauli, Vasant Kunj New Delhi 110030 India
H NO-22/69 DEOLI VILL-SAINIK FARM NEW DELHI, INDIA
H-20 G/Floor Lajpat Nagar-111 ND New Delhi 110024 India
H-27/1 Sainik Farm Western Avenue W8E Lane Delhi 110062 India
H. No 748 Dempo House St Cruz, Ilhas Goa 403005 India
H. No. 7 First Floor, Padmini Enclave, New Delhi 110016, India
H. No. 900, Sector 17B, Gurgagon Haryana, India
H24/6 Vaigai Street Besant Nagar, Thiruvanmiyur Chennai 600090 India
Henre Bldg, No. 8/F Hatre Lane, Mumbai, India
Henre Building, No. 8/F Hatre Lane Mumbai INDIA
Henre Building, No. 8/F Hatre Lare Mumbai INDIA
Hiraram Complex, 1st Floor Opp Mahavir Timber Mart Mahatma Ind Estate Khatodara Surat Gujarat, India
House #33, Road #8 Dhanmondi, Dhaka Bangladesh India.
HOUSE NO. 3, SECTOR-28 NOIDA U.P. INDIA
House No. B-33 Third Floor Greater Kailash Part-1 New Delhi-110048 India.
House No. X-10, Hauz Khas, New Delhi 110016 India
House No. X/1196A K.B. Jacob Road Cochin, Ernakulam Kerala 682001, INDIA
Indraprashtha Indernarayen Premnarayen Chowk Santacruz (W) Mumbai 400 054, India
Jai Bhavani Housing Society Bunglow No. 10, Panchgani PIN 412805 India
K-16A Green Park Main, New Delhi 110016 India
K-25, SOUTH EXTEN-II NEW DELHI – 110049 INDIA
K-6B, Fateh Tiba, Adarsh Nagar,Jaipur 302004, India.
Kamani Mansion, 4-Inner Circle Road, Bistupur, Jamshedpur East Singhbhum, Jharkhand, India
KANWAR RAM COLONY, FOY SAGOR ROAD AJMER, RAJASTHAN INDIA
KD-22 Kavi Nagar Ghaziabad (UP) India
Keynote Consultancy Pvt. Ltd., 220, “Amrut”, Sardar Nagar Main Road, P.O. 221, Rajkot – 360 001 Gujarat – INDIA
Krishnasar 5 Tiger Lane (W6CLANE) Sainik Farm New Delhi India 110062
Kshitj Plot No 100, Mahan Road Extn., Vile Parle (E) Mumbai 400057, India
La Marvel Colony Dona Paula Nio Tiswadi Goa 403004 India
Lapapeyon 102 Mount Mary Road, Bandra (W) Mumbai 50 M.S. India.
Laxmi Cvilaija Kambar Angadimogam Kerala India
Laxmi Vilas Palace J.N. Marg Vadodara 390001
LCG-04 PHB Laburnum Apartments Near Sushant Lok Sector-28 Gurgaon Haryana-122002 India
Le Chateau, 9th Floor 15th Road, Bandra West Mumbai-400050 India
LOTUS TOWER, 1 JAI HIND SOCIETY N.S. ROAD. NO. 12-A, JUHU SCHEME MUMBAI 400049, INDIA
Mangalik, 58 Presidency Society 7th N.S. Road, Vile Parle West Mumbai 400049 India
Mehta Bhavan, 6th Floor, 311, Charni Road Mumbai 400004, India
N-12 PANCHSHEELA PARK NEW DELHI – 110017 INDIA
N-23 Panchshila Park New Delhi – 110017 India
N-30, Malviya Nagar New Delhi – 110017 INDIA
N-56, Panchsheel Park New Delhi 110012, India
New Delhi Ms Type 2/1, Atul Grove Road, Janpath Connaught Place, India.
New No. 37, Kothari Road, Nungambakkam Chennai 600034, Tamilnadu
Niharika Flat No – 7012702 17/1C Alipore Road P.O Alipore, Calcutta – 27 India
NISHANT BUILDING 3RD FLOOR, ALTAMOUNT ROAD MUMBAI – 26 INDIA
NISHIKA TERRACES 55 A 5TH FLR A.G.KHAN RD. WORLI SEA FACE MUMBAI 400030 INDIA
No 28 4th Main Shankaranagar Mahalakshmi Layout Bangalore 360096 India
No F 310 Blk B-3 Sobha Opal, 39th CRS 4th T Blk Jayanagar, Bangalore India
NO. 04, A-54 LAVELLE REGENCY LAVELLE ROAD BANGALORE – 560001 INDIA
No. 11 richmond Road, Bangalore 560 025 India
No. 135-B, Vadakku Perumal Mesthri-Veedhi, Madurai DT, Tamilnadu 625 001 India.
No. 163, Adarsh Vista, Post Bangalore, Basava Nagar Marathahailli, Bangalore 560037.
No. 2 Opp Devappa Garden 1st Main Nagashetty Halli RMV II Stage Extn Bangalore 560094, India
No. 21 Aditi 1st Mn, 1st Blk RMV 2nd Stg, Bangalore 560094 India
No. 25, 70 Feet Road, Saidapet, Chennai 600 015 Tamilnadu, India
No. 29, Whites Road IT Floor Royapettah, Chennai – 14 INDIA
NO. 5, SRIKRISHNA AVENUE C.V. RAMAN ROAD, ALWARPET CHENNAI 600018, TAMILNADU India.
No. 56A, Dr Range Road Alwarpet, Chennai 600017
NO. 9 RAJAN STREET, T. NAGAR CHENNAI 600017, TAMILNADU India
O. No. 3, N. No.15, Krishnaswamy Avenue Mylapore, Chennai India 600004
Old No. 12, New No. 37, Kothari Road Nungambakkam, Chennai 600034, Tamilnadu
Old No.17, New 28 jeremiah Road, Frazer Town, Bangalore 560005 Karnataka
P NO 27, NAVODAYA COLONY ROAD NO 14, BANJARA HILLS HYDERABAD-34, AP INDIA
PLOT #1114, ROAD 54 JUBILEE HILLS HYDERABAD ANDHRA PRADESH 500082 INDIA
PLOT NO – 22, MIG – II SECTOR – 3, M.V.P. COLONY VISAKHAPATNAM (A.P.), PIN – 530017 INDIA
Plot No 1242 Rd No. 62 Jubilee Hills Hyderabad 500033, India
PLOT NO 16, RENUKACHARAYA NAGAR SAI BHAVANAM, 2ND MAIN, 2ND CROSS SANGANKAL ROAD, BELLARY – 583103 INDIA
Plot No 18, Sagar Society Road No. 2 Banjara Hills Hyderabad 50038 AP India.
Plot No. 387, Road No. 22, Jubilee Hills Hyderabad 500 033, Andhra Prades India
Plot No. 46 Siddhartha Nagar Hyderabad 50038 India
Plot No. 735, Block A Lake Town, Calcutta India
PNO 1114, RNO 54 JUBILEE HILLS HYDERABAD AP INDIA
PNO.27 RDNO.14 NAVODAYA HOUSING SOCIETY BANJARA HILLS HYDERABAD AP-500034 INDIA
Purno Place,Plot 67-A, Sector 12,Vashi , Navi Mumbai.
Qtr. No. A-116 Bihar Caustic Chemicals Ltd, PO-Rehla Dist-Palamu-822124 India
Rajparashar Apt 4th Floor Indranarayan Road Opp Lokhandwala of Santacruz East Mumbai 400054, India
Rajvilas, 12, Shivnath Sastri Sarani E-Block, PO: New Alipore Kolkata-700053 India
Raman Medical Store New Bus Stand, Ward No-20 Vindhyawasini War, Kawardha (C.G.) India
Ritu Bldg, Juhu Develpment Scheme Road No 3 Mumbai, India
Ritu Building Juhu Development Scheme Road No. 3 Mumbai INDIA
Ritu Building, Juhu Development Scheme Rd No. 3 Mumbai INDIA
Room No. 4, 4th Floor Schererazade Bldg Colada Mumbai 400005
S-533, G.K.-II G.K.-II, New Delhi India
S-77 Golden Enclave Apartments Airport Road Bangalore 17 India
SADHI TOWERS, SAIBABA NAGAR BORIVALI WEST MUMBAI 400 092, INDIA
Sadhi Towers, Saibaba Nagar, Borivali West Mumbai 400 092 India
Sagar Kiran, 29/14 Bandra Reclamation Bandra (W) Mumbai 50 India
SAGAR MAHAL 61, G-1 65 WALKESHWAR ROAD MUMBAI 400006 INDIA
SAI BHAVANAM D NO 16 RENUKACHARAYA NAGAR BELLARY, KARNATAKA INDIA
Sankalp 18 Walkeshwar Road Malabar Hill Mumbai 400006 India
Santinagar Bidhangarh Metiaburuz – 24 Parganas West Bengal
SATYAM COMPLEX FLAT 34 BUILDING 4, 9B BECHULAL ROAD KOLKATA 700046 W B INDIA
Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India
SECTOR – 6, RH – 2, C – 10, VASHI, NAVI MUMBAI – 400703, INDIA
SFS, DDA No. 30, Gautam Nagar, New Delhi, 110049, India
SHANTALA NO-350 6TH MAIN 1ST BLOCK KORAMANGALA BANGALORE-560034 INDIA
Shrenuj & Company Limited 405 Dharam Palace 100-103 NS Patkar Marg Mumbai 400 007 INDIA
Shri Krishna Nikunj, 10/15 Azad Nagar co-op Hsg Society, JVPD Scheme, Road No. 1 Mumbai 56, India
Srikrishna Nikunj 10/15, Azad Nagar Society Road No 11, Vile Pasle (W) JVPD Scheme, Mumbai 40056, India
Sterling Tower, No. 327, Anna Salai, Teynampet, Chennai – 600 006, Tamil Nadu, India
Sukhsarvar, Gadaipur Village Mandi Road, Mehrauli India
Survey No.59/1/4, Amli Piparia Industrial Estate, Silvassa-396230 (Ut of Dadra & Nagaar Haveli) India.
Tarapore Towers K-301 New Link Road Oshiwara (Azadnagar) Andhere (W), Mumbai 400053 India
Thiruvengadam, No. 1, 1st Cross Street Karpagam Gardens Adyar, Chennai 600020 India
Tower-1, 5th Floor, NBCC Plaza Sector V, Pushp Vihar, Saket Delhi 110017 India
URVASHI APT. 8TH FLOOR 3, HUNGER FORD STREET CAL – 17, INDIA
Usha Kiran, 12th Floor 15 M.L. Dahanukar Marg Mumbai – 400026 India
Vasudhara Bldg.,R.No.40, 10-B,Bhulabhai Desai Road, Mumbai-400 026.
Vaswani Gardens 25 Sobani Rd Cuffe Parade, Mumbai 400005 India
Vaswani Gardens 25 Sobani Rd, 5th Floor Cuffe Parade Colaba, Mumbai-5 India
Vaswani Gardens, 25 Sobani Road Cuffe Parade, Mumbai 400005 India
Vill – Saraikalyan PO Baruaripur, Sultanpur (U.P.)
VPO-Kalas, The-Raikot, DT-Ludhiana (PB), India
w-141A Anupam Garden, Kindu Road, Saidulajab, Mehrauli, New Delhi-68, India
W-30 Greater Kailash Part II New Delhi 110048 India
W-30 Greater Kailash Part II New Delhi 11048 India
W-617, 5th Street, ‘D’ Sector Anna Nagar, West Extension, Chennai – 600 101, Tamilnadu, India
Woo, Kwan, Lee & Lo 27th Floor Jardine House 1 Connaught Place
XXXVIII 214 OPP ST THERESA HOSPITAL T D ROAD, ERNAKULAM INDIA

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 70, Iceland

Officers & Master Clients (2)

Einar S. Olafsson
Inga Jona Andresdottir

Listed Addresses (1)

Haholt 6 IS-210 Gardabaer Iceland

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 69, Hungary

Officers & Master Clients (20)
Csilla Hegazyne Csontos
Evgeny Slavinskiy
Ferenc Levai
Gabor Istvan Kiska
Gennady Rumyantsev
George White
George White
Gerry Hargitai
Iakov Kogan
Marczula Istvan
Mr Peter Kovacs
Mr. Jozsef Attila
Ms. Maria Tratchenko
Noveko Trading 2008 Korlatolt Felelossegu Tarsasag
Olympus Hungary Ltd.
Spiridonova Ekateerina
Tamas BOKA
Tamas Csibi
Tamas Novoszath
Tarek Ahmed Mahmoud Hegazy

Listed Addresses (18)
1052 Budapest Petofi Ter 3 HUNGARY
1052 Budapest Petofi Ter 3 HUNGARY
1089 Budapest Reszo u 5-7 HUNGARY
Agyagfejto u.4,9,36, Budapest,1108, Hungary.
Aranykez U.6.V. em 58 1052 Budapest Hungary
BUDAPEST 1114 KANIZSAI UTCA 8 Hungary
Budapest 1125, Diana Ut 22/A, Budapest, Hungary
Central Investments ltd. H- 1051 Budapest Hungary
H-1021,Hungary, Budapest,Szakadek Street 12,
H-1151 Budapest,Sin U.26, Hungary .
H-116 Budapest Hermina ut 17 Hungary
H-1250 Budapest, PF: 2.
Hungary, Budapest, Bajcsy-Zs U21/mf.1.
Hungary, Budapest,1065, Bajcsy -Zs U 21/mf..1
Hungary,Bajcsy-Zsilinszky u.21/mf1
Hunor u. 49. Budapest 1037 Hungary Europe
Kalocsai st. 27. Budapest, 1141, Hungary
Nyul utca, 6 Fl. 2 ap.1 1026 Budapest Hungary

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 68, Hong Kong

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Officers & Master Clients (15124)

A & T Management Consultants
A. Chan & Company Ltd.
AAA Mining Limited
AALL & ZYLEMAN CO. LIMITED
Aaron Y. K. Chiu
Abacus Worldwide Limited
ABBA Secretarial Limited
ABC Communications Limited
Able Consultants Limited
Able Incorporations Limited
Able Secretaries Services Limited
ABN Ambro Management Service (inactivated)
ACC & COMPANY
Accel Secretaries Limited
Acceptor Corporate Services Limited
Acceptor Professional Directors HK Limited
AccPro Corporate Consultancy Limited
Acctax Company Secretary Limited 日邦公司秘書有限公司
ACK Management Services Limited
Acorate Advisory Ltd.
Acorn Business Services & Consultancy Limited
Acota Overseas Limited
AcrossAsia Multimedia Limited
Act Nominees Limited
Action Secretaries Limited
ACTIONS TECHNOLOGY (HK) COMPANY LIMITED
Activeplus Consultancy Limited
Ada Chong
Adelina Wong
Adora Enterprises Limited
Adrian Chan K. S.
Adrian Yeung
Adrian Yeung & Cheng
Advance Track Limited
AEMPAC SYSTEM LTD
Agnes Chan
Agnes Hon
Agoston Consultants Ltd
Agrawal Family Trust
Ai Wei Yi
AIC Canada (Hong Kong) Limited
AIF Funds Management Ltd.
AIG Global Real Estate Investment Corp.
Air Zone Group Limited
Airy Lau
Akin Professionals Limited
Akira TAKASHIMA
Alan Lam, Yam & Pe, solictors
Alan Lau
Alberic LE MAGNAN
Albert Chin & Co. CPAs
Albert Chow & Co
Albert K. K. Luk & Co.
Albert Lam & Co., CPA
Albert Leung
Albert Li Sze Tang
Albert Y. K. Lau (A & C) Limited
Alex Chan
Alex Chung & Company
Alex So
Alexander David Gunn
Alfred Au Yan & Co
Alfred Ho
Alfred K K Shao
Alfred Leung
Alfred T. K. Tam & Co
Alfred Yeung & Co.
Algene Secretaries Limited
Alice Lai
Alice Lam
Alisha Ma
Alison Ma
All Win Development Limited
Allan Aw
Alliance International Registrations Limited
Alliance Power Ltd.
Allied Industries International Limited
Alliott, Tsoi CPA Limited
Allister George Morrison
Allon Secretaries Limited
Alltronics Tech. Mftg. Limited
Alpha Alliance Finance Holdings Limited
American International Assurance Company Limited
AmeriTax Plus Ltd.
Amicorp Hong Kong Ltd
Ample Reliance Ltd
AMS Management Services Limited
AMS Trustees (H.K.) Limited
Amy Ng
Amy Wong
Amy Yau
Anco Computer (Hong Kong) Company Limited
Ancora Capital Management (Asia) Limited
Anderson Group Limited
Andover E-Pulppaper Ltd
Andrew Chan & Mike Koh
Andrew Chandler
Andrew Cheng
Andrew Chiu
Andrew Chu
Andrew K. C. Lai & Company
Andrew Ku
Angela Fung
Angus Stuart & Maria Eugenia & Davide Boetto
Anil Daryanai
Anil Moolchand Daryanani
Anissa Lee / W. C. Lee
ANITA ADVANI CHAINRAI
Anka Consultants Limited
Ann Fok
ANN LIN
Annie Siu Yin Choy
Annie Tong
ANSON SECRETARIAL & MANAGEMENT LTD.
Anthony C C Kam & Co.
Anthony Fung
Anthony Paul Chan
Anthony S. L. Chiang & Co.
Anthony Siu & Co
Anthony Tam
Anthony White
Apec Limited
Apex Business Services Limited
Apex Corporate Services Limited
Apexlink Corporate Consultancy Limited
APF Partners Corporate Services
Appointcorp Limited
APPRENTICE CONSULTANTS LIMITED
AR PACIFIC LIMITED
Arc of Triumph Development Co. Ltd.
Arculli Fong & Ng
ARROW ASIA PAC LTD
Art Concept International Limited
Art Media Ltd
Art Spirit Holdings Limited
Artbo Finance Group Limited
Arthur Li, Yau & Lee CPA Ltd.
Arthur Mo & Co. Limited
Arthur Zhu
Artronic Productions (Australia) Pty. Limited
ASA Investment Limited
Asahi Iwasawa & Associates
Ashton Au
Ashwood Manufacturing Limited
Asia Business Secretarial
Asia Global Corporate Services Limited
Asia One Corporate Services Co.
Asia One Corporate Services Ltd.
Asia Online (Shenzhen) Services Inc.
Asia Pacific Land Ltd.
Asia Securities Secretaries Limited
Asia Shine Development Ltd.
Asia Tech Ventures Limited
Asia-Pacific Accounting & Secretarial Services Limited
Asia-Pacific Finance Limited
Asiabest Limited
Asialink Corporate Services Limited 瑞華商務顧問有限公司
ASIAN DYNAMICS INTERNATIONAL LIMITED
Asian Resources Limited
Asiapac Corporate Services Limited
Asiarider Secretaries Limited
Aspac Maritime Management Co Ltd
Associated Consultancy
Astims CPA Limited
ATA International Co Ltd
ATC (Hong Kong) Limited
ATC Primasia Limited
Atkins Secretaries & Consultants Ltd.
Atlanta Players Limited
Atventure Limited
Au Yeung, Lo & Chung
Audrey Eu
Augustine Lui
Autobuilt Investments Limited
Avatec Holdings Ltd.
AWK Management Services Corporation
Axia Capital Partners Ltd.
Ayako Nakazawa
Ayako Nakazawa
B & M Consultants Limited
B & W (HK) Secretary Limited
B & W INT’L SECRETARY LIMITED
Babcock & Brown (Asia) Limited
BAILEY CYCLE SERVICE LIMITED
Bailey Zheng
Bake Tilly Hong Kong
Baker & McKenzie (Hong Kong)
Banana Leaf Holdings Limited
Banca Della Svizzera Italiana
Bank of Butterfield (Hong Kong)
Banque Privce Edmond De Rothschild S.A
Banter Overseas Limited
Barbara Leung Kit Sum
Barclays Private Banking (Hong Kong) – inactivated
Barry Chan Chin Fai
Barry Wan
Bartlock Asset Management Limited
Basic Way Limited
BB Telecom Limited
Beas Limited
Beatrice Mok Yee Man
Beatrice Chu
Beatrice Walter
Beauty Year Limited
Becky Chan
Becky Lee
Becky Lee
Beijing Development (Hong Kong) Limited
Beijing Enterprises Ever Source Limited
BEITEN BURKHARDT
Bel Nickel Resources Limited
Belmont Corporate Services Ltd.
Belton Holdings Limited
Ben Ansheng YU
Ben Y.S. Ho & Co
Ben Yu
Benjamin Chan
Benjamin Lee
Benjamin Michael GILLOOLY
Benjamin Yu
Benny Chong
Benny Chong or Virginia Lam
Benny Leung Yuen Keung
Benny Wong
Benson Chen
BENTLEYS TAXATION CONSULTANT LIMITED
Bermuda Trust (Hong Kong) Limited
Bernard Fung
Bernard Fung
Bernard NG
Besco Electronic Manufacturing Company Limited
Best Hint Company Limited
Best Lines Investments Limited
Best Link Secretarial Services Limited
Best Schedule Technology Limited
Best Win Consultants Co.
BHK Consultants Limited
BHL Investments Limited
Billion Match Business Services Co.
Billion Rise Consulting Company Limited 億昇顧問有限公司
Blake Holdings Limited
Bles & Partners CPA Limited, CPAs (Practising)
Bloomfield Development Limited
Bloomy Corporate Consultant Ltd
Blue Emerald International Limited
Blue Sky Group Limited
Blue Valley Limited
BMI Corporate Services Limited
BNP Paribas Hong Kong
BOARDROOM CORPORATE SERVICES (HK) LIMITED
Bob Ling Secretaries and Nominees Ltd.
Bond Tak (Holdings) Limited
Bonita Chuang
Bonita Ho
Bonus Tech Limited
Boughton Peterson Yang Anderson
Brain Business Services Limited
Brenda Cheung
Brenda Lin
Brett F. Moore
Brian Or/ Jacqueline Lee
Brian Tang
Bridge-link Travel Services Co. Ltd
Bright Systems Limited
Brilliance China Automotive Holdings Limited
Brilliance Group Holdings Company Limited
Broad Profit Limited
BroadLearning Technology Inc.
Bruce Rockowitz
Bruce Yung
Brumby & Co. Ltd.
Bryan John George LUNT
BSI Ltd
BSP PROFESSIONAL CONSULTANTS LIMITED
Business and Management Services (Hong Kong) Limited
Business Intelligence Consulting Group Ltd
BusinessPower & Associates Co Limited
Byrne Corporate Services Limited
C Y Foundation
C&B Wise Consultants Company Limited
C. A. Services Limited
C. C. Tam & Co.
C. F. Cheung & Co
C. K. Kong & Co.
C. K. Lam & Co.
C. M. Hui & Co
C. S. Choi
C. W. Mok & Co.
C.A. Pacific Group Limited
C.C. Kwong & Company
C.H. Secretaries Limited
C.P. POKPHAND CO. LTD.
C/O Agnes Chan, Esq
Cai Jian Ping
Calibre Trading Company Limited
Campell International (Holdings) Limited
Canadian Imperial Bank of Commerce
Canmake Business Limited
Capital Leader International Limited
Capital Research
CariPAC Limited
Carlton & Co
Carol Mok
Carolyn Bickerton & David Gilmour
Carolyn Fong
Carrie Ku
Cascade Spirit Corporatn
Cathay International Holdings Limited
Catherina Chan
Catherine Ka Wing Tong
Catherine Wong
CBC International Group Limited
CCB International (Holdings) Limited
CCH Secretarials Limited
CCT Consultants (BVI) Limited
CDIB Venture Investment (H.K.) Corporation Ltd
Cedric Chui/Ms Betty Keung
CEF Holdings Limited
Celebrity (HK) Limited
Celestial Asia Securities Holdings Limited
Celestial Empire Limited
Centris Accounting Services Co.
Century Accounting Services Co.
Century Development Overseas Holding Limited
Century Express Limited
Century Faith Consultants Limited
Ch’ng Poh
Champion Accounting Services Limited
Champion Exposure Ltd
Champion Secretarial Sevices Limited
Chan & Tang – (In Active)
Chan Chak Chung & Co
Chan Che Ting
Chan Che Wai
Chan Chee Cheng & Co.
Chan Chiu Lung
Chan Choi
CHAN Ho Kee Mason
Chan Ka Ling Charine
Chan Kai Hau, Jermyn
Chan Kam Luen
CHAN KAR HOO TONY
Chan King Chung
CHAN Kwan Pak
Chan Lai Pang & Co
Chan Leung & Cheung
Chan Liu & Co.
Chan Man Har, Eva
Chan Man Hi, Frederick
Chan Man Kam George
Chan Man Sun & Co
Chan Mee Mee Mimi
CHAN Pak Kee
Chan Shing
Chan Shung Fai
Chan Wai Fong/ Jessica Wong
Chan Wai Kin
Chan Wai Ling
Chan Wing Lok Brian
Chan Yu Kwong
Chan, Chin Keung
CHAN, LAU & WAI SOLICITORS
Chan, Shung Fai
Chandler Partners Limited
Chang Leung Hui & Li C.P.A. Limited
Chang Wai Ling, Lily
Changao
ChapmanCraig Limited
Charles Andrew O’Flaherty
Charles Chan, Ip & Fung
Charles Hau & Co
Charles K M Chan & Co.
Charles Lam Kwong Wai
Charles Li / Laura Chan
Charles White
CHARLIE YEUNG
Chartac Secretaries Limited
Chartpower Limited
CHASETOP LIMITED
Chau Sau Man
CHAU Tsz Wa Jessica
Che San & Co Ltd
Chee Yen Investment Company Limited
Cheever Capital Management (Asia) Limited
Cheever Cheung
Chen & Co Law Firm
CHEN Guomin Simon
CHEN Ho Ching
CHEN Li-Chu
Chen Liang
Chen Long (陳龍先生)
Chen Qing
Chen Shu
CHEN Yiu Yu, Albert
CHEN, Geoffrey Pau Hsiu
Cheng & Cheng Limited
Cheng & Pan
Cheng Chor Hon, Alex
Cheng Hiu Ying
Cheng Kam Biu, Wilson
Cheng Kam Chiu, Stewart
Cheng Kui Kwan
Cheng Kwong Keung
Cheng Ying Wai
Cheng Yu Tung
Cheng, Chan & Co
Cheng, Cheng I & Teresa Lam
Cheng, Ping Fai Daniel
Cheng, Yeung & Co.
Cheung & Cheung
Cheung Chun Ho
Cheung Fung & Hui
Cheung Hok Chung
Cheung Hok Wai & Co., CPA
Cheung Hung Development (Holdings) Limited
Cheung Kam Hung
CHEUNG King Wing
Cheung Kong (Holdings) Limited
Cheung Man Kit, Kenneth
Cheung Shu Chuen
CHEUNG Yin Nai Annie
Cheung’s Management Services Co. Limited
Cheung, Chan & Chung
CHIEN Casper
Chim Kam Ping
Chin Chi Tang
Chin Jo
China Civil Engineering Construction Co. (HK) Ltd
China Elegant (Holdings) Limited
China Elite Cyber Information Limited
China Expert Development Limited
China Gas Holdings Limited
China H.K. Management Limited
China Infrastructure Investment Limited
China Intellectual Property (H.K.) Limited
China Link Solutions Limited
China National Aviation Corporation (Group) Limited
China Nonferrous Metals Group (Hong Kong) Co. Ltd.
China Resources (Holdings) Company Limited
China Rich Holdings Limited
China Sci-Tech Holdings Limited
China Sciences Conservational Power Limited
China Solutions Limited
China Superstructure Consultancy Lt
China View Investments Limited
Chinacorp Nominees Limited
Chinamax Management Limited
Chinese Estates Holdings Limited
CHINESE SECRETARIES & MANAGERS LTD
Chinney Investments Limited
Chiu & Partners
Chiu Ka Lun
Chiu Kin Lok, Roko
CHIU Na Lai
Chiu Sing Yee
Chiu, Szeto & Cheng
Choi Chang Sub
Choi Ngai Wah
Chow Chiu Mei Loletta (Ms)
Chow Man Yan
Chow Sang Sang Holdings Int’l Ltd
Chow Siu Fan, Sarida
Chow Tai Fook Enterprises Limited
Chow Tai Fook Jewellery Company Limited
Chow Yin Sum (Private & Confidential)
Choy Kim Fun
Chris Hsieh
Christian Wan / Xie De Liang
Christina Lam
Christina Tan
Christopher Cheung
Christopher JIANG
Christopher Marshall
Christopher Michael Rietmueller
Christopher Mok Wah Chiu
Christopher Mok Wah Chiu
Christopher Pennicott
Christopher T. Burgess
CHT INTERNATIONAL INVESTMENT LIMITED
CHU CHEN Chun Ta
CHU Lee Soei Boan Lily
Chu Yuet Wah 李月華
Chu, Lok Keung (Mr.)
CHU, Shiao Lei Shirley
Chua Guan Hock
Chua Kheng Kok
Chuang’s China Databank Limited
Chuen Tat Holdings Limited
Chui & Lau
Chui and Lau Management Company Limited
Chun Tai (H.K.) Trading Co
Chung Chi Shing, William
CHUNG Hoi Ying, Miranda
Chung Kai Wing
Chung Kin-Kwok
Chung Kit Ling, Elaine
Chung Kwai Hing CPA
Chung Kwok Cheng
CI Holdings Limited
CIC Capital Management Limited
CIL Holdings Limited
Cindi Hui Ming Ming
Cindy Chiu
Cindy Ng
CIS Consultants Limited
Citibank, N.A. (HK)
CITIC Capital Markets Limited
CITIC Resources Holdings Limited
Citizen’s Secretarial Services Limited
City Credit, Inc.
CL Chow
Clara Lau
Clear Bright Limited
Clement C.W. Chan & Co.
Clement Yuen
Cliffside Limited
Climax Consultants LTD.
Climax International Company Ltd
Cloud Nine
Clover Group Int’l Limited
CMA Secretarial Services Limited
CNPC (Hong Kong) Limited
Colby International Ltd
Colin French
Commence Co. Ltd.
Commence Secretaries Ltd
Communication Central Group Investment Limited
Communication Central Software Limited
Companion-China Limited
Company Formations Far East Limited
Company Kit Limited
COMPANY REGISTRATION MANAGEMENT LIMITED 領先國際企業管理有限公司
Compass Accounting and Secretary Ltd
Compass Pacific Holdings Limited
ComSec Nominee Limited
Comsec Secretaries Limited
Concord Investment Holdings Limited
Connie Chuang
Connie HENG Yen Ling
Connie Leung
Connie Ma
Conqueror Worldwide Ltd
Conson Accounting Limited
Constellation Resources (BVI) Limited
Contempo Limited
Continental Enterprises Limited
Continental Film Distributors Ltd.
Coral Wong
Core Healthcare Investment Holdings Limited
CORE HOLDING LIMITED
Cornerstone Corporate Services Limited
Corporate Administration Ltd
Corporate Management Services Limited
Corporate One Ltd.
Cosco Network Limited
Cosmos Decade Technology Limited
Cosmos Machinery Enterprises Limited
Cosmos Secretaries Limited
Cosmsec Secretaries Limited
COURAGEOUS STAR LIMITED
Cowal Secretaries Limited
Creative Accounting Service Company
Credit Agricole (Suisse) S.A. – Hong Kong Branch
Credit Commercial De France (Hong Kong Branch)
Credit Suisse, Hong Kong
Crosby (Hong Kong) Limited
Crown Central Holdings Limited
Crown Success Group Limited
Crystal Knitters Ltd
CSP Corporation
CSX World Terminals Hong Kong Limited
CSY Corporate Services Limited
CTS Secretarial Services Limited
CWT Corporate Services Limited
Cyber Lane Offshore Limited
Cyber Luck Holdings Limited
Cyberbank Corporation (B.V.I) Limited
Cynthia Law
Cyrstal Yu
D & T Corporate Services Co. Ltd.
D M Secretarial Services Ltd
D. Lau
D. S. Cheung & Co. Solicitors
D.Y. Cheung
Daisy Cheng / Ann Woo
DAKOTA SERVICES LTD
Daniel Demonsais
Daniel LEUNG
Daniel Philippe Mamadou Blanco
Danny Leung
Danny Leung Chi Keung
Danny Ng
Daphne Tse
Darwell Consultants Limited
Data Pool Inc.
David Baukol
David C Lee Group Ltd.
David C Lee Surveyors Limited
David Chau / Noelle Szeto
David Chiu
David Chow
David Ho
David Hoe
David Kaplan
David Li
David Maxwell Sceats
David R. McNair
David Smith
David Wiltshire
David Wong
DBS Corporate Services (HK) Ltd
DCDC (HK) Limited
Deacons
Deacons Corporate Services
Debbie Wong
Deloitte Touche Tohmatsu (Hong Kong)
Delta Strategy Asia Limited
Deluxe Success Limited
Denise Chan/ Richard Lam
Denver Luk
Derek Ng & Co
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Detpak Hong Kong Limited
Deutsche Bank – Joy Hsu
Deutsche Bank AG, Hong Kong
Deutsche Bank AG, Hong Kong Branch
Deutsche Morgan Grenfell Securities (HK) Ltd.
Dexter Pong
Dickson Secretarial Services Company
Diligent Service Company Limited
DIPAN JAGDISH PATEL
DK Accounting & Secretarial Limited
DLA Piper Hong Kong
Dohigh Trading Limited
Donald Alexander Vickerson
Donald Leo
DONALD YAP, CHENG & KONG
Doright Corporate Services Ltd
Doris Cheng
Doris Lai
Doris Lau
Dorothy Tan
Dorsey & Whitney
Doubletree Services Limited
Douglas Elliott
Douglas So
Douglas Sung
Dow Famulak
Dr Chi
Dr Lewis Hung Fung
Dr. Chen
Dragon Spirit Enterprise Limited
Dragon Spring International Co Ltd
Du Jian Yi
DUANE JAKINS
Duncan Wong/Alex Wong Pui Yin
Dynamic Consultants Ltd
Dynamic Investigation Consultant Limited
E World Communications Ltd.
E-Company.com Limited
e-Consultants Limited
E-Tech International Group Limited
E2 Capital Ltd
Eagle Star
East Asia Corporate Services Limited
East Asia Holdings Limited
East Asia International Trustees Limited
East Star Limited
East Trade Limited
Eastern Champion Ltd
Eastfaith Finance Limited
Easy Concepts Limited (formerly The Shui Hing Co.)
Eddy Corporate Services Co.
Eddy Kao
Edmond Kwok
Edmond Wong and Helen Or
Edtoma Secretarial Services Limited
Edward C.T. Wong & Co.
Edward Chan
Edward Cheung
Edward Lau & Co.
Edwin C. W. Yeung & Company
Edwin Li (any one Director of Coming Profit Limited)
Edwin Li/ Xu Yue/Liu Su Ke
Edwin Li/Mandy Man
EFA Secretarial Limited
EFG Bank, Hong Kong Branch
EFG Hong Kong
EganaGoldpfeil (Holdings) Limited
EHK REEFER SERVICES LIMITED
Eijiro KODAMA
Ekaterina Kiyan
Eleanor Yuen
Elisabeth M Smith
Elite Secretarial Limited
ELP Financial Consultancy Ltd.
Elsa Wong
Elsie Ng
Elvis Li
Elwin Consultancy Company Limited
Emperor Group
Empress Dragon Limited
ENERTECH LLC LIMITED
ENSENG (H.K) LIMITED
Enviro Energy International Holdings Limited
EQ Corporate Management (HK) Limited
Equity Secretarial Services Limited
Equity Trust
Eric Ip
Eric Lee
Eric Oei
Eric Wear
Ernst & Young (Hong Kong)
Ernst & Young Transactions Limited
Esther Wong
Eternal Dragon Services Limited
Eton Consultants Group Limited
Eton Consultants Group Ltd
Eton Venture Group Limited
ETRADESUPPORT.COM.HK LIMITED
Eun-Ho Seung
EURO-EXPRESS INVESTMENTS LIMITED
European Pacific Corporate Services Limited
EVAN SHAW
Ever-well Secretarial Services Company Limited
Everbest Secretarial Limited
Excel Asia (Hong Kong) Limited
Excel Corporate Consultants Limited
Express Capital Group Limited
Express Consultants Services Limited
Express Regent Holdings Limited
Extrawell Pharmaceutical Holdings Limited
F. Zimmern & Co.
F.S. Li & Co
Fabulous Investments Limited
Fair Wind Secretarial Services Limited
Fairyield (Nomiees) Limited
Faith Corporate Services Limited
Faith Management Limited
Faith Standard Limited
Faith Top Management Limited
Famous Forever Limited
Famous Fortune Limited
Fan Yar Yin
Fanny Cheng
Far East Group Limited
Faulding China Ltd
FCP Corporate Services Limited
Felix Yau
Fenright Secretarial Services Limited
Ferrier Hodgson Limited
Fidelia Liu
Filo International Ltd.
Firm Home Development Ltd.
First Eastern Shipping Ltd
First Mobile Group Holdings Limited
First Natural Foods Holdings Limited
First Oriental Medical Technology Ltd
First Telecom International Limited
Fitzroya International Holdings Limited
Flora Tsang
Florence F. W. Wong
Florence Fok
Florence Yeung
Flying Supreme Limited
Focus Win Limited
Fok & Johnson
Fok Ming Fuk, William
Fong & Ng, Solicitors
Foo and Li
Foong Choong Hong
Ford Secretaries Limited
Ford, Kwan & Company
FOREFRONT INTERNATIONAL HOLDINGS LIMITED
Forever Fun Incorporated
Forever Popular Holdings Limited
Forever Prosperous Ltd.
Forever Win Group Limited
Formosa Handbag Company Limited
Formosa International Holdings Limited
Forrest International Holdings (BVI) Limited
Fortis Intertrust Corporate Services Limited
Fortun, Narvasa & Salazar (HK) Services Limited
FORTUNE HERO LIMITED
Fortune House Management T/A New Era Holdings Ltd
Fortune Tele.com Holdings Ltd.
Foshan Alliance Limited
Frances Ma
Francis Chow
Francis Wong C.P. A. Co. Limited
Frank Ho
Frank Ignatius Tsai 蔡志雄
Franki Shiu
Franklin Wong
Fred Kan & Co.
FreshFields
Fu Heng Investment Management Limited
Fu Lam Wu
Fu Sze Yin
FU Yung
Fujian Investment Limited
Fulbright & Jaworski LLP
Fullife Development Limited
Fung Kwok Hung
Fung Lau & Co.
FUNG Siu Kuen Karen
Fung, Yu & Co
G-Prop (Holdings) Limited
G. W. HUGHES & ASSOCIATES LIMITED
Gabriel and Veronica LI
Gala – Everbright Corporate Consultants Limited
Gala – KM Lin & Associates Limited
Gala – TANG & ASSOCIATES LIMITED
Galaxy Moment Corporation
Gamon Corporate Services Limited
GANSUKH Khishigsuren
Garden Centre Limited
Gardism & Associates
Gary C.C. Lam & Co
GARY CHENG & CO.
Gary HO
Gary Lai
GCL-Poly Energy Holdings Limited
GDL Corporate Services Limited
Geir O Larsson
GeneHarbor (Hong Kong) Technologies Ltd.
General Profit Limited
General Smart Taxation Accounting & Secretarial Services
George Wong, CPA
Gerard Wright
Germaco Limited
GF Financial Services Limited
GIC Limited
Ginny Man
Glass Radcliffe Chan
Global Capital (Hong Kong) Limited
Global Capital Holding Group Ltd.
Global Capital International Ltd.
Global Concepts Group Limited
Global Consultants and Services Limited
Global Consultants and Services Limited
Global Food Culture Group Limited
Global Kent Limited
Global Orient Asia Ltd.
Global Platinum Limited
Global Route Limited
Gobi Partners Inc
Goetz Overseas Ltd
Gold City Overseas Limited
Golden China Consultants Limited
Golden Dragon High-Technology Holding Ltd.
Golden Harvest Entertainment Company Limited
Golden Maple Leaf International Ltd
Golden Peak Minerals Group Limited
Golden Standard Limited
Goldman Sachs (Asia) L.L.C.
Goldtron Holdings Limited
Gome Electrical Appliances Holding Limited
Good Corporate Services Limited
Good Perception Limited
Good Profit Accounting & Secretarial Services
Good View Enterprises Limited
GOODFELLOWS HK LTD.
Gordon Chen
Gordon Cheung
Gorth Management Limited
Gouw Assets Group
Gracefield Limited
Graeme Svensen
Graham Bibby
Graham Cottingham
Graham PEPPER
Grand Century Holdings Limited
Grand Cheer Holdings Limited
Grand Concept Management Services Limited
Grand Faith Consultants Limited
Grand Harvest Consultants Ltd.
GRAND-LEE INVESTMENT LIMITED
Grandmass Enterprise Solution Limited
Grandtex International Limited
Granger Hwa
Great Power Worldwide Limited
Great Speed Enterprises Limited
Great Time Consultants Limited
Greater China Environmental Protection Ltd.
Greater China Holdings Ltd
GreaterChina Technology Group Ltd.
Greatfound International Limited
Greenfield Corporate Services Limited
Gregory Dougles Campbell MILLER
GRI Asia Ltd.
GT Winners Limited
Gu Chang Wei/Cheng Shi Qing
Gu Jin
Gu Yun / Suki Chan
Guangdong Investment Limited
Guangdong Kelon Electrical Holdings Company Ltd
Gunnar Helgason
GUO En Xin
Guo Yu Zhi
Guoco Management Co. Ltd
GVG DIgital Technology Holdings (HK) Ltd
H & S Company
H L Leung & Company
H M Wu
H. C. Watt & Company
H. H. Lam & Co.
H. Maura Wong
H.D. Isler & Co. Limited
H.K.I.C. Consultants Limited
H.M. Tsang & Mak
Ha’s Management Consultants Limited
Hamilton Concord Investment Limited
HAMON INVESTMENT GROUP
Hampton, Winter and Glynn
Hamptons International Group Ltd.
Han Yue Jun
Hang Fai Arts & Crafts (Hldgs) Ltd
Hang Fung Jewellery Co. Ltd.
Hang Seng Bank (Trustee) Limited
Hang Seng Bank Trustee International Limited
Happy Bright Group Limited
Happy Wishes Ltd.
Harbour Range Holdings Limited
Harris Fraser (HK) Limited
Hastings & Co.
Haton Polymer and Fibre Corp.
Hau Ching
Hau, Lau, Li & Yeung
Headfame Accountancy & Management Ltd.
Headfame Secretaries Limited
Headway Secretaries Limited
Hedy Pang
Hempstead eBrokerage Services Limited
Henderson CPA Limited
Henderson CPA Limited (In-Active)
Hendrianto Tee
Hendry Lau & Co.
Heng Tai Consumables Group Limited
Henry Cheung & Co.
Henry M.K. Lo C.P.A.
Hense Consultants Limited
Heoy Nominees Limited
Herbert Tsoi & Partners
Hermie Deano
Hero Bay Group Limited
Heron Secretarial Services Co.
HIGH-POINT RENDEL (HK) LTD
Hill Products Limited
Hind Corp
Hing Yip (EastAsia) Group
Hip Shun Enterprises Limited
HK Century Limited
HKC Nominees Limited
HLB BMS Corporate Services Limited
HMH Group
HNH International Ltd.
Ho & Co
Ho & Co., F. H. Solicitors
Ho Fai Keung, Jacky
HO Hing Yuen
Ho Hop Shi
Ho Jane Jane
Ho Lo Mandy
HO Wai Ming Raymond
Ho Wai Yin Selina
HO Wan Wah (Miss)
Ho Yin CHIK
Ho, Au Yeung & Ng CPA Limited
Hoders Co. Ltd.
Hodgers Company Ltd
Hodgson Impey Cheng
Hoey Nominees Limited
Hon Kwok Land Investment Co., Ltd.
Honesty Secretarial Services Limited
Hong Kong Accounting Taxation Limited
Hong Kong Administrative Services Limited
Hong Kong Bank
Hong Kong Bank Trustee Ltd.
Hong Kong Chinese Limited
Hong Kong Communications Holdings Ltd.
Hong Kong Dai Yan Accountants Service
Hong Kong Global Group Co., Ltd
Hong Kong Institute of Biotechnology Ltd
Hong Kong International Terminals Limited
Hong Kong Jade Trades
Hong Kong Secretarial Service Limited
HONG Xing
Hongkong China Consultancy Limited
Hongkong Managers & Secretaries Limited
Honorway Corporate Services Limited
Hoover City Corp
Horace Ho & Company
Horvath & Giles
Horwath Management Services Limited
Hosey Trading Company Limited
HP Wong & Co.
HPH Secretarial Services Limited
HSBC Guyerzeller Bank AG- HK
HSBC International Trustee Limited (Hong Kong)
HSBC Investment Bank (Asia) Ltd.
HSBC Investment Bank Asia Limited Aviapion & Struc
HSBC Private Bank (Suisse) SA
HSBC Private Equity Management Limited
HSBC Republic Bank (Suisse) SA
HSBC Trinkaus & Burkhardt (International) S. A.
HSBC Trustee (Hong Kong) Limited
HSIA Tsai Ching Pearl
HT Wong & Co
HTL Capital Advisors Asia Pacific Ltd.
Huang Jun Tao
Huge Regal Limited
Huge Victory Limited
Hui King Ying
Hui Kwok Wah
HUI Mei Mei, Carol
Hui Sau Ling, Maranna
Hui Sik Wing & Co.
Hunda Consultants Limited
Hung Wai
Hutchison Telecommunications International Limited
Hutchison Whampoa Limited
HY International Holdings Limited
I. Legal Capital Limited
Iain Donnachie
Iain Mackenzie FIDLIN
IBM World Trade Corporation
ICBC International Holdings Limited
ICEA Finance Holdings Limited
Ichikawa Sangyo Company Limited
ICS Trust (Asia) Limited
ICS Trust Company Limited
Ida Chow (Hong Kong)
Idealink Investment Group Limited
IIN International Limited
iLink.net Holdings Limited (In Active)
IMPRESA IDF LTD.
Impresario Limited
In-Co (Hong Kong) Limited
Ina Yim Mui Ng Stumpf
Indosuez W. L. Carr Securities Limited
Infa Telecom Asia Ltd
Infinity Fortune Ltd
Info Pacific Consultants Company
InfoLogic Group
ING (Private Banking) – Hong Kong
Intcera High Tech Group Limited
Integrated Display Technology Limited
Integrated Financial Services Ltd
Integritas Secretarial Limited
Integro Societe de Finance
Intended Features Ltd.
Inter-Con Secretarial Services Limited
Interfurn (Far East) Limited
Interglobe Corporate Solutions Limited
International Forestry Limited
International Home Accents Limited
International Life Brokers Limited
Internet Plus, Limited
Intersect Services Limited
Intertrust (Hong Kong) Limited
Inventive Limited
Irene Siu
Irene Y C Tsang/Andrew Ho
Iris Heung
Iris Tang
Island Corporate Services Limited
ISLAND SECRETARY LIMITED
Islands School
iSteelAsia Holdings Limited
ITAS LIMITED
Ivan Chan & Co
Ivan Pong
IVANY WONG
Ivy ZOU
IWK.Net Com Ltd
J.V. Fitness Ltd.
Jackie Liang (HK address)
Jackley Holdings Limited
Jacqueline Leung
Jade Dynasty Publications Limited
JADL Design Limited
James Ang
James Brady
James Chun-Hung Chan
James Ho
James Lee
James Rodriguez de Castro
James Yao
Jamie Williams
Janak H. Vaswani / Ravi H. Vaswani / Rajan K. Shahani
JANE WONG
Janet LAW
Janet Leung
Janice Cheng
Janistar Limited
Jari Erkki Tapani Vepsalainen
Jasniel 222 Limited
Jason Accounting & Tax Service Ltd.
Jason Charles Cornell
Jason Kook
JBL Consultants Ltd.
JCK & Associates
JDB Management Limited
JDRP Secretarial Services Limited
Jennifer Wong
Jenny Chan
Jenny Choi
Jeroen Nieuwkoop
Jerry Wang
Jerry Wong
Jesse Leung & Chan
Jessica Tse/ Danny Yau
Jet Joint Limited
Jettison Investment Company Limited
Jetwell Consultants Limited
Ji Ye Technologies Limited
Jian ePayment Systems Limited
Jiaozhou Gulf Ltd
Jibsen Capital (Holdings) Ltd
Jim Wang
Jimmie K.S. Wong & Partners
Jin Jian (H.K.) Enterprises Co. Ltd.
Jin Wei Cheng
Jin Yan
JKC Limited
Jocelyn Howard Fisher
Jocelyn I Koteka
Joe F. Attrux
Joe Wong
John Andrew Kirley
John Gordon McFadzien
John Hoang/ Mark A Keithley
John K. K. Ma & Co.
John Lees & Associates Limited
John Leigh
John OATEN
John So
John Tam & Co
Johnnie Yam, Jacky Lee & Co
Johnny Wong
Johnson Stokes & Master
Johore Finance Limited
Jonathan ROSS
Jonathan Ross
Jones Day
Jorgen de Bang
JOSEPH CHENG
Joseph Chu, Lo & Lau
Joseph KOO
Joseph Lam
Joseph Lau
Joseph REN Xin-ping
Joseph Shao Kong Wu
Joseph W.K. Leung
Josephine Lee
Joyce Lai
Joyful Gain Holdings Inc.
JPMorgan Chase Bank
Judith Wong
Judy Sit
Julia Turner
Julie Suzanne Mallot
Julius Baer (Hong Kong) Limited
JUMBO STAR GROUP LIMITED
June Ko
K & S Secretarial Limited
K & S Secretarial Limited (Scan Ngai Company Limited)
K & Y Consultants Limited
K C Ho & Fong
K H NG & CO.
K M Lui & Co.
K W Limited
K Y Lee
K&L Gates 高蓋茨律師事務所
K. Allen CHIEN
K. B. Yeung & Co
K. K. Lau & Co
K. T. Cheung
K. W. Lam & Co.
K.C. Ho & Fong
K.C. Ho & Fong, Solicitors
K.L. Yeung, CPA
K.M. Choi & Au Yeung Limited
K.T. LIM
Kaizen Certified Public Accountants Limited
Kaliane SO
Kam & Cheung CPA
Kam Kwan Sing
Kam Yuen (Group) International Limited
Kam Yuen Watch Case Manufactory Limited
Kaman, Ng Kee Bun
Kao Cheung Chong (Mr & Mrs)
Karawasha Resources Ltd
Karen Chow
Karen Fung
Karen H. Tsao
Karen Li
Karl Lee
Karoy Secretaries Limited
Karter Consultants Limited
Kathleen Chiu – custody only
Katie Chan
Katie Kan
Katon CPA Limited
Katrina Wu
KCS Hong Kong Limited
KCS Limited
Keio Investment Holdings Limited
Kelly Cheng
Kelvin Cheung & Co.
Kelvin Cheung & Co., Solicitors
Kelvin Ng
Ken Chan & Co., Certified Public Accountants
Ken Ho
Ken Kinny
Kenneth CHEN
Kenneth Kon
Kenneth So
Kenneth Tse
Kenneth Wong
Kennic L.H. Lui & Co.
Kenny Chan / Shirley Chan / Renee Cheung
Kentric Management Company Limited
Kerry Properties Limited
Key Consultants Limited
Key Elegance Development Limited
Keyton Development Limited
Khoo Kim Cheng
Kieran Associates Limited
Kim Kang Eun
Kim Lee (Ms)
KIM Sung-Joon
Kimlian Investment Holdings Pte Ltd (NOT ACTIVE)
King & Company
King Fair Secretaries Ltd.
King On Management Consultants Limited
King Rise Enterprises Ltd.
King Yu
Kingskey International Limited
Kingsley International Investments Limited
Kingsmark Secretaries Limited
Kingston Secretarial Services Limited
Kinny Ko
Kinox Enterprise Limited
Kinwell Group Ltd
Kirkcowan Limited
Kitty Fung
Kitty Lam
Kitty YIP
Klako Group
KMF & Co.
Knowledgebase Investment Co Ltd
Ko Jin Heng HK
Ko Wai Kong
Kong
Kong & Associates
Kong & Fung
KONG Johnny Shan
Kong Po Wa
Konwell Consultants Limited
Koo and Partners, Solicitors & Notaries
KPMG Peat Marwick (Hong Kong) Ltd
KPR Associates Overseas Group Limited
Kris Asia Offshore Limited
KT First Secretary Limited
Ku Ka Lee (Mr.)
KUI Ying Chun (Ms)
Kung Sui Kwan
KWAN MOO CHEE
Kwan Shiu Man
Kwan Wong Tan & Fong
Kwok & Yih
Kwong Fat Offset Printing Co. Ltd.
Kwong Savio Chi Shing
Kwong Tai Holdings Ltd.
Kyard Limited
L & C Secretarial Limited
L.K. Machinery Company Limited
Lai
Lai Pak Cheung
Lai Sau Kuen Karen
Lai Shu Sun / Kwok Wai Cheung / Gu, Raymond Xiao Tang
Lai Sun Corporate Services Limited
Lai Sun Garment (International) Ltd.
Lam & Chui CPA Limited
Lam Bing Sum
Lam Chan Kit Ying
Lam Construction Company Limited
Lam Fong Fong
Lam Fung Chun, Cindy
LAM Kwing Wai Alvin
Lam Kwok Kin
LAM Ni Ping, Almaz
Lam Shek Yai
LAM SOON HONG KONG GROUP
Lam, Kwok, Kwan & Cheng Secretaries Limited
Lam, Mak & Co
Lambert Lu
Lan Kwai Fong Holdings Limited
Lancelot Holdings Ltd.
LAND & SKY INTERNATIONAL GROUP
Landy Cheung
LaPlante Compressor Ltd
Larry Holdings (Overseas) Ltd
Larry Pickering
Laser Computer Limited
Lau & Au Yeung CPA Limited
Lau Chi Ling, Paul
Lau Chi Ming
Lau Chuk Kin
LAU Chun Min
Lau Chung San(Mr)
Lau Hon and Yip Lai Ping
Lau Kai Hon, Gregory
Lau Sui Cheung CPAs
Lau SY&Co., CPA
Lau Tse Keung
LAU Wai Kin/ Wong Chak Keung/ Tao Jun
Lau Wai Kit
LAU Wai Leung
LAU Wai Yee, Gladys
Lau Yi Chi
Lau, Tsui & Co.
Lau, Tsui & Company
LAURENCE PANG & CO.
Law Secretaries Ltd
Law Siu Hung
Lawrence W.S. Lam & Co.
Lawrence Wong & Co.
LCK International Wealth Planning Limited
LEAD & Partners Limited
Leader Management Company Limited
Leader-Fun Limited
Leading Cyber Inc.
Lee Au & Co.
LEE Kiu Fung Jackson
Lee Ko-Han
Lee Man Fa
Lee Sheung Wai, Michael / Ms. Wong Ying
LEE Wai Yin
Lee Wang Tsi
Lee Yuk Lun
Legacy Advisors Ltd
Legend Group Limited
Lerado H.K. Limited
Lesley F Anderson
Leslie Kenny
Leung Chan & Pang Solicitors
Leung Hang Yu
Leung Lai Fung
Leung Pun Yam, Edmond
Leung, Kong Yip and Tai
Lever Shirt G.W.B. & D. Fty. Limited
Lew & Barr Services Limited
Lewon Schaarschmidt
Lexton Limited
LGT Investment Management (Asia) Limited
LGT Investment Management (Asia) Limited – Hong Kong
LGT Management Services (HK) Limited
Li & Fung Limited
Li Heun Fai
Li Kuan Hui
LI Kwok Wai (Mr.)
Li Ling Kwan
Li Mary Tung
Li Sau Hung, Eddy
Li Sheung Shun
Li Shinyi, Alice / Li Min Lun
Li Shiu Lun
Li Wing
Li Yi Rong
LI Yuanhui
Li, Mou King
Li, Tin Sang Adam
Li, Wong & Lam — (Merged to Master Client Code:LWLWI)
Li, Wong, Lam & W. I. Cheung, Solicitors & Notaries
Liang Haihu
Liang Tsan Kong William
Liao Guanghui
Lida Biotech Group Limited
Life Tech Enterprises Inc
LifeTec Group Limited
Lillian Liu
Liloy Management Limited
Lily Fenn & Partners
Lily Tsang & Company
LIM Boon Yew
Lim, Bee Lu S
Linda Liao
Lindfield International Limited
Linfair Engineering (H.K.) Co. Limited
Linfield Corporate Services
Ling Chih Hsiung
Link Tender Ltd.
Linklaters
Links Consultancy Services Limited
Links Relocations
Linmark (HK) Limited
Lion International Management Limited
Lippo Group
Liu Chong Hing Investment Ltd
Liu Hui, Allan
LIU Li 刘雳
LIU Wei
Liu Xiujuan, Lucy
Liu Yi Zhi
Liu, Chan & Lam
Liu, Choi & Chan
Livasiri & Co.
Livingston Star Investment Limited
Lixin Business Services Limited
LL. B. Accounting Services Limited
Llyod Fischer
Lo Chun Fai, Raymond/ Lo Hakins
Lo Hakins
LO Huey Mei
Lo Yat Fung
Lo Yuen Yee CPA
Loana Lee
Lokumal & Co. (HK) Ltd.
Long Street International Limited
Long Wise Inc.
Longrich Asia Limited
Loong & Yeung Solicitors
Loretta Cheung
Lori Limited
Louis Lai & Luk
Louis Y. C. Fung & Co.
Louisa Tam
Lourdes Maria B. Chuidian (Ms)
Lousich & Horvath
Loyal Corporate Service Limited
Loyal Media Ltd
Loyaltex Apparel Limited
LSC Consultants Limited
Lu Jiping
Lucida Investment Ltd.
Lucky Target Holdings Limited
Lucy Liu
Lucy Yo She Gomersall
Lui Kevin Yung (personal)
Lui Pui Kuong
Luk Hoi Man
Luk Kit Fong
Luk Wai Leung
Luk’s Industrial (Group) Limited
Luke Management Services Limited
Lung Fung Investment Limited
Lynette S. Y. Lee
M & C International Limited
M B Lee & Co.
M H International Advisory Limited
Ma Hsien O
Ma Pak Shee
Ma Xiaohua
MacCon Limited
Macro Plan Services Ltd
Macro-Link International Holdings Limited
Macsteel International Far East Limited
Maggie K. Y. Ma
Maggie Leung
Magic Finance Limited
Magical Queen Limited
Mak Kam Brenda
MAK Keung Sing
Mak Kit Ying, Grace
Mak Siu Ming & Co.
Mallesons Stephen Jaques
Man Mohan Sharma
Man Sang International Limited
Mandra Capital Limited
Mandra Forestry Finance Ltd.
Mandy Ip
Mandy Ip
Mandy Ip – Inactive
Mandy So
Mandy Tam
Manetta Distributions Limited
Manimor Corporate Services Limited
Manivest Asia Limited
Manivest Consultancy Services Limited
Manuel Ignacio Lopez
Mao Yu Min
Maples and Calder
MaraLever Pacific Consultants Limited
Marc Compagnon
Margaret Leung
Maria KHAN-MANSURI
Marian Yu
Marie Tsang, Dustin Chan & Co.
Mariko Sasa
Mark TAN
Mark Taylor
MARKLAND SECRETARIAL SERVICES LIMITED
Markley Secretarial Limited
Martin Horsley Gray
Martin Wing-kin HUI
Mary Dwyer
Mason Ching & Associates
Mason Ching (In-Active)
Mass Wonder Investment Limited
Master Accounts Services Company
Master Business Consultants Limited
Master of Accounts Limited
Matsunichi Communication Holdings Limited
Matterhorn Advisory Singapore Pte Ltd – c/o. TNHK
Matthew Burlage / Daniel Wu
Matthew Tsang
Max Market Limited
MAXDAY GROUP LIMITED
Maxgo C.P.A. Limited
Maxx Capital Finance Ltd.
May Lee
Mazars Tax Services Limited
MBA International Ltd
McCabe Secretarial Services Limited
Medicor Limited
Mees Pierson Asia (HK) Limited
Mega Consultants (International) Limited
MEI Services Limited
Melco International Development Limited
Mermeden Ltd
Merrill Lynch (Asia Pacific) Limited – Ice House
Merry Electronics Company Limited (Hong Kong)
Messrs. Herbert Tsoi & Partners
Messrs. Rolando B. Japlos
Metro Art International Limited
Mexan Limited
Meyer Manufacturing Co., Ltd.
MGM Accounting and Secretarial Company
Michael Chan
Michael Cheuk Wong & Kee
Michael Chik
Michael Gerard Velten
Michael H. Horne (Hong Kong)
Michael H. Horne (NZ)
Michael Horne
Michael Li & Co.
Michael Olesnicky
Michael Pak Wai Wong
Michael Shing
Michael Tu
Michael Wan – HK
Michael Woo
Michael Wu
Micheal Parker
Michelle Chan
Michelle Lee Fung Ping
Mike Hill
Milkway Image (HK) Ltd
Mimi Ho
Ming Hing Waterworks Engineering Co., Limited
Ming On Business Services Company
Minglun Group (Hong Kong) Limited
Mingyuan Medicare Development Company Limited
Miss Amy Wong
Miss Chenghui
Miss Leung
Miss Millie Lau
Miss Sophia Liang
Miss Wong Man Chui
Miss Yento Chan
Miu Nam
Mo Yuk Ping
Modern Secretaries Ltd
Modern Terminals Limited
Mona Cheung
Money Rings Limited
Monique Chan
Moore Stephens Associates Limited
Morgan Stanley Dean Witter Asia Limited
Morris Mak
Morrison CPA Limited – 馬禮遜會計師事務所有限公司
Morrison Heng
MOSAIC CROP NUTRITION (HONG KONG) LIMITED
Moulin International Holdings Limited
MOVIE CITY LIMITED
Mr Choi/ Ms Tse
Mr Huang Te Wei
Mr Joseph Marinescu
Mr Kevin Mong
Mr Steve Khouw
Mr. & Mrs. Douglas Fergusson
Mr. Daniel Fung
Mr. Danon
Mr. Donald Kwok Tung Li
Mr. Edward Rule
Mr. Hilson Ngan
Mr. Huang Su Shiong
Mr. Hung Kam Ming / Mr. Yuen Wing Moon
Mr. Ian Fleming
Mr. Isamu Takemoto
Mr. Ismahadi & Miss Anita Tse
Mr. Joseph Chau Din Ming
Mr. Joseph Lee
Mr. Kwan
Mr. Lachman Narain
Mr. Lau Tak Wai Davie
Mr. Ponto Chan
Mr. Tjipto Surjanto (KC/WI)
Mr. Tsui Muk Ming & Mr. Tsang Pang
Mr. Wayne Mitchell
Mr. Wilfred Lam
Mr. Yeung Kwok Kwong
Mrs Yuen
MS Group Overseas Int’l Limited
Ms Lam Wai Ching Christina
Ms. Lau / Ms. King
Ms. Lok
Ms. Meng 孟小姐
Ms. Miho Tanisaka/ Mr. Hayashi
Ms. Nancy Choi
Ms. Pi Hiu Fung
Ms. Tam Chui Lui Anit
Ms. Wing Siu Ling Ng
MTI Secretarial Services Limited
Mu Qiang
Multi Choice Development Limited
Multi-Check Limited
Multifield (Holdings) limited
Mundell Consulting Limited
Music Joy Limited
Mutual Faith Consultants Limited
MW Consulting Limited
Myer Group
NAC Global Co., Limited.
NACS Limited
NAM FONG INTERNATIONAL GROUP
Naputa Investment Inc
Nation Best International Corp.
Natwest Securities Asia Holdings Limited
NCM Corporation Ltd
Nelson Cheung
Nelson K Y Cheung
Net-Tech Linux Limited
Netbig Education Holdings Ltd.
NetCel 360 Limited
New Choice Accountants Limited
New Interest International Limited
New Lease Holdings Limited
New Media Corporation
New Power Capital Investment Inc.
New Qu Energy Ltd.
NEW STEP INTERNATIONAL LIMITED
New Times Group Holdings Limited
New World (China) Ltd
New World China Enterprises Projects Limited
New World China Land Limited
New World CyberBase Limited
New World Department Store China Limited
New World Development Company Limited
New World LifeTech Limited
New World Mobile Holdings Limited
New World Telecommunications Limited
New World Telephone Limited
New World TMT Limited
Newbridge Capital Limited
Newman Wong
Newtimes Group
Ng Cheuk Kei
Ng Fong / Choi Kin Chee
Ng Fung Ho
Ng Hon Leung
NG Ngan Lung
NG Sau Wa
Ng Siu Lung Teresa
NGAI Ka Lok
Ngai Tik Kwan
Niall Chang
Nic LIM
Nicholas Fung & Co
Nicon Business Services Limited
Nie Changwen
Nigel MUKHERJEE
Nilesh Thakkar
Nimal Jayawardena
Noble Islands Int’l Limited
Nominee Secretarial Limited
Nomura International (Hong Kong) Limited
Norasia (China) Ltd
Norcola Company Limited
Nordic Management Limited
Norman Ng
Norscan-Tech Limited
North Asia Corporate Services Limited
North Sea Profession Co.
NORTHERN INTERNATIONAL HOLDINGS LIMITED
Noumea Limited
NSM Holdings Limited
NWS Holdings Limited
O&C Capital Co. Ltd
O’Park Corporate Services Limited
Ocean Link International Investment Limited
Oceanview International Group Ltd.
Ocra World Wide
Offshore Business Consultant (HK) Ltd.
OFFSHORE GLOBAL LIMITED
Offshore Incorporations Limited
Offshore Nominee & Secretarial Limited
Oldham, Li & Nie, Solicitors
Olivier Philippe Marie PARTRAT
OLN Corporate Services Limited
Online Finance Services Limited
Onwel Garment Holdings Ltd
Orient Group (Hong Kong) Investment Holding Limited
Orient Hero Holdings Ltd
Oriental American Jaima (HK) Ltd.
Oriental Resources Group Company Limited
Orion Systems Consultant Limited
Oscar Chung/ Kitty Chan
Overseas Management Company (Asia) Limited
OWENS (H.K.) COMPANY LIMITED
P & A Company Limited
P & B Management Services Limited
P & P Accountancy & Secretarial Limited
P C Fung & Co.
P Cheung Wong & Co
P.C. Woo & Co
P.Y. Chiu & CPA Limited
PA Consultancy Limited
PA Corporate Advisory Services Limited
Pacific Andes Enterprises (Hong Kong) Limited
Pacific Asset Investment Limited
Pacific Century Group
Pacific Challenge Securities Limited
Pacific Corporate Services Limited
Pacific Creation & Associates
Pacific Falcon Investment Group Ltd
Pacific Far Eastern
Pacific Innovest Group Ltd
Pacific Lifestyle
Pacific Marble & Granite (H.K.) Limited
Pacific Rim Ventures Limited
Pacific Shine Limited
Pacific World Enterprises
Pacmail Holdings Limited
Pacs Limited
Paladin Real Estate Limited
Pan Asia Bank
Pan Asia Capital Manager Ltd
PAN Min Guang
PAN OCEAN TAX & MANAGEMENT SERVICES LIMITED
Panfair Services Limited
Pang Chan & Co.
Pang, Hon & Partners
Pang, Mi Ling Anna
Pang, Wan & Choi
Panocean Secretarial Services Limited
Pansona Limited
Pansy Patricia Tu Greene
Paramount Secretarial Services Limited
Parkfield Overseas Corporations Limited
Pascal Vinais
Patricia Cheng Lih-Ching
Patricia Raffinni
Patrick B. Fontaine
Patrick Lam
Patrick Wong
Patrick Yam and Company, CPAs
Patsy So
Paul Cheng
Paul Chow
Paul Fung
Paul Leung
Paul Makin
Paul Miller
Paul W. K. So
Paul Y. Holdings Company Limited
Paul Y. Management Limited
Paul YU
Paul Zheng, c/o Mr. Zhou Hao
Pauline Leung
Pauline Wong
PB Corporate Services Limited
PCCW Limited
PCCW Limited.
PDA Professional Services Limited
Peace Town Holdings Limited
Pearl Fong
Pearl Lam
Pearl Venture Overseas Ltd
Pechiney Far East Limited
Pelota Worldwide Ltd.
Pending client details – Invoice purposes only
Peng Yuen
Perdita Ng
Perfect Records Limited
Perpetual Consultant Limited
Perpetual Technology Limited
Persistent Tact Limited
Peter Borchers
Peter Cheng & Company
Peter Chu & Co.
Peter Lam & Lisa Lam Cham Cho Lan
Peter Lau
Peter Lee
Peter Lee
Peter Liu
Peter Obrist
Peter W. K. Lo & Co
Peter Yeh
Peter Yip
PEWC Telecommunication Co. Limited
Philip Chan
Philip K. H. Wong, Kennedy Y. H. Wong & Co.
Philip Nicholls
Philip YU
Philip Yueng
Philipp Wilhelm Gotz
Phillip Alberts
Phillip K H Wong, Kennedy Y W Wong & Co
PHOEBE SUN
Phoenix Capital (Securities) Ltd.
Pierre Lam
PINE Technology Holdings Limited
Platinum Management Services Limited
Plural Holdings Limited
PO Ka Tsun Karlson
Point Group Limited
Pointer Corporate Services Limited
Polaris Securities (HK) Limited
Poly (Hong Kong) Investments Limited
Polyfood Food Service Co. Ltd.
Polyman Secretarial Services Limited
Ponti Trading Ltd
POON Lai Yin, Michael
Popular Corporate Services Co., Ltd.
Portcullis Fund Administration (HK) Limited
Portcullis Fund Services (HK) Limited
Portcullis Nominees (BVI) Limited
Portcullis TrustNet (Hong Kong) Limited
Portcullis TrustNet (Hong Kong) Limited – Correspondence Address
Power Accounting And Secretarial Services Company
POWER MAC, INC.
Power Rich Limited
Power-Creation Group Ltd.
PP Creations Ltd.
Prakash Kirpalani
Premier Corporate Management Limited
Premier Corporate Services Ltd
Premier International Management Services Limited
Premium Healthcare (Asia-Pacific) Limited
Pricerite China Limited
PricewaterhouseCoopers Ltd.
Primasia Corporate Services Limited
Prime Corporate Consultancy Limited
Prime World Development Limited
Principal Services Limited
Professional Tax Consultants
Profit View Limited
Project Marketing Limited
Prominence Consultancy Limited
Prominent Services Limited
Prosper eVision Limited
Prowise Limited
PT Transforme Indonesia
Pu Hong
Pulse Fair Limited
Pun Yuen Sang Danny
Pure Group International H.K.
Pure International (HK) Limited
Pushang Services Limited
Putt-Putt China Limited
Qian He Generations Inc.
Qin Wei Wei
Qiuwen XU (Calvin)
Qleap Accelerators Limited
Qu Yunbo
Quickey Accounting & Secretarial Services Limited
R & C Corporate Services Limited
R & P Electronics Co., Ltd.
R & R Professional Accounting Limited
R. Kadir & Company
R. Makhija & Company
R.A.M. Secretarial Limited
Rabo Financial Services Limited (HK)
Rajendra Kumar Kabra
Rand Currier
Randy Stephens
Rapid Secretaries Limited
RAU SECRETARIAL SERVICES LIMITED
Ravi MALPANI
Ray Kwan
Ray Yeung
Raymond Chan
Raymond Chan (HK)
Raymond Li
Raymond LO
RBC Investment Management (Asia) Limited
RC Corporate Services Limited
Reach Ltd
Reachtop Consulting Limited
Ready-Made Registrations Limited
Real Vision Technology Limited
Realam International Limited
Red Investment & Development Limited
Regent Corporate Consultants Limited
Regent Holdings Group Limited
Regent International Consultants Limited
Rem Professional Services Limited
Res Environmental Resources Limited
Rex & Rex Corporate Services Ltd
Rexcapital (Hong Kong) Limited
Rhine Holding Co.
RHODA CHOI
Rich China Industries Holdings Limited
Rich Finance Group Ltd
Richard M. Russell
Richard Wong
Richard Yung Sing Chow
Richards Butler
Richmond Asset Management Limited
RICHWOOD FINANCE LIMITED
Right Field Consultants Limited
Rima Kar Ki Wong
Rita Cheung Lap Chung/ Lai Kwan Yuk
RJB Consultants Limited
RNA Holdings Limited
RoadShow Media Holdings Limited
Robert Chan
Robert Chui & Co
Robert DONALDSON
Robert E. Cormie
Robert Ip
Robert M. Xie
Robert Tu-Yun Tsai
Robert W.H. Wang & Woo
Robertson Hasell Ltd.
Robin M. Willi
Robinhoods Development Limited
Robinson Investment Group Limited
Rocol Far East Limited.
Roddy Sage
Roger B.L. Wan & Co., C.P.A.
Roger Cheung
Roger Tsang
Roly International Holding Ltd.
Ronald J. Lafferty
Ronald James Lafferty
RONALD LIM
Ronald Tsang
Ronald Yuen
Rosan Kwong
Rosana Hung
Ross John Amer
Rothesay Corporate Secretarial Limited
ROUNDER INT’L BUSINESS LIMITED 睿達國際商務有限公司
Royal Honour Consultants Limited
RSM Nelson Wheeler
Ruby Chang
Rupert Gladitz and Lawrence Matthews
Ryu Han Baeg
S E A Secretarial Limited
S. C. To & Co.
S. F. Ho & Co.
S. H. Leung & Co.
S. H. Tong
S. K. L. Management Consultants Limited
S. L. Lam & Company
S. Liu & Co.
S. M. Chiu & Co.
S. Megga Telecommunications Limited
S. P. P’ng & Co.
S. W. Leung & Co.
S. W. Wu & Co. CPA Limited
S.H. Leung & Co. (same name as code SHUCO, pls check address)
S.Y. Chu & Co., Solicitors
S.Y. Yang & Company
SA Capital Limited
SA2 Debentures Limited
Sable Registrations Limited
Sadance Enterprises Limited
Safeguard Consultants (Global) Limited
Safura Properties Limited
Saji Mathews
Saka Accounting Services Limited
Samuel CM Yau
Samuel Lo
Sandeep Sekhri
Sandy Lau
Sandy Sek
Santo CPA Limited
Santron Holdings Limited
Sapphire Group Inc.
Sarah Lee Ling UTH
Sarasin Rabo Investment Management Limited
Sateri International Group
Schlo Tax & Management Consultants Ltd.
Sealight Incorporations Limited
Seashore Holdings Limited
Seaunion Holdings Ltd.
Secret Wave Investment Limited
Secretaries Limited
See Tak Wah
Selhurst Investments Limited
Selina Ng
Semi-Tech Global Co. Ltd.
Senlin Industrial Limited
Seth Holdings Limited
Shanghai Allied Cement Ltd
Shanghai Holdings Ltd.
Shanghai Industrial Holdings Limited
Shanghai Real Estate Limited
Sharecorp Limited
Sharon Leong
Sharp Support Limited
Shea & Co.
Sheen Rise Secretarial Limited
Sheila Lai
Sheldon Wong
Shell Electric Mfg. (Holdings) Co. Ltd
Sheng Cheong Spring Manufactory Ltd
Shenzhen International Holdings Ltd
SHERAV (HK) LTD
Sherman Chong & Co
Sherman Mak
Shinny Park Investments Limited
Shiny Crest International Limited
Shirley Chow
Shirley LAM
Shiu King Wai
Shivanand Vassudev Salgaocar
SHL Services Limited
Shom & Yu CPA Limited
Shu International Business Consultants Limited
Shui Fung Holdings (Hong Kong) Limited
Shui On Investment Company Limited
Shum Wai Tao Phil
Shun Cheong Overseas Ltd
Shun Fai Industrial Limited
Siao, Wen and Leung, Solicitors
Siberian Fur Group
Sidney Wong
Silver City International Limited
Simon Chiu
Simon Choi
Simon Heung
SIMON K.Y. YIP & CO.
Simon Man
Simon Richard Deane
Simon Tsang
SIMON W.F. NG & COMPANY
Simon Y T Tsao & Co
Simon Yau & Co.
Simplex Asset Management (HK) Company Limited
Simplex Capital Hong Kong Limited
Simply Noble Limited
Sincere Finance Holding Limited
Sincere Secretaries & Nominees Ltd
Sing Tao Media Holdings Limited
Sing Tao News Corporation Limited
Sing Wong & Mui
Singpac Fin
Sinko Management Services Limited
Sino Land Company Limited
Sino Pacific Consultants Limited
Sino Pride Group Limited
Sino Trade Services Limited
Sino-Ocean Land (Hong Kong) Limited
Sinomart International Ltd.
SinoMix Business Solution
SIOH, Phek Hiong
Sit Chui Wing
SIT KA BUN
SIT, FUNG, KWONG & SHUM
Siu Man Kuan
Siu Mui Yee
SIU Pei Ka, Thomas
Siu See Kong
Siu Wai CHAN
Siu Yun Ying
SK Motors Group Ltd
Sky Ruby Investments Limited
Smart Harvest Group Ltd
Smartcom Secretaries Limited
SME Corporate Services Limited
SMT Hong Kong Limited
SO Chi Yuk
So Sau Har
SO Wan Yee
Societe Generale Bank & Trust (Hong Kong office) – 法興財務顧問股份有限公司
Sogo Hong Kong Co Ltd
Solar Media Limited
Solartech International Holdings Limited
Sonavox International Holdings Limited
Sook Foon Li
South China Commercial Corp. Ltd.
Southwest Tax & Financial Planning Ltd
SPACE TECHNOLOGY HOLDING LIMITED
Sparkle China Development Limited
Sparkling Water International Limited
Speed Lane Limited
Spencer Diamonds Co., Ltd.
Sportzite.com Limited
Squire, Sanders & Demsey
Stable Corporate Services Limited
Standard Authorised Associates
Stanford Group Corporation Limited
Star Pearl Investments Limited
Star Success Enterprises Limited
Star TV Hong Kong
Starcom One Group
Starlite Holdings Limited
Start Far East Ltd
Stella Cheng Hung
Stella International Holdings Limited
Stella W. M. Kwok & Co.
Stelux Holdings International (BVI) Limited
Stelux Holdings Limited
Step Billion Development Limited
Stephen Cheung
Stephen Lo & P.Y. Tse
Stephen Tsai
Stephen Wan
Stephen Wong
Stephenie WONG
Sterling Private Management Limited
Steve Chan
Steven Dao Li
Stevenson, Wong & Co.
Stockcorp Limited
Stoeckel Volker
Strategic Capital Finance Limited
Strath Corporate Services Limited
Strong Fortune Holdings Limited
Success Corporate Services Limited
Sultan Rehman
Sums Limited
Sun Cupid Group
SUN Guang
SUN Ho
Sun Hung Kai Properties Limited
Sun Hung Kai Secretarial Services Ltd.
Sun Man Tai Holdings Company Limited
Sun Min (Ms)
Sun Sky Corporate Sevices Limited
Sun Sun Chan
SunChase International Group (China) Limited
Sunevision Holdings Limited
Sung Chun
Sunlight Precision Co. Limited
Sunny Global Holdings Limited
Sunny Tam
Sunray Power Limited
Sunway Secretarial Ltd
Sunwide Management Ltd
Super Creation Holdings Limited
Super Products (Hong Kong) Limited
Surrey Investments Limited
Susan Wen Ming Fen Ming Fen Ming Fen
Susanna Ho
Susie Lee
Suzanne Wong & Co
SW Corporate Management Limited
Sweet Dreamers Limited
Swiss Balance (Asia) Ltd.
Swiss-Belhotel International Limited
Swiss-Belhotel International Trademarks Limited
Sybase (BVI) Limited
Sylvia Lo
System Links Limited
SZE Man Tai, Alan
T & T Secretarial Limited
T D Tam & Company
T Y Wu
T. S. Tong & Co.
T.A. Secretarial Services Limited
T.C Leung
T.H.KOO & ASSOCIATES
Tactful Finance Limited
Tai Cheng International (Holdings) Ltd
Tai Fook Group Limited
TAI Shun Kwan
Tai Tung Hing Kee Textile Co. Ltd.
Tai Wah Sea & Land Heavy Transportation Ltd.
Tai Yiu Wah
Taiwan Fund
Tak Cheong (Yau Kee) Enterprise Ltd.
Tak Fat Limited
Takayuki Usuba
Talent Crown Holdings Group Inc.
Taliharvest Limited
Tam
Tam Chun Sing
Tam Hui Tse & Co
Tam Kit Tak, Annie and Rende Cheung
Tam Wong & Partners C.P.A. Limited
Tan Chong Investments Limited
Tan Kian Chung
Tan Kian Chung
TAN Yoke Hui
TANDBERG Television Limited
Tang Chi Wai, Edwin
Tang Hoi Ni
Tang Sai Chung
TANG Siu Kun Stephen
Tang, Lit & Co.
Tang, Tso & Lau Solicitors
Tanner De Witt, Solicitors
TBO Investments (Asia) Ltd.
TCM-Online Incorporated
Techful Investment Services Ltd
Techwayson Holdings Limited
Ted Healy
Telesec Limited
Telstar Far East Limited
Ten Pao International Ltd.
Tenful Secretarial Limited
Tengis Limited
Teo Siok Ghee
Teoh, Jacqueline
Tera CHEUNG
Teresa Kwei
Terry Choi
Terry Jason Howells
TES International Transport (China) Ltd.
The ASC Group- Hong Kong
The Fiduciary & Consulting Company (HK) Ltd
The Hongkong & Shanghai Banking Corp Ltd
The I.S. Department Ltd.
The Mingly Corporation Limited
The Sincere Insurance & Investment Co., Ltd.
The Standard Chartered Private Bank (Hong Kong)
The Sun’s (B.V.I.) Limited
The Sun’s Group Limited
The Sun’s Holdings Group Limited
The Wharf (Holdings) Limited
Thomas Anthony METZ
Thomas C C Choy CPA & Co
Thomas Chan
Thomas Chu (Mr.)
Thomas Lee & Partners Ltd
Thomas Wolf
Thunder Ride Inc.
Tian An China Investments Co. Ltd
Tianjin Development Holdings Limited
Tim Schroeder
Timi Ma
Timi Ma
Timothy Conti
Tims Registration Limited
Tin Wah Worldwide Limited
TKH Management Consultants Limited
TLCH Company & Inc.
TMC Accountancy and Secretarial Limited
TMF Hong Kong Limited
TMH Secretarial Services Limited
To Hang Ming
Tokyo Business Service Ltd.
Tom Chan & Co
Tomas S. Chuidian
TONG DAWEI
Tong King Mo
Tong Kit Ching, Anny
Tong Wai Yee Cecilia/ Pat Poon
Tong Yiu Hon (Hong Kong)
Tonic Industries Holdings Ltd.
Tony B. Asviantra
Tony Chua Hock Chye
Tony T.Y. Hsu
Toolright Limited
Top Bond Management Limited 怡邦管理有限公司
Top Brilliant Limited 宗輝有限公司
Top Executive Management Co., Ltd.
Top Grace Shipping Limited
Top Name Consultants Limited
Top Performance Worldwide Limited
TOP TEAM SECRETARY LIMITED
Top Way Offshore Limited
Top Wishes International Limited
Topline Secretarial Services Limited
Topmind Limited
Topworld Registrations
Toshio Himuro
Total Corporate Services Limited
Touche Amora Limited
Town Health International Holdings Co. Ltd.
Transfield Resources Limited
Transport International Holdings Limited
Transwell Management Limited
Transworld Link Limited
Treasure Land Investment Limited
Trevor Charles Clarke
Tricor Services Limited
Triple Reward Limited
Triumph Year Holdings Limited
Troutman Sanders, Solicitors
Trustcorp Limited
TSAI Megayes
Tsang Chiu Yuen Sylvia
Tsang, Chan & Woo
Tsao, Sheh-Ming
Tse & Lam, Certified Public Accountants
TSE King Man
TSE TO KA
TSE Young Lai
Tsinlien Group Company Limited
Tso, Pei-Yuen
Tsoi King Chun
Tsui Kwai Wah Lydia
Tsun & Partners
TTG (HK) Limited
Tung Wah Group of Hospital
Twinsail Consultants Limited
TY Capital (Asia) Limited
Tyrol Investments Limited
Tze Wing Wah
UBC Financial Consultants
UBS AG (HK)
UBS AG PRIVATE BANKING (Hong Kong)
Ultra Technologies Ltd
Uni-1 Corporate Services Limited
Uni-Cyber Group
Unicorn International Business Consultancy & Company
Union Alpha Business Services Limited
Union Bank of Switzerland (Hong Kong)
Union Great (BOB) International Holdings Ltd
Union View Properties Limited
United Accounting & Secretarial Services Co.
United CPA & Co.
United Perspective Group Limited
United Sheen Investments Limited (BVI)
United Success Holdings Ltd.
UNITED SUMMIT INVESTMENT LIMITED
Universal International Investment Limited
Universal Management Services Limited
Uplighter Holding Limited
Uptop Finance Group Limited
Usdrive Technologies Limited
Utahloy (Holdings) Limited
Vadim Barabsh
Van Shung Chong Holdings Limited
Vantage Capital Limited
VC Secretarial Limited
Vensan & Lymtics Limited
Venture Consulting Group Limited
Veronica PEARSON
Vicky Ting/Terence Leung Wing Fai
Victon Registrations Limited
Victor Lee
Victor Yau
Victory Hunter Holdings Limited
Vigor International (HONG KONG) Ltd.
Vigor Online Offshore Limited
Vincent L. S. Wong & Co
Vincent Mak Management Consultants Limited
Vincent T. K. Cheung, Yap & Co. (Branch)
Vincent T. K. Cheung, Yap & Co. (Head Office)
Vinod Nair
Virginia Cheng
Visualand Investments Limited
Vita Manufacturing Company Limited
Vitop Franchise Distribution Network Limited
Vivian Lam/ Michael Poon
Vivien Yap
VL Neuberg Associates Limited
VONGS
Vsource
Vtech Corporate Services Limited
Vtron Innovations (HK) Ltd.
VUONG, Chu Shiao-yen
W M Lee & Co.
W S Wong & Co
W. H. Lam & Company
W. H. Lo & Co.
W. H. Wong & Co.
W. O. Lo & Co.
W.C. Poon & Co.
W.I. Cheung & Co. — (Merged to Master Client Code:LWLWI)
W.K. Wong & Company
Wah Wing Trading Company
Wah Yuen Foods (Hong Kong) Co. Ltd
Wai Yam Fai
Wai Yuen Tong Secretarial Services Limited
Waitax Limited
Wal Luk Holdings Limited
Walex Enterprise Services Limited
Walter Peach Company Limited
Walton Development (Asia) Ltd.
Walton International Group Limited
Wan Ho Industrial Company Limited
Wang Hong Kun
Wang Ji Wu
WANG Jianzhu & WANG Cong
WANG Kaiman
Wang Lu Yen
Wang Zhi Ke
WANG, Yu Kong
Warren Tang
Way Sky Consultants Limited
Wayne & Mary Farrell
Wayne Anthony Clack
Wayne Hsu
WBC Secretaries Limited
Wealth Time Limited
Wearbest Garment Mfg. Co. Ltd.
WEBB WONG, Vivien
Weir & Associates
Well & Well Holdings Ltd.
Well Creation Group Limited
Well Done Limited
Well Smooth Limited
Wella Hugh Investment Holdings Limited
Welland Investment Group Limited
Wellex Consultancy Limited
Wellington Fung
WellNet Holdings Limited
Wellwise Finance Group Limited
Welly Management Limited
Wendy Chan
Wendy Woo
Whole Success Professional Consultants Ltd
Wilgrist Nominees Limited
Wilkinson & Grist (Solicitor & Notaries)
Will-Tech Management Limited
William K.W. Leung & Co
William Kevin Doherty
William M. L. Ho & Co.
William Tsui King Wah
William W.L. Fan & Co.
William Young/Kitty Fung
William, Young Wing Kum
Willie Management Limited
Wilson CHEUNG
Win Dragon Consultants Limited
Win Victory Holdings Limited
Winerthan Chiu
Winforce Consultants Limited
Wing Kee Produce Ltd.
Wing On CPA & Associates
Wing Wah Limited
Winner Place Limited
Winnie Siu (STRICTLY PRIVATE & CONFIDENTIAL)
Winnie Sze
Winnie Yeung
Winsmart Consultants Limited
Winsum Electronic Co. Ltd
WISDOM ASIA INTERNATIONAL LIMITED
Wisdom Faith Consultancy Limited
Wisdom Profit Holdings Limited
Wise Business Consulting Limited
Wise Lane Consultant Limited
Wise Secretarial Services Limited
Wiser Associates Limited
Wonder Gold Consultants Ltd.
Wonder Vision Co., Ltd.
Wonderful Rife Limited
Wong C. Fung & Co
Wong Chai Hop, Hilda
WONG Cheuk Yi
Wong Fung Hing Sam
Wong Hin Chung
Wong Kai Kwong
Wong Kam Fu
Wong Kin Choi
Wong Lam Leung & Kwok
WONG Lap Woon
Wong Leung Sat
WONG Maura
Wong Mee Mai, Emily
Wong Ning
Wong Pik Chu
Wong Wing Ming
Wong Yew Meng
Wong Yiu Ming
Wong, Kai Chi Kenneth
WONG, PO TSAN
Wongs & Tam
Woo Boon Ho
Woo Man Wah
Woo Siu Nam
Woo, Kwan, Lee & Lo
WOODLAND (ASIA) LTD.
World Dream Limited
World Link CPA Limited
World-Wide Corporate Services Limited
Worldtide Management Limited
Worldwide Famous Limited
WSMITHS
WSR Far East Ltd
WSW Secretarial Limited
Wu / Ho
WU LAI PING
Wu Ming The
WU Po Lam
WU Shen-Hsiung / WU Ching-Feng / OU YANG Hsien-Hui
Wu Wai Chu, Janet
Wu, Wai Tat, Victor
WYL Corporate Services Limited
Xi Ting
Xie Xi (Mr.)
XING Dan Dan
Xpert Investment Corp.
Xteam Software International Limited
Xu Kai
Xu Peng
Xu Tao
Xu Tie Feng
Y K Ho & Co
Y-Impact Holdings Limited
Y. L. Yeung & Co.
Y.C. Lee, Pang & Kwok
Y.L. Law and Company
Yang Lim
Yang Xiaojun
Yau and Lau, Solicitors
Yau Chit Man, Samuel
Ye, Min
Yeoman Internaional Limited
Yeomun Ltd
YesMobile (H.K.) Limited
YesMobile Holdings Company Limited
Yeung Man / Paau Sze Fong
Yeung Mei Kam
Yeung Suet Lai, Shirley
Yeung Tak Wah, Denny
Yeung Wai Ming
Yeung Wai Yuen
Yeung, Ngan & Partners
Yew Sang Hong (Holdings) Limited
Yew Su-Sun
Yew Su-Sun
Yim Chun Nam
YIN SEE BUSINESS SERVICES LIMITED
Yinmain Hong Kong Ltd.
Yip Yuen & Chan
Yiu To Yee
Yopie Gatot Elnitiarta
Yorkee Company Limited
Youngs Consolidators Limited
Yu Chien
Yu Gang International Limited
Yu Kai International Development Ltd
YU ZengDe (Ms)
Yue Hong Holdings Ltd.
YUEN PUI CHING
Yuen Sai Kit Certified Public Accountant
Yuk Charm Enterprises & Holding Limited
Yung, Yu, Yuen & Company
Zetland Corporate Services Limited
Zhang Hong Lin
Zhang Peter Y.
ZHANG Shikeng
Zhang Zhongbin
Zhang, Songyi
Zhong Zhen 钟真
Zhou & Co, Solicitors
Zindart Limited
Zoltan VARGA
Zoltrix International Limited
祁月

Offshore Entities (13384)

Champion Hope Limited
100 Marks Company Limited
110 Percent Limited
123 Capital Corporation Limited
123 Capital Worldwide Limited
123 Power Capital Ltd.
123 Universal Corporation
168 Investment Limited
2010 Limited
21st Century Star Ltd.
21st Century Success Ltd.
21st Century Wealth Ltd.
2APAC Technology Partner Corp.
3-A International Inc.
3-Design Inc.
369 International Ltd.
3A Commerce Group Ltd.
3A TECHNOLOGY (H.K.) CO., LIMITED
3C International Limited
3D International Holding Ltd.
3DNA International Corp.
3Golden Enterprise Co., Ltd.
3L Electronic Group Holdings Limited
3L Electronic International Trading Limited
3L Electronic TWN-Holdings Limited
3L Electronic US-Holdings Limited
3N INTERNATIONAL HOLDINGS LTD.
3W Enterprises Limited
5 Star Limited
5-STAR ENTERPRISES LIMITED
5-STAR INDUSTRIAL LIMITED
5D International Holdings Ltd.
5D Techcom Limited
5D Technology Holdings Ltd.
8 Limited
8254 BUSINESS CONSULTANCY LIMITED
8nove8 Limited
A & A Associates Group Limited
A & A PLUS ENTERPRISE COMPANY LTD.
A & B GLOBAL INVEST LIMITED
A & B INTERNATIONAL INVEST LIMITED
A & I Global Investment Co., Ltd.
A & P UNIVERSAL CO., LTD.
A Field Consultants Limited
A FIELD CONSULTING LIMITED
A Field Limited
A International Corp.
A J K COMPANY LIMITED
A K Venture Investment Limited
A MAX INTERNATIONAL INVESTMENTS LIMITED
A NEW GROUP INC.
A Plus Computer Holdings Limited
A PLUS GLOBAL INVEST LIMITED
A PLUS INTERNATIONAL ENTERPRISES LIMITED
A PLUS INTERNATIONAL INVEST LIMITED
A Team Tech Inc.
A Virtual Int’l Company Limited
A Winner Limited
A&W INTERNATIONAL (OVERSEAS) CO., LTD.
A+ International Computer Inc.
A-Design Inc.
A-Grade Group Limited
A-Lab Technology Group Corporation
A-Land International Limited
A-MAX CREATION LIMITED
A-MAX GLOBAL LIMITED
A-PEC INTL S.A.
A-PLUS A INTERNATIONAL INVEST LIMITED
A-Plus International Inc.
A-PLUS INTERNATIONAL INVESTMENTS LIMITED
A-Power Ltd.
A-TEC LIMITED
A.A.E. Holding Limited
A.C.R. Co. Ltd.
A.D.K. Global Enterprise Co., Ltd.
A.I.B.M. (H.K.) LIMITED
AA Net Limited
AAA Capital Assets Ltd.
AAA Capital Enterprises Inc.
AAA Capital Global Inc.
AAA Capital International Inc.
AAA Capital Management Inc.
AAA Capital Management Investment Inc.
AAA Capital Offshore Inc.
AAA Capital Universal Inc.
AAA E-Tech Corp.
AAA GLOBAL INVEST LIMITED
AAA Group Assets Management Corp.
AAA International Development Ltd.
AAA International Holdings Limited
AAA International Management Consultants Limited
AAA Universal Group Ltd.
AAA Ventures Limited
AAA World Consultants Ltd.
AAA World Holdings Limited
AAA Worldwide Enterprises Ltd.
AAC Investments Limited
AAEON Technology Co., Ltd.
AALBRIGHT RESOURCES INVESTMENT COMPANY LIMITED
AAT Trading Ltd.
Aatek Investment Co., Ltd.
AATI Limited
Aatzen Audio Co., Ltd.
ABA Universal Corp.
Abbingdon Global Limited
ABC Assets Holdings Limited
ABC Capital Holdings Limited
ABC International Business Limited
ABC INTERNATIONAL RESOURCES LIMITED
ABC Perfect Investment Limited
ABC Perfect Partners Inc.
ABC Profit Assets Ltd.
ABC Targets Ltd.
ABC Universal Assets Limited
ABC Universal Corporation
ABC World Corporation
Abess Limited
Able Access Investments Limited
Able Eagle International Limited
Able Investments Limited
ABLE KNIGHT LIMITED
Able Plus International Limited
Able Price Limited
Able Prince International Limited
Able Rich Industries Limited
Able Rich International Limited
Able Success Investments Limited
Able Technologies Universal Inc.
ABLE WELL DEVELOPMENT LIMITED
Able Win International Holdings Limited
Ablemate Company Limited
Aboundi Asia Inc.
Abraxas International Development Co., Ltd.
ABSOLUTE CHAMPION INTERNATIONAL LIMITED
ABSOLUTE CO., LTD.
Absolute Gain Investments Limited
ABSOLUTE NEW LIMITED
Abundant Harvest Ventures Ltd.
Abundant Lighting Co., Ltd.
ACA International Limited
Accel Holding Inc.
Accel Secretaries Ltd
Accelerated Profits Limited
ACCENT TREND SOURCING LIMITED
Access China Limited
Access International Capital Corporation
ACCESS ONE LIMITED
ACCESS TECH INDUSTRIAL LTD.
Access Way Investments Limited
Accessasia Co. Group Ltd.
Accord Perfect Corporation
Accord Pro-Trans International Co., Ltd.
Accotta Development Limited
Accton OEM Incorporated
Accuracy Technology Enterprise Ltd.
Ace Alliance Group Limited
ACE GOAL LIMITED
Ace Golf Manufacture Incorporated
Ace Group Enterprises Limited
Ace Group International Consulting Service Inc.
ACE HIGH INTERNATIONAL LIMITED
ACE RIGGING HARDWARES CO., LTD
Ace-High (Hong Kong) Limited
ACE-ITI LIMITED
Acedone Investment Limited
Acelink International Limited
Aceway International Limited
ACFL INTERNATIONAL HOLDINGS COMPANY LIMITED
ACGE Investment Group Ltd.
Achech Valve Works Ltd.
Achievement Trading Co. Ltd.
Achievers Among Asian Limited
ACME INVESTMENT ENTERPRISE INC.
Acme Universal Limited
Acorn Intertrade Ltd.
Acron International Limited
Across Ocean International Limited
Act Technology Limited
Acterland Investment Limited
ACTION BRIGHT INTERNATIONAL LIMITED
ACTION BRIGHT INVESTMENTS LIMITED
ACTION ECONOMICS HONG KONG LIMITED
Action Group Investment Ltd.
Action International Group Holdings Ltd.
Action International Group Ltd.
Action Investments Universal Ltd.
Action Management Enterprises Limited
Action Management International Limited
Action Perfect Investments Ltd.
Action Right International Ltd.
Action Services Limited
Action Technology Enterprises Ltd.
Action Top Holdings Limited
Action World Technology Inc.
ACTIVE IDEA ASIAN MARKETING GROUP INC.
ACTIVE IDEA INVESTMENTS LIMITED
Active Land Development Limited
Active Partners Investments Limited
Active Power Development Limited
Active Power International Limited
ACTIVE SUCCESS DEVELOPMENT LIMITED
Activille Limited
ACUMEN INTERNATIONAL INVEST LIMITED
Acurus Limited
Adan Technologies Asia Inc.
ADAPT Program, Inc.
Adaxia Profits Limited
ADDVALUE DEVELOPMENT CO., LTD.
Adi Inc.
Adicomp China Limited
ADJUSTABLE CLAMP CO., LTD.
Adolfo Forti Marmi S.P.A. Ltd.
ADOTECH TECHNOLOGY INC.
Adshouse Asia Limited
Adswode Trading Ltd.
Advance Capital Co., LTD
Advance Generation Technologies Inc.
Advance Grade Technology Limited
ADVANCE INVEST GROUP HOLDINGS LIMITED
ADVANCE INVESTMENT DEVELOPMENT S.A.
Advance Point Limited
Advance Rich Consultants Co., Ltd.
Advance Tech Engineering Limited
Advance Tech Technology Limited
Advanced Broadband Corporation
Advanced Communication Systems Management Limited
ADVANCED CONNECTION TECHNOLOGY INC.
ADVANCED DIAMOND TOOLS INC.
ADVANCED GENE TECHNOLOGY (HONG KONG) LIMITED
ADVANCED GLOBAL LIGHTING LIMITED
Advanced Material Co., Limited
ADVANCED RAINBOW CO., LTD.
Advanced Technological Solutions Limited
Advanced Textile Industries Co., Ltd.
Advancedtek International (BVI) Limited
Advances In Medicine, Inc.
Advansteel Co. Limited
ADVANTAGE NETWORK GROUP LIMITED
Advantage Power Limited
Advantages Business Group Ltd.
Advantech (Yan Shun) HK Holding Co., Limited
Advantech Automation Corp. (HK) Limited
Advantech Development Co., Ltd.
Advantech Industries Limited
Advantek Financial Holding Ltd.
Adventure Star Technlolgy Limited
AEC Trading Co., Ltd.
AeKiDS Limited
Aentler International Limited
AEP Services & Consultant Ltd.
Aept Kunshan Holdings Company Limited
Aero (BVI) Holding Co., Ltd.
Aeropro Holding Limited
Aerotrends International Limited
AET Limited
AFC Healthcare Co., Ltd.
Afterburner Limited
AG Fortune International Limited
AG Treasure International Limited
Aga Information (International) Ltd.
Aggressive Trader Limited
AGI International Ltd.
Agile Corporation
Agogo Corporation Hong Kong Limited
AGOGO Entertainment Limited
Agogo International Limited
Agogo Licensing Limited
Agogo Media Limited
Agrarian Co-operative Investments Ltd.
Agrawal Family Trust
AGRI WEALTH OILS & FATS (HONG KONG) LIMITED
Agri-Asia Development Group Limited
AgriSource International Limited
Aguesstan UK Limited
AGW Shipping Limited
Ah Lam Auto Parts & Accessories Co., Ltd.
Ah Leung Strategies Limited
AHBK Group Ltd.
Ahura International Co., Ltd.
AIB Capital Limited
AIC Group Corporation
Aiden Financial Co., Ltd.
AIG Swith Plastic Co., Ltd.
Aimac (Hong Kong) Limited
Air Borne Global Limited
Air Champion MFG Corporation
AIR FORTUNE INTERNATIONAL CORP.
AIR MOTO LIMITED
Air Sea Enterprise Limited
Air Sea Technology Limited
Air Tech System Co., Ltd.
AIRECTEC INDUSTRIES HOLDING PTE. LIMITED
AIRECTEC INDUSTRIES PTE. LIMITED
AIRITI.COM LIMITED
AirliePartners Company Limited
Airman Enterprise Co., Ltd.
Airocean Limited
Airport Business Solutions International Limited
AIRTAC INDUSTRIAL (HONG KONG) LIMITED
AIRTAC TRADING (HONG KONG) LIMITED
Airtech International Co., Ltd.
Airtime 1.Com Limited
Akannson Int’l Limited
AKF Inc.
Aking Trading Group Co., Ltd.
AKIYAMA INTERNATIONAL CO., LIMITED
AKL Holdings Limited
Akoni Commercial Ltd.
AKT Company Limited
Al Muallim Limited
Alakazam Investments Limited
Alan Lau & Associates Co. Limited
Albert International Business Corp.
ALBERTINA HOLDINGS LIMITED
Albright Company Group Limited
Alderbrook Enterprises Group Ltd.
ALEXANDER BROADBAND TECHNOLOGY LIMITED
Alfa House Limited
Alfa Marketing Limited
Alfa Precision Machine Co., Ltd.
Alicia Business Consultant Limited
Alien Consulting Limited
Alin De Rose International Chain Stores Development Company Limited
Alina Resources Co., Ltd.
Alisanae Group Limited
Alison Woodwork Ltd.
All Business Corporation
All Business Profits Corp.
All Capital Limited
All Century Limited
ALL CHANCE INDUSTRIAL LIMITED
All Charm Limited
All Delight International Limited
ALL DRAGON HOLDINGS LTD.
All Good Things Company Limited
ALL HONEST PROPERTIES LIMITED
ALL LONG GLOBAL LIMITED
All Lucky Investment Development Ltd.
ALL MERIT HOLDINGS LIMITED
All New Point Marketing Inc.
ALL OCEANS INVESTMENT CO LIMITED
All Perfect Management Consultants Ltd.
All Rich Invest Co., Ltd.
ALL SHINE ENTERPRISES LIMITED
All Star Holdings Group Limited
All Star International Holdings Limited
All Success Industrial Limited
All Way Investment Corp.
ALL WINNER HOLDINGS LIMITED
All World Trading Co., Ltd.
All-Bright Vantage Limited
All-Rich Limited
All-Success International Limited
All-Success Worldwide Limited
All-Win International Group Limited
All-Win Investment Limited
All-Win Universal Limited
Allconne International Co., Limited
Alliance Concord Information Technology Limited
Alliance Instruments Co. Ltd.
Alliance Management Consulting Co., Ltd.
Alliance Suisse S.A.
Alliance Universal Investment (HK) Ltd.
ALLIED BUSINESS INVESTMENT HOLDINGS LIMITED
Allied City Development Limited
Allied Country Limited
ALLIED FORCE ENTERPRISES LIMITED
Allied Harvest Investments Limited
ALLIED INTERNATIONAL INVEST GROUP LIMITED
ALLIED LOYAL INTERNATIONAL INVESTMENTS LIMITED
ALLIED PLAN ENTERPRISES LIMITED
Allied Power Holding Corp.
ALLIED RICH INTERNATIONAL INVESTMENTS
ALLIED STAR INVESTMENTS LIMITED
Allied Team Consultants Limited
ALLIED UNION HOLDINGS LIMITED
Allied Vision International Company Limited
ALLIED WAY LIMITED
Allmaster Co. Ltd.
ALLRICH INTERNATIONAL INVEST LIMITED
Allright Trading Company Limited
ALLROUND INTERNATIONAL INVESTMENTS LIMITED
ALLSWELL INTERNATIONAL LIMITED
Alltalk Inc.
Alltape Global Limited
Alltop Holding Limited
Allway Automatic Technology Enterprise Inc.
Allwin Trading Co., Ltd.
Along Coast Investments Limited
Alpha Best Development Limited
Alpha Best International Limited
Alpha Best Limited
Alpha Capital Trading Limited
Alpha Country Limited
ALPHA FORTUNE GLOBAL DEVELOP LIMITED
ALPHA FORTUNE INTERNATIONAL HOLDINGS LIMITED
ALPHA FORTUNE LIMITED
Alpha Gecko Limited
Alpha Glory Holdings Limited
Alpha Glory Investments Limited
Alpha Glory Limited
Alpha Goal Limited
Alpha Group 1989 Limited
Alpha Hall Limited
Alpha Omega Investments Limited
ALPHA PACIFIC SOURCING INC.
Alpha Prime Asia Ltd.
Alpha Prime Commodities Ltd.
Alpha Prime Development Corporation
ALPHA RICH DEVELOPMENT LIMITED
Alpha Venture Co., LTD
Alpharoot Limited
Alpine Pacific Electronics Corp.
Alpine Star Limited
ALS Investing Co., Ltd.
Alster Holdings Limited
Altabrook Ltd.
Altech MedSys Ltd.
Alufong Co., Ltd.
Alumax International Co., Ltd.
Aluminium Building Products Holding Co., Ltd.
Alusin Co., Ltd.
ALWAYS GREEN INTERNATIONAL LIMITED
Always Smile International Co., Ltd.
AMA Associates Corp.
Amac-Digital Industries Co., Limited
AMARINDO LIMITED
AMAX TECHNOLOGY INC.
AMAZING INTERNATIONAL HOLDINGS LIMITED
AMAZING INTERNATIONAL INVEST LIMITED
Amazing Star International Limited
Amazing Victory Development Limited
AMAZING WIN INVESTMENTS LIMITED
Amazon Papyrus Chemicals Limited
Amazou Limited
Ambition Business-Trade (HK) Co., Ltd.
AMBITIOUS OWNER LIMITED
Ambrose Investments Group Limited
Ambrosia International Limited
Amego Corp.
Amego Industries Co., Ltd.
America First Allied Group Limited
AMERICA TRANSCONTINENTAL GROUP CO., LTD
American Asset Holdings Corp.
American Assets Corp.
American Capital Assets Inc.
American Capital Global Limited
American Capital Holdings Ltd.
American Concord Universal Inc.
AMERICAN DESERT OIL GROUP LIMITED
American Electric Cord (International) Ltd.
American Intergration Inc.
American International Assets Corp.
American International Capital Inc.
American Materials Technology I Inc.
American Pacific Capital Inc.
American Pacific Group Ltd.
American Pacific Holdings Overseas Ltd.
American Pacific Ltd.
American Pacific Trading Group Ltd.
American Pacific Trading Ltd.
American Stanford Corporation
American Universal Concord Inc.
American Universal Trading Ltd.
American Wall Street Inc.
American World Trading Ltd.
Amertcom Investments Limited
AMES INTERNATIONAL CORPORATION
AMETHYST Cosmetics, Inc.
AMETHYST Fashion, Inc.
AMF Electronics Co., Ltd.
AMFIELD INVESTMENTS LIMITED
AMK International Corporation (B.V.I.) Limited
AMMS INTERNATIONAL LIMITED
Ample Gains Investments Limited
AMPLE INVESTMENT & DEVELOPMENT CO. LIMITED
AMPLE METROPOLIS LIMITED
Ample Rich Group Limited
AMPLE SOURCE DEVELOPMENT LIMITED
Ample Treasure International Limited
Ample Trend Limited
Ample Universal Limited
Ample Wealth Ventures Limited
Amplified Investments Ltd.
Amrich Investments Limited
Amrita Universal Financial Services Limited
AMSA & ASSOCIATES LIMITED
Amtek Capital Limited
AMW Motor Works Limited
AN FU CO., LTD.
An Hsin International Ltd.
AN THINH SHOES COMPANY LIMITED
Analog Link Technology Ltd.
ANCORE TECHNOLOGY CORPORATION
Andar International Engineering Limited
Anderson Business Centre Limited
ANDERSON MULTIMEDIA COMMUNICATIONS (HK) LIMITED
Andes Energy Company Limited
Andes Oil Company Limited
ANDOVER E-PULPPAPER (HONG KONG) LIMITED
Andover E-Pulppaper Limited
Andover E-Pulppaper Ltd
ANDOVER LAND (H.K.) LIMITED
ANDOVER LEISURE (H.K.) LIMITED
Andre Juice Co., Ltd.
Anfari Shipping Company Limited
ANG International Holdings Limited
Angel Field Limited
Angel Global Holdings Limited
Angel Tech., Ltd.
ANGKOR WAT RESOURCES LIMITED
Angle Rite International Inc.
Animation Magic Limited
Anita Leung Advertising Company Limited
Anjali Enterprises Limited
Anmax Industrial Co., Ltd.
Ann Pacific Limited
Annex Technology International Co., Ltd.
Annshin Investment Corporation
Anny System Inc.
Anson Biotechnology Enterprise, Inc.
Anson Biotechnology Investment Co. Limited
Anson Nanotechnology Investment Holding Co. Limited
Anson Nanotechnology Marketing Co. Limited
Anson Nanotechnology Production Co. Limited
Anson Port Limited
ANTA TECHNOLOGY LIMITED
antex International Limited
AntiGravity Inc.
Anut International Corp.
Anycon Enter Trise Co., Ltd.
AP Healthcare Management Company Limited
APAC Research Ltd.
Apac Universal Limited
APAC World Communications Limited
APE, LIMITED
APEX CONCORD LIMITED
Apex Global Ventures Ltd.
Apex Gold International Limited
Apex Group International Ltd.
Apex International Development Co., Ltd.
Apex Management Holdings Limited
Apex Select Limited
Apex Technology Enterprises Inc.
Apexbio Investment Limited
API Asset Management Company Limited
API Technology Limited
APLEXTEC TECHNOLOGY INC.
Aplus Technologies Co., Ltd.
Apollo Artemis Culture Ltd.
APOLLO CROWN INVESTMENTS LIMITED
Apollo Space Ltd.
Apor Development Limited
Applause Marketing Limited
Apple International Holdings Ltd.
Appleton (BVI) Limited
Applied Engineering Technologies, Inc.
Applied Micro Technology Limited
Applied Technotronics Inc.
Appollo International Industrial Co., Limited
Apprecia Limited
Appro Limited
APRIL China Holdings Limited
APRIL Fine Paper (Hong Kong) Limited
Apro Solutions Inc.
APROB2B Holdings Limited
Apsinc Limited
APTG InnoVentures, Inc.
Aptg Management Consulting (HK) Limited
AQUA FARMS ASIA LIMITED
Aqua Gold Limited
Aquaplus Technologies Limited
Aquatex International Limited
Arborsprings Ltd.
Archer Consultants Limited
ARCHIPELAGO CONSULTING LIMITED
Archville Ltd.
Arco Graph Planning & Design Consultant Limited
Arcopolis Investment Group Limited
Arcturus Group Inc.
Arden Enterprises Limited
Arezen Technology Inc.
Arga Technologia S.A.
Argent Capital Limited
ARGENT DIAMOND INVESTMENT CO., LTD.
ARGO Architectural Limited
Argosy Investment Holdings Limited
Argus Electronics Corp.
Aris Pacific Funds Limited
Aris Pioneer Enterprises Co., Ltd.
Ark Technology Corporation
Arko Development Limited
Arko Energy Limited
Arko Enterprises Limited
Arko International Trading Ltd.
ARKOSTAR TRADE & INVESTMENT LIMITED
Armor Worldwide Limited
Armour International Investments Ltd.
ARMOURGLASS (HK) PTE LIMITED
Arrae International Co. Limited
ARRAY ASSET MANAGEMENT LTD.
Arriel Capital Management Corporation
ARROWHON LTD.
ART FORCE HOLDINGS LIMITED
Art Fortune Investments Limited
Art Studio International Co., Ltd.
ART WISE ENTERPRISES LIMITED
Artco International Co., Ltd.
ARTCO INTERNATIONAL LIMITED
ARTech Management Co., Ltd.
Artex Investment Limited
ARTFIELD INVEST LIMITED
Arthur K C Li & Co. (Arthur/Crystal Lam/Janet Lee)
ARTHUR LO INC.
Artic Star Limited
Articula (B.V.I.) Limited
ArtiFusion, Inc.
Artington Inc.
ARTJAMMING WORLDWIDE FRANCHISE SYSTEMS LIMITED
ARTKEY INDUSTRIAL LIMITED
ARTORIA ROAD AND TUNNEL LIGHTING PTE LTD
ARTRIUM ENTERPRISES LIMITED
Arts King International Holdings Limited
Arty International Co., Ltd.
Ascender Engineering & Consulting Co., Ltd.
Ascension Holdings Limited
ASCENT TECHNOLOGY INTERNATIONAL CO., LTD.
Ascent [HK] Industrial Co., Limited
ASCOT (HONG KONG) LIMITED
ASCOT DEVELOPMENT LIMITED
ASEAN DEVELOPMENT LIMITED
Asean Link Communications Ltd
Asean Treasure Investments Limited
Ashdown Finance Limited
Ashwood Manufacturing Limited
Asia Access Trading Limited
Asia Atlantic Inc.
Asia B2B Xchange Inc.
Asia Best Healthcare Co., Ltd.
Asia Bio-Tech Group Corp.
Asia Capital Financial Group Ltd.
Asia Capital Offshore Ltd.
Asia Capital Strategy Limited
Asia Capital Trading Ltd.
Asia Capital Ventures Group Ltd.
ASIA CARE SOLUTIONS LIMITED
Asia Continental Investments Ltd.
Asia Eagle Hi-Tech Co., Ltd.
Asia Electric Power Equipment Group Co., Limited
Asia Electricity Investment Limited
Asia Feminality Co., Ltd.
Asia Field Technology (Holdings) Inc.
ASIA FINANCING LTD.
Asia Fortune Industrial Corp.
ASIA GIANT HI-TECH INDUSTRIAL CORP.
Asia Giants United Ltd.
Asia Global Group Ltd.
Asia Global Investments Limited
Asia Gold Interhold Company Limited
Asia Harvest Investments Limited
Asia Information Field Technology (Holdings) Inc.
Asia Internet Capital Advisory Limited
Asia Jewelry Investments Ltd.
Asia Kingdom Enterprise Inc.
Asia Legend Group Limited
Asia Life Food Service Inc.
Asia Logistics Technologies Limited
Asia Management Limited
Asia Market Service Ltd.
Asia Master International Ltd.
ASIA MATE LIMITED
ASIA MIDDLE EAST PARTNERS LIMITED
ASIA MINOR CAPITAL INVESTMENT LIMITED
Asia Miracle Investments Limited
Asia Natural Gas Group Limited
Asia Net Management Services Corporation
Asia Netcom Management Corporation
Asia Next Corp.
Asia One Corporate Services
Asia Pacific Academic Consultants Inc.
Asia Pacific AMC Co., Ltd.
Asia Pacific Concord Limited
Asia Pacific Infotainment Ltd
Asia Pacific Investments holding Ltd.
ASIA PACIFIC LEAD INTERNATIONAL LIMITED
ASIA PACIFIC LIAISON SERVICES LIMITED
Asia Pacific Universal Inc.
Asia Paper Mark HK Limited
Asia Personal Trading Company Ltd.
Asia Plantation Services {Heyuan} Inc.
ASIA PREMIER LTD.
ASIA PRINT MANAGEMENT LIMITED
ASIA RICH INTERNATIONAL DEVELOP LIMITED
ASIA RICH INVESTMENT LIMITED
ASIA RICH TRADING LIMITED
Asia Rising International Limited
ASIA ROUTE LIMITED
Asia Shipping Development Limited
Asia Smarter Limited
Asia Spring Trading Co., Ltd.
ASIA SUPERSUPER LIMITED
Asia Technology Enterprises Limited
Asia Telecommunications International Limited
Asia Trade Group Limited
Asia Union Investment Holding Ltd.
Asia Universal Assets Ltd.
Asia Universal Investment Holdings Ltd.
Asia Universal Investments Ltd.
Asia Web Limited
Asia World Books Service Limited
Asia Yoga Conference Limited
ASIA-PACIFIC LEADERSHIP DEVELOPMENT INSTITUTE LIMITED
Asia-pro Pte. Ltd.
AsiaBestOnline
ASIACLEAR TRADING LIMITED
Asiacorp Holdings Group Ltd.
Asiacorp Holdings International Ltd.
ASIADREAM PROFIT LIMITED
ASIAMIN LIMITED – HK Coy.
ASIAN ART LIMITED
Asian Best Investments Limited
Asian Bicycle and Accessories Co. Ltd.
ASIAN CHOICE DEVELOPMENT LIMITED
Asian Dragon Enterprises Limited
Asian Eagle Investments Ltd.
Asian Goal Investment Limited
Asian Hi-Tech Co., Ltd.
Asian Holding Group Limited
Asian International Group Ltd.
Asian Master Development Ltd.
Asian Master Holdings Ltd.
Asian Medical Marketing Limited
Asian Mobile Accessories Limited
Asian On Development Limited
Asian Pacific Express International Limited
Asian Pacific Financial Group Ltd.
Asian Pacific Financial Investments Limited
Asian Partners Limited
Asian Portfolio Investments Ltd.
Asian Power International Ltd.
Asian Resources Alliance Limited
Asian Smart Investment Limited
Asian Star Ventures Limited
Asian View Trading Company Limited
Asian Well Investments Limited
Asianet Development Limited
Asianet Investments Limited
Asiannet International, Inc.
ASIAPAC High-Tech Financial & Consultant Company Limited
Asiapac Holdings Enterprises Limited
Asiapac International Holdings Limited
Asiapetro International Ltd
Asiaserve Technology Inc.
Asiatic International Investment Ltd.
Asiatic Power Investment Limited
Asiatica Industrial Group, Inc.
AsiaWebInteractive, Inc.
AsiaWired Capital Group Corp.
Ask International Corporation Limited
ASPECT TRADING LIMITED
Asset Group Investment Limited
Asset Play International Limited
Asset Play Investments Limited
ASSET WIN DEVELOPMENT LIMITED
Assets Engineering Corp.
Associate Leisure International Co., Ltd.
Associated Financial Corporation Limited
ASSOCIATION ASSET LIMITED
ASTAR TECHNOLOGY HOLDING COMPANY LIMITED
Aster Group Limited
Asterdale Limited
Asterism International Ltd.
ASTORIA INVESTMENT GROUP CORPORATION
Astrodyne Asia Pacific Limited
Astrol Holding Corporation
ATA International Co Ltd
ATC Asia Trade Company Limited
Atchance Inc.
Atech Asia Holdings Ltd.
Atech Assets Co., Ltd.
Atech Profits Co. Ltd.
ATELIER LOUIS XIV INC.
Atex Products Co., Ltd.
Athena & Mercurys Corporation
Athena International (Hong Kong) Limited
ATHLETIC GOLD INTERNATIONAL INVESTMENTS LIMITED
Athletic Gold Investments Limited
ATLANTA PLAYERS LIMITED
Atlantic Century Group Limited
Atlantic Goal Investments Limited
Atlantic Star Trading Limited
ATLAS TIGER INTERNATIONAL (H.K.) LIMITED
ATM Technology Corporation Ltd.
Atomic Profits Group Ltd.
Atomotor International Trade Ltd.
Atomtech Enterprise Co., Ltd.
ATOP INTERNATIONAL DEVELOPMENT LIMITED
ATOP Solutions, Inc.
Attitude Capital Company Limited
ATTOP INTERNATIONAL LIMITED
ATTOP ORIENT LIMITED
AUCTION FACTOR IT SERVICE COMPANY LIMITED
Auden Techno (BVI) Corporation
Audiga International Investment Consultant Company Limited
Audio Health Hearing Care Limited
Audio Plus Inc.
AURIC WOOD LIMITED
Ausone Investments N.V. Limited
Austal International Ltd.
AUSTAR RESOURCES LIMITED
Austcard International Limited
Austin Hughes Communications (Taiwan) Ltd.
Austin Investment Enterprises Ltd.
AUSTRADAIRY LTD.
AUSTRALIA BEST BUY LIMITED
Australia Education Group Limited
Australian Environmental Protection Technology Holdings Ltd.
AUSTRALIAN PRODUCE MARKETING PTE LIMITED
Authosis (BVI) Inc.
Authosis Capital Inc.
Authosis International Inc.
Authosis Ventures I, Limited
Authosis Ventures Limited
Auto Access Investments Limited
Auto Action International Corp.
Auto Idea Investments Limited
Auto Success Investments Limited
Auto Systems Limited
Autobahn88 Corporation
AUTOFAR (ASIA) TECHNOLOGY LTD
AUTOMATE INVEST GROUP LIMITED
Autostar International Limited
Autotimes Investment Limited
AVANTE GROUP HOLDINGS LTD
Aviate Enterprise Limited
Aviation Advisers Asia Limited
AVIATION SUPPLIES (HK) LTD.
AVIT International Limited
Awill Investment Holdings Limited
AXEND CHINA PTE LIMITED
Axiom Enterprise Co., Ltd.
Axiom Technology (BVI) Co., Ltd.
Axis Tech Co., Ltd.
Ayung Technology Inc.
AZ INSTRUMENT CORP.
Azabu Holdings Limited
Azamour International Limited
AzureWater Technologies Inc.
B & B International Group Limited
B & B Marketing Limited
B & B WORLDWIDE INVEST LIMITED
B & C INTERNATIONAL HOLDINGS LIMITED
B & C INTERNATIONAL INVESTMENTS LIMITED
B & L Group, Inc.
B & O GLOBAL INVEST LIMITED
B & R Group Holdings Limited
B & V International Holdings Limited
B M I GLOBAL LIMITED
B&T Enterprise Inc.
B-Power Limited
B. A. & W. International Ltd.
B.B.S. HOLDING SELECT CAPITAL LIMITED
B.O Billion International Inc.
B.R.B. Company Limited
Baby Grand Ltd.
BABY WAVE INTERNATIONAL LIMITED
Babylon Resources Co., Ltd.
Bacchus Development Limited
BACERA INTERNATIONAL CORP.
Baceria Asia Limited
BAIFA POWER INTERNATIONAL LIMITED
Baifu Assets Management Holdings Group Company Limited
BAISHI INTERNATIONAL METAL COMPANY LIMITED
Baitrell Enterprises Limited
BAKER AND WHITE HOLDINGS LIMITED
Balancop Investment Limited
Balas International Co., Ltd.
Bali Prestigious Properties Limited
Balis Brothers (BVI) Limited
Ball Better Group Limited
Ball Better Holdings Corp.
Ball Chain Group Limited
Ball Chain Profits Ltd.
Ball Group International Ltd.
Ball International Group Ltd.
Ball International Technology Limited
Ball Pacific Co., Limited
Ball Products Global Ltd.
Ball tactic Group Inc.
Ball Tactic Inc.
Ball Universal Global Group Inc.
Ball Universal Holdings Ltd.
Ball Universal Inc.
Ball Universal Industries Corp.
Ball Universal Services Inc.
Ball Universe Holdings Ltd.
Ballet Star International Limited
BALLY SINO INVESTMENTS LIMITED
Ballybay Company Limited
Bamboo Garden International Trade CO. Ltd.
Bamboo Management Limited
BANETHORPE LTD.
Banexter Holdings Ltd.
BANGDA INTERNATIONAL INVESTMENT LIMITED
Banlam International Limited
Banqtel Inc.
Bao Deng (H.K.) Limited
Bao Long Investment Group Limited
BAO YUAN ENTERPRISE CO., LIMITED
Bao-chen Securities (BVI) Holding Company Limited
BAODINGYITONG MACHINERY MANUFACTURING CO., LTD.
BAOLI TRADING INTERNATIONAL COMPANY LIMITED
BARAKA INVEST LIMITED
Barbade Connection S.A.
Barclais Asset Management Limited
Barfresh International Limited
Barida International Development Corporation
BARING LIMITED
Barlow Holdings Inc.
BARON & LARON LIMITED
Barran Holdings Ltd.
BARROWS INTERNATIONAL INVESTMENTS LIMITED
BARSINNO INTERNATIONAL LIMITED
Bartfields Limited
Barton Universal Co., Ltd.
Basara Holdings Ltd.
BASE GOOD INVESTMENT HOLDING LIMITED
Bassa Manufacturing Co. Ltd.
Baton Enterprises Limited
Batsman Investments Limited
Battery.net Limited
Battonic Co., Ltd.
Bay Consulting Limited
Baywood Investments Limited
BBMAO, Inc.
BBS International Ltd
BBSEE HOLDING CORP.
BC STONE INTERNATIONAL LIMITED
BC Stone World Limited
BC WATER INVESTMENTS CO. LTD.
BCC Internationational Limited
BCM HOLDINGS LTD.
BCM International Ltd.
Bco Luso (Asia) Limited
Bco Luso (Asia) Limited
BE FOR BEAUTY LIMITED
Bearing Power Asia Limited
Beaumont Corporate Enterprises Limited
BEAUTI-SKY ENTERPRISES LIMITED
BEAUTIFUL CHOICE LIMITED
BEAUTIFUL SKY INC.
Beauty Bay Co., Ltd.
BEAUTY FORTUNE HOLDINGS LIMITED
BEAUTY INNOVATION INDUSTRIAL LIMITED
BEAUTY MARK INTERNATIONAL INC.
Beauty Mark Limited
Beauty-Friends Alliance Co., Ltd.
BEAUTY-FRIENDS ENTERPRISE CO., LTD.
BeBoss Co., Ltd.
Beech Investment Group Limited
Beef Island Golf & Country Club Resort (BVI) Limited
Beef Island Hotel (BVI) Limited
Beef Island Marina (BVI) Limited
BEESTAR LIMITED
BEESTAR MANAGEMENT LIMITED
BeeTronic Co., Ltd.
Beginning Fortune Ltd.
Beginning Success Ltd.
Bei Bin Yang International Group Ltd.
Beijing Advanced Metal Materials Co., Limited
Beijing BWDK System Intergration Company Limited
BEIJING GANG YAN DIAMOND INC.
Beijing International Trade Group Ltd.
Beilian International Commerce Co., Ltd.
Being Well Investments Limited
Belford Worldwide Holdings Limited
Belgex Holding Corporation
Bell Investment Associates Ltd.
Bella Star Industrial Limited
Bella Star Investments Limited
BELLENDON LTD.
BELLINGHAM INVESTMENTS LIMITED
Bellona International Corp.
Bellwood Benson Ltd.
Belmaison Limited
Belmont China Limited
Bema Office Furniture Co., Ltd.
Benacci (HK) Limited
Benette International Limited
BENFORD HOLDINGS LIMITED
Benjamin Investment Enterprises Ltd.
Bentehnay (HK) Co. Limited
Bentley Development Limited
Benture Holdings Limited
Beny Sports Co., Ltd.
Besco (China) Company Limited
Beshine Technologies Inc.
Best & Perfect Limited
Best & Profits Enterprises Ltd.
Best & Quality Services Limited
BEST ACHIEVE INVESTMENTS LIMITED
BEST AFFORD LIMITED
Best Alliance Development Limited
Best Blossom Ltd
Best Business International Holding Ltd.
Best Business Trading Corp.
Best Buy Limited
BEST CAPITAL INTERNATIONAL LIMITED
Best Chance Holdings Limited
Best Chance International Holdings Limited
BEST CHARM CAPITAL LIMITED
Best Choice International Investments Limited
Best Concept Investments Limited
Best Concept Management Limited
Best Concept Technology Limited
Best Concord Investments Limited
Best Concord Technology Limited
Best Condition Holdings Limited
Best Cover Limited
Best Deal Enterprise Limited
Best Deal International Limited
Best diamond Industrial Co., Ltd.
Best Diamond Investment Co., Ltd.
BEST EARN CONSULTANTS LIMITED
Best Fame Investments Limited
BEST FAME WORLDWIDE LIMITED
Best Fashion Co., Ltd.
Best Fortune International Investments Ltd.
BEST FORTUNE MANAGEMENT CONSULTANTS LTD.
Best Fortune Technology Limited
BEST FORTUNE TECHNOLOGY LIMITED
Best Gain Group Limited
Best Gain International Group Limited
BEST GLOBAL SOURCING SERVICES INC.
Best Golf Manufacture Ltd.
Best Grand Trading Corporation
Best Harvest Limited
Best Hero Investments Limited
Best Image Management Limited
Best Island Limited
Best Keen Limited
Best Kids International Limited
Best Landmark Industries Limited
BEST LINK DEVELOPMENT LIMITED
Best Link International Development Ltd.
Best Lodge Management Limited
Best Luck International Holdings Limited
Best Lucky International Investment Corp.
Best Made Global Limited
BEST MOUNTAIN LIMITED
Best Nation Holdings Limited
Best Nation Limited
Best Online Limited
Best Opportunity Trading Co., Ltd.
Best Pacific International Limited
Best Partners Trading Ltd.
Best Plastics Enterprise Limited
Best Power Engineering Limited
Best Power Industrial Limited
Best Premium Investment Limited
Best Principal Holding Limited
Best Profit International Ltd.
Best Profits Group Limited
Best Reward Holdings Limited
BEST SHINE INTERNATIONAL LIMITED
BEST SMART GLOBAL LIMITED
BEST SMART INTERNATIONAL INVESTMENTS LIMITED
Best Success Global Inc.
Best Success Holdings Limited
Best Success International Limited
Best Success Investments (H.K.) Limited
Best Success Limited
Best Success Worldwide Limited
Best System Holdings Limited
Best System Technology Limited
Best System Worldwide Limited
Best Talent Holdings Limited
Best Talent International Company Limited
Best Trade (Asia) Limited
Best Trade Limited
Best Trade Overseas Limited
BEST TREASURE TECHNOLOGY LIMITED
BEST TREND MANAGEMENT LIMITED
Best Turbo Limited
Best Union Management Limited
Best Venture Investments Limited
Best Way Investment Enterprise Ltd.
BEST WAY TECHNOLOGY CO., LTD.
Best Way Technology Co., Ltd.(Belize)
Best Way Technology Industrial Corp.
Best Winner Investment Limited
Best Wonder Development Limited
BEST YARNS LIMITED
Best Yield Enterprises Limited
Besta World Group Inc.
Bestall Engineering Ltd.
Bestate Investments Limited
Bestella Shipping Inc.
Bester Limited
Bester Paper Products Company Limited
Bestford International Limited
Bestford Investments Group Limited
Bestford Worldwide Limited
Bestison Finance Limited
Bestline Resources Limited
Bestly Corporation Limited
BESTLY FAME GROUP LIMITED
Bestly International Limited
Bestly Legend Limited
Bestmark Capital Limited
Bestnet Holdings Limited
BESTON HOLDINGS GROUP LIMITED
Beston Management Limited
Bestone Electronic Products Ltd.
Bestop Capital Limited
BESTOP TRADING LIMITED
Bestop United Inc.
BESTRADE CAPITAL LIMITED
Bestrade International Holdings Limited
Bestrade Investments Limited
Bestrade Ventures Limited
Bestrade Worldwide Limited
Bestrading International Holdings Limited
Bestrap Holdings Limited
Bestray International Limited
Bestray Investments Limited
Bestrend Ventures Limited
Bestrillian Group Ltd.
Besttown Co. Ltd.
BESTVIEW INTERNATIONAL INVEST LIMITED
BESTWAY INTERNATIONAL INVEST LIMITED
Bestway Investments Group Limited
Bestway Petroleum Limited
Bestway Universal Limited
BESTWIN GLOBAL LIMITED
BESTWIN INTERNATIONAL TRADING LIMITED
Bet Investments Limited
BETAWAY INVESTMENTS LIMITED
Better & Best Enterprises Ltd.
Better Deal Group Limited
Better International Group Ltd.
Better Next Holdings Ltd.
BETTER VISION LIMITED
Bettina Gift Creation Co., Ltd.
Bex (Asia) Limited
Beyond Trading International Limited
Bezon Group Ltd.
BH Marketing Ltd.
BHP International Holdings Limited
Bi-Sonic Technology International Corporation
Bi-Sonic Technology Trading Corporation
Bib Investments Limited
Bibo International Development Co., Ltd.
Bibo International Enterprises Co., Ltd.
Bibo Investment Corp.
Bibo S.A.
Bic Investments Limited
BICOL MINERALS INTERNATIONAL CORPORATION
BIG ADVANCE TECHNOLOGY LIMITED
Big Ballon Management Limited
Big Blossom Ltd
Big Canon International Limited
Big Dipper Group Limited
BIG GENE ENVIROTECH CORPORATION
Big Million Ltd
Big Ocean Holdings Limited
BIG RANGE INVESTMENT LIMITED
Big Sun Electronic Co., Ltd.
Big Sun Industrial Co., Ltd.
Big Sun International Corp.
BIGAIN INTERNATIONAL CAPITAL LIMITED
BIGGO INTERNATIONAL LIMITED
Bigmoonglobal Ltd
Bigstarglobal Ltd
Bigsunglobal Ltd
BIJOU TASZ FILMS (INTERNATIONAL) LIMITED
Bikinicat Limited
Billion Blossom Technology Ltd.
Billion Chance Consultants Limited
Billion Chance International Investments Limited
BILLION CHANCE INTERNATIONAL LIMITED
Billion Chance Investments Limited
BILLION CONSULTANTS LIMITED
BILLION GAIN DEVELOPMENT LIMITED
Billion Honest Investment Limited
BILLION LIGHT CONSULTANTS LIMITED
BILLION MAX HOLDING CO., LTD.
BILLION MILLION GLOBAL LIMITED
BILLION MILLION INTERNATIONAL INVEST LIMITED
BILLION MILLION INVESTMENTS LIMITED
Billion More International Limited
Billion Pacific Ventures Limited
Billion Pack International Limited
Billion Pack Investments Limited
BILLION PROFIT INTERNATIONAL HOLDINGS LIMITED
Billion Profit Investments Limited
Billion Ray Technologies Limited
BILLION RICH CREATION LIMITED
BILLION RICH GLOBAL LIMITED
Billion Shine Investments Limited
Billion Success Holdings Ltd.
Billion Success Investments Limited
Billion Sun International Limited
BILLION SURPLUS GLOBAL LIMITED
Billion Target Financial Limited
Billion Tech (International) Limited
BILLION TOP INTERNATIONAL DEVELOP LIMITED
BILLION TOP INTERNATIONAL HOLDINGS LIMITED
BILLION TOP INVESTMENT HOLDINGS LIMITED
BILLION TREASURE INTERNATIONAL INVEST LIMITED
Billion Way Investments Limited
Billion Win International Limited
Billion Winner Investments Limited
Billionton Financial Corp.
Bilton Investment Limited
Bing Bong International Limited
BINGO INTERNATIONAL DEVELOPMENT LIMITED
Bio Dynamic Limited
Bio Laboratory Inc.
Bio World Universal Corp.
Bio-Click IP Limited
Bio-Explorer Inc.
BIO-NUTRI CO., LTD.
Bio-Organic Food Industries China Limited
Biochem Laboratory Ltd.
Biogate Ltd.
Biopower Technology Group Ltd.
Bios Taiwan Corporation
Biosphere (Asia Pacific) Company Limited
Biostar International Group Ltd.
BioStar Microtech International Inc.
BIOTANICS INTERNATIONAL GROUP LIMITED
Biotech Enterprise Limited
Biotest Medical Corp.
Birchtek Technology Co., Ltd.
Bisco Corporation
Bisco Pacific Group Ltd.
Biscom Asia Inc.
Bissan Pacific Group Limited
Bit Global Intl Co., Ltd.
Bite Limited
BIY Investments Limited
Biz International Limited
BIZLINX ASIA LIMITED
BKK International Worldwide Limited
BL & G LIMITED
Black Gold Development Limited
Black Gold Holdings Limited
BLACK KNIGHT INTERNATIONAL ASIA CO., LTD.
Black Label Industrial Limited
BLACK PEARL MANAGEMENT LIMITED
BLACK PEARL TRADING COMPANY LIMITED
Blacky Marketing Ltd.
Blairsdan Limited
Blessing Company Limited
BLESSING SKY LIMITED
Blind Channel Int’l Limited
BLISS STAR INTERNATIONAL INVESTMENTS LIMITED
Blissful Limited
BLISSFUL TRADE LIMITED
Blissful Union Limited
BLK Base PTY Limited
Blogcn Ltd.
BLOOM BEST TRADING LIMTIED
BLOOM WEALTH HOLDINGS LIMITED
BLOOM YIELD LIMITED
Blossom Industrial Asia Limited
Blossom Island Limited
Blossom Universal Group Ltd.
Blu Bathworks (Asia) Limited
Blue Angel (China) Limited
Blue Angel Holdings (International) Limited
Blue Chip Consultants Limited
BLUE CROSS DEVELOPMENT CO., LTD.
Blue Diamond Asset Management Limited
BLUE DRAGON INTERNATIONAL LIMITED
Blue Heaven International Inc.
Blue Lake Trading Limited
BLUE RAY HOLDINGS LIMITED
Blue Ribbon Industrial Limited
Blue Sand Systems Limited
Blue Sky Global Ltd.
Blue Sky Intercontinental Limited
Blue Star Universal Ltd.
Blue Sun Co., Ltd.
Blue Wave Group Limited
Bluetooth Limited
BMG International Limited
BMI INTERNATIONAL HOLDINGS COMPANY LIMITED
BMP Limited
BMT INTERNATIONAL (CHINA) LIMITED
BMT INTERNATIONAL GROUP LIMITED
BMT Investment Limited
Bna Trading Co., Limited
BO-BO International Co. Limited
Board Investments Limited
Board Mind Investments Limited
Boast International Holdings Limited
BOAT HOUSE GROUP LIMITED
Boater International Limited
Bobbin & Base Electronics International Co., Limited
Bobbin & Tooling Electronics International Company Limited
Bobo International Trade Inc.
Bobo Win International Limited
Boey Consulting Co., Limited
Bold Blue Group Limited
Boltun BVI Corporation
BOMA STAR LIMITED
Bomberman Limited
Bon Luck Investments Limited
BON-BEL COMPANY LIMITED
Bon-Luck Limited
Bona & Tashun Group Ltd.
Bona Success Investment Limited
Bona Trade Limited
Bonamens Enterprise Co., Ltd.
Bonarich Assets Limited
Bonarich Capital Limited
Bonatex Limited
Bonavista Investments Limited
Bonaza Assets Management Company Ltd.
Bond Bond International Limited
Bond Power Holdings Limited
Bond Power Limited
Bondstar Limited
Bonetti Group Inc.
Bonfield Development Limited
Bonrich Assets Limited
Bontex Corporation Ltd.
Bonus Eagle Ltd.
BONUS PARK LIMITED
Bonusland Limited
Bonworth Holding Limited
Boom Business Company Limited
Boom Business International Corp.
Boom Business Partners Ltd.
Boom Global Group Ltd.
Boom Investment Pacific Ltd.
Boom Pacific Limited
Boom Profits Group Limited
Boom Technology International Ltd.
Boom Universal Profits Ltd.
Boom World Co. Ltd.
BOONTIP COMPANY LIMITED
BOR JIANN (HK) COMPANY
Borland & Smith Consultancy Associates Limited
Born Power Enterprises Ltd.
Born Rich Investments Limited
Born Rich Trading Limited
Boss Business Investments Limited
Boss International Corp
Boss Systems Limited
Boss Technology Limited
BOSS TOWER INDUSTRIAL CO., LTD.
Bossenmere Ltd.
Bosso Global Holdings Ltd.
Bostonherst Ltd.
Botanicus International Enterprises Limited
Bothand International Investment Co., Ltd.
Bothwen Corp.
Bounce Up Consultants Limited
Bouncy Pioneer Limited
BOUNDLESS FUTURE INVESTMENT LIMITED
BOWA INTERNATIONAL HOLDINGS LIMITED
Bowring Shipping Limited
Boxworth Limited
BPWD Limited
BRACEWARD LTD.
Bradford Resources Holding Co Limited
BRAEMAC LIMITED
BRAIN STRONG HOLDING LIMITED
Brand Assets Ltd.
Brand New Limited
Brass King Invesments Limited
Brass One International Limited
Brave Knight Investments Limited
Bravo Baby Juvenile International Enterprise Ltd.
Braxfield Investment Service Company Limited
Brecknock Investments Group Limited
BrianHead Limited
Brick Wall Trading Limited
BRIDGE LOGISTICS LIMITED
Bridgecom Technologies Co., Limited
BRIGHT ACCESS INVESTMENTS LIMITED
BRIGHT CHAMP INTERNATIONAL INVESTMENTS LIMITED
BRIGHT CHAMP INTERNATIONAL LIMITED
BRIGHT CHANCE COMMERCIAL LIMITED
Bright Computech International Corp.
Bright Continent International Ltd.
Bright Dragon Investments Limited
BRIGHT DRAGONS INTERNATIONAL INVEST LIMITED
Bright Eagle Development Limited
Bright Eagle Holdings Limited
BRIGHT FORCE INTERNATIONAL INVESTMENTS LIMITED
Bright Fortune Corporation Group Limited
Bright Fortune Holdings Limited
Bright Fortune International Investments Ltd.
Bright Fortune International Ltd.
Bright Fortune Investments Limited
Bright Glory Technology Limited
Bright Hand International Holdings Ltd.
BRIGHT HOPE INVESTMENT HOLDINGS LIMITED
Bright Idea Investments Group Limited
Bright International Development Inc.
Bright International Group Ltd.
Bright International Holdings Group Limited
Bright Land Investments Group Inc.
Bright Land Investments Ltd.
Bright Merit International Limited
Bright Ocean Development Co., Limited
Bright Ocean International Limited
Bright Power Technology Ltd.
BRIGHT SINO TRADING LIMITED
BRIGHT SOUND HOLDINGS LIMITED
BRIGHT STAR SUCCESS LTD.
Bright Star Worldwide Limited
Bright Stars Industrial Limited
Bright Treasure Holdings Limited
Bright Treasure Investments Limited
Bright Universal Group Ltd.
Bright Vantage Limited
BRIGHT VISION INVESTMENTS LIMITED
BRIGHT WAY BUSINESS LIMITED
Bright Way Industrial Limited
Bright Way Trading Company Limited
Bright World Holdings Limited
Brighten Sky Enterprises Limited
Brightest Star Ltd.
BRIGHTHOUSE SUCCESS LIMITED
Brightness World (China) Technology Education Limited
Brighton Holdings International Co., Ltd.
BRIGHTROCK LTD.
Brightwater Holdings Ltd.
Brightway Capital Limited
Brightway International Group Limited
Brijo Management Limited
Brillant Star Worldwide Limited
Brilliant Century Limited
Brilliant Circle International Investment Limited
Brilliant Cosmos Development Limited
BRILLIANT EVER INVESTMENTS LIMITED
Brilliant Gold Company Limited
BRILLIANT HOPE ENTERPRISES LIMITED
BRILLIANT INTERNATIONAL INVESTMENTS LIMITED
Brilliant Power International Limited
Brilliant Rich Ltd.
Brilliant Shine International Limited
Brilliant Shine Trading Limited
Brilliant Sky Development Limited
Brilliant Star Industries Limited
BRILLIANT SUCCESS GLOBAL LIMITED
Brilliant Success Ltd.
Brilliant Systems Limited
BRILLIANT TREASURE ENTERPRISES LIMITED
Brilliant Win Technologies Limited
Brilliant Yield Company Limited
Bring Close Limited
Bristol Asset Management LLC
Britain Sea Dy Intl Group Golder-Fox Dress Limited
Britannia University Limited
Brlliant Yield International Limited
BROAD TIME TRADING LIMITED
Broad Win International Investment Co., Ltd.
BROAD WISDOM DEVELOPMENT LIMITED
Broads (H.K.) Development Limited
Broadway Stars Limited
BroadWebAsia, Inc.
BROADWOOD ENTERPRISE HOLDING LTD.
Brogent Technologies Inc.
Bromsey Investments Ltd.
Brooksford Ltd.
Broompark Limited
Brosons Ozone Company Group Limited
BROTHER INTERNATIONAL ENTERPRISES LIMITED
Broward Limited
BRUCE GLOBAL HOLDINGS LIMITED
Brusmart Limited
BSCAM CO., LTD.
BSM LIMITED
BSO Holding Corp.
BT & O INTERNATIONAL LIMITED
Bubble King Limited
Buckleoaks Ltd.
BUENNOVISTA LIMITED
BUENO TECHNOLOGY CO., LTD.
Buffalo Global Co., Ltd.
Build Power Industrial Ltd.
Build Up International Investments Limited
BUILDMORE ENTERPRISE CO., LTD.
Bulb King International Limited
BULL WILL INTERNATIONAL INVESTMENTS LIMITED
BULL WILL INTERNATIONAL LIMITED
Bullet Enterprises Limited
Bullet King Limited
Bullet Train International Limited
BULLISH KIND INTERNATIONAL INVESTMENTS LIMITED
Bullish Kind Investments Limited
Bullish Luck International Limited
Bumble Bee International Co., Ltd.
Bunny Star Investments Limited
Burnsed Limited
Burnsmere Ltd.
Business Adventures Limited
Business Capital International Inc.
Business Capital Universal Inc.
Business Creature Development Limited
Business Dimension Universal Ltd.
Business Dynamics Ltd.
Business Gain Limited
Business Hunter International Limited
Business International Services Ltd.
Business Lucky Investments Ltd.
Business Machine International Inc.
Business Perfect International Inc.
Business Resolution Limited
BUSINESS RESOURCES DEVELOPMENT LIMITED
Business Solutions Asia Limited
Business United Group Ltd.
Business United Partners Ltd.
Business Universal Inc.
Business Worldwide Assets Corp.
Butternut Capital Prosperity Limited
Butyl International Limited
Buyasiatech Corp.
Byon Limited
Bytetrans Dotcom Information Co., Ltd.
Bywinner Investment Limited
Byworld Limited
Byzantine Classic Culture Asia/Pacific Development Inc.
Byzantine Consultants Limited
C & C Group Holdings Limited
C & C Group Limited
C & S Co. Ltd.
C & T International Group Ltd.
C C Technology Investment Co. Limited
C K LU INVESTMENT LIMITED
C Sun (B.V.I.) Ltd.
C Test Limited
C-Front Ltd.
C-Power Investments Limited
C. K. Kong & Co.
C.K. Ltd.
C.L.L. Company Ltd.
C.P. Capital Holdings Limited
C.S. Profits Associations Co. Ltd
C2 International Limited
Cabin Development Limited
Cable House Limited
CABLE VISION ELECTRONICS INC.
Cablesoft Technologies Inc.
CAD Investments Limited
Caesar HK Enterprise Company Limited
CAG Investments Group Inc.
Cai Sin Investment Co., Ltd.
CAK International Limited
Calix Asia Limited
Cam Design Tech. Co., Ltd.
CAMBRIDGE GLOBAL INVEST LIMITED
CAMBRIDGE GLOBAL LIMITED
CAMBRIDGE WORLDWIDE INVEST LIMITED
Camco Ventures (Hong Kong) Limited
Camel Enterprises Limited
Camel International Limited
Cammy International Holdings Ltd.
CAMPBELL TECHNOLOGY CORPORATION
Campro Corp.
Campus International Limited
Campus Management Limited
Camture Limited
CANAAN OVERSEAS INVESTMENT LIMITED
Canada Energy Investments Limited
Canada Silicone Inc.
Canadian Capital Corp.
Canadian Corporation Ltd.
CANAL ZONE HOLDINGS LIMITED
CANDLE GARMENT LIMITED
Candy Manufacturer Inc.
CANEL LIGHTING TRADING COMPANY LTD.
Cannon Win Equity Limited
Cannovation International Corp.
CANNY FIELD LIMITED
Canrich Trading Co., Ltd.
Canwish Limited
CANYON GROUP HOLDINGS LIMITED
Cape Management (International) Limited
Capella Consulting Services Ltd.
Capetown Holdings Ltd.
Capeway Enterprises Limited
Capi International Limited
CAPITAL ADVISORS MANAGEMENT INC.
Capital Asia Fund Limited
Capital Assets Management Ltd.
Capital Bill Limited
CAPITAL BRIDGE FINANCE LIMITED – HK CO.
Capital Bridge Investment Limited
Capital China Media Group Limited
Capital Commerce Co., Ltd.
Capital Consolidated Corporation
Capital Continental Corporation
Capital Cyber Limited
Capital Far East Nominee Ltd.
Capital Fashions Corporation
Capital Field Investment Limited
Capital Giant Corp.
Capital Good Industrial Limited
Capital Harvest Equities Limited
Capital Legend Investments Limited
Capital Line Limited
Capital Link Ventures Limited
Capital Mine Limited
Capital Net Limited
CAPITAL ONE (ASIA) LIMITED
Capital Palace Development Limited
Capital Port Development Limited
CAPITAL PROFIT GLOBAL LIMITED
Capital Protection Group Holdings Limited
Capital Rich Development Limited
CAPITAL RICH INTERNATIONAL DEVELOPMENT LIMITED
Capital Rich Investments Limited
CAPITAL SHINE LIMITED
Capital Town Investments Limited
Capital United Global Ltd.
Capital Ventures Enterprises Limited
Capital Win International Limited
Capital Win Investments Limited
Capital Win Ventures Limited
CAPITAL WINWAY LIMITED
Capital World Development Inc.
Capitalis Asia Limited
Capkross (China) Petroleum Company Limited
Capollo S.A.
Captain Investment Holding Ltd.
Captain Shore Limited
Captains Technologies Inc.
Car City Corporation
Carbonsted Limited
Cardtek (BVI) Co., Ltd.
CAREALL CAPITAL INTERNATIONAL INVESTMENT CO. LIMITED
CARGO WORLD ENTERPRISE LTD.
Caribbean Travel Inc.
CARLTEX CO., LTD.
CARNEGIE WORLDWIDE LIMITED
Carniford Limited
Carol Wiring Harness Company Limited
Carrera Investments Limited
Carrianna Development Limited
Carrier Group Company Limited
Carry On Investments Limited
Carswell Limited
Carven Asia Inc.
Casa Power Group Ltd.
CASHIN INTERNATIONAL HOLDINGS LIMITED
CASHIN INTERNATIONAL INVESTMENTS LIMITED
CASHIN INTERNATIONAL TRADING LIMITED
CASHMORE INTERNATIONAL INVESTMENTS LIMITED
Cashthrough Finance Limited
Cashthrough Technology Corporation Limited
Cassia Pacific Investments Ltd.
Cast International Limited
Castle (BVI) Enterprise Co., Ltd.
Castle Group Capital Management Co., Limited
Castle International Development Co., Ltd.
Castle International Enterprises Ltd.
Castle Leaf (Asia) Trading Limited
Castle Securities Investments Limited
CASTLE UNIVERSAL GROUP LTD.
Castle Universal Inc.
Castle Vantage Limited
CASTLEGATE GROUP LIMITED
Castlerock Enterprises Limited
CastSwitch Limited
Cathay Biotech Co., Ltd.
Cathay Growth Fund LTd.
Catlas Co., Ltd.
Cattya Limited
Cayman Co., Ltd.
CB Tevio INTERNATIONAL HOLDINGS LIMITED
CBS Consulting Ltd.
CBW INTERNATIONAL LIMITED
CCB International Assets Management (Cayman) Limited
CCBI Oriental Assets Management Limited
CCEC Ltd.
CCH Investment Corporation
CCL Investments Limited
CCM EARTH LTD.
CDF ENTERPRISE LIMITED
Cebberville Ltd.
Cedar Base Electronic Toys Limited
Cedipac Co. Limited
CEG International S.A.
CEKAS DEVELOPMENT CORPORATION
Celebrity Management Consultants Ltd.
Celebrity Management Consultants Ltd. (Belize)
CELENDO CORPORATION
Celestial Properties, Inc.
Cellcom (Asia Pacific) Limited
Celltrix International Group Inc.
Celtis Management Inc.
CEM Holding Corp.
Cenith International Corporation
CENSTAR PACIFIC ENTERPRISES LIMITED
CENTENNIAL BUSINESS INTERNATIONAL LIMITED
CENTENNIAL COMMERCIAL LIMITED
Centex Global Co., Ltd.
Centex Limited
Centos International Inc.
CENTRA (HONG KONG) CORPORATION
Centra Science (Holdings) Ltd.
CENTRAL BUYING OFFICE CO. LIMITED
Central Court Holdings Limited
CENTRAL FOCUS INTERNATIONAL INVESTMENTS LIMITED
Central Investments (BVI) Group Limited
Central Nation Limited
Centre Clock Industry Co., Ltd.
Centre Way Groups Limited
Centreford International Limited
Centrica Limited
CENTRIX INTERNATIONAL HOLDINGS LIMITED
Centro Information Technology Ltd.
CENTURION GLOBAL CAPITAL HOLDINGS LIMITED
Centurion Universal Limited
Century Altantic Limited
CENTURY ASSET MANAGEMENT LIMITED
Century City Associates Limited
Century Commercial Development Limited
Century Cyber Limited
Century International Trading Ltd.
Century Pacific Enterprises Limited
Century Pacific Investment Limited
CENTURY PEARL INVESTMENTS LIMITED
Century Plan Investments Limited
Century Point Holdings Limited
Century Point Systems Limited
Century Sky Limited
Century Smart Limited
Century Sports Limited
Century Star Investments Limited
CENTURY TOP DEVELOPMENT LIMITED
Century Way Holdings Limited
Century Winner Investment Limited
Centurys Fu On Group Limited
CEO Clubs China Overseas Returnee Center Ltd.
CEO Investments Limited
CEO Securities Limited
Cepa Invest Limited
Ceramtec Venture Capital Inc.
Cercomex (Asia) Co., Ltd.
CeX (HKG) Ltd.
CFD Food Industry Holdings Ltd.
CFD FOOD TECHNOLOGY HOLDINGS LTD.
CFD Holdings Ltd.
CGC Holdings International (BVI) Inc.
CH Investment Holding Company Ltd.
CH&DH Ltd.
Chabotsford Ltd.
Chain More Commnunications Ltd.
Chain More Enterprise Limited
Chain More Technology Limited
CHALLENGER GROUP OF COMPANIES LIMITED
Champ Dragon Investments Limited
CHAMP MARK INVESTMENTS LIMITED
CHAMP SPEED INVESTMENT LIMITED
Champ Technologies Inc.
Champiman Industrial Limited
CHAMPION BEST INTERNATIONAL INVEST LIMITED
CHAMPION BEST INVESTMENTS LIMITED
Champion Castle Holdings Limited
Champion Cay International Inc.
CHAMPION CENTRE LIMITED
Champion Delight Investment Limited
Champion Dragon Holdings Limited
Champion Faith Limited
Champion Fame Limited
Champion Far East Premier Co., Ltd.
Champion Hope Limited
Champion Investing Ltd.
CHAMPION INVESTMENT DEVELOPMENT LIMITED
Champion Link Assets limited
Champion Link Global Limited
Champion Link International Limited
Champion Link Investments Limited
Champion Merger Holdings Limited
Champion Ocean Shipping Co., Ltd.
Champion Overseas Investment Limited
Champion Profits Systems Limited
CHAMPION SIGN LIMITED
Champion Time Development Limited
Champion World International Holdings Limited
Champion World Investments Limited
Champtek International (Samoa) Inc.
CHAMWAY GLOBAL LIMITED
CHAMWAY INVESTMENTS LIMITED
Chan Tai Shipping Co. Ltd.
Chance Founder International Inc.
CHANCE LINK INTERNATIONAL LIMITED
Chance Link Limited
Chance Point Limited
Chancery Holdings (Asia) Group Limited
Chances Holdings Limited
Chanceway Limited
Chang Chen Instrument Co., Ltd.
Chang Ching Shipping Co. Ltd.
Chang Der Shipping Co., Ltd.
Chang Dih Shipping Co. Ltd.
Chang Hsin Shipping Co. Ltd.
Chang Ji Shipping Co., Ltd
CHANG JIN INTERNATIONAL HOLDINGS LIMITED
Chang Kua Shipping Co. Ltd.
Chang Star Corporation
Chang Wei Shipping Co. Ltd.
Chang Yu Plastic Co., Ltd.
Chang Yu Shipping Co. Ltd.
Chang Yuan Shipping Co., ltd.
Chang-Chia Investment & Trading CO., Ltd.
Chang-Yi International Investment Co., Ltd.
CHANGCHUN ZHONGYE FURNITURE INDUSTRY CO., LTD.
CHANGGENG INTERNATIONAL INVESTMENTS LIMITED
Changjiang s Information Technology Inc.
CHANGZHOU HUAREN CHEMICAL CO., LIMITED
Channel Capital Group Ltd.
CHANS GROUP INTERNATIONAL LIMITED
Chanse Management Company Limited
Chao Hsing International (BVI) Ltd.
Chao Wey Metals Limited
Chaparral Overseas Ltd.
Chapel International Limited
Charles International Inc.
Charletion Garments Inc.
Charm & Happy Group Limited
Charm & Young Enterprises Limited
Charm World Holdings Limited
Charmax Assets Limited
Charmax Holdings Limited
Charmford Holdings Limited
CHARMING ACTION DEVELOPMENT LIMITED
Charming Castle Limited
Charming City Limited
CHARMING CITY SERVICES LTD.
Charming Palace Limited
Charming Top Models Ltd.
Charming World Investments Limited
CHARMRICH INTERNATIONAL INVESTMENTS LIMITED
Charms International Limited
Charmtex Investments Limited
CHARMWAY GLOBAL INVEST LIMITED
CHARMWAY GLOBAL LIMITED
CHARMWAY INTERNATIONAL INVEST LIMITED
Charng Maw International Trading Co., Ltd.
Charter Best Investments Limited
Charter Best Limited
Charter Century Invstment Limited
Charter Concord Development Ltd.
Charter Concord Group (Paper) Limited
Charter Eagle Management Ltd.
Charter Knight International Limtied
Charter Link Investments Limited
Charter Link Limited
Charter Mark Enterprises Limited
Charter Team Limited
Charter Union Limited
Chaser Holdings Limited
Chasetime Trading Limited
Chater Flame Limited
Chater Power Limited
CHAVIS GLOBAL LIMITED
CHAVIS INTERNATIONAL LIMITED
CHAVIS INVESTMENTS LIMITED
Cheadle Ltd.
CHEER BASE INTERNATIONAL LIMITED
CHEER BASE INVESTMENT LIMITED
CHEER BASE LIMITED
Cheer Fortune International Limited
Cheer Growth Co., Ltd.
Cheer Land Investments Group Limited
Cheer Mark Group Limited
Cheer Power Development Limited
Cheer profit holdings Limited
Cheer Rich Resources Limited
Cheer Rise International Limited
Cheer Rise Limited
CHEER TRADER LIMITED
CHEER VIEW CONSULTANTS LIMITED
Cheerful Commercial Corporation
CHEERFUL INTERNATIONAL TRADING LIMITED
Cheerful Investment Offshore Limited
Cheerful Light Industries Limited
Cheerful Link Limited
Cheerful Partners International Limited
Cheerful Trade Holdings Limited
Cheerful Trade Limited
Cheerful View International Holdings Limited
Cheerful View Investment Limited
CHEERFUL WIN LIMITED
Cheerhill International Inc.
Cheerich Assets Limited
Cheerich Group Limited
Cheerich Investments Limited
Cheeride International Inc.
Cheerio Holdings Limited
CHEERISE HOLDINGS LIMITED
Cheermax International Group Limited
Cheermax Investments Group Limited
Cheers Perfect Limited
Cheersun Assets Ltd.
Cheerwin Group Limited
Cheerwin Holdings Limited
Cheery & Master International Inc.
Cheil Industries Inc.
CHELTENHAM GLOBAL LIMITED
Chembest Limited
Chembridge Enterprise Ltd.
Chemlish Trade Co., Ltd.
Chemrope Co., Ltd.
CHEMTECH HOLDINGS LIMITED
Chen Chung Cultural & Publishing Company Limited
Chen Hong International Trading Co., Ltd.
Chen Hsin Limited
Chen Hui International Industrial Company Limited
Chen’s Trading Company Limited
Chen-Wei Molds Co., Ltd.
CHENG DA INDUSTRY LIMITED
Cheng Foong Co., Ltd.
CHENG LUN INTERNATIONAL TRADING LTD.
CHENG TAI RUBBER INDUSTRIAL CO., LTD.
CHENG TONG MINING INVESTMENT LIMITED
Cheng Yee Enterprise Limited
Cheng Yu Electrical Equipment Ltd.
CHENG YUN INDUSTRY LIMITED
Cheng-Ping Corporation
Cheong Yip Group Limited
Chequers Electronic (China) Limited
CHERRY LAND UNIVERSAL HOLDING INC.
Cherry Trade Allaince Corp.
Cherry Trading Partners Ltd.
CHEST INTERNATIONAL INVESTMENTS LIMITED
Chester Alliance Limited
CHESTER INTERNATIONAL INVESTMENTS LIMITED
CHESTER LINK INTERNATIONAL INVESTMENTS LIMITED
CHESTON FINANCIAL GROUP LIMITED
CHESTON GLOBAL LIMITED
Cheung Shun Limited
Cheung’s Brothers Hong Kong Union Limited
Chi Fat International Limited
Chi Li Tomas Trading Co., Ltd.
Chi-Horng Heat Treatment Ind Co., Ltd.
Chia Feng Enterprise Co., Ltd.
Chia Heir Group (B.V.I.) Limited
Chia-Rui Holding Limited
Chia-Tung Corp.
CHIAN-E INDUSTRIES INC.
ChiApex Holding Limited
Chief Choice Investments Ltd.
CHIEF GLORY INDUSTRIAL LIMITED
CHIEF POINT LIMITED
Chief Regent Limited
CHIEF STYLE INTERNATIONAL LIMITED
CHIEF STYLE LIMITED
CHIEFORCE LIMITED
Chien Hung International Corporation
Chien Jyu Universal Co., Ltd.
Chigo Air-Conditioning International Inc.
Chily Pacific Corp.
Chin Bell Enterprises Limited
Chin Chiang Plastic., Ltd.
Chin Fa Enterprise Co., Ltd.
Chin Hsiang Shun Co., Ltd.
Chin-Chan Investments Holding Inc.
CHINA 9D DECORATION GROUP LIMITED
China Advanced Mold International Corp.
China Autocard Holdings Limited
China Baolong Logistic Limited
CHINA BASE METALS CORPORATION
China Broadcast International Exhibition Co., Ltd.
China Broadcast.Com (BVI) Limited
China Butyl Rubber Limited
China Century Asset Management Company Limited
CHINA CHEN HOLDINGS LIMITED
China Choice Capital Limited
China Coal Energy Holdings Limited
CHINA COMMERCIAL LOGISTICS COMPANY LIMITED
China Communication Investment Limited
CHINA CONCEPT GROUP LIMITED
China Creations Limited
China Display Electronic Technology Co., Ltd.
CHINA DRAGON INTERNATIONAL INVEST LIMITED
CHINA DRAGON YUANNAN PUER TEA LIMITED
China E-Access (BVI) Limited
China Electricity Development Management Limited
CHINA ENERGY STRATEGIC LIMITED
China Enterprise Investors Management Limited
CHINA EVERGREEN INDUSTRY CORPORATION
China Expert Net Company Limited
China Expert Project Company Limited
China Field Investments Limited
CHINA FINANCIAL SERVICES INVESTMENT HOLDINGS COMPANY LIMITED
China Force Limited
CHINA FOREVER HOLDINGS LIMITED
CHINA FORTUNE CAPITAL MANAGEMENT LIMITED
China Fortune Holdings Limited
CHINA FUNGHIGARDEN INDUSTRIAL INC.
CHINA FURNITURE HOLDINGS LIMITED
China Gateway Development Limited
China Gateway Investment Limited
China General Trading Limited
China Global Capital Ltd.
China Global Trading Group Co., Ltd.
CHINA GOLDEN GOOD (HOLDINGS) LIMITED
China Good Pastoral Group Int’l Finance Management Co. Ltd.
CHINA GREAT MALLS LIMITED
CHINA GULF TRADING-W.L.L LIMITED
CHINA HOME ENTERTAINMENT LIMITED
China House of Trade Limited
CHINA HYDROPOWER GROUP LIMITED
CHINA INDUSTRIAL MATERIALS LTD.
China Interact Limited
China International Capital Group Ltd.
China International Energy Investment Group Holdings Limited
China International Engineering Construction Corporation
China International Trade Group Ltd.
China Investment Consultants Group Co., Ltd
CHINA JOINT SHIPBUILDING TRADING CO., LIMITED
China Jointa Group Limited
China Legend Company Limited
China Lions Development Limited
China Liuwei Holding Limited
China Loft Ltd.
CHINA MAGNESIUM RESEARCH & DEVELOPMENT CENTRE LIMITED
China Medicare Investment Holdings Limited
CHINA MINMETALS RESOURCES COMPANY LIMITED
China National Product Logistic Centre International Inc.
CHINA NET SOLUTIONS LTD.
CHINA NEW INDUSTRIAL MATERIAL TECHNOLOGY HOLDINGS LIMITED
China Oasis Regulate Sand Engineering Limited
China Oasis Regulate Sand Limited
China Offshore Group Ltd.
China Offshore Investments Ltd.
China Offshore Ltd.
CHINA OIL AND GRAIN SHIPPING CO., LIMITED
China Optotech Co., Ltd.
China Orchid Energy Resources Limited
CHINA ORIENT HOME COMPANY LIMITED
CHINA ORIENT OASIS INVESTMENT LIMITED
China Overseas Group Inc.
China Pack Co., Ltd.
China Packing Resources Corporation Limited
China PE Investment Federation Ltd.
China Peak International Limited
China Perfect Corporation
China Petroleum (Overseas) International Limited
China Pharmacy Group Limited
China Pioneer Foundation & Capital Group Inc.
China Point Group Limited
China Profit Development Limited
China Profits Marketing Limited
CHINA PROPERTY DEVELOPMENT INVESTMENTS LIMITED
CHINA RESOURCE INDUSTRIAL LTD.
China Sales Group Limited
China Sea Investment Group Ltd.
China Smart International Holdings Limited
China Sports Management Limited
CHINA STAR INDUSTRIAL GROUP LTD.
China Star International Enterprise Ltd.
China Superstructure Consultancy Limited
China Tax & Business Consultants Limited
China Taxel Corporation
China Three Rivers Finance Investment Group Corporation Limited
China Top (Overseas) Trading Co. Limited
China Top Finance Limited
China Top Holdings Limited
CHINA TOP INTERNATIONAL INVESTMENTS LIMITED
CHINA TOP INTERNATIONAL TRADING LIMITED
China Trade Group Limited
China Trade Service Holding Limited
China Travel Alliance Group Co. Ltd.
CHINA TREASURE INTERNATIONAL DEVELOP LIMITED
China Treasury Holdings Limited
CHINA TREASURY INTERNATIONAL DEVELOP LIMITED
China Twin Dragon International Investment Holding (Group) Co., Limited
CHINA UNION INTERNATIONAL TRADING LTD.
China United Group Ltd.
China Universal Capital Ltd.
China Universal Trading Limited
CHINA USKY INFORMATION TECHNOLOGY LIMITED
China Venture Associates Limited
CHINA WARP CITY HOLDINGS GROUP SHARES LIMITED
China Web Concept Company Ltd.
China World Trade Holdings Limited
China Zone Multi-media Services Company Limited
CHINA-AMERICA VENTURE CAPITAL INTERNATIONAL GROUP CO. LIMITED
China-Victory Business Group Ltd.
ChinaCable Allmedia (HK) Limited
ChinaCNTV.com Inc.
ChinaCNTV.com Media Ltd
Chinada Commondities Consultant Inc.
Chinagold Capital Partners Inc.
ChinaGoldMedia Group Corporation
Chinagra Corporation Limited
Chinamax Devlopment Limited
Chinarise Capital Services Limited
CHINARISE FINANCIAL LIMITED
Chinarise Property Investments Limited
Chinasonic International Limited
Chinese Technology Promotion Association Inc.
Chinese-Nigerian Intl Economic & Technology Co-Operation Co., Ltd.
CHINEVATI IMPORT & EXPORT LIMITED
Ching Hsin Industry Co., Ltd.
Chinsan (BVI) Enterprises Co., Ltd.
Chiou Sheng Wei Co., Ltd.
Chipsemix Inc.
Chipsnet Technology Limited
Chispa Services Inc.
Chitaly (BVI) Limited
CHIVAS INVEST LIMITED
Choice A Investments Ltd.
Choice Ace Investments Limited
CHOICE AND CHANCE LIMITED
CHOICE TABLEWARE & ACCESSORIES LIMITED
Choiceland Limited
CHORLEYWOOD INTERNATIONAL LIMITED
CHP Development Limited
Christianborg Limited
Christmas Bright Limited
Christmas Castle/Tower International Co., Limited
Chrong Yi Co., Ltd.
Chuan Hsen Machinery Limited
Chuan Lung Co., Ltd.
Chuan Te Enterprise., Ltd.
Chuang Hua Internationl Co., Ltd.
CHUCHIYA LIMITED
Chun Chin Machine Industrial Corp.
Chun Kit Chemical Enterprise Limited
Chun Tat Enterprise Development Limited
Chun Wah Industrial Development Limited
Chun Yuan Investment (BVI) Co. Ltd.
Chun-Zhun Enterprises Corporation
Chung Mao Trading (BVI) Corporation
Chungcin Overseas Co., Ltd.
Chus Father & Sons Limited
CHYAU JY YEA GLOBAL INVESTMENT CO., LTD.
CIC International Investments Limited
Cicero Industrial Co., Limited
CICERO TECHNOLOGY CO., LIMITED
Cinetech Industrial Co., Ltd.
Cingda Industry Co., Limited
CINLLY INTERNATIONAL LTD.
Cinnamon Condominium International Limited
Cinnamon Condominium Limited
CIRCLE (CHINA) INVESTMENT CO. LTD.
Circle Air International Trading Ltd.
Circle Dot Com (HK) Ltd
Circle Global Networks (H.K.) Limited
Circle Plus Limited
CircleCom (HK) Limited
CITC International Trade (Hong Kong) Limited
Cite Publishing & Advertising Group Limited
Citi Capital Enterprises Limited
Citi Wealth Investments Limited
Citi-Dragon International Limited
CITI-VENTURE LIMITED
Citibase Assets Limited
Citibase Development Limited
Citibase Holdings Group Limited
Citibase Holdings Limited
Citibase International Holdings Limited
Citibase Union Limited
CITIBEST INVESTMENTS LIMITED
CITIC Capital Active Partner Fund Limited
CITIC CAPITAL ACTIVE PARTNER MANAGEMENT (HK) LIMITED
Citico International Limited
Citico Investment Holdings Limited
Citico Investments Limited
Citicon Investments Group Limited
Citieagle International Limited
Citigain Development Limited
Citigain Global Limited
Citigain Universal Limited
Citigold International Investments Limited
Citigold International Limited
Citilink Pacific Group Limited
Citiluck Holdings Limited
Citimax Development Limited
Citimax International Limited
CITIMEX INTERVEST LIMITED
CITIZEN INTERNATIONAL INVESTMENTS LIMITED
Citto Link Limited
City Above Net Limited
CITY ACCESS LIMITED
City Communication Limited
City Mart Trading Limited
City Power Trading Limited
City Star Holdings Group Limited
City Star Investment Holdings Limited
City Star Investments Limited
City Star Universal Holdings Limited
City Success International Limited
CITY SURFER INVESTMENTS LIMITED
CITY UNION CONSULTANTS LIMITED
CITY UNION TECHNOLOGY LIMITED
CIVIL TALENT INTERNATIONAL LIMITED
CJL Assets Management Co., Ltd.
CJL Global Resources Limited
CL & A LIMITED
CL & JBL International, Inc.
Claims Holdings Inc.
Clairvoyance Capital Advisors Inc.
Clairvoyance Capital Management Inc.
CLAN CONSULTING LIMITED
CLARE HOLDING LIMITED
Classic Development Group Ltd.
Classic Elite Limited
Classic Magic Developments Limited
CLASSIC MASTER INDUSTRIES LIMITED
Classic Master Investments Limited
Classic Navigator International Limited
Classic Navigator Investments Limited
Classic Rock Limited
Classic World International Investments Limited
Classic World Investments Limited
Clayton Fisher HU and Partners Ltd.
Cle Energy Healthcare International Corporation
Clean World Ltd.
CLEAR GAIN INTERNATIONAL GROUP LIMITED
Cleariview Global Limited
ClearWorld Bioenergy Co. Limited
ClearWorld Fuels Co. Limited
Clement Development Limited
CLEMENT ELITE INTERNATIONAL LIMITED
Cleo Technology Inc.
CLEVER ALLIANCE ENTERPRISES LIMITED
Clever Best International Limited
Clever Fame International Limited
Clever Field Trading Limited
CLIFFORD INTERNATIONAL INVESTMENTS LIMITED
Clifton Atlas Holding Ltd.
CLIMAX INDUSTRIAL WORLDWIDE INC.
Climax International Bio-Tech Co., Ltd.
Climax Investment Group Co., Ltd.
Cliveden International Holdings Limited
CLIWAY INTERNATIONAL CO., LTD.
CLOUD PEAK INVESTMENT HOLDINGS LIMITED
Cloudvest Trading Ltd.
Club A Limited
Club Adventure Limited
Club2020.Com Holding Limited
Clutha Consulting Corporation
CMEC Power Service Limited
CMF International Limited
CN Capital Management Ltd.
CN Investment Management Ltd.
CN PENINSULA INTERNATIONAL TRADING CO., LTD
CNOOC Gas and Power Trading & Marketing Limited
CO-HIGHER GROUP (INTERNATIONAL) LTD
Co-Regional Limited
Coach Enterprise Ltd.
COACH TECH MANAGEMENT CONSULTANT INC.
Coae Bolts Works Co., Ltd.
Coast Line Consultants Limited
Coastline Paper Limited
Cobest Hong Co, Limited
Coca Suki Holdings (China) Company Limited
Cococot International Limited
CODEX INTERNATIONAL HOLDING CORPORATION
Cogito Global Holdings Ltd.
Cogito International Company Limited
Cogito North Asia Holdings Ltd.
Cogito South Asia Holdings Ltd.
COIN BRIGHT INTERNATIONAL INVESTMENTS LIMITED
COIS INTERNATIONAL LIMITED
Cold Cut Sytems AB
Colebra Investments Corporation
Colian Co., Ltd
Colibri Connection Limited
Collaroy Inc.
Collex Technology Corp.
Collier International Limited
Colombo Consultants Limited
Color Sky Hi-Tech Corp.
COLOR STEP LIMITED
Color World Holding Corp.
Color World International Inc.
Color World Trading Limited
Colorful Design Enterprises Corp.
Colortech Chemical Ltd.
Colourdomain Group Ltd.
Columbus (Asia) Limited
Com Cyber International Limited
Com-Well Electronics Co., Ltd.
Come Smart Investment Holding Corp.
Comfort Chain Holdings Ltd.
Comfort Field Limited
Comma Corp.
Commercial Capital Associates Ltd.
Commercial Capital Services Ltd.
Commercial Capital Team Ltd.
Commercial Genius Holdings Limited
Commercial Leader Limited
Commercial Purpose Limited
Commercial Success Investments Limited
Common World Investments Limited
Commonsense Business Systems Inc.
Communication And Services Too S.A.
Communication Engineering Inc.
Communications International Limited
COMPANY KIT (OVERSEAS) REGISTRATIONS LIMITED
Company Kit Registrations Limited
Compass Global Inc.
Compass Group Limited
COMPASS TIMES DEVELOPMENT LIMITED
COMPASS TIMES INTERNATIONAL LIMITED
COMPASS TIMES INTERNATIONAL LIMITED
COMPEQ OVERSEAS HOLDINGS LTD.
Compound Microchip, Inc.
Computech International Ventures Limited
COMSYS Technologies (International) Limited
Concern Transfer International Group Ltd.
Conch Shell Holdings Ltd.
Concord Asia Group Limited
Concord Continental Holdings Ltd.
Concord Control World Corp.
CONCORD LAND LIMITED
Concord Link Limited
Concord Pacific Development Limited
Concord Pacific Global Ltd.
Concord Pacific Industries Limited
Concord Pacific International Holdings (BVI) Limited
Concord Pacific Investment Holdings Limited
Concord Pacific Trading Company Limited
Concord Pan Pacific International Holdings Limited
Concord Park Limited
Concord Star International Limited
Concordia Enterprises Co. Ltd.
Conducive Group International Ltd.
Conheat Co., Ltd.
Connect Asia Limited
Connector Rubber Co., Ltd.
Connet Industries Limited
Connihorne Limited
CONQUEROR INTERNATIONAL TRADING LIMITED
Conquest Group Holdings Ltd.
Consolidated Global Investments Ltd.
Consolidation Enterprises Ltd.
Constant Rich Investments Limited
Constate Inc.
Consulting Associates Ltd.
Contex International Limited
Continental Crossing Investments Ltd.
CONTINENTAL DEVELOPMENT GROUP LIMITED
Continental Global Group Ltd.
Continental Group Universal Ltd.
CONTINENTAL LINK INTERNATIONAL LIMITED
Continental Pacific Holdings Ltd.
Continental Pacific International Limited
Continental Pacific Investments Group Limited
CONTINENTAL PORT INTERNATIONAL LIMITED
Continental Technology Enterprises Ltd,
Continental Technology Financial Ltd.
Continental Technology Group Ltd.
Continental Universe Group Ltd.
Continento Limited
Contour Optik Inc.
Controlling International Limited
Convergence Alliance Limited
Convergence Management International Limited
Convey Group Limited
Conway Asia Pacific Limited
Conwise Holdings Company Limited
Conwise Holdings Group Limited
Conwise International Limited
Cookfield Limited
Cooks International Limited
COOL BIZ LIMITED
Cool Label Limited
Cool White Limited
Cooler Master Co., Ltd.
COOMBER TRADING LIMITED
Copartner Holding Company Ltd.
Coper Technology Limited
Coral Sea Holdings Group Ltd.
Coralview Limited
Core International Investment Limited
Core-Rich Industrial Corporation
COREEGIAN CO. LTD.
COREFIELD TECHNOLOGY CORPORATION
COREVISION ELECTRICAL CO., LTD.
Corismo Holdings Limited
Corismo Universal Inc.
Cork Investment Group Limited
Corn Shipping Company Ltd.
Corner Electronic Products Co., Ltd.
Cornerfield Ltd.
Cornerstone Business Co., Ltd.
Corporate Century Group Limited
Corporate Century Limited
Corporate Management Services (Caribbean) Limited
CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED
Corvus Worldwide Investment Company Limited
Cosco Pacific Holdings Limited
Cosco Transportation Limited
Cosmic Ocean Co., Ltd.
Cosmo Global Holdings Ltd.
Cosmo Partners Ltd.
Cosmos Gain Holdings Limited
Cosmos Hero Holdings Limited
Cosmos Investments Enterprises Limited
COSMOS MANAGEMENT CONSULTANT LIMITED
Cosmos Rich Holdings Limited
Cosmos Rich Limited
Cosmos Star (B.V.I.) Limited
Cosmos Star Int’l Financial Group Investment Limited
Cosmos Star International Limited
Cosmos Success Marketing Limited
Cottingham Inc.
Cotton Row Limited
Cougar House Limited
Country Fortune International Limited
COVA INTERNATIONAL ENTERPRISES LIMITED
COWEN, WESTBURY & SONS, LTD.
Cozy International Co., Ltd.
CP Secure International Holding Limited
CR AIRWAYS INVESTMENT LIMITED
CR Airways Limited
CR AIRWAYS MANAGEMENT SERVICES LIMITD
Cradlebury Limited
Craftman Oriental Trading Enterprise Company Limited
Craftworks Garment Group Co. Ltd.
Cranefield Ltd.
Crawford Global Ltd.
Cre8 Investments Limited
Create Wealth Enterprises Limited
Create Wealth International Limited
CREATION WAY CONSULTANTS LIMITED
Creative Motion Industries, Inc.
Creative Packaging Manufacturer Ltd.
Creative Talent Group Limited
Creative Treasure Limited
CREATIVE WELL ENTERPRISES LIMITED
Creativity Unlimited Studio Limited
Creatmax International Co., Ltd.
CREATUS UNIVERSAL LTD.
CREEPER LIMITED
Creis China Investment Consultancy Co., Ltd.
Cremedale Limited
Crescent Premier Inc.
Crest Diamond Limited
Crest Line Corporation Limited
Crest Merchant Financing Inc.
Crest Pearl Investments Limited
CRESTDREAM LIMITED
Crimson Merchant Financing Inc.
Cross Border Profits Limited
Cross Ocean International Limited
CROSSLINE LIMITED
Crown Capital Enterprise Limited
Crown Faith Limited
Crown Fortune Trading Limited
Crown Rich International Limited
CROWN SUCCESS INVESTMENTS LIMITED
CROWN TOP INTERNATIONAL INVEST LIMITED
CROWN WORLD HOLDINGS LIMITED
CROWN WORLDWIDE MANAGEMENT CONSULTANT INC.
CRS Electronic Co., Ltd.
Cryomax International Ltd.
Crystal Alliance Limited
Crystal Bright Enterprises Limited
Crystal Bright Holdings Limited
Crystal Bright Investments Group Limited
Crystal Bright Investments Limited
Crystal Castle Investment Holdings Ltd.
CRYSTAL EAGLE HOLDINGS LIMITED
CRYSTAL FOREST LIMITED
CRYSTAL GEM INVESTMENTS LIMITED
Crystal Glory Development Limited
CRYSTAL GLORY INVESTMENTS LIMITED
Crystal Glory Limited
Crystal Images Ltd.
Crystal Master International Limited
Crystal Sky International Holding Co., Ltd.
Crystal Target Investment Ltd.
CRYSTAL TARGET TRADING CO., LTD.
Crystal Unit Limited
CRYSTAL WORLD FINANCE LIMITED
CRYSTALAND GLOBAL INVEST LIMITED
CS Technology Ltd.
CSC Asset Management (B.V.I) Ltd.
CSC Investment & Management Ltd.
CSGT INTERNATIONAL CORPORATION
CSY HOLDINGS INTERNATIONAL LIMITED
CTI Holdings Co., Ltd.
CTW Metalwork Co., Ltd.
CU PACKAGING & DESIGN LIMITED
Cuda Sea Limited
Cultural City Industrial Limited
Cummins International Enterprise Corp.
Cummins Taiwan PTE Ltd.
Curiobox Holdings Ltd.
Cutty Pacific Investments Ltd.
CWT Hotel Management Limited
CWT International Excursion Investment Limited
CWT Investment Services Limited
CX Development Limited
CX VN Holding Corporation
CY Agriculture Company Limited
CYANITE INVESTMENTS LIMITED
Cyber Art Limited
Cyber Channel International VAS Limited
Cyber Club Holdings Limited
Cyber Com Limited
Cyber Court Limited
Cyber Cross Limited
Cyber Dominion Limited
Cyber Dotcom Limited
Cyber Equity Asia Limited
Cyber Essentials Ltd.
CYBER FIRST INVESTMENT LIMITED
Cyber Glory Technology Limited
Cyber Light International Limited
Cyber Link Group Holdings Limited
Cyber Link Limited
Cyber Lodge Industrial Limited
Cyber Mark Management Limited
Cyber Mission Limited
Cyber Mode Technology Limited
Cyber One Holdings Limited
Cyber Pearl Limited
Cyber Planet Investments Limited
Cyber Point International Limited
Cyber Rank Limited
Cyber Regal Investments Limited
Cyber Sky Limited
Cyber Stone Material Limited
Cyber Strategist Inc.
Cyber Track Ltd.
Cyber Wide Technology Limited
Cyber Win International Limited
Cyberasia Associates Inc.
Cybercrest Limited
Cyberhood Inc.
Cybermax Holdings Limited
Cybermix Limited
Cyberpower Worldwide Limited
CyberWare Inc.
CyberWealth Limited
CYBEX CAPITAL HOLDINGS LIMITED
CYC International Limited
CYF International Inc.
Cynergy Limited
CYNOSURE INTERNATIONAL LTD
Cyprus Investment Group Ltd.
D & D GLOBAL INVEST LIMITED
D & J COMMERCIAL LIMITED
D & P Development Co., Ltd.
D & T GLOBAL INVEST LIMITED
D&D INTERNATIONAL ENGINEERING CO., LTD.
D&J CAPITAL GLOBAL LIMITED
D&R Marketing Co., Ltd.
D-Max International Co., Limited
D-Tech Inc.
D. D. B. Incorporated
D.H. Enterprise Limited
D.H.K. Holdings Limited
D.L Brilliant International Group Limited
D.M. International Company Limited
D.V. INTERNATIONAL GROUP LTD
D1 Inc.
Dabbler Investments Ltd.
Dai Biao Holdings Limited
Dai Fook Technology Electronic Limited
Dai Inc.
Daikin International Limited
Daily Nice Development Limited
Daily Progress Limited
Daily Promotion Limited
Daily Sun Group Limited
Dainty Holdings Group Limited
DaisyTCheng International (BVI) Inc.
DAIWA INTERNATIONAL HOLDINGS LIMITED
Daiwa Trading Co., Ltd.
Daka Direct Inc.
Dalcop Financial Management Limited
DALIAN BEARING INTERNATIONAL CO., LTD
DALIAN JIXING TRADING CO., LTD.
DALIAN OEM BEARINGS CO., LTD
DALIAN ZHONG JING WOODWORK CO., LTD
Dalifon Industrial Co., Ltd.
Dalvey Global Limited
Damarno Property Corp.
Dame Fortune Investments Limited
Daming Holding Limited
Damstech Intl Corp.
Dane Ford Investments Limited
Dane Hill International Holdings Limited
Daneman Hill International Limited
Danhero International Limited
Danhill Universal Limited
Danny Dynamics Limited
Danny Leung Chi Keung
Dar Jing Trading Co., Ltd.
DARFON PRECISIONS HOLDINGS CO., LTD.
Darlight Enterprises Limited
Darmau Holding Corporation
Darrier Limited
DARWIN INTERNATIONAL CAPITAL LIMITED
DARYAR INTERNATIONAL PLASTIC CO., LTD.
DASHING CHAMPION INTERNATIONAL INVEST LIMITED
DASON MANAGEMENT LIMITED
Data Communication Holding Ltd.
Data Fortune Limited
Data Group Inc.
Data One (B.V.I.) Co., Ltd.
Data Storage Ltd.
Database Wolrdwide Limited
DATADOT SUPPLY LIMITED
Datafield Holdings Limited
DATAMAX (HK) LIMITED
DATAMAX ELECTRONICS (HK) LIMITED
DATAMAX NETWORK (HK) LIMITED
DATAWIN INTERNATIONAL HOLDINGS LIMITED
Datawin Investments Group Limited
Datawin Trading Limited
Datong Lyen Foun Industrial Co., Ltd.
David Investment Inc.
David Good Mart Company Limited
David Tieh Ltd.
DAVY START LIMITED
Daxin (China) Company Limited
Day Day International Limited
Day Spring Management Limited
Day-Leap Global Logistic Co., Ltd.
Daya International Holding Limited
Daybreak Industries & Trades Limited
DAYFULL GLOBAL S.A.
Dayon Capital Limited
Daytona Engineering (B.V.I.) Ltd.
Dayu International Limited
DCC Technology Group Limited
DD.Net Corporation
DE SILVER GROUP LIMITED
Dealde IFES S.A.
Dealwell Limited
DEch Media (BVI) Limited
Decoage Inc.
Decor Orient Limited
Decorte Ltd.
Deep Blue Management Limited
DEEP GAIN CONSULTANTS LIMITED
Deep Gain Investments Limited
Deep Sea Development Limited
DEK INTERNATIONAL GROUP LIMITED
DEK INTERNATIONAL HOLDINGS LIMITED
Delco Union Holdings Limited
Delicate World Limited
DELIGHT CHAIN ENTERPRISES LIMITED
DELIGHT TECH LIMITED
DELIGHT UNION LIMITED
DELIGHT WAY ENTERPRISES LIMITED
Delight World International Limited
Delightful Development Limited
Delightful Holdings Limited
Delightful Management Inc.
Delightful Win International Limited
Delilah International Co., Ltd.
Delmatac International Ltd.
Deloitte & Touche – (Hsinchu)
Deloitte & Touche – (Taoyuan)
Deloitte & Touche – 勤業眾信會計師事務所 – (Kaohsiung)
Deloitte & Touche – 勤業眾信會計師事務所 – (Taichung)
Deloitte & Touche – 勤業眾信會計師事務所 – (Taipei)
Deloitte & Touche-China Practice Group (T040) 勤業眾信會計師事
Delong Dragon Limited
Delpan Services Limited
Delphi Industry Co., Limited
Delta Force Investments Limited
Delta Incorp., Ltd.
Delta Power Investments Limited
Deltamac Global Investments Ltd.
Deltamac International Ltd.
Deltamac Pacific Entertainment Group Limited
Delton International Holdings Limited
Deluxe Associates Limited
DELUXE CENTURY INTERNATIONAL INVESTMENTS LIMITED
DELUXE CHAIN HOLDINGS LIMITED
Deluxe Edition Investments Limited
Deluxe Fortune Holdings Limited
Deluxe Kingdom Limited
DELUXE LINK ENTERPRISES LIMITED
Deluxe Mark Investments Limited
DELUXE SIGN LIMITED
Deluxe Success Consultants Limited
Deluxe Way Industrial Limited
DEMAND POWER INC.
DeMode International Company Limited
Den Ford Development Limited
Denmark Group Corporation S.A.
Dennis Lok & Associates (BVI) Corporation
DENNY PLUS LIMITED
Denpier Co., Ltd.
Denton Capital Investments Limited
Denwell Limited
Dephoron Limited
Der Lin Hi-Tech Corp.
Des Halles Limited
Design Link International development Ltd.
DESIGN MARKETING LIMITED
Design Works Ltd
Deson Developments Ltd.
Destiny Technology Holding Co., Ltd.
Deview International Corp.
DEVIR INVESTMENTS LIMITED
Devonfield Limited
DeWitt Asia Pacific Limited
Dex Holdings Ltd.
Dex Technology Holding Corp.
Dexcomm Corp.
Diagonal Trading Limited
DIAMOND ACE INTERNATIONAL TRADING LIMITED
Diamond Capital Investments Co., Ltd.
Diamond Century International Limited
Diamond Dragon Universal Limited
Diamond Dream Holdings Inc.
DIAMOND DREAM INTERNATIONAL HOLDING LIMITED
Diamond Era International Limited
DIAMOND ERA INVESTMENTS LIMITED
DIAMOND FLOW INDUSTRIAL LIMITED
Diamond Force International Limited
Diamond Global Services Ltd.
Diamond Glory Development Limited
Diamond Glory International Limited
Diamond Heaven Ltd.
Diamond Hunter Limited
Diamond Incorp., Ltd.
Diamond Luck Holdings Group Limited
Diamond Luck Investments Group Limited
Diamond Mount Limited
Diamond Pearl Development Limited
Diamond Research Development Inc.
Diamond Rich Investment Holdings Limited
Diamond Ring Trading Enterprise Ltd.
DIAMOND RISE ENTERPRISES LIMITED
Diamond Technologies Limited
Diamond Treasure Capital Limited
Diamond Union Limited
Diamonds And Pearls Limited
DIC International Limited
Dickson Engineer And Builder Limited
DID International Investments Limited
Dida International Ltd.
Dietsche Asia Ltd.
DIFS Container Line Inc.
Digi Nova Limited
Digicomm International Corp.
Digimaster Holding Inc.
Digimate Group Limited
Digirich Technology Co., Ltd.
Digit Cyber Limited
Digit Image Trading Limited
Digit Master Limited
Digit Station Limited
DIGITAL CROWN DEVELOPMENT CORP.
Digital Cyber Group Ltd.
Digital Cyber Technologies Group Ltd.
Digital Foundry Inc.
Digital Global Co., Ltd.
Digital Grow Technology Limited
Digital International Technology Co., Ltd.
Digital Link Limited
Digital Logistic Provider International Holdings Corporation
Digital OE Advanced Technology Company Limited
Digital One Holdings Limited
Digital Television Broadcasting Network Limited
Digital World Enterprises Ltd.
DIGITAL WORLD INVESTMENT HOLDING CORP.
Digitek International Corp.
Digitek Venture Capital Limited
Digitel Infrastructure Limited
Diguang Science & Technology (H.K.) Limited
Diligent Assets Limited
DILIGENT KING INVESTMENTS LIMITED
Diligent World Investments Limited
Dimand Asset Management Ltd.
Dimension Design Limited
Dimension Dynamic Group Inc.
Dimension International Corporation
Dimorient Inc.
Ding Ing International Co., Ltd.
Dingsheng International Co., Limited
Dinno Investment Inc.
Dio International Inc.
Direct Access Universal Limited
Direct Clothing International Limited
Direct Profit Holdings Limited
DIRECT VIEW SERVICES LIMITED
DIRECTDIAL TELECOM LIMITED
DirectEquity Ltd.
Dirty Mountain Limited
Discovery Investments Ltd.
DisplaySearch Ltd.
Diva Star International Limited
Diversion Investments Ltd.
DIVINE GOLDEN LIMITED
Divine Wireless Technology Limited
DIY Investments Limited
DJI International Co., Ltd.
DKD Logistics Corporation
DLY Investment Company Limited
DMM International Ltd.
DMV Management Group Limited
DNA Footwear International Limited
Do Do International Limited
Dodecyl Corp.
DOLLAR CONCEPT INTERNATIONAL LIMITED
Dolly Biotech Inc.
DOMINION COMMERCIAL LIMITED
Dominion International Worldwide Corporation
Don Ocean Investments Limited
DONG GUAN TST CO., LIMITED
Dong Her Limited
Dong Jiang Industry (Hong Kong) Limited
Dongfa International Co., Ltd.
Dongguan Yong Chuang Rattan & Wood Furniture Co., Limited
Donghua Fruit Industry Ltd.
DONGSHENG CHEMPHY LIMITED
DONGSONG INT’L CO., LTD.
DONGYING HUAYU IMPORT AND EXPORT CO., LTD.
DONSON LIMITED
Donton International Limited
Donut International Enterprise Co., Ltd.
Door Traing (Hong Kong) Limited
DORA ASSETS MANAGEMENT LTD.
Doright Corporate Services Ltd
DotCOM Asia International (BVI) Limited
Double C&H Corporation
Double Cheers Limited
Double Company Limited
Double Dip Investments Limited
Double Fortune Industrial Corp.
Double Fortune Universal Group Ltd.
Double Gain Development Limited
Double Growth International Limited
Double Growth Investments Limited
Double Link Enterprises Corp.
Double Link Management Limited
Double Link Profits Inc.
Double Link Technology Co., Ltd.
Double Pleasure International Limited
Double Portion International Limited
DOUBLE PROGRESS INTERNATIONAL LIMITED
DOUBLE PROGRESS INVESTMENTS LIMITED
DOUBLE SPEED HOLDINGS LIMITED
Double Strong International Limited
Double Success Consultants Limited
Double Success Holdings Limited
Double Success International Limited
Double Up International Limited
Double Win Investment Holding Ltd.
Double Win Investments Limited
Douglas & Jonathan, Inc.
DOUGLAS INTERNATIONAL INVESTMENTS LIMITED
DOWELL INTERNATIONAL CAPITAL LIMITED
DOWELL INTERNATIONAL HOLDINGS LIMITED
DOWELL INTERNATIONAL TRADING CO., LTD
DOWELL INVESTMENT HOLDINGS LIMITED
Dozoy Enterprises Co., Ltd.
DPE HOLDINGS LTD
DR.LIVING CO., LTD.
Dragon Art Development Limited
Dragon Bridge International Limited
Dragon Century International Limited
Dragon City International Holdings Limited
DRAGON CREATIVE DESIGN INC.
DRAGON CROWN INTERNATIONAL INVESTMENT CORP.
Dragon Empire International Limited
DRAGON GATE DEVELOPMENT LIMITED
DRAGON GATE INTERNATIONAL HOLDINGS LIMITED
Dragon Gateway Limited
Dragon Goodwill International Limited
Dragon Grace Medical Consulting Ltd.
Dragon Image International Limited
Dragon Image Media Group Ltd.
Dragon Industries International Company Ltd.
Dragon Int’l Investment Limited
Dragon International Group Limited
Dragon Media Investment Group Limited
Dragon Million Limited
Dragon Pacific Industries Limited
DRAGON PARADISE HOLDINGS LIMITED
DRAGON PLUS INDUSTRIAL CO., LTD.
DRAGON PLUS UNIVERSAL CO., LTD.
Dragon Pool Limited
Dragon Power International Group Limited
Dragon Power International Investments Limited
Dragon Power Worldwide Limited
DRAGON PRINCE INTERNATIONAL INC.
Dragon Times Accessory Co., Ltd.
Dragon Tower Global Limited
DRAGON UP TRADING LIMITED
Dragon Value Fund Ltd.
Dragon View International Limited
Dragon Well Enterprise Co., Ltd.
DRAGON WELL INDUSTRIAL DEVELOPMENT CORP.
Dragon Well Universal Group Ltd.
DRAGON WILL ENTERPRISES LIMITED
DRAGON WILL INTERNATIONAL DEVELOP LIMITED
Dragon Will Investments Limited
Dragon World Contemporary Collection Ltd.
Dragonfire Limited
Dragonfly Associates Ltd.
Dragonomics Advisory Services Limited
Dragonomics Asia Limited
Dragontex Textile Co., Ltd.
Dragontex-Sh Textile Co., Ltd.
Drake Premier Ltd.
DRAMATIC SUCCESS TRADING LIMITED
Dream World Holdings Limited
Dreamax Global Development Ltd.
DREAMING WELL HOPE LIMITED
Dreamland Universal Limited
DREAMTIME DEVELOPMENT LIMITED
DREAMTIME HOLDINGS LIMITED
Dreamwood Ltd.
Drewton Holdings Limited
DREYFORTH LTD.
DSS Technology Limited
Dual Band Trading Limited
Dual Way Investments Limited
Ducat Chemical Co., Ltd.
Duddley Optical Limited
Dundee Steakhouse International Co., Ltd.
DUNION INDUSTRIAL LIMITED
Dunswell International Limited
DURA THATCH LIMITED
Durable Industrial Corp.
Durable Stock Enterprises Limited
Durable Stock Investments Limited
Duracraft Trading Co., Ltd.
Dural Holdings Limited
Dymanic Combo Investments Limited
Dyna Engineering Co., Ltd.
DYNACHEM INTERNATIONAL LIMITED
Dynacom Communications (APAC) Limited
Dynamic Capital International Limited
Dynamic Capital Limited
Dynamic Century Enterprises Limited
Dynamic Champion Inc.
Dynamic Concord International Limited
Dynamic Consulting Group Ltd.
Dynamic Design Enterprises Ltd.
Dynamic Focus Group Limited
Dynamic Hi-Tech Development Corp.
Dynamic Interholdings Limited
Dynamic International Investment Group Ltd.
DYNAMIC INVEST LIMITED
Dynamic Investors Limited
DYNAMIC LEADER HOLDINGS LIMITED
Dynamic Leader Holdings Limited
Dynamic Marketing Projects Ltd.
Dynamic Power Capital Ltd.
Dynamic Profit Holdings Limited
Dynamic Profit Investments Limited
Dynamic Prospect Holdings Limited
Dynamic Select Resources Limited
Dynamic Strong Limited
Dynamic Technology Ventures Ltd.
Dynamic Total Holdings Ltd.
Dynamic Trend International Metals Limited
Dynamic Universal Group Ltd.
Dynamic Universal Holdings Ltd.
Dynamic Vantage Holdings Limited
Dynamic Venture Holdings Limited
Dynamic Vision International Limited
Dynamic World International Limited
Dynamic X Design Ltd.
DYNAMICS WORLDWIDE HOLDINGS LIMITED
Dynapack Technology (Hong Kong) Corporation Limited
Dynasty Investment Advisors, Inc.
Dynasty Kingdom Limited
Dynasty Wong Limited
Dynatech Enterprises Limited
Dynatech International Limited
Dynon Industrial Co. Ltd.
DZ Global Ltd.
E & U Information and Technology Limited
E & Y Consulting Limited
e Chem Solutions Corp.
e Display Holdings Limited
E Family Trading Co., Ltd.
E Li Holding Limited
E Soft Group Co., Ltd.
E&C Technologies, Inc.
E&E Holding Company Limited
E-Capital Development Limited
E-Century Holdings Limited
E-Com Investments Limited
E-Commerce Development Ltd.
E-Commerce International Limited
E-Commerce World Group Ltd.
E-Core Holding Company Limited
E-Cyber International Limited
E-Dream Technologies (BVI) Corporation
E-Global Development Limited
E-Global Group Corp.
E-Global Investments Limited
E-Ideas World Corp.
E-Link Worldwide Limited
E-Man Profits Holding Ltd.
E-Max Electronics Inc.
E-One Holdings Ltd.
E-Plus Enterprises Limited
E-Power Technology Ltd.
E-Skynet Enterprises Limited
E-STRATEGY INVESTMENT LIMITED.
E-Tech22 Group Limited
E-Trade Pacific Limited
E-TRAQ INVESTMENTS LIMITED
E. Emperor International Investment Limited
E. LANXESS CHEMICAL INDUSTRY CO., LTD.
E. S. M. Asset Limited
E. X. Tehcnology, Inc.
E.Com Compucase Co., Ltd.
E.N.E. Group (BVI) Ltd.
E.Z. Trade Holdings Limited
e4solutions.com Limited
Eagle Assets Management Company Overseas Limited
Eagle Aviation Group Inc.
Eagle Bond Investments Limited
Eagle Bonus Enterprise Limited
Eagle Head Links Limited
Eagle King Investment Development Limited
Eagle Net Development Limited
Eagle Premier Corp.
Eagle Rise Technology Limited
Eagle Sharp Investments Limited
EAGLE SHARP TRADING LIMITED
Eagle Supreme Trading Limited
Eagle Tools Co., Limited
EAGLE UNION INTERNATIONAL MANAGEMENT LTD.
Eagle Wings Investments Group Limited
Eagle World Investments Limited
Eagles Victory Limited
Earlscourt Investment Limited
Early Bid Limited
Early Bird International Limited
Earn Hope International Limited
Earn More Investments Limited
Earn Win Holdings Limited
Earn Win Investments Limited
Earning Device Limited
Earning Pool Limited
Earning Tool International Limited
EARTH NATION TRADING LIMITED
EASE CHOICE INVESTMENTS LIMITED
Ease Gold Investments Limited
EASE TECH ENTERPRISES LIMITED
EASEWIN CONSULTANTS LIMITED
Easingport Limited
Easley Inc.
East Asia Finance Inc.
EAST ASIA INDUSTRIAL RESOURCES CO., LIMITED
EAST ASIA OIL & GAS LIMITED
East Blossom Limited
East Dragon International Limited
EAST DYNASTY TECHNOLOGY LIMITED
East Elite Limited
EAST FORWARD CO., LTD.
EAST HOPE INTERNATIONAL LIMITED
East Jade Limited
EAST JOINT INTERNATIONAL LIMITED
East Ocean Assets Management Limited
EAST OCEAN INTERNATIONAL CAPITAL LIMITED
EAST OCEAN INTERNATIONAL DEVELOP LIMITED
East Palm Limited
East Pearl Enterprise Co., Ltd.
East Plum Investments Limited
East Power International Investments Limited
East Project Limited
East Rainbow Limited
EAST RICH ENTERPRISE CO., LTD.
East Source Technology Corp.
East Star Holdings Limited
East Star International Enterprises Ltd.
East Sun Investment Holding Limited
East Town Group Limited
EAST TREASURE GROUP LIMITED
EAST UNITED GLOBAL LIMITED
East Wind Universal Co., Ltd.
East Winner Limited
East-Glory International Trading Limited
East-Sailing International Inc.
Eastar Business Limited
Eastate Worldwide Limited
Eastech Enterprises Limited
EASTEN TOP GLOBAL DEVELOP LIMITED
Easterly Technolgy Company Limited
Eastern Allied Properties Ltd.
EASTERN BEST ENTERPRISE LTD.
EASTERN BRIGHT ENTERPRISES GROUP LIMITED
Eastern China International Development Co., Ltd.
Eastern Construction Co. Ltd.
Eastern Corrider Ltd.
EASTERN CREATION LIMITED
Eastern Equity Group Limited
EASTERN EXUBERANT CORPORATION
Eastern Fortune Associates Limited
EASTERN HOLLYWOOD INTERNATIONAL GROUP LIMITED
Eastern Inflight Magazine Limited
Eastern Iron Enterprise Corp.
Eastern Network Limited
Eastern Pioneer Trading Corp.
Eastern Starlet Limited
Eastern Strategic Consulting Limited
Eastern Technology Alliance Co., Ltd.
Eastern Trading Industries Co., Ltd.
EASTERN TREND INTERNATIONAL CAPITAL LIMITED
Easterson International, Inc.
Eastlane Investments Limited
Eastman Glory Limited
EASTPO GROUP LIMITED
Eastsky Development Limited
EASTWAY (ASIA PACIFIC) LIMITED
EASTWELL ENTERPRISES CO., LIMITED
Eastwick Holdings Limited
Easy Access International Limited
Easy Access Trading Limited
Easy Approach Limited
Easy Base Limited
Easy Carry Trading Limited
Easy Charm Ltd.
Easy Dense Limited
Easy Fine Holdings Limited
Easy Flow International Limited
Easy Gain Universal Limited
EASY GLORY INDUSTRIAL CO., LTD.
Easy Go International Co., Ltd.
Easy Growth Capital Limited
EASY LINK INTERNATIONAL HOLDINGS LIMITED
Easy Match Holdings Limited
EASY PROFITS INVESTMENTS LIMITED
Easy Punch Investments Limited
Easy Rider Group Limited
Easy Target International Limited
Easy Technology Co., ltd.
Easy Top International Inc.
Easy Trade Holdings Limited
Easy Trade Investments Limited
Easy-Luck Golbal Limited
Easycat Limited
Easymax Technology Limited
Easyon Holdings Limited
Easyon Industries Limited
EASYRICH INTERNATIONAL INVEST LIMITED
Easytex Group Holdings Limited
EASYWIN INTERNATIONAL RESOURCES LIMITED
eAtlas Software Co., Ltd.
EBARA-UDYLITE (HONG KONG) CO., LIMITED
EBB Circuits Co., Ltd.
EBECA (CHINA) HOLDINGS LIMITED
Ebig Holding limited
eBis Services Limited
Ebookit.Com Limited
Echo Atlantic Ltd
Echo Biology Art Ltd.
Echo Galaxy Limited
Echo Pacific Ltd
Echopower Limited
ECO FISHERIES LIMITED
ECOPACK SOLUTION LIMITED
ECOPULP CHINA LTD.
Ectra Euro-China Trade Limited
Ectra Euro-China Trading Limited
EDAC (HONG KONG) LIMITED
Eddlemon Limited
Eden Metalwork Inc.
EDGE COMPUTER LIMITED
Edge Five International Inc.
Edifier International Limited
Edinberton International Corporation
EDL International Co., Ltd.
Edrington Limited
Edtasonic Technology Co., Ltd.
EDUKEY INTERNATIONAL LIMITED
Edwin C. W. Yeung & Company
Edwin Limited
EGF Holdings Limited
Eggo Inc.
EGO TECH HOLDINGS LIMITED
EHK REEFER SERVICES LIMITED
Eie International Limited
Eiffel Tower (B.V.I.) Company Limited
Eight Dragons Trading Limited
Eight Eighty Eight Limited
EIGHT SEVEN CULTURE HOLDINGS LIMITED
EIGHTH EDITION LIMITED
EIGHTH TRADING LIMITED
Eighty Limited
EIKO INVESTMENT (BVI) CO., LTD.
EIT LIMITED
Ekobai Holdings Limited
El Dorado Grupo S.A.
El Torro S.A.
Elaborate International Ltd.
eLanix Systems, Inc.
Elasberg Limited
ELASTOS, INC.
Elba Enterprises Inc.
Elderbridge Ltd.
Elect Holdings Limited
Elect Investments Limited
Electro-Power Engineering Group Ltd.
Electronic Revolution Corporation
Elegance Industrial (Group) Limited
Elegant Ease Limited
Elegant Pearl Limited
Elegant Pool Limited
Elegant Preosperous Ltd.
Elegant Sky Holdings Limited
Elegant Sprit Holdings Limited
Elegant Wealth Investment Limited
Elegant Win Investments Limited
Elegant World Pty, Ltd.
ELEMENT FIELD TRADING GROUP LIMITED
Elemtek Technology Co., Ltd.
Elf Investments Limited
ELIM INDUSTRIAL CO., LTD.
Elite (BVI) Enterprise Co., Ltd.
ELITE CENTURY INVESTMENTS LIMITED
Elite Continental Limited
Elite Engineering Industrial Corp.
Elite Hall Investments Limited
Elite Investments Business Group Limited
Elite Power International Limited
ELITE STAR DEVELOPMENT LIMITED
ELITE TEAM ENTERPRISES LIMITED
Elite Trading Group Ltd.
ELITE TREND DEVELOPMENT LIMITED
ELITE VIEW DEVELOPMENT LIMITED
Elite Win Investments Limited
Elite Win Trading Limited
ELITE WINNING LIMITED
Eliteco Inc.
ELLATEC LIMITED
Elm Development Limited
Elm Park Limited
eLogistics Corporation
ELTech International Holdings Limited
Elysian International Ltd.
Ema Consumer Service (BVI) Ltd.
Ema Holding (BVI) Ltd.
Embassy International Holding Limited
EMEC Limited
Emer Asia Pacific Limited
EMERALD CAPITAL PARTNERS GROUP LIMITED
EMERALD FORESTRY GROUP LIMITED
EMERALD HI-TECH INDUSTRIAL LTD.
Emeron Investments Limited
Eminent Business Limited
Eminent Power Limited
Eminent Profits Holdings Limited
Emma Pacific Limited
Emms Development Inc.
Emperor Holding Group Ltd
Emperor Seafood Limited
Empire Palace International Limited
EMPIRE TRADE LIMITED
EMPLOYEECONNECT (TAIWAN) LIMITED
Emporium Asset Management Limited
Empty Inbox! Hodlings Inc.
Emseva Limited
Enacon International Corporation
Encore Technology Development Co., Ltd.
Energetic Capital Ltd.
Energy Capital (China) Holdings Inc.
Energy Crown Holdings Limited
ENERGY EFFICIENT SYSTEMS INTERNATIONAL INC.
Energy Power Research Co., Ltd.
Energy Star Enterprises Limited
Energy Tech Limited
ENERGY WISDOM LIMITED
Energy-Link International Limited
Energylink Holdings Limited
Energylink Services Co. Ltd.
ENG & CO CONSULTANTS LIMITED
Engineering Business Solutions Inc.
ENGLAND GROUP GLOBAL LIMITED
English Platform Ltd.
Enhance Holding Corp.
Enjoy International Ltd.
ENLIGHTENMENT INTERNATIONAL CONSULTANTS COMPANY LIMITED
Enormous Trade Limited
ENPRO IMPEX. GROUP LTD.
Enrich Base Holdings Limited
Enrich Base Limited
Enrich Dragon Limited
Enrich International Group Limited
Enrich Investments Group Limited
Enrich Management Consultants Ltd.
Entaire International Dress Group Limited
Entangle Trade Limited
ENTERTAINMENT STAGE INVESTMENT HOLDINGS LIMITED
ENTERTAINMENT STAGE NETWORK TECHNOLOGY LIMITED
Entrust Limited
Envir Pro Enterprise Co., Ltd.
Enviro Equipment Tanking Engineering Corporation
Enviro Power Inc.
Enviroasia Limited
ENVIRONMENTAL FARMS LIMITED
ENVISION LINK LIMITED
EPD INTERNATIONAL LIMITED
Epic Group Limited
EPO Co. Inc.
EPOCH IMPORT & EXPORT BV THE NETHERLANDS LTD.
Epoch Investment Holding Corp.
Eppen Enterprise Corp.
Epulppaper (Hong Kong) Limited
EQUAL CAPITAL INVESTMENTS LIMITED
Equal Fortune International Limited
Equal Fortune Investments Limited
Equal Smart Profits Limited
Equal Take Investments Limited
Equator King International Limited
Equatorial Traders Ltd.
Equity Base Holdings Limited
Equity Resource Management (BVI) Limited
Equity Ventures International Business Development Limited
Ergosum Inc.
Ergosum Investments Ltd.
ERIC HANK INTERNATIONAL CO., LTD.
Erich Worldwide Limited
Erida Enterprise Co., Ltd.
ERM Resource Ltd.
Ernst & Young (Business Advisory Services Dept)
ERNST & YOUNG (Hsinchu)
Ernst & Young (PRC)
Ernst & Young (Taichung)
Ernst & Young (Taipei) 安永會計師事務所
ERNST & YOUNG (Taoyuan)
ERP & Company Limited
Escatec Hong Kong Limited
ESDEE WORLDWIDE LIMITED
Esen Holding Inc.
Espace-Temps International Limited
Essex Management Consultancy Limited
Essgee Enterprise Co., Ltd.
EST’S HOLDINGS LIMITED
Estate Universal Ltd.
eSynergies Asia Inc.
ETECH SECURITIES, INC.
ETel Enterprises Co., Ltd.
Etel International Co., Ltd.
ETERNAL BILLION INTERNATIONAL ENTERPRISES LIMITED
Eternal Creation Corp. Limited
Eternal Development International Ltd.
Eternal Enterprise Co., Ltd.
ETERNAL METAL INT L CO., LIMITED
Eternal Progress Limited
ETERNITY INTERNATIONAL INVEST LIMITED
ETM ASIA RESOURCES LIMITED
Eton Resources Limited
Etop Electronic Technology Corp.
eTranslate Far East Limited
EUCA International Inc.
Eucreative Limited
Eunovation Int’l Limited
Eurasing International Limited
Eureka Industrial Ltd.
Eureka Intertrading Ltd.
EURL YOUKAIS LIMITED
Euro Asia International Enterprises Ltd.
EURO BILLION TECHNOLOGY CORP.
Euro Capital Continental Ltd.
Euro Capital International Group Inc.
Euro Design Services Ltd.
Euro Merchant Development Limited
EURO MILLION INVESTMENT CORP.
Euro Resources China Limited
EURO RESOURCES KOREA LIMITED
Euro Star International Inc.
Euro-Asia Financial Investment Consultation Limited
Euro-asia Services S.A.
Euro-Business Associates Ltd.
Euro-Capital Holdings Global Inc.
Euro-Capital Investment Global Inc.
Euro-Capital Investment Group Inc.
Euro-Continental Capital Limited
Euro-Continental Pacific Holdings Ltd.
Euro-Design Group Co., Ltd.
Euro-Sino International Holdings Ltd.
Euro-Tech Performance Group Ltd.
Euro-Trading Enterprises Limited
Euroasia Worldwide Limited
Eurocare Innovation Co., Ltd.
Eurolink Investment Services Inc.
Eurolite Co., Ltd.
Euromarble S.R.L. Ltd.
Euromax Investments Group Limited
Europe & Geneva Group Holdings Limited
EUROPEAN ASSETS INVESTMENT CO., LTD.
European Capital Group Ltd.
European Manufacture Inc.
Eurotex Global Inc.
Eurus Consultants Limited
Evanstein Profits Limited
Evatec International Inc.
Eve Community Limited
Evejoin Engineering Co., Ltd.
Events 360 Limited
Ever Ascent Investments Limited
Ever Beauty Enterprise Inc.
Ever Best Universal Limited
Ever Bright Group Limited
Ever Champion Universal Co., Ltd.
Ever Cheer Global Limited
EVER CHINA UNION LTD.
Ever Earth Holding Company Ltd.
Ever Famous Holdings Limited
Ever Favoring International Co., Ltd.
Ever Fine Investments Limited
Ever Fortune Management Limited
EVER GIANT INVESTMENT CORP.
Ever Global International Co. Ltd.
Ever Glory Asia Ltd.
Ever Grow International Co., Ltd.
Ever Growing Garments International Corp.
EVER GROWTH INVESTMENT HOLDING LTD.
Ever Harvest International Ltd.
Ever Hot Supply Co., Ltd.
Ever Luck Maritime Co., Ltd.
Ever Pine Group Company Limited
Ever Pine Industrial Limited
Ever Power Manufacturing Limited
Ever Profit Group Limited
EVER PROFITS FINANCIAL LIMITED
Ever Rich Assets Limited
Ever Rich Worldwide Limited
Ever Safety International Investments Co., Ltd.
Ever Share Trading Limited
EVER SKY INTERNATIONAL INVESTMENT LIMITED
Ever Success Enterprises Ltd.
Ever Success Holdings Group Limited
Ever Success Investments Group Limited
Ever Tech Instrumental Co. Ltd.
Ever Town International Holding Ltd.
EVER TREASURE COMMERCIAL LIMITED
Ever Triumph Investment Inc.
Ever Triumph Investments Limited
Ever True Group Limited
Ever Unison Co., Ltd.
Ever Unison International Co., Ltd.
EVER VICTORY MANAGEMENT LIMITED
EVER WIN POWER LIMITED
Ever Worthy Co., Ltd.
Ever-Magnet Industrial Co., Ltd.
Ever-Well Share Co., Ltd.
Everbest (International) Group Limited
Everbest (International) Technology Limited
EVERBEST INTERNATIONAL INVEST LIMITED
Everbest Ventures Limited
Everbest Worldwide Investments Ltd.
Everbright Commerce Limited
EVERBRIGHT STAR LTD.
Everbright Trading Limited
Evercomm International Holdings Ltd.
Evercote Company Limited
Evereal Holdings Limited
EVEREST DEVELOPMENT HOLDING LTD.
Everfly Investments Limited
EVERFORCE INTERNATIONAL INVEST LIMITED
EVERFORD GLOBAL CREATION LIMITED
EVERFORD INTERNATIONAL DEVELOP LIMITED
EVERFORD INVESTMENTS GROUP LIMITED
Everford Universal Limited
EVERFRONT INDUSTRIAL CO., LTD.
EVERGEEN INTERNATIONAL ENTERPRISE LIMITED
Everglory Group Co., Ltd.
Everglory Holdings Corporation
EVERGLORY TECHNOLOGY INDUSTRIAL CORP.
Evergrand International Trading Limited
EVERGRAND INVESTMENT DEVELOPMENT INC.
Evergrand Technology International Inc.
Evergreen Assets Management Corp.
Evergreen Capital Limited
Evergreen Development Group Ltd.
Evergreen Electronics Co., Ltd.
Evergreen Engineering Company Ltd.
EVERGREEN GLORY INTERNATIONAL DEVELOPMENT LIMITED
EVERGREEN INVESTMENT DEVELOPMENT CORPORATION
Evergreen Investment Partners Ltd.
EVERGREEN JEWELLERY GROUP LIMITED
Evergreen Marine Limited
Evergreen Pine Investments Limited
Evergreen Profits Trading Ltd.
EVERGREEN SUCCESS INTERNATIONAL LIMITED
Evergreen Technology Enterprise Limited
EVERGREEN UNION INDUSTRIAL S.A.
Evergreen Universal Trading Limited
Evergreen Worldwide Enterprise Ltd.
EverGrow Development Company Limited
Everhope Asset Management Limited
Everich Global Int’l Corp. Limited
EVERICH INTL TRADING CORP.
Everich Worldwide Limited
Everight Holdings Limited
Everight International Limited
EVERLAND INTERNATIONAL GROUP LIMITED
Everlast Trading Limited
EVERLASTING SUCCESS GROUP LIMITED
Everlife Bio-Technology Ltd.
Everline Ltd
EVERLONG ELECTRIC CO., LTD.
Everluck Universal Limited
Everlucky Properties Limited
Everone Trading Limited
Everprofit International Limited
Everreach Technology Inc.
Evershine Honour Limited
Evershine Ventures Limited
Everstar Capital Partners Co., Ltd.
Everstar International Holdings Co., Ltd.
Everstar Technology Ltd.
Evertrend International Limited
Evervast Investments Limited
Everwell Investment Holdings Limited
Everwin Global Limited
EveryGood International Co., Ltd.
EVESTORS.net Holdings Limited
Evi International Holdings Limited
Evolve New Media Co., Ltd.
EWI Container Line S.A.
Ex-Mate International Group Inc.
Exalt Technology Co., Ltd.
Excel Arts Limited
EXCEL BUSINESS GROUP LIMITED
Excel Corporate Consultants Limited
Excel Hope Development Limited
EXCEL LEADER LIMITED
Excel Power Enterprises Limited
Excel Power Inc.
Excel Power Trading Limited
EXCELLENCE GLOBAL LIMITED
EXCELLENCE GROUP HOLDINGS LIMITED
Excellence Holdings Investment Limited
Excellent Accord International Limited
Excellent Accord Limited
Excellent Base Ventures Limited
EXCELLENT BEST INTERNATIONAL DEVELOP LIMITED
EXCELLENT BOND INVESTMENTS LIMITED
Excellent Bonus Limited
EXCELLENT BRIGHT CAPITAL LIMITED
Excellent Cable Co., Ltd.
Excellent Creation Enterprises Limited
EXCELLENT DRAGON LTD.
Excellent Fine International Limited
Excellent Idea Limited
Excellent Idea Worldwide Limited
EXCELLENT INTERNATIONAL RESOURCES LIMITED
Excellent Investment Co., Ltd.
Excellent Partners Technology Limited
Excellent Profit Tech., Ltd.
Excellent Robot Engineering Limited
Excellent Success Limited
Excellent Talent Investments Limited
Excellent Technologies Co., Limited
Excellent Union Holdings Limited
EXCELLENT VIEW ENTERPRISES LIMITED
Excellent View Investments Limited
Excellent Win Limited
Excellent Winway Limited
Excellent Yield International Limited
EXCEPTIONAL PET PRODUCTS & SERVICES CO. LIMITED
Excetek Holding (Samoa) Limited
Excetek Technologies (Hong Kong) Limited
EXCITE BOOM LIMITED
Executive Asia Limited
Executive Solutions Limited
Expert Capital Investments Limited
EXPERT CAPITAL LIMITED
EXPERT INTERNATIONAL HOLDINGS LIMITED
Exporting Limited
Express Bell Technology Limited
EXPRESS LAND ENTERPRISES LIMITED
EXPRESS LINK INTERNATIONAL TRADING LIMITED
Express Master Investment Ltd.
Express Trade Investments Limited
EXPRESS WAY INTERNATIONAL GROUP LIMITED
EXPRESS WIN TRADING LIMITED
EXTEMPORIZERO INTERNATIONAL CO., LIMITED
Extend Great Development Corp.
Extra Fine International Limited
Extra Fine Investments Limited
EXTRA POWERSPORTS CO., LIMITED
EXTRA STRENGTH LIMITED
Extra Vantage Limited
Extra Well Group Limited
Extrawell (BVI) Limited
Extrawell Holdings Limited
Extrawin Group Limited
Extrayield Offshore Ltd.
Extreme Success Investments Limited
EXTREME WEALTH INVESTMENTS LIMITED
Ez Peel INC.
Ezcom Electronic Limited
Ezdigi Technology Co., Ltd.
Ezkits International Corp.
F.D.X. Trading Inc.
Fa & Far Holdings Inc.
FABULOUS TREASURE INTERNATIONAL LIMITED
Facile Holdings Ltd.
Fain Tei Enterprise Company Ltd.
Fair Chance Investments Group Limited
FAIR LAND ARTS & CRAFTS LIMITED
Fair Rank Holdings Limited
FAIR RICH INVESTMENTS LIMITED
FAIR RICH LIMITED
Fair sharp Investments Limited
FAIR STRONG CORPORATION
Fair Treatment Limited
Fair Union Development Limited
Fair Way Enterprises (Holdings) Limited
Fair Way Enterprises Group Limited
Fair Winway Limited
Fairland Atlantic Limited
Fairmex Investments Limited
FAIRTECH KOREA CORPORATION
Fairton Investments Limited
Fairview Global Limited
Fairview Group Limited
Fairway Seeker International Limited
FAIRWAY SHIPPING CO., LTD.
Fairwin Global Holdings Limited
Fairwin Global Limited
Fairwin Holdings Group Limited
Fairwin International Holdings Limited
Fairwin Worldwide Holdings Limited
FAIRWOOD INTERNATIONAL INVESTMENT S.A.
Fairy Lead Limited
Fairy Queen Enterprises Inc.
Fairy Tale International Limited
Faith Development Holdings Corporation
Faith Emerging Market Development Corporation
Faith Engineering Co., Ltd.
Faith Global Investments Ltd.
Faith Group International Ltd.
Faith Holdings International Limited
Faith International Enterprises Limited
FAITH LINK INTERNATIONAL LIMITED
Faith Team Development limted
Faith Universal Holdings Ltd.
Faithcome Technology Corp.
Faithful Glory Investments Limited
Falcon Investments Worldwide Limited
FALCON STAR MANAGEMENT LIMITED
Fallingbrook Limited
FAME GLORY HOLDING LIMITED
Fame Mark Group Limited
Fame Team Investments Limited
FAMOUS BRAND GLOBAL LIMITED
FAMOUS BRAND INTERNATIONAL LIMITED
Famous Capital Enterprises Limited
Famous Dragon Development Limited
Famous Team Investments Limited
Famous Twinkle Limited
Famous Vantage Limited
Fan-Yuan International Co., Limited
FANCO Medicine Limited
FANCY DESIGN INTERNATIONAL LTD.
FANCY SKY CONSULTANTS LIMITED
FANGLIN MINERALS (CHINA) CO., LIMITED
FANTASTIC ENTERPRISES GROUP LIMITED
FANTASTIC WORLD INVESTMENTS LIMITED
Fantasy Alliance Co., Ltd.
Fantasy Concept Limited
Far & Middle East Co. Ltd.
Far Asia Capital Ltd.
Far Better International Ltd.
Far Capital International Ltd.
Far East Architectural Consult Corp.
Far East Consulting Limited
Far East Electronic Components Import & Export Inc.
Far East Export And Data Limited
Far East Sourcing Ltd.
Far East Trading Group Ltd.
Far Eastern Assets Management Ltd.
Far Eastern Business Partners Limited
FAR EASTERN SERVICES LIMITED
Far Fortune Enterprises Limited
Far International Investment Ltd.
Far International Oriental Limited
Far International Partners Ltd.
Far International Profits Limited
Far Profits Group Ltd.
Far Profits International Limited
Far Profits International Partners Ltd.
Far Profits Investment Limited
Far Reach International Ltd.
Far Reach Trading Ltd.
Far Reaching Investments Ltd.
Far Rich Group Ltd.
Far Rich International Group Limited
Far Rich Universal Ltd.
Far Vision Universal Group Ltd.
Far World Holdings Group Ltd.
Farenco Shipping Co., Ltd.
Farmajestic Enterprise Corp.
FARMATEC CO., LTD.
Farringdon Select Holdings Ltd.
Farron, Augustine & Alexander Limited
FASHION DOMAIN COMPANY LIMITED
FASHION WORLD DEVELOPMENT CORP.
FASHION WORLD GLOBAL LIMITED
Fashion World International Corp.
Fashions Plastics Co., Ltd.
FAST FAME LIMITED
Fast Pitcher International Limited
Fast Point Limited
Fast Profit Trading Limited
Fast Track United Limited
FASTER SERVICES TRADING LIMITED
Fastpac Limited
Fat Lee (China) Company Limited
FAVORITE SUPREME LIMITED
Faxlink Computer Co., Ltd.
Faya International Intellectual Property Consultant Company Ltd.
FBB Investments Limited
FBC Investment Limited
FBI Services Inc.
FBS HOLDING LIMITED
FCC International Limited
FEATHER GRACE ENTERPRISE CO., LTD.
Federal Lock Co., Ltd.
Federal Machinery Enterprise S.A.
Federal Premium Food Holdings Ltd.
FEDERATED GROUP HOLDINGS LIMITED
Fedrickstone Ltd.
Fei-Yueh International Inc.
Felanda (China) Technology Limited
FELOO. COM LIMITED
Feng Yu Technology Inc.
Feng-Mei Industrial Co., Ltd.
Ferinni International Limited
Fermat Enterprises, Ltd.
Ferrari Capital Inc.
Ferro-Alloy Products Limited
Ferrybridge Properties Limited
FFC International Limited
FFP Global Inc.
Fiber Supply (Hong Kong) Limited
Fiber Supply Fuzhou (HK) Limited
Fiber Supply Longyan (HK) Limited
Fiber Supply Putian (HK) Limited
Fiber Supply Quanzhou (HK) Limited
Fiber Supply Zhangzhou (HK) Limited
Fibercom Optics Communication Corp.
FIC GROUP LIMITED
FIELD POINT LIMITED
Fieldport Limited
FIF INTERNATIONAL INVESTMENTS LIMITED
FIFA HOLDINGS LIMITED
FIGHTER INDUSTRIAL INC.
Filler Technology & Management Inc.
Filmate International Co., Ltd.
Filtex International Trade Limited
Finance Global Inc.
Financial Com Limited
Finanserve International Limited
Finanziamenti Industriali S. A.
FINDHELM LTD.
Fine Best Investments Limited
FINE BILLION INTERNATIONAL HOLDINGS LIMITED
Fine Color Chemical (HK) Co. Limited
FINE ELITE INVESTMENTS LIMITED
Fine Gain International Limited
Fine Motion Limited
FINE OCEAN DEVELOPMENT LIMITED
Fine Ocean Industrial Corp.
FINE PEACE INDUSTRIAL LIMITED
Fine Sheen Holdings Limied
Fine Tec Ventures Inc.
Fine View Development Limited
Fine World Limited
Finebest Technology International Limited
Finechem Company Limited
Fineluck International Inc.
Finetech Enterprises Ltd.
Finetex Difeinuo Limited
Fiorella Holdings Limited
Fire Wheel International Limited
FIREPOWER ENTERPRISES LIMITED
FIREPOWER GLOBAL DEVELOPMENT LIMITED
FIREPOWER TECHNOLOGY LIMITED
FIRMINGTON LIMITED
FIRMOWN DEVELOPMENT LIMITED
First Access Investments Limited
First Alliance Assets Management Limited
First Alliance Investments Limited
First Asia International Capital Markets Limited
First Asia Investments Ventures Ltd.
FIRST CENTURY INVESTMENT LIMITED
First Champion Industries Limited
First Champion International Limited
First Concept Investment Holdings Limited
FIRST DRAGON INTERNATIONAL INVESTMENTS LIMITED
First Federal Holdings Limited
First Global Premier Limited
FIRST HONESTY INTERNATIONAL HOLDINGS LIMITED
FIRST INDO-PACIFIC TRADING LIMITED
FIRST INDUSTRIAL INTERNATIONAL HOLDINGS LIMITED
FIRST INTERNATIONAL MANAGEMENT HOLDINGS LTD.
First International Ventures Investments Limited
First Knight International Limited
First Line Associates, Ltd.
First Link Investment Development Ltd.
First Oriental Club Screening Limited
First Oriental Medical Technology Group Limited
First Oriental Medical Technology Holdings Limited
First Oriental P.E.T. Scanning Holdings Limited
First Oriental P.E.T. Scanning Limited
First Oriental Technology Limited
First Pac Development Limited
FIRST POINT ENTERPRISES LIMITED
First Priority Group Limited
First Rank Management Limited
First Round International Holdings Limited
First Skill Trading Limited
First Star Development Inc.
First State Investment Holding Ltd.
First Top Investments Group Limited
First Victory Investments Limited
Firstar Marketing Corp.
FIRSTLAND INC.
Firstronics Corporation Limited
FIT TIME MANAGEMENT LIMITED
Fitch Asia Limited
FITWELL INTERNATIONAL DEVELOPMENT LIMITED
FITWELL INTERNATIONAL INVEST LIMITED
Five Little Pigs Limited
FIVE TOWNS HOLDINGS LIMITED
FIX WAY GROUP LIMITED
FJ Homes Fashions Co., Limited
FJP Limited
FKS Investment Corp.
Flairfield Investment Limited
FLAME POWER INTERNATIONAL LIMITED
FLAME POWER INVESTMENTS LIMITED
FLAMING SUN GROUP LIMITED
Flamingo Investment Group Ltd.
Flash On International Limited
Flashing Star International Limited
Flashman Holdings Limited
FLIGHT GLOBAL HOLDING INC.
Flocco Wine Group HK Ltd.
FLOODLIGHT INTERNATIONAL LIMITED
Florentine Collection Co., Ltd.
Flourish Electronics Co., Ltd.
Flourishing Investment Co., Ltd.
Flow Target Investment Ltd.
Flowtech International Limited
Fly Horse Limited
Fly Shine Co., Ltd.
Flyhigh Technology International Co., Limited
Flyhorse Industrial Company Limited
Flying Current Corporation
Flying Eagle Enterprises Corp.
FLYING GROWTH TRADING LIMITED
Flying Horse Technology Limited
Flying Profile Investments Limited
FLYING PROFIT GROUP LIMITED
Flywheel Holding Co., Ltd.
FMCG DEVELOPMENT GROUP LIMITED
FOCUS INTERHOLDINGS LIMITED
Focus Marketing Services Ltd.
FOCUS POINT INVEST LIMITED
Focusmedia Asia Ltd.
Focux Universal Limited
Foda Engineering Company Limited
Fok & Johnson
Folkland Group Inc.
Fong Hueys Indusrial Works Co., Ltd.
Fontaine Truman Corporation
FOOK KING PROPERTY CORP.
FootPrints Development Limited
For Pro International Ltd.
For Star Trading Co., Ltd.
Foray Limited
Force Win Limited
Forcom Capital Ltd.
FOREFRONT INTERNATIONAL HOLDINGS LIMITED
Foreglint Limited
Forest Lodge International Limited
Forest Textile International Co., Ltd.
Forestrong Limited
Forever Billion Group Inc.
FOREVER BLOOM HOLDINGS LIMITED
Forever Bright Industrial Ltd.
Forever Bright Partners Co., Ltd.
FOREVER GLOBAL INVEST LIMITED
FOREVER GREEN COMMERCIAL LIMITED
FOREVER INT L HOLDINGS LTD
FOREVER JADE HOLDING LIMITED
Forever Jumper Invesment Corp.
Forever Living Holdings Limited
Forever Lucky International Industrial Corp.
FOREVER MARK GROUP LIMITED
Forever Mind Development Co., Ltd.
Forever More International S.A.
FOREVER PRIDE INTERNATIONAL GROUP INC.
Forever Rich Global Limited
Forever Sky Inc.
Forever Success Trading Limited
Forever Sunrise Investments Limited
Forever Textile Enterprise Co., Ltd.
Forever Top Management Limited
Forever Universal Co., Ltd.
Forever Victory International Limited
Forever Well International Investment Corp.
Forever Win Dragon Int’l Limited
FOREVER WORLDWIDE INVEST LIMITED
Forever Young Technology Inc.
FORMOLIGHT 21 LIMITED
Formosa Crystal Glass Ltd.
FORMOSA ELECTRONIC INDUSTRIAL CORP.
Formosa International (B.V.I.) Co. Ltd.
Formosa International Enterprises Limited
Formosa International Ind. Co., Ltd.
Formosa Manor Limited
Formosa Overseas Trading Corp.
Formosa Paper Enterprise Co., Ltd.
Formosa Technology S.A.
FORMOSA TRADING ENTERPRISE LTD.
Formosa Universal Trading Corp.
Formosar Investment Group Co., Ltd.
Forrest International Holdings Limited
Forsta-Chem International Limited
Forster Holdings Limited
Forstman Leff Inc.
FORTEX DEVELOPMENT LIMITED
FORTH CARRIES LIMITED
Forthship Ltd.
FORTRESS CAPITAL INTERNATIONAL INVESTMENTS LIMITED
FORTRESS CAPITAL INTERNATIONAL LIMITED
Fortress City International Limited
Fortress Gain Technology Limited
Fortress Hill Management Limited
FORTRESS SUCCESS LIMITED
FORTSTRONG LTD.
Fortun, Narvasa & Salazar (H.K.) Services Limited
Fortuna Diversified Co., Ltd.
FORTUNA INVESTMENT DEVELOPMENT LIMITED
Fortune & Success Worldwide Limited
Fortune Advance Develop Limited
FORTUNE ART HOLDINGS LIMITED
Fortune Asia Pacific Corp.
Fortune Asia Trading Ltd.
FORTUNE ASSET TRADING LIMITED
FORTUNE BEST INVESTMENTS LIMITED
Fortune Builder International Limited
FORTUNE CAPITAL INVESTMENTS MANAGEMENT LIMITED
Fortune Century Investment Limited
FORTUNE CITY TRADING LIMITED
Fortune Consultancy Holding Limited
Fortune Couple Development Limited
Fortune Dreams Ltd.
Fortune Eagle Trading Limited
FORTUNE EASE TRADING LIMITED
Fortune Explore International Limited
Fortune Forest Investments Limited
Fortune Forum Limited
Fortune Furniture International Ltd.
Fortune Gain Assets Limited
Fortune Global Investments Limited
Fortune Glorious Ltd
FORTUNE GOLD INTERNATIONAL CAPITAL LIMITED
FORTUNE GOLD INTERNATIONAL ENTERPRISE LIMITED
Fortune Gold International Limited
FORTUNE GOLD INTERNATIONAL TRADING LIMITED
Fortune Harvest Investments Limited
Fortune Holdings Group Limited
FORTUNE HOPE LTD.
Fortune House Worldwide Holdings Limited
Fortune Hunter International Limited
Fortune Infinitive Limited
Fortune Island Industrial Limited
Fortune King Investors Limited
FORTUNE LANE TRADING LIMITED
FORTUNE LEAD LIMITED
Fortune Light Bio-Tech Co., Ltd
Fortune Light Bio-Tech Co., Ltd (Belize)
Fortune Link Universal Limited
Fortune Luck Assets Limited
Fortune Luck Global Limited
Fortune Luck Holdings Limited
Fortune Luck Investments Limited
FORTUNE LUCKY WORLDWIDE LIMITED
FORTUNE MASTER INTERNATIONAL CONSULTANTS COMPANY LIMITED
Fortune Master Investment Group Corp.
Fortune Max International Limited
FORTUNE MOUNTAIN LIMITED
FORTUNE OCEAN SHIPPING LIMITED
Fortune Of Gold Ltd.
Fortune Partners International Limited
FORTUNE POWER INDUSTRIAL LIMITED
FORTUNE POWER INTERNATIONAL DEVELOP LIMITED
Fortune Power Investments Group Limited
Fortune Power Worldwide Investments Limited
Fortune Power Worldwide Limited
Fortune Rising Ltd.
FORTUNE SOURCE INTERNATIONAL LIMITED
Fortune Spirit Investments Limited
FORTUNE STAR INVEST LIMITED
Fortune Star Wealth Investment Co. Ltd.
Fortune Systems Limited
Fortune Tech Industrial Corp.
Fortune Traders Group Limited
FORTUNE TREND ENTERPRISES LIMITED
Fortune Universe Ltd
Fortune Venture Holding Limited
Fortune View Investments Limited
Fortune Vision Group Limited
FORTUNE WARRIOR INTERNATIONAL LIMITED
Fortune Way Technology Corp.
Fortune Well Chemical Company Limited
Fortune Win (H.K.) Development Limited
Fortune Wind Trading Ltd.
Fortune Winner International Limited
Forty-Eight Boy Limited
FORWARD PLAN LIMITED
Forward Production Limited
Forward System Technologies Inc.
FORWARD UP INTERNATIONAL INVEST LIMITED
FORYOU INDUSTRIAL CO., LIMITED
FOS Holdings Limited
FOSTER PARTNERS (EMERGING MARKETS) LIMITED
FOSTER PARTNERS TECHNOLOGY LIMITED
Fou Wing Industrial Limited
FOUNDERS SERVICES INC.
Founding Investments Limited
Fountain Spring Industrial Limited
Fountainwood Limited
Four Ace International Limited
FOUR DRAGONS INVESTMENT LIMITED
FOUR MOON TECH INC.
Four Seas Holding Co., Ltd.
FOUR STAR INTERNATIONAL HOLDING GROUP LIMITED
Fourmark Holding Ltd.
FOV International Limited
FRAGRANCE TOWN LIMITED
Franklin Offshore Limited
Franklin Templeton Securities Investment Consulting (Sino Am) Inc.
Franklin Templeton Securities Investment Consulting (Sino Am) Inc.
FRANKLIN, THOMSON & CLEMENS, PT. LTD.
Frankpack Company Limited
FRASERS HOSPITALITY (HONG KONG) LIMITED
Freagle Co., Ltd.
Free Bond International Limited
Free Market Global Limited
Free Rise International Limited
Free Spark Limited
Free Trade Investments Limited
Free Will International Limited
Free Wind International Limited
Free World International Limited
Freedom Asset Investment Ltd.
Freedom Capital Global Holdings Ltd.
Freedom Capital International Ltd.
Freedom Capital Universal Ltd.
Freedom Choice Holdings Ltd.
Freedom Global Assets Ltd.
Freedom Global Holding Limited
Freedom Global Investment Ltd.
Freedom Group Investments Ltd.
Freedom International Group Ltd.
Freedom Link Limited
Freedom Pacific Group Ltd.
Freedom Perfect Management Ltd.
Freedom Profit Holdings Ltd.
Freedom Trade Services Ltd.
Freedom Universal Holdings Ltd.
Freedom World Capital Corp.
FREEMONT ALLIANCE LIMITED
Fremery Shipping PTY Limited
Fremont Investment Group Limited
Friends International Group Ltd.
Friendship arms Co., LTD.
Friendship Co-Operation Company Limited
Friendship International Enterprise Limited
Fritz Logistics Service Co., Ltd.
Fritzel Corporation
FROMUS INC.
Front View Limited
FRONTIER GLOBAL LIMITED
FT Tooling Co. Limited
FTF Investment Company Ltd.
Fu Chun Shin Co., Limited
Fu Ei Limited
Fu Gi Universal Incorporated
Fu Heng Financial Advisers Limited
Fu Hua International Co., Ltd.
Fu Kok Development Limited
Fu Kok Limited
Fu Rong Universal Incorporated
Fu Tai Hi-Tech Industrial Incorporated
Fu Tai Universal Incorporated
FU TUNG (HK) COMPANY LIMITED
FU XING ZHONG GUO LIMITED
Fu Yu Universal Incorporated
FUGI LINK LIMITED
FUH NAN STEEL CO., LTD.
Fuhai Mela Limited
Fuji Capital Inc.
FUJI INTERNATIONAL INVESTMENTS GROUP LIMITED
Fuji Sunrise Investments Limited
Fujin Investment Corp.
Fujin Investment Corp.
Fukuan Enterprise Company Limited
Fukuro Industrial Co., Ltd.
Fuliloy International Limited
Full Accurate International Limited
FULL BILLION INTERNATIONAL LIMITED
Full Champion Financial Limited
Full Choice Investment Limited
FULL COLOR ENTERPRISE INC.
FULL CONCEPT INVESTMENTS LIMITED
FULL CONCEPT LIMITED
FULL DELIGHT GROUP INVESTMENT LIMITED
Full Energy Universal Limited
Full Function Trading Limited
Full Gold Company Limited
Full Hope Investments Limited
Full House Technologies Limited
Full In Industrial Co., ltd.
Full Intention Limited
FULL KIT INTERNATIONAL LIMITED
Full Long Investment Co., Ltd.
Full Luck International Holdings Ltd.
Full Matrix Investments Limited
Full Moon International Investments Limited
Full More Overseas Limited
Full More Technology Corp.
FULL MOTION TRADING LIMITED
Full Plus (HK) International Group Co., Limited
Full Products Limited
Full Profit Group Ltd.
Full Profit Inc.
Full Sail Enterprise Ltd.
Full Sail Industries Ltd.
Full Scope Group Limited
Full Service Partners Ltd.
FULL SKY INTERNATIONAL CREATION LIMITED
FULL SKY INTERNATIONAL DEVELOPMENT LIMITED
Full Star International Enterprise Corp.
Full Star Management Development Ltd.
Full Star Management Limited
Full Strong Holdings Limited
Full Supply Technology Limited
Full Tech Universal Ltd.
Full Trade Enterprises Limited
Full Trade Group Limited
Full Trade Universal Limited
FULL VISION INTERNATIONAL GROUP LIMITED
FULL VISION TRADING LIMITED
Full Vitality Investments Limited
FULL WAVE INVESTMENTS LIMITED
Full Wealth Development Limited
Full Wealth Internaitonal Holdings Limited
Full win Enterprises Limited
Full-Grown Investment Holdings Inc.
Full-Tech Enterprises Holding Ltd.
Full-Tech Industries Limited
FULLAND HOLDINGS LIMITED
FULLINK INTERNATIONAL ENTERPRISES LIMITED
Fullitech International Limited
FULLMAIN TRADING LIMITED
Fullmark Enterprises Limited
FULLSKY ENTERPRISES LIMITED
FULLSKY INTERNATIONAL INVEST LIMITED
FULLSKY INVESTMENT DEVELOPMENT LIMITED
FULLWELL ASIA GROUP HOLDINGS LIMITED
FULLWELL LINK LIMITED
FULLWELL PROFIT LIMITED
FULLWELL SUCCESS LIMITED
FULLY RICH INTERNATIONAL ENTERPRISES LIMITED
Fully Yield Holdings Limited
Fullytronic Corporation
Fuming Marine Eng. Consulting Group Ltd.
FUN CREATION HOLDINGS LIMITED
Fun Grow Development Limited
Fun Row Limited
Funderland Limited
Funvin Inc.
FURNIHUB HOLDING LIMITED
FUSION BUSINESS ENTERPRISE CORP.
FUSION CNC LTD.
Fusion Enterprises Inc.
Fusui Hung International Group Limited
Futron Worldwide Corporation
Future Idea Technology Limited
Future Magic Limited
Future Target Investments Limited
Future Technologies Development Limited
Futurist Holdings Ltd.
Fuwon Group Holding Ltd.
Fuyn Investments, Corp.
FX Group International Limited
FYI International Limited
FYI Investments Limited
G – TEC Group Corporation
G A C Hong Kong Limited
G Global Inc.
G&K Associates Ltd.
G+ Powertec Ltd.
G-Club Company Limited
G-In Mechanical Engineering Co., Ltd.
G-Tek Co., Ltd.
G-Win (BVI) Technology Ltd.
G. C. A. Forex Corp.
G.Inter EMB. International Co., Ltd.
G.S.C. International Enterprises Ltd.
G.S.C.C. Limited
G.T.C Holdings Limited
G5 Capital Management Ltd.
Gabo Offshore Ltd.
Gaflana International Limited
Gagier Footwear Limited
Gain Control Investments Limited
GAIN EFFORT INTERNATIONAL INVESTMENTS LIMITED
GAIN EFFORT INTERNATIONAL LIMITED
Gain On Development Limited
Gain Team International Limited
Gain World Ventures Limited
GAINFLEX LIMITED
Gainful Concept Limited
GAINLORD LIMITED
Gainrich Management Enterprises Inc.
GAINS FAITH INTERNATIONAL INVESTMENTS LIMITED
Gainsford Holdings Limited
Gainshare Developments Limited
GAINWAY ENGINEERING LIMITED
Gainwell International Limited
Gala – KM Lin & Associates Limited
Gala Dragon Investments Limited
GALA WIN HOLDINGS LIMITED
Galaxy Capital Asset Management Corporation
Galaxy Concept Group Limited
Galaxy Gain Ltd.
Galaxy Sourcing Limited
Galaxy Vision Limited
Galaxy Winway Limited
GALE CENTURY INVESTMENTS LIMITED
GALE RESOURCES GROUP LIMITED
GALLANT FALCON LIMITED
Gallant Holdings Group Limited
Gallant Horse Limited
Gallant Nominees Limited
Gallant-Rapid Corporation Limited
Gallardo International Co., Ltd.
Gallas Holdings Company Limited
Galleria Holdings Limited
Gambleworth Ltd.
GameSoft Technology Inc.
Gamma Light Enterprises Limited
Gammon Technology Ltd.
Garagefund, Inc.
Garear (BVI) Co., Ltd.
GARNET FAITH GLOBAL LIMITED
Garnitech Inc.
Gary International (BVI) Limited
Gary International Group Ltd.
Garyten Enterprise Co., Ltd.
Gas Mold Technology Co., Ltd.
Gascend Technologies Holdings Limited
GAT CAPITAL PARTNERS LLC INC.
Gat Ventures Limited
Gateway China Limited
Gather Wealth Investments Limited
Gaystone Limited
GB International Holdings Limited
GBDN Management Consulting Group Ltd.
GBF Holdings Limited
GBI Investments Limited
GBL Limited
GCC International Enterprises Ltd.
GCHC LIMITED
GDM Worldwide Ltd.
Geepee Limited
Geico Holdings Ltd.
GemFor Tech Corporation
Gemtrax Limited
GEN YORK INTERNATIONAL LIMITED
Gen-Courser Enterprise Co., Ltd.
Gencor Trade & Commerce Ltd.
Gendeline Enterprises Company Limited
Gene International Group, Inc.
Gene Investment Holdings Inc.
Gene Tech Investments Holdings Inc.
General Asia Profits Ltd.
General Better Holdings Ltd.
General Building Services Ltd.
General Commerce Capital Inc.
General Cyber Technology Limited
General E-Commerce World Inc.
GENERAL ELECTRONICS SYSTEMS LIMITED
General Giant Investment Limited
General Global Investments Ltd.
GENERAL GREAT INVESTMENTS LIMITED
General Holdings International Limited
General International Commerce Inc.
General International Global Corp.
General International Group Limited
General International Investment Corp.
GENERAL MASTER INVESTMENTS LIMITED
General Merchandise Co., Ltd.
General Merchandise Co., Ltd.
General Pacific Assets Ltd.
General Pacific Holdings Ltd.
General Pacific Net Inc.
General Pacific Profits Ltd.
General Power Ventures Corp.
General Prestige Limited
General Profits Asia Group Ltd.
General Profits Asia Ltd.
General Profits Global Ltd.
General Profits Universal Ltd.
General Rich International S.A.
General Select Limited
General Smart Investments Limited
General Solo Group Ltd.
General System Limited
General United Group Ltd.
General Universal Group Ltd.
GENERATION NETWORK ENGINEERING LIMITED
Generations Jewelry International Co., Ltd.
Genero Limited
Genesis Global Capital, Inc.
Genesis Global Management, Inc.
Genesis Innovation Limited
Genetech Assets Limited
Genetic Worldwide Group Limited
Genetics International Management Ltd.
GENIOS DEVELOPMENT CORP.
GENIUS ADVANCE INTERNATIONAL INVESTMENTS LIMITED
Genius Technology Development Ltd.
Genius Transnational Limited
Genoa Jewelers Ltd.
Gens Metals Inc.
Gentle & Honor International Company Limited
Gentle Victory Limited
Gentron Offshore Ltd.
Genuine International Group Ltd.
Genuine Treasure Limited
Geolucky Co., Ltd.
Geomaxima (H.K.) Co., Ltd.
Geora Technology Corporation
George International, Inc.
German Standard (International) Company Limited
Germany Kern International Limited
Get Concept Industrial Limited
Get More Global Company Limited
Get3Quotes.Com. Inc.
GHL INTERNATIONAL LIMITED
GHT Electronics Limited
Giant Ability Limited
Giant Ace International Group Limited
GIANT BRINE MANAGEMENT CONSULTANT LTD.
Giant Capital World Trade Ltd.
Giant Cosmos Development Limited
Giant Design Inc.
Giant Dragon Capital Corporation
Giant Empire International Limited
Giant Energy Holdings Ltd.
Giant Finance Group Ltd.
Giant Finance Holdings Ltd.
Giant Force Investment Corp.
Giant Fortune Investment Management Limited
Giant Fortune Ltd.
Giant Gain Development Limited
Giant Generals Investment Ltd.
Giant Golden Star Ltd.
Giant Group Finance Ltd.
Giant Group Power Ltd.
GIANT HILL LIMITED
Giant Horizon International Profits Ltd.
Giant International Asset Group Ltd.
Giant International Assets Ltd.
Giant International Holdings Ltd.
Giant Investment Enterprises Ltd.
Giant Investment Group Ltd.
Giant Knight International Limited
Giant Lance International Ltd.
Giant Link Investments Limited
Giant Multinational Holdings Limited
Giant Pacific Capital Limited
Giant Power International Group Inc.
Giant Power International Marketing Ltd.
Giant Power Marketing Ltd.
Giant Products & Services Ltd.
GIANT PROFIT CONSULTANTS LIMITED
Giant Profit International Investment Ltd.
Giant Profit Investment International Ltd.
Giant Profits International Group Ltd.
GIANT RAY INTERNATIONAL CORP.
GIANT RAY INTERNATIONAL TRADING CO., LTD.
GIANT RISE CORPORATION LIMITED
Giant Strategic Holdings Limited
Giant Team Investments Limited
Giant Technology Enterprises Limited
Giant Trade International Limited
Giant Treasure Investments Limited
Giant United Services Ltd.
Giant Universal Co., Ltd.
GIANT VENTRUR INTERNATIONAL RESOURCES LIMITED
Giant Venture International Limited
Giant Win International Limited
Giant Worldwide Apparel Inc.
Giant Yield Company Limited
Giantrich International (Groups) Limited
Giants United Enterprises Co., Ltd.
Giants United Universal Inc.
Gibsonton Limited
GIC International Investments Limited
GIDEON MANAGEMENT PARTNERS LIMITED
Giftme.Com Asia Inc.
Gifts Industries Limited
Giftware Hunting Co., Ltd.
GiG Investments Limited
GIGA GRACIO INTERNATIONAL LIMITED
Gilon (BVI) Technology Co., Ltd.
Gilstonet Trading Limited
Gin-Chan Machinery Co., Ltd.
Ginar Technology (B.V.I.) Co., Ltd.
GINKGOGO CO., LIMITED
Ginton Limited
Giogiogio International Co., Ltd.
Giomade Holdings Ltd.
Giotto Limited
Gladbrook Group Limited
Gladwish International Limited
Glady Star Limited
Glamfield Ltd.
GLAMOUR WAY DEVELOPMENT LIMITED
Glenton Technologies Limited
Global Access Ltd.
Global Advantage Marketing Limited
GLOBAL ALLIANCE INTERNATIONAL TRADING LTD.
Global Asia Group Ltd.
Global Assets Management Group Ltd.
Global Baby Products Ltd.
GLOBAL BASE HOLDINGS LIMITED
Global Best Limited
GLOBAL BILLION GLOBAL INVESTMENT LIMITED
GLOBAL BILLION INTERNATIONAL LIMITED
GLOBAL BILLION INVESTMENT LIMITED
GLOBAL BILLION LIMITED
Global Biotech Alliance Limited
Global Blossom Ltd
Global Business Alliance Inc.
Global Business Services Limited
Global Capital Invest Holdings Inc.
Global Chinese Unifychina Foundation Limited
Global Circles Industry Co., Ltd.
Global Citi Limited
GLOBAL CLEARING SVCS LIMITED
Global Collection Holdings Limited
Global Crystal Limited
Global Delight Development Limited
Global Delight Investment Limited
Global Development Trading (Africa) Holdings Limited
GLOBAL DRAGON DEVELOPMENT LIMITED
Global Dragon Services Limited
Global E-Commerce Limited
Global E-Exhibition Company Limited
Global East International Group Ltd.
GLOBAL ELECTRIC MECHANICAL EQUIPMENT GROUP LIMITED
GLOBAL ELECTRONICS TERMINAL (HK) CO., LIMITED
Global Energy International Corporation
Global Exporting Limited
Global Express Finance Ltd
Global Faith Investments Group Limited
Global Faith Investments Limited
Global Fame International Holdings Ltd.
Global Field Capital Investment Limited
Global Financial Group Limited
GLOBAL FIRST ENTERPRISE INC.
Global First Hi-Tech Corp.
GLOBAL FORCE INVESTMENTS LIMITED
Global Fortune Engineering Limited
Global Gain Enterprises Limited
Global Gene Investment Inc.
Global Giant International Inc.
GLOBAL GIANT INVESTMENTS LIMITED
Global Goodwill Development Limited
Global Group Holdings Ltd.
Global Hall Development Limited
Global Happy Holdings Ltd.
GLOBAL HARBOUR DEVELOPMENT LTD.
Global Harvest Holding Limited
Global Health Network Co., Ltd.
GLOBAL HERO HOLDINGS LIMITED
GLOBAL HERO TRADING LIMITED
Global Honor Limited
Global Industrial Services Limited
Global Innovation Inc.
Global International Capital Corporation
GLOBAL INTL HOLDINGS DEVELOPMENT LIMITED
GLOBAL IT LIMITED
Global Juvenile Products Ltd.
GLOBAL LANE DEVELOPMENT LIMITED
Global Licensing Group Ltd.
Global Link International Development Limited
Global Lodge Limited
Global Longivity Company Limited
Global Magic Investments Limited
Global Marketing Strategies Corp. Ltd.
Global Master Group Ltd.
Global Master Holdings Ltd.
GLOBAL MASTER INVESTMENTS LIMITED
Global Master Investments Ltd.
Global Maximus Ltd.
Global Media Communication Enterprise Ltd.
GLOBAL METAL INDUSTRY CO., LTD
Global MIB Capital Management Limited
Global Mine Limited
Global Net Group Ltd
Global Net Systems Ltd.
GLOBAL NETWORK DEVELOPMENT CORP.
Global Next Technologies Limited
Global One Holdings Limited
GLOBAL OXFORD LIMITED
Global Pacific Continental Ltd.
Global Pacific Group Ltd.
Global Pacific Worldwide Limited
Global Paradise Limited
Global Partners Management Inc.
Global PartsNet Incorporated
Global Performance Ltd.
Global Power Capital Limited
Global Precision Industrial Company Ltd.
Global Pro Services Holdings Limited
Global Profit Holdings Ltd.
Global Profits Investment Limited
Global Rank Enterprises Limited
GLOBAL REX LIMITED
Global Rise Development Limited
Global Route Ltd.
Global Select Capital Partners Ltd.
Global Shine Holdings Limited
Global Shine Limited
Global Soft Distribution, Limited
Global Sourcing Consultant Company Limited
GLOBAL SOURCING SERVICES LTD.
Global Sportswear Inc.
Global Spot International Co., Ltd.
Global Strategic S.A.
GLOBAL STRATEGY ADVISORY LIMITED
Global Success Development Corporation
Global Success Enterprises Limited
Global Success Management Limited
GLOBAL SUGAR GROUP LIMITED
Global Sun Pacific Ltd.
Global System Services Ltd.
Global Systems Net Corp.
Global Tax Advisors Ltd.
Global Tech International Group Co., Limited
GLOBAL TIME CAPITAL HOLDINGS LIMITED
Global Tooling Corp.
Global Tools Technology Corp.
Global Trade Group Limited
Global Trade International Co., Ltd.
Global Trading Holdings Limited
GLOBAL TRADING SERVICES LIMITED
Global Trends Co., Ltd.
Global Union Enterprise Corp.
GLOBAL UNION INVESTMENYTS LIMITED
Global Unique International Corp.
Global Utility Development Co., Limited
GLOBAL UTILITY DEVELOPMENT CO., LIMITED – SINGAPORE BRANCH
Global Ventures Holdings Corp.
GLOBAL VIEW INTERNATIONAL HOLDINGS LIMITED
Global View Investments Group Ltd.
Global Vision International Holdings Limited
Global Vision Technology Holdings Limited
GLOBAL WAY INTERNATIONAL TRADING LIMITED
GLOBAL WIN VENTURES LIMITED
Global Winner Investments Limited
Global Winway Investments Limited
Global Winway Limited
Global Work Management Limited
Globalart International (Holdings) Limited
GLOBALINK INTERNATIONAL INVEST LIMITED
Globalink Technology Limited
Globals International Marketing Limited
GLOBALSTAR INTERNATIONAL HOLDINGS LIMITED
Globaltek Research Inc.
Globe Mark Development Limited
GLOBE MARK INTERNATIONAL LIMITED
GLOBE MARK INVESTMENTS LIMITED
Globe Relay Inc.
Globe River International Limited
Globe Star Management Co., Ltd.
Globelex Shipping Limited
GLOBLE INTERNATIONAL TRADING LTD
Globtroter International Limited
GlonetTechnology Services Limited
Glorio Limited
Glorious Blossom Ltd
GLORIOUS KING INVESTMENTS LIMITED
Glorious Mark International Limited
Glorious Merit Company Limited
GLORIOUS NATION HOLDINGS LIMITED
Glorious Pacific International Limited
Glorious Star Development Limited
Glorious Star International Limited
Glorious Star Limited
Glorious State International Limited
GLORIOUS UNION LIMITED
Glorious Universe Ltd
GLORIOUS WIN LIMITED
GLORIOUS WINWAY LIMITED
GLORY BOND TRADING LIMITED
GLORY CAPITAL GROUP LIMITED
Glory Crystal Development Limited
Glory Data Limited
Glory Delight Limited
GLORY FAMILY CO., LTD.
GLORY FAMILY ENTERPRISE CO., LTD.
Glory Famous Holdings Limited
GLORY FORMOSA CO., LTD.
Glory Foundation Holdings Group Limited
Glory Foundry Investments Limited
Glory Hill Industrial Ltd.
GLORY IN INVESTMENTS LIMITED
Glory International Corporation
Glory Jumbo Investments Limited
Glory King Holdings Limited
GLORY LINK WORLDWIDE LIMITED
GLORY LORD CONSULTANTS LIMITED
Glory Luxe Holdings Limited
Glory Pacific Universal Limited
GLORY PLUS ENTERPRISES LIMITED
Glory Prospect Development Limited
Glory Rich International Limited
Glory Sheen Investments Limited
Glory Sky International Limited
Glory Smart Investment Limited
GLORY SOUND INTERNATIONAL DEVELOPMENT CORP.
Glory Star Global Limited
GLORY SUN GROUP HOLDINGS LIMITED
Glory Time International Limited
Glory Win Global Limited
Glory Worldwide Services Limited
Glory Years International Limited
GLOSHIP ENTERPRISES LIMITED
Glotools Ltd.
GLS Asia Limited
GMEDIA Inc.
GN CHEMICALS CO., LTD.
Gnovo Technologies Limited
GO CONCEPT ENTERPRISES LIMITED
Go Go Enterprise Ltd.
GO POWER ELECTRONICAL CO., LTD.
GO SMART TRADING LIMITED
Go Top Industrial Ltd.
GOALKEEPER INVESTMENTS LIMITED
Goan Wen Trading Co., Ltd.
Goben Ltd.
Goceiling International Corp. Ltd.
God International Development Ltd.
Godex International Co., Ltd.
Gofast Co., Ltd.
GOGO INTERNATIONAL INVEST LIMITED
GoGoGolfer.Com Co. Ltd.
GOLCONDA TRADING LIMITED
Gold Aqua Limited
Gold Arrow Development Limited
Gold Bird International Holdings Limited
Gold Bucket Financial Limited
Gold Castle International Ltd.
Gold Corner International Limited
GOLD DIGGER CAPITAL MANAGEMENT LIMITED
GOLD DIGGER ENTERPRISES LIMITED
GOLD DIGGER INTERNATIONAL LIMITED
GOLD DIGGER INVESTMENTS LIMITED
GOLD DIMENSIONS ASSET MANAGEMENT LIMITED
Gold Eagle Technology Limited
GOLD EASTERN INTERNATIONAL CO., LTD.
GOLD EASTERN UNIVERSAL LIMITED
Gold Energy Limited
GOLD ENRICH LIMITED
Gold Format Limited
Gold Fortune Group Holdings Limited
Gold Harbour Worldwide Limited
GOLD HORSE SERVICES LIMITED
Gold Jade Investments Limited
Gold Jumbo Investment Limited
Gold Laker International Limited
Gold Laker Limited
GOLD LAND GLOBAL GROUP LTD.
Gold Link Holdings Ltd.
Gold Lodge Limited
Gold Luck Development Inc.
Gold Manage Limited
Gold Master Development Limited
Gold Master Ventures Limited
Gold Medal Continental Limited
Gold Merit Investments Limited
GOLD MIGHT LIMITED
GOLD MOON LIMITED
Gold Mountain Enterprise Limited
GOLD OASIS DEVELOPMENT LIMITED
Gold Painter Limited
Gold Palace Development Limite
Gold Palace Holdings Limited
Gold Phoenix International Limited
Gold Plate Investments Limited
Gold Pole Investments Group Limited
Gold Pole Limited
Gold Progress International Limited
GOLD REACH ENTERPRISES LIMITED
Gold Record International Limited
Gold Ribbon Investments Limited
GOLD RICH GLOBAL LIMITED
GOLD RICH INVESTMENT HOLDINGS LIMITED
Gold Rich Worldwide Investments Limited
Gold River Management Limited
Gold Rock Investments Limited
Gold Skynet Limited
GOLD TALENT FAR EAST LIMITED
Gold Time Development Limited
GOLD TURBO GLOBAL LIMITED
Gold Victory Commerce Limited
Gold Victory Development Limited
Gold Winner Enterprises Limited
Gold Winner Management Limited
Gold Wish International Development Limited
Gold-E-Vision Limited
Gold-Orient Eastman Industrial Company Limited
Gold-Tech Worldwide Limited
GOLDDENKEYMING LIMITED
Golden Access Trading Inc.
GOLDEN ACHIEVE INVESTMENTS LIMITED
Golden Apparel Co., Ltd.
Golden Arrow Group Corporation
GOLDEN ARROW INTERNATIONAL LIMITED
Golden Bay Development Limited
GOLDEN BAY TECH INDUSTRIAL LTD.
Golden Bell Management Consultant S.A.
Golden Bond International Limited
Golden Bridge Consultants Limited
GOLDEN BRIDGE INT L BUSINESS LTD.
Golden Bright Investments Limited
Golden Butterfly Investments Limited
Golden Butterfly Limited
Golden Century Development Group Ltd.
Golden Century Enterprise Limited
Golden Century Industrial Limited
Golden Century International Investment Limited
Golden Channel Systems Limited
Golden City International Limited
Golden City Premier Limited
Golden Commence Limited
Golden Crown Consultants Limited
Golden Cycle Trading Ltd.
Golden Day International Limited
Golden Dragon Global Ltd.
Golden Dragon International Holdings Ltd.
Golden Dragon Investments Group Limited
Golden Dream Technology Limited
Golden Dynasty Systems Limited
Golden Eagle Electronics Ltd.
Golden Electronics Co., Ltd.
Golden Energy International Limited
Golden Forune Worldwide Limited
Golden Fountain Group Ltd.
Golden Future Assets Limited
GOLDEN FUTURE INT’L GROUP LTD
Golden Gain Management Limited
GOLDEN GATE LIMITED
Golden Glories International, Inc.
Golden Glory International Holdings Co. Limited
Golden Glory International Limited
Golden Golf (Asia) International Holding Limited
Golden Group Enterprises Ltd.
Golden Harvest Management Limited
Golden Henry Co., Ltd.
Golden Honour Group Limited
Golden Hope Limited
Golden Hope Trading Limited
Golden Horizons Systems Limited
GOLDEN HOSE GLOBAL CAPITAL LIMITED
Golden Illustrator Limited
Golden King Electronics Ltd.
Golden Kit International Limited
Golden Light Enterprises Company Limited
Golden Light International Ltd.
GOLDEN LINK BUSINESS LIMITED
Golden Link International Limited
Golden Link Universal Group Ltd.
Golden Luck International Investments Ltd.
Golden Magic Development Limited
Golden Mark Trading Co., Ltd.
GOLDEN MATE INVESTMENTS LIMITED
Golden Mile Management Ltd.
Golden Millennium Group Limited
Golden Mountain Machine Autoshop Corp.
GOLDEN NAILS DEVELOPMENT CORP.
GOLDEN NATIONAL DEVELOPMENT CORP.
Golden Network Worldwide Limited
Golden Pacific Bio Limited
Golden Paragon Limited
Golden Partners Limited
GOLDEN PEN INTERNATIONAL CORP.
Golden Point Marketing Limited
Golden Power Industrial Ltd.
GOLDEN POWER INTERNATIONAL ENTERPRISE LIMITED
Golden Pride China Limited
Golden Products & Services Limited
Golden Profit Enterprises Limited
Golden Profit Investments Limited
Golden Profits Management Limited
Golden Returns Investment Company Limited
Golden Ribbon International Limited
GOLDEN RIDGE INVESTMENTS LIMITED
Golden Right International Co., Ltd.
Golden Right Investment Co., Ltd.
GOLDEN RIGHT MANAGEMENT CONSULTANT CORP.
GOLDEN RISE OVERSEAS LIMITED
Golden Seacoast International Trading Limited
Golden Shine Management Limited
Golden Shine Properties Limited
Golden Shooting Star Inc.
Golden Sky Industrial Limited
GOLDEN SKY UNIVERSAL DEVELOPMENT CO., LTD.
Golden Soldier Communication Inc.
Golden Source Investments Limited
GOLDEN SPACE LIMITED
Golden Star Investing Co., Ltd.
Golden Star Ventures Limited
Golden Stone International Co., Ltd.
Golden Stride Investments Limited
Golden Success Worldwide Limited
GOLDEN TECH INTERNATIONAL CAPITAL LIMITED
GOLDEN TECH INTERNATIONAL DEVELOPMENT LIMITED
GOLDEN TECH INTERNATIONAL ENTERPRISE LIMITED
Golden Technologies Inc.
Golden Time Co., Ltd.
Golden Top Electronics Ltd.
Golden Town Investment & Development Ltd.
Golden Treasure Group Limited
Golden Treasure Investments Group Limited
GOLDEN TREND GLOBAL LIMITED
Golden United Plastic Factory Limited
Golden Vantage Global Ltd.
Golden Victor Enterprises Group Limited
Golden Vision Consultants Limited
Golden Ware Pacific Inc.
Golden Way Investments Ltd.
Golden Wennex Trading Co., Ltd.
Golden Win Commerce Co., Ltd.
Golden Winner International Limited
Golden Wisdom Holdings Limited
GOLDEN WISHES GROUP LIMITED
Golden Worth Development Limited
Goldentown Financial Limited
Goldentown Holdings Limited
Goldford Holdings Limited
Goldfu Invention Patent Investment Foundation Co. Limited
Goldfu Invention Patent Transfer (Hong Kong) Limited
Goldfu Investments Limited
Goldful Capital International Limited
Goldful Properties Limited
Goldful Smartech Holdings Limited
Goldhorn Premier Limited
Goldlinks-A.M. International Co., Ltd.
GOLDMAN INDUSTRIES HOLDING CO., LTD
GOLDMART GLOBAL LIMITED
GOLDMART INTERNATIONAL INVESTMENTS LIMITED
Goldmart Systems Limited
Goldmine Development Limited
Goldrich Pacific Limited
GOLDSFIELD INVESTMENTS LIMITED
Goldsfine Holdings Limited
Goldsfine International Limited
Goldsfine Limited
Goldshine Investment Holdings Limited
Goldshine Limited
GOLDSTONE (DL) LIMITED
GOLDSTONE INVESTMENT DEVELOPMENT LTD.
Goldsun Universal Development Inc.
GOLDTECH INTERNATIONAL INVESTMENT LIMITED
Goldtex Ventures Limited
Goldwater Technology Limited
Goldwaters Land Limited
Goldway United Limited
Goldwell Investment Holdings Limited
Goldwill Group Ltd.
GOLDWIN INTERNATIONAL ENTERPRISE LIMITED
Gonbert Ltd.
Good Art Electronics Corp.
Good Art Technology Corp.
GOOD BOND LIMITED
GOOD CASTLE INTL ENTERPRISE S.A.
Good Companion International Limited
Good Cosmos Limited
Good Day International Limited
Good East Limited
Good Fortune Agency Ltd.
Good Fortune Asset Management Limited
Good Fortune International Investments Limited
Good Fortune Investments Enterprise Limited
Good Fortune Ventures Limited
Good Hand Industry Ltd.
Good Hope Trading Limited
Good Link Technology Limited
Good Link Telecommunication Limited
Good Luck Development Limited
Good Mark Technology Limited
Good Mind Hi-Tech Industrial Ltd.
GOOD MIND INVESTMENT DEVELOPMENT LTD.
Good Nature Investments Limited
Good Next Limited
GOOD PARTNER INTERNATIONAL TRADING LTD.
Good Place Technology Co., Ltd.
Good Point Management Co., Limited
GOOD PROFIT CREATION LIMITED
Good Profit Technology Limited
Good Reputation Trading Limited
Good Standard Universal Limited
Good Success Development Inc.
Good Success Group Corp.
Good Sun Limited
Good Sunrise Industrial Co., Ltd.
GOOD SUNRISE TRADING CO., LTD.
Good Tick Industries Limited
Good Treasure International Limited
Good Way Technical Corp.
GOOD YOUNG INTERNATIONAL CORP.
Good-Time International Company Ltd.
GOODALL INTERNATIONAL INVEST LIMITED
GOODALL INTERNATIONAL LIMITED
GOODAYS MANAGEMENT LIMITED
GOODCOLORS TECHNOLOGY DEVELOPMENT LIMITED
Goodman Global Limited
Goodman Management Limited
GOODRICH FINANCIAL LIMITED
Goodrich Global Limited
Goodrich International Group Limited
Goodrich Pacific Limited
Goodtake Limited
Goodway Enterprise Group Ltd.
Goodwell Circuit Limited
GOODWELL ELECTRONIC INDUSTRIAL CORP.
Goodwell Power Services Limited
Goodwill International Group Limited
GOODWILL INVEST LIMITED
Goodwill Pacific Limited
GOODWILL WORLDWIDE INVEST LIMITED
Googol International Co., Ltd.
Gop Global Investment Co., Limited
GORAL ASSETS MANAGEMENT COMPANY LIMITED
Gordon Investments Limited
GOSTAR INTERNATIONAL HOLDINGS LIMITED
Gourmet Master Co. Ltd.
GPC Capital Ltd.
GPC Textile Ltd.
GPI (H.K.) Associates Limited
GR Enterprises Ltd.
GR Global Enterprises Ltd.
GRACE CONCORD HOLDINGS LIMITED
GRACE CRYSTAL LIMITED
GRACE IDEA ENTERPRISES LIMITED
GRACE LONG LIMITED
GRACE NET LIMITED
GRACE PLUS ENTERPRISES LIMITED
GRACE SUN INVESTMENTS LIMITED
Grace Talent International Limited
GRACEFUL RICH LIMITED
Graceful Sun Investments Limited
Graceful Sun Limited
GRACE HILL INTERNATIONAL ENTERPRISE CORP.
Grade Advance Investments Limited
Grade Honor Investments Limited
GRAND BENEFIT TRADING LIMITED
Grand Brilliant Corporation Limited
Grand Burton Limited
Grand Capital Co., LTD
GRAND CAPITAL INTERNATIONAL GROUP LIMITED
GRAND CHAMPION INTERNATIONAL (L) LTD
GRAND CHANNEL HOLDINGS LIMITED
Grand Charter Enterprises Limited
GRAND CITI LIMITED
Grand Class Investment Limited
GRAND COLOR ENTERPRISE LIMITED
GRAND CONSTRUCTION & MANAGEMENT CO., LTD.
GRAND CYPRESS INVESTMENT CO., LTD.
Grand Delight Investments Limited
Grand East Enterprises Limited
Grand Fame Limited
Grand Fix Limited
Grand Fortune Systems Limited
Grand Glory Art Co., Ltd.
GRAND HALL UNIVERSAL CO., LTD.
Grand Havana Room (Asia) Holdings Limited
Grand Hill Management Limited
Grand Idea Limited
Grand Khan Holdings Ltd.
Grand Lea Co., Ltd.
Grand Leader Consultants Limited
Grand Leader Global Limited
Grand Leader Management Limited
Grand Legend Holdings Limited
GRAND MOTION DEVELOPMENT LIMITED
Grand New Holding Co., Ltd.
Grand Oasis Technology Limited
Grand Ocean Investments Limited
GRAND ORIENTAL GLOBAL CREATION LIMITED
GRAND ORIENTAL INTERNATIONAL INVEST LIMITED
GRAND OVERSEAS DEVELOPMENT INC.
Grand Pacific Venture Inc.
Grand Paper Industrial (BVI) Ltd.
Grand Paper International Ltd.
Grand Park Management Limited
GRAND PEAK ENTERPRISE LIMITED
GRAND PEAK INTERNATIONAL LIMITED
GRAND PROSPECT INTERNATIONAL RESOURCES LIMITED
Grand River Enterprise Ltd.
Grand Scale International Limited
Grand Silver Investments Limited
Grand Sino International Limited
Grand Source Investment Offshore Limited
Grand South Technology Corp.
Grand Stone (B.V.I.) Enterprise Co., Ltd.
Grand Stone Management Inc.
GRAND SUN HOLDINGS LIMITED
Grand Sunshine Group Inc.
GRAND TABLE HOLDING GROUP CORP.
GRAND TARGET INTERNATIONAL INVESTMENTS LIMITED
Grand Town International Limited
Grand Trade Holdings Limited
Grand Trader Holdings Limited
GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED
Grand World Asset Management International Limited
Grand World Holdings Limited
Grand World Limited
Grand Yield Investments Limited
GRANDA LIMITED
Grandeur Company Limited
Grandeur Concord Limited
GRANDEUR COSMOS LIMITED
Grandeur Profit Investments Limited
Grandeur Winway Limited
Grandland (HK) International Trading Co., Limited
Grandland International Holding Co., Limited
Grandmate Properties Ltd.
Grandview Investments Group Limited
GRANDWAY INTERNATIONAL HOLDINGS LIMITED
Grandwell Pacific Limited
GRANS TRADING CO., LTD
Grant Chance Limited
Grant Silver Development Limited
Grantech Ventures Limited
Grantrax Inc.
Granville Point Development Limited
Grasscreek Limited
Grassland International Corp.
Great Attraction Ltd.
Great Benefit Enterprise Co., Ltd.
GREAT BRIGHT MANAGEMENT GROUP LIMITED
GREAT BRIGHT UNIVERSAL LIMITED
Great Business Trading Limited
Great Buzzard Limited
GREAT CAMBRIDGE INTERNATIONAL LIMITED
Great Castle Global Limited
Great Center Limited
Great Century Enterprises Limited
Great Chieftain Enterprise Company Limited
Great China Global Limited
Great Combination Holdings Inc.
Great Day Investments Limited
Great Eastern International Development Ltd.
Great Electric Manufacturing Co., Ltd.
Great Era International Investments Limited
Great Establishments Limited
Great Expectations Enterprises Limited
Great Fine Holdings Limited
Great Fine Trading Limited
Great Fortune Alliance Ltd.
Great Fortune Industries Ltd.
Great Fortune Investment Group Limited
GREAT FORTUNE STAR LTD.
Great Fortune Universal Ltd.
Great Fortune Worldwide Ltd.
Great Future Enterprises Inc.
GREAT FUTURE HOLDINGS PTE LIMITED – HK CO.
Great Future Technology Holdings Inc.
Great Future Technology Industries Inc.
Great Glory Great Islands Investment Limited
GREAT GLORY VENTURES LIMITED
Great Honor Industrial Inc.
Great Hope Development Inc.
GREAT HORN ENTERPRISE CO., LTD.
Great Idea Enterprise Co., Ltd.
Great Idea Investments Limited
Great Investment & Shipping Ltd.
Great Job International Limited
Great King Worldwide Enterprises Limited
Great Leader Enterprises Limited
GREAT LINK INTERNATIONAL HOLDINGS LIMITED
Great Matrix International Limited
Great Measurement Limited
Great More Corp.
Great Mount Marketing Limited
Great Onward Investments Limited
Great Orient Industries Limited
Great Pacific Capital Holdings Limited
GREAT PALACE ENTERPRISES LIMITED
Great Pioneer Development Limited
Great Pioneer Investments Limited
Great Power Consultants Limited
Great Power Enterprise Limited
Great Pro Commerce Ltd.
GREAT PROFIT CO., LIMITED
Great Profits Investments Group Ltd.
Great Progress (h.K.) Limited
GREAT RIVER INDUSTRIAL LIMITED
Great River Limited
Great River Technology Limited
GREAT SINO INTERNATIONAL INVESTMENT LIMITED
Great Sino Technology Enterprises Limited
GREAT SINOTECH INTERNATIONAL LTD
GREAT SOUTH ENTERPRISE CO., LTD.
GREAT STAR UNIVERSAL GROUP CORP.
Great Success International Enterprises Ltd.
Great Sun Industry Co., Ltd.
Great Talent Group Limited
Great Team backend Foundry, Inc.
Great Tech Commercial Corp.
Great Tone Limited
Great Town International Limited
Great Trend International Limited
Great Trinity Worldwide Limited
Great Triumph International Investments Limited
Great Union Industrial Ltd.
Great Union International Corp.
Great Value Investing Limited
Great Vision Equity Inc.
Great Vision Hi-Tech Co., Ltd.
Great Wall International Investment Group Ltd.
Great Wall Universal Limited
Great Wall Wealth Management Limited
Great Winner Holdings Limited
Great Wisdom International Limited
Great Wise International Limited
Great World Universal Limited
Great Worth International Limited
GREATEK (H.K.) INVESTMENT LIMITED
Greater China Holdings Ltd
Greater China Investment Group Ltd.
Greater China Investment Holding Co., Ltd.
GREATER STATE CAPITAL INVESTMENT HOLDINGS LIMITED
Greatex International Co., Ltd.
Greatfound International Limited
Greation Electronics Co. Limited
GREATLONG TECHNOLOGY GROUP CO., LTD
Greatrade Investments Limited
Greatrade Limited
GREATWALL INTERNATIONAL ASSETS MANAGEMENT LIMITED
Green Channel International Limited
Green Channel Investments Limited
Green Engine Technology Corp.
Green Finger Universal Investments Ltd.
GREEN FINIX CO., LTD.
Green Harvest (Groups) Limited
Green Land Marketing Co., Ltd.
Green Mallow International Limited
GREEN MANTIS TECHNOLOGY (HOLDINGS) COMPANY LIMITED
Green Master Holdings Inc.
Green Master Partners Co., Ltd.
GREEN OASIS CAPITAL LIMITED
Green Pacific Enterprise Co., Ltd.
GREEN PEACE MANAGEMENT CONSULTANT CORP.
Green Peak Inc.
GREEN PORT INTERNATIONAL LTD.
Green River Industrial Limited
GREEN TOWN DEVELOPMENT CORP.
Green Town Management Limited
Green Treasure International Limited
Green Treasure Investments Limited
Green Turbo Limited
Green Up Investment Holdings Inc.
Green-Nexus Inc.
Greene Corp.
Greenfields Universal Limited
GREENHEART FOUNDATION LIMITED
GREENHEART MANUFACTURING COMPANY LIMITED
Greenheart Resources Holdings Limited
Greenhouse Asia Technology Corporation
Greenish Holding Corp.
GREENLAND BIO-TECHNOLOGY GROUP LIMITED
Greensports Inc.
Greensview Limited
Greentech Group Holdings Inc.
Greenway Universal Limited
Greenwich Int’l Group Limited
GridWorks Inc.
Gristfield Ltd.
Gross Profit Trading Limited
Group Master Global Corp.
Group Rich International Ltd.
Group Sense International Limited
Group Union Power Limited
Groupwise Limited
Grow Ever International Corp.
Grow Perfect Holdings Limited
Growing Minerals Industry Inc.
Growing Profits Group Limited
Growing Profits Trading Ltd.
Gryphon International Limited
GSD LIMITED
GSI Financials, Inc.
GSSP Technology Limited
GST International Inc.
Gsyn II LIMITED
Gsyn III LIMITED
Gsyn LIMITED
GT International Trading Ltd.
GTF Pacific Investments Ltd.
GTS Alliance Co., Ltd.
Guan De Investment Limited
Guang An Line S.A.
Guang Cai Group Limited
Guang Hui Knitwear Co., Ltd.
Guang Zhou Mayer Metal Co., Ltd.
GUANGDONG DEVELOPMENT INTERNATIONAL ASSETS LIMITED
Guangnan Co., Ltd.
GUANGZHENG TRADING CO., LTD
Guangzhou Well Electronic Factory Limited
GUARDIAN OFFSHORE HOLDINGS CORPORATION
Guardwell International Development Limited
Guarnergy Power Limited
Guernica Holdings Limited
Guess What? Company Limited
Guiding Technology Ltd.
GuiHua Imp & Exp Co. (HK) Limited
Gulf Equities S.A.
GULF FINANCE HOUSE HONG KONG LIMITED
Gulf Global Capital Limited
Gulf Global Co., Ltd.
Gulf Mineral Corporation
Gumoaks Ltd.
Guwei (BVI) Co., Ltd.
Guya International Limited
GVEC Resource Inc.
GXAQ Wise Girls Foundation Ltd.
GY.VG Holdings Co. Limited
H & D Trust Ltd.
H & L Industrial Company Ltd.
H & R International Consulting (Hk) Ltd.
H & R International Investment Corp. Ltd.
H & T Capital Limited
H & W Novelty Co., Inc.
H & Y Investment Company Ltd.
H D Impex Taiwan Co., Ltd.
H D M Co., Ltd.
H P R International Enterprises Inc.
H&J GROUP LTD
H&Z RAO, Inc.
H. F. Ivans Co., Ltd.
H.C.K. SOFTWARE DEVELOPMENT & COMMERCIALIZATION LIMITED
H.I.C Holding International Corporation
H.R. HOLDINGS INTERNATIONAL (H.K.) LIMITED
H.R. International Trading Company Limited
H.T. Commercial Trading Limited
H.W. STONE TRADING LIMITED
H.Y. Enterprise Co.
H4 Holdings Incorporated
Habersfield Ltd.
Hackleberg Limited
Hagan Asset Management Limited
HAI CHENG TECHNOLOGY HOLDINGS LIMITED
Hai Sheng Shipping Co., Ltd.
HAICHEN MINCHEM CO., LTD
Haier Technology Co., Ltd.
Haifeng Ocean Shipping Corp.
Haike Group Limited
HAKTIM INTERNATIONAL LIMITED
Hallow International Co., Ltd.
HALTON HILL INVEST LIMITED
Hama Naka Shoukin Industry Co., Ltd.
Hamana JPK International Co. Ltd.
Hamann Co., Ltd.
Hamilton Concord Asset Management Limited
Hammer Enterprises Limited
Hammer Rock Limited
Hammersmith Capital Limited
Hampton Marine Co., Ltd.
Hampton Yacht Building Co., Ltd.
Hampton Yacht International Corporation
Han Consulting (Services) Limited
Han Corporation Limited
Han Peng International Limited
Han Plastic Co., Ltd.
HAN POWER EQUIPMENT CO., LTD.
Han-Yu Technical Corp.
Hanbond Limited
HANDMARK INTERNATIONAL GROUP CORP.
Handsome Manufacture Co., Ltd.
Handsome Wheels Co., Ltd.
Handwell Worldwide Corp.
HANFEN MINERALS CO., LTD
HanFeng (BVI), Ltd.
Hang Ten (China) Group Ltd.
Hang Zhou Danti Enterprises Limited
Hangtech Limited
Hanimex MFG Corporation
HANNAH STONE CO., LTD
HannSpree Asia Holdings Limited
HANNSPREE HONG KONG LIMITED
HannSpree International Holdings Limited
HannStar Board Holdings (Hong Kong) Limited
HANOIL LIMITED
Hanse Design Manufacturer Co., Ltd.
Hanson Rich Limited
HAODA INTERNATIONAL GROUP CO., LIMITED
Haowr Shen Tradings Co., Ltd.
Happy & Lucky Investment Ltd.
Happy & Profits Universal Ltd.
Happy Angel Holding Corp.
Happy Business Holdings Ltd.
Happy Business Industrial Ltd.
Happy Business International Limited
Happy Business Partners Ltd.
Happy China Holding Ltd.
HAPPY DRAGON TECHNOLOGY CORP.
HAPPY ELECTRONICS COMPANY LIMITED
Happy Electronics Holding Company Limited
Happy Financial Investments Ltd.
Happy Foot Sourcing Limited
HAPPY GRACE MANAGEMENT LIMITED
Happy Group International Ltd.
Happy International Group Ltd.
Happy Investment Holdings Ltd.
Happy King Partners Ltd.
Happy Lee International Ltd.
Happy Momentum International Limited
Happy Partners International Limited
Happy Partners Profit Limited
Happy Perfect World Limited
Happy Success Ltd.
Happy Universal Holdings Ltd.
Happy Universal Inc.
Happy Universal Investment Ltd.
Happy Wealth Limited
Happy World Investments Group Limited
Happy World Investments Limited
Happy World Pacific Limited
Happymall Co., Ltd.
HAPPYOUTDOOR ENTERPRISE LIMITED
Happywise Corporation
harbinger (BVI) Venture Capital Corp.
Harbinger II (BVI) Venture Capital Corp.
Harbour Asia Holdings Limited
HARBOUR BLUE TECHNOLOGY CORPORATION
HARBOUR GLORY INTERNATIONAL GROUP LTD.
Harbour Resources Holdings Limited
HARBOUR STAR INVESTMENT CORP.
Harbour Star Investment Limited
Harman Enterprises Group Limited
HARMAX INTERNATIONAL INC.
Harmony Best Investments Limited
HARMONY COMMERCIAL INVESTMENT LIMITED
HARMONY TRADING (HK) LIMITED
Harperskille Limited
Harrington Lloyd Ltd.
Harry Harry Investments Limited
Harvest Alliance Inc.
Harvest Century Investment Limited
HARVEST CROWN INTERNATIONAL INVEST LIMITED
Harvest Day Management Limited
Harvest Enterprise International Group Ltd.
Harvest Fair Holdings Limited
Harvest Field International Limited
Harvest Finance Management Co., Ltd.
Harvest Gala International Limited
Harvest Glory Holdings Limited
Harvest International Development Co., Ltd.
HARVEST LEGEND INVESTMENT LIMITED
HARVEST MILL COMMERCIAL LIMITED
HARVEST MOUNT INTERNATIONAL LIMITED
Harvest Rise Investments Limited
HARVEST SOURCE HOLDINGS LIMITED
HARVEST TECHNOLOGY GROUP LTD.
Harvest Trade Holdings Limited
Harvest Well Investment Limited
HARVEST YIELD INTERNATIONAL INVESTMENTS LIMITED
HARVEST-YEAR SHIPPING AGENCY LIMITED
Harvester Strategies Limited
Harvey Medical Cooperation Ltd.
Harvilet Company Ltd.
Haskellon Limited
Hassan Brass Limited
Hasumi International Medical Company Limited
Hatcher Management Limited
Haton Polymer Limited
Havahart Limited
HAVANA BIERHAUS HOLDING LIMITED
Haversbridge Ltd.
Hawkesford Ltd.
Hay Pacific Company Limited
Haya [International ] Limited
Hayfield Sugar Inc.
Haywood & Partners Ltd.
Haywood Holdings International Limited
HCF International Limited
HCG GROUP LTD.
HCPS GARMENT INC.
HDL Group Co., Limited
HEADLUCK LIMITED
Health Management Biotech Corp.
Health World Limited
Healthoo. Com, Inc.
Healthy & Perfect Industries Limited
Healthy Wealthy International Limited
Heartiford Ltd.
Heartway International Inc.
Heat Two Limited
Heatech International Ltd.
HEAVENLY GARDEN INTERNATIONAL LIMITED
HEBE ENTERPRISES LIMITED
Hectic Enterprises Inc.
Helio Nylonplast Inc.
Helios Developments Limited
Helix Drum Ltd.
Helix Optoelectronic Inc.
Hello Alliance Corp.
Hello Capital Inc.
Hello Pacific Corp.
HEM Mutual Assurance Fund Limited
Henderson Partners Enterprises Limited
Heng Shen Co., Ltd.
Heng Sheng International Limited
Henley Marketing Limited
Henley Trading (Hong Kong) Limited
Hennick International Ltd.
Henstar Enterprise Co., Ltd.
Hentel Telecommunication Co., Ltd.
Henway Investment Limited
Hephaestus International Co., Ltd.
Her Xing Industries Company Limited
herbs N senses Health Products Limited
Hercules Investment International Limited
Hero Best Limited
Hero Bridge International Limited
Hero Code Enterprises Limited
Hero Palace Holdings Limited
Hero Point Limited
HERO POWER INT’L (HONG KONG) LIMITED
HERO TIMES Inc
Heroichi International Trading Co., Limited
Heroline Limited
Herring Trading Co,, Ltd.
Hestia Ventures Inc.
Hestonford Investment Limited
HETONG INTERNATIONAL TRADING CO., LIMITED
HEWIDAN PROJECT MANAGEMENT ASSOCIATES LIMITED
Hexagon Group Limited
HEXAGON HEAD FASTENERS CO., LIMITED
Hexalink Company Limited
Hexalink Investments Limited
HH&C Enterprise Co., Ltd.
Hi Tech Design Limited
Hi-Link International, Limited
Hi-Quality Technology Corp.
HI-Rich Enterprise Ltd.
Hi-Speed Technology Limited
Hi-Tech International Holdings Group Ltd.
Hi-Tech System Co., Ltd.
HICA Invesco Inc.
High Ball Group Services Limited
High Birth Industrial Limited
HIGH BIRTH INVESTMENTS LIMITED
HIGH CLASS TECHNOLOGY LIMITED
High Grade Technology Limited
High Growth Holding, Ltd.
High Heat Limited
High Opinion Technology Limited
HIGH PEACE ENTERPRISE CO., LTD.
High Performance Trading Co., Ltd.
High Point Enterprise Group Limited
High Point Investment Group Ltd.
High Power Investments Group Limited
High Price Investments Limited
High Profile Investments Limited
High Rank Development Limited
High Rich Management Consultants Ltd.
High Rich Management Inc.
HIGH SHINE INDUSTRIAL CORP.
High Sky Enterprise Limited
High Sky International Investments Limited
High Speed Commercial Ltd.
High Speed Tech. Co., Ltd.
High Spirit Investments Group Limited
HIGH STANDARD UNIVERSAL LIMITED
HIGH SUN INVESTMENT DEVELOPMENT LTD.
High Tech Precision Corp.
HIGH YIELD FINANCIAL LIMITED
High Yield International Limited
Highbury Financial Limited
Highfive Resources Limited
Highlight Inc.
Highlink International Limited
Highly Accessable Limited
Highway Enterprises Limited
Hikari International Limited
Hiksan Trading Co., Ltd.
Hill Metal Co. Limited
Hill Star International Ltd.
Hilltop Holdings International Inc.
Hilson Consultants Ltd.
Himalaya International Holdings Co., Ltd.
Hin Kui (BVI) Limited
HING LEE FURNITURE GROUP HOLDINGS LIMITED
Hing Wai International Investments Limited
Hinova Corporation
Hip Fung International Limited
Hip Hing Tai Limited
HIP Limited
Hip Wo Profits Limited
HIPLUS INTERNATIONAL GROUP CORP.
Hippo Lake Limited
Hipsbourne Ltd.
His Accounting & Software Limited
Hissan Products Limited
Histol Co., Ltd.
HIT International Investments Limited
Hit International Limited
Hit Point Limited
HiTech Access Enterprise Ltd.
HITRON INTERNATIONAL (VIRGIN ISLAND) CO., LTD.
Hitway Management Limited
HK Advantech Technology Co., Limited
Hk Canaan Technology & Investment Limited
HK Jared International Trading Company Limited
HK Multipower Electronics Co., Ltd.
HK6 Investment China (BVI) Limited
HK6 Investment Limited
Hkbased Group Limited
HKD Fortune Ltd.
HLR HOLDINGS CO., LTD.
HMG Holdings Company Limited
HNM ASIA LIMITED
HNM HOLDINGS LIMITED
Ho Cheng International Co., Ltd.
Ho Feng Industry Co., Ltd.
Ho King Trading Limited
Ho Tin Manufacturing Limited
Ho-Man International Co., Ltd.
Hobic Bit Industries Corp
Hodgkin Properties Ltd.
Hofa Limited
Hogend Techology Limited
Hoho International Investment Ltd.
Hoi Ning Investment (Holdings) Limited
Hoi Yuen International Investment Limited
Hoking International Investment Limited
Hokuang Investment (BVI) Ltd.
Hokuang Optics (BVI) Ltd.
Holbrook Services Limited
Hold First Industrial Corp.
HOLD WELL INDUSTRIAL CO., LTD.
HOLIBURTON LTD.
Holidaytoys.Com Inc.
Holley Communication Investment, Inc.
HOLLISWORTH LTD.
Holly Best Investments Limited
Holly Bright Limited
Holly Century Investment Limited
Holly Rich International Limited
Holly Rich Limited
Holly Success Limited
HOLLY WIN HOLDINGS GROUP LIMITED
Holly Win Limited
Hollycrest Ltd.
Hollyview International Limited
HOLLYWOOD GLOBAL LIMITED
Hollywood Magic Holdings Limited
Hollywood Star Investment Corp.
Hollywood Tobacco Company Limited
HOLSER HOLDING LIMITED
Holstein Rancher Incorporated
Holy Grail International Group Limited
HOLY HERO INVESTMENTS LIMITED
Holy Sun Limited
Home & Garden Limited
Home Express Limited
Home EZ (B.V.I.) Industrial Co., Ltd.
Home Run Investments Limited
Home Valley Limited
Homemate International Limited
Homequare Enterprises Limited
HOMIX LIMITED
Homn Reen Enterprise Co., Ltd.
Homsquare Enterprises Limited
Honbase International Ltd.
Hondim Electronic Investment Co., Ltd.
Honest Cheer Limited
Honest Friends Limited
HONEST INTERNATIONAL DEVELOP LIMITED
HONEST INTERNATIONAL RESOURCES LIMITED
Honest Power Limited
Honest Smart Holdings Limited
Honest Win International Limited
HONESTY TREASURE INTERNATIONAL HOLDINGS LIMITED
HONEYBEE BROTHERS UNITE HOLDING (INTERNATIONAL) CO., LTD.
Honfar International, Inc.
HONG CHANG CHINA LIMITED
Hong Deh Enterprise Co., Ltd.
Hong Di Holdings Limited
Hong Ge Investment Limited
HONG JUN CAPITAL LTD
HONG JUN HOLDINGS LTD
Hong Kong Accounting Taxation Limited
Hong Kong Chemical Limited
Hong Kong D&P International Exhibition Service Company Limited
Hong Kong Dai Yan Accountants Service
HONG KONG DRAGON UNITY INTERNATIONAL DESIGN GROUP LIMITED
Hong Kong General Packing International Co., Limited
Hong Kong Heng Yuan International Investment Limited
Hong Kong Hengfeng Group International Investment Company Limited
Hong Kong Huajin International Limited
HONG KONG INTERNATIONAL URANIUM RESOURCES LIMITED
Hong Kong Lims Limited
Hong Kong Lionda Technology Co., Limited
Hong Kong New Nongkai Group Ltd.
Hong Kong Pre-Fabricated Products (BVI) Limited
HONG KONG SE ASIA INVESTMENTS LIMITED
Hong Kong Specialty Gases and Chemicals Company Limited
Hong Kong Star Ltd.
HONG KONG SUCCESS STAR LIMITED
HONG KONG TOP TEN INTERNATIONAL FOOD PRODUCTS GROUP LTD.
Hong Kong Wong Chiu Furniture Holding Limited
Hong Kong-USA Inc.
Hong Kuo International Limited
Hong Lok Yuen Property Agency Limited
Hong Mao International Limited
Hong Shen Li International Enterprise Co., Ltd.
Hong Tian Investment Holding Corporation
Hong Wah Investment Holdings Limited
Hong Wing International (Holdings) Limited
HONGKONG CITY-DRAGON SHIPPING CO., LTD
Hongkong Huaneng Jiajin Control System Co., Limited
HongKong Juneng Machinery Limited
HONGKONG SHENGLONG MACHINE & ELECTRIC CO., LIMITED
Hongsing International Co., Ltd.
HONGYUAN INDUSTRIAL CO., LTD.
Honlux Co., Inc.
Honor Best Investments Limited
HONOR LIGHT SERVICES LIMITED
HONOR PRIDE GROUP LIMITED
Honorable Team Limited
HONOUR LABEL INTERNATIONAL LIMITED
HONOUR RICH LIMITED
Honour Sky International Limited
Honour Supreme Investments Limited
Honour Trade Limited
HONOUR WELL ENTERPRISES LIMITED
Honour Win Holdings Limited
Honten International Co., Ltd.
Hope Cape Management Limited
Hope Global Group Corp.
HOPE STAR TRADING INC.
Hope Sun Alliance Corp.
Hope Sun Industrial Co., Ltd.
Hope Sun Technology Corp.
Hopecome Technology Corporation
Hopefore International Limited
Hopeful Fortune Ltd.
Hopeful Success Ltd.
Hopespring Limited
Hopesun Enterprises Limited
Hopevale Investments Limited
Hopewell United International Ltd.
Hopewin Limited
Hopewise Investments Limited
Hopex International Limited
Horizon International Trading Co., Ltd.
Horizons Fimoxy Limited
Hornbang Electronics Grooup Inc.
Hornet Holdings Limited
HORO BROTHERS INTL LTD.
Horry Capital Research & Management Limited
Horse Brass Investments Limited
HORSEPOWER INDUSTRIAL CO., LTD
Horwath Consulting Services Asia Pacific Limited
Hot Laker Limited
HotelCorp International Limited
Hotex Industrial Limited
Hotsales Information Technology Co., Ltd.
Hotspace International Investment Group Number 2 Inc.
Hotspace International Investments (No.1) Limited
HOUSE OF THREE PRIVATE LIMITED
House Worth Enterprise Co. Ltd.
HOUSEGUIDE INTERNATIONAL COMPANY LIMITED
HOVER FORCE INVESTMENTS LIMITED
How Weih International Limited
Howan Trader Ltd.
Howard (BVI) Ltd.
Howard Asia Pacific Inc.
Howell Dakis Group Limited
Howin International Limited
Howin Investments Limited
Hownew NetTV Limited
HOWSHINE ENTERPRISE CO., LTD.
Hoyah International Co., Ltd.
HPMS Holdings Limited
HR International Limited
HR Net Limited
HR Resources Ltd.
HSBC Investment Bank Asia Limited
HSBC Republic Bank (Suisse) SA
Hsieh -Yuh Technology Co., Ltd.
Hsin Chau Industrial Co., Ltd.
Hsin Fu Shipping Co., Ltd.
Hsin Hang Polyfoam Co., Ltd.
Hsin Ho Plastic Packaging Co., Ltd.
Hsin Hsiang Shipping Co., Ltd.
Hsin Jung Shipping Co., Ltd.
Hsin Ying Shipping Co., Ltd.
Hsinchu Biotech Aqua Corp.
Hsing Sheng Engineering Co., Ltd.
HSING-YUEH INTERNATIONAL INC.
Hsinta Asian Corp.
Hsu Ching Fu Co., Ltd.
Hsuan Cheng Technology, Inc.
HT Development Limited
HT Infinity Investment Limited
HTA Holding Investment Co., Ltd.
HTA Investment Co., Ltd.
HUA CHANG INTERNATIONAL GROUP LTD
Hua Kai Co., Ltd.
HUA KUAN ENTERPRISE CO., LIMITED
Hua Lin International Holding Co., Ltd.
Hua Nan Asset Management Corporation
Hua Nan International Limited
Hua Tai Ocean Development Company Limited
Hua Wei International Holdings Company Limited
Hua Xia International Investments Limited
HUA XIN INTERNATIONAL DEVELOP LIMITED
Hua Yeh International Development Co., Ltd.
Hua Ying Holding Company Limited
HUACHANG (INTERNATIONAL) INVESTMENT CO., LTD.
Huaguang Limited
HUAI JYE INDUSTRY CO., LTD.
Huai Xing Plastic Toys Limited
HUAJIN ENGINEERING LIMITED
HUALIN INVESTMENT HOLDING LIMITED
Huang Brothers Investment Co., Ltd.
HUASHEN INTERNATIONAL METAL COMPANY LIMITED
Huatong Group Limited
Huaxia Commodities Inspection & Consultant Co., Limited
HUAXUN TECHNOLOGY INVESTMENT HOLDINGS LIMITED
Huaya International Co., Ltd.
Huazhou International Limited
HUBA MECH INDUSTRIAL CO., LTD.
Hucherne Ltd.
HUEI TONG TRADE DEVELOPMENT CO., LTD
HUGA OPTOTECH (SAMOA) INC.
HUGE BOND INVESTMENTS LIMITED
HUGE BOND LIMITED
Huge Capital Investments Limited
HUGE CHAIN INTERNATIONAL LIMITED
HUGE COMFORT LIMITED
Huge Communication Corp.
HUGE CREATION INTERNATIONAL DEVELOPMENT LIMITED
Huge Dynamic Limited
Huge Fame Limited
Huge forest Trading Limited
HUGE FOREX INTERNATIONAL ENTERPRISE LIMITED
Huge Fortune Enterprises Limited
Huge Fortune Management Limited
HUGE GAIN MARKETING LIMITED
Huge Great International Ltd.
Huge Jade International Limited
Huge Link Corporation Limited
HUGE LOGO INVESTMENTS LIMITED
Huge Mode Investments Limited
Huge Ocean Investments Limited
Huge Plan Industrial Limited
Huge Profit Team Limited
Huge Source Financial Limited
Huge Success International Limited
Huge Success Trading Group Limited
Huge Tower Limited
HUGH STARS LIMITED
Hugo Chance International Limited
Hugo Crown Trading Limited
HUGO FIRST INDUSTRIAL LTD.
HUI TE INVESTMENT CO., LTD.
HUMANISTIC T & T HOLISTIC GROWITH AND THERAPY INSTITUTE LIMITED
Humble Learners Limited
Hume Investment Ltd.
Hung Kee International Limited
Hung Lee Investment Limited
Hung Lin Co., Ltd.
Hung Shing Telecom Ltd.
Hung Shum Group Limited
Hung Wai Capital Limited
Hung Yue Holdings Limited
Hung Yue Tain International Enterprise Co. Limited
Hunter Investment Enterprises Ltd.
Hunters Hill Limited
Huntington Development Ltd.
Huntington Holdings International Co. Ltd.
Hurng Bihn Company Limited
HUSKY INVEST LIMITED
Hwa Dah Hong Company Limited
HWA Hsing & Co., Ltd.
HWA YAN INVESTMENTS HOLDINGS LIMITED
Hwang-Yi Enterprises Limited
HY ARCHITECTURE CONSTRUCTION CONSULTING INTERNATIONAL COMPANY LIMITED
HYDE INTERNATIONAL ENERGY INVESTMENT GROUP LIMITED
Hydro Engineering Co., Ltd
Hydro Power Group Ltd.
Hydro Systems Group Ltd.
Hygrove Ltd.
Hylux Systems, Inc.
Hyniq Co., Ltd.
Hyper Union Limited
HZH Culture Industrial Investment Group Inc.
I Design Products Inc.
I Hsin Worldwide Inc.
I Models Agency Limited
I-Chung Investment Company Limited
I-DRAGON DEVELOPMENT LIMITED
I-Power Technology Ltd.
I-View International Co., Ltd.
I2K Limited
i4uuu Holding, Inc.
i8 International Limited
IA Trend Technology Inc.
IAHGames Hong Kong Limited
IAM Investment Limited
IAutowork.Com Inc.
IBASE Technology Inc.
IBN Canada Holdings Limited
IBNI (Holdings) Company Limited
IBNI Development Limited
IBTS FINANCIAL (HK) LIMITED
iCALL Anywhere Telecommunication Technology Corporation
iCare Limited
ICEA FINANCIAL MANAGEMENT LIMITED
ICG Asia Limited
ICO Incorporation Limited
ICom Electronics Company Ltd.
Icom Hong Kong Limited
iComix (H.K.) Co., Ltd.
ICS Trust Company Limited
IDCL Limited
IDEA KING INVESTMENT LIMITED
ideaCulture China Limited
ideaCulture International Limited
Ideal Arts Factory Limited
Ideal Business Limited
Ideal Hardware Limited
Ideal Partners International Investments Limited
Ideal Return Limited
Ideal Solutions Ltd.
Ideal World Management Limited
Ideal World Trading Limited
Idealink Limited
Idesign Investment Holding Limited
IFC Investments Limited
IGCS Limited
Igia Management Consulting Limited
IHK International Limited
IHK LIMITED
IHL Limited
Illies International Ltd.
iLuxAsia Holdings Inc.
IMAGE HOLDING LIMITED
IMAGE INVESTMENT HOLDING LIMITED
Imagination Group Inc.
Imanna Limited
IMARI HOLDING LIMITED
Imari Limited
IMD EDUCATION & TRAINING COMPANY LIMITED
IMD-WG Company Limited
IMEDIA DEVELOPMENT LIMITED
Imex Capital Investment Limited
IMMENSE SKY LIMITED
Immovable Capital Limited
Imoeba Distribution Limited
IMP International Trade Ltd.
IMPERIAL STAR ENTERPRISES LIMITED
Impex Asia Limited
Import & Export International Limited
Importing Limited
IMT2000 International Corporation
IN GLORY INVESTMENTS LIMITED
In-Fashion Electronic Co., Ltd.
In-System Limited
Incithermtran Industrial Ltd.
Incitherntram Technologies Inc.
INCOCO TRADING COMPANY LIMITED
Income Group Investments Limited
Incremental Investment Group Ltd.
Indeed Hi-Tech Industrial Ltd.
INDEX ASIA PACIFIC MEDIA INC.
Index Chemical Co., Limited
Index Shifang Limited
Indifields Limited
Indo European Commercial Ltd.
Indochine Nominees Limited
INDOCOAL HOLDINGS LTD.
Indonesia Friendship Trading Company Limited
Industrial Glory Investments Limited
INDUSTRIAL INVESTMENT GROUP (ASIA) LIMITED
INDUSTRIAL RESOURCES FAR EAST LIMITED
Industrial Success International Limited
Infinity Asia Pacific Company Limited
Infinity Bandwidth Science Enterprise Co., Ltd.
Infinity Hotel And Management Group International Limited
Infinity Income Investments Limited
Infinity Progress Marketing Limited
INFINITY RISE HOLDINGS LIMITED
INFINITY RISE INVESTMENT LIMITED
Inflight Sales Group Holdings Limited
Inflight Sales Group Trading Limited
Info Capital Limited
INFO EXPRESS TECHNOLOGY LIMITED
INFO FIELD INVESTMENTS LIMITED
INFO SALONS HONG KONG LIMITED
INFO SALONS TECHNOLOGY SERVICES (HK) LIMITED
Info Trade Profits Ltd.
Info-Power Technology Company Limited
Info-Power Universal Holdings Co., Ltd.
Info-Support Holdings Ltd.
Info-Tech International Consultants Ltd.
Infomand Inc.
INFOMAX COMPANY LIMITED
Infomax Group Limited
Infoprovement Systems Limited
Information Metric Inc.
Informationa Technologies Group Limited
Infosense International, Ltd.
Infostar Development Limited
Infotech Group Services Ltd.
InfraLinks Limited
Ingersoll-Rand Fu Hsing Holdings LIMITED
INITIAL INVESTMENTS INTERNATIONAL LIMITED
Injour Technology Co., Ltd.
Inmotech International Inc.
Inn Sinn Enterprise Co., Ltd.
Innet International Technology Corp.
Innogration (Cayman) Co., Ltd.
Innolatex Holding Limited
Innolatex International Limited
Innova Investment Partners, Ltd.
Innovate Industrial Limited
Innovation & Technology Trading Corp.
Innovation (Global) Holding Limited
Innovation Equity Limited
Innovations Enterprises Inc.
Innovative Medical Technology International Limited
INNOVATIVE SOURCES CAPITAL LIMITED
Innovative Technology Investment Limited
INNOVID ASIA LIMITED
Insight Asia Capital Limited
INSPIRING INTERNATIONAL LIMITED
Inspur Electronics Limited
Instrument & Service Corp.
Instrutech Inc.
Insurtech Holdings Corporation
Intai International Enterprises Co., Ltd.
Integrate Capital Management Holding (ICMC) Company LTD.
Integrated Offshore Group Inc.
Integrated Source Management, Ltd.
Integri Advisory Group Limited
Integrich International Limited
Integrity Solutions International Limited
IntellecPro Consultants Ltd.
INTELLECTUAL PROPERTY LIBRARY COMPANY LIMITED
Intelligent Award Limited
Intelligent Business Solutions Pte Limited
Intelligent Capital International Limited
INTELLIGENT CENTURY TRADING LIMITED
INTELLIGENT DRAGON TRADING LIMITED
Intelligent Group Investments Limited
Intelligent Robot Limited
Intelligent Transport System Asia Limited
Intelligent Transport System Holdings Limited
INTELLIGENT UNIVERSAL ENTERPRISE LTD.
Inter Asia Leather Fashion Limited
Inter Continent Global Limited
INTER RATE LIMITED
Inter Rich Limited
Inter-Net Group Limited
Inter-Regional Limited
Interact Solution Co., Ltd.
Interactive Investment Inc.
Interasia Line S.A.
Interchina City Development and Investment Limited
Interchina Petroleum Development Company Limited
Interchina Power Investment Company Limited
Interchina Water Investments Limited
Intercontinental Investment Group Ltd.
Intercontinental Investment Holding Group Ltd.
Interfor Associates Ltd.
Intericad (H.K.) Limited
Interior Action Ltd.
Interlee Enterprise Ltd.
International Administration Services Pty Ltd
International Assets Management Overseas Ltd.
International Capital Group Holdings Ltd.
International Ceramic Holdings Corporation Ltd.
International Channel Property Inc.
International Channel Trading Limited
International Commercial Marketing Inc.
International Concord Group Ltd.
International Concord Holdings Ltd.
International Digital Electronic S.A.
International Divestitures Ltd.
International E-Commerce Limited
International Elite Ltd.
International Energy Group Limited
International Engineering Consultants Group Corporation Ltd.
International Environmental Energy Corporation
International Far Trade Inc.
International Gateway Group Limited
International Giant Corporation Ltd.
International Giant Profits Group Ltd.
International Global Group Consultants Limited
International Home Accents Limited
International Info-Tech Corp.
International Investment Trading Group Limited
International Investor Group Limited
International Joca Ltd.
International Marketing Systems Ltd.
International Master Technologies Ltd.
International Master Trading Ltd.
INTERNATIONAL MEDICAL CENTER LIMITED
International Medical Fund
International Pacific Assets Corp.
International Partners Capital Limited
International Pearl Exchange (BVI) Ltd.
International Perfect Engineering Co., Ltd.
International Perfect Holdings Ltd.
INTERNATIONAL PERFECT PARTNERS LTD.
International Perfect Services Corp.
INTERNATIONAL PLANNING & CONSULTANTS PTE LIMITED
International Power Partners United Ltd.
International Premier Trading Co., Ltd.
International Privilege Limited
International Profit Investment Limited
International Profits Holdings Inc.
International Profits Trading Ltd.
International Registration Group Limited
International Revenue Services Limited
International Services Centre Ltd.
International Skydiving Development Inc.
International Standards Certifications Limited
International Star Enterprises Limited
International Sustainable Development Corporation
International System Technology Limited
International Systems Integrated Solution Limited
International Taxation Advisory Services
International Tech Holdings Limited
INTERNATIONAL TL ADVANCED TECHNOLOGY COMPANY LIMITED
International United Group Ltd.
International United Investments Ltd.
International Wizard (Holdings) Ltd.
Internet Application Communication Corporation
Internet Enterprises Ltd.
Internet Informational Development Inc.
INTERPOINT UNIVERSAL CORP.
Interpool Holdings Limited
Interpower International Limited
Interscope Winway Limited
Intersoft Development Corporation
Intersys Limited
Intertech Team, Ltd.
INTERTRADE INC. (HK) LIMITED
Intervest Capital Group Limited
Intervest Development Enterprises Limited
Intervest Equity Limited
Intervest Ventures Holding Limited
Intervest Ventures Limited
Intervestco Limited
InterVision Technology Limited
Interworldwide Limited
INTING STUDIO INTERNATIONAL CO., LTD.
Intisoft Netservices (BVI) Limited
Intravest Capital Limited
Intrends International Limited
Intsys Share Limited
INTXT HOLDINGS HONG KONG LIMITED
Invesmart Holding Co., Ltd
Investex Commerce Limited
Investinet Limited
Investinet Ventures Limited
Investment Pacific Holdings Ltd.
Investments In China United Services Co., Ltd.
Investor Group Holdings Inc.
Investors Investment Limited
Invidia Autosports Inc.
INWOOD SUPPORT HOLDINGS LIMITED
IOLITE INVESTMENT LIMITED
Ionity Asia Inc.
IPDA Asia Limited
Ipgoal International Holding Limited
iPx Holdings Limited
IRIS BEAUTE GROUP (INTERNATIONAL) LIMITED
Irison Holding Ltd.
Iron Bridge International Limited
ISD LIMITED
ISE Foods International Limited
ISG AIRCOM LIMITED
ISG ONBOARD ENTERPRISES LIMITED
ISI Enterprises International Limited
ISI Financial Management Co. Ltd.
Isis Arts Limited
Island Rich Holdings Limited
Island Spirit International Limited
Island Spirit Investments Limited
ISLAND STAR LTD.
Island Stone International Limited
Island Victory International Limited
Islander Global Co., Ltd.
Isleworth Investments Limited
Ismart Enterprises Limited
Ismart Pole Limited
Isoplater Enterprise Co., Ltd.
Isvara Enterprise Inc.
IT Creative Investment Limited
IT-Power Universal Limited
Italfa International Ltd.
ITALY GLOBAL INVEST LIMITED
Italy International Holdings Ltd.
Itea Limited
iTECH International Holdings Group Ltd.
Itis International Holdings Limited
Ivy Hi-Tech International Co., Ltd.
IVY INTERNATIONAL INVESTMENT LIMITED
Ivy League Holdings Limited
IVY PARK LIMITED
ivy Technology Corp.
IZ Inc.
J & J Intercorp Company Limited
J & J Invest Limited
J & J Investment International Co. Ltd.
J & J W Enterprise Limited
J & K Group Management Limited
J & K INTERNATIONAL INVESTMENTS LIMITED
J & K Management (Holdings) Limited
J & R Enterprise Limited
J & S Trading Company Limited
J & T Holdings Limited
J Bonus Management Limited
J W Group Limited
J W Holdings Limited
J&L Power Tecch. Co. Limited
J&P ASIA GROUP LIMITED
J&W Innovation Capital Limited
J. M. Shu Esthetics Company Limited
J. W. Corp.
J.C. Tally (BVI) Trading Co., Ltd.
J.J. & W (International) Limited
J.K.S. Holdings Limited
J.M. Esthetics Company Limited
J.R. West Limited
J8 Corp.
JAC INTERNATIONAL HOLDING CO., LTD.
Jack Gift Co., Ltd.
Jacker Investments Limited
Jackson Commerce Limited
JACKSON LEATHER CO., LTD.
Jada Holdings Ltd.
Jade & Jun Investment Ltd.
JADE BEACH INTERNATIONAL DEVELOPMENT LTD.
JADE CHOICE INVESTMENTS LIMITED
Jade Club Enterprises Limited
JADE CONSULTING SERVICES LIMITED
Jade Consulting Services Limited
Jade Crest International Limited
Jade Development Group Ltd.
Jade Diamond Services Global Ltd.
Jade Dot Holdings Limited
Jade Equities International Ltd.
JADE GREEN ENTERPRISES LIMITED
Jade Harbour Limited
Jade Holdings Group Ltd.
JADE INVESTMENT INTERNATIONAL HOLDINGS LIMITED
Jade Master Investments Limited
Jade Mount Services Ltd.
Jade Ocean International Ltd.
Jade Pacific Development Limited
Jade Pacific Invesments Ltd.
Jade Pack Limited
Jade Profit Services Limited
Jade Regal Limited
Jade Regent System Corp.
JADE SKY INTERNATIONAL LIMITED
Jade Universal Group Ltd.
Jade Universal Services Limited
Jadehill Investment Limited
JADEITE INVEST CO., LTD.
Jadewind Investment Limited
JAEGER AND PARTNER ARCHITECTS LIMITED
Jaks Corporation Limited
JAL TRADING LIMITED
James Enterprise Limited
Jane Shoe Manufacturing Limited
Jangsoo Limited
JANISTAR LIMITED
JAPAN AKAI PROFESSIONAL INC.
Japson Limited
JASMINE CONDOMINIUM INTERNATIONAL LIMITED
Jasmine Condominium Limited
Jason Engineering Co. Ltd.
Jassim Consultants Limited
Jasy Technologies, Inc.
Jau Feng Co., Ltd.
Jaw Shing Co., Ltd.
Jay Treasure International Limited
Jay Trumps Investments Limited
JAZZBEME HOLDINGS [MACAU] LTD.
JBC International Holdings Limited
JBC Investments Limited
JBL International Limited
JC International Company Limited
JC Jascal Holdings Limited
JCPC Technology Co., Ltd.
JCT Tech Co., Ltd.
JDBF Company Ltd
Jde International Co., Ltd.
JDI Asset Management Company Limited
JDX Co. Limited
Jean Palace Limited
Jebsee Holdings Company Limited
Jefta Holdings Limited
JEK Investments Limited
Jenchoice International Industries Limited
Jeou Jou Technology Co., Ltd.
Jepson Industries Co., Ltd.
Jeser Corporation
Jet Palace Development Limited
Jet Bill Industrial Limited
Jet Cyber Limited
Jet Fair Enterprises Limited
Jet King Investments Limited
Jet Oriental International Co., Limited
Jet Rise International Limited
Jet System International Limited
Jet Tide Trading Co., Ltd.
Jet Way Enterprises Limited
JET WINNER INTERNATIONAL INVESTMENTS LIMITED
Jetfa Limited
Jetgood Limited
Jetlink Interntional Limited
JETOP PACIFIC LIMITED
Jetrade International Limited
Jetty Stars Limited
JETWAY INTERNATIONAL INVESTMENT LIMITED
Jetway Purify Technology Limited
Jetwise Universal Limited
Jetworld Investment Limited
JFSYS Co., Limited
JHC International Legal Services Corp.
Jhondi Holdings Limited
JI FAMILY TRUST
Ji Long Shipping Co., Ltd.
Jia Lih Steel Mold Co., Ltd.
Jia Na Long Enterprise Ltd.
Jiaan Corporation Limited
Jiamtex International Co., Ltd.
Jian Qiao Holdings Limited
JIANG LIAN INVESTMENT DEVELOPMENT LIMITED
Jiangsu Shuntian Group Inc.
JIANGYU GROUP CO., LTD.
Jiaxing Insulation Material Co., Limited
Jiaxun Electronic Co., Ltd.
JIAYANG INTERNATIONAL HOLDINGS CO., LTD
Jie Technology Co., Ltd.
Jieda Motor (Overseas) Company Limited
Jimberly International Co., Ltd.
Jin & Joe Intl Group Corp.
Jin Duo Lih Enterprises Pty Ltd.
JIN HON HOLDINGS COMPANY LIMITED
JIN HONG INVESTMENT HOLDINGS LIMITED
Jin Xin Yuan International Investment Co., Limited
JING LEI Precision Technology (SAMOA) Co., LTD.
Jinheng Engine Limited
Jinhui Science and Technology Group Limited
Jinn Cherng Limited
Jinn Her Enterprise Co., Ltd.
Jinnous Overseas Ltd.
JINREN CULTURE COMPANY LIMITED
JINXIN INTERNATIONAL FINANCE CO., LTD
Jiu.Com Holding Ltd.
JJ & RC International Corporation
Jk Technology Limited
JM.SENSON INTERNATIONAL LIMITED
JNN Media Investment Limited
Joan 01Limited
Jockey Asia Ltd.
John Strand Inc.
JOHNSON INTL DEVELOPMENT S.A.
Johnson Yachts Co., Ltd.
Johnsondale Limited
Join In Industrial Limited
Join International Development Co., Ltd.
Join Rich Holdings Limited
Join Star Investments Ltd.
Join Success Limited
JOIN TALENT ENTERPRISES LIMITED
Join Unnion Investments Limited
Join Victory Development Limited
Join Victory Investments Limited
JOINCO INVESTMENTS LIMITED
JOINT ADVANCED INDUSTRY CO., LTD.
JOINT ALLIANCE INVESTMENTS LIMITED
Joint Harvest Investments Limited
Joint Leader Holdings Limited
JOINT MASTER DEVELOPMENT CORP.
Joint Power Technology Limited
JOINT RISE INVESTMENTS LIMITED
JOINT TECH INTERNATIONAL LIMITED
Joint Venture Industrial Limited
Jointbest Management Limited
JOINTMETAL CO. LTD
JoinU Asset Management (H.K.), Limited
Joinwin International Co., Ltd.
Jolly Business Holdings Limited
Jompintex Sportswear Co., Ltd.
JONES RICH (HONG KONG) LIMITED
Jong Tien Chemical Fiber Co., Ltd.
Jordansford Ltd.
Joy Collection Limited
Joy Echo Investments Limited
Joy Long Enterprises Inc.
JOY SOUND TRADING LIMITED
JOY TRUMPS HOLDINGS LIMITED
Joyans Curves Technology Co., Ltd.
Joyce Bio-Tech Co., Ltd.
Joyce Profit Limited
Joycetex International Trading Limited
JOYFUL GAIN INTERNATIONAL LIMITED
JOYFUL INVESTMENT HOLDING CORP.
Joyful Leader Holdings Limited
Joyful Luck Investments Limited
Joyful Master International Limited
Joyful Time International Limited
Joyful Ventures Ltd.
Joyful Way Holdings Limited
Joyline Co., Ltd.
Joyluck Holdings Limited
Joyluck International Limited
Joyrich Limited
Joyson Limited
Joyview International Limited
JPA International Corp.
JPK Company Limited
JPL ENTERPRISE LIMITED
JR Hi-Tech Investment Corporation
JR UPSUN LIMITED
JRG Technology Holding Co., Ltd.
JS Fashion Limited
JS Milken Management (Asia) Inc.
JTEH-HSIN INTERNATIONAL CO., LTD.
JUBICORP INVESTMENTS (HK) LIMITED
Jubiloso International Limited
Jueng-Yi Environmental Protection & Technology Co., Ltd.
JuJiang Corporation
Juleo Ltd.
Julieson Investment Co., Ltd.
Jumbo Business Investments Ltd.
Jumbo Case Limited
JUMBO GOAL HOLDINGS LIMITED
Jumbo International Enterprises Ltd.
Jumbo Kingdom Trading Corp.
Jumbo Pace Limited
JUMBO POWER LINK LIMITED
Jumbo Rich Investment Limited
Jumbo Success Partners Limited
Jumbo Top Investment Limited
Jumbo World Business Limited
JUMBOVILLE LTD.
Jumper Global Limited
Jumping International Co., Ltd.
Juncheng Technology Investments Holdings Limited
June Fair International Limited
June Fair Limited
JUNGLEROCK LTD.
Juniper Development International Limited
Junway Global Investments Limited
Jupita Inc.
JUPITER ONE (ASIA PACIFIC) LIMITED
JUPITER ONE LIMITED
Jupiter Technology Marketing Corporation
Just Rich Technology Limited
Just Solutions Limited
Just Victory International Limited
Just Want International Inc.
Just Want Precision Packing Material Co., Ltd.
Just Win Group Inc.
JUSTER GLOBAL CORP.
JUSTICE OVERSEAS HOLDINGS LIMITED
Justice Overseas Limited
Juve Enterprises Ltd.
JV & Partners Inc.
JY International Inc.
JY-CAPTAIN INTERNATIONAL INC.
JYH Shin Electric Co., Ltd.
K & D Holdings Ltd.
K & R Technology Limited
K&B Global Financial Services (BVI) Inc.
K&M International Inc.
K-Max Technology Co., Ltd.
K-Tek Holding Co., Ltd.
K. W. How Investment (Pte.) Ltd.
K.C. Global Ltd.
K.H&W International Co., Ltd.
K.H. Concepts Co., Ltd.
K.K. Boss Inc.
K.K. Inc.
K.S. FASHION INTERNATIONAL CO., LIMITED
K2 Concepts Ltd.
Ka Ka International Limited
Ka Ka Investments Limited
KA KIT HOLDINGS LIMITED
Ka Po Trading Limited
Kadar Holdings International Ltd.
Kadar Telecom International Corp.
Kai Ming Investments Limited
Kai Tik Globell Enterprise Company Limited
Kai Yu (BVI) Investment Co., Ltd.
KAI YUAN TRADING LTD.
Kai-Ping Enterprises Co., Ltd.
Kaico Entertainment Inc.
Kaifu Group International Limited
Kaihong International Limited
Kaily International (BVI) Ltd.
Kaily Management Services (BVI) Ltd.
Kaily Packaging (BVI) Ltd.
Kaiser Precision Technology Co., Ltd.
Kaiser Technology Industries Co., Ltd.
Kaishin Logistics Co. Limited
Kaitong Investments Ltd.
Kanapac Communi Cations Ltd.
Kandoit Co. Ltd.
Kang Kang China Holdings Limited
Kang Pu International Ltd.
Kangland Investment Company Limited
Kangsi Dantun UK Limited
Kao Chen Limited
KAPITAL ASIA COMPANY LIMITED
Karam Limited
Karex Holding Limited
Karex International Limited
KARL ENTERPRISE COMPANY LIMITED
Karl Thomson Asia Investments Limited
Karl Thomson Asset Management Limited
Karl Thomson Capital Limited
KAROLINA LEHMAN LIMITED
KASEI COMPANY LIMITED
Kashmac International Limited
KAT International Limited
Kathy’s Holding Co., Ltd.
Kaven Development Limited
Kawakin Engineering Corp.
Kawamura International Trading Co., Ltd.
Kawinlo Limited
Kay’s Global Holdings Ltd.
KC Global Investments Corp.
KC Infinity Investment Limited
KCDB LIMITED
KDS China Limited
Kebo Electrical Company Limited
KEEN EVER HOLDINGS LIMITED
Keen Flyer Investments Limited
Keen Phoenix Limited
KEEN PLAN ENTERPRISES LIMITED
KEEN SOURCE HOLDINGS LIMITED
KEEN TECH INVESTMENTS LIMITED
Keen Union Holdings Limited
KEEP SMART INTERNATIONAL GROUP LTD.
Keiser Limited
Kelston Global Limited
KELSTON GROUP HOLDINGS LIMITED
KELSTON GROUP INVEST LIMITED
Kelston International Holdings Limited
Kelvin Cheung & Co.
Kemedia International Ltd.
Kemflo Groups Co., Ltd.
Kemlite Company Limited
Ken Shine International Corporation
Ken-Tech Incorporation Limited
Kenda Industrial Corporation
KENDA RUBBER INDUSTRIAL COMPANY (HONG KONG) LIMITED
Kenfair Technology Limited
KENLY GLOBAL LTD.
Kenly International Tech. Ltd.
Kenmark Profits Group Corp.
Kenmos Container Line Limited
Kennedy Tang & Co. (Kennedy/Cindy Yiu/Swiss Lam)
Kennett Development Inc.
Kenningford Holdings Ltd.
KENSINGTON GROUP LIMITED
Kensington Pacific Holdings Ltd.
Kensky Investments Limited
kenty Bonus Limited
Kenwill International Group Limited
Kenwin Digital Technology Limited
Keny International Group Co., Ltd.
Kevin Jewellery Limited
Key Consultants Limited
Key Consultants Limited
Key Hunter Limited
Key Lynn Holding Co., Ltd.
Key Mark Investments Limited
Key Mark Technology Limited
Key Point International Group Limited
Key Profit Development Limited
KEY SOLUTIONS INTERNATIONAL INC.
Key Success Financial Limited
KEY SUCCESS INTERNATIONAL INVEST LIMITED
Key Way Management Limited
Key Worth Enterprises Inc.
KEYFORD INDUSTRIAL CORP.
Keyking Group Limited
KeyLine Marketing Associates Inc.
Keynote Management Corp.
Keys To Fortune Ltd.
Keystone Capital Corporation
Keystone Capital Management Limited
Keyway Technologies Co., Ltd.
KGE Holdings Limited
KGSoft Incorporated
KGT Corporation
Khaos Ltd.
Khiytani Investment Limited
KIAN SHEN INVESTMENT HONG KONG CO. LIMITED
KIC Holding Incorporated
KID GLOBAL INC.
Kids Edutainment Company Limited
Kiiken Holdings Limited
KILLER CORPORATION
Kilon International Limited
Kimbaco Capital Limited
Kimbaco Holdings (BVI) Limited
Kimberley Industrial Asia Limited
KIMLIAN EDIBLE OILS (HONG KONG) LIMITED
Kin Bang International Holdings Limited
Kin Ho Holdings Limited
Kin Yip Overseas Limited
Kincheng Banking Corporation
Kincross Inc.
KIND TALENT INTERNATIONAL LIMITED
KINDACROSS LIMITED
Kinetics Asia Corp.
KINETIX HOLDINGS LIMITED
Kinex Investments Limited
KING BASE INTERNATIONAL ENTERPRISES LIMITED
King Car International Investments (BVI) Ltd.
King Concept Limited
King Dragon Development Limited
KING ECHO LIMITED
KING FIELD LIMITED
King Galaxy International Limited
King Galaxy Investments Limited
King general Engineering (BVI) Limited
King Global (BVI) Limited
King Glory Assets Limited
King Glory Global Limited
King Glory Investments Group Limited
King Glory Limited
King Hogan International Limited
KING HOPE (EUROPE) INVESTMENT LIMITED
King Horn Holdings Investment (China) Company Limited
King International Group Ltd.
King Jade Industrial Co., Ltd.
King Leader Investment Limited
King Lucky International Ltd.
King Lun (BVI) Enterprises Co., Ltd.
King Mark Industrial Inc.
King Mart Universal Inc.
King Oasis Enterprise Ltd.
King Pacific International Limited
King Point Industries Inc.
King Point Limited
King Power Trading Limited
KING PROFITS ASSETS LIMITED
KING PROFITS GROUP LIMITED
King Profits International Limited
King Rich Electronic Industrial S.A.
KING SHINE INDUSTRIAL INC.
King Shine Investment Corp.
KING SHINE INVESTMENT HOLDING CORP.
KING SLIDE (SAMOA) CO., LTD.
King Star Asset Management Inc.
King Star Business Co., Ltd.
King Star Enterprise Development Limited
King Star Hi-Tech Co., Ltd.
King Star International Development Ltd.
King Star Pacific Trading Ltd.
King Star Technology Enterprise Ltd.
King Tower Limited
KING TREASURE INTERNATIONAL DEVELOPMENT LIMITED
KING TREASURE INTERNATIONAL HOLDINGS LIMITED
King Treasure International Limited
King Treasure Investments Limted
King Tree Corp. Ltd.
King Union Source Corp.
KING VICTORY INTERNATIONAL LIMITED
King Wahoo Electronics Company Limited
KING WELL COMMERCIAL LIMITED
King Well Development Limited
King Whale Ind. Co., Ltd.
KING WOOD ENTERPRISE LIMITED
King Wood Technical Corp.
KING’S OVERSEA INVESTMENT LIMITED
Kingary Company Limited
Kingbox Holdings Limited
Kingconn Technology Co., Ltd.
Kingdom Capital Limited
Kingdom Class Limited
KINGDOM CONCEPT INVESTMENTS LIMITED
Kingdom Hall Limited
KINGDOM HI-TECH CO., LTD.
kingdom Hill Limited
Kingdom Precision Technology Inc.
Kingdom Universal Group Ltd.
KINGFEEL INDUSTRIAL LIMITED
KINGFULL INTERNATIONAL INVEST LIMITED
KINGHORSE INTERNATIONAL HOLDINGS LIMITED
Kingley Rubber Industrial Co., Ltd.
KINGLEY UNIVERSAL GROUP S.A.
Kingrich Holding Limited
Kingrich Worldwide Limited
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD.
KINGS YARD LIMITED
Kingsea Technologies Limited
Kingsfield Consultants Limited
Kingsfield Holdings Ltd.
KINGSFIELD TECHNOLOGY LIMITED
KINGSFORD INTERNATIONAL HOLDINGS LIMITED
KingsRepublic Group Limited
Kingstek Electronic Technology Development Co., Limited
KINGSTON CREATION LIMITED
Kingston Glory International Limited
KINGSTON INTERNATIONAL CAPITAL LIMITED
KINGSTON INTERNATIONAL INVEST LIMITED
KINGSTON INTERNATIONAL RESOURCES LIMITED
Kingston Management Consultant Ltd.
KINGSTON MARBLE LIMITED
Kingston Technology Group Inc.
Kingstone Enterprise Corp.
Kingstone International Development Co.,Ltd.
KINGSUN INTERNATIONAL TRADING LIMITED
Kingsway (Asia) Limited
Kingsway Capital Limited
KINGSWAY INTERNATIONAL ENTERPRISE LIMITED
Kingsway Investment Holdings Limited
Kingsway Investments Group Limited
Kingsway Technology Limited
KINGSWAY WORLDWIDE INVEST LIMITED
KINGSWELL GLOBAL LIMITED
Kingswell Investments Limited
KINGTON INTERNATIONAL INVEST LIMITED
Kingway Management Consultant Ltd.
KINGWAY SUCCESS LIMITED
KINGYOUNG INTERNATIONAL INDUSTRIAL LIMITED
Kinhong Optotronic Co., Ltd.
Kinhuang Optotronic Co., Ltd.
Kintak International Ltd.
Kinwell Investments Limited
Kinwick International Ltd,
KIP Holdings Group Limited
KIP Investments Group Limited
Kirin Asia Development Limited
Kirin Asia Trading Limited
Kisime Retail Corp. (BVI) Ltd.
KIT FULL INVESTMENTS LIMITED
KIT INTERNATIONAL HOLDINGS LIMITED
KIT SUCCESS INTERNATIONAL LIMITED
KIWI & SAPPHIRE INVESTMENT LIMITED
Kiwi Idea International Limited
KIWI INVEST LIMITED
Kiwii Global Inc.
KJM Holdings Limited
KKBOX Hong Kong Limited
KKF International Co., Ltd.
KLACENFURT LIMITED
KLINX (LHI) LIMITED
KMC INTERNATIONAL COMPANY LIMITED
KMY ESTATES (HOLDINGS) LIMITED
Knights Bridge Inter. Co., Ltd.
KNKMT S.A.
Knollwood Limited
KNOWLEDGE CENTURY LIMITED
Knowledge Hub International Limited
Knowledgelite Inc.
Ko-E (Hong Kong) Limited
Kocap Company Ltd.
Koi Co., Ltd.
KOJET (HONG KONG) LIMITED
Kong Keung Investments Limited
Kong Sun Engineering & Construction Company Limited
Kong Sun Industrial Limited
KONG TAI GROUP LIMITED
Kong Way International Trading Limited
Konka Electronics Co., Ltd.
KONTEX INVESTMENT LIMITED
Koo and Partners, Solicitors & Notaries
Koofs Professional International (KPI) Corp.
Koon Cheung Trading Company Limited
Kor Electronic Technical Consultancy Limited
Kortenberg Trust
Kosligen Holding Limited
Kosyn International Co., Ltd.
KPMG – (Kaohsiung) 安侯建業會計師事務所
KPMG – (Taichung) 安侯建業會計師事務所
KPMG – (Taipei) 安侯建業會計師事務所
Krislin International Limited
Kromax International (BVI) Corp.
KSI System Ltd.
KSM (Hong Kong) Limited
KSW Investment Limited
KTCY Holdings Limited
KTI Group Limited
KTS International Investment Limited
Kuan Chang (BVI) Holding Co., Ltd.
Kuan Kun Electronic Enterprise Co., Ltd.
Kueen Lih Electrical Co., Ltd.
Kumo International Corp.
Kung Long International Ltd.
KUNOH TECHNOCRAFT LIMITED
Kuo Cheng International (BVI) Co., Ltd.
Kuo Jing Co., Ltd.
Kuo-Sun Technology Industrial Ltd.
KURD OIL AND GAS CORPORATION
Kwan Hing Chemical Limited
KWAN YUET INTERNATIONAL LIMITED
Kwang Seong EnC Limited
Kwanhill Ltd.
Kwong Fat International Investments Limited
Kwong Wing International Investments Limited
KWY LIMITED
Kyang Yhe Delicate Corp.
Kyo Asset Management Limited
Kyooh Precision Industry (Hong Kong) Co. Limited
Kyzen Limited
L & A INTERHOLDINGS INC.
L & C Lighting Enterprise Co., Ltd.
L & J Investment Holdings Company Limited
L & M Technology Corporation
L C United Co., Ltd.
L&M Holdings Limited
L. J. C. Ltd.
L.D.H Club Co., Limited
La Casbah International Ltd.
La Mesa International Company Ltd.
La Mission Ltd.
Labway Science Development Ltd.
Lacoco International Management Limited
Lacus International Limited
LADDER ELECTRICAL CO., LIMITED
Ladder Partners Limited
Ladiesasia.com Communications Limited
Lafayette Services Limited
Lafite Holdings Limited
Lagonda Investment Limited
Lai Fu International Limited
Lai Sun Company Limited
Lai Yip Development Limited
Lak Fashion Corp.
Lake Golden International Limited
Lake Mile Development Limited
Lakeful Limited
LAKES INVEST LIMITED
LAKES POWER LIMITED
LAL SAHU (HONG KONG) LIMITED
Lamadder International Limited
Lamex Contracting Limited
Lamin Automatic Machine Co., Ltd.
Lampus Holding Co. Limited
Lan Technology Limited
Lanchem Chemical Limited
LAND INTERNATIONAL TRADE CO., LIMITED
Landersound Industrial Co., Ltd.
Landmark Asia Development Corporation
Landmark Asia Limited
Landmark International Investments Limited
Landmark International Trading Limited
Landmark Investments Trading Limited
Landmark Worldwide Group Limited
Landmark Worldwide Holdings Limited
Landmaster International Development Co., Ltd.
Landrex Technologies (H.K.) Co., Ltd.
Landsmart Holdings Limited
Lane Smart Holdings Limited
Lane Venture Holdings Limited
LANETON DEVELOPMENT LIMITED
Lanham & Whitney Co., Ltd.
Lanhwa Investment Limited
Lanswood Enterprises Limited
Lanter Marketing Limited
Lanwan Tech Co. Ltd.
Lasco International Inc.
Laser Glory International Limited
Laser Tools & Technics Corp.
Laser Tools & Technics International Corp.
Lasere (H.K.) Co., Limited
Laster Tech Ltd.
Latimer Financial Limited
Latin Enterprises Limited
Latina International Co., Ltd.
Lau’s (Holdings) Limited
Laughlin Limited
Laurenclair Limited
Laurentia Development Limited
LAVA INDUSTRY LIMITED
LAVENSON HOLDINGS LIMITED
LaVie Cosmétique de France Limited
LAW & MANAGEMENT STRATEGY LIMITED
Layer One Limited
Lazer Years Investments Limited
LCC INTERNATIONAL COMMERCIAL HOLDINGS LIMITED
LCC Investments Limited
LCC Limited
LCS HOLDING LIMITED
LDI HONG KONG LIMITED
Le Kang Group Limited
LE KONG GROUP LIMITED
Le Yuan Kuo Enterprise Company Limited
LEAD INTERNATIONAL INVESTMENTS LIMITED
Lead Profit (HK) Ltd.
Leadcom Inc.
LEADER BEST INTERNATIONAL INVEST LIMITED
LEADER CHANCE HOLDINGS LIMITED
LEADER FINANCIAL MANAGEMENT CORP.
Leader Import & Export Limited
Leader International Development Corp.
Leader Land Group Holdings Limited
Leader Ocean Development Co., Ltd.
Leader Ocean Electronics Ltd.
Leader Ocean International Corp.
Leader Plus International Co., Ltd.
Leaderex International Inc.
Leaderson Limited
LEADING AHEAD CONSULTANTS LIMITED
Leading Plus Universal Limited
Leading Team Investments Limited
Leading World Industrial Ltd.
Leanna Commercial Co., Ltd.
Leapcomm Communications International Inc.
Leckford Limited
Ledacom Technologies Limited
LEE CHANG YUNG INVESTMENT (H.K.) LIMITED
Lee Group International Limited
Lee Marketing Limited
Lee P. Company Limited
Lee-Shin Enterprises Co., Ltd.
Leech Corp.
Leech Enterprises Corp.
Leech Kingdom Limited
Leeco International Inc.
Leeward Islands Limited
Legal & General Consultants Ltd.
Legal & General Services Limited
Legend Century Holdings Limited
Legend Distribution Global Ltd.
Legend Distribution Inc.
Legend International Power Ltd.
LEGEND PORT INTERNATIONAL HOLDINGS LIMITED
Legend Power & profits Group Ltd.
Legend Power Enterprpises Ltd.
Legend Power International Ltd.
LEGEND PROMISE LIMITED
Legend Universal Power Limited
Legendary Investments Ltd.
Legendary Sound International Limited
Lehman & Co. Management Limited
Leicester Bed Springs Limited
LEMONGRASS CONDOMINIUM INTERNATIONAL LIMITED
Lemongrass Condominium Limited
LeMou Group Inc.
LENITEK INTERNATIONAL LIMITED
Leo Chemical (Hong Kong) Co., Limited
Leo Investment Enterprises Ltd.
Leoch Holding Company Limited
Leon Trading Group Co., Ltd.
Leopard Enterprise Group Inc.
Leopard Enterprises Limited
Lerner Griffin & Peltz Ltd.
Les Champs Investment Corp.
LEVEL BIO-TECH CO., LTD.
LEVEL TWO ACQUISITION ADVISORS COMPANY LIMITED
levelburgh Ltd.
Leviathan Holdings Corp.
Levine Development Ltd.
LEVIXS INVEST LTD
Levres Offshore Ltd.
Lexmark Enterprises Limited
Leyton Worldwide Holdings Ltd.
LGT Management Services (HK) Limited
LH INDUSTRIAL LTD
LH Investment Limited
LI & WANG INTERNATIONAL TRADING LIMITED
Li Cheng Technology Co., Ltd.
Li Feng Biology Development & Investment Co., Ltd.
Li Meng Chemical Limited
LI S (INTERNATIONAL) INVESTMENT LIMITED
Li Seng Group Limited
LI TONG HOLDINGS LIMITED
Li TV ( BVI ) Inc.
Li Wei Technology Corporation Limited
Li You Investment Corporation
LIANG MU INVESTMENT (HK) LIMITED
LIANJIALY INTERNATIONAL CO., LTD.
LIAONING HUIMING INTERNATIONAL TRADE CO., LTD.
Libero 10 Co., Ltd.
LIBERTY SUPPLY & SERVICES INTERNATIONAL LIMITED
Libra Consultancy Service Limited
LID International Limited
LID Technology (HK) Limited
Lien Bin Corporation
LIEN HWA IND. GAS (HK) CO., LIMITED
Lien-I International {BVI} Co., Ltd.
Lifestyle Management Ltd.
LifeTec Pharmaceutical Limited
Light & Alchemy Ltd.
Light Beam Group Limited
Light Heat Limited
Lightbridge Investment Holding Limited
Lightech Limited
Lighthouse Distribution International Limited
LIGHTING SOURCE LIMITED
Lightspeed International Co., Ltd.
Lih Chiin Co., Ltd.
LIHE DEVELOP LIMITED
LIK International Investments Limited
Liko International Limited
Lin Horn Technology (BVI) Co., Ltd.
Lince Limited
Lincom International Technology, Inc.
Linden Asset Management Corporation
Lindfield China Limited
Lindfield Corporate Services (Thailand) Limited
Lindfield Holdings Limited
Lindfield International Limited
Lindiford Ltd.
Lindox International Holding Corporation
LINDY COMMERCIAL HOLDINGS LIMITED
Linea Overseas Limited
LINEARZONE International Ltd
Linfair Trading Corporation
Link Fortune Limited
LINK GOLDEN LIMITED
Link Park Development Co., Ltd.
LINK UP INTERNATIONAL GROUP LIMITED
LINK WELL INDUSTRIAL CO., LTD.
Link Well Management Consultant Ltd.
Link Wise Investments Limited
LINKAGE INFORMATION INVESTMENT HOLDINGS GROUP LIMITED
Linkful Technologies Investment Limited
Linkiss Limited
Linkpower International Corporation
Links System Ltd.
Linn Inc.
Lion Alliance Limited
LION FORESTRY LIMITED
Lion Gate International Limited
Lipper Limited
Listen North Capital Gains Limited
Lit-on Engineering Incorporated
LITE-ON AUTOMOTIVE (HONG KONG) LIMITED
Lite-On Mobile Ltd.
LITEK LIMITED
Liton Holdings Ltd.
Little Swallow Limited
LIU KEE HONG LIMITED
LIVE GAMES LIMITED
Living Corporation
Living Spring Co., Ltd.
LIYCOM HOLDINGS LTD.
LK Capital Inc.
LL.B. Enterprises Ltd.
LL.B. Consultancy Ltd.
LLB Accounting Services Ltd
LLC International Limited
LM2 Consortium Pte Limited
Lobok International Enterprise Co., Ltd.
Lobster Shipping Limited
Lodestar Investment Holdings Limited
LOGIC EXPRESS LTD.
Logical World International Limited
LOGON LIMITED
Lomar Investments Inc.
London Bridge Holdings Limited
Lone Star Industrial Limited
LONG ALLIANCE TRADING CO., LTD.
Long Bridge Industrial Limited
Long Chain Trading Co., Ltd.
LONG CHART INVESTMENTS LIMITED
Long Cheerful Limited
Long Chen Technology Inc.
Long Coast International Holdings Limited
Long Lasting Capital Limited
LONG MILE INTERNATIONAL LIMITED
LONG RICH GLOBAL INVEST LIMITED
LONG RICH INTERNATIONAL HOLDINGS LIMITED
LONG STAR (L&S) SHIPPING LIMITED
Long Stick Enterprise Limited
Long Successful Management Limited
Long Team (H.K.) Co., Ltd.
LONG TERNG DEVELOPMENT CO., LTD.
Long Triumph International Limited
Long Triumph Investments Limited
LONG VISION HOLDING LTD.
Long Win (ASIA) Limited
Long Young Co., Ltd.
Long-Tech Co., Ltd.
Longbow Holdings Corporation
Longbridge Invest Limited
Longer Rich International Limited
Longerich Investments Limited
Longfair International Development Corporation
LONGJUMP ENTERPRISE CORP.
LONGRICH GROUP HOLDINGS LIMITED
LONIGO CORP.
Lool Group Limited
Lorom International Corp.
Lorom Overseas Corp.
Lottenbricks Ltd.
Lotus Club Limited
Louis & Rose Limited
LOVE FAMILY ENTERPRISE CORP.
Lox Restaurant International Co., Ltd.
Loxley International Group Limited
Loyal Century Development Limited
LOYAL DOUBLE TECHNOLOGY LIMITED
Loyal Leader Investments Limited
Loyal Master Investments Limited
LOYAL SUCCESS TEXTILES CO., LTD
Loyal Venture Holdings Limited
Loyalmax Holdings Limited
Lozatow Investments Limited
LS Frame Holding Company Limited
LT Capital Limited
LT Card Limited
LT Finance Limited
LT Game Limited
LT Internationals Investment Limited
LT Union Limited
LU KAO HWA CHARITY FOUNDATION LIMITED
LUBAO INTERNATIONAL INDUSTRIAL LIMITED
Lucid Technology Ltd.
LUCK MERIT HOLDINGS LIMITED
Luckswell Technology Limited
Lucky All Holdings Ltd.
LUCKY ANGEL ENTERPRISE CO., LTD.
LUCKY BAKERY LIMITED
Lucky Base Holdings Limited
Lucky Bird International Limited
Lucky Bond Limited
Lucky Development Overseas Limited
Lucky Diamond Star Ltd.
Lucky Dice Investments Limited
Lucky Dragon International Group Ltd.
LUCKY DRAGON LIMITED
Lucky Dragon Marketing Limited
Lucky Dragon Trading Limited
Lucky Dragon Universal Ltd.
Lucky Expert Limited
Lucky Fellow Limited
Lucky Field Company Limited
LUCKY FIELD INTERNATIONAL HOLDINGS LIMITED
Lucky Field Investments Limited
Lucky Fortune Investments Limited
LUCKY GAIN GLOBAL LIMITED
Lucky Gain International Limited
Lucky Gallant Investments Limited
Lucky Gem International Limited
LUCKY GENIUS LIMITED
Lucky Gold Wealth Inc.
Lucky Golden Dragon Limited
Lucky Harmony International Limited
Lucky Holdings Overseas Limited
Lucky Investment Services Ltd.
Lucky King International Ltd.
Lucky Light International Limited
LUCKY LINE INT L TRADE & TRANSPORT LTD
Lucky Master Consultants Limited
Lucky Master Universal Inc.
Lucky Masters International Ltd.
Lucky Mulberry Corp.
Lucky Number Holding Co., Ltd.
Lucky On Investments Limited
Lucky Overseas Enterprises Ltd.
Lucky Packet International Limited
Lucky Paradise International Limited
Lucky Partners Investments Ltd.
Lucky Peace Limited
Lucky Port Limited
Lucky Rich Development Limited
Lucky Sixer Investments Limited
LUCKY SOUND INVESTMENTS LIMITED
Lucky Special International Holdings Limited
Lucky Star Alliance Limited
LUCKY STAR HOLDING LIMITED
LUCKY STAR INTERNATIONAL INVEST LIMITED
Lucky Star Investments Group Limited
Lucky Star Management Consultants Ltd.
LUCKY STAR TECHNOLOGY HOLDING CO., LTD.
Lucky Star Universal Limited
Lucky Stone Enterprise Co., Ltd.
LUCKY STONE INDUSTRIAL CORP.
Lucky Strike Consultants Limited
Lucky Strike Global Limited
Lucky Success Investment Limited
Lucky Sun International Enterprise Ltd.
Lucky Sun Trading Limited
Lucky Tone Limited
Lucky Trade Investments Limited
Lucky Trend Holdings Limited
LUCKY TREND INVESTMENTS LIMITED
Lucky United Profits Ltd.
Lucky Vast Holdings Limited
Lucky Wealth Investment Limited
Lucky Wealth Star Ltd.
Lucky Win Enterprises Limited
Lucky Winner Enterprise Co., Ltd.
Lucky Winner International Co., Ltd.
Lucky Winner Technology Co., Ltd.
Lucky World International Corp.
Lucky Worldwide Investment Holding Ltd.
LUCKY WORLDWIDE TECHNOLOGY LIMITED
LUCKY YEARS INTERNATIONAL LIMITED
Lucky-On Limited
LUCKYDREAM CO., LIMITED
Luckysurf International Limited
Luckysurfasia.com Inc.
Lucy Belle (B.V.I.) Co., Ltd.
LUDMILLA LIMITED
Lugano International Inc.
Luh Chee Trading Co., Ltd.
Luke Management Services Limited
Lulu International Ltd.
Lumimm Optical Trading Co., Ltd.
Lumines Mining Asia Corporation
Luminous Town Electric (Virgin Island) Co., Ltd.
LUNG FENG OCEAN ENTERPRISE CO., LTD.
Lung Kai Co., Inc.
Lung T’ E Hsin Plastic Co., Ltd.
Lure Limited
Lussa Investments Development Limited
LUXARY INTERNATIONAL ENTERPRISES LIMITED
Luxe Warm International Enterprise Co., Ltd.
Luxhardward S.A.
Luxmark International Limited
Luxmark Investments Limited
Luxury International Business Ltd.
LUXURY STAR LIMITED
LUZHOU BANGYE GROUP LTD
LVA (HONG KONG) LIMITED
LWT COMPANY LIMITED
Lynx Global Investment Limited
LYNX INTL LIMITED
M & N SERVICES LIMITED
M D B Investments Inc.
M Dream Mel Holdings Limited
M&L Development Limited
M-Span Engineering Co., Ltd.
M-Tec Services Limited
M. & R. TRADE & CONSULTANCY CORP.
M.A. (BVI) Group Co., Ltd.
Maarco Legend Limited
Mace Tech Corp.
Mackies Hong Kong Limited
MACRO BASE GROUP LIMITED
Macro Investment International Ltd.
MACRO RAY ENTERPRISES LIMITED
MACRO SOURCE DEVELOPMENT LIMITED
Macro-Base Tec. Co., Ltd.
Macro-Egg Development & Management Co., Ltd.
Macro-Egg Group (China) Co., Ltd.
Macro-Egg Group Co., Ltd.
Macro-Ray Tec. Co., Ltd.
Madeinjapan.Com (Asia) Limited
Madeinjapan.com Holding Ltd.
Maderas Ltd.
Madiera Finance Limited
Madison Global Assets Management Co. Ltd.
MAESTRO MED GROUP LIMITED
Mag. Layers International Co., Ltd.
Magaland Limited
Magellan Associates Ltd.
MAGENTA SARL S.A.
MAGIC FIELD LIMITED
Magic Forever International Limited
Magic Genki International Limited
Magic International Group Ltd.
Magic Kid International Limited
Magic Lot Investments Limited
Magic Mail Limited
Magic Marble Investments Limited
Magic Park Limited
Magic Star Far East Limited
Magic Universal Consultant Limited
Magicflavor Investment Inc.
Magicolor Intelligence Ltd.
Magna Industries Company Limited
MAGNATE S.D. ENTERPRISE INC.
Magnet Enterprise Ltd.
Magnetic Field Limited
Magnolia Affiliates Inc.
Magnolia Alliance Ltd.
Magnum Force Group Limited
MAGUS GROUP INVESTMENTS LTD.
MAGUS GROUP LTD.
Mai Foods International Limited
Maid To Order Limited
Maidex Ltd.
Main Choice Holdings Limited
Main Divice Enterprises Limited
MAIN FORTUNE INVESTMENTS LIMITED
Main Harvest Trading Limited
Main Power International Enterprises Ltd.
MAIN PROFIT CREATION LIMITED
Mainone Investment Inc.
Mainstream Entertainment Inc.
Maintech Holdings Limited
MAINTECH INVESTMENTS LIMITED
Majestic International Enterprise Co., Ltd.
MAJESTIC RESOURCES TRADING LIMITED
Majestic Star Limited
Majestic-B Holdings Limited
Majesty Industrial Co., Ltd.
Major Anchorage Co. Ltd.
Major Flow Investments Limited
Majority Investment Group Limited
Majuko Corporation
MAK Capital Limited
Make Consolidation Global Systems Co., Ltd.
Malone Ventures Inc.
MALUF LIMITED
Man Financial Limited
MAN SANG CHINA CO., LIMITED
Man Shing Group (Hong Kong) Limited
Managed Growth Ltd.
Management Development for Asia Limited
MANCHESTER INVESTMENT DEVELOPMENT LIMITED
Mancole Limited
Mandarin Harbour Limited
Mandarin Ventures International, Ltd.
MANDARY TECH LTD.
MANDERLINE LTD.
Mandex Corporation
MANDO INTERNATIONAL CORPORATION
MANDRA Capital Limited
Mandy Global Holding Ltd.
Mangate Holdings Limited
Manifest Trading Limited
Manita (BVI) International Holding Co., Limited
Manon Holdings Limited
Manor Capital Limited
Mansfield Capital Limited
MANSFIELD FINANCIAL CORP.
Mansworld Investments Ltd.
Mantech Assets Limited
Manual Way Investments Limited
MAPED HK Ltd.
MAPLE ALLIANCE INVESTMENT HOLDINGS LIMITED
Maple King Limited
MAPLE LEAF (GROUP) TRADING LTD.
Maple Park Limited
Marathon Enterprises Ltd.
Marathon Shipping Co., Limited
MARBEZ LIMITED
Marble Arch Holdings Limited
Marble Hall Holdings Inc.
MARCINFO ESTABLISHMENT
MARCO CASTLE LIMITED
Marco Century Holdings Limited
Marco Faith Limited
Marco Fortune Enterprises Limited
Marco Polo International Holding Ltd.
Marigold International Group Limited
MARIGOLD TRADING GROUP LIMITED
Marigold Union Limited
Marigold Worldwide Limited
Marilia Systems SL S.A.
MARINA HOLDING GROUP CORPORATION
Marine Capital Worldwide Limited
Marine Shipping & Logistic Service Co. Limited
Marion Equities Limited
MARITIME INTERNATIONAL GROUP LIMITED
Mark Ocean Limited
Mark Ocean Universal Limited
Mark Six Investments Limited
Mark up Investments Limited
Mark Well Enterprises Co., Ltd.
Market Leaders Limited
Marketing & Sourcing Company Limited
Marketplace Industrial Ltd.
Marketsource (International) Limited
MARKS AND SPENCER (HONG KONG) INVESTMENTS LIMITED
Marmoles Visemar S.L. Ltd.
Marquee Co., Ltd.
Mars Global Holdings Ltd.
Mars Trading Tech, Ltd.
Mars Universal Corp.
Marsh Holdings Limited
Marshal Enterprise Group Ltd.
Martillo Marketing Limited
MARTIN HOUSE FINE FURNITURE LIMITED
Martinique Cove Inc.
MARUBENI COMPANY LIMITED
Marubun (B.V.I.) Taiwan, Inc.
Marucho Holding Co., Ltd.
MARVEL LAND HOLDINGS LIMITED
MARVEL SKY INVESTMENTS LIMITED
MARVEL TIME LIMITED
MARVEL VIEW DEVELOPMENT LIMITED
Marvellous Gain Trading Limited
MARVELOUS FISH ZOOLOGY AGRICULTURE INTERNATIONAL LIMITED
Marvic Holdings Limited
Marwin Tse Production Group Limited
Masar Inc.
MASON CHINA ENTERPRISES LIMITED
MASON UNIVERSAL ENTERPRISE LTD.
Mass Art Investments Ltd
Mass Fortune Industries Limited
Mass Gain Pacific Limited
MASS PRODUCTION INVESTMENTS LIMITED
Mass Talent Financial Limited
Mass Top Holdings Limited
MASS UNIVERSAL ENTERPRISE LIMITED
Mass Universal Limited
MASS WIN UNIVERSAL CORP.
MASSIVE TREASURE INTERNATIONAL INVESTMENTS LIMITED
Massou Industries Limited
Massou Technology Limited
Master Capital Investments Limited
Master Chain Group Ltd.
Master Chain Technology Enterprises Inc.
Master Developments Trading Co., Ltd.
MASTER FIDELITY COMPANY LIMITED
Master Field Holdings Limited
Master Global Holdings Ltd.
Master Grade Supply Co., Ltd.
Master Harvest Investment Limited
Master International Capital Ltd.
MASTER INVESTMENT DEVELOPMENT LTD.
Master Investment Holding Ltd.
Master Jade International Corp.
Master Link Investment Group Ltd.
Master Lucky International Ltd.
Master Marketing Inc.
Master Mind Technology Limited
Master Minds International Partners Ltd.
Master Pacific Assets Ltd.
Master Partners Ltd.
Master Perfect Investment Ltd.
MASTER POINT INTERNATIONAL INVESTMENTS LIMITED
Master Power Ltd
MASTER SOURCE TRADING LIMITED
Master Success Investments Limited
Master Team International Limited
Master Technology Industrial Ltd.
Master Trade Investments Limited
Master union Universal Limited
Master United Commerce Ltd.
Master United Enterprises Ltd.
Master United Group Ltd.
Master United Investment Group Ltd.
Master United Investments Ltd.
Master United Tech. Inc.
Master United Technologies Ltd.
Master United Universal Inc.
Master United Ventures Ltd.
Master Universal Assets Ltd.
Master Universal Group Ltd.
Master Universal Investment Corp
Master Universal Pacific Ltd.
Master Universal Union Limited
Master Ventures Group Ltd.
Master Ventures Universal Ltd.
Master Web Trading Limited
Master Win International Limited
Master World Union Limited
Masterlake Limited
MASTERLINK GLOBAL INVEST LIMITED
MASTERLINK INTERNATIONAL ENTERPRISE LIMITED
MASTERLUCK GLOBAL INVEST LIMITED
Masterole Limited
Masterpiece Management International Limited
Masterpiece Management Limited
Masters Technologies Limited
MASTERWIN POWER LIMITED
Matcon Technologies Inc.
Matherford Ltd.
MATICHEN LIMITED
Matrix Development Holdings Limited
Matrix Networks Limited
Matrix Overseas Holdings Limited
Matrix Technology and Investments Co., Ltd.
Matton Limited
MAVO CAPITAL LIMITED
Max Data Corp.
MAX DIGITAL TECHNOLOGY LIMITED
Max Gain Development Limited
MAX GOODRICH INTERNATIONAL LIMITED
MAX GOODRICH TOULA GROUP LTD.
MAX INNOVATION HOLDINGS LTD.
MAX LABEL INVESTMENTS LIMITED
MAX LOYAL CO., LIMITED
Max Matrix Development Limited
Max Matrix Holdings Limited
Max Orient Enterprises Limited
Max Profits International Limited
Max Service Group Ltd.
Max Speed Trading Co., Ltd.
MAX TIME CONSULTANTS LIMITED
Max Top International Limited
MAX WIN TECHNICAL CORP.
MAXABLE INTERNATIONAL ENTERPRISES LIMITED
Maxcable Holding Limited
Maxchief Enterprises Inc.
Maxi & Partners Limited
Maxi Ability Limited
Maxi Field Limited
Maxi Rich Limited
MAXI STAR PTE LIMITED
MAXICORD ENTERPRISES LIMITED
MAXIFOND LIMITED
Maxifree International Co., Ltd.
Maxigroup Trading Co., Ltd.
MAXIM TRADING CORPORATION
Maxmore International Trading Ltd.
Maxnike Holdings Limited
Maxpro Commercial Corp.
MAXRAY TECHNOLOGY LIMITED
MAXRICH INTERNATIONAL HOLDINGS LIMITED
MAXWEALTH INTERNATIONAL INVEST LIMITED
MAXWEALTH MANAGEMENT LIMITED
Maxwell Biotech Development Ltd.
Maxwell Biotech International Corp.
Maxwell Investment Holdings Limited
Maxwell Investments Group Limited
Maxwood Investments Limited
Maxx Nano Enterprise Corp.
Maxyield Commercial Limited
MAY FAITH INTERNATIONAL LIMITED
May Investment Group Limited
MAY SUN CORPORATION
Mayer Auto Ltd.
MAYFAIR WORLDWIDE INVEST LIMITED
Mayland Holdings Limited
Maysing Sporting Goods Co., Ltd.
MCBAIN BAXTER HOLDINGS LIMITED
Mccoy Investments Limited
Mcenergy International Trading Limited
MCI Technology Holdings Limited
MCJ Limited
McNeill and Partners Limited
MDC SPORTS INTERNATIONAL LIMITED
Mebellin Limited
MEC INTERNATIONAL ENTERPRISE INC.
Med-Pharm International, Ltd.
Medci Limited
Media Bar Limited
Media Entertainment Group Asia Limited
Media Explorer (China) Limited
Mediamax Technology Limited
Mediasia Holdings Limited
Medical Innovations Inc.
Medical Research International Inc.
Medical United Service Ltd.
Medicine For Tomorrow Ltd.
Medispa (HK) limited
MEDKON INTERNATIONAL CHEMISTRY CO., LIMITED
Medvision Internbational Corporation
MEG Business Machines Limited
MEGA ASSET INVESTMENTS LIMITED
Mega Awards Limited
Mega Bit Limited
MEGA BOND CONSULTANTS LIMITED
Mega Bonus Investments Limited
Mega Concept Enterprises Limited
MEGA ELEGANT INVESTMENTS LIMITED
MEGA FAITH GLOBAL CAPITAL LIMITED
MEGA FAITH GLOBAL LIMITED
MEGA FAME INVESTMENTS LIMITED
Mega Force Investments Limited
MEGA FORTUNE INTERNATIONAL HOLDINGS LIMITED
Mega Gain International Holdings Limited
Mega Global International Limited
MEGA HOLDINGS PTE LTD
MEGA JOY INTERNATIONAL LIMITED
MEGA LINK INTERNATIONAL ENTERPRISE LIMITED
MEGA LUCKY FINANCE LIMITED
Mega Net Limited
Mega Ocean Industrial Limited
MEGA ONE DEVELOPMENT LIMITED
Mega Partner International Limited
Mega Power International Group Limited
Mega Profit Marketing Limited
MEGA RIGHT INVESTMENTS LIMITED
MEGA RISE INTERNATIONAL INVESTMENT LIMITED
Mega Score Holdings Limited
MEGA SMART GLOBAL LIMITED
MEGA SOLUTIONS LIMITED
Mega Strength Investments Limited
MEGA SUCCESS MANAGEMENT GROUP LIMITED
Mega Surplus Group Holdings Limited
MEGA TRADER INTERNATIONAL LIMITED
MEGA UP INVESTMENT LIMITED
MEGA VIEW MARKETING LIMITED
MEGABOX LIMITED
MEGADEAL INVESTMENT LIMITED
Megaforce Group Company Limited
Megan Media Holdings Limited
Megapower Investment Holdings Limited
Megapro Company Limited
Megastar Capital Holdings Ltd
MEGASTAR INTERNATIONAL HOLDINGS LIMITED
Megastar Investment Management Limited
Megastar Management (China) Limited
MEGATEL COMMUNICATION EQUIPMENT LIMITED
MEGATEL COMMUNICATION EQUIPMENT LIMITED.
Megawin Development Limited
Mei Choi Fashion Company Limited
Meilingrer International Group Inc.
Meissen Products International Limited
Meisun Marine PTE Ltd.
Mela 02 Limited
MELCO FORT INTERNATIONAL LIMITED
Melody Investments Group Ltd.
MELODY LAND ENTERPRISE LIMITED
Melon Management Limited
Melos Incorporated
Mels Advisors Limited
MELSANA INTERHOLD LIMITED
MELTEK LIMITED
Men & Women Community Limited
Merchant Square Limited
MERCURY INVESTMENTS LIMITED
Mercury Technology International Ltd.
MERIT BASE TRADING LIMITED
MERIT FIELD HOLDINGS LIMITED
Merit Fortune Investments Limited
MERIT GATE ENTERPRISES LIMITED
Merit Global Investments Limited
Merit Glory Limited
MERIT TREND ENTERPRISES LIMITED
MERIT WEALTH TRADING LIMITED
Merlin Group Holdings Ltd.
MERLIN INTERNATIONAL INVEST LIMITED
Merry Champion Limited
Merry Land Consultants Limited
Merryearn Development Limited
Merrygrow Limited
MERSHER LTD.
MERSHER MO METALS COMPANY LIMITED
MeSIV Technology Co., Ltd.
MESSIAH ASSET MANAGEMENT LTD.
Metal Repository Services Inc.
Metals China Limited
Metals Europe Limited
Meteora Global Holdings Limited
Metollize Ltd.
Metro Concord International Limited
Metro Concord Limited
Metro Engineering Co., Ltd.
Metro Fame Industries Limited
Metro Fame Limited
Metro Flyer Investments Limited
Metro Systems Limited
Metro Systems Technology Ltd.
Metro systems Universal Ltd.
Metro World International Limited
Metro-Tech (Swiss) Enterprises S.A.
Metro-Tech (Swiss) Group S.A.
Metropolitan Universal Limited
Metrosino Limited
MEXCO INVESTMENT LIMITED
Meyer Consultants Inc.
Meyerland Limited
MF JEBSEN INVESTMENTS LIMITED
MFC Sealing Technology Co., Ltd.
MG International Consulting Co., Ltd.
MGA Industrial Co., Ltd.
MHA Company Limited
MICCT TRADING CO., LTD
Michael & Marcus Limited
Michael Management Company Limited
Micro Electronic Technology Inc.
Micro Silicon Electronics (B.V.I.) Co., Ltd.
Micro Universe Limited
Micro-Tech Capital Corporation
Micropac (BVI) Worldwide Investment Co., Ltd.
Microsulis Clinics Inc.
Microtronica Limited
Midland Wheel Supplies Ltd.
MIEP Canada Education Management Limited
MIGHTY CHOICE INTERNATIONAL CORP.
MIGHTY EAGLE HOLDING GROUP LIMITED
Mighty Hugo International Limited
Mighty Power International Limited
Mighty Star I`nternational Limited
Mighty Strong Limited
Mighty Success Group Limited
Miki Trading Limited
Mile Stone Biotech Co., Ltd.
Mile Stone Commerce Limited
MILES GLOBAL HOLDINGS LIMITED
Millard Limited
Millennium City International Limited
Millennium Dynasty Investments Limited
MILLENNIUM INTERNATIONAL INVEST LIMITED
MILLENNIUM POWER DEVELOPMENT LIMITED
MILLENNIUM RICH DEVELOPMENT LIMITED
Millennium Securities Management Limited
Millennium Starnet Communications Inc.
MILLENNIUM SUCCESS INTERNATIONAL LIMITED
Millennium Supreme International Limited
MILLENNIUM TRADING INVEST LIMITED
MILLENNIUM TREASURE INTERNATIONAL LIMITED
Miller Technology Limited
Milli Nice Limited
Millicom International (U.A.E.) Limited
Millifield Ltd.
Million Bonus International Limited
MILLION EARN INVESTMENTS LIMITED
Million East Enterprise Company Limited
MILLION ENERGY HOLDINGS LIMITED
MILLION FAITH LIMITED
Million Fame Limited
Million Force Limited
MILLION FORTUNE HOLDINGS LIMITED
MILLION GLORY ENTERPRISE CORP.
Million Glory Limited
Million HK Limited
Million Link Development Limited
Million More International Enterprise Ltd.
Million Reward Holdings Limited
MILLION SOURCE TRADING LIMITED
Million Universe Ltd
MILLION VICTORY DEVELOPMENT LTD.
Million Zone Development Limited
Millionaire Properties Limited
Millsberg Limited
Milolite International Inc.
MILTON CAPITAL GROUP LIMITED
MIMIX ASIA, INC.
Mimosa Holdings International Limited
Min-Sour Enterprise Co., Ltd.
Minerals Mining and Processing Limited
MING INTERNATIONAL INVESTMENT LIMITED
Ming Jye Co., Ltd.
Ming Leong Co., Ltd.
Ming Technology Inc.
Mingland International Company Limited
Mingwei Capital Investment (I) Limited
Mingwei Capital Management Limited
MINI LAND CO., LTD.
MINORAC ENERGY GROUP LIMITED
MINSTER INDUSTRIAL INC.
Minyuan Civil Engineering Consultant Limited
Mipro Electronics Co., Ltd.
MIRACLE CHANCE INTERNATIONAL LIMITED
MIRACLE CHANCE INVESTMENTS LIMITED
Miracle Land Investments Limited
Miracle Link Holdings Limited
Miracle Link Investments Limited
Miracle Regent Limited
MIRACLE SIGN INVESTMENTS LIMITED
Mirage Group Holdings Limited
Mircosystem Holding Limited
MISAKI COMMERCIAL LIMITED
MISI SPECIAL STEEL LTD.
Mission Power Group Inc.
Mistyfield Ltd.
Mittex International Limited
Mix Cyber Limited
Mix Net Holdings Limited
Mix Noble Limited
MIXFORD INVESTMENTS LIMITED
MJS Global Financial Consulting Limited
Mo s Limited
Mobilecast Corporation
Mobitek Corporation
Moccari International Limited
MODERN BASE INVESTMENTS LIMITED
MODERN BRIGHT INTERNATIONAL INVEST LIMITED
Modern City International Holdings Limited
Modern Era International Limited
Modern Express International Corp.
MODERN FAME ENTERPRISES LIMITED
MODERN GLOBAL CAPITAL LIMITED
MODERN GLOBAL DEVELOP LIMITED
Modern Interest International Limited
Modern Interest Investments Limited
MODERN INTERNATIONAL DEVELOP LIMITED
MODERN INTERNATIONAL OVERSEAS LIMITED
Modern Media Holdings Limited
Modern Pacific International Limited
Modern Shine Enterprises Limited
Modern Star International Corp.
Modern Star International Enterprise Ltd.
Modern Success Investments Limited
Modern Treasure Holdings Limited
Modern Trend Group Limited
Modex International, Inc.
Modi Investment Ltd.
Moffat Limited
MOIT INC.
Mojou Holding Group Limited
Moldzen Precision Company Ltd.
Molink Technology (B.V.I.) Corporation
Moment Holding International Ltd.
Momento Investments Limited
Monchique International Ltd.
Monetary Growth Limited
Monetary Success Investments Limited
Money Capture Investments Limited
Money Copier Technology Limited
MONEY EXPRESS HOLDINGS LIMITED
Money Leader International Limited
Money Link Investments Holdings Limited
Money Linkage Limited
Money Machine Investments Limited
Money Master International Limited
Money Net Investments Limited
MONEY TECH INTERNATIONAL INVESTMENTS LIMITED
MONEYLINK INTERNATIONAL DEVELOPMENT LIMITED
Monkey Business Inc.
Mono-Piece Corp.
Monogram International Limited
Mont Blanc Inc.
Monte Cristo Holding Inc.
MONTESIORE & LUTZ LIMITED
Montgomery Financial Corporation
Montrose Corporation Limited
Montsford Ltd.
Moon Light Commerce Co., Ltd.
Moon Light Commercial Group Limited
Moon Power International Limited
Moon Star Systems Limited
MOONSTONE INVESTMENT LIMITED
MOORE WORLDWIDE RIGHTS HOLDINGS LIMITED
Moorstore Ltd.
Mop International Holdings Limited
MORAL BASE INT’L INVESTMENT LIMITED
MORAL TECH DEVELOPMENT LIMITED
More Capital Management Ltd.
MORE FACOUR INTERNATIONAL DEVELOPMENT CORP.
MORE POWER CORPORATION LIMITED
MORERISE INTERNATIONAL INVESTMENTS LIMITED
Morgan Alisan Enterprise Co., Ltd.
Morgan University Limited
MORICH INTERNATIONAL INVESTMENTS LIMITED
Morning Well Development Limited
MORRIS TRADING GROUP LIMITED
Mosaic Communications Limited
MOSAIC CROP NUTRITION (HONG KONG) LIMITED
Mosaic Investment Holdings Inc.
Mosaic World Lighting Ltd
Moscow Ballet Investments Limited
Mosrich (H.K.) Limited
Mosrich Holdings Limited
Motor Rolling Limited
Motor-Magic Inc.
Mototech (B.V.I.) Corp.
Mountain Gold Holding Limited
Mountain Top Technology Limited
Moustek Investment co., Ltd.
MOVINGHIGH INC.
Mowaco International Ltd.
Moxa Technologies Corp.
MPI Steel Intertrading (HK) Co. Ltd.
MPIS BIO-PHARMA CORPORATION
Mr. Ali Sippi Inc.
Mrinternet Corp.
MS Group EBM Hong Kong Limited
MST Petroleum (Hong Kong) Co., Ltd.
MTI Holding Group Limited
MTI Source Investment Limited
MTI Technology, Inc.
MTI Water Investments Holdings Limited
Mtwo Technology Inc.
MU SHIH INDUSTRY CO., LTD.
Mulky Way Limited
MULTI BILLION INVESTMENT DEVELOPMENT LIMITED
Multi Business Holdings Limited
Multi Function Enterprise Limited
Multi Function Investments Limited
Multi Glory Technology Limited
Multi Group Holdings Ltd.
MULTI MILLIONS CONSULTANTS LIMITED
MULTI MILLIONS PROPERTIES LIMITED
Multi Purpose Development Limited
Multi Purpose Management Limited
MULTI RISE DEVELOPMENT LIMITED
Multi Technologies Development Ltd.
Multi Topic Development Limited
MULTI TREND HOLDINGS LIMITED
MULTI UNION INVESTMENTS LIMITED
Multi Venture Marketing Limited
MULTI VISION INVESTMENTS LIMITED
Multi Wealth International Investments Limited
MULTI WELL INTERNATIONAL INVESTMENTS LIMITED
Multi-Bright Development Limited
Multi-Luck Investments Limited
Multi-Tech International Holdings Limited
Multi-Tech Investments Limited
Multi-Toner Limited
Multi-Trade Development Limited
Multi-Treasure Investments Limited
Multicom Industries Limited
Multimax Investments Group Limited
Multiproducts Group Limited
Multitec Display Corp.
Multitek Ventures, Inc.
Multiwin Consultants Limited
Multiwin International Holdings Limited
Munich International Limited
MUTUAL GEM ENTERPRISES LIMITED
Mutual-Tek (HK) Trading Limited
Mutualink Inc.
MW Design Development Limited
MY FAITH INVESTMENTS LIMITED
My-Aviation Corp.
Myint Loong Investments Limited
MYLCH TECHNOLOGY LIMITED
Myrispere Ltd.
MYSTERY ELECTRONICS LIMITED
Mytelweb, Inc.
N-Concept Manufacturing Limited
N-Type Incorporated
NA Private Equity I, Ltd.
NACC (Pacific) Consultants Ltd.
Nada Limited
NAGA SYSTEM LIMITED
Nagara Oversea Holdings Ltd.
NAL Pharma Ltd
Namecrown Ltd.
Nanfang Foods Manufacture Company Limited
Nanhai Plaza Company Limited
NANJING SHUTIAN INDUSTRIAL COMPANY LIMITED
Nann Yar International Co., Ltd.
Nano Superlattice Inc.
Nano Superlattice Technology Inc.
NANOS TECHNOLOGIES HOLDINGS CO., LIMITED
NanoWin Solar Holding Company Limited
Nanyang Tobacco Holdings Co., Ltd.
Nasa Pearl International Limited
Nat Chemicals Holdings Limited
Nation Best Group Limited
NATION FANTASY INTERNATIONAL GROUP LIMITED
Nation Wide Industries Limited
National Affairs Corporation
NATIONAL ART ENTERPRISE LTD.
National Defence Inc.
NATIONAL FORWARD NOMINEE CO., LTD.
National Perfect Profits Ltd.
National Productivity Centre Inc.
NATIONAL PRODUCTS (GROUP) CO., LIMITED
National Securities Corporation
National Systems Co., Ltd.
NATIONAL TOP HOLDINGS LIMITED
NATIONAL TOP INTERNATIONAL LIMITED
National Treasure Enterprises Limited
National United Services Inc.
National World Enterprise Corp.
National Worldwide Holdings Ltd.
Native Dream Investments Limited
Natural Model International Limited
Natural-Power Energy Limited
Nature Investments Limited
Nature Premier Limited
Navigator (China) Investment Limited
Naya International Limited
NCF Holdings Limited
Necridge Ltd.
Nelson Cheung
NENG XIN GROUP MINE DEVELOPMENT CO., LIMITED
Neptune Wealth, Inc.
Nervure Investment Co., Ltd.
NESO Technology Limited
NEST8 CAPITAL (HK) LIMITED
Net Capital Investments Limited
Net Cash International Limited
Net Chartering Inc.
Net Cyber Limited
Net Dotcom Limited
NET I Group Co., Ltd.
Net International Investment Corp.
Net International Investment Group Corp.
Net Perfect Inc.
Net Professional Services Ltd.
Net Services Limited
Net Space Holdings Limited
Net Universal S.A.
Net Worldwide Inc.
NETA TRADES LIMITED
Netcare Professional Limited
Netcom Enterpises Limited
Netcom Holdings Limited
NETCOM LOGISTICS LIMITED
Netdragon Websoft Inc.
Netplus Technology Limited
Netrove Ventures Corporation
NetSmart Dot Limited
Netsmart Enterprises Corp.
Netstar Electronic (H.K.) Limited
Netway Enterprises Limited
Neuwood Limited
New Asia Holdings Group Limited
New Asia Optical Co., Ltd.
New Atlantic Trading Co., Ltd.
NEW BOND CONSULTANTS LIMITED
New Capital Consultancy Limited
New Carfield International Property Group Limited
NEW CASTLE INVESTMENT DEVELOPMENT CORP.
New Century Engineering Limited
New Century Global Limited
New Century Holdings Group Ltd.
New Century International Hotel Inc.
New Champion Investments Ltd.
New Charm Investments Limited
NEW CITY GROUP HOLDINGS LIMITED
NEW CONTINENTAL INTERNATIONAL HOLDINGS LIMITED
New Cosmos Investments Limited
New Court Management Inc.
New Creation International Inc.
New Culture International Corporation
NEW DELTA DEVELOPMENT LIMITED
New Design Group Company Limited
New Dimension Investments Limited
NEW DYNAMIC HOLDINGS LIMITED
New Empire Holdings Limited
New Energy Group Company Limited
NEW FACE INTERNATIONAL GROUP LTD.
New Favor Industry Co., Ltd.
New Field International Trading Limited
New Ford Limited
New Form-Tech Enterprise Co., Ltd.
New Fortune International Group Ltd.
New Fung Overseas Limited
NEW GALAXY INVESTMENT DEVELOPMENT LIMITED
New Genius Development Limited
New Global Enterprises Limited
New Global Investments Limited
NEW GLOBE TRADING LIMITED
New Glory Group Limited
New Glory Investments Group Limited
New Gogo Co., Ltd.
New Grace International Group Ltd.
NEW GRACE UNIVERSAL GROUP LTD.
New Harvest Industrial Co., Limited
New Header Limited
New Hope International Trading Ltd.
New Idea Investments Limited
New International Enterprises Ltd.
NEW JERSEY INTERNATIONAL LIMITED
New Kings Limited
New Kings Management Limited
New Manhattan Enterprises Indonesia Limited
NEW MARK INVESTMENTS HOLDINGS LIMITED
New Mark Limited
New Milestone Investments Limited
New Mind Design Holding Corp.
New Moon International Investment Co., Ltd.
New Nation Investments Inc.
New Nongkai Global Investments Limited
New Ocean Frozen Foods Ltd.
New Ocean Technology Holdings Limited
New Oxford Management Limited
New Pacific Trading Limited
NEW PLAN TRADING LIMITED
New Platform Limited
New Point Enterprises Limited
New Point International Inc.
New Power Trading Limited
New Products & Services Limited
New Products Investment Limited
New Profit Limited
New Regional Limited
New Resources International (Holdings) Limited
New Rich Success Development Limited
New Right Holdings Limited
New Rise Holdings Limited
New Sea Group Inc.
NEW SKY WTE INTERNATIONAL LIMITED
New Skynet Limited
New Software Philosophy Research Co., Ltd.
NEW SOUND ENTERPRISE INC.
New Spring HK Limited
New Star Global Limited
NEW STAR INVEST HOLDINGS LIMITED
New Star Investment Hong Kong Limited
New Super Energy Group Corp.
New Super International Limited
New Tamar International Limited
New Team Limited
New Technology Enterprises Ltd.
New Technology Investments Limited
New To Unites Technology Co Limited
New Toppers Investments Limited
New Town Consultants Limited
New Union Limited
NEW UNIVERSAL HOLDINGS LIMITED
New Ventures Investments Limited
New Welltex Label Industrial Limited
NEW WIN GLOBAL GROUP LTD.
New Winner Group Corp.
New Wonder Investment Holding Corp.
New World China Land Project Management Limited
New World Global Limited
New World International Investment Limited
New World Partners Limited
New World Sunlong Communication (HK) Limited
New World Technology Co., Ltd.
Newbright Precision Tec. Co., Ltd.
NewChem Holdings Limited
NEWFAR INTERNATIONAL LIMITED
NEWFORM GROUP HOLDINGS LIMITED
Newhaven International Capital Limited
Newintex Enterprise Corp.
NEWISH CHINA CO., LTD.
NEWLIFE RESOURCES LIMITED
NewNetcom Inc.
Newport Real Estate Limited
Newroom Maker Planning Co., Ltd.
News World Wu Co., Ltd.
Newsline Development Limited
Newsline Enterprises Limited
Newsmart Holdings Limited
Newstate International Limited
Newstate Investments Limited
NEWSTRONG TECHNOLOGY LIMITED
Newswire Investments Limited
Newswire Marketing Limited
Newtimes Group Holdings Limited
Newton Concepts Limited
Newton Pacific Corp. Limited
Newton Polymer Technology Limited
Newvic Limited
Nexan Enterprise Co., Ltd.
NexCosmetics, Inc.
Nexgreen Holding Limited
Next & New Investments Ltd.
Next & New Technology Ltd.
Next Asia International Ltd.
Next Dimension Technology Inc.
Next E-Capital Corp.
Next E-Global Limited
NEXT GENERATION OUTDOOR INTERNATIONAL CORPORATION
Next International Sun Ltd.
Next Master Ventures Ltd.
Next Power Investments Ltd.
Next Sun Developments Ltd.
Next Sun International Ltd.
Next Technology Co., Ltd.
Next Technology Development Corporation
Next Technology Group Ltd.
Next Technology Holdings Ltd.
Next Technology International Group Ltd.
Next Technology International Ltd.
Next Technology MFG. Co., Ltd.
Next Technology Worldwide Limited
Next Top International Limited
Next Universal Technology Ltd.
Next Worldtech Group Limited
Nexted Co., Ltd.
Nexus Industries Ltd.
Nexus System Resources International Limited
Ngai Keung Plastic & Metal International Co. Ltd
NICE IMAGE INTERNATIONAL LIMITED
Nice Profits Corporation Limited
NICE WORLD TECHNICAL ENTERPRISE LTD.
Nice World Trading Limited
Niceworld Enterprises Ltd.
NICOLAS INTERNATIONAL ENTERPRISE CO., LTD.
Nien Hsing Paper Industrial Ltd.
Nilona Holdings Ltd.
Nimbus Trading Limited
Ning Shing Yong Jin Company Limited
Ningbo F.T.Z. Sanbang Industry Co., Limited
Ningo Weifeng Electrical Industry Company Limited
Nipponz Privee Limited
Nishikawa Associates Co., Ltd.
NISHMA INVESTMENTS LIMITED
NISILVIA INVESTMENTS LIMITED
Nixto Holdings Limited
NKL Holding Limited
No English name 1
No English name 2
Nobel Chartering Limited
Nobel Point Trading Co., Ltd.
Nobile Return Investments Ltd.
Noble Client Financial Consultant Limited
Noble House Development Limited
Noble King International Limited
Noble Quality Services Limited
Noble Top Limited
NOBLE WIN INTERNATIONAL LIMITED
Noble Win Investments Limited
Noble Zoom International Limited
NOKATA SEIKO CO., LTD.
Nomura Investment Co., Ltd.
NONFEMET (ASIA) INVESTMENT LIMITED
Norah’s Promise Inc.
NORDIC CHINA HOLDINGS LIMITED
NORDIC CHINA INVESTMENTS LIMITED
Norixon Group Ltd.
Norrigale Limited
Norscan-Tech Limited (H.K. Co.)
NORSON INTERNATIONAL TRADE CO., LIMITED
North America Consultant & Management Company Limited
North Digit Limited
NORTH GARDEN INTERNATIONAL INVESTMENTS LIMITED
North Landmark Limited
North Pacific Global Corporation
NORTH POLE RESOURCES LIMITED
NORTH RIVER DEVELOPMENT LTD.
North Sea Profession Co.
NORTH STAR STRATEGIC INVESTMENT LIMITED
North Stone International Co., Ltd.
North-Focus Alliance Inc.
Northell International Ltd
Northern C&C Technology Corporation
Northern Light Financial Limited
Northern Light Resources Inc.
NORTHERN STAR INTERNATIONAL INVESTMENTS LIMITED
Northwest Exploration Ltd.
NORTON GROUP LTD
NOURSTYRE DE COMMRCE INC.
NovaDerm Inc.
Novania Limited
NOVEL INDUSTRY INTERNATIONAL HOLDINGS LIMITED
NOVELLA INVESTMENTS LIMITED
NovoHealth Holding Co., Ltd.
Novu International Group Limited
Now & Next Profits Group Inc.
Now & Tomorrow Business Limited
NPO Enterprise Limited
NPP Consulting Limited
NR International Limited
NRG ELECTRONICS LIMITED
NRI NETWORK CORPORATION LIMITED
NRS International Limited
Nubourne Ltd.
NUBRANDS BEAUTY GROUP LIMITED
NUBRANDS BEVERAGES LIMITED
NuCom International Corporation
NUENCO LTD.
Nugen-Tech Group Ltd.
NUMBER ONE INTERNATIONAL INVEST LIMITED
Numberhine Ltd.
Nutelecom Technology Investments Ltd.
Nvizion B2B Co., Ltd.
NWI Allmedia Services Limited
NY Holdings Limited
NYSTROM INTERNATIONAL CO. LIMITED
Nytro Developments Ltd.
O Production Limited
O.H. Technology Co., Ltd.
O.T Sports Manufacturing Co., Ltd.
Oakland Resources Limited
Oakley Aluminium Products Limited
Oakridge Mart Consultants Limited
Oasis Profits Investment Corp.
OASISVALE INVESTMENTS LIMITED
Oblong World Trading Ltd.
Obon Limited
OC Holdings Ltd
OC3 Ltd.
Ocean Atlantic International Limited
OCEAN BAY COMMERCIAL LIMITED
Ocean Capital Consultants Limited
Ocean Creator Investments Limited
Ocean Crown Investments Limited
Ocean Digital Limited
Ocean Dragon International Investments Limited
Ocean Gate Limited
OCEAN GLORY TECHNOLOGY CO., LTD.
Ocean Group Investment Limited
Ocean Hunter Limited
Ocean International Culture Investments Limited
Ocean International Industrial Ltd.
Ocean Leader International Corp.
Ocean Link International Investment Group Limited
Ocean Lucky Enterprises Ltd.
Ocean Mark Investments Limited
Ocean Paradise Trading Limited
Ocean Power Investments Limited
OCEAN SKY ENTERPRISES LIMITED
Ocean Star International Development Corp.
Ocean Star International Group Inc.
OCEAN STAR INVESTMENT HOLDINGS LIMITED
OCEAN STRATEGY INVESTMENT LIMITED
Ocean Supremacy Inc.
OCEAN TOWN LIMITED
Ocean Traders (BVI) Ltd
Ocean Universal Company Limited
Ocean Universal Trading Limited
Ocean View Enterprise Ltd.
OCEAN WAVE INDUSTRIES LIMITED
OCEAN WIND LIMITED
Ocean World Alliance Ltd.
OCEAN WORLD DEVELOPMENT LIMITED
Oceanexpress International Investment Limited
Octagon Trading Limited
Octave Intl Co., Ltd.
Octo International Holding Limited
Oddy International Limited
OEC Logistics Co., Ltd.
Offenburg Capital Corporation
OFFHAM International Limited
Offshore Assets Management Group Ltd.
Offshore Club Limited
Offshore Global Limited
OGAS International Ltd.
Oi Tak International Holdings Limited
Oi Tak Management Group Limited
Okahara International Group Ltd.
Okihara Investments Co., Ltd.
Okinhorne Ltd.
Olily Exhibition (BVI) Int l Co., Ltd.
Olympic Financial Limited
OLYMPIC GLOBAL LIMITED
Olympic Gold Investments Inc.
Olympic Park Consultants Limited
OLYMPIC WORLD TRADING LIMITED
OM MEDIA PARTNERS LIMITED
OMAX Group Limited
Omega Communications, Inc.
Omis Global Limited
Omis Inc.
Omis International Group Limited
Omis International Holdings Limited
Omis International Limited
Ommi International Corp.
Ommi Universal Capital Ltd.
Ommo International Limited
Omni Multinational Co., Ltd.
Omni Universal Limited
Omnimedia Group Inc.
Omniversal Light Limited
On Board Limited
ON BRIGHT LIMITED
On Field Investments Limited
On Proceed Enterprise Limited
On Ride Investments Limited
On Sail International Limited
On Shan International Holdings Limited
ON WIN HOLDINGS GROUP LIMITED
On-Line Limited
ON-NET TRADER LIMITED – HK
ONBEST CONSULTANTS LIMITED
One Line Management Limited
One Pacific Limited
One Palace Limited
One Peak Investments Corp.
One Point Limited
Onecentstore.com Inc.
ONENESS HOLDINGS INC.
ONEPORT GETS LIMITED
ONEPORT LIMITED
ONEWAY POINT LIMITED
Onguard Holdings Limited
Onix Worldwide Ltd.
Online Holdings Limited
Online Sharing Worldwide Limited
Online.Com Limited
Only Rising Electricity Information Technology Development Limited
Only Rising Lan Broadband Investment & Assets Management Limited
Only Rising Power Line Communication Technology Limited
Onon Associates (B.V.I.) Limited
ONSUN STAR LIMITED
Ontic Investment Development Limited
ONWARD TECHNOLOGY INVEST LIMITED
Onway Investment Limited
Onwin Development Company Limited
Onwin International Investments Limited
Onwin United Group Limited
Onwin Worldwide Limited
Ooh Media Limited
OP (Virgin) International Group Corporation
OPCOM INC.
Opcom Venture Capital Inc.
Open Fortune Community (Holding) Limited
Open Net Inc. (Hong Kong) Limited
OPI Worldwide Limited
Optic Promising Co., Ltd.
Optimum Capital Growth Corporation
Optimun Holdings Global Ltd
Optoelectronics Co., Ltd.
Optoma (BVI) Investment Corp.
Opus Worldwide Trading Limited
Oracle Market Research (China) Ltd.
Orakol Ltd.
ORANGE SKY ENTERTAINMENT GROUP (INTERNATIONAL) COMPANY LIMITED
ORB Designs Merchandising Inc.
Orbit Star Inc.
ORC (Asia) Limited
Orchid Aircraft Trading Co., Ltd.
Organica Micro-Biotechnology Limited
Oriendra Inc.
ORIENMINMETAL CO., LIMITED
ORIENT BLAZE MINING CORP.
Orient Enterprises Group Limited
Orient Fortune Limited
Orient Infinite S&T Development Co. Limited
Orient International Trading Co., Ltd.
ORIENT PHOENIX INTERNATIONAL LTD.
Orient Technology Corporation
Orientaal Progress Limited
Orientain Corporation
Orientain Investments (Cyberspace) Limited
Oriental Brilliance Limited
Oriental Business Service Ltd.
Oriental Fortune International Holding Limited
Oriental Gateway Holdings Limited
Oriental Global Investment Limited
ORIENTAL HUYANG HOLDINGS LIMITED
ORIENTAL INTERNATIONAL CREATION LIMITED
Oriental International Science Park Investment Holdings Limited
Oriental King International Limited
Oriental Kingdom Enterprises Limited
Oriental New-Tech Limited
Oriental Pacific (HK) Limited
Oriental Pleasure Boat Co. Ltd.
ORIENTAL REFRACTORY INC.
ORIENTAL RICH INTERNATIONAL INVESTMENT LIMITED
ORIENTAL RUBY INVESTMENTS LIMITED
ORIENTAL SKY DEVELOPMENT LIMITED
ORIENTAL SOUND INVESTMENTS LIMITED
Oriental Star International Investments Limited
Oriental Success Holdings Group Limited
Oriental System Enterprise Inc.
Oriental System Technology Inc.
Oriental Textiles Limited
ORIENTAL TOP CONSULTANTS LIMITED
Oriental Top Investments Limited
ORIENTAL TOP LIMITED
ORIENTAL UNION LIMITED
Oriental Universal Ltd.
ORIENTAL WELL INTERNATIONAL INVEST LIMITED
ORIGIN INTERNATIONAL GROUP LTD
Originality Worldwide Investments Co., Ltd.
Oring International PTE Ltd.
Orion Investment Group Limited
Ormond Limited
Ortai Trade Co., Ltd.
Osaka Capital Inc.
Osaka Investments Ltd
Oscar International Group Limited
Oscar Star International Limited
OSCAR STAR INVESTMENTS LIMITED
OSE International Limited
Oslo Zone Universal Inc.
Otech Technologies Co., Ltd.
Otiven Limited
Outdoor Trading Limited
Oval Zenith Limited
OVCL Asia Holdings Limited
Oversea Power Investments Ltd.
OVERSEAMEX CO., LTD.
Overseas Components Limited
OVERSEAS CREATION LIMITED
Overseas International Financial Investments Group Inc.
Overseas Lian Nan Company Limited
Overseas Pacific International Limited
OVERSEAS PROPERTY CONSULTANTS LIMITED
OWENS (H.K.) COMPANY LIMITED
Owner World Trading Co., Ltd.
OXFORD BRIGHT INVESTMENTS LIMITED
OXFORD CREATION LIMITED
OXFORD GLOBAL CREATION LIMITED
OXFORD INTERNATIONAL CAPITAL LIMITED
OXFORD INTERNATIONAL CREATION LIMITED
OXFORD INTERNATIONAL DEVELOP LIMITED
OXFORD INTERNATIONAL RESOURCES LIMITED
OXFORD WORLDWIDE INVEST LIMITED
OXYGEN INVESTMENTS LIMITED
Oy Verge Limited
OZZO TECHNOLOGY LIMITED
P & P Holdings Limited
P Trade Corporation
P&C HICON RUBBER TIRES COMPANY LIMITED
P&P International Holding Limited
P.H. Management Consultant Limited
P.K. Holdings Co., Ltd.
P.K. Investments Ltd.
P.M.S. Limited
P.R.C. Trading Limited
P.T Dipta Sunrise Nusantara Co. Ltd.
P.T. Derma International Co., Ltd.
Pac-Wealth Holdings Limited
Pacer Enterprise Inc.
Pacific Access Holdings Limited
Pacific Access Limited
Pacific Alliance International Limited
Pacific Alliance Investments Limited
Pacific Analyst Limited
Pacific Aquaculture Limited
Pacific Asia Concord Limited
Pacific Asia Consulting Group Ltd.
Pacific Asia Consulting Ltd.
PACIFIC ASIA INTERNATIONAL DEVELOPMENT LTD
Pacific Asia Master Limited
Pacific Asia Partners Limited
Pacific Asset & Management Capital Co., Ltd.
Pacific Atlantic Holdings Limited
Pacific Basin Managers Limited
Pacific Best Investment & Management Limited
Pacific Best Universal Inc.
PACIFIC BLUE DEVELOPMENT LTD.
Pacific Bright Limited
Pacific Capital Assets Inc.
Pacific Capital Assets Investment Inc.
Pacific Century Group
PACIFIC CHAMP LIMITED
PACIFIC CHEM INC
Pacific Coast Ltd.
Pacific Consortium Holdings Limited
Pacific Consortium Limited
Pacific cosmos Holdings Limited
Pacific Creek Investments Ltd.
Pacific Cybernet Ltd.
Pacific Dragon Investments Group Limited
Pacific Dragon Investments Limited
Pacific Dragons Group Ltd.
Pacific E-Commerce Corporation Ltd.
Pacific E-Commerce Group Ltd.
Pacific E-Global Corporation Ltd.
Pacific E-Trade Co., Ltd.
PACIFIC EAGLE ASSET MANAGEMENT LIMITED
Pacific Eagle Holdings Limited
Pacific Eagle Investment Holding Limited
Pacific Eagles Enterprises Limited
Pacific Eight Limited
Pacific Electric Power Limited
Pacific Engineering Consultants Limited
PACIFIC FIELD INTERNATIONAL LIMITED
Pacific Finance Group Limited
Pacific Finance Holdings Ltd.
Pacific Financial Enterprises Corporation
Pacific Footwear Far East Limited
PACIFIC FORD INDUSTRIAL LIMITED
Pacific Garden Inc.
Pacific Gateway Management Inc.
Pacific Global Capital Limited
Pacific Global Investments Limited
Pacific Global Research Ltd.
Pacific Global Services Ltd.
Pacific Global Systems Ltd.
Pacific Glory International Group Limited
PACIFIC GOLD LIMITED
Pacific Harmony Systems Limited
Pacific Holdings and Development Ltd.
Pacific Hospitality Advisors Co., Ltd.
Pacific House Limited
Pacific International Education Service, Inc.
Pacific Investment & Management Group Co., Ltd.
Pacific Investors Limited
Pacific Jade Enterprises Ltd.
Pacific Kingdom Group Ltd.
Pacific Legend Development Limited
Pacific Line International Limited
Pacific Link Communications Inc.
pacific Link Investments Group Limited
Pacific Management Consulting Ltd.
Pacific Medical (China) Company Group Limited
Pacific Medical Group China Limited
Pacific Medical Technology Limited
Pacific Medical Trading Ltd.
PACIFIC MERCHANTS LIMITED
Pacific Net Group Inc.
Pacific Next Corp.
Pacific Oil & Gas Limited
PACIFIC ON TRADING LIMITED
Pacific One Development Inc.
Pacific Online Holdings Limited
Pacific Optical Limited
Pacific Perfect Investments Co. Ltd.
Pacific Perfect Technology S.A.
Pacific Place International Limited
Pacific Power Communication Corp.
Pacific Power Group Ltd.
PACIFIC PRECISE INTERNATIONAL ENTERPRISE LTD.
Pacific Profits Investment Limited
Pacific Range Limited
Pacific Research Inc.
Pacific Resources Financial Ltd.
Pacific Resources Marketing Ltd.
Pacific Resources Services Ltd.
Pacific Rich Offshore Limited
Pacific Richfield Limited
Pacific Rim Interactive Limited
Pacific Rim Services Ltd.
Pacific Select Capital Holdings Ltd.
Pacific Select Equities Ltd.
Pacific Services Management Inc.
Pacific Sharp Enterprises Ltd.
Pacific South (Asia) Holdings Ltd.
Pacific Star Services Ltd.
Pacific Star Universal Group Ltd.
Pacific Sun Trading Ltd.
PACIFIC TARGET HOLDINGS LIMITED
Pacific Technology Venture, Ltd.
Pacific Tide Limited
Pacific Top Finance Group Ltd.
Pacific Tristar Holdings Limited
Pacific Unicorn Limited
Pacific Victory Ventures Limitedd
Pacific Vision International Limited
PACIFIC WEALTH GROUP LIMITED
Pacific Wealth Universal Limited
PACIFIC WIN CAPITAL LIMITED
Pacific Winner Holdings Limited
Pacific World Investments Group Limited
Pacific World Investments Limited
Pacific Zone Development Limited
Pacific-Asia Group Investments Ltd.
Pacific-Asia Universal Ltd.
Pacific-China United Holdings Ltd.
Pacific-Trade Investments Group Limited
Pacifica Trade and Consulting Services Limited
PacificIPO Limited
Pacini Offshore Ltd.
PACKEN LIMITED
Packermart Ltd.
Packmate International Inc.
Pacrim Investment International Ltd.
Padme Inc.
Pagoda Global Inc.
Pai Chi Technology Ltd.
Pai Fu International Limited
Pak Lane Textiles Holdings Company Limited
Paka Group (Asia) Limited
Pakin Holdings Limited
Paksing Limited
Palace Joy Management Inc.
PALACE SKY LIMITED
PALACE SKYLINE LIMITED
Palacegate Holdings Limited
Pallas Public Relations Co., Ltd.
Pallatech Co., Ltd.
Palm House Limited
Palm Technology Company Limited
Palmspring Trading Ltd.
PAM International Limited
Pampisford Ltd.
Pan Asia Industries Ltd.
Pan Asia Marketing Limited
Pan Asia Services Holdings Ltd.
Pan Asian Commercial Holdings Ltd.
Pan Asian Investment Holdings Limited
Pan Asian Management Limited
Pan Asian Tigers Limited
Pan China Co., Ltd.
Pan Dragon Trading Co., Ltd.
PAN LEADING OVERSEAS ENTERPRISES COMPANY LIMITED
Pan Pacific (Far East) International Trading Limited
Pan Pacific International Limited
Pan Pacific Overseas Investment Company Limited
PAN-ASIA RESOURCE HOLDINGS LTD.
Pan-Asia Strategic Investment Ltd.
Pan-Asian Holding Group Ltd.
Pan-Chen Overseas Co., Ltd.
Pan-Eagle International Limited
Pan-Pioneer Technology Trading Co., Ltd.
Pan-Worldwide Limited
PANA INTERNATIONAL COMMERCIAL LIMITED
Panakor Transportation Limited
PANAMA FISHING & DREDGING CORPORATION
Panasian Commercial Ltd.
PANCAM INTERNATIONAL LIMITED
PANCARRIER LIMITED
Pancini International Inc.
Paneca Trading Co., Ltd.
Pangaea Management Group Limited
Panocean Corporate Services Limited
Panocean Investment Group Limited
Panocean Secretarial Services Limited
Panoceanic Investments Limited
PANPACIFIC BUSINESS LIMITED
Panpacific Holding Group Ltd.
Panpacific Holdings Limited
Panpacific Investment Holdings Limited
Panpacific Ve ntures Limited
PANRICH ENTERPRISES LIMITED
Panwood Industry Co. Limited
Panwood International Ltd.
Panwood Trading Ltd.
PAPASON HOLDINGS LIMITED
Para-Asial Limited
Para-Pacific Limited
Paradigm Hill Investment Corporation
Paragon International Enterprises Limited
Paragon Investment Enterprises Limited
Parakou Shipping Limited
Parasia Consultant Limited
Parasia Limited
Parchview Ltd.
Parco Group International Inc.
Parfield International Limited
PARIS EMPIRE INVESTMENTS LIMITED
PARK HONOUR ENTERPRISES LIMITED
PARK SING DEVELOPMENT LIMITED
PARK SUN INVESTMENTS LIMITED
Parkbury Limited
Parker International Trading Limited
Parkfield Registrations Limited(Bernard Lai)
PARKLY INVESTMENTS LIMITED
Parkman Holdings Limited
Parkview Capital Limited
Parkwest Holding Corp.
Partner Profits Limited
Partner Profts Group Inc.
Party World Co., Ltd.
PASANTE MEDICAL LTD.
Path Holdings Inc.
Path Investment Inc.
Path To Fortune Ltd.
Pato Holdings Limited
Paws Consultants Co., Ltd.
PAXTON DEVELOPMENT LIMITED
PB Capital Investments Limited
PC International Holdings Limited
PCC Investments Limited
PCG (BVI) Limited
PCI International Trading Company Limited
PCO Limited
PCS MOTION HOLDINGS LIMITED
PCW Group Limited
PEACE HARVEST RESOURCES COMPANY LIMITED
PEACE HOLDINGS TRADING LTD.
Peace International Management & Investment Ltd.
Peaceful Nation Limited
Peaceful Star Limited
Peaceful Union Limited
Peak CCI International Limited
PEAK DAY ASSETS MANAGEMENT LIMITED
Peak Power International Limited
Peak Power Investments Limited
Peak Power Limited
Peak Top Group Holdings Limited
PEARL BAKE MANAGEMENT LIMITED
Pearl Bay International Investments Limited
Pearl Com Limited
Pearl Good Limited
Pearl International Trades Limited
Pearl Luck Investments Limited
PEARL MOUNT INTERNATIONAL LIMITED
Pearl Orient International Limited
PEARL ORIENTAL ENTERPRISES LIMITED
PEARL ORIENTAL ENTERPRISES NOMINEE LIMITED
Pearl Oriental Finance Limited
PEARL ORIENTAL HOTEL AND RESORT LIMITED
PEARL ORIENTAL INNOVATION LIMITED
PEARL ORIENTAL PROPERTY LIMITED
Pearl River International Development Limited
Pearl River International Holdings Ltd.
Pearl River International Limited
Pearl Yachts International Corporation
Pearl Yard Properties Ltd.
Pearson Can International Limited
Pec-Tech International Limited
Pec-Tech Ltd
Pega Capital Corporation
Pegasus International Partners Ltd.
Peking Saga Limited
Pemberton Group Limited
Peng Chao Enterprise, Ltd.
PENG PENG AIRLINES INTERNATIONAL LIMITED
Peninsula Secretarial Ltd.
Pennysworth Consulting Limited
Penstar Investments Inc.
Pensville Limited
Pentagon Universal Limited
Peretrading Company Limited
PERFECT & GLORY ENTERPRISE CORP.
PERFECT ALWAYS INTERNATIONAL LIMITED
Perfect Assets Management Limited
Perfect Associates Limited
Perfect Capital Management Limited
Perfect Cheers Limited
Perfect Communication Corp.
Perfect Couple Investments Limited
Perfect E-Trade Inc.
Perfect Holding Development Ltd.
Perfect International Enterprise Corp.
Perfect Lead Holdings Limited
Perfect Legend Investments Limited
Perfect Luck Universal Limited
Perfect Mission International Limited
Perfect Nation Group Limited
Perfect Plan Investment Limited
Perfect Plan Marketing Limited
Perfect Profits Holdings Group Ltd.
Perfect Profits World Limited
Perfect Progress Development Limited
Perfect Progress Investments Limited
Perfect Project Limited
Perfect Rich Enterprises Limited
PERFECT SMART INVESTMENT GROUP CORP.
Perfect System Industrial Limited
Perfect System Technology Limited
Perfect Tech R&D Co., Ltd.
Perfect Technology Group Inc.
Perfect Trade Limited
Perfect Traders Group Limited
PERFECT TREASURE INTERNATIONAL LIMITED
PERFECT UNION MANAGEMENT LIMITED
Perfect Way Co. Ltd.
Perfect Well International Limited
Perfect Well Trading Limited
Perfect Win Associates Limited
Perfect Win Investments Limited
Perfect World Investments Ltd.
Perfect World Management Consultants Ltd.
Perfect-Trade Global Limited
Perfect-Trade Investments Limited
Perfectown Limited
Performance Capital Investment Ltd.
Perivale Enterprises Limited
Perpetual Investment Holdings Inc.
Peter-Steven Corporation Limited
Petro Consultation Inc.
PetroCarbon Inc.
PetroPerdana International Limited
PGM International Technology Limited
Pharakul A Limited
Pharma Research Limited
PHESONIC INTERNATIONAL LIMITED
Phihong International Corp.
Philip Alberts
Philip Kwong International Limited
Phisun International Development Ltd.
Phitek International Co., Ltd.
PHK Holdings Limited
Phoenix Asset Management Limited
Phoenix Global Investment Co., Ltd.
Phoenix Investment Group [China] Limited
PHOENIX PRINCE ENTERPRISE CO., LTD.
Phoenix Reach Investments Limited
Phoenix Technology Development Inc.
Phoenix Worldwide Group Ltd.
PHONEX LIMITED
Phonsmorne Limited
Photoelection Co., Ltd.
Photoemission Co., Ltd.
Photon Energy Private Limited
Photon Power Technology Private Limited
PI Container Line Limited
Picasso Art Collection Co., Ltd.
Picasso Arts Limited
Picklespine Limited
Pickrell International Limited
PICS Holdings Inc.
Pierre Holdings Enterprise Inc.
Pili Holdings Limited
PIN INTERNATIONAL TRADING LIMITED
PIN MARKETING & PROMOTION LIMITED
PIN SERVICES LIMITED
Pin Shine Electronics International Co. Ltd.
Pine Art Trading Limited
Pine Associate Co. Ltd.
PINE FAIR LIMITED
PINE FORTUNE TRADING LIMITED
Pine Securities Limited
PINE STAR VENTURES LIMITED
Pine Text Limited
Pinecrest Trading Co. Ltd.
Pineford Ltd.
PINGHUA TECHNOLOGY INC.
Pinnacle Consulting Services Ltd.
Pinnacle Financial Services Inc.
Pinsworth Limited
Pioneer Base Investments Limited
Pioneer Factor Technology Limited
Pioneer Global Trading Corporation Limited
Pioneer Glory Holdings Limited
Pioneer Glory Investments Limited
Pioneer International Systems Limited
Pioneer Star Enterprise Limited
Pioneer Star Pacific Limited
Pioneer States Holdings Limited
Pioneer States Investments Limited
Pioneer Success International Investments Limited
Pioneer Venture Development Limited
Pioneer Venture Global Limited
Pioneer Venture International Limited
Pioneer Zone Holdings Limited
Pioneer Zone Limited
Pioneering Tech International Corp.
Pionic Dragon Limited
Piping and Hoses Fitting Limited
PIROKA LIMITED
Pisces Pacific Group Ltd.
Pisco Pacific Group Ltd.
PIXPAYS HOLDINGS LIMITED
Plagears (BVI) Ltd.
PLAN-A INTERNATIONAL INVESTMENTS LIMITED
Planagen Holdings Limited.
Planet Com Limited
Planet Cyber Limited
Planet Ruler Investments Limited
Planters Universal Limited
Plas-Pearl Limited
Plastech Group Limited
PLATINUM CROWN INTERNATIONAL LIMITED
Platinum One Limited
Platinum Shipping (Hong Kong) Limited
PLATINUM SUCCESS INTERNATIONAL LIMITED
Plenty Harvest Limited
Pleo Inc.
Plexasia Co., Ltd.
PLIMSOLL CORPORATION PTE LIMITED
PLS International Investments Limited
Pluto Enterprises Inc.
Plutus Assets Management Limited
Plutus Commercial Co., Ltd.
PMTC HOLDING CO., LTD.
Pneumax Enterprise Co., Ltd.
PNK ENTERPRISES LIMITED
PO ON Investments Limited
Point International Assets Ltd.
Point Power Limited
Point Universal Ltd.
Pointer Development Limited
Polaris Capital Management Inc.
Polaris Investment Group Limited
Polaris Procurement Limited
Polaris Securities Investment Advisory Co., Ltd.
Policy China Limited
POLIFARMA INVESTMENTS LIMITED
Polo Wave Holdings Limited
POLY BASIC INTERNATIONAL LIMITED
Poly Bright Limited
Poly Deluxe Limited
Poly Field Development Limited
Poly International Development Limited
POLY PERFECT DEVELOPMENT LIMITED
Poly World Asia Limited
Poly-An Holding Inc.
POLYBASE (ASIA) LIMITED
Polygon Group Holdings Co., Ltd.
POLYMER TECH INDUSTRIAL LIMITED
Polywealth Investment Corporation
Polywell Garment Limited
Polywise Holdings Limited
Pomerus Limited
POND RISE INVESTMENT HOLDINGS LIMITED
Ponder Capital Limited
Ponder Engineering Co., Ltd.
Ponder Information Industries Ltd.
Ponder International Corporation
Popular Business International Limited
Popular Century Holdings Limited
Popular Century Limited
Popular Electronic Enterprise Ltd.
Popular Team Corporation
Popular Technology Limited
Port Rich Holdings Limited
Port Victory Holdings Limited
Portable Device Technology Limited
PORTCULLIS (HK) LIMITED
Portcullis Fund Administration (HK) Limited
Portcullis Fund Services (HK) Limited
PORTCULLIS INSTITUTE (HK) LIMITED
Portslink Asia Limited
Portwealth Capital Limited
Positive Reflect Consultants Limited
Possel Investments Limited
Possible Way Investments Limited
POWER ALLIANCE INVESTMENT LIMITED
POWER BEST DEVELOPMENT INC.
POWER BOND INVESTMENTS LIMITED
POWER BROAD LIMITED
Power Capital Holdings Limited
Power Capital Management Overseas Ltd.
Power Capital Overseas Limited
Power Century Resources Corporation
Power Charm Holdings Limited
Power Charm Limited
Power Communication Corp.
Power Concord International Ltd.
Power Concord Universal Ltd.
Power Cyber Limited
Power Enterprises Group Ltd.
POWER FAITH ACCESS LIMITED
POWER FAITH GROUP LIMITED
POWER FAME INVESTMENTS LIMITED
Power Gallant Investments Limited
POWER HOPE INVEST LIMITED
Power International Holdings Ltd.
Power International Investments Ltd.
Power International Marketing Ltd.
Power International United Ltd.
POWER ISLANDS LIMITED
POWER KING INDUSTRIAL LIMITED
Power King Investments Limited
Power Kingdom Limited
Power Line Management Limited
Power Link Technology Ltd.
Power Link Universal Group Corp.
Power Max International Limited
Power Next Investments Ltd.
POWER ONE ENTERPRISE HOLDINGS LTD.
Power One Holdings Limited
Power Pacific Capital Limited
Power Pacific Ventures Limited
Power People Inc.
Power Perfect Limited
POWER PETROLEUM INTERNATIONAL CO., LTD.
Power Point International Holdings Ltd.
Power Point Worldwide Inc.
Power Profit Asset Ltd.
POWER PROFIT INTERNATIONAL INVEST LIMITED
Power Profits Enterprises Ltd.
POWER RAINBOW INTERNATIONAL LIMITED
Power Resources Group Limited
Power Rich Investments Limited
Power Rising Investments Ltd.
Power Rising Technologies Inc.
Power Sound International Limited
Power Source Services Limited
Power Spirit International Limited
Power Star Commerce Corp.
POWER STAR ENGINEERING LIMITED
POWER STAR MARKETING LIMITED
Power Top Development Corp.
Power Treasure Limited
Power Trend International Inc.
Power TV Holdings Limited
Power View Trading Limited
Power Win Group Limited
Power Win International Group Limited
Power Win Limited
Power Wise Investments Limited
Powerford Investments Limited
Powerful Global Limited
POWERFUL HUNTER LIMITED
Powerful Leader International Limited
Powerful Link Associates Limited
Powerful Team Energy Investments Limited
Powerful Team Investments Limited
Powerful Trade Enterprises Limited
Powerful Union Limited
POWERFULL INTERNATIONAL INVESTMENTS LIMITED
POWERMAX ENTERPRISES LIMITED
POWERPRO TRADING LTD
POWERSCOURT INTERNATIONAL INVESTMENTS LIMITED
Powerscourt Investments Limited
Powersoft Group Limited
Powertek Source & Components Co., Ltd.
Powerwin International Co., Ltd.
Powtech Enterprises Limited
Poyang Holdings Ltd.
PPR Marine Co. Ltd
PRAM INTERNATIONAL LIMITED
Pre-Lustre International Co., Ltd.
Preachworth Ltd.
Preamble (BVI) Limited
Preamble Diamond Limited
Preamble Logo Limited
Preamble Pearl Limited
Preamble Properties Holdings Limited
Precia Limited
Precious Park Limited
Precious Solutions Company Limited
Precious Stone Holdings Limited
Precious Stone Systems Limited
Precise Technology Co., Ltd.
Precision Investment Group Ltd.
Precision Metal & Supplies Limited
Precision Overseas Ltd.
PRECISION PRODUCTS MANUFACTURING LIMITED
Precision Target Company Limited
PRECISION TOOLING UNIT (WORLDWIDE) LIMITED
Premier Chief Investments Limited
Premier Concept Investments Limited
Premier Corporation Inc.
PREMIER LEGEND HOLDINGS LIMITED
PREMIER LEGEND LIMITED
PREMIER OPTO-ELECTRONIC CO., LIMITED
PREMIER WORLD DEVELOPMENT LIMITED
Premium Gold Associates Limited
Premium Land (China) Limited
Present Treasure Investments Limited
President Packaging (BVI) Ind. Corp.
Prestige (Groups) Management Co., Limited
Presto Universal Inc.
Pretty International Group Ltd.
PRETTY MARK INVESTMENTS LIMITED
Pretty Wisdom Management Limited
PRETTY YOUNG INTERNATIONAL CO., LTD.
Prevision Technology Holding Co., Ltd.
PriceWaterhouseCoopers (Kaohsiung) 資誠會計師事務所
PriceWaterhouseCoopers (Taipei) 資誠稅務諮詢顧問股份有限公司
PricewaterhouseCoopers (Tax & Legal Services Department)
PricewaterhouseCoopers Ltd.
PRIDE CROWN TRADING LIMITED
PRIDE LAND INVESTMENT CO., LTD
PRIMA RICH DEVELOPMENT LIMITED
PRIMARY MUSIC LIMITED
PRIME BASE INVESTMENTS LIMITED
Prime Chemicals Co. International Limited
Prime East Management Limited
PRIME FIRST DEVELOPMENT CORP.
Prime Fortune Consultants Limited
Prime Fortune Worldwide Limited
PRIME GLORY DEVELOPMENT LIMITED
Prime Honest Investments Group Limited
Prime Honest Limited
PRIME LAND DEVELOPMENT LIMITED
PRIME LANE INVESTMENTS LIMITED
PRIME LEGEND GLOBAL LIMITED
Prime Link International Holdings Limited
Prime Management Partners Corporation
Prime Master Development Limited
Prime Ocean Limited
Prime Oil Trading Limited
Prime On Management Limited
Prime Rich Development Limited
PRIME RICH INTERNATIONAL LIMITED
PRIME RIGHT INTERNATIONAL GROUP LIMITED
PRIME SCOPE TRADING LIMITED
Prime Sun Worldwide Limited
Prime Target Group Limited
Prime Victory Development Limited
Prime Victory Information Limited
PRIME WAY TRADING LIMITED
Prime Wisdom Limited
Prime Worthy Holdings Limited
Primemax International Limited
Primemax Investments Group Limited
PRIMEPOLY HOLDING COMPANY LIMITED
Primo Trading Co., Ltd.
Primworld Limited
PRINCE GAIN LIMITED
PRINCE UNION LIMITED
Principal Profits Limited
PRINCIPAL WAY LIMITED
PRINCIPLE PACIFIC INTERNATIONAL LIMITED
Principle Way Development Ltd.
Prinsep Investments & Development Consultancy Corporation
PRO CHAIN (SAMOA) NATIONAL CO., LTD.
PRO CHAIN CAPITAL MANAGEMENT INC.
Pro Chain International Ltd.
Pro-Bel Asia Limited
Pro-Link International Management Co., Ltd.
Pro-Link Value Consulting Co., Ltd.
Pro-Med China Limited
Pro-Media Development Limited
Pro-Plastic Limited
PRO-PROFIT INVESTMENTS LIMITED
Pro-Tech Industrial & Art Inc.
Pro-Venture Alliance Corporation
PRO-WELL INTL TRADING CO., LTD.
Pro. Tech Productions Corporation
Probe Technology International Corp.
Probus Compagnie SA
Procap Industrial Company Limited
Process Advance Investment Ltd.
Professional E-Commerce Services Ltd.
Professional E-Group Inc.
Professional Information Research Holdings Ltd.
PROFESSIONAL OPINIONS (SINGAPORE) PTE. LTD.
Professional Products & Services Ltd.
Professional View Investments Limited
Professor Technology Co., Ltd.
Profex Inc.
Profit Team Investments Limited
Profit Accelerator Limited
Profit Advance Holdings Limited
Profit Binding Limited
Profit Business Investments Limited
Profit Business Limited
Profit Century Holdings Limited
Profit Chain Holdings Limited
Profit Channel Investments Limited
Profit Combination Investments Limited
Profit Data Limited
Profit Finder Investments Limited
Profit Flow International Limited
Profit Gain Worldwide Limited
Profit Gear International Limited
Profit Gear Investments Limited
PROFIT GLOBAL HOLDINGS LIMITED
Profit Guard International Limited
Profit Harbour Company Limited
Profit High International Ltd
PROFIT HILL INVESTMENTS LIMITED
PROFIT HOME TRADING LIMITED
Profit Imitator Investments Limited
Profit Inspiration Limited
Profit Key Management Limited
Profit King International Investments Limited
PROFIT KINGDOM (H.K.) LIMITED
Profit Link Group Holdings Limited
Profit Maker Group Limited
Profit Motive Holdings Limited
PROFIT MOUNTAIN GROUP LIMITED
Profit On International Limited
Profit Range International Limited
PROFIT RESOURCE LIMITED
Profit Rich Holdings Limited
PROFIT RIDGE INVESTMENTS LIMITED
PROFIT RISING LIMITED
Profit Select Limited
PROFIT SOURCE HOLDINGS LIMITED
PROFIT STAR INTERNATIONAL INVEST LIMITED
PROFIT SUN INVESTMENTS LIMITED
Profit Team Limited
PROFIT TECH INTERNATIONAL LIMITED
PROFIT TOP GLOBAL LIMITED
Profit Trade Holdings Limited
Profit Vantage Inc.
Profit Venture International Limited
PROFIT WINWAY LIMITED
Profit Zone Investments Limited
Profit-On Investments Limited
Profitlink International Holdings Limited
Profits United Universal Ltd.
Profound Fortune Ltd.
Profound Global Limited
PROFOUND WISDOM TRADING LIMITED
Progolf Industrial Corporation
Progress Well Limited
Progressive Investment Holdings Inc.
ProImage Technologies Inc.
Project ABC Corp.
Prolite Co., Ltd.
Prologic Investments Limited
PROLONG PROFIT INVESTMENTS LIMITED
Promax Universal Limited
Promofrance International Enterprices Inc.
PROMOTEX INTERNATIONAL GROUP INC.
Promotion Guide Limited
Pronoti International Inc.
PROPER WIN DEVELOPMENT LIMITED
Propulsion Industry Co., Ltd.
PROSONIC INVESTMENTS LIMITED
Prospect Fortune Development Ltd.
Prosper Grand Investment Ltd.
Prosper Sino Co., Ltd.
PROSPER SKY ENTERPRISES LIMITED
PROSPER TRADE INVEST CO., LTD
Prosper Win International Limited
Prosperco Logistics International Corporation
Prosperity Holdings (H.K.) Limited
Prosperity Technology Enterprises Co., (BVI) Ltd.
Prosperous-County Development International Property Management Co., Ltd.
Protech Marketing Co., Ltd
PROTEX WINWAY LIMITED
Protocom Communications Limited
ProView Entertainment Corporation
Provision Holdings Co., Ltd.
PROVISTA SECURITY SOLUTIONS LIMITED
Prowtec Co., Ltd.
Prudent Fortune Limited
Psi Capital Limited
PSJ INTERNATIONAL LTD.
PT Jaya Agung Ultama SA
PTI Trading Limited
PTS Investments Limited
PU Chemical Co., Ltd.
Pu Dong Heavy Industry Limited
Pull Superior Co., Ltd.
Pump Up Investments Limited
Pure (Travel) Limited
Pure Blue Asset Management Limited
Pure Crystal Investments Limited
PURE FITNESS (CENTRAL) LIMITED
PURE FITNESS (HONG KONG) LIMITED
PURE GOLD MANAGEMENT LIMITED
PURE INTERNATIONAL (HK) LIMITED
Pure Leisure Limited
PURE YOGA (CAUSEWAY BAY) LIMITED
PURE YOGA (HK) LIMITED
PURE YOGA (KOWLOON) LIMITED
Pure Yoga (LP) Limited
Pure Yoga (PRC) Limited
Pure Yoga (Quarry Bay) Limited
PURECO INTERNATIONAL GROUP LIMITED
PURENET.TV HONG KONG LIMITED
PURPLE GOLD INTERNATIONAL ENTERPRISES LIMITED
Purple Hill International Limited
Purple King Limited
PUSHME LIMITED
Puxun (Holdings) Group Limited
Puxun (Holdings) International Limited
Puzzle World Limited
PW Investment, Ltd.
Pyhorth Ltd.
Pymble Technology Inc.
Pyramid Group Limited
Pyramid Profits Limited
Q & M International Limited
Q & Q GLOBAL LIMITED
Q Focus Limited
Q Horizon Limited
Q Services Limited
Q-China Limited
Q-Speed International Co., Ltd.
QBEL INTERNATIONAL LIMITED
QCB Overseas Limited
QF International Limited
Qian Hui Limited
Qiang Sheng (Hong Kong) Company Limited
QINCH RICH DEVELOP LIMITED
QING INTERNATIONAL CO., LTD
QING YI (HONG KONG) INVESTMENT CO., LIMITED
QINGDAO FRIEND PLASTIC EXTRUSION TECHNOLOGY CO., LTD
QINGDAO GOODTYRE CORP.
QINGDAO PNL INTERNATIONAL LTD
QINGDAO UNISTAR INDUSTRIAL CO., LTD.
Qingfeng Group (International) Limited
QiQi Har Machinery Engineering Company Limited
QLT INTERNATIONAL INVEST LIMITED
Qmem Technology Holdings Ltd.
QMG TRADING LIMITED
QQ INTERNATIONAL LIMITED
QQQ SYSTEM TECHNOLOGY INC.
QT Technologies Limited
Qtech Technologies Co., Ltd.
Quadrant Two Enterprises Ltd.
Qualfield Ltd.
Quality & Perfect Enterprises Ltd.
Quality Improve International Limited
Quality Perfect Group Ltd.
Quality Perfect Industrial Ltd.
Quantum Assets Limited
Quantum Holding Group Limited
Quantum Investment Group Limited
Quantum Investment Holding Limited
Quantum Investment Limited
Quantum Networks Limited
Quantum Networks Metro Limited
Quantum Power Capital Ltd.
Quantum Power Limited
Quarter Century Financial Limited
Quartz Fine Limited
Quasar Investment Holdings Ltd.
Quayle Holdings Ltd.
QUBE ENTERTAINMENT HOLDINGS LIMITED
Queen International Group Inc.
QUEEN LIGHT INTERNATIONAL LIMITED
QUEEN MARK INDUSTRIAL S.A.
Queenford Holdings Ltd.
Queenmike Corporation
QUEENS LAND CONSULTANT LTD.
QUEENSLAND GLOBAL GROUP LTD.
QUEENWAY INTERNATIONAL LIMITED
Quick Access International Limited
Quick Horse Trading Limited
Quick House Limited
Quick Move International Limited
Quick Profit Holdings Inc.
Quick Step Investments Limited
Quinn International Trading Ltd.
Quinsec Agri Resources Limited
QULIP ASSOCIATES LTD.
Qunhe (Hong Kong) International Company Limited
R & B GLOBAL LIMITED
R & B INTERNATIONAL INVESTMENTS LIMITED
R & J Group Holdings Limited
R & K INVEST LIMITED
R & P Bloodstock Agency Limited
R & P Enterprises Limited
R & R INTERNATIONAL DEVELOPMENT LIMITED
R & S CAPITAL INTERNATIONAL LIMITED
R Technology Limited
R&D – Based Pharmaceutical Association Limited
R&D Next-Tech Limited
R&D Oriented Factory Ltd.
R&D Oriented Group Ltd.
R&D Technology Holdings Ltd.
R.D.P. Investment Group Limited
RACE INTERNATIONAL CO., LTD.
Racing Line Limited
RACING SUSPENSION SYSTEM INTERNATIONAL LIMITED
Racing Technology Co., Ltd.
Racing Trading Co., Limited
Radix Energy Hk Co., Ltd.
Radix Group Holdings Ltd.
Raffles Capital Limited
RAFFLES CAPITAL WORLDWIDE LIMITED
Ragina International Co., Ltd.
Raidsys Technology Corp.
Railbird Systems Limited
RAIN HOPE INTERNATIONAL LIMITED
Rainbow Bridge Management Limited
Rainbow Concept International (Holding) Limited
Rainbow Diamond International Limited
Rainbow Elite Ltd.
Rainbow Hi-Tech Ltd.
Rainbow Lake International Limited
Rainbow Land Hong Kong Limited
Rainbow Luck Investment Limited
Rainbow Move Limited
RAINBOW SMART LIMITED
Rainbow Technology Holdings Ltd.
Rainbow Text Limited
RAINBOW TEXTILE CO., LIMITED
Rainbow Universal Alliance Ltd.
Rainbow Weaver Limited
Rainbowchina Image Company Limited
Rainland Investment Limited
Rainsville Limited
Rainwood Group Inc.
Ralley Group Incorporated
Rampler International Ltd.
Ranchvale Limited
Ranford Holdings Limited
Rank Best Limited
Rank Bright Industries Ltd.
RANK CENTURY LIMITED
Rank Field Holdings Limited
Rank Field Limited
RANKING HIGH INVESTMENTS LIMITED
Ranwick Group Limited
Rapid Capital Limited
Rapid Growth Management Limited
Rapier Holdings Limited
Rasi Venture Investments Limited
Rattan Development Limited
Rattlesnake Technology Group Inc.
Ravenel Art Auctioneer Ltd.
Ravenel Art Group Holding Ltd.
Ravenel Fine Art Ltd.
Ravenel Modern & Contemporary Art Ltd.
Rawlinson Lloyd Limited
RAY INTERNATIONAL ENTERPRISES CO., LIMITED
RAYNUMA INC.
Rayson Global Financial Services Inc.
Raysun (H.K.) Limited
RC Corporate Services Limited
RCG Macau Limited
RCM Consulting & Services Limited
RCS Express Co., Ltd.
RCV INVESTMENT SERVICE LIMITED
Reach International Investments Ltd.
REACH PROFIT LIMITED
Reach Way Services Ltd.
Reaction Roll Limited
Reactive Development Company Limited
READIMINDS SYSTEMS & SERVICES LIMITED
Readore Limited
READY ON COMPANY LIMITED
Real Alliance Investment Limited
Real Asset ManagementLimited
Real Chance Consultants Limited
Real Elegant International Limited
Real Grant International Limited
Real Luck Company Limited
Real Luck Holdings Limited
Real Pacific Limited
Real Perfect Limited
Real Time System Biotech Limited
REALGREEN RENEWABLE ENERGY TECHNOLOGIES LIMITED
Really Good Holdings Ltd.
Realsonic Enterprises Ltd.
Rebeau Investments Holdings Limited
REBORN MENTAL INSPIRING EDUCATION INSTITUDE LIMITED
Red Avenue Chemical Co., Limited
Red Bang International Limited
Red Bull International Limited
Red China Limited
Red Code Limited
Red Fortune International Limited
RED LILY TRADING LTD.
Red Power International Investments Limited
Red Sun Group Holdings Limited
RED WINE INTERNATIONAL INVEST LIMITED
Redcliffe Holdings Ltd.
Redest Mobile Co., Ltd.
Redsun International Investment Limited
REESEVEN INTERNATIONAL TRADING INC.
Reetek Co. Ltd.
Refined Concepts Ltd.
Refinee and Purete Co., Limited
REFLEX ASIA LIMITED
REFLEXANT LTD.
Regal Asia Assets Limited
Regal Asia Associates Ltd.
Regal Business Consulting Limited
Regal Capture Limited
Regal Commercial Holdings Limited
Regal Construction Services Limited
Regal Dragon Holdings Limited
REGAL FAME INVESTMENTS LIMITED
REGAL INTERNATIONAL COMMERCIAL LIMITED
Regal Ocean International Limited
Regal Pacific Assets Limited
Regal Rich Investments Limited
Regal Sky Investments Limited
Regal Success Holdings Ltd.
Regal Target Development Limited
REGAL TECH TRADING LIMITED
Regency Apartments Limited
Regency Yachts Intl Corp.
Regent Glory Investments Limited
Regent Grand Limited
Regent Honour Limited
Regent Link Limited
REGENT METALS LTD.
Regent Roll Limited
REGENT SKY INTERNATIONAL INVESTMENTS LIMITED
Regent Sky Technology Limited
Regent Smith Limited
REGENT TIME INTERNATIONAL INVESTMENTS LIMITED
Regent Trading International Limited
REGR COMPANY LIMITED
Regular Gain Limited
Reliable Partners Limited
Reliable Premier Limited
Reliance Glove Inc.
Reliance Holding Group Ltd.
Reliance Investment Holdings Limited
Reliance Marketing Limited
Reliance Union Limited
Reliance United Limited
Remarkable Holdings Ltd.
Remarkable Success Limited
Remex Electrical Factory Limited
Renard Connect Ltd.
Renohealth Holdings Inc.
Renova Technology Co., Ltd.
Renrenle Investments Co., Ltd.
Rensin Chemicals Limited
Replus Ocean Limited
Repon Industrial Co., Ltd.
Research Laboratory Inc.
Resonic Holdings Company Limited
RESONUS ADVISORS (HK) LIMITED
Resource Relocation Canada Limited
Reussite Affaire Limited
RevoAce Inc.
REVOLUTION WORLD BY EDWIN LIMITED
Rewarding King Investments Limited
Rexcon Corporation Limited
Rextec International Co., Ltd.
RFZ Consultants & Company Limited
RG GROUP LIMITED
Rhapsody Holdings Investment Ltd
RHODOLITE INTERNATIONAL LIMITED
RHODOLITE INVESTMENTS LIMITED
Rhythorth Limited
RIC Investments Limited
Rice Business Co., Ltd.
RICH ACCESS INTERNATIONAL DEVELOPMENT LIMITED
RICH AIM INTERNATIONAL LIMITED
Rich Art Holdings Limited
Rich Base International Limited
RICH BEST PROFIT LIMITED
Rich Bond Investments Limited
RICH BRIDGE DEVELOPMENT LIMITED
Rich Coast Holdings Ltd.
Rich Creative Investments Limited
Rich Genius International Limited
RICH GLORY ENTERPRISES LIMITED
Rich Grain Limited
Rich Group Limited
Rich Harvest Global Investments Ltd.
Rich Harvest Investment Group Ltd.
Rich Hope Investment Group Ltd.
Rich Idea Marketing Limited
Rich Investment Holding Ltd.
RICH ISLAND HOLDING GROUP INC.
RICH LINK INTERMANAGEMENT LIMITED
Rich Lion Limited
Rich Logistics Limited
Rich Melody Development Limited
Rich Mind Limited
RICH MOUNTAIN HOLDINGS LIMITED
Rich Ocean Industrial Co., Ltd.
Rich Planet Limited
Rich Plus International Limited
Rich Plus Worldwide Limited
Rich Point International Limited
RICH POOL COMMERCIAL LIMITED
RICH POOL INTERNATIONAL LIMITED
Rich Profit Ltd.
Rich Rank International Limited
Rich Rank Limited
Rich Sea Global S.A.
RICH STATE MEDIA ENTERPRISES LIMITED
RICH STEP GROUP LIMITED
Rich Success Development Limited
Rich Town Holdings Limited
Rich Treasure International Limited
Rich UK Ltd.
Rich United Group Ltd.
Rich United International Corp.
Rich Universal Holdings Ltd.
RICH UP DEVELOPMENT LIMITED
RICH WEALTH MANAGEMENT CO., LTD.
Rich Wood International Marketing Corp.
RICH WORLD CAPITAL LIMITED
RICH YIELD INTERNATIONAL INVEST LIMITED
Rich Zone Investments Limited
Rich-Link Investment Group Limited
Richagain International Limited
Richard King Holdings Limited
Richbond Development Limited
Richcom I & C Limited
RICHCORD ENTERPRISES LIMITED
RICHCORD HOLDINGS LIMITED
Richeer Capital Limited
Richeer International Investments Inc.
Richeer International Limited
Richeer Investments Limited
RICHEST FAME LIMITED
Richest International Limited
Richest Investments Limited
Richest Pacific Limited
Richest Treasure Limited
Richfield Enterprises International Limited
Richfield Holdings Group Limited
RICHFILL ENTERPRISES LIMITED
RICHFILL INTERNATIONAL INVESTMENTS LIMITED
RICHFORD GLOBAL LIMITED
Richford International Limited
RICHGAIN INTERNATIONAL INVESTMENTS LIMITED
Richgate International Investment Ltd.
Richgate Investment Enterprises Limited
Richgate Investment Holdings Limited
Richin International Co., LTD
Richland Global Limited
Richland Premier Holdings Limited
Richland Worldwide Holdings Limited
Richmax Holdings Group Limited
Richmax International Holding Limited
Richmax International Limited
Richmax Investments Limited
Richmond Development Ltd.
RICHMORE CAPITAL GROUP LIMITED
Richon Incorporated
Richpower Microelectronics Corporation
Richstate Investments Limited
Richtek Holding International Limited
RICHVALLEY MANAGEMENT LIMITED
RICHWAY BIOMASS ENERGY INVESTMENT LIMITED
Richwill Limited
Ridgecrest Limited
RIE INTERNATIONAL LTD.
Right Choice International Holdings Limited
Right Choice Management Limited
Right Concept International Limited
Right Concept Trading Limited
RIGHT CROWN INTERNATIONAL GROUP LIMITED
Right Field Holdings Limited
RIGHT FORTUNE INTERNATIONAL INVESTMENTS LIMITED
RIGHT INVESTMENT HOLDINGS LIMITED
RIGHT MARK INTERNATIONAL HOLDINGS LIMITED
RIGHT MARK INTERNATIONAL INVESTMENTS LIMITED
Right Union Development Limited
Right Way Management Ltd.
RIGHT-SUN ENVIRONMENTAL PROTECTION HOLDING LIMITED
RIGHT-SUN INVESTMENT (HOLDING) LIMITED
RIGHTEOUS INTERNATIONAL DEVELOPMENT CO., LTD.
Rightime Development Limited
Rightime International Investment Limited
RIGHTMARK INTERNATIONAL ENTERPRISES LIMITED
RIGHTMARK STAR SUCCESS LIMITED
RIK INTERNATIONAL HOLDINGS LIMITED
Rimar Enterprise Co., Ltd.
RINGO MARK LIMITED
RIPPA TRADING CO., LIMITED
Risco Limited
Rise Jet International Limited
Rise Jet Limited
RISE MODE INVESTMENTS LIMITED
RISE QUEEN LIMITED
Rise Star International Limited
Rise Star Investments Limited
Rise View Industrial Limited
Risen International Co., LTd.
RISING FAME INVESTMENTS LIMITED
Rising Gain Investment Holdings Limited
RISING GROUP HOLDINGS LIMITED
Rising Growth Technology Limited
Rising Next Technologies Inc.
RISING POWER (HK) GROUP LIMITED
Rising Power Holdings Ltd.
Rising Power Technologies Ltd.
Rising Profits Investment Limited
Rising Star Development Ltd.
Rising Star Global Ltd.
Rising Star International Development Ltd.
Rising Star International Group Ltd.
Rising Sun Equities Limited
Rising Sun Offset Printing Company Limited
Rising Sun Universal Corp.
Rising Trend International Limited
Rising Win Development Limited
RISING WIN INTERNATIONAL ENTERPRISES LIMITED
Rising Win Trading Limited
RISING YIELD INTERNATIONAL INVESTMENTS LIMITED
Risingain International Inc.
RISINGSUN SUCCESS LIMITED
RISO INTERNATIONAL DEVELOPMENT LIMITED
Ritto Corporation Limited
Ritto Holdings Limited
Ritual Perspective Group Inc.
River Band International Limited
River Ruby International Inc.
Riverview (London) Partners Limited
Riviera Holdings Group Ltd.
RIVIERA OPTICAL CORP.
RJ & K INTERNATIONAL LIMITED
RJ & K LIMITED
RJB Investment Company Ltd.
RJCJ WORLDWIDE CO., LTD.
RMB GLOBAL LIMITED
RMI Company Ltd.
Rney Chang Textile Co., Ltd.
ROAD STAR UNIVERSAL ENTERPRISE LTD.
ROBELINE INTERNATIONAL LTD.
Robert & Willie Brothers Investments Ltd.
Robot King Technology Limited
Rocco Paris (Japan) Co., Limited
Rock Jet International Limited
ROCK NICE CONSULTANTS LIMITED
Rock One Limited
ROCK PROFIT INTERNATIONAL LIMITED
Rock You Capital Limited
Rocket Gain Investments Limited
Rocket Up Limited
Rockette Investments Limited
Rockview Overseas Ltd.
ROCKWIN INVESTMENT HOLDING CORP.
ROCKY INDUSTRIES (HONG KONG) LIMITED
ROCKY MOUNTAIN INVEST LIMITED
ROCOL FAR EAST LIMITED
Rodex Group Corporation
RODIA INTERINVEST LIMITED
RODIA INTERNATIONAL INVESTMENT LIMITED
Rodney Engineering Company Limited
ROGER HILL INTERNATIONAL LIMITED
ROLAND INTERNATIONAL INVESTMENT INC.
Roller Holdings Limited
Rolley Limited
Rollsland Holdings Limited
Rollstone Limited
ROMA ROMA INTERNATIONAL INVESTMENTS LIMITED
Romulus Investments Ltd.
Rong Cheng International Co., Limited
RONGFENG HOLDINGS LIMITED
RONICK LIMITED
Rookfield Limited
ROOM SERVICE LIMITED
Rosenbauer International Aktiengesellschaft
Rosettawork Limited
Rosey Prospect Investments Limited
ROSY BOND LIMITED
Rosy Way Industrial Co., Ltd.
Rosy-Spring Holdings Inc.
Rotary Trading Co., Ltd.
Round World Development
Round World Harvest Limited
Round-Tech Development Co., Ltd.
Rover King Limited
Rover Management Limited
Roxdale International Ltd.
Roxtec (Hong Kong) Co., Limited
ROYAL ART PRODUCTS LIMITED
ROYAL PACIFIC LIMITED
ROYAL RICH HOLDINGS LIMITED
Royal Way Development Limited
ROYAL ZONE TRADING LIMITED
ROYALSHIP MARITIME INC.
ROYALTIME INTERNATIONAL DEVELOP LIMITED
ROYALTIME INTERNATIONAL INVEST LIMITED
ROYALTIME INTERNATIONAL LIMITED
ROYALTIME INVESTMENTS LIMITED
ROYALTIME LIMITED
RPA AGENCY LIMITED
RSB VENTURES (HONG KONG) PRIVATE LIMITED
RSES_Russian-Scandinavian Expo Service Ltd.
Rubens Art Gallery Company Limited
Ruby Silver International Limited
Ruby Treasure International Limited
RUCHI CO., LIMITED
RUI CHUANG HOLDINGS LIMITED
Ruida Shipping Limited
Ruiqi Metals Co., Ltd.
Runhua Glass Industrial Investment Limited
Rush International Co., Ltd.
Rush Trading Limited
Russia Trade Group Ltd.
Rutters Limited
Rwtsai Corporation
RYLZ Inc.
S & C WORLDWIDE INTERNATIONAL LIMITED
S & H Holdings International Limited
S & L Global Corp.
S & S International Group Ltd.
S & S Shareholdings Limited
S & W INTERNATIONAL INVESTMENTS LIMITED
S&G International Development (Hong Kong) Limited
S. S. Overseas Co., Ltd.
S.Alfa Intl. Holdings Ltd.
S.E.A. United Capital Ltd.
S.G.S. PACIFIC B.V.
S.L.C INTERNATIONAL CO., LTD.
S.Y. Chu & Co., Solicitors
Sa Sa Health Food Limited
Saba Helicorner Group Limited
SABANG HILL HOLDING CORPORATION
Sacconex Limited
Sachi Information Technology Co., Ltd.
Saddlepack Inc.
Sadesa Trading (HK) Limited
Safe Concept Investments Limited
Safe Land Investments Limited
Safetai Industry Co., Limited
SAFETY EQUIPMENT SOUTH ASIA LIMITED
SAFETY OCEAN ELECTRONICS (H.K.) LIMITED
SAFFRON CONDOMINIUM INTERNATIONAL LIMITED
Sagitta Ind. Corp.
SAILING MARINE TECHNOLOGY & EQUIPMENT CO., LTD
SAKURA INVESTMENT HOLDING LIMITED
Salom Electric Co., Ltd.
Salomon Partners Investment Limited
Sam Biotech Corp.
Sam Industries Ltd.
Sam Universal Enterprises Ltd.
Same Way Investments Limited
Samfou Group (International) Co., Ltd.
Sampad Enterprises Co., Ltd.
Sampower Telecom Ltd.
Sampson Industries Ltd.
Samray (BVI) Holding Co., Ltd.
Samso Industries Ltd.
Samson Development Corporation
Samson International Group Limited
Samson Paper (China) Licensing Limited
SAMTOSIA CO., LIMITED
Samwood Pacific Company Limited
SAN EAGLE CO., LTD.
SAN EAGLE DEVELOPMENT CORP.
San Fu Food Additives Investments Limited
San Fu Specialty Chemicals Investments Limited
San Rea Industries Co., Ltd.
San San Investments Limited
SAN SHING RESOURCES LIMITED
San Way International Group Inc.
SAN-XIN INTERNATIONAL CAPITAL MANAGEMENT CORPORATION LIMITED
SANDER ELECTRONIC INDUSTRIAL CO., LTD.
Sanders International Media (Group) Limited
Sandex Industrial Co., Ltd.
Sanecorp International Limited
Sanfort Logistics, Ltd.
Sang Neng Bake Ware Corporation
Sang Sang International Limited
Sankei Bussan Company Limited
Sanmark B. V Limited
Santa Fair International Ltd.
Santa’s Best Craft, Ltd.
Santec International Investment Co., Ltd.
Sanwa Trading Limited
Sany Heavy Machinery Investment Co., Limited
Sanyo Special Alloy (HK) Ltd.
SAPIENT Consultants Ltd
SAPPHIRE GEMS INVESTMENTS LIMITED
SAR INTERNATIONAL HOLDINGS LIMITED
SARLA OVERSEAS HOLDINGS LIMITED
Sarus International Enterprises Limited
Sateri (Hong Kong) Management Limited
Sateri China (Hong Kong) Limited
Sateri Fujian (Hong Kong) Limited
SATERI INTERNATIONAL (HONG KONG) LIMITED
Saw Group Inc.
Sayen Industrial Co., Ltd.
SBD International Ltd.
SBI LAND TRAVEL LIMITED
SCC Investments Limited
Scharlly Industry Inc.
Schmid Automation Ltd.
Schmid Automation Trading Ltd.
Sci-Tech (Macau) Development Co., Limited
Scientech Colors Ltd.
Scientech Group Limited
Scientek Corporation
Scientek Technologies Corp.
Scientific & Technical Information Network Inc.
Scintech Capital Inc.
SCL International Limited
SCORE CROWN TRADING LIMITED
Score Mega Limited
Scorpio International Corp.
Scorpion Perfect Investments Ltd.
SCOTLAND G-STEAK CO., LTD.
Scottish House (Samoa) Ltd.
Scottish Securities Group Limited
SCROGGINS AERO ASIA (BVI) CORP.
Scroll Up International Limtied
Sculpture Global Ltd.
SEA CASTLE INVESTMENTS LIMITED
sea free industrial co., ltd.
SEA LANDER LIMITED
Sea Milage Investments Limited
Sea Partners Limited
Sea Power Investments Limited
Sea Powers’ Development Company Limited
Sea Sun Holdings Limited
Sea Sun Technology Development Ltd.
Sea Sun Technology Enterprises Ltd.
Sea Treasure Investments Limited
SEA WAVE INTERNATIONAL GROUP LIMITED
Sea Wave International Limited
SEA WAVE INVEST LIMITED
Sea Winner International Limited
Sea World Adventures International Limited
SeaCat Holdings Limited
SEAFORD DEVELOPMENT LIMITED
Seafront Paper Limited
Seagull Investment Holding Ventures Limited
Seal King Industrial Co., Ltd.
Sealand International Holdings Limited
Sealight Enterprises Limited
Sealight Inc.
Sealight Incorporations Limited(Alan Wong)
Sealink Technical Corp.
Sealtech Limited
Seantech (BVI) Co., Ltd.
Season Park Limited
SEAWIN SHIPPING LIMITED
Secol International Corp.
Second Master Limited
SECURITY CONSULTING SERVICES LIMITED
Seed Asia International Limited
SEED MUSIC GROUP LIMITED
Seeder Computer Co., Ltd.
Seedtime International Limited
Seek Fortune International Limited
Sei Sui Community Limited
Sekoton Limited
Selectrich Holdings Limited
Selezione International Enterprises Group Inc.
Seligman International Inc. Pension Plan
Selvione Limited
Semco Capital Inc.
Semi-Trading Limited
SEMICO INTERNATIONAL CORPORATION LIMITED
Semitech Engineering Inc.
SEMON INTERNATIONAL CO., LIMITED
Sen She Technology Inc.
Senco Technology Co., Ltd.
SENG FAT (HK) ENTERPRISE LIMITED
SENHONG INTERNATIONAL TRADE GROUP LTD.
Senny Ltd.
SENODIA TECHNOLOGIES (BVI) CO., LIMITED
Sensky Inc.
SENTEX GROUP HOLDINGS LIMITED
Senyang (BVI) Co., Ltd.
Senyun (BVI) Corporation
Sepa Investments Limited
Serenade Enterprises Ltd.
Serex Technology Co., Ltd.
Serio International Holdings Limited
SEVEN CASTLE INDUSTRIAL CORP.
SEVEN CASTLE INVESTMENT CO., LTD.
Seven Sea Enterprises Limited
Sewtech Co., Ltd.
SF Capital International Limited
SF International Holdings (BVI) Limited
SGCOS GROUP INC.
SGVA MANAGEMENT CONSULTANTS LTD.
Shadwell Limited
Shan Fu International Holding co., Ltd.
Shan Loong International Holding Co., Ltd.
Shandong Relax Sporting Goods Co., Ltd.
SHANDONG BANGYE CO., LTD
SHANDONG SAFE & GREEN FOOD CO., LTD
Shandong Yantai International Marine Shipping Co., Ltd.
SHANDONG YINBAO TYRE GROUP CO., LTD
Shang Da Decoration Co., Ltd.
Shanghai Bulk Chartering & Agency Ltd.
Shanghai Catherine Handicrafts Limited
SHANGHAI CHONGMING SHIPYARD LIMITED
Shanghai Fashionable Garments Company Limited
Shanghai Genergy Power Technologies Limited
Shanghai GLBL Industries Co., Ltd.
Shanghai Gold Island Construction Co. Ltd.
Shanghai Gold Island Garden Co. Ltd.
Shanghai Gold Island Golf Club Co. Ltd.
Shanghai Gold Island Hotel Co. Ltd.
Shanghai Gold Island Investment Co. Ltd.
Shanghai Gold Island Plaza Co. Ltd.
Shanghai Gold Island Yacht Club Co. Ltd
Shanghai Gui Hua Investment Consulting Co. Ltd.
Shanghai Hua Sheng Air Freight Co., Ltd.
Shanghai International Trade Group Ltd.
Shanghai Karmac Corporation
Shanghai Keenlong Electrical Co., Ltd.
Shanghai Longchou Plastic Mould Co., Ltd.
Shanghai Maihwa Oil Seal Industry Co., Ltd.
Shanghai Merchants Trading Limited
Shanghai Ocean Shipping & Trading Co., Ltd.
Shanghai Pudong Industry & IMP/EXP Corp.
Shanghai Taiyuan Transportation Agencies Co., Ltd.
Shanghai Technology Consulting Co., Ltd.
Shanghai Yuhai Shipping Co, Ltd.
Shaper Industries Inc.
Shares Limited
Shark Capital Investment Ltd.
Shark Flex Enterprises Inc.
Sharlynn International Co., Ltd.
Sharp Action Limited
Sharp Arrow Limited
Sharp Asset Development Ltd
Sharp Capital Investments Ltd.
Sharp Capital Universal Corp.
Sharp Concept Industrial Limited
SHARP ELEMENTS GROUP LIMITED
Sharp Fine Asia Limited
Sharp Fine Worldwide Limited
Sharp Force Investments Limited
Sharp International Enterprises Ltd.
Sharp International Holdings Ltd.
Sharp Investment Enterprises Ltd.
Sharp Investments Pacific Limited
SHARP KEEN MANAGEMENT LIMITED
SHARP OASIS ENTERPRISES LIMITED
Sharp Pacific Enterprises Ltd.
Sharp Pentagon International Limited
Sharp Point Ltd
Sharp Potential Profits Ltd.
Sharp Profits International Corp.
Sharp Services Limited
SHARP STATE INVESTMENTS LIMITED
Sharp Technologies Holdings Ltd.
Sharp Time International Holdings Limited
Sharp Trend Investments Limited
Sharp United Investment Co., Ltd.
SHARP VENTURE INVESTMENTS LIMITED
Sharp View International Holdings Limited
Sharp Way Limited
SHARP WAY TECHNOLOGY LIMITED
Sharperview Ltd.
Sharpland Investments Holding Limited
Sharpon Investments Limited
Sharpon Limited
Shatin Limited
Shawpark Limited
Sheen Allied International Limited
Sheen Focus Investments Limited
Sheen Smart International Limited
Sheen Talent Holdings Limited
Sheen Vatage Investments Limited
Sheffield Team International Limited
Shei-Cheng Enterprise Co., Ltd.
Sheldon Poon & Company Ltd.
Shen Way Precision Co., Ltd.
Shen Yuan Co., Ltd.
Sheng Da Agriculture Science And Technology Development Corp.
Sheng Enterprises Limited
Sheng Feng Co., Ltd.
SHENG JIANN TRADING CO., LTD.
Sheng Ming International Limited
SHENG WEIL TECHNOLOGY CO., LTD.
Shenton Overseas Limited
Sheridan Global Limited
SHERPER (HK) LIMITED
Shi Bao International Limited
SHIAN NENG INTERNATIONAL CO., LTD.
Shiang Tzer Trading Co., Ltd.
Shibata Heavy Co., Ltd.
Shih Mao Enterprise Co., Ltd.
Shillinworth Ltd.
Shilong International Group (Hong Kong ) Limited
SHIMANSHE INVESTMENTS LIMITED
Shin Cheng International Co., Ltd.
Shin Crest PTE Ltd.
Shin Cuan Enterprise Corp.
Shin Din Co., Ltd.
SHIN KONG CAPITAL (BVI) CO., LTD.
SHIN KONG CAPITAL (SAMOA) CO., LTD.
SHIN KONG DEPARTMENT STORE INVESTMENT (HK) CO., LIMITED
SHIN KONG INVESTMENT(BVI)CO., LTD.
Shin Tai Industry (BVI) Co., Ltd.
SHINE ACE INTERNATIONAL LIMITED
Shine Beauty Development Limited
Shine Fast Co., Ltd.
Shine Optical (Samoa) Holding Groups, Inc.
SHINE POINT INTERNATIONAL LIMITED
Shine Team Global Corp.
Shine Technology Holdings Company Limited
SHINE WAY INDUSTRIAL LIMITED
Shine Way Investment Profits Ltd.
Shine-Jet International Trading Co., Limited
Shinemore Technology Co., Ltd.
Shines Limited
SHING FUNG LIMITED
Shing Lung International Limited
SHING WOO COMPANY LIMITED
Shining Commerce Limited
Shining Universal Holdings Ltd.
Shining World Group Co., Ltd.
Shinlee Product Inc.
Shinning Focus Limited
SHINNING PHARMACEUTICAL & CHEMICAL CO., LTD.
Shinning Time International Co., Ltd.
Shinning Union Holding Ltd.
Shinsun Investment Holding Ltd.
Shinwa Shipping Service Limited
Shinway Holdings Limited
Shiny Chain Enterprise Ltd.
Shiny Future Ventures Limited
Shiny Harbour Limited
Shiny International Ltd.
Shiny Ribbon International Limited
SHINY YEH INVESTMENT LTD.
Shiung Corporation
Shoe Management International Limited
Shoe Zone International Inc.
Shogun Infotainment Technology Inc.
Shooter Limited
SHOOTING STARS CAPITAL LIMITED
Shore Resources Limited
Shorford Ltd.
Show Far Enterprise Co., Ltd.
SHOWA GROUP HOLDINGS LIMITED
Shu Inc.
Shuang Yuan Limted
SHUN SHING GROUP LIMITED
SHUO TUNG INTERNATIONAL CO., LIMITED
Shure Asia Holdings Limited
Shyh Yung Fa Fishery Equipment Inc.
Shyr Lin Investments Co., Ltd.
SIAM CANADIAN (ASIA) LIMITED
Siam Furniture Holdings Ltd.
Siao, Wen and Leung, Solicitors
Sico Electronics Limited
Sicon International Co., Ltd.
Sicon Rubber Co., Ltd.
Siecom International Holdings Limited
Siesta Company Limited
Sifeon Global Holdings Ltd.
Sigel Holdings Limited
Sight Gold Developments Limited
Signe S.A.
SIL-TECH CHEMICAL CORP.
Silcontech Co., Ltd.
SILGEM (HONG KONG) CO., LIMITED
Silicon Valley Enterprises Ltd.
Silicone Zone Holdings Limited
Silitech Technology Corporation Limited
Silk Road Traders Ltd.
Silkgate Enterprises Limited
SILKS INTERNATIONAL INVESTMENT INC.
SILKSTONE INTERNATIONAL LIMITED
Silkwood Limited
SILKY ROAD INTERNATIONAL GROUP LIMITED
SILVER ACCESS INTERNATIONAL LIMITED
Silver Alliance Group Limited
Silver Bird International Limited
Silver Bright Investments Limited
Silver Dragon Asset Management Limited
Silver Dragon Management Limited
SILVER ECHO LIMITED
Silver Fair Development Limited
Silver Fountain International Limited
Silver Gold Limited
Silver Grain Investments Limited
Silver Joy Investment Limited
SILVER KING WEALTH LIMITED
Silver Lining Consultancy & Management Corp.
Silver Lining International Investments Limited
SILVER MAPLE LIMITED
Silver Pearl Enterprises Limited
Silver Pole Holdings Limited
Silver Power Limited
SILVER RICH HOLDINGS LIMITED
Silver Richland Limited
Silver Row China Limited
Silver Sphere Limited (Cooks)
Silver Stars Limited
Silver Street Group Limited
Silver Sword Management Limited
SILVER TOWN ELECTRONIC CO., LTD.
Silver Wave Holdings Limited
Silver White Limited
SILVER ZONE HOLDINGS LIMITED
Silver Zone Management Inc.
Silverbond Holdings Limited
Silverbond International Investments Limited
SILVERLINK CREATION HOLDINGS LIMITED
Silverstone Investments Holdings Limited
Silvertech International Limited
Silvertech Investments Limited
Silvertop Investments International Limited
SILWARE INVESTMENTS LIMITED
SIM GROUP LIMITED
Simex Holding Limited
SIMPLEX EDUCATION DEVELOPMENT COMPANY LIMITED
Simply Electric Co., Ltd.
Simply Lucky Group Holdings Ltd.
Simply Perfect Investments Inc.
Simply Profits Group Limited
Simply Success Investments Ltd.
Simpson General Corp.
Simpson General Investment Corp.
Sin Li Din International Technology Enterprise Co., Ltd.
Sin Yong International Trading Co., Ltd.
Sinaras Group Holdings Limited
Sinarex Corporation
Sincere Enterprise Holdings Co., Ltd.
SINCERE LAND HOLDINGS LIMITED
Sincere Profit Holdings Limited
Sincere Profit Limited
Sincere Well International Limited
Sing & San Pty. Ltd.
Sing Fai Technology Limited
SINGA POWER INTERNATIONAL CO., LIMITED
Singfull Limited
SINHOUNG HOLDING LTD.
SINMAG LIMITED
Sinna Ltd.
Sino Conquer Investments Limited
Sino Dragon Offshore Ltd.
SINO AFRICA HOLDINGS LIMITED
Sino American Group Corp.
SINO ART TRADING LIMITED
Sino Asia Associates H.K. Inc.
Sino Best International Holdings Limited
SINO BILLION INTERNATIONAL ENTERPRISE LIMITED
Sino Bond Holdings Limited
Sino Bright Industrial Limited
SINO BRIGHT INTERNATIONAL HOLDINGS LIMITED
Sino Capital Offshore Ltd.
Sino Conquer Holdings Limited
SINO CREATIVE MANAGEMENT LIMITED
Sino Crown Group Limited
Sino Crown Investments Limited
SINO CROWN TECHNOLOGY DEVELOPMENT LTD.
Sino Dragon Development Limited
Sino Dragon Industries Ltd.
SINO DRAGON INTERNATIONAL HOLDINGS LIMITED
Sino Dragon Worldwide Limited
Sino Exploration Ltd.
Sino Fair Limited
Sino Faith Investments Limited
SINO FAME INTERNATIONAL ENTERPRISE LIMITED
Sino Field Development Limited
Sino Flow Invesments Limited
SINO GROWTH INTERNATIONAL LIMITED
SINO HARVEST INVESTMENTS HOLDINGS LIMITED
Sino Hero Worldwide Limited
SINO HONEST CONSULTANTS LIMITED
Sino Hope Investment Group Ltd.
Sino International Co., Ltd.
SINO JOY HOLDINGS LIMITED
SINO KINGDOM UNIVERSAL LIMITED
Sino Legend Holding Group Inc.
SINO MILLION HOLDING INC.
Sino Pacific Investment Holdings Limited
Sino Pacific Investments Group Limited
Sino Pacific Management Limited
Sino Pacific Worldwide Limited
Sino Petrogas Energy Group Limited
SINO PIFF INTERTRANS CO., LTD
Sino Power Consultants Limited
Sino Prosper Gas (Luoyang) Limited
Sino Prosper Macau Travel Development Limited
Sino Prosper Northasia Travel Development Limited
Sino Rainbow Marketing Ltd.
Sino Reliance Networks Corporation
Sino Rich Investment Holdings Limited
Sino Rich Investments Group Limited
Sino Sun Ltd.
Sino Talent Consultants Limited
Sino Technology Industrial Corp.
SINO TOP STAR LTD.
Sino Trade International Limited
Sino Trade Investments Group Limited
Sino Treasure Group Holdings Limited
Sino Trend International Limited
Sino Unicorn International Limited
Sino Venture Development Limited
SINO WAVE INTERNATIONAL GROUP LTD.
Sino Wave Investments Limited
Sino-Am Pro International, Inc.
Sino-Forest Investments Limited
Sino-Forest Plantation Services Inc.
Sino-forpros International, Inc.
Sino-German Countertrade Limited
Sino-German Services Ltd.
SINO-PANEL [HUNAN] LIMITED
SINO-PANEL [SUZHOU] LIMITED
SINO-PANEL [XIANGXI] LIMITED
Sinobio Sci-Tech Co., Ltd
SINOBULK LIMITED
SINOCARE INTERNATIONAL LIMITED
Sinochem America Asset Management Limited
Sinochem Cargill Fertilizer Co., Limited
Sinoco Investment Limited
Sinoco Shipping Limited
SINOCOM TRADING LIMITED
Sinoenergy Investment Holdings Limited
SINOKIND ENTERPRISE LIMITED
SINOLAND TOOLS & HARDWARE CO., LTD
Sinolog Asia Holdings Limited
SinoLog Asia Limited
Sinolution Inc.
SINOM GROUP HOLDINGS LIMITED
SINOM RESOURCES LIMITED
Sinomix Business Solutions
SINOPE LIMITED
SINOPEC INVESTMENT DEVELOPMENT LIMITED
Sinopharma Company Limited
SINORAISE INTERNATIONAL TRADING CO., LTD.
Sinoreco Holding Group Limited
Sinoriches Global Limited
Sinotalent Development Limited
SINOTEC CAPITAL LIMITED
Sinotech Engineering Consulting International Corporation
Sinotech Pacific Limited
Sinotific Management Services Inc.
Sinotrade Enterprises Limited
Sinotrade Holdings Limited TRO 10/31/96
Sinotrade Pacific Limited
Sinovia Products Ltd.
SINOWAY INTERNATIONAL INVEST LIMITED
SINOWELL INTERNATIONAL INVESTMENT LIMITED
Sinowin Investments Limited
SINOWORKS INVEST LIMITED
Sinoworld Holdings International Investment Limited
SINOZONE ENTERPRISES LIMITED
Sintec International Investments Limited
Sintex Holding International Limited
Sirius Investment Group Limited
SiteSuite Corp. Limited
Siu Wah Development Limited
Siward Technology Limited
SJ Harvest International Co., Ltd.
SK Technology Co. Limited
SKAARUP FORTUNE SHIPPING LIMITED
Skantek Inc.
SKF INTERNATIONAL LTD
skintea Therapy Limited
SKK Limited
Sknet Corp.
SKY AHEAD INVESTMENTS LIMITED
Sky Asset Holdings Ltd.
Sky Blue Company Limited
Sky Blue Development Limited
SKY BUMP LIMITED
Sky Century Limited
SKY CHARM INVESTMENTS LIMITED
SKY CONCEPT TRADING LIMITED
Sky Cyber Holdings Limited
SKY FALCON INDUSTRIES LIMITED
Sky Fame International Investments Limited
Sky Force Investments Limited
SKY FORD CONSULTANTS INVEST LIMITED
Sky High International Limited
Sky High Mark Inc.
Sky International Group Ltd.
Sky Mark International Limited
Sky Moon Enterprise Limited
Sky Moon Technology Co., Ltd.
Sky Oasis Development Ltd.
SKY OASIS TECHNOLOGY MANAGEMENT INC.
Sky Ocean Management and Consultant Limited
Sky One Limited
SKY PEACE INTERNATIONAL ENTERPRISE LTD.
Sky Power International Corp.
SKY POWER INTERNATIONAL ENTERPRISES LIMITED
Sky Roof International Limited
Sky Sea International Company Limited
SKY SENSE INVESTMENTS LIMITED
SKY SENSE LIMITED
Sky Stone Management Limited
Sky Sunlight Co., Ltd.
SKY SUNLIGHT INTERNATIONAL LTD.
Sky Tank International Group Limited
Sky Team Corporation Limited
SKY TEAM GLOBAL INVESTMENT LIMITED
Sky Technology Limited
Sky Top Management Limited
SKY TOWER LIMITED
SKY VISION ENTERPRISES LIMITED
Sky Wave Limited
Sky World Holdings Limited
Sky World Industrial Co., Ltd.
Sky World Internet Group Ltd.
Skyhorse Properties Ltd.
Skyland International Investment Management Limited
Skylark High-Tech Corporation
Skylark Technologies Ltd.
Skylinge Products Limited
Skylink Technologies Limited
Skymax International Corp.
Skynet Asia Pacific Limited
Skynet Citi Limited
Skynet Com Limited
Skynet Holdings Limited
Skynet Management Limited
Skynet Port Limited
Skynet Station Limited
Skynet Universal Limited
Skynet Zone Limited
Skypro Electronics Limited
Skytech Management Limited
Skyward Consultants Limited
SKYWATER LIMITED
SKYWAY ENERGY TRADING COMPANY LIMITED
Skyway Global Limited
Skyway Industrial Limited
SKYWAY SEAFOOD LIMITED
SKYWIN CAPITAL LIMITED
Skywin Premier Limited
Skyworld Investments Corp.
Skyworth Holdings Limited
Slimming Coach International Group Limited
Slipstream Holdings Ltd.
SLS Investments Limited
SLUPSK GEM TRADING INTERNATIONAL LIMITED
Smakle Limited
Smarksborne Ltd.
Smart & Wisdom Limited
SMART BEAUTY INTERNATIONAL LTD.
Smart Bridge (Hong Kong ) Co. Limited
Smart Builder Co., Ltd.
Smart Champion International Limited
Smart Champion Marketing Limited
Smart City Shipping Co., Ltd.
Smart Cyber Limited
Smart Dragon Enterprise Co., Ltd.
Smart Energy International Limited
Smart Equities Limited
SMART EXPO ENTERPRISES LIMITED
Smart Fame Worldwide Limited
Smart Field Group Limited
Smart Fortune Consultants Limited
Smart Fortune Development Co., Ltd.
Smart Fortune Enterprise Limited
SMART HAND INVESTMENT GROUP LTD.
SMART HOPE DEVELOPMENT LIMITED
Smart King Industrial Co., Ltd.
Smart King Management Consultant Ltd.
SMART LIGHT GLOBAL LIMITED
Smart Link Universal Limited
Smart On Limited
Smart Pilot Limited
Smart Prodigy Limited
Smart Profit Investments Limited
Smart Properties Limited
Smart Prosper International Limited
Smart Rich Technology Co., Ltd.
Smart Roll Limited
Smart System Management Limited
Smart Talent Enterprises Limited
Smart Union Development Limited
Smart Wave Limited
SMART WAY CONSULTANTS LIMITED
SMART WEALTH INTERNATIONAL INVEST LIMITED
Smart Year Enterprises Limited
SMART-WELL TECHNOLOGY LIMITED
Smartco Marketing Limited
Smartcom Enterprises Limited
Smartcom Investments Limited
Smartech (China) Group Holdings Limited
Smartech Capital Management Limited
Smartech I-Network Limited
Smartech International Group Limited
Smartech Link Limited
Smartech Strategic Limited
Smartech Technology Limited
Smartime Holdings Limited
SMARTKEY HOLDINGS (GROUPS) LIMITED
Smartnet Corporation
Smartnet Dot Limited
Smartnet International Corp.
Smartnet Management Corp.
Smartnet Space Limited
Smartview Global Ltd.
SMC Associates Inc.
SMC CONSULTANCY LIMITED
SMG Europe BV Ltd.
SMI GLOBAL CAPITAL LIMITED
Smooth Ride International Limited
Smooth Running Development Limited
SMOOTH STAR INVESTMENT LIMITED
SMR Global Ltd.
SN Inc.
SNI International Holding Co. Limited
Snow Flake Development Limited
Snow Maze Assets Ltd
Snow Shine Investments Limited
Snow Well Limited
Snowdon Worldwide Limited
SOARAWAY INVESTMENT CO., LTD.
Sofia Lusi Transtrade (UK) Limited
Softdex Alliance Corp.
Softmat Limited
Softpower Limited
Sofu Boss Holding Co., Ltd.
Sogo Enterprises Limited
Sogo International Group Inc.
Soka Capital Inc.
Solar Airway International Holding Ltd.
Solar Capital Holdings Limited
Solar Capital Investments Limited
Solar Energy Development Limited
SOLAR GAIN HOLDINGS LIMITED
Solar Pacific Container Line S.A.
Solar Power Development Limited
SOLAR RICH DEVELOPMENT LIMITED
SOLAR RICH HOLDING LTD.
Solar Rich Industrial Ltd.
SOLAR STAR DEVELOPMENT GROUP LIMITED
Solar Success Limited
Solar Technologies Marketing Limited
Solar Win Limited
Solars Development Limited
SOLARTEMIS PRIVATE LIMITED
Soldan Industries Limited
Sole Tech Electronics Ltd.
Solemn Gain Limited
Solid Gold Ltd.
SOLID MEDIA LIMITED
Solimar Company Commerce Limited
Solucap Holdings Limited
Solution On-Line Inc.
Something High Innnovation Company, Limited
Sommerswood Limited
Sonex Holdings Ltd.
Sonia Communication Co., Ltd.
SONIA CONSULTANT LIMITED
SONIA INVESTMENT CONSULTANT CORP.
Sonic Enterprise Co., Ltd.
Sonic Industries Co., Ltd.
SONIC LUXURY INTERNATIONAL INVESTMENTS LIMITED
Sonix Technology Ltd.
SONNET INVESTMENTS LIMITED
Sonnie Investmens Inc.
SONYA ASSET MANAGEMENT LTD.
Soon Young Co., Ltd.
SOONTAI TECH (SAMOA) CO., LTD.
Sophisticated Logistic Group Limited
SOUND FIELD INVESTMENTS LIMITED
Sound International Incorporated
Sound Right International Limited
Sound Right Investments Limited
Soundance Resources Limited
SOUNDLINK ELECTRONICS CO., LTD.
SOUNDWAY INTERNATIONAL HOLDINGS LIMITED
SOUTH AMERICA INTERNATIONAL INVESTMENT HOLDING CO., LIMITED
South China Petroleum Services Co., Ltd.
South China Sea Holdings Ltd.
South China Ventures Limited
South East Mining Co., Ltd.
South Fortune Investment Limited
SOUTH OCEAN INDUSTRIAL LIMITED
South Ocean Management Limited
South Pacific International Investment Corporation
South Pointer Limited
South Pole Holdings Limited
South Port Development Limited
South Seas Limited
SOUTH UNION INTERNATIONAL HOLDINGS LIMITED
South Universal Investments Co., Ltd.
South World Enterprise Ltd.
SOUTHEAST JOINT LIMITED
Southern China Holdings Ltd.
Southern Cross Investment Holdings Ltd.
Southern Inflight Magazine Limited
Southern Knight Limited
Southern Light Investments Limited
Southern Rise Development Limited
Southern Star International Limited
Southgate International Holdings Limited
Southpac Investments Limited
SOUTHPORT GROUP LIMITED
SOUTHSIDE MEDICAL CENTRE LIMITED
Southwestern Industries, Inc.
Southyarra Ltd.
Sovereign Divestitures Ltd.
SP Lendid Company Limited
Spa Management Inc.
SPA WORLD INTERNATIONAL LTD.
Spaark Group International Inc.
Space Com Limited
Space Dotcom Limited
Spark Capital Limited
Spark Rich Limited
SPARKLE CROWN INVESTMENTS LIMITED
Sparkle House Limited
Sparkle Star Investments Limited
Sparkle Wave International HoldingsLimited
SPARKLING STAR INVESTMENT LIMITED
Sparq (Cayman) Corp.
Spartan Capital Management Limited
Spechem International Marketing Co., Ltd.
SPECIAL IDEAS DESIGN INC.
SPECIAL PROJECTS INTERNATIONAL LIMITED
SPECIAL SHINE INVESTMENTS LIMITED
Specialized Trading Co., Ltd.
Specialty Industrial International Co., Ltd.
Spectra Jewel Gems Limited
Speed Action International Limited
Speed Communication Inc.
Speed Communication Services Corp.
Speed Cyber Information Inc.
Speed Horse Investments Limited
Speed International Assets Ltd.
Speed International Communication Inc.
Speed International Services Limited
Speed Light International Group Ltd.
Speed Motion Limited
Speed Pacific Group Ltd.
Speed Profits Associates Co., Ltd.
Speed Profits Delivery Inc.
Speed Profits Group Ltd.
Speed Profits Group Systems Ltd.
Speed Profits Pacific Group Inc.
SPEED PROFITS UNIVERSAL SERVICES INC.
Speed Trend Limited
Speed World Services Ltd.
Speed-Well Computer Embroidery Company Limited
Speednet Limited
Speedweb Limited
Speedy Access International Limited
SPEEDY ACTION INTERNATIONAL INVEST LIMITED
Speedy Action Investments Limited
SPEEDY ARROW LIMITED
Speedy Champion Holdings Limited
Speedy Com Limited
SPEEDY EXPRESS FORWARDER COMPANY LIMITED
Speedy Net Technology Co., Ltd.
Speedy Progress International Limited
Speedy Winner Investments Limited
Speedy Yield Investments Limited
Spider Electronics Limited
Spirit Land Limited
SPIRIT WORLD HOLDINGS LIMITED
Spirit Worldwide Limited
SPLENDID APEX INTERNATIONAL ENTERPRISES LIMITED
Splendid City Limited
Splendid Moon Limited
Sprandi (Overseas) Limited
SPREAD GLORY INVESTMENTS LIMITED
SPREAD INTERNATIONAL GROUP LIMITED
Sprickling Ltd.
Spring Asia International Co., Ltd.
Spring Associates Limited
Spring Bird Investments Limited
SPRING BOARD CORPORATION
Spring Garden Investments Limited
SPRING KINGDOM INVESTMENTS LIMITED
Spring Light Industrial Ltd.
Spring Light Services Limited
SPRING MAGIC TECHNOLOGY LIMITED
Spring Scene Investments Limited
SPRING SOUND INTERNATIONAL CORP.
Spring Time Alliance Limited
Springs Asia Industrial Ltd.
Sprint Enterprise Limited
SPRINT M&C LIMITED
Sprucetree Limited
SPV-GDS Limited
SPVFORBTV LIMITED
Spyro Gyra Technologies S.A.
SR Hometextile (H.K.) Co., Ltd.
SRB Limited
SS & S Steel Trading International Limited
SSM GLOBAL RESOURCES LIMITED
St Andrews International Holdings Limited
St Andrews Trust
St. City China H.K. Limited
St. George Healthcare Corp.
St. Ives. Far East Limited
Stamy Capital Limited
STAND POWER INVESTMENT HOLDINGS LIMITED
STANDARD BILLION GLOBAL LIMITED
STANDARD CAPITAL INTERNATIONAL INVEST LIMITED
STANDARD CONTROL INTERNATIONAL Corp
Standard Enterprises International Limited
STANDARD INTERNATIONAL DEVELOP LIMITED
STANDFORD CREATION LIMITED
STANDFORD GLOBAL INVEST LIMITED
STANDFORD GLOBAL LIMITED
STANDFORD INTERNATIONAL DEVELOPMENT LIMITED
STANDFORD INTERNATIONAL INVESTMENTS LIMITED
STANDFORD WORLDWIDE INVEST LIMITED
Standle International Co., Ltd.
STANFORD GLOBAL CREATION LIMITED
STANFORD INTERNATIONAL CAPITAL LIMITED
STANFORD INTERNATIONAL RESOURCES LIMITED
STANLEY & ASSOCIATES LIMITED
STANLEY UNIVERSAL CO., LTD.
Star & Moon Universal United Ltd.
STAR & SUN ELECTRONIC CO., LTD.
Star & Sun International Ltd.
Star Best Holdings Inc.
STAR CAPITAL TRADING LIMITED
STAR CHAIN ENTERPRISES LIMITED
Star Champion Limited
Star East Pte Limited
STAR EMPIRE TRADING LIMITED
STAR GATE INVESTMENTS LIMITED
Star Global Electronics Company Limited
Star Global Enterprise Limited
Star Global Equities Ltd.
Star Global Trading Ltd.
Star Global Universal Ltd.
Star Global Winway Limited
STAR INTERNATIONAL DEVELOPMENT CORP.
Star International Pacific Ltd.
STAR LEGEND TECHNOLOGY LIMITED
Star Light Global Limited
Star Luck Development Group Corp.
Star Luck Group Limited
STAR LUCKY INTERNATIONAL LIMITED
Star Management Group Limited
Star Mars International Limited
Star Max Group Limited
STAR MERIT INVESTMENTS LIMITED
Star Million Investments Limited
Star Million Limited
Star Moon Investments Limited
STAR OASIS HOLDINGS LIMITED
STAR OF ASIA LTD.
Star One Services Corp.
Star Pacific Capital Resources Ltd.
Star Pacific International Ltd.
Star Pacific Services Corp.
Star Pacific Universal Ltd.
STAR PALACE ENTERPRISES LIMITED
STAR PEARL DEVELOPMENT LIMITED
Star Plum Limited
Star Point Global Limited
STAR POWER CAPITAL HOLDINGS LIMITED
Star Power International Holdings Ltd.
STAR POWER TRADING LIMITED
STAR PRODIGY INTERNATIONAL LIMITED
STAR RAY DEVELOPMENT CO., LTD.
Star Rising Group Ltd.
Star Rising International Ltd.
Star Services Group Corp.
Star Sky Shipping Co. Ltd.
STAR STAINLESS INTERNATIONAL LIMITED
STAR STATE INVESTMENTS LIMITED
STAR TOP GLOBAL LIMITED
STAR TOP INTERNATIONAL ENTERPRISE LIMITED
Star Treasure International Holdings Limited
Star United International Group Ltd.
Star United International Ltd.
Star United Premier Investments Ltd.
Star Universal Profits Ltd.
Star Venus Trading Limited
STAR VIEW TRADING LIMITED
Star Wave Limited
Star World Holdings International Limited
STAR WORLDWIDE INTERNATIONAL LIMITED
STARACE INVESTMENT LIMITED
Starbright Industries Ltd.
Starchem Terminals Holdings Limited
STARCOM ONE (ASIA PACIFIC) HK LIMITED
STARCOM ONE INTERNATIONAL LIMITED
Starfield Universal Limited
Stargold Development Limited
Starlight Audioworld Enterprise Inc.
Starlight Bright International Ltd.
Starlight Commerce Corporation
Starlight Consulting Services Co., Ltd.
Starlight Group Holdings Ltd.
Starlight International Assets Co., ltd.
Starlight International Technologies Ltd.
Starlight Pacific International Corp.
Starlight Power Investments Ltd.
Starlight Technology Corporation
Starlight Universal Enterprises Ltd.
Starlight Universal Investment Corp.
Starlion International Limited
STARLUXE ENTERPRISES LIMITED
Starry City Limited
STARRY PLANET CO. LIMITED
Stars Power Enterprises Limited
Stars’ Ferry International Holdings Limited
STARSPHERE OVERSEAS HOLDING LIMITED
Starsupply Holdings Limited
Start Integration Inc.
START WIN INVESTMENTS LIMITED
Startech International Group Ltd.
Startex Enterprise Ltd.
STARTWIN LIMITED
Startwin Technology Ltd.
Starwell International Holding Limited
Starworld Universal Limited
Stat Arb (BVI) Limited
Static Investments Limited
Staunton Group Limited
STD 1312 Limited
STD International Limited
Steam Engine Holdings Limited
Stechford International Limited
Steedfield Limited
STEEL SOURCING & SUPPLY LIMITED
STEEL VISION CO., LTD.
Steelwell International Development Ltd.
Stellar Investment Holdings Limited
Stem International limited
Step Forward Investments Limited
Step In Enterprise Limited
Steps Ahead Investments Limited
Stewart Group Limited
STIRLING APPRAISALS LIMITED
STL Investment Limited
Stochastic Ltd.
Stonelands Limited
Stonesworth Merchandising Limited
STONG GOLD INTERNATIONAL CO., LTD.
Storm Force Limited
STRANDFORD GLOBAL LIMITED
Strategic Advisors Ltd
Strategic Capital Finance Limited
Strategic Capital Finance Ltd
Strategic Capital Portfolio Inc.
Strategic Commercial Ltd.
Strategic Equity Ltd.
STRATEGIC FORTUNE INVESTMENTS LIMITED
STRATEGIC FORTUNE LIMITED
Strategic Industries Ltd.
Strategic International Investments Ltd.
strategic Real Estate Services Company of the Phillipines
Strategic Tech Universal Limited
STRATEGIC VISTA CORPORATION LIMITED
Strategic Worldwide Ltd.
Strategist Network Limited
Stratum International Investments Ltd.
Straum Investments Limited
Strawberry International Ltd.
Stream Source Corp.
Strong Business Trading Ltd.
STRONG CAPACITOR (VIRGIN ISLAND) CO., LTD.
Strong Faith Limited
Strong Gain Consultants Limited
Strong Golf Limited
Strong On Investments Limited
Strong Power Holdings Limited
STRONG UP ENTERPRISES LIMITED
STRONG UP INVESTMENTS LIMITED
STRONGATE COMPANY LIMITED
STS Holdings Limited
STV Asia Limited
SUBTRON HOLDING LIMITED
Success Bright Group Limited
Success Capital Holdings Limited
SUCCESS CLICK LTD.
SUCCESS CREATION TRADING LIMITED
Success Element Holdings Limited
Success Essence Investments Limited
Success Factor Development Limited
Success Fair Holdings Limited
Success Field Technology Limited
SUCCESS FLOW INTERNATIONAL LIMITED
SUCCESS FORTUNE INTERNATIONAL HOLDINGS LIMITED
Success Fountain International Limited
Success Gate Limited
Success Glory International Limited
Success Glory Investments Limited
Success Glory Limited
Success Glory Worldwide Limited
SUCCESS GOLDEN LIMITED
Success Holdings Group Limited
Success Honorway Limited
Success Idol International Limited
Success Image Inc.
SUCCESS INSURANCE SERVICES (HONG KONG) LIMITED
Success Investment & Development Co., Ltd.
SUCCESS JADE LTD.
Success Key Management Limited
SUCCESS LEAD GLOBAL LIMITED
SUCCESS LEAD INTERNATIONAL ENTERPRISES LIMITED
SUCCESS LEAD INVEST LIMITED
SUCCESS LIGHT LIMITED
SUCCESS LION LIMITED
SUCCESS MOUNTAIN LIMITED
Success Point Limited
Success Profit Holdings Limited
Success Ride Investments Limited
SUCCESS RISING LTD.
Success Road International Limited
Success Squared Limited
SUCCESS TECHNOLOGY DEVELOPMENT LTD.
Success Theory Limited
Success World Holdings Limited
SUCCESS YIELD INVESTMENTS LIMITED
Successful Dream Ltd.
SUCCESSFUL LINK INTERNATIONAL LIMITED
Successful Mode Investments Limited
Successful Returns Limited
Successful Star Limited
Successful Team Limited
Successful Trade Limited
Sud-Chemie China Holding Limited
Sudbury Management Limited
Sui Lai Trading Limited
Suisse Investment Holdings Limited
Sukecha Limited
SUMITOMO METAL INDUSTRIES LTD
SUMMER BERRY ENTERPRISE CO., LTD.
Summer Lake Limited
Summer Light Enterprises Limited
Summer Palace Trading Limited
Summerland Technology Limited
Summit Group Limited
SUMMIT PARK LIMITED
Sumtect International Planning Design Inc.
Sumtect International, Inc.
Sun Bay Technology Limited
Sun Best Pacific Group Ltd.
Sun Business Group Ltd.
Sun Capital Global Inc.
Sun Castle Enterprise Corp.
SUN CHAMPION HOLDINGS LIMITED
Sun Cheer Development Limited
Sun Cheer Limited
SUN CHEERY HOLDING INC.
Sun Chin Trade Limited
Sun City Recycle Limited
Sun Cordilera Industrial Co., Ltd.
Sun Court Limited
Sun Cyber Limited
Sun Delight Investments Limited
Sun E-Trade Inc.
Sun East Holding Group Corp.
Sun East International Development Ltd.
Sun East International Holding Inc.
Sun East Universal Corp.
SUN EGO INVESTMENTS LIMITED
Sun Empire Technology Limited
Sun Far East Trading Limited
Sun Favorite Construction Holdings Ltd.
Sun Finance International Inc.
Sun Flower Shipping Co., Limited
Sun Fung Co., Ltd.
Sun Global Investments Ltd.
SUN GLORY FINANCIAL LIMITED
SUN GLORY INTERNATIONAL HOLDINGS LIMITED
Sun Glory International Limited
Sun Glory Investments Limited
Sun Glory Shipping Company Limited
Sun Ho Investments Inc.
SUN HONG TECHNOLOGIES LIMITED
Sun Hung Kai Financial (overseas) Ltd.
Sun Hung Kei (China) Electricity Development Limited
SUN HUNG LEE ENGINEERING CO. LIMITED
Sun International Business Limited
Sun International Capital Ltd.
Sun International Profits Ltd.
Sun Jet International Holdings Limited
Sun Jin Trading Corporation
Sun Light Lighting Industrial Co., Ltd.
Sun Managemnet Universal Ltd.
SUN MARINE LUBOIL INTERNATIONAL LIMITED
SUN MOON STAR INVESTMENT LIMITED
Sun On Financial Limited
Sun Osaka Tech Corp.
SUN OWN INDUSTRIAL CO., LTD.
Sun Pacific Global Ltd.
Sun Pacific Industrial Inc.
Sun Pacific Technologies Ltd.
Sun Perfect Investments Ltd.
Sun Power Capital Limited
Sun Power Inc.
Sun Power Information Ltd.
Sun Power Ventures Ltd.
Sun Products Group Ltd.
SUN RESOURCES COMMERCIAL LIMITED
SUN RISE FINANCIAL CONSULTANT CO., LTD.
Sun Rising Agriculture (Development) Limited
Sun Rising Agriculture Cultivation (Development) Limited
SUN ROSE HOLDING LIMITED
Sun Screen Technology Co., Ltd.
Sun Sea Investments Ltd.
Sun Shine Commerce Limited
Sun Silver International Corp.
Sun Sing Universal Ltd.
SUN SPEED INDUSTRIAL CO., LTD.
SUN START INDUSTRY CORP.
Sun Strategic Holdings Ltd.
Sun Success Holdings Limited.
Sun Sun Global Limited
Sun System International Limited
SUN TARGET INVESTMENTS LIMITED
Sun Ten International Investment Limited
Sun Tour Holdings Corp.
Sun Trade International Limited
SUN TREASURE INTERNATIONAL LIMITED
Sun United Power Corp.
SUN WIN RESOURCES LIMITED
Sun World Financial Group Inc.
Sun-Ichi Trading Pte Virgin Islands Ltd.
Sun-Up Investments Inc.
SUNBELL INTERNATIONAL LIMITED
Sunbrite Co., Ltd.
Suncastle Group Inc.
Sunco Access Limited
Sunco International Group Limited
Sunco Investments Group Limited
SunComm Technology International Co., Ltd.
Sunday Trading Limited
SUNDER LAND TECHNOLOGY INDUSTRIAL CORP.
Sunergy Systems International Incorporated
Sunevision Corp.
Sunflower Global Technology Inc.
Sunflower Healthcare Ltd.
Sunford Technology Limited
SUNFOUND CORPORATION LIMITED
Sunic Clean Energy Technology Company Limited
Sunlight International Capital Ltd.
Sunlight International Holdings Corp.
Sunlight International Limited
Sunlight Tech Corp.
Sunlight Technology Limited
Sunlight Total International Ltd.
Sunlight World Holdings Ltd.
Sunlike Machine Tool Corp.
Sunlong International Ltd.
Sunly Harvest Limited
Sunly Trading Corporation
SUNMAX PACIFIC LIMITED
Sunny Bay Investment Offshore Limited
Sunny Commercial Enterprises Ltd.
Sunny Craft Enterprises Limited
Sunny Day Investments Limited
Sunny Desert Technology Limited
SUNNY FUTURE HOLDINGS GROUP LIMITED
SUNNY GENESIS INVESTMENTS LIMITED
Sunny Global Investments Ltd.
Sunny Group Holding Inc.
Sunny Growth Limited
Sunny Hi-Tech Group Ltd.
SUNNY INTERNATIONAL ENTERPRISE LIMITED
Sunny Smart International Limited
Sunny Smile International Co., Ltd.
SUNNY SPIRIT INVESTMENT LTD.
Sunny Technologies (B.V.I.) Co., Ltd.
SUNNY TECHNOLOGY & TRADE INC.
Sunny Trend Co., Ltd.
Sunny United Limited
Sunny Universal Trading Corp.
SUNNY WAY COMMERCIAL LIMITED
Sunny Young International Co., Ltd.
Sunny Zone Investments Limited
Sunplus Technology Co., Ltd.
Sunplus Technology Industrial Corp.
SUNPOWER CONSTRUCTIONS LIMITED
Sunpower Interntional Enterprises Ltd.
SUNRAYS INTERNATIONAL GROUP LIMITED
Sunrich Global Limited
Sunrich Trading Limited
Sunrise Art Investment Co., Ltd.
Sunrise Asia Group Limited
SUNRISE DIAMOND COMPANY LIMITED
Sunrise Electronic Group Limited
Sunrise Giant Enterprises Ltd.
Sunrise Global Assets S.A.
Sunrise Global Holdings Limited
Sunrise Group International Ltd.
Sunrise Power Group Inc.
Sunrise Power Industrial Corp.- Belize Co.
Sunrise Products Group Limited
Sunrise Sourcing Ltd.
Sunrise Systems Co., Ltd.
Sunrise Technology Group Limited
Sunrise Technology Overseas Ltd.
Suns Electronic Technology Co., Ltd.
Sunshine Biotech Limited
Sunshine Business International Limited
Sunshine Development Group Limited
Sunshine Electronics Co., Ltd.
Sunshine ENG. Consultant Associates Limited
Sunshine Global Holdings Ltd.
Sunshine Global Investment Limited
Sunshine Group Investments Limited
Sunshine Group Universal Ltd.
SUNSHINE HILL LIMITED
SUNSHINE INT L INDUSTRIAL GROUP LTD.
Sunshine International Profits Ltd.
Sunshine Internet International Ltd.
Sunshine Investment Research Ltd.
Sunshine Investment Trust
Sunshine Universal Development Ltd.
Sunshine Universal Group Ltd.
Sunshine Worldwide Associates Corporation
Sunshine Worldwide Development Corporation
Sunshine Worldwide Holdings Limited
Sunsilk Limited
SUNSIMIAO COMPANY LIMITED
Sunstart International Limited
Suntech Alliance Limited
Suntech Developments Limited
Suntek Global Group Ltd.
SUNTEK INTERNATIONAL ENTERPRISE LIMITED
SUNTEX INVESTMENT CONSULTANTS LIMITED
Sunup Enterprise Co., Ltd.
Sunway Harvest Limited
Sunway Investmnets Limited
Sunway Pacific Development Limited
Sunway Pacific Enterprises Limited
Sunway Pacific International Limited
Sunwin International Investments Limited
Sunwin Investments Group Limited
Sunwin Pacific Limited
Sunwise Global Limited
Super Bond Development Limited
Super Bond Limited
Super Business International Ltd.
Super Business Worldwide Corporation Ltd.
Super Communications Alliance Inc.
Super Communications Group Inc.
SUPER CONCEPT TRADING LIMITED
SUPER CONCORD HOLDINGS LIMITED
Super Consulting Services Ltd.
Super Country International Limited
Super Dana International Limited
Super Day International Ltd.
Super Eagle International Limited
SUPER EASY TECHNOLOGY LIMITED
SUPER EDITION INTERNATIONAL LIMITED
SUPER FAITH INTERNATIONAL INVESTMENT LTD.
Super Fame Group Limited
SUPER FIELD HOLDINGS LIMITED
Super Fine International Limited
Super Focus Investment Limited
SUPER FORTUNE INTERNATIONAL LIMITED
Super Fox Investments Limited
Super Gateway Systems Limited
Super Genius Investments Limited
Super Giant Investment Ltd.
Super Glory Univ Co., Ltd.
Super Green Co., Ltd.
Super Green Trading Ltd.
Super Holdings International Limited
Super Industry Corporation Limited
Super International Group Ltd.
Super Iron Holdings Limited
Super Kingdom Worldwide Inc.
SUPER MOTION INVESTMENTS LIMITED
Super Nation Holdings Limited
SUPER NATURAL TRADING LTD.
Super Nice Development Limited
Super Ocean Properties Limited
Super Ocean Resources Limited
Super Ocean Trademarks Limited
Super Ocean Worldwide Limited
Super Pacific Commerce Ltd.
Super Pearl International Limited
Super Personal Care Inc.
SUPER PHOENIX INDUSTRIAL CORP.
Super Phoenix Investments Limited
Super Pilot Investment Inc.
Super Point Technology Limited
Super Power Associates Co., Ltd.
Super Power International Group Limited
Super Profits Commerce Inc.
SUPER SOURCE TRADING LIMITED
Super Star Global Limited
Super Star International Holding Corp.
Super Star Technology Co., Ltd.
Super Success Technology Corp.
Super Target Holdings Limited
Super Target Limited
Super Tech Co., Ltd.
Super Total Assets Corp.
Super Trade Services Ltd.
Super United Capital Investments Ltd.
Super Universal Capital Limited
Super Universal Group Ltd.
Super Universal Holdings Ltd.
Super Universal Limited
SUPER WALTER TECH LIMITED
SUPER WIN UNIVERSAL GROUP CORP.
Super Win Universal Limited
Super Winner Holdings Limited
Super World International Holding Corp.
Super Zone Limited
Super-Asia Limited
Super-Gi (BVI) Holding Ltd.
SUPERB MANUFACTURING COMPANY LIMITED
Superchem Limited
Supercom Enterprise Co., Ltd.
Superdragon Oilwell Equipment Ltd.
Superest International Holdings Limited
Superest International Medical Treatment Centre Limited
Superest International Pharmaceutical Limited
Superest Medicine Appliances Trading Limited
SUPEREX HOLDING CO., LTD.
SUPERICH VENTURES LIMITED
Superior Concept Investments Limited
Superior International Enterprises Ltd.
Superiority Group Limited
Superstar HK Limited
SUPERSTAR HOPE LIMITED
Supertech Electronic Co., Ltd.
SUPERWAY LOGISTICS INVESTMENTS (HONG KONG) LIMITED
SUPERWIN (H.K.) LIMITED
SUPERWORLD UNIVERSAL GROUP INC.
Supply King International Ltd.
SUPRA TECHNOLOGIES LIMITED
SUPREME BLESS LIMITED
Supreme Chance International Limited
Supreme Fame Limited
Supreme Fortune Investments Limited
Supreme Glory Ventures Corporation
SUPREME GOLD LIMITED
Supreme Grade Investments Limited
SUPREME IDEAL LIMITED
Supreme Industrial Motor Limited
Supreme Master [2006] Limited
SUPREME MATE INTERNATIONAL LIMITED
Supreme Mate Investments Limited
SUPREME NATION DEVELOPMENT LIMITED
Supreme Partners Financial Limited
Supreme Power Holdings Limited
Supreme Project Limited
Supreme Prosper Development Limited
SUPREME PROSPER HOLDINGS LIMITED
Supreme Quality Industrial Limited
Supreme Success International Limited
Supreme Surplus Investments Limited
SUPREME SYSTEM INVESTMENTS LIMITED
SUPREME TRADE COMPANY LIMITED
Supreme Unicorn Investments Limited
Sure Fit International Limited
SURE FORM INVESTMENTS LIMITED
SURE LUCK INVEST LIMITED
SURE RICH INTERNATIONAL ENTERPRISES LIMITED
SURE SUCCESS INTERNATIONAL INVESTMENTS LIMITED
SURE SUCCESS INVEST HOLDINGS LIMITED
Sure-Profits Development Limited
Surefine Machinery Co., Ltd.
SURELY LIMITED
SURERME GOLD ENTERPRISE CORP.
Suretech International Inc.
Suretone Asia Company Limited
SURICH INTERNATIONAL INVESTMENTS LIMITED
Surich International Limited
Surich Investments Limited
SURPLUS EARN INTERNATIONAL LIMITED
SURPLUS KING INTERNATIONAL INVESTMENTS LIMITED
SURPLUS WAY LIMITED
SURVEY PERSONNEL SERVICES LIMITED
Sushi Express (BVI) Co., Ltd.
Suzsoft International Incorporated
Swanview International Ltd.
SWBC Capital Limited
Swedish Communication Group Ltd.
Swedish Holdings S.A.
Sweet Garden Investments Ltd.
SWEET HARMONY DEVELOPMENT CORP.
Sweet International Group Ltd.
Sweet Moon International Holdings Ltd.
Sweet Supplier Inc.
Sweetwater and Davis Corp.
SWIFT HOLDINGS HKG LIMITED
Swift Progression Limited
Swiftcourt Ltd.
Swire Investments Limited
Swiss Assets S.A.
Swiss Assets Systems S.A.
Swiss Finance & Trade Ltd.
Swiss International Holdings S.A.
Swiss Joyce Limited
Swiss Pacific Holdings S.A.
Swiss Universal Holdings S.A
SWISS-ASIA FINANCIAL SERVICES LIMITED
SWJ Enterprises Ltd.
SWL Holdings Limited
SYCRA (HONG KONG) GROUP LIMITED
SYJ HOLDING LIMITED
Sym Trans Source Technology Co., Ltd.
Symbio Investment Corp.
Symetron Technology corp.
Symtron Technology (BVI) Inc.
Syncom Construction Company Limited
SYNENERGY INTERNATIONAL LIMITED
Synerex Inc.
Synergic Corporation
Synergy PNS Ltd.
SYSK Limited
SYSTEM BEST INTERNATIONAL HOLDINGS LIMITED
System Best Investments Limited
System Code Limited
System Plus Development Limited
System Pro International Limited
Systems Code Enterprises Limited
Systems, Technology and Financial Services Limited
SZY INTERNATIONAL TRADING COMPANY LIMITED
T & C Angel Group Co., Ltd.
T & J Industries, Ltd.
T & T Secretarial Limited
T C Holding Limited
T K Work Co., Ltd.
T N Soong & Co., Tainan
T S Bio-Medical (B.V.I.) Limited
T&A International Consultants Corp.
T-World Industries Limited
T. Y. Groups Limited
T.A.C. Global Financial Consultant Limited
T.Q. ENGINEERING LIMITED
T8 Holdings Limited
TA CHEN (B.V.I.) Holdings LTD
Ta Yun Electronic Technology Co., Ltd.
TA-CHI International Limited
TA-FA International Corporation
TA-I International (B.V.I.) Corp.
TA-YUEH INTERNATIONAL INC.
Tac Tac Consultants Limited
TACTFUL INVESTMENTS LIMITED
Tai Lung International Footwear Limited
TAI NORTH COMPANY LIMITED
Tai Pan Capital Management Limited
Tai San Hong Limited
Tai Seng Land Company Limited
Tai Shing Electronics Components Corporation
Tai Tong Investments Limited
TAI WAH LOGISTICS & TRANSPORT LIMITED
TAI XIN (HONG KONG) INVESTMENT CO., LIMITED
TAI YA INVESTMENT (HK) CO., LIMITED
Tai Yu International Limited
Tai Yuen Textile (HK) Co., Limited
Tai-Wong Technology Co., Ltd.
Taibaohuang Co., Ltd.
TAIGUANG INVESTMENT (HK) CO., LIMITED
Taih Maw Investment Limited
Taihan Precision Technology Co., Ltd.
TAIHOO TECHNOLOGIES INC.
Taiji Spirit International Limited
Tailectric Co., Ltd.
Taimaster International Development Co., Ltd.
Taipan Business Group Limited
Taipan Capital Limited
Taipan Universal Group Ltd.
Taitectic Investments Limited
Taiwan Hong-Yu Enterprise Co., Ltd.
Taiwan Ostec Corp.
Taiwan Ostor Corp.
Taiwan Toptek Communication Co., Ltd.
TAIWAN UNION HOLDING CORPORATION
Taiyuan Global Co., Ltd.
TAK SING OVERSEAS HOLDINGS CORP.
Tak Sing Overseas Garment Inc.
TAK SING U.S. GARMENT HOLDINGS LIMITED
Tak Tak International Limited
Tak Tak Investments Limited
TAKE VICTORY LIMITED
TAKEGO HOLDINGS LIMITED
TAKKA FASHION CO., LTD.
Takken Investment Inc.
Takson On-Line Limited
Takson Technology Limited
Talant Consulting Corporation
Talent & Rich Trading Limited
Talent Creation Limited
Talent Inspiration Limited
TALENT OASIS LIMITED
Talent Rich Pacific Limited
Talent Supreme Limited
TALENT VENTURE CAPITAL LIMITED
TALENT WAY GLOBAL LIMITED
Talent Wise Inc.
Talik Capital Inc.
Tamarind Hills Holdings Limited
TAMC-China Management Co., Ltd.
Tamnex Corp.
TANCO HOLDING CO., LTD.
TANG HUI CLUB (HOLDINGS) LIMITED
Tangible Wealth International Limited
TANGIBLE WEALTH INVESTMENTS LIMITED
TANK TECH LIMITED
Tanker Star Limited
Tanko Electronics Limited
Tanko International Limited
Tannapark Ltd.
Tanton Holdings Limited
TANTUM COMMUNICATIONS LIMITED
TAO YANG ELECTRONICS LIMITED
Taranata (Asia) Limited
Target Point International Ltd.
Target Technology International, Ltd.
Targetgen Co., Ltd.
TARONG WATCH CO. LIMITED
Tarslight Ltd.
Tasesso International Ltd.
Tasesso Investments Co. Ltd.
Tassa International Group Ltd.
Tasseco Universal Group Ltd.
Tatsunoko Holdings Company Limited
Taurus Partners Limited
TAYLOR ENGINEERING LTD.
TC Group Limited
TC KINGSTON INDUSTRIES GROUP LIMITED
TC&C Electronic Holdings Ltd.
TCBL (HOLDINGS) LIMITED
TCK INTERNATIONAL CO., LTD.
TCO LIMITED
TCTW International, Inc.
Team A Trading Limited
Team Concept Technology Limited
Team Fortune Consultants Limited
Team Group Overseas Inc.
Team Master Development Limited
Team Mate Investments Limited
Team Power Holdings Limited
Team Power Management Limited
Team Success Group Limited
Team Work Technology Limited
Teaman International Limited
Teamax Group Limited
Teamcom Electronics Co., Ltd.
Teammax International Ltd.
Teamwork Precision International Co., Ltd.
Teaton Limited
TEC GROUP INC.
Tec-Hill (Asia Pacific) Limited
TeCFa Limited
Tech Cyber Limited
TECH EXPRESS INTERNATIONAL CO. LIMITED
Tech Fair International Limited
Tech Global Management Limited
Tech Link Worldwide Limited
Tech May International Corp.
Tech Point International Holdings Limited
TECH SHINE ENTERPRISES LIMITED
Tech Valley Venture Partners Limited
Techco Development Limited
TECHFULL INTERNATIONAL DEVELOPMENT LIMITED
Techgains Global Corporation
Techgen Development Limited
Techko Development Group Limited
Technic Essential (China) Limited
Technical Instrumentation Asia Inc.
Technics Electronic Company Limited
Techno Team Limited
Techno-Green Global Inc.
Techno-Green Inc.
Technobest Investment Limited
Technologia Bella Pietra S.A.
Technology Engineering Group Ltd.
TECHNOLOGY TRANSFER CONSULTING LIMITED
Techo Investments Group Limited
Teckwin Technologies Limited
Tecman Holdings Limited
Tecobest Development International Limited
TECTONA TECHNOLOGY LIMITED
Tecydone Limited
Tee & Leisure International Ltd.
Tee HWA Enterprise Co., Ltd.
Tee Jay Inc.
Teen Power Investments Limited
Teeside International Holdings Limited
Tehhop Enterprises Ltd.
TEHSUTEC ELECTRONIC CO., LTD.
Tek Equipment, Inc.
TEKCO WORLDWIDE LIMITED – (HK CO.)
Tekfield Group Ltd.
Tekkang Management Consulting Inc.
Tekman Group Limited
Teksen Horizon Systems (China) Limited
Tekspring International Ltd.
Tekstarter Co., Ltd.
Telcom Media Technology International Inc.
Telecom Technology Group Inc.
Telecomn Leader Ltd.
Telegroup Partners Limited
Teleholding Limited
Telemail Group Inc.
Telemax Co., Ltd.
Telen Technologies (HK) Limited
TELEPLUS INTERNATIONAL LIMITED
Television Management & Marketing Inc.
TELEWHITE LIMITED
Temmoku International Limited
Tempo Chemicals Co., Limited
Ten Carats Inc.
Ten One Footwear Co. Ltd.
TEN REN TEA (HONG KONG) LIMITED
Tengda (China) Corporation
Tengda Corporation
Tensmile Enterprises Limited
Tenson (Hong Kong) Investment Co., Limited
TenWaves Global Incorporated
Tequila Kola International Inc.
Tera Digital Limited
Tera International Marketing Co., Ltd.
TERANEX (CHINA) LTD.
TERRA SALES & MANUFACTURING LIMITED
TERRATEC HOLDINGS LIMITED
Terrestrial Rova Inc.
Terry Biological Technology Co., Ltd.
TEX SOURCING LTD.
Texcon International Limited
Tezen International Co., Ltd.
TGX Capital Limited
Thai Hing Limited
Thai Sun Travel Co., Ltd.
Thaitev Co., Ltd.
Thame Star Universal Group Corp.
The Alcoa International Pension Plan
The automall Limited
The Barbecue Specialist (Holdings) Limited
The Barbecue Specialist [ROBOQ] Limited
The Barbecue Specialist [TM] Limited
The Barwood Trust
THE BASSAN LIMITED PARTNERSHIP
The Black Box Inc.
The Braveheart Trust
The China Britain Management Training Centre, Ltd.
The East India Trading Company, Limited
The Financial Group Ltd.
The Financial Information Technology of Hong Kong Limited
The Genre Financial Products International Pension Plan
The Great View International Group Co., Ltd.
The Hunters International Finance Limited
The L & A Law Firm Limited
The Landmark Group (China) Ltd.
THE LANGUAGE KEY LTD.
THE LANGUAGE KEY TRAINING LTD.
THE LIVING CONCEPT & ASSOCIATES COMPANY LIMITED
The Lynn Woods, Inc.
The Mall Industrial Inc.
The Mustang Group Limited
The Northern Trust
The Pacific Connections Trading Limited
THE PARTY & BALLOON COMPANY LIMITED
The Pioneer Industrial Development Limited
The Primestone Group Limited
The Reliable (HK) Commercial Corporation Limited
The Rich Stone Group Corporation
The SF IP Unit Trust
The Soup Café Limited
THE SUN’S HOLDINGS GROUP LIMITED
The Travelbase.com Ltd
The Way International Co., Ltd.
The WF Kwan Unit Trust
The Zheng Family Trust.
Theingi Thi Ha Minn Group Inc.
Thermal Technolgy Inc.
Thermaltech Instrument Inc.
Theron Capital International Limited
Thespian International Limited
Think global. Inc.
Thinking Group International Limited
THINKING HOLDING (Cayman) CO., LTD
THINTECH MATERIALS TECHNOLOGY CO., LTD
Thorngold Worldwide Enterprises Limited
Thousand Miles Development Limited
Thousand Wins Investments Limited
Three Dimensions Holdings Limited
Three Hands Limited
Three Leaves Industrial Co., Ltd.
Three Powers Enterprise Co., Ltd.
Three Squares Limited
Three Way Trading Limited
Thunder Move International Limited
THUNDERCAP CONSULTING LIMITED
Thur Nam Limited
Thyssenland Transport Equipment Group (HK) Ltd.
TIA Capital Advisors Inc.
Tian Wun Engineering & Trading Co., Ltd.
Tiana Corp.
Tianjin & Arts Crafts Import & Export Corporation
Tianjin Arts and Crafts Import & Export (Group) Corp.
TIANJIN HIGH TECHNOLOGY INVESTMENT LIMITED
TIANJIN JIEKETONG TRADING CO., LTD.
Tiansheng Venture Corporation Limited
TIENCON ELECTRONICS EXPORT COMPANY LIMITED
Tiencon Electronics Ltd
TIENWENTANG INTERNATIONAL CO., LTD.
Tiffany Ring Limited
Tiger Boot Limited
Tiger Capital Investments Ltd.
Tiger Group Holdings Ltd.
Tiger Star Universal Co., Ltd.
Tiger Textile R&D Corp.
Tiger Trading Group Limited
Tiger Universal Limited
Tiger Wings Limited
TIGEREX SINGAPORE (PTE) LIMITED
Timax Company Limited
TIME (BVI) CO., LTD.
TIME CAPTURE INTERNATIONAL LIMITED
TIME CAPTURE LIMITED
Time Channel Investments Limited
TIME CONCEPT GROUP LIMITED
TIME CONCEPT TIMEPIECES LIMITED
TIME CRYSTAL REGIMEN TECHNOLOGY LIMITED
TIME ELECT LIMITED
Time Glory Development Limited
TIME INSIGHT LIMITED
Time Space Limited
TIME SUCCESS MANAGEMENT LIMITED
Time Supreme International Limited
Time Train Investments Limited
Timeless Group Company (HK) Limited
Timeless Premium Software Limited
Times Media [u.k] Limited
Times United International Limited
Times United Limited
Timothy Leather Co., Ltd.
Tin On International Investments Limited
Tin Tin International Limited
TINBO INTERNATIONAL HOLDINGS LIMITED
Tinbo International Limited
Tinderford Ltd.
Tinko International Limited
Tiong Wei Company Limited
Tiox Machine Development Limited
TIPDEX INTERNATIONAL LIMITED
Tipdex Limited
TIPMAX DEVELOPMENT LIMITED
Tipmax Holdings Limited
TIPMAX INTERNATIONAL INVESTMENT LIMITED
Tipmax Limited
Tiptex Industrial Co., Ltd.
TIRE GROUP INTERNATIONAL CORPORATION
Titan Industrial Inc.
Tito Corporation Limited
TK & P INTERNATIONAL LIMITED
TK Audio (BVI) Limited
TK INTERNATIONAL (BVI) LIMITED
TKB Inc.
Tll International Limited
TMAX GROUP LTD.
TMM Net International Ltd.
TNB Chemical Co., Ltd.
TNC LIMITED
TND Corp.
TO.CE.CO LIMITED
Toby International Enterprise Corp.
Toka Bussan (BVI) Co., Ltd.
Tokuwa Co., Ltd.
Tokyo Capital Inc.
Tolkein Limited
Tomas Oversea Network Co., Limited
Tommorow Perfect Group Limited
TOMMY LEE INVESTMENT (HOLDINGS) LIMITED
TONDE MINCHEM CO., LTD.
TONE-SHINE (HONG KONG) ELECTRONICS INDUSTRIAL CO., LIMITED
TONIE PARK LIMITED
Tontec Holdings Limited
Tontec International Inc.
Tony Automation Ltd.
Tony Tech Limited
Tooltech Industrial Co., Ltd.
Top Union Assets Limited
TOP & TOP INTERNATIONAL LIMITED
TOP ACHIEVE INTERNATIONAL DEVELOPMENT LIMITED
Top Asia Profits Corporation
TOP ASIATECH CO., LTD.
Top Banana International Ltd.
Top Beacon Capital Ltd.
TOP BILLION GLOBAL LIMITED
TOP BILLION INTL TRADING CORP.
TOP BOND ENTERPRISES GROUP LIMITED
TOP BRAND ENTERPRISES LIMITED
TOP CAPTURE DEVELOPMENT LIMITED
Top Century Investments Company Limited
Top Century Worldwide Limited
Top Chain Consulting Services Ltd.
Top Challenge Holdings Limited
Top Chuen International Group Limited
Top Communication Enterprises Corp.
TOP CROWN CONSULTANTS LIMITED
TOP CROWN INTERNATIONAL INVEST LIMITED
Top Decade Associates Limited
Top Development Group Corp.
Top diamond Universal Ltd.
Top Display Technology Limited
TOP DYNASTY INTERNATIONAL HOLDINGS LIMITED
Top E-Trade Inc.
TOP EAST INTERNATIONAL ENTERPRISE LIMITED
TOP EAST INVESTMENT HOLDINGS LIMITED
Top Faith Holdings Limited
Top Fashion Industrial Co., Ltd.
Top Fluid Power Co., Ltd.
TOP FOCUS HOLDING LIMITED
Top Form Development Limited
Top Fortune Global Investments Ltd.
Top Fortune Worldwide Limited
Top Front Technology Limited
TOP GALA GROUP HOLDINGS LIMITED
TOP GATE INVESTMENTS LIMITED
Top Gear Asset Management Limited
Top Generator Management Limited
Top Global Investments Corp.
Top Glory International Investment Ltd.
TOP GLOW MANAGEMENT CONSULTANT LTD.
Top Great International Co., Ltd.
Top Gun International Development Co., Ltd.
Top Honor International Investments Limited
Top Human Assets Ltd.
Top Idea International Holdings Limited
TOP IDEA INTERNATIONAL INDUSTRIES LIMITED
Top Image Group Limited
Top Image International Trading Limited
Top Investment Development Co., Ltd.
Top Investments Systems Corp.
Top Label International Limited
Top Lander Limited
TOP LEAD ENTERPRISE LIMITED
Top Link United Limited
Top Link Ventures Limited
Top Magic Limited
Top Mark Development Limited
Top Mark International Limited
Top Mark Trading Inc.
Top Med Group Limited
Top Merit Technology Inc.
Top Mode International Co., Ltd.
Top Model International Limited
Top Next International Ltd.
TOP OASIS INVESTMENTS LIMITED
Top One Communication Corp.
Top One International Holding Inc.
Top Palace Limited
Top Pass Limited
Top Piper Limited
TOP PLAN ENTERPRISES LIMITED
TOP POINT CONSULTANTS LIMITED
Top Power International Industries Ltd.
Top Power International Marking Ltd.
Top Power Investment Holding Co., Ltd.
Top Products & Services Ltd.
Top Profit Technology Enterprise Limited
Top Rank Enterprises Limited
TOP RELIANCE FINANCIAL LIMITED
Top Renown Engineering Limited
Top Rich Intl Investment Limited
Top Rich Investment Holding Corp.
TOP SONIC INVESTMENTS LIMITED
TOP STAR FORTUNE LTD.
TOP STAR INTERNATIONAL CREATION LIMITED
TOP STAR INTERNATIONAL INVEST LIMITED
TOP SUCCESS INTERNATIONAL INVEST LIMITED
Top Success Investment Development Corp.
Top Success Ventures Limited
Top Team International Holdings Limited
Top Tech Electronic Company Ltd.
Top Tech International Group Limited
TOP TECH INVEST LIMITED
Top Total International Holdings Ltd.
Top Trade International Limited
Top Trans Limited
TOP TRUMP LIMITED
Top Unicorn Limited
Top Union Enterprises Limited
TOP UNO INVESTMENTS LIMITED
Top Vast Pacific Limited
Top Vision Capital Limited
Top Way International Investments Limited
Top Wealth International Limited
Top Wear Garment Enterprise S.A.
Top Well Development Limited
Top Wide Holdings Limited
Top Willing (BVI) Co., Ltd.
Top Winner Group Limited
Top Wison International Corporation
Top Yield Community Limited
Top Yield Trading Limited
Top-Tech Group Inc.
Topbase Investments Limited
TOPBIG INTERNATIONAL DEVELOPMENT LIMITED
TOPEX INVESTMENTS CO., LTD.
Topflight Ltd.
TOPFUN HOLDING LIMITED
Topgear Team Limited
TOPGOLD INTERNATIONAL INVEST LIMITED
TOPGREEN INVESTMENT CO., LTD
Topic International Investments Inc.
TOPIN INTERNATIONAL LIMITED
Toplight Holdings Limited
TOPLINK GLOBAL CONSULTING LIMITED
Toplink Resources International Limited
TOPLITE ENTERPRISES GROUP LIMITED
TOPLITE GLOBAL CAPITAL LIMITED
TOPLITE MANAGEMENT LIMITED
Toplus Industrial Limited
Toply Development Limited
TOPLY INVESTMENTS LIMITED
Topmax Chemicals Company Limited
Topoint Assets Limited
Topology Holdings Limited
TOPONE BUSINESS GROUP LIMITED
TOPONE INTERNATIONAL INVESTMENT LIMITED
Topower Worldwide Limited
Toprich Holdings Limited
TOPRICH INTERNATIONAL INVEST LIMITED
Toprich Investments Group Limited
Toprich Investments Limited
Toprich Offshore Limited
Toprich Pacific Limited
Toprich Productions Limited
Toprich Systems Limited
Toprize Holdings Limited
TopSpin Design Co., Ltd.
Topstrade International Corporation
Topsun International Limited
Topvantage Holdings Ltd.
Topvik International Limited
TOPWELL INTERNATIONAL INVEST LIMITED
Topwin Engineering Limited
Topwise Limited
Topworld (B.V.I.) Limited
Topworld Commerce Limited
Topworld Consultants Limited
TOPWORLD INTERNATIONAL INVEST LIMITED
Topworld Registrations
Topworld Technology Limited
Torch International Virgin Island Co., Ltd.
Torino International Limited
Tortrade Advisors Limited
Toshiber Electronics Corp.
Tosho Enterprises Ltd.
Total 5-D Group Ltd.
Total A-Design Ltd.
TOTAL ASIAN CONSULTANT LIMITED
Total Business Enterprises Ltd.
Total Business Holdings Limited
Total Chain Group Limited
TOTAL COMMITMENT SERVICES LTD.
Total Dynamic Group Inc.
Total International Group Ltd.
Total International Inc.
Total Net Universal Inc.
Total Power Universal Holdings Ltd.
Total Profits Global Holdings Ltd.
Total Profits Universal Ltd.
Total Solution Technology Ltd.
Total Solutions Universal Inc.
Total Supply Group Limited
Total Technologies Supply Inc.
Total Trade Services Ltd.
Total Universal Assets Ltd.
Total Universal Capital Inc.
Total Universal Holdings Ltd.
Total Universal Profits Ltd.
Totem Trading Ltd.
Toteridge Global Limited
Toto International Limited
Tottenham Holdings Limited
TOUCH MATE CO., LTD.
TOUCH MATE INTERNATIONAL CO., LTD.
Tour Power Limited
Towa Seiden Industrial (China) Co., Limited
Tower King Limited
TOWER KING LIMITED
Tower Net Ltd.
Tower Point Limited
Tower Technology Limited
Townfair Ventures Inc.
Toya Food Holdings Limited
TOYO BEAM LIMITED
Toyosky Holdings Limited
TP International Ltd.
TP Tools Company Limited
TPSMP TECHNOLOGY CO. LTD.
TRADE ASIA ENTERPRISES LIMITED
Trade Bargain Limited
Trade Commerce Corporation
TRADE EXPRESS HOLDINGS LIMITED
Trade Fortune Investment Limited
Trade Honour Limited
Trade Infinitive Limited
TRADE MARK LIMITED
Trade Mate Limited
TRADE PIONEER INTERNATIONAL INVESTMENTS LIMITED
Trade Promotion International Limited
TRADE PROVIDER INCORPORATED
Trade Reunion Investment Limited
Trade Surplus Holdings Limited
Trade Surplus Investments Limited
Trade Talent International Limited
Trade Wind Trading International Corp.
Trade-Tech Development Co. Ltd.
TRADEASY COMPANY (CHINA) LTD.
Tradecorp Finance Limited
Tradelink Distribution (Asia Pacific) Limited
Tradewind Perdana Limited
Trading Consultants Limited
Trading House Marketing Limited
Trading Limited
Traditional Limited
Trafico Management Limited
TRANACO (HK) LIMITED
Tranmax Associates Ltd.
Trans Asia Container Lines Inc.
Trans Asia Holdings Group Limited
TRANS ASIA OIL LIMITED
Trans China Trade Ltd.
Trans Industrial Corp.
Trans Unicom Limited
Trans-Pacific Investments Group Limited
Trans-Regional Limited
Trans-Telecom International Limited
Transasia Airfreight Ltd.
Transcend Electrolytic Co., Ltd.
Transcontinental Investment Holdings Ltd.
TRANSLINK ELECTRONICS CO., LTD.
Translink International Logistics and Agency Limited
Transmart Holdings Limited
Transmart International Limited
Transmax Technology co., Ltd.
Transnational Investment Limited
TRANSNATIONS CONSULTANCY LIMITED
Transoceanic Investment Enterprises Ltd.
Transoceanic Ventures Limited
Transpacific International Ventures Limited
Transparency Corporation
Transtar Machinery Co., Ltd.
Transworld Capital Group Limited
TRANSWORLD GLOBAL INVEST LIMITED
Travelstar Pacific Limited
Trayverne Limited
Treasue Shine Investments Limited
TREASURE ACCESS LIMITED
TREASURE BOOM LIMITED
Treasure Capture Limited
TREASURE CISTERN INC.
Treasure City International Limited
Treasure Creative Group Ltd.
Treasure Gold Holdings Limited
TREASURE GOLD INVESTMENTS LIMITED
Treasure House Investments Limited
Treasure Island Construction Limited
TREASURE LANE INVESTMENTS LIMITED
Treasure Magic Limited
Treasure Mark Investments Limited
Treasure Ocean Development Limited
Treasure Plus Limited
TREASURE SCHOOL INC.
Treasure Shine Limited
Treasure Sky Investments Limited
Treasure Star International Limited
TREASURE SUN ENTERPRISES LIMITED
TREND FOCUS LIMITED
Trend Glory Investments Limited
TREND STRONG LIMITED
Trend Success Limited
Trend Tone Incorporated
TREND XPRESS LIMITED
TRENDY TECH LIMITED
Trenton Investments Holdings Limited
Tri- Asian Cooperation Co., Ltd.
Tri-Talent International Limited
Tri-Wood Engineering consultants Inc.
Triangle Digital Biotech (BVI) Ltd.
Triangle Digital Biotech Holding Group Ltd.
TRICONCEPT INVESTMENTS LIMITED
Tricore Limited
Tridex Ltd.
Triffid Holdings Ltd.
Trillion Global Financial Holdings Limited
TRILLION GOLD HOLDINGS LIMITED
Trillion Rich Limited
Trillions International Group Ltd.
TRINITY INDUSTRY (CHINA) LIMITED
Trinity Rank Limited
Trintex Investments Limited
Trio Investment Inc.
Trio Technology Co. Limited
Triomphe Fine Chemistry Company Limited
Triowin Limited
TRIPLE A INTERNATIONAL RESOURCES LIMITED
Triple A Investments Limited
TRIPLE BEST INTERNATIONAL INVESTMENTS LIMITED
Triple International Trading Ltd.
TRIPLE PROFIT COMMERCIAL LIMITED
TRIPLE SUCCESS INTERNATIONAL INVESTMENTS LIMITED
Triple Success International Limited
TRIPLE WELL HOLDING CORP.
TRIPOD CSI CORPORATION
Tristan Trading Inc.
TriStone Technology Co., Ltd.
Triumph Land Investments Limited
TRIUMPHER CORPORATION
Trixsmart International Limited
TROOPER GROUP LIMITED
Tropic Breeze Ltd.
TROPIC PRODUCTION CO., LIMITED
Tropic Tide Ltd.
Tropical World Enterprise Limited
TRUE BLUE CAPITAL LIMITED
TRUELINK TECHNOLOGIES LIMITED
TRUSTWORTHY GARMENTS & ACCESSORIES LIMITED
Trutek Holding Inc.
Truth Faith Investments Ltd.
Tsai Wen Ping Incorp., Ltd.
TSC Technology Group Limited
TSCPA Co., Ltd.
TSRC (Hong Kong) Limited
TT GLOBAL INVEST LIMITED
TT-Consulting Ltd.
TTS Holdings Limited
TTT International Inc.
Tuft Industry Co., Ltd.
Tumbo Success Limited
Tung Ching Co., Ltd.
Tung Ching Real Estate Development Co., Ltd.
Tung Feng Construction Engineering Co., Ltd.
TUNG FUNG REAL ESTATE LIMITED
TUNG PANG GROUP LIMITED
Tung Sen International Limited
Tung Wah International Auction Limited
Tung-Wey Co., Ltd.
Turbo Cat Investments Limited
Turbo Jet Development Limited
Turbo Jet Holdings Limited
Turbo Money Investments Limited
Turbo Power International Limited
Turbo Team International Limited
Turbohorne Ltd.
Turf Gold International Limited
Turkey Lux Travel Co., Ltd.
Turning Point Industrial Limited
Turquoise Bay Limited
Tuxedo Holdings Limited
TWIN CONCORD INVESTMENTS LIMITED
TWIN FORTUNE ENTERPRISES LIMITED
Twin Ikon Inc.
Twin Luck Worldwide Holdings Ltd.
Twin Star International Holdings Limited
Twin Star Investments Group Limited
Twin Winner International Group Ltd.
Twin Winner Trading Co., Ltd.
Twinbrook Resources Ltd.
Twinhead Enterprises (B.V.I.) Ltd.
Twinkle Enterprises Limited
Twins Lu Group Inc.
Twinsmuir Limited
Twintek Holdings Limited
Twncal Co., Ltd.
Two Circles Limited
Two King Limited
Two Netcom Limited
Two Pacific Limited
Two Powers Enterprise Co., Ltd.
Two Square Limited
TWS Engineering Corp.
TWTP MNP Co., Ltd.
Txtc International Limited
TY (Virgin ) Holding Inc.
Tycoon Cause Commer Ltd.
TYCOON INTERNATIONAL ENTERPRISES LIMITED
Tygo Worldwide Inc.
U & U Engineering Inc.
U & U Engineering Inc..
U & U International Inc.
U-Autoparts.Com Inc.
U-Boat Foods Ltd.
U-Link International Co., Ltd.
u-Refill Technologies (International) Co., Ltd
U.K. DB Group International Petrochemical Limited
U.K. Golf Clothing Stocks Limited
U.S.A. Citylife (Newyork) Group Limited
U.S.A. Johnda Group Limited
UA Korea Limited
UB Investment Limited
Uber Enterprises Limited
UBS AG (Hong Kong)
UBS Management Holding Corp.
Uhuru International Ltd.
UIT International Co., Ltd.
UK CREATION LIMITED
UK CSW INTERNATIONAL INVESTMENT & TRADING LIMITED
Uleap Holdings Limited
Ulifukku Technology Co., Ltd.
Ulike Corporation
ULTRA BEST LIMITED
ULTRA CHANCE TRADING LIMITED
Ultra Link International Limited
Ultrafast Technology Holdings, Limited
Ultrapro International Co., Ltd.
UMBEL INVESTMENTS LIMITED
Umbrella Group Ltd.
UMK Technology, Limited
UN Limited
Una Foresta Investment Management Limited
Uncle Fatie Limited
Unco Fecca Co., Ltd.
Uni Pacific Industrial Limited
Uni Pioneer International Trade Corporation
Uni-Asia Int l Trading Limited
UNI-AURUM INTERNATIONAL LIMITED
UNI-HARVEST INTERNATIONAL LIMITED
UNI-HARVEST INVESTMENTS LIMITED
Uni-Pacific Development Limited
Uni-Pacific Holdings Limited
Uni-Pacific International Limited
Uni-Pacific Worldwide Limited
Uni-Plus Global Limited
Uni-Power Technologies Limited
UNI-PRESIDENT LOGISTICS (BVI) HOLDINGS LIMITED
UNI-PRO INTERNATIONAL GROUP LTD.
Uni-Quantum Finance Group Ltd.
Uni-Smart Worldwide Limited
Uni-Star Investment Holdings Limited
Uni-Star Investments Group Limited
UNI-SUCCESS HOLDINGS LIMITED
Uni-Tech International Group Limited
Uni-Tech International Investments Ltd.
Uni-Tech International Technology Corporation
Uni-Ward Corporation
Uni-Wise Investments Limited
UNI-WORLD ENGINEERING (INTERNATIONAL) HOLDINGS CO., LIMITED
Unibest International Limited
Unic Pacific Capital Corp., Ltd.
UNICAPITAL TRADING LIMITED
Unicatch International Inc.
Unichain International Holdings Limited
Unicom CFP, Ltd.
Unicom International Corporation
Unicon Spirit Development Ltd.
Unicorn Star Investments Limited
UNIDISPLAY HOLDING CORP.
UNIDISPLAY TRADING CORP.
Unieast International Limited
UNIFAIR HOLDINGS LIMITED
Unified Harmony International Textile Limited
Unifix Hardware Limited
Uniflag International Co., Ltd.
UNIGLORY INVESTMENT HOLDING LTD.
UniGreat Holding Limited
Unihon Co., Ltd.
Unik World Ind. Co., Ltd.
Unilink Pacific Limited
Unimag International Limited
Unimax International Holding Limited
UNIMODE INVESTMENT CO., LTD.
Unimotor Industrial Co., Ltd.
Uniocean International Limited
UNION ADVANCE LIMITED
Union Best Limited
UNION BLOOM LIMITED
Union Business Group Ltd.
Union Business Partners Corp.
Union Capital International Ltd.
Union Commercial Holdings Ltd.
Union Consulting Group Ltd.
Union Fair Group Limited
Union Faith Trading Limited
Union Forever International Co., Ltd.
Union Global Consultants Ltd.
Union Global Limited
Union Global Master Limited
UNION GLORY CAPITAL LIMITED
Union Group Power Ltd.
Union Group World Holdings Ltd.
Union Master Global Ltd.
Union Masters Group Ltd.
Union Pacific Capital Ltd.
Union Pacific Trading Ltd.
Union Perfect Global Limited
Union Perfect Inc.
Union Perfect Profits Ltd.
Union Point Holdings Limited
Union Point International Corporation
Union Power Group Limited
Union Products International, Limited
Union Profit Holdings Ltd.
Union Profits Inc.
Union Profits International Limited
Union Profits Trading Ltd.
Union Profits Worldwide Limited
Union Research Inc.
Union Resources International Ltd.
UNION RESOURCES INVESTMENT LIMITED
Union Smart International Limited
Union Smart Investments Limited
Union Smart Limited
Union Star Global Limited
Union Star Ventures Limited
UNION STEP INTERNATIONAL LIMITED
Union Strength International Ltd.
Union Time Consultants Limited
Union Total Profits Ltd.
Union Universal Limited
UNION VEHICLE HOLDING CO., LIMITED
UNION VEHICLE TRADING CO., LIMITED
Union Well Industries Limited
Union Well Investment Group Limited
UNION WIN INTERNATIONAL ENTERPRISE LIMITED
Union World Capital Ltd.
Union World Holding Ltd.
UNION WORLD MANAGEMENT LIMITED
Union Year Investments Limited
Union York Industrial Limited
Unionall (U.S.) International Holdings Limited
Unioner Group Holdings Ltd.
UNIONPOWER ENTERPRISES CO., LIMITED
Uniontrade Investments Group Limited
Unipetro BV S.A.
Unipex Corporation Limited
Unipoint Electronics Co., Ltd.
UNIPOINT INTERNATIONAL HOLDING CORP.
Unipower International Group Inc.
Unipower Oversea Holding Inc.
UNIQUE FIDELITY ENGINEERING LIMITED
Unique Group Holdings Co., Ltd.
Unique Own International Ltd.
UNIQUE POWER INTERNATIONAL INVESTMENTS LIMITED
UniSmart Holding Limited
Unison Investment Holding Co., Ltd.
UniStrong Holding Limited
Unisum Limited
Unitech Capital Asset Limited
Unitech Holdings Inc.
Unitech Holdings International Co. Ltd.
UNITECH INTERNATIONAL PTE LTD
Unitech Pacific Alliance Limited
Unitech Pacific Enterprises Limited
United Alliance Partners Ltd.
United Asia Holdings Group Ltd.
United Asia Investments Group Enterprise Corp.
United Asia Investments Group Ltd.
United Asia Technology Corp.
United Asia Venture Capital Limited
United Asian Holding Development Ltd.
United Asian Holdings Group Ltd.
United Assets International Ltd.
United Capital Alliance Ltd.
United Capital Associates Ltd.
United Capital Consultants Ltd.
United Capital Marketing Ltd.
United Champion Industries Limited
United China Group Ltd.
United China Holdings Ltd.
United China Industrial Limited
UNITED CHINA ORGANIZATION LIMITED
United Commercial Holdings Ltd.
United Consulting Service Ltd.
United Continental Holdings Ltd.
UNITED COUNSEL (HONG KONG) LIMITED
United Cyber Company Limited
United Effort Holdings Limited
United Empire Corporation
United Engineering Overseas Limited
United Family Material Co., Ltd.
United Finance Group Ltd.
United Fortune Financial Management Limited
United Fortune Investments Ltd.
United Giants Co., Ltd.
United Global Associates Ltd.
United Global Capital Ltd.
UNITED GLOBAL CREATION LIMITED
United Global Equities Ltd.
United Global Group Ltd.
UNITED GLOBAL INTERNATIONAL INVEST LIMITED
UNITED GLOBAL INVEST LIMITED
United Global World Corp.
United Goodwill Holdings Ltd.
United Grandeurs Industries Corp.
United Idea International Co., Ltd.
United Imatek International Co., Limited
United Industries Group Ltd.
United International Assets Ltd.
UNITED INTERNATIONAL CREATION LIMITED
UNITED INTERNATIONAL DEVELOP LIMITED
United International Profits Limited
United International Shipping Limited
UNITED INVESTMENT PROJECTS LTD
United Jumbo Limited
UNITED KEY TRADING LIMITED
United Kingdom Asset Corp.
United Lily Co., Ltd.
United Master Group Ltd.
United Master Holdings Ltd.
United Master International Ltd.
United Master Sysytem Limited
United Masters Technologies Ltd.
United Metals (BVI) Ltd.
UNITED METALS ENTERPRISE CO., LTD.
United On Cyber Company Limited
United One Profits Ltd.
United Overseas Service Management Limited
United Overseas Shipping Limited
United Pacific Giants Ltd.
United Partners International Group Ltd.
United Perfect Capital Ltd.
United Perfect Holdings Ltd.
United Perfect Sourcing Corp.
United Power Holdings Ltd.
United Profit Global Ltd.
United Profit Holdings Ltd.
United Profits Universal Ltd.
United Reliance Investments Limited
United Resources Consulting Limited
United Rich Global Ltd.
United Rich Group Ltd.
United Seas Carriers Limited
United Sky Inc.
UNITED SOURCING LIMITED
United Star Assets Limited
United Star Cyber Company Limited
United Star Investment Holdings Inc.
United State Capital Ltd.
United Success Holdings Limited
United Success Investments Limited
United Sun Pacific Co., Ltd.
United Technology International Limited
United Top Services & Trading Inc.
United Transcontinental Holdings Limited
United Transcontinental Limited
United Union Profits Ltd.
United Universal Capital Ltd.
United Universal Group Ltd.
United Universal Holdings Ltd.
United Universal Investments Ltd.
United Universal Partners Ltd.
United Universal Power Ltd.
United Universal Ventures Group Ltd.
United Venture Holdings Limited
United Venture Worldwide Limited
United Way Asian Pacific Investment Holdings Limited
United Western Shipping & Trading Limited
United Win Technology Limited
United Winway Corporation Group Limited
United Winway Investments Limited
United Winway Limited
United World Assets Ltd.
United Worldwide Group Ltd.
United Worldwide Profits Ltd.
UNITEX INTERNATIONAL ENTERPRISE LIMITED
Unitrade International Trading Ltd.
Unity Capital Asia Company Limited
Unity Hardware Limited
Unity International Commercial Limited
Universal Agents Group Limited
Universal Alliance Holdings Inc.
Universal Asia Alliance Ltd.
Universal Assets Management Limited
Universal Benefits Limited
Universal Boom Profits Inc.
Universal Brand Management (U.K.) Limited
Universal Bright Assets Limited
Universal Capital Financial Ltd.
Universal Capital Group Limited
Universal Chemicals Corporation
Universal Consulting Services Ltd.
Universal Continental Group Ltd.
Universal Diversified Limited
Universal Enterprise Development Ltd.
Universal Enterprises Group Limited
Universal Enterprises Trading Limited
Universal Focus Holdings Co., Ltd.
Universal Freedom Holdings Ltd.
Universal Global Group Limited
UNIVERSAL GLOBAL INVEST LIMITED
Universal Glory Investments Limited
Universal Gold Mine Co., Ltd.
Universal Group Investment Ltd.
UNIVERSAL HYPERPOWER TECH LIMITED
Universal International Advertising Limited
Universal Investing Co., Ltd.
Universal Management Overseas Limited
Universal Moon Ltd.
Universal Net Group Ltd.
Universal Net Inc.
Universal Next Technologies Inc.
Universal Next Technology Ltd.
Universal Office Furniture Limited
Universal Online Investment Limited
Universal Pacific Services Ltd.
Universal Party Co., Ltd.
Universal Perfect Investment Ltd.
Universal Petroleum Equipment Limited
UNIVERSAL PLAN GROUP LIMITED
UNIVERSAL POWER TECHNOLOGIES LIMITED
Universal Quality Services Limited
Universal Regency Limited
Universal Resources Group Ltd.
Universal Rich Holdings Ltd.
Universal Shuttle Holdings Limited
Universal Sunshine Corp.
Universal Systems Group Ltd.
Universal Sytem Serices Ltd.
Universal Technology Worldwide Ltd.
Universal Total Business Ltd.
Universal Total Group Limited
Universal Trading Associates Ltd.
Universal Trading Enterprises Ltd.
Universal Union Enterprise Inc.
Universal United Enterprises Ltd.
Universal United Group Limited
Universal Venture Investment Holdings Limited
UNIVERSAL WORLDWIDE INVEST LIMITED
UNIVERSAL YIELD INVESTMENTS LIMITED
UNIVERSE GLOBAL LIMITED
Universo Marino S.A.
Univision Systems Limited
UNIWIRE INTERNATIONAL LTD.
Unlimit Progress Limited
Unlimited Support Limited
Unsap Investment Holdings Limited
Up Capital Limited
Up Grade Trading Co., Ltd.
Up Profits Industries Ltd.
UP RICH INVESTMENTS LIMITED
Up Trend International Group Ltd.
Up World International Corp.
Up-Ray International Enterprise Inc.
Up-To-Date International Inc.
Up-Trend Idea Limited
Upchurch Ltd.
Uplift Investment Technology, Inc.
Upmark Overseas Limited
Upper Kirby Limited
Upper Wood Limited
Uppermost Marketing Inc.
Uppertouch Investments Limited
Upstanding Investments Ltd.
Uptech Limited
UPWARDS BIOSYSTEMS LTD.
UPWAY HOLDINGS LIMITED
UPWORLD INTERNATIONAL INVEST LIMITED
Ureka International Group Limited
Urm Industrial Group Limited
USA BRAND INTERNATIONAL INVESTMENTS LIMITED
USA CREATION LIMITED
USA GLOBAL INVEST LIMITED
USA-China Ventures Limited
Ushine Co., Ltd.
USI Enterprise Limited
Usqstt Co., Ltd.
UTATECH TECHNOLOGY COMPANY LIMITED
V & K INTERNATIONAL HOLDINGS LIMITED
V LAND LIMITED
V Ventures Limited
V-Hold International Investment Limited
V-Tech Alliance Ltd.
V-Tech Electronic Co., Ltd.
V-Tech Enterprises Ltd.
V-Tech International Alliance Inc.
VALOUR BRIGHT INVESTMENTS LIMITED
Value Direct International Inc.
VALUE ELECTRIC LIMITED
Value-Plus International Enterprise Inc.
Valuechain International Investment Group Limited
ValueTech Global, Inc.
Valuework Investment Holdings Limited
Valuework Limited
Valueworth Limited
VANFON ASSETS MANAGEMENT CO., LTD
Vanguard Alliance Co., Ltd.
Vanguard Mining Limited
Vanili International Development Corp. Pty Ltd.
Vannes Investments Inc.
VANTAGE CAPITAL DEVELOPMENT LIMITED
VANTAGE CHAMPION GLOBAL LIMITED
Vantage Gateway Limited
Vantech Software Company Ltd.
Vantex Biotech Limited
Vantex Biotechnology Co., Ltd.
Vantex International Holding Ltd.
Vanwert Limited
Varga Worldwide Limited
Vast Bonus Development Limited
VAST CONSULTANT SERVICES LTD.
Vast Services Holding S.A.
Vast Sky Limited
Vastmax International Limited
Vatico International Corp.
Vault (Asia) Limited
VCF Universal Limited
VCR Index Systems B.V. Inc.
VDT Data Holdings Limited
VDT Mobile Holdings Limited
Vecsonic Electronic Inc.
Vectice Group Limited
Vector Technology Limited
VEDA INVESTMENTS INC.
VEE LINK CORPORATION
Veeco Corporation
VEGA FORCE Inc.
Venstar Investments Limited
Vent Tech International Co., Ltd.
Venta PTE Limited
Ventek International Industrial Limited
Ventura United Corporation
Venture Capital Asia Limited
VENTURE CAPITAL GROUP ASIA LTD.
VENTURE TIME INTERNATIONAL INVESTMENTS LIMITED
Venturepharm Holdings Inc.
Venus Entertainment Inc.
VENUSTONE SALES & SERVICE (HK) LIMITED
VerNaSha Leading Science Inc.
Vernova (Asia) Limited
Versalite Systems Co., Ltd.
Versatile Industrial Limited
VERTEX INTERNATIONAL CO., LTD.
VERTIC ZINC OVERSEAS PTE LTD
Verzon Limited
Vespasian Holdings Limited
VETERAN GLORY LIMITED
VHS Co. Ltd.
VI THANH CO., LTD.
Vic Chance Management Limited
VIC INTERNATIONAL COMMERCIAL LIMITED
Vic Investments Limited
VICKY CAPITAL INTERNATIONAL INVESTMENTS CO., LTD.
Victoire Power Transmission Co., Ltd.
Victoria (Hong Kong) Limited
VICTORIA GROUP MANAGEMENT HOLDINGS LIMITED
VICTORIA MANAGEMENT (HONG KONG) LIMITED
Victory Access Limited
VICTORY ASSET LIMITED
Victory Bond Investments Limited
VICTORY BRIGHT ENTERPRISE LTD.
Victory Chemical (BVI) Limited
Victory Concepts Consultants Limited
Victory Field International Limited
VICTORY FINANCIAL CONSULTING CORPORATION LIMITED
Victory Gem International Limited
Victory Go Group Company Limited
Victory Marble International Limited
Victory Port Trading Limited
Victory Rider Limited
Victory Sky Investments Limited
Victory Symbol Investments Limited
Victory Time Investments Limited
Victory Universal Group Corporation
Victory Yield Limited
Victos Holding Corp
VICTRON DEVELOPMENT LIMITED
VIETJODAN TRADING CO., LTD.
VIETNAM HOLDINGS INC.
View Century Limited
VIEW FAIR INVESTMENTS LIMITED
VIEW PLAN INVESTMENT LIMITED
View Resources Limited
View Well Investments Limited
View Well Superabrasives Company Limited
VIEWFUL GROUP HOLDINGS LIMITED
Viewquest Technologies (BVI) Inc.
VIGOROUS HORSE DEVELOPMENT LIMITED
Vincent Consulting Inc.
Vincent Investments Group Limited
Vinpephy Inc.
Vion Digital Technology Company Limited
Virginia Development Partners Limited
Virtual Light Inc.
Virtualyss Ltd
VIRTULUX GLOBAL LIMITED
Virus I Ltd.
VISION CAPITAL GROUP LIMITED
Vision Construction Company Limited
Vision Consulting Services Ltd.
Vision Development Group Ltd.
Vision Development Holding Company Limited
Vision Digital Tech Corp.
Vision Global Wealth Management Ltd.
Vision Investments Group Ltd.
Vision Marine (Hong Kong) Limited
Vision Profit Investment Ltd.
Vision Universal Co., Ltd.
VisionMax International Corp.
Vista International Trading Corp.
VITA SHINE DEVELOPMENT LIMITED
Vita View Trading Limited
Vital Force Consultants Limited
Vital Fountain Investments Limited
VITALHEALTH PRODUCTS LIMITED
Vitec Investments Ltd.
VIVA INVESTMENT HOLDING LTD.
VIVA KING INVESTMENTS LIMITED
VIVA KING LIMITED
Viva Watches Corporation
Vixconn Components Limited
VJJ Integrated International Inc.
VN Labor International Group Ltd.
VN Labor Overseas Management Co., Ltd.
Voceweb.com Asia Inc.
Voceweb.com Japan Inc.
Vodatel Macao Holdings Limited
Vodca International Limited
Voice Browser Co., Ltd.
Vollmacht International Cooperation Ltd.
Volta’x International Co., Ltd.
Voyager Alliance, Ltd.
VSC Holdings Limited
VTION CAPITAL INVESTMENT LIMITED
VTRON INNOVATIONS (HK) LIMITED
VVi Bright Corp.
VVV International Limited
W & M Investments Limited
W & P TRADING LIMITED
W & W CAPITAL LIMITED
W & W INTERNATIONAL INVESTMENTS LIMITED
W Ideas Limited
W&H International Co., Limited
W. M. Lee & Partners Consultants Ltd.
W.L. Professional Consultant and Agency Limited
W.M. Lee & Partners (Lee Wai-ming/Samuel Yeung)
W.W. INDUSTRIAL (CHINA) LTD
Wa Wa Technology Limited
Waan Tai Enterprises Co., Ltd.
Wadleyford Development Limited
Waei International Entertainment Co., Ltd.
Wafer King International Limited
WAH FUNG INVESTMENT GROUP LIMITED
WAH SAI INTERNATIONAL TECHNOLOGY LIMITED
Wai Lun Limited
Wai Shing Plastic Products Limited
Wai Tak Investments Limited
Wai Wah Holdings Limited
Wai Wai Co. Ltd.
Wai Wai International Limited
Waistech International Inc.
Walchin Times Holdings Co., Ltd.
Walin Laboratory Inc.
WALL STONE CONSULTANT LTD.
Walnut Ridge Limited
Walsin Cable Wireless Corporation
Walta International Co., Ltd.
Walterwood Limited
Walton International Group Limited
WANDER SCOPE SUCCESS LIMITED
WANG FAMILY TRUST
Wangs Union Plumbing Inc.
Wanjiali Environ System Limited
Ward International Ltd.
WARDLEY GLOBAL LIMITED
WARDLEY INTERNATIONAL CAPITAL LIMITED
WARNER BECK INC, LIMITED
Warranthomgh Marine Corporation
Warren Merchandising Limited
Warrior Enterprises Limited
WATERBERRY CONSULTANTS LTD.
Waterland Securities (BVI) Co., Ltd.
Watherington Ltd.
WAVE & ASSOCIATES LIMITED
Wave Cyber Limited
Wave Star Limited
Waver International Limited
Wavier International Limited
Way Capital Limited
Way Resources Limited
Way Way Investments Limited
Way Win International (Holdings) Company Limited
Waytech Development (B.V.I.) Inc.
WAYWIN INVESTMENTS LIMITED
WD International Company Limited
WDN International Company Limited
We International Limited
We-Seen Alliance (BVI) Corp.
Wealth Account Development Limited
Wealth Cannel Worldwide Ltd.
WEALTH COME INTERNATIONAL INVEST LIMITED
Wealth Creation Marketing Limited
WEALTH EXPAND GLOBAL LIMITED
Wealth Financial Investments Limited
Wealth Fusion Investments Limited
Wealth Gain Investment Development Limited
Wealth Gallery Investments Limited
Wealth Generator Limited
WEALTH HARVEST INTERNATIONAL LIMITED
WEALTH HONOR INTERNATIONAL LIMITED
WEALTH HONOR INVEST LIMITED
wealth Hunter International Limited
Wealth Lane Investments Limited
Wealth Link Capital Limited
WEALTH SINO DEVELOPMENT LIMITED
Wealth Supply International Limited
WEALTH TREASURE MANAGEMENT LIMITED
WEALTH VENTURE LIMITED
Wealth Zone Hong Kong Investments Limited
WEALTHY ASSETS INVESTMENTS LIMITED
Wealthy Dragon Offshore Limited
WEALTHY INVESTMENT BUSINESS LIMITED
WEALTHY REALTY HOLDINGS LIMITED
Wealthy River Limited
Wealthy Star International Limited
WEALTHY STRONG LIMITED
Wealthy Sun Investments Limited
WEALTHY TOOL CONSULTANTS LIMITED
WEALTHY TOP INVESTMENTS LIMITED
WEAR YOUNG ENTERPRISE CO., LTD.
WEBLINK TECHNOLOGY MEDIA PUBLISHING (H.K.) LIMITED
Webplus Ltd.
Websource Group Inc.
WEBWEALTHY CO., LIMITED
WEDOSOON TRADING LIMITED
WeGotPaper Inc.
Wei Ching Technology International Group Ltd.
WEI CHIUAN INTERNATIONAL CO., LIMITED
Wei Fong Shipping Co., Limited
Wei Jie Limited
Wei Ming Investment Corp.
Wei Wei (Hong Kong) Investment Company Limited
Wei Yuang Enterprise Co., Ltd.
Weiddy Enterprise Co., Ltd.
WEILI ELECTRONIC TECHNOLOGY TRADING CORPORATION
Weilin Chemicals Co., Limited
Weir Holding Limited
Weisbrod Limited
Weixiao Medical Technology Limited
Weko Corp.
Welbeing Corporation
Welcome Engineering Co. Ltd.
Welfare International Corp.
Welgood International, Inc.
Welkin Group Intenational Co., Ltd.
WELL ACHIEVE INTERNATIONAL INVESTMENTS LIMITED
WELL CHANCE WORLDWIDE LIMITED
WELL EPOCH INTERNATIONAL LIMITED
Well Fame Global Limited
Well Fame Investments Limited
Well Fame Limited
WELL HARBOUR INTERNATIONAL HOLDINGS LIMITED
WELL HONOUR INTERNATIONAL INVESTMENTS LIMITED
Well Known International Limited
WELL LANDS TECHNOLOGY HOLDING LIMITED
WELL LINK COMMERCIAL HOLDINGS LIMITED
Well Luck Global Limited
Well Luck International Group Limited
Well Luck International Holdings Limited
Well Luck Investments Limited
Well Might Enterprise Inc.
WELL RICH INTERNATIONAL DEVELOPMENT LIMITED
Well Shine Management Limited
Well Shyang Machinery Co., Ltd.
Well Success Enterprises Limited
Well Success Holdings Limited
Well Success Limited
WELL TALENT CAPITAL LIMITED
WELL TECH INTERNATIONAL TRADING LIMTIED
WELL TONE HOLDINGS LIMITED
Well Trade Company Limited
Well Trade Global Limited
Well Trade Investments Limited
Well-Hon Environmental Energy Technology Co., Ltd.
WELL-PORT ELECTRONIC CO., LTD.
WELLCO INVEST LIMITED
WELLCOURT LIMITED
WELLDONE INTERNATIONAL DEVELOPMENT LIMITED
WELLDONE INTERNATIONAL INVESTMENTS LIMITED
WELLDONE INVESTMENT DEVELOPMENT LIMITED
Wellfame International Limited
Wellfit Investment International Limited
Wellfit Investments Limited
WELLFONT LIMITED
Wellford Worldwide Limited
Wellington Capital Investment Corporation
WELLINGTON INTERNATIONAL INVEST LIMITED
Wellpoint (Holding) Limited
Wells Fargo Financial Hong Kong Limited
Wellsbury Ltd.
Wellsford Agents Limited
Wellspring Investments Limited
Wellsyn Information Corporation
Welltex Limited
Welltop Investment Limited
Welltrend International Company Limited
Welluxe Investments Limited
Wellway International Holdings Ltd.
Welson Electronic Inc.
WELTECH INVESTMENTS HOLDINGS LIMITED
WEMAXEN INTERNATIONAL LIMITED
Wen Bio Tech Co., Ltd.
Wen Digital Limited
WEN INTERNATIONAL TRADE CO., LTD.
WEN YANG (HONG KONG) INVESTMENT CO., LIMITED
Wen’s Glory Ent. Co., Ltd.
WENDEL INTERNATIONAL TRADING LIMITED
Wendover Pte Ltd
Wenex Medical Company Limited
Wensley Holdings Limited
West Key Technology Limited
West Pole Limited
Westcap Investment Company Limited
Westco Group Investment Corporation
Westech Electronics Inc.
Western Africa Benevolence Limited
Westin Lane Limited
Westlane International Limited
Westley International Corporation
Westminster Investment Services Ltd.
Westminster S&D Investments Limited
Westminster S&D Management Limited
Westmount Mortgage Corporation Limited
Weston Assets Limited
Westor Info Systems Limited
Weststars Consultants Limited
Westville Invest Limited
Westwood Development Limited
WESTWOOD INTERNATIONAL DEVELOPMENT LIMITED
Wewill International Inc.
Wey Jte Enterprises Co., Ltd.
WF SINCO LIMITED
Whacon International Industrial Co., Ltd.
What Holding Limited
What Production Limited
Whetstone Biotech International Inc.
WHFF Holdings Limited
Whirlsbury Limited
White House Industrial Limited
White Palace International Limited
White Paper Limited
White Pearl International Limited
WHITE PINE MANAGEMENT LIMITED
White Session Limited
Whitebridge Investment Limited
WHITECITI LIMITED
Whoopers.Com Inc.
Whyte International Limited
Whyteford Ltd.
WI & F LIMITED
Wice Holdings Limited
WICKMAN HOLDINGS LIMITED
Wide Concept Marketing Limited
WIDE GAIN DEVELOPMENT LIMITED
Wide Hens Limited
Wide Ocean Investments Limited
Wide Ocean Ventures Limited
WIDE VISION LIMITED
Widepro Limited
Widetel Technology International Corporation
Wigiwin Inc
Wiki Wiki Investments Limited
Wilem Co. Ltd.
Wilfort Enterprise Limited
Wilkie Enterprises Limited
WILL STAR LIMITED
WILLER DEVELOPMENT GROUP INC.
WILLIAM GLOBAL PARTNERS INVESTMENT CONSULTING LIMITED
Willie Development Limited
Willing Good Investments Limited
Willing Horse Investments Limited
WILLING INTERNATIONAL CAPITAL LIMITED
WILLING INTERNATIONAL TRADING AND ENERGY LIMITED
Willowside Limited
Wills International Holdings Inc.
WILLY COMPANY LIMITED
WILMOUNT DEVELOPMENT LIMITED
Wilson International Industrial Company Limited
Wiltonford Ltd.
Wimex International Ltd.
Win & Win Management Inc.
Win Admiral Ltd.
Win Allied Enterprises Ltd.
WIN BASE INTERNATIONAL GROUP LIMITED
Win Choice Holdings Limited
Win Choice Investment Limited
WIN EVER INVESTMENT LIMITED
Win Fair Holdings Group Limited
WIN FAIR PACIFIC LIMITED
Win Faith Global Limited
WIN FAITH INVEST LIMITED
Win Faith Investmnets Limited
Win Faith United Limited
Win Fort Investments Limited
Win Fortune Global Limited
Win fortune Holdings Limited
Win Fortune International Investments Ltd.
Win Full (B.V.I.) Ltd.
Win Gems Commercial Limited
WIN GLOBAL ASSETS LIMITED
Win Global International Limited
Win Glory Development Limited
Win Glory Group Limited
Win Harvest International Limited
Win Harvest Investments Limited
Win Hunter International Limited
WIN LEE INTERNATIONAL FREIGHT LIMITED
Win Loyal Holdings Limited
Win Man Group Ltd.
Win Max Development Limited
Win Max Holdings Limited
Win Max International Limited
Win Pearl Holdings Limited
Win Point International Investments Limited
Win Pole Development Limited
WIN POWER INVESTMENT LIMITED
Win Semiconductors Cayman Islands Co., Ltd.
WIN SUCCESS TRADING LIMITED
WIN SURPLUS LIMITED
Win Win International Limited
Win Win Trading Group Ltd.
Win Win Universal Co., Ltd.
Win Years Trading Co., Ltd.
Win Zone International Limited
Win-Tech Technology Co., Ltd.
Win-Win Systems Limited
WIN-WORLD UNIVERSAL CORP.
Winahead Limited
WINCELL CORPORATION
Wincker International Enterprise Inc.
Winco International Group Limited
Winco International Investments Limited
Winco Pacific Investments Limited
Wind Storm Limited
Windan Precision International Co., Ltd.
WINDER SUCCESS ENTERPRISE INC.
Windiblare Ltd.
Windragon Associates Limited
Windsor Technology Engineering Corporation
Windsor United Investments Limited
Wineasy Investment Limited
WINER CO., LTD.
Winer Investments Limited
Winfield Holdings Group Limited
Winford Consultants Limited
Winful Genius Limited
Winful Harvest Limited
Winful Holdings Limited
Wing Fung International Ltd.
WING GLORY INTERNATIONAL LIMITED
Wing Ko Paper Products Industrial Company Limited
Wing On Asset Management Limited
Wing On Professional Group Limited
Wingeorge Assets Management Limited
Winhang Global Limited
WinIn Development Ltd.
Winkleman Limited
Winmax Holdings Group Limited
WinMEMS Technologies Holdings Co., Ltd.
WINNER BRIGHT INTERNATIONAL INVESTMENT LIMITED
WINNER FIELD TRADING LIMITED
Winner Industrial Co., Ltd.
Winner International Group Ltd.
Winner International Pigeon Supply Co., Ltd.
WINNER JET INVESTMENTS LIMITED
WINNER KING INVESTMENT CO., LTD.
Winner King Limited
WINNER LORD LIMITED
Winner Mental Industrial Co., Ltd.
WINNER SAND LIMITED
WINNER SIGN HOLDINGS LIMITED
WINNER STAR UNIVERSAL INC.
Winner Team Limited
Winner United Co., Ltd.
Winner Universal Inc.
Winner Worldwide Holding Ltd.
Winners Treasure Limited
WINNING AHEAD INTERNATIONAL LIMITED
Winning Concept Investments Limited
Winning Flag International Limited
WINNING FOREVER INTERNATIONAL LIMITED
Winning Hunter International Limited
Winning International Holding Group Limited
Winning Job International Limited
WINNING PAL INVESTMENTS LIMITED
WINNING PAL LIMITED
Winning Parade International Limited
Winning Profit Group Limited
Winning Star Investments Limited
Winning Sunshine International Holdings Limited
Winning Team International Limited
Winning Technology Corporation
Winox Industries (BVI) Limited
Winox Strategic Investment Limited
Winproducts Group Limited
Winproducts Investments Limited
Winproducts Technology Limited
Winproducts Universal Ltd.
Winrich International Development Limited
Wins Collection Limited
Winsal Development Ltd.
WINSFIELD INVEST LIMITED
WINSFIELD INVESTMENT LIMITED
Winsky Management Limited
Winsland Global Limited
Winsland Investments Limited
Winslink Investments Limited
Winslink Limited
Winsmart Development Limited
Winsmart International Limited
WINSON FOCUS INTERNATIONAL DEVELOPMENT LIMITED
Winstar Alliance Limited
Winstar Glory Investments Limited
Winsville Holdings Limited
WINTAKE DEVELOPMENT LIMITED
Wintec Machinery Corp.
Wintech Investments Holdings Limited
Winter Painting Limited
Winter Snow Consultants Limited
Wintex Investments Group Limited
Wintop Asian Corp.
Winwin Combo International Limited
WIRETEK ELECTRONIC LIMITED
WISDOM BEST INTERNATIONAL INVESTMENTS LIMITED
Wisdom Century Limited
WISDOM CHOICE LIMITED
Wisdom Faith Limited
Wisdom Gala Development Limited
Wisdom Genius Limited
Wisdom Legend Investment Limited
Wisdom Link Consultants Limited
WISDOM LINK ENTERPRISES LIMITED
WISDOM MARINE LINES CO., LIMITED
Wisdom Mark Industries Limited
Wisdom Pacific Investments Limited
Wisdom United Company Limited
WISDOM WINNER GROUP LIMITED
Wise Arrow International Limited
Wise Asset Management Group Limited
Wise Bee Limited
WISE BUSINESS LIMITED
Wise Chance International Limited
Wise Chance Investments Limited
wise Choice Management Limited
Wise Choise Corporation Limited
WISE DYNAMIC DEVELOPMENT LIMITED
Wise Glory Investments Limited
Wise Hope International Limited
Wise House Limited
WISE INFO HOLDINGS LIMITED
WISE KEEN INTERNATIONAL LIMITED
Wise Kingdom International Limited
Wise Leader Investments Limited
WISE LINK ASSETS LIMITED
WISE LINK CAPITAL LIMITED
Wise Market Limited
WISE PLAN ENTERPRISES LIMITED
Wise Power International Limited
Wise Slogan Limited
WISE TALENT INTERNATIONAL INDUSTRIES LIMITED
Wise Talent Technology Limited
WISE UNION INVEST LIMITED
Wise Way Limited
WISECORD HOLDINGS LIMITED
Wisely Footwear Limited
WISELY TECHNOLOGY GROUP LIMITED
Wisemen Investment Holdings Limited
Wisemind Inc.
WISESINO DEVELOPMENT LIMITED
Wisgo Creative Design Inc.
Wish Well Enterprises Limited
Wisley Holdings Limited
Wisma Tung Nam Limited
Wison Engineering Technology Limited
Wison Group Holding Limited
Wison Resource Limited
WISTINGTON INTERNATIONAL LIMITED
WIT-BEYOND INTERNATIONAL INCORPORATED
Wizmart Technology Inc.
WKF Holdings Inc.
WKY LIMITED
WMG Technology Co., Ltd.
WMOBILE (CHINA) LIMITED
Wo Tai Enterprises Development Limited
Wolford International Holdings Ltd.
Women Exclusive Limited
WONDECAL INTERNATIONAL CO., LIMITED
WONDER CHARM INTERNATIONAL LTD.
WONDER NATION LIMITED
WONDER RIGHT LIMITED
WONDER STAR INVESTMENTS LIMITED
WONDER SUCCESS ENTERPRISE LTD.
WONDERFUL INTERNATIONAL CAPITAL LIMITED
Wonderful Optical Co., Ltd.
Wonderful Tech Industrial Ltd.
Wonix International (BVI) Limited
Wonten (HK) International Company Limited
Wood Nymph International Company Limited
Wood Trade Global Inc.
Woodland Venture Development Limited
WOODMARK INTERNATIONAL TRADING CO., LTD.
WOODY FIRE CONSULTANCY LIMITED
World Alliances Investment Ltd.
World Asset Holdings Corp.
World Associate Commerce Ltd.
World Award Industrial Ltd.
World Bio-Tech Alliance Corp.
World Biotech Group Limited
World Biotech Holdings Limited
World Biotech Systems Limited
World Bond Group Limited
WORLD BUSINESS (H.K.) LIMITED
World Business Group Limited
WORLD CARGO LOGISTICS HOLDING LIMITED
WORLD CHOICE ENTERPRISES LIMITED
World Class Capital Limited
World Class Consultants Limited
World Commerce Alliance Inc.
World Commerce Associates Inc.
World Commerce Financial Inc.
World Concord Group Ltd.
World Corporation Limited
World Creative Limited
World Dynamic Development Limited
World E-Commerce Management Inc.
World E-Services Ltd.
World Eagle Holdings Ltd.
WORLD ELITE INVESTMENTS LIMITED
WORLD EMPIRE HOLDINGS LIMITED
WORLD ENERGY HOLDING LIMITED
World Enteprises Investment Ltd.
World Equities Associates Ltd.
World Fair Alliance Limited
World Faith Holdings Limited
World Finance Limited
WORLD FORUM INTERNATIONAL ENTERPRISE LIMITED
World General Corp.
WORLD GLOBE INTERNATIONAL HOLDINGS LIMITED
World Government Ltd.
World Group Enterprises Limited
World Happy Equities Ltd.
World Happy Financial Ltd.
World Happy Investments Limited
World Hope Limited
WORLD LIFE INTERNATIONAL LIMITED
World Link Investment Enterprise Ltd.
World Link Technology (B.V.I.) Corporation
WORLD LINKAGO DEVELOPMENT LTD.
World Lion Profits Co., Ltd.
World Magic Holdings Limited
World Master Investment Ltd.
World Media Productions, Ltd.
World Pacific Group Inc.
World Park Holdings Ltd.
WORLD PEACE UNIVERSAL GROUP LTD.
World Perfect Commercial Group Ltd.
World Perfect Grapes Ltd.
World Perfect Holdings Ltd.
World Perfect International Corp.
World Perfect Investment Ltd.
World Perfect Services Ltd.
World Perfect Universal Corp.
WORLD POINT HOLDINGS LIMITED
World Power Partners Inc.
World Research & Development Inc.
WORLD SMART TECHNOLOGY LIMITED
WORLD SOURCE TRADING LIMITED
World States Group Limited
World Strategy Limited
World Success International Limited
World Success Limited
World Systems Alliance Limited
World Systems Limited
World Systems Technology Ltd.
WORLD TARGET DEVELOPMENT LIMITED
World Technologies Group Limited
World Technology Parnters Ltd.
World Technology Services Ltd.
World Time Investment Holding Ltd.
World Trade Assets Institute Inc.
World Trade Assets Market Inc.
World Trade Group Limited
World Trade International Investments Limited
World Trade Management Ltd.
World Trade Organisation Limited
World Trade Profits Management Ltd.
World Trend International Limited
World Trend Investments Group Limited
World Union Enterprises Ltd.
World Union Investments Ltd.
World Union Resources Ltd.
World United Asset Investments Ltd.
WORLD VISION GLOBAL LTD.
WORLD VISION MEDIA LIMITED
World Way Communication Corp.
World Way International Enterprise Ltd.
World Wealthy Co Limited
World Wide Fair & Trade Ltd.
WORLD WIDE HOLDINGS GROUP LIMITED
World Window Trading Co., Ltd.
World-wide Corporate Services (BVI) Limited
World-Wide Corporate Services Limited(CeliaLioe)
Worlday Investments Limited
Worldex Assets Limited
Worldex Holdings Limited
WORLDFORD ENTERPRISES LIMITED
Worldlink Telecom Manufacturer Limited
Worldnet Pacific Group Ltd.
Worldnet International Group Ltd.
Worldnet Management Inc.
Worldnet Services Limited
WORLDPRO INVESTMENTS LIMITED
WORLDSON FAR EAST LIMITED
Worldtop Investment Holding Ltd.
Worldtrade Pty. Limited
Worldwide Assets Capital Limited
Worldwide Best Technology Inc.
Worldwide Business Trading Limited
Worldwide Cable Int’l Ltd.
Worldwide Capital Investments Limited
Worldwide Commercial Limited
WORLDWIDE CONVENTION PLANNERS LIMITED (HK)
Worldwide Education Limited
WORLDWIDE FOCUS INTERNATIONAL LIMITED
Worldwide Logistic Group Limited
Worldwide Management Financial Limited
Worldwide Net Services Inc.
Worldwide Registration Holdings Limited
Worldwide Strategic Investment Holdings Limited
Worldwide Technology Group Ltd.
Worldwide Telecom Group Ltd.
Worldwide Trade Group Ltd.
Worldwide United Profits Ltd.
Worldwide Universal Holdings Limited
Worldwide Web Limited
Worldwise Holdings Limited
Woto Advertising & Lighting Service Co., Ltd.
Wow Investments Limited
WP CHEMICALS LIMITED (HK CO.)
WPC International Investments Limited
WS Asset Management Limited
WSI (Asia) Holdings Inc.
WTO China Holdings Limited
WTS Global Limited
WUI KWANINTERNATIONAL INVESTMENT MANAGEMENT COMPANY LIMITED
Wylson International Limited
Wyndham Profit International Limited
Wynmark International Ltd.
X Glory International Ltd.
X Precision Technology Inc.
X Pro. Enterprise Ltd.
X Services Limited
X-Fan Holding Co., Ltd.
X-Focus Group Inc.
X-Focus Inc.
X-Power International Limited
X-Static Ltd.
X-Trade Profits Corp.
Xenex Corp.
Xentos Ltd.
Xentos Metal Co., Ltd.
Xentos Metal Holdings Ltd.
Xenzen Enterprise Limited
Xianghe Champion Dragon Industry Development Co., Ltd.
Xin Da Cheng Investment Co., Limited
Xin Digital Intermediate Inc.
Xin Gang Power Development Limited
Xin Gang Power Investments Limited
Xin Hua Executive Services Limited
Xin Hua Investments Group Limited
Xin Hua Resource Investment Limited
Xin Lian Textile Co., Limited
XIN MA KANG INTERNATIONAL LIMITED
Xin Shuo International High Tech Investment Co., Ltd.
Xingzhi International Trading (Hong Kong) Co. Limited
XINHWA TRADING LTD.
Xinjiang Bortala Autonomous Foreign Trade Company Ltd.
XinMao Investment Company Limited
Xiwang Holdings Limited
Xiwang Investment Company Limited
Xlscan Inc.
XMEDIA SERVICES LIMITED
XO Company Limited
Xon International Limited
XOX International Co., Ltd.
XPERT INVESTMENTS LIMITED
Xpert Limited
Xross Financial Management Limited
Xross Labs Limited
Xross Shinnare Construction Co. Ltd.
XTD LIMITED
Xu Hao Yuan Investment Development Limited
XU’S INVESTMENT GROUP LIMITED
Xuhua Limited
Xujia International Investment Mangement Limited
XX Universal Inc.
Y & H Universal Limited
Y&H GOLDBAND LILY INT L TRADE LIMITED
Y&S International Construction Co., Ltd.
Y&Y Trading Company Limited
Y’S Enterprises Limited
Y-Design Inc.
Y-Sing Asia Limited
Y.K. Inc.
Y.S. Textile Co., Ltd.
Y2K Netcom Limited
Ya Horng Electronic Company Limited
Ya Show Digital Limited
Ya Show Holdings Limited
Ya Show Hongkong Limited
Ya Show Singapore Limited
Ya Show Taiwan Limited
Yacht Sales International Ltd.
Yacht Trading Co., Ltd.
YAKOWU Capital Ltd.
Yam Yuk Investment Co., Ltd.
Yamada International Limited
Yan Saint Holdings Limited
Yan Tai Components (Hong Kong) Limited
Yan Tai Electronics (USA) Inc.
Yan Tai Limited
Yan Way Consultants Limited
Yan Yan International Limited
Yang Group Ltd.
YANG SHENG ASSET MANAGEMENT CONSULTANTS LIMITED
YANG SHENG INTERNATIONAL DEVELOPMENT LIMITED
Yang Team Inc.
Yang Tsen Ming International Corporation
YANG’S HOLDINGS CAPITAL LIMITED
Yangco Holding Group Inc.
Yangdong Woodsun Housewares Co. Ltd
YANGTZE RIVER INTERNATIONAL GROUP CO., LTD.
Yart Co., Ltd.
YAUS GROUP HOLDINGS LIMITED
YAWHAN HOLDING (SAMOA) CO., LTD.
YE RONG INVESTMENT CO., LIMITED
YEE TAI INDUSTRY LIMITED
Yeh Chiang Technology (BVI) Corp.
Yei Stone Enterprise Co., Ltd.
YELLOW DIAMOND INVEST LIMITED
Yellow Diamond Investments Limited
Yellow Page Management Limited
YELLOW RING INVESTMENT LIMITED
Yellow River Development Limited
Yenex Holdings Limited
Yeong Chyang International Co., Ltd.
Yes (PRC) Development Corporation
YES OPTOELECTRONICS GROUP LTD.
Yesam Enterprise Co., Ltd.
YFY Cayman Co., Ltd.
YFY Packaging (BVI) Corporation
YHES ENTERPRISE LIMITED
Yi & Yuan Investment Limited
YI CHYI PLASTIC INDUSTRY LTD.
Yi Tai Co., Ltd.
YI YOUNG DEVELOPMENT CO., LTD.
YI-CHEN ENTERPRISES LIMITED
YI-Chung Industrial Co., Ltd.
Yi-Mau Ent. Co., Ltd.
Yi-Ten Enterprises Ltd.
Yidanfeng (China) Food Services Co. Ltd.
Yidanfeng (China) Food Technology Co. Ltd.
YIELD BRIGHT INTERNATIONAL INDUSTRIES LIMITED
Yield Lasting Investments Limited
Yield Mark Trading Limited
Yield Point Investments Limited
YIH CHENG ENTERPRISE (SAMOA) CO., LTD.
Yih Shiuan Enterprise Co., Ltd.
Yih Woen Chien Tsai Industrial Machinery (kunshan) Corporation
Yiji Enterprises Limited
YIMING ENTERPRISE CO., LTD
Yin Hwa Garment Co., Ltd.
YING DA TRADE LTD
Ying Shun (BVI) Machinery Industry Co., Ltd.
Ying Tai Enterprise Limited
Yingda Group Limited
Yingyuan Holdings Limited
Yinseng Investment Group Limited
Yintech Technologies Limited
Yip’s Kai Tai Trust
Yishu Automotive (China) Limited
Yiu Man International (Holding) Limited
Ymoh Limited
YODOKO INTERNATIONAL (HK) LIMITED
Yokata Enterprise Co., Ltd.
YoMove International Co., Ltd.
YONG KANG INVESTMENTS LIMITED
YONG LI INTERNATIONAL LIMITED
YONGTAI INTERNATIONAL SHIPPING LINE LTD
YOOLER CO., LTD.
YORK GAIN INVESTMENTS LIMITED
YORK WIN GLOBAL LIMITED
YORK WIN HOLDINGS LIMITED
York Wisdom Investments Limited
YORKLINK INTERNATIONAL INVESTMENTS LIMITED
YORKWIN INTERNATIONAL TRADING LIMITED
Yoshimura Holding Ltd.
You & Me Holdings Limited
You And Me World Limited
You-Fu International Holdings Co., Ltd.
Young & Charm International Ltd.
Young & Happy Enterprises Ltd.
Young Group International Corporation
YOUNG LABEL HOLDINGS LIMITED
YOUNG LUCK INVESTMENT LIMITED
Young Lucky Enterprises Limited
Young Lucky International Ventures Ltd.
Young Mind Services Co., Ltd.
YOUNG MIND TRADING CO., LTD.
Young Star Hardware Co., Ltd.
YOUNG TOWN MANAGEMENT CO., LTD.
YoungStars Investment Corporation
Yourshare Holdings Corporation
YOYE Machinery Equipment Company Limited
Yoyo Design & Trading Ltd.
Yoyo International Limited
YSM Inc.
YSP Oversea Investment Co., Ltd.
YSTB Technology Limited
YSYPRODUCTIONS LIMITED
Yu Chi Taiwan Enterprise Co., Ltd.
Yu Te Trading Co., Ltd.
Yu Tsing International Co., Ltd.
Yu-Sen Trading Co., Ltd.
YU-YUEH INTERNATIONAL INC.
Yuan Dar Holding Co., Ltd.
Yuan Holding Limited
Yuan Laang Technology Inc.
YUAN LIN (HONG KONG) INVESTMENT CO., LIMITED
YUAN LIN (SAMOA) INVESTMENT CO., LTD.
Yuande International Group Inc.
YUCHAI ENGINEERING MACHINERY LIMITED
Yue Hong Holdings Ltd.
YUE KI INVESTMENT (SAMOA) CO., LTD.
Yue Mic Ka Holding Limited
Yueh In Co., Ltd.
Yuen In Industrial Company Limited
Yuh Dar Holding Co., Ltd.
Yuh Yiing Technology Engineering Inc.
Yuhe Reach Chemicals Co., Ltd.
Yuk Fai Co., Ltd.
Yuke (China) Mining and Energy Investment Group Ltd.
YUKE MINING LTD.
YULON CHINA INVESTMENT LIMITED
Yuma Holders Limited
Yun Shen Hi-Tech Co., Ltd.
Yung Fong Security Investment Consultant Corp.
Yung Grand Co., Ltd.
Yung Jin International Investment Limited
Yung Ming Industries Corp.
Yung Shin Investments Limited
Yung Tay International Trading Co., Ltd.
Yung Yao Enterprises Limited
Yungwan Management Company Limited
YuSheng Investment Co., Limited
YUWAN International Corporation
Yuxing Group Limited
YYH Trading Corp.
YZP Oversea Investment Co., Ltd.
Z Capital Limited
Z Group International Limited
Z Itsp Development Limited
Z Mark International Ltd.
Z Wholesale Limited
Z-Tech Electronics Co., Ltd.
Z-TEK ELECTRONIC LIMITED
Z. Y. Lighting Design Consultants, Inc.
Z.P.A. INTERNATIONAL LIMITED
Zakowich Limited
Zambezi Partners Limited
Zanillo Line S.A.
ZATO Investment Ltd.
ZELTEX INTERNATIONAL LIMITED
Zema Holdings Limited
ZENBO TRADING COMPANY LIMITED
Zenco International Holdings Ltd.
Zenith Holding Group Inc.
Zennor International Limited
Zetec International Ltd.
ZHANG FAMILY TRUST (3)
Zhangzhou Ruixiangchun Farming & Forest Development Co., Ltd.
Zhanjiang Jinli Paper Industry Co., Ltd.
Zhaodaola Internet Ltd.
ZHEJIANG EXPRESSWAY INVESTMENT MANAGEMENT LIMITED
Zhida HomeFashion HongKong Limited
ZHIHE GROUP HOLDING LIMITED
Zhiheng International Investment Co Limited
Zhon Guan Industrial Limited
Zhong Heng Transportation and Development Company Limited
ZHONG HUI DAO MING COPPER COMPANY LIMITED
Zhong Hui Holdings Limited
zhongxing Motor Export Co. Ltd.
ZHONGYE CERAMIC COMPANY LIMITED
Zhuhai High-Tech Development Limited
Zicon Trading Corporation (HK) Limited
ZICON INTERNATIONAL LIMITED
Zilei Steel Structure Limited
ZILION TECHNOLOGY INVESTMENT INC.
Zinco Enterprises Limited
Zinnia Group Holdings Limited
Zipmatic Limited
Zircon Offshore Limited
ZIROLY CO., LTD.
Zll Corporation Limited
Zobra International Ltd.
Zoe Fashion Design (France) Limited
Zone Holdings Limited
Zone Products & Services Ltd.
Zone Tech International Corp.
ZonneX Inc.
Zoom International Holdings Co., Ltd.
Zoom Vision Industrial Ltd.
Zuni Corporation Limited
Zuo Yi Group Inc.

Listed Addresses (2700)

“Private & Confidential” Happy Family Investment Limited Units 1-4, 32/F., New Trend Centre 104 King Fuk Street, San Po Kong Kowloon, Hong Kong
#A-3 Rainbow Villas Silvercrest Rd., Silverstrand Clearwater Bay, New Teritories HONG KONG
(All invoice should be sent to REDACTED Flat A, Chateau De Peak 8 Mount Kellett Road, The Peak, Hong Kong
(All invoices & statement email to Joey Tong only) c/o Block C4, 11/F., Hong Kong Industrial Centre 489-491 Castle Peak Road, Cheung Sha Wan, H.K Hong Kong
(All invoices and receipts are sent by email ONLY) GPO Box 7938, Hong Kong (In-Active)
(All letters to client send by email ONLY) Unit 2505-06, 25/F., Low Block, Grand Millennium Plaza 181 Queen’s Road Central, Hong Kong
(emails be sent to Shelley before any corr & inv) 39/F., One Exchange Square 8 Connaught Place , Central, Hong Kong
(Inform client via email before sending out invoice) 2 Fontana Gardens 2/F., Tai Hang Road, Hong Kong
(Inv. Send to Ruby by email first) 20th Floor Flat F, 298 Hennessy Road Hong Kong
(Invoices send to client by e-mail only) 21A Woodland Court Discovery Bay, Hong Kong
(PTN Cass Deprt) Portcullis TrustNet (Hong Kong) Limited Suite 2302, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Wanchai
1 Albany Road, Apt #28C Mid-Level, Hong Kong
1-3/F., Kinwick Centre No. 32 Hollywood Road Central, Hong Kong
1/F 30 Hollywood Road Central, Hong Kong
1/F Block 7, Flat F Hong Kong Garden, Tsing Lung Tau Castle Peak Road, N.T. HONG KONG
1/F Block D 11 Fontana Gardens Ka Ning Path Hong Kong
1/F, 1B, Block 1, Flora Garden 7 Chun Fai Road Jardine’s Lookout, Hong Kong
1/F, 2 Heung Yip Road Wong Chuk Hang HONG KONG
1/F, Block 7, Flat F Hong Kong Garden Tsing Lung Tau Castle Peak Roa HONG KONG
1/F, Caltex House 258 Hennessy Road Wanchai HONG KONG
1/F, Cheung Fat Bldg. 7-9 Hill Road Western District HONG KONG
1/F, Front Block, Kum Hua Building 77 Waterloo Road Kowloon, Hong Kong
1/F, No. 9 Fui Sha Wai Lane Tong Yan San Tsuen Yuen Long, N.T. Hong Kong
1/F. 16 Happy View Terrace Causeway Bay Hong Kong
1/F. Shell Industrial Bldg 12 Lee Chit Street Chai Wan Industrial District Hong Kong
1/F. Wai Yip Commerce Building 100 Des Voeux Road Central Hong Kong
1/F., 22 Tai Yau Street San Po Kong Kowloon HONG KONG
1/F., 77 Hung To Road Kwun Tong Kowloon Hong Kong
1/F., Flat B, Manly Mansion, 69B Robinson Road, Mid-Levels, Hong Kong
1/F., Hang Lung House 188 Queen’s Road Central Hong Kong
1/F., Jade Mansion, 40 Waterloo Road, Yaumati Kowloon Hong Kong
1/F., Lockhart Centre 301-307 Lockhart Road Wanchai Hong Kong
1/F., No. 91 Po Wah Yuen Lamma Island HONG KONG
1/F., So Hong Commercial Building 41-47 Jervois Street HONG KONG
1/F., Sunning Plaza 10 Hysan Avenue Causeway Bay HONG KONG
1/F., Wing Tai Centre 12 Hing Yip Street Kwun Tong Kowloon Hong Kong
10-16 Yuk Sau Street, Apt 25C Happy Valley Hong Kong
10/F, Bo Yip Building No. 6 Ashley Road Tsimshatsui, Kowloon HONG KONG
10/F, Citibank Tower 3 Garden Road Hong Kong
10/F. New Henry House 10 Ice House Street Central Hong Kong
10/F., Fung House 19-20 Connaught Road Central Hong Kong
10/F., Great Smart Tower 230 Wanchai Road Wanchai Hong Kong
10/F., Haleson Building 1 Jubilee Street Central, Hong Kong
10/F., Hip Shing Hong Centre 55 Des Voeux Road, Central Hong Kong
10/F., Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong
10/F., PCCW Tower Taikoo Place 979 King’s Road Quarry Bay Hong Kong
10/F., Shiu Fung Bldg. 51-53 Johnston Road Wanchai HONG KONG
1001 Hua Qin International Building 340 Queen’s Road Central Hong Kong
1002 Bank of America Tower 12 Harcourt Road Hong Kong
1003, Far East Finance Centre 16 Harcourt Road Hong Kong
1005 Wheelock House 20 Pedder Street Central Hong Kong
108 Tak Shing House 20 Des Voeux Road Central Hong Kong
108E, Boundary Street 1st Floor Kowloon Hong Kong
10A 51 Conduit Road HONG KONG
10A Seapower Ind. Centre 177 Hoi Bun Road Kwun Tong, Kowloon Hong Kong
10B Man On Commercial Building 12-13 Jubilee Street, Central Hong Kong
10B, 43 Repulse Bay Road Hong Kong
10c Block 12 La Serene Discovery Bay Lantau Island Hong Kong
10th Floor 9 Des Voeux Road West Hong Kong
10th Floor Wing On Cheong Building 5 Wing Lok Street Central Hong Kong
10th Floor, Alexandra House Chater Road, Central Hong Kong
10th Floor, Baskerville House 13 Duddell Street, Central Hong Kong
10th Floor, Block A&B, Wah Ha Factory Building 8 Shipyard Lane, Quarry Bay Hong Kong
10th Floor, Chiyu Bank Building 78 Des Voeux Road Central Hong Kong
10th Floor, Chun Wo Commercial Centre No.23 – 29 Wing Wo Street Central Hong Kong
10th Floor, Cosco Tower Grand Millennium Plaza 183 Queen’s Road Central HONG KONG
10th Floor, Fung House, 19-20 Connaught Road Central, Hong Kong Attn: Miss Rebecca Hui
11 Coomber Road, The Peak, Hong Kong
11 Dai hei Street Tai Po Industrial Estate Tai Po New Territories
11/F 46-48 Wynham Street Central HONG KONG
11/F China Minmetals Tower 79 Chatham Road South Tsimshatsui, Kowloon HONG KONG
11/F Kwan Chart Tower 6 Tonnochy Road Wanchai HONG KONG
11/F Man Yee Building 68 Des Voeux Road Central Central HONG KONG
11/F Nanyang Plaza 57 Hung To Road Kwun Tong Kowloon HONG KONG
11/F Standard Chartered Bank Building Central HONG KONG
11/F Standard Chartered Bank Building, 4-4A Des Voeux Road, Central, Hong Kong
11/F, Chun Wo Comm Centre 23-29 Wing Wo Street Central, Hong Kong
11/F. China Insurance Group Building 141 Des Voeux Road Central Hong Kong
11/F. Park Hovan Commercial Building 18 Hillwood Road, Kowloon HONG KONG
11/F., 22 Kai Cheung Road, Kowloon Bay, Kowloon, Hong Kong
11/F., Centre Point 181-185 Gloucester Road Wanchai Hong Kong
11/F., Kee Shing Centre 74 – 76 Kimberly Road Tsim Sha Tsui Kowloon Hong Kong
11/F., Safety Godown Industrial Building 56 Ka Yip Street Chaiwan Hong Kong
11/F., Tung Yiu Commercial Building 31A Wyndham Street Central Hong Kong
11/F., Wing Lung Bank Bldg. 45 Des Voeux Road Central HONG KONG
1101-2 Asia Pacific Finance Tower Citibank Plaza 3 Garden Road, Central Hong Kong
1101-8 11th Floor Nan Fung Tower 173 Des Voeux Road Central Hong Kong
1105 Printing House, 6 Duddell Street Central, HK
1107, BLOCK 35, HENG FA CHUEN, CHAI WAN, HONG KONG
1109 Manning House 38-48 Queen’s Road, Central Hong Kong
1123A, Landmark North 39 Lung Sum Avenue Sheung Shui New Territories Hong Kong
113, 3/F, Grand Court 109-135 Kadoorie Avenue Kowloon, Hong Kong
1179, HITEC 1 Trademart Drive Kowloon Bay, Hong Kong
119 Waterloo Road Kowloon Tong Kowloon Hong Kong
11G The Pinnacle 8 Minden Avenue Tsim Sha Tsui HONG KONG
11th Floor 290 Prince Edward Road West Kowloon HONG KONG
11th Floor Central Building 1-3 Pedder Street, Central Hong Kong
11th Floor Dah Shing Life Building 99 Des Voeux Road Central HONG KONG
11th Floor, Lai Sun Commercial Centre, 680 Cheung Sha Wan Road Kowloon HONG KONG
11th Floor, Pcl Group Building 18 Lee Chung Street Chai Wan, Hong Kong
11th Floor, World Wide House 19 Des Voeux Road Central Hong Kong
12/F CHERRY COURT 12 TAI HANG ROAD HONG KONG
12/F, East Point Centre 555 Hennessy Road Causeway Bay Hong Kong
12/F, Golden Star Building 30 Lockhart Road HONG KONG
12/F, Lucky Building 39 Wellington Street Central Hong Kong
12/F, Silver Fortune Plaza No.1 Wellington Street Central HONG KONG
12/F, Tsim Sha Tsui Centre Salisbury Road Tsim Sha Tsui, Kowloon HONG KONG
12/F, YLK Group Building 22-24 Wing Kei Road Kwai Chung, New Territories Hong Kong
12/F. China Merchants Tower Shun Tak Centre Nos. 168-200 Connaught Road Central Hong Kong
12/F. Two Exchange Square Central HONG KONG
12/F., AT Tower, 180 Electric Road, North Point, Hong Kong.
12/F., Clover Commercial Building 67 Percival Street, Causeway Bay, Hong Kong
12/F., Grand Building 15-18 Connaught Road Wanchai HONG KONG
12/F., No. 88 Lockhart Road Wanchai Hong Kong
12/F., Suite D, Tak Lee Commercial Building 113-117 Wanchai Road HONG KONG
12/F., Wing Lung Bank Bldg. 45 Des Voeux Road Central Hong Kong
12/F., Wyndham Place 40-44 Wyndham Street Central HONG KONG
1204, 12/F., Wing On House 71 Des Voeux Road Central Hong Kong
120C, 15/F., Stage 8 Broadway Mei Foo Sun Chuen Kowloon, Hong Kong
1220 JW Marriott Queensway Hong Kong
1225 Prince’s Building 10 Chater Road Central, Hong Kong
12A, Manhattan Tower, 63 Repulse Bay Road, Hong Kong
12A1, Lippo Leighton Tower 103 Leighton Road Causeway Bay, Hong Kong
12B London Court, Realty Gardens, 41 Conduit Road, Mid Levels, Hong Kong
12B, Tower 1 Ruby Court 55 South Bay Road HONG KONG
12D, Tak Lee Commercial Bldg 115 Wan Chai Road HONG KONG
12D, Tower 1 18 Sai Wan Terrace Quarry Bay HONG KONG
12F., Tung Nam Commercial Centre 68 Portland Street Yau Ma Tei, Kowloon Hong Kong
12th Floor China Merchants Tower Shun Tak Centre 168-200 Connaught Road, Central HONG KONG
12th Floor New World Tower II 18 Queens Road Central HONG KONG
12th Floor No. 3 Lockhart Road Wanchai HONG KONG
12th Floor, China Merchants Tower Shun Tak Centre 168-200 Connaught Road, Central HONG KONG
12th Floor, Dina House Ruttonjee Centre 11 Duddell Street Central Hong Kong
12th Floor, Ruttonjee House, 11 Duddell Street, 11 Duddell Street, Central, Hong Kong.
13-15 Dai Wang Street Tai Po Industrial Estate Tai Po New Territories Hong Kong
13-15 Dai Wang Street, Tai Po Industrial Estate Tai Po, New Territories, Hong Kong
13/F One Des Voeux Road West Hong Kong
13/F Sun House 181 Des Voeux Road Central Hong Kong
13/F, Block D, Everwell Garden 1 Sheung Hong Street Homantin, Kowloon Hong Kong, S.A.R.
13/F, East Point Centre 555 Hennessy Road Causeway Bay HONG KONG
13/F. Public Bank Centre 120-126 Des Voeux Road Central, Hong Kong
13/F., 8 Queen’s Road Central Central Hong Kong
13/F., Cityplaza 3 14 Taikoo Wan Road Taikoo Shing HONG KONG
13/F., Glocester Tower The Landmark 11 Pedder Street, Central HONG KONG Hong Kong
13/F., Harbour Commercial Building 122-124 Connaught Road C Central, Hong Kong
13/F., Pacific House 20 Queen’s Road Central HONG KONG
13/F., S. Megga Industrial Bldg. 1-11 Kwai Hei Street, Kwai Chung Kowloon HONG KONG
13/F.,Tung Sun Commercial Centre 200 Lockhart Road, Wanchai, Hong kong
1301 Bank of America Tower 12 Harcourt Road Central HONG KONG
1303 Nan Yang Plaza 57 Hung To Road Kwun Tong Kowloon, Hong Kong
1304, 13/F., SUP Tower 75-83 King’s Road Hong Kong
1318 Two Pacific Place 88 Queensway Hong Kong
13A Caine Building 22 Caine Road Central HONG KONG
13B, Villa Veneto, 3 Kotewall Road, Midlevels Hong Kong
13B, Wing Hong Mansion 62, MacDonnell Road HONG KONG
13C, Greenwood Court Discovery Bay Hong Kong
13D Tak Lee Commercial Building 113-117 Wanchai Road Wanchai, Hong Kong
13th Floor, Silver Fortune Plaza 1 Wellington Street Central Hong Kong
14/F, Greatmany Centre 109-115 Queen’s Rd. East Wanchai, Hong Kong
14/F, Hong Kong Club Building 3A Chater Road, Central Hong Kong
14/F., Hang Seng Bank Ltd. 83 Des Voeux Road Central Hong Kong
14/F., Kam Sang Building, No. 257 Des Voeux Road, Central, Hong Kong
14/F., Office Tower Convention Plaza 1 Harbour Road HONG KONG
14/F., Printing House 6 Duddell Street, Central Hong Kong
14/F., Shanghai Industrial Investment Building 48 Hennessy Road, Wanchai Hong Kong
14/F., Tien Chu Commercial Bldg. 173 Gloucester Road Wanchai HONG KONG
1401 HUTCHISON HOUSE 10 HARCOURT ROAD HONG KONG
1401, 14/F., New World Tower 1, 18 Queen’s Road, Central, Hong Kong
1403-4, Dominion Centre 43-59 Queen’s Road East HONG KONG
1408 World-Wide House 19 Des Veoux Road Central HONG KONG
142 Pokfulam Road Unit 68, 10th floor High West Pokfulam, Hong Kong Hong Kong
1425A, 14/F., Star House 3 Salisbury Road Tsimshatsui Kowloon Hong Kong
14A Tower 3, Lido Garden Sham Tseng, Tsuen Wan New Territories, Hong Kong
14A, Beauty Court 82 Robinson Road Hong Kong
14B Taggart 109 Repulse Bay Road HONG KONG
14F/B,Fasteen Mansion, 309 Jaffe Road, Wanchai, Hong Kong
14th Floor 21 Chatham Road South Tsim Sha Tsui Kowloon Hong Kong
14th Floor, Block 48, Baguio Villa, 550 Victoria Road, Pokfulam, Hong Kong
14th Floor, Causeway Bay Plaza II 463-483 Lockhart Road Causeway Bay Hong Kong
14th Floor, Hong Kong Trade Centre 161 Des Voeux Road Central HONG KONG
14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong
14th Floor, South China Building 1-3 Wyndham Street, Central, Hong Kong
14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong
14th Floor, Xiu Hua Commercial Building 211-213 Jaffe Road Wanchai, Hong Kong
15 Floor 80 Gloucester Road Wanchai HONG KONG
15-8 Macdonnell House 8 Macdonnell Road Hong Kong
15/F AIA Bldg. 1 Stubbs Road Hong Kong
15/F, “B” Shui Wing Industrial Bldg 12-22 Tai Yuen Street, Kwai Chung New Territories HONG KONG
15/F, 34 Belleview Drive Repulse Bay HONG KONG
15/F, Apartment B, Caine Building 22 Caine Road Hong Kong
15/F. Block C, Dragon Garden No. 1 Chun Fai Terrace Causeway Bay Hong Kong
15/F., Asia Standard Tower 59-65 Queens’ Road, Central Hong Kong Hong Kong
15/F., Block A Roxy Industrial Centre 58-66 Tai Lin Pai Road Kowloon Hong Kong
15/F., California Tower 30-32 D’Aguilar Street Central, Hong Kong
15/F., Island Place Tower 510 King’s Road North Point Hong Kong
15/F., No. 1 Queen’s Road Central HONG KONG
15/F., Radio City 505 Hennessy Road Causeway Bay Hong Kong
15/F., S. B. Commercial Building 478 Nathan Road, Kowloon HONG KONG
15/F., St. George’s Building 2 Ice House Street, Central, Hong Kong
15/F., Topsail Plaza 11 On Sum Street Shatin, New Territories HONG KONG
15/F.,Yen sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong
1501, Top Glory Tower 262 Gloucester Road Causeway Bay Hong Kong
1503 CNT Tower 338 Hennessy Road Wanchai Hong Kong
1513 Prince’s Building 10 Chater Road Hong Kong
1520 Prince’s Building 10 Chater Road Central HONG KONG
15B, Tower 3, Beverley Heights 56 Cloud View Road, Hong Kong
15C, Entertainment Building, 30 Queen’s Road Central Hong Kong 香港中環皇后大道中30 號 娛樂行15樓C
15th Floor Hong Kong & Macau Buildings 156-157 Connaught Rd Central HONG KONG
15th Floor, CRE Building 303 Hennessy Road Wanchai Hong Kong
15th Floor, Hang Seng Building, 77 Des Voeux Road, Central, Hong Kong
15th Floor, Hong Kong Pacific Centre, 28 Hankow Road, Tsimshatsui, Kowloon, Hong Kong
15th Floor, Leighton Centre Rooms 1505-1513 77 Leighton Road HONG KONG
16-19 Floors, Prince’s Building 10 Chater Road HONG KONG
16/F E On Factory Building 14 Wong Chuk Hang Road Aberdeen Hong Kong
16/F Entertainment Building 30 Queens Road Central Hong Kong
16/F Metro Centre 1 32 Lam Hing Street Kowloon Bay Kowloon Hong Kong
16/F Vulcan House 21-23 Leighton Rd. Causeway Bay Hong Kong
16/F, Cheung Kong Center 2 Queen’s Road Central Hong Kong
16/F, Tak Shing House Theatre Lane, 20 Des Voeux Road Central Hong Kong
16/F, The Centrium 60 Wyndham Street Central, Hong Kong
16/F., Block A, Hong Kong Worsted Mills Industrial Building 31-39 Wo Tong Tsui Streeet, Kwai Chung HONG KONG
16/F., China Building 29 Queen’s Road Central Hong Kong
16/F., Heep Kee Commercial Bldg 205-211 Wing Lok Street HONG KONG
16/F., Po Cheong Commercial Building 29 Prat Avenue Kowloon Hong Kong
16/F., The Peninsula Office Tower 18 Middle Road Tsimshatsui, Kowloon Hong Kong
16/F., Winsome House, 73 Wyndham Street Central, Hong Kong
1601 Wing On Centre 111 Connaught Road Central Hong Kong
168 Nga Tsin Wai Road Tang Court, Block D-1 2/A Floor, Kowloon HONG KONG
16A EIB Centre 40 Bonham Strand Sheung Wan HONG KONG
16A North Point Terrace North Point Hong Kong
16C, Block 5, Sun Yuen Long Centre 8 Long Yat Road, Yuen Long New Territories Hong Kong
16E, Neich Tower 128 Gloucester Road Wanchai Hong Kong
16E, Vantage Park Tower 2 22 Conduit Road Mid-Levels Hong Kong
16th Floor Bank of Communications Building 368 Hennessy Road Hong Kong
16th Floor Ocean Centre Harbour City, Kowloon HONG KONG
16th Floor, AXA Centre 151 Gloucester Road Wanchai Hong Kong
16th Floor, Far East Consortium Building 121 Des Voeux Road Central Hong Kong
16th Floor, Flat A, 17 Braemar Hill Road Hong Kong
16th Floor, Jonsim Place 228 Queen’s Road East Wanchai HONG KONG
16th Floor, World Tech Centre 95 How Ming Street Kwun Tong, Kowloon Hong Kong
17 Floor, 29 Austin Road Tsimshatsui, Kowloon Hong Kong Hong Kong
17 Kadoorie Avenue Kowloon Hong Kong
17/F Room 8, Block B, Viking Garden, 40 Hing Fat Street, Causeway Bay, Hong Kong
17/F, 29 Austin Road, Tsimshatsui, Kowloon, Hong Kong
17/F, One Hysan Avenue Causeway Bay Hong Kong
17/F., 9B Nassau Road Mei Foo Sun Chuen Kowloon Hong Kong
17/F., Capital Commercial Building 26 Leigh Ton Road Causeway Bay Hong Kong
17/F., Chevalier Commercial Centre 8 Wang Hoi Road Kowloon Bay, Kowloon Hong Kong
17/F., Guangdong Finance Building 88 Connaught Road West Hong Kong
17/F., Hing Yip Commercial Centre, 272-284 Des Voeux Road, Central, Hong Kong
17/F., Kam Sang Building 255-257 Des Voeux Road Central Hong Kong
17/F., Silver Base Centre 200 Gloucester Road Wanchai Hong Kong
1701, 17/F., China Chem Hollywood Centre 1-13 Hollywood Road Central, Hong Kong
1701-3, Tower A, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong
1702 Far East Financial Centre 16 Harcourt Road HONG KONG
1704 Universal Trade Centre 3 Arbuthnot Road Central Hong Kong
1712 Tower One Times Square 1 Matheson Street HONG KONG
172 Shan Pui Tsuen Yuen Long New Territories Hong Kong
176A-F Queen’s Road Central HONG KONG
17B/FL, Tower #9 South Horizons Hong Kong
17E Tempo Court 4 Braemer Hill Road HONG KONG
17G, T1, Robinson Place, Robinson Road, Hong Kong
17th & 18th Floors Nine Queens Road Central Hong Kong
17th Floor Amtel Building 144-148 Des Voeux Road Central Hong Kong
17th Floor Amtel Building 144-148 Des Voeux Road Central Hong Kong
17th Floor Bangkok Bank Building 14-20 Bonham Strand West Sheung Wan HONG KONG
17th Floor, C.M.A. Building 64 Connaught Road Central Hong Kong
17th Floor, Regent Centre No. 88 Queen’s Road Central Hong Kong
17th Floor, Standard Chartered Bank Building No. 4 – 4A Des Voeux Road Central Central, Hong Kong
17th Floor, V Heun Building 138 Queen’s Road Central Hong Kong
18-03/F., Ananda Tower 57-59 Connaught Road Central HONG KONG
18/F One International Finance Centre One Harbour View Street, Central HONG KONG
18/F, 2 IFC 8 Finance Street Central HONG KONG
18/F, China Hong Kong Tower 8-12 Hennessy Road Wanchai, Hong Kong
18/F, Effectual Building 16 Hennessy Road Wanchai Hong Kong
18/F, Henley Building 5 Queen’s Road Central HONG KONG
18/F., EIB Centre 40-44 Bonham Strand Sheung Wan Hong Kong
18/F., Fairmont House 8 Cotton Tree Drive Central, Hong Kong
18/F., Flat E, Tower 2, Nan Fung Plaza, Cheung Kwan O, Kowloon, Hong Kong
18/F., Gee Chang Hong Centre 65 Wong Chuk Hang Road HONG KONG
18/F., S.B. Commercial Bldg. 476-478 Nathan Road Kowloon HONG KONG
18/F., South China Building 1 Wyndham Street Central, Hong Kong
18/F., Telecom House 3 Gloucester Road Wanchai Hong Kong
18/F., Tower 3, China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
18/F., Unit C, Nathan Commercial Building 432 Nathan Road, Yau Ma Tei Kowloon, Hong Kong
1802, 18th Floor, World-Wide House 19 Des Voeux Road Central Hong Kong Hong Kong
1805 Wheelock House 20 Pedder Street Central, Hong Kong
1807, Wing On House 71 Des Voeux Road Central Hong Kong
1810-1812 Telford House 16 Wang Hoi Road Kowloon Bay, Kowloon HONG KONG
18A, Sun Ho Court 29-31 Tung Lo Wan Road Causeway Bay Hong Kong
18th & 19th Floors One International Finance Centre 1 Harbour View Street Central, Hong Kong
18th Floor Effectual Building 16 Hennessy Road Wanchai, Hong Kong
18th Floor Henley Building No. 5 Queen’s Road Central HONG KONG
18th Floor, China Hong Kong Tower No. 8 Hennessy Road Queensway Hong Kong
18th Floor, Gloucester Tower The Landmark 11 Pedder Steet Central, Hong Kong
18th Floor, Hang Seng Bldg. 77 Des Voeux Road Central HONG KONG
18th Floor, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong.
18th Floor, Two Exchange Square 8 Connaught Place Central, Hong Kong
18th Floor, Two International Finance Centre 8 Finance Street, Central Hong Kong
19/F., 3 Lockhart Road Wanchai Hong Kong
19/F., Dah Sing Life Building 101 Des Voeux Road Central Central Hong Kong
19/F., Hong Kong Club Building 3A Chater Road Central HONG KONG
19/F., Lu Plaza 2 Wing Yip Street, Kwun Tong, Kowloon, Hong Kong
19/F., On Hong Commercial Building 145 Hennessy Road Wanchai, Hong Kong
19/F., Tern Centre Tower 1 237 Queen’s Road Central, Hong Kong
19/F., The Chinese Bank Building 61-65 Des Voeux Road Central Hong Kong
1902, Wang Tao House Wan Fuk Court, Tai Po New Territories HONG KONG
1910-1913 Hutchison House 10 Hartcourt Road Central Hong Kong
1911, 19/F. Bank of America Tower 12 Harcourt Road Hong Kong
192 Sha Tau Kok Road Lung Yeuk Tau Fanling, N.T. Hong Kong
1921 – 19/F., Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong
1922, Star House 3 Salisbury Road TST Kowloon Hong Kong
1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong
19a Tower 1, Regent on the Park, 9a Kennedy Road Mid Levels, Hong Kong
19B, Broadview Villa 20 Broadwood Road Happy Valley Hong Kong
19D, 122 Poktulam Road Hong Kong
19th Floor MassMutual Tower 38 Gloucester Road, Wanchai HONG KONG
19th Floor Tien Chu Commercial Building 173-174 Gloucester Road Wanchai, HONG KONG
19th Floor, Beverly House, Nos. 93 – 107, Lockhart Road Wanchai HONG KONG
19th Floor, Beverly House, Nos. 93-107 Lockhart Road Wanchai, Hong Kong
19th Floor, United Centre 95 Queensway Admiralty
1D Tower 2, Robinson Road Midlevels Hong Kong
1F, 310 SHANGHAI STREET YAU MA TEI KOWLOON HONG KONG
1st Floor 15 Queen’s Road West HONG KONG
1st Floor 9D Broom Road Happy Valley HONG KONG
1st Floor Hong Kong & New Zealand House Rue Emile Mercet Port Vila
1st Floor Hua Qin International Building 340 Queen’s Road Central HONG KONG
1st Floor, Han Hing Mansion 38 Hankow Road, Tsimshatsui Kowloon, Hong Kong
1st Floor, Righteous Centre 585 Nathan Road, Mongkok Kowloon, Hong Kong
1st Floor, Rooms C & D Wing Cheong Comm Building 19-25 Jervois Street Sheung Wan Hong Kong
1st Floor, Shell Industrial Building 12 Lee Chung Street Chai Wan Hong Kong
2 Biotechnology Avenue 12 Mile Tai Po raod Shatin, N.T. HONG KONG
2, 3, 4, 6/F. Friendship Comm. Bldg. 105-107 Hollywood Rd., Central HONG KONG
2/F, Kaiser Estate Phase II 28 Man Lok Street Hunghom Kowloon Hong Kong
2/F, 26/F MassMutual Tower 38 Gloucester Road Wanchai Hong Kong
2/F, Crocodile House 50 Connaught Road Central HONG KONG
2/F, Xiu Ping Commercial Building 104 Jervois Street Sheung Wan HONG KONG
2/F. On Shing Industrial Building 2-16 wo Liu Hang Road Fo Tan, Shatin New Territories
2/F., 55 King’s Road, North Point, Hong Kong.
2/F., Aon China Building 29 Queen’s Road Central HONG KONG
2/F., East Ocean Centre 98 Granville Road Tsim Sha Tsui East, Kowloon HONG KONG
2/F., Hop Fung Mansion 108 Queen’s Road West HONG KONG
2/F., King’s Land Court 66B Bonham Road HONG KONG
2/F., No. 6 Leung Tin Village Resite Area 36B, Tuen Mun N.T., HONG KONG
2/F., No.67, Tak Ku Ling Road Kowloon City, Kowloon Hong Kong
2/F., Shui On Centre 6-8 Harbour Road Wanchai, Hong Kong
2/F., Tien Chu Commercial Building 173 – 174 Gloucester Road Wanchai Hong Kong
2/F., Wing Yee Comm Bldg 5 Wing Kut St Central Hong Kong
2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong
20 Borrett Road HONG KONG
20-24 Tai Yau Street San Po Kong Kowloon HONG KONG
20/F Tauro Trade Centre 21-23 Des Voeux Road Central Hong Kong
20/F, Citicorp Centre 18 Whitefield Road Causeway Bay HONG KONG
20/F, Entertainment Bldg. 30 Queen’s Road Central HONG KONG
20/F, Henley Building 5 Queen’s Road Central HONG KONG
20/F, Suite 2001 Central Plaza 18 Harbour Road, Wanchai Hong Kong
20/f, Tower Two Ever Gain Plaza, 88 Container Port Road, Kwai Chung Hong Kong
20/F., 2005, Universal Trade Centre 3-5A Arbuthnot Road Central Hong Kong
20/F., Champion Building 287 – 291 Des Voeux Road Central Sheung Wan Hong Kong
20/F., Cheung Kong Center 2 Queen’s Road Central HONG KONG
20/F., Devon House Taikoo Place 979 King’s Road Quarry Bay Hong Kong
20/F., East Town Building 41 Lockhart Road Wanchai, Hong Kong
20/F., Ka Wah Bank Centre, 232 Des Voeux Road Central, Hong Kong
20/F., Kam Sang Building 255-257 Des Voeux Road Central Hong Kong HONG KONG
20/F., New World Tower II 18 Queen’s Road Central Hong Kong
20/F., Sang Woo Building 227-228 Gloucester Road Causeway Bay Hong Kong
200 Hollywood Road, 12th Floor, Flat A, Hong Kong
201 Bamboo Groue, 78 Kennedy Road Wan Chai, Hong Kong
201 St George’s Building 2 Ice House Street Central Hong Kong
209, Hennessy Road G/Fl., Shop A Wanchai Hong Kong
20A, World Trust Tower 50 Stanley Street Central Hong Kong
20th Floor, Golden Centre No.188 Des Voeux Road Central Hong Kong
20th Floor, Kinox Centre 9 Hung To Road Kwun Tong Kowloon, Hong Kong
20th Floor, Printing House 6 Duddell Street Central HONG KONG
21 Chatham Road South Tsimshatsui Kowloon HONG KONG
21 Floor, Office Tower Convention Plaza 1 Harbour Road, Wanchai HONG KONG
21/F Asia Standard Tower 59-65 Queen’s Road Central Hong Kong
21/F Flat C, Block 12 City Garden 233 Electric Road North Point HONG KONG
21/F Standard Chartered Bank Building 4-4A Des Voeux Road Central HONG KONG
21/F, Flat B2, Elm Tree Tower 10 Chuen Fai road Tai Hang Hong Kong SAR
21/F, May Tower II 5 May Road Hong Kong
21/F. Yue Thai Commercial Building 128 Connaught Road Central Hong Kong
21/F., 88 Commercial Building 28 Wing Lok Street Central, Hong Kong
21/F., Centre Point 181-185 Gloucester Road Wanchai Hong Kong
21/F., Edinburgh Tower 15 Queen’s Road Central Hong Kong
21/F., Edinburgh Tower The Landmark 15 Queen’s Road, Central Hong Kong
21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong
21/F., Malaysia Building 50 Gloucester Road Wanchai Hong Kong
21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong
21/F., Tai Yau Building 181 Johnston Road Wanchai, Hong Kong
21/F., The Center 99 Queen’s Road Central Hong Kong
21/F., Wanchai Central Building 89 Lockhart Road Wanchai Hong Kong
2103-2103A, 21/F, Park Building 476 Castle Peak Road Cheung Sha Wan Kowloon Hong Kong
2108 Two International Finance Centre No. 8 Finance Street Central Hong Kong
2110 Alexandra House Chater Road Central Hong Kong
21B, Block 5, Ravana Garden No. 1 On King Road Shatin HONG KONG
21C, Block 2, Estorial Court 55 Garden Road Hong Kong
21St Floor Aon China Building 29 Queen’s Road Central HONG KONG
21st Floor Far East Finance Centre 16 Harcout Road HONG KONG
21st Floor, Edinburgh Tower, The Landmark 15 Queen’s Road Central, Hong Kong
21st Floor, Kowloon Building 555 Nathan Road Kowloon HONG KONG
21st Floor, The Center 99 Queen’s Road Central Hong Kong
21st. Floor, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong
22 nd Floor, Harbour Commercial Building, 122 Connaught Rd. Central, Hong Kong.
22/F Bank of China Tower 1 Garden Road Hong Kong
22/F, Hutchison House 10 Harcourt Road HONG KONG
22/F, Standard Chartered Bank Building 4 Des Voeux Road Central HONG KONG
22/F-24/F City Landmark I 68 Chung On Street Tsuen Wan Hong Kong
22/F., 152 Queen’s Road Central Hong Kong
22/F., Allied Kajima Building 138 Gloucester Road Wanchai HONG KONG
22/F., Allied Kajima Building Wanchai Hong Kong
22/F., cheung Kong Center, 2 Queen’s Road Central, Hong Kong
22/F., Hing Yip Commercial Centre 280 Des Voeus Road Central Hong Kong
22/F., Oriental Crystal Commercial Building 46 Lyndhurst Terrace Central Hong Kong
22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong
2201 Wing On House 71 Des Voeux Road Central Hong Kong
2201, 22/F Lippo House 463 Lockhart Road Causeway Bay Hong Kong
2201-03, 22/F., World Wide House 19 Des Voeux Road Central HONG KONG
2201-2 Bonham Trade Centre 50 Bonham Strand Sheung Wan HONG KONG
22A, Tower 3, Pacific Palisades No. 1 Braemar Hill Road North Point HONG KONG
22B Union Court, 18 Fu Kin Street, Tai Wai New Territories, Hong Kong
22D Greenfield Court, Discovery Bay, Lantau Island, Hong Kong SAR
22nd Floor Prince’s Building Central Hong Kong
22nd Floor Ruttonjee House 11Duddell Street, Central HONG KONG
22nd Floor Two International Finance Centre 8 Finance Street Hong Kong
22nd Floor, Hang Lung Centre 2-20 Paterson Street Causeway Bay Hong Kong
22nd Floor,Wyndham Place, 40 Wyndham Street, Central Hong Kong.
23 Floor, Tower II, Admiralty Centre 18 Harcourt Road, Hong Kong Hong Kong
23 rd Floor, Pioneer Centre 750 Nathan Road Kowloon Hong Kong
23, Block 8, The Castello, Siu Lek Yuen, Shatin, New Territories, Hong Kong
23-24/F, Emperor Group Centre 288 Hennessy Road Wanchai Hong Kong
23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG
23/F, Railway Plaza No. 39 Chatham Road South Tsimshatsui, Kowloon Hong Kong
23/F. Tai Ping Industrial Centre, Block 1 57 Ting Kok Road Tai Po New Territories Hong Kong
23/F. Vicwood Plaza 199 Des Voeux Road Central Hong Kong
23/F., Block F, Evelyn Tower 38 Cloud View Road, North Point Hong Kong
23/F., Three Exchange Square, 8 Connaught Place Central, Hong Kong.
23/F; K. Wah Centre 191 Java Road, North Point HONG KONG
2305 Worldwide House 19 Des Voeux Road Central Hong Kong
2308 Dominion Centre 43-59 Queen’s Road East Wanchai HK
2308, 23rd Floor Wing On Centre 111 Connaught Road Central Hong Kong
2308-09, 23/F., Tower Two Lippo Centre 89 Queensway Hong Kong
23A Block 2 Ronsdale Garden No. 25 Tai-Hang Drive, Causeway Bay Hong Kong
23A Seabird Lane Beach Village Discovery Bay Lantau Island Hong Kong
23A, Lodge on the Part 2-4 Kennedy Terrace, Mid-Levels HONG KONG
23c Greenfield Court Greenvale Village Discovery Bay Lantau Island Hong Kong
23H Wah Shan Mansion, Tai Koo Shing Hong Kong
24/F., Flat A3, Elizabeth House, Block A 250 Gloucester Road, Causeway Bay Hong Kong
24/F., Lippo House Causeway Bay Plaza II 463 Lockhart Road, Causeway Bay HONG KONG
24/F., Prosperous Commercial Building 54-58 Jardine’s Bazaar Causeway Bay Hong Kong
24/F., Tower One Lippo Centre 89 Queensway Admiralty HONG KONG
2401 Hopewell Centre 183 Queen’s Road East Wanchai HONG KONG
2416 Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong
24C, Block Two Clovelly Court 12 May Road Hong Kong
24th Floor St. George’s Building 2 Ice House Street, Central HONG KONG
24th Floor Tung Hip Commercial Bldg. 248 Des Voeux Road C. HONG KONG
24th Floor, Hang Wai Commercial Building, 231-233 Queen’s Road East, Wanchai, Hong Kong
24th Floor, Prince’s Building, Central, Hong Kong.
25/F New World Tower, 16-18 Queen’s Road Central, Hong Kong
25/F, Wui Tat Centre 55 Connaught Road West HONG KONG
25/F., Chong Hing Bank Centre 24 Des Voeux Road Central, Hong Kong
25/F., King Kong Commercial Centre, 9 Des Voeux Road West Sheung Wan HONG KONG
25/F., Man Yee Building, 60-68 Des Voeux Road Central Hong Kong
25/F., Oxford House 979 King’s Road Quarry Bay Hong Kong
25/F., Wyler Centre 2 Phase 2, 200 Tai Lin Pai Road Kwai Chung, New Territories HONG KONG
2503 Admiralty Centre, Tower 1 18 Harcourt Road Hong Kong
2503, Bank of America Tower, 12 Harcourt Road, Central, Hong Kong
2507, Block Q Kornhill Hong Kong
25A, Block 1 Scenic Heights 58A-B Conduit Road HONG KONG
25th & 26th Fl., Soundwill Plaza 38 Russell Street Causeway Bay Hong Kong
25th Floor, Citic Tower No. 1 Tim Mei Avenue Central HONG KONG
26 th Floor, ICBC Tower, 3 Garden Road Central, Hong Kong
26-36 Prat Avenue A2, 10/F., Tsimshatsui Kowloon, Hong Kong
26/F Flat C Star Plaza, Tower 2 9 Star Street Wan Chai, Hong Kong
26/F, 88 Lockhart Road Wanchai Hong Kong SAR
26/F, Bank of China Tower 1 Garden Road Central HONG KONG
26/F, CITIC Tower 1 Tim Mei Avenue Central Hong Kong
26/F. 9., Queen’s Road Central HONG KONG
26/F., 9 Wing Hong Street Cheung Sha Wan Kowloon Hong Kong
26/F., Guangdong Investment Tower 148 Connaught Road Central Hong Kong
26/F., Harcourt House 39 Gloucester Road HONG KONG
26/F., The Sun’s Group Centre 200 Glourester Road Wanchai, Hong Kong
2601, Universal Trade Centre 3 – 5 A Arbuthnot Road Central, Hong Kong
2614 Convention Plaza Apt. One Harbour Road Wanchai HONG KONG
26A, No. 1 Star Street Wanchai, Hong Kong
26C No. 22 Robinson Road Mid-Levels Hong Kong
26D, Tower 1, Harbour Green Sham Mong Road, Kowloon Hong Kong
26th Floor 9 Queen’s Road Central Central, Hong Kong
26th Floor CRC Protective Tower 38 Gloucester Road, Wanchai HONG KONG
26th Floor MassMutual Tower 38 Gloucester Road Wanchai Hong Kong
26th Floor Three Exchange Square Central HONG KONG
26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong
26th Floor, Dah Sing Financial Centre 108 Gloucester Road Wanchai Hong Kong
26th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong
27 Floor, Flat A Tower 3 14 Tregunther Path The Peak HONG KONG
27/F, Golden Centre 188 Des Voeux Road Central HONG KONG
27/F., Heng Shan Centre 145 Queen’s Road East Wanchai, Hong Kong
27/F., No. 8 Wyndham Street Central Hong Kong
27/F., Regent Center, Tower A 63 Wo Yi Hop Road Kwai Chung New Territories Hong Kong
27/F., Wing On House 71 Des Voeux Road Central Hong Kong
2704 One Exchange Square 8 Connaught Road Central Hong Kong
27A, 95 Robinson Road, Hong Kong
27th Floor 118 Connaught Road West HONG KONG
27th Floor Tung Wai Commercial Building 109-111 Gloucester Road Wanchai Hong Kong
27th Floor, Jardine House 1 Connaught Place HONG KONG
27th Floor, Stelux House 698 Prince Edward Road East San Po Kong, Kowloon, Hong Kong
28 Victory Avenue, 11/D, Homantin Kowloon
28/F, CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong
28/F, Tesbury Centre 28 queen’s road east Wan Chi Hong Kong
28/F., Dah Sing Financial Centre 108 Gloucester Road Wanchai HONG KONG
28/F., One Pacific Place 88 Queensway HONG KONG
28/F., Soundwill Plaza 38 Russell Street Causeway Bay Hong Kong
28/F., Time Tower 393 Jaffe Road Wanchai Hong Kong
28/F., Top Glory Tower 262 Glouecetar Road Causeway Bay HONG KONG
2803 Universal Trade Centre 3-5 Arbuthnot Road Central Hong Kong
2807-2808 China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong
2810-11 Citibank Tower Citibank Tower 3 Garden Road, Central HONG KONG
28A Joyful Mansion, Siena II Discovery Bay, Hong Kong
28A Oscar By the Sea Block 2 #8 Pung Loi Road, Tseung Kwan O Kowloon HONG KONG
28th Floor, Emperor Group Centre 288 Hennessy Road Wanchai Hong Kong
28th Floor, New World Tower, Tower I 18 Queen’s Road Central Hong Kong
28th Floor, Tsbury Centre 28 Queen’s Road East Wanchai Hong Kong
29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG
29 Magazine Gap Road Hong Kong
29 Sassoon Road House C Pokfulam HONG KONG
29&30/F., The Sun’s Group Centre 200 Gloucester Road Wanchai, Hong Kong
29/F Guangdong Investment Tower 148 Connaught Road Central HONG KONG
29/F, Wing On Centre 111 Cornnaught Road Central HONG KONG
29/F., Unit E Tsuen Wan International Centre 68 Wang Lung Street Tsuen Wan, New Territories Hong Kong
29/Fl., Chater House 8 Connaught Road Central HONG KONG
2905, Tower I Lippo Centre 89 Queensway Hong Kong
29A, Building One, Robinson Place 70 Robinson Road, Mid-Level Hong Kong
29th Floor, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong
29th Floor, Paul Y. Centre 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong
29th Floor, Two Pacific Place 88 Queensway Hong Kong
2A, Block 2 Broom Garden, 1 Broom Road Happy Valley HONG KONG
2B, On Tung Mansion 34 New Market Sheung Wan HONG KONG
2D Brilliance Court Discovery Bay Hong Kong
2E, No. 4 Lung Ping Road Beacon Heights Kowloon Hong Kong
2nd Floor Wah Kit Commercial Centre 302 Des Voeux Road, Central HONG KONG
2nd Floor Yue Thai Commercial Building 128 Connaught Road Central HONG KONG
2nd Floor, 365 Shek O Village Hong Kong
2nd Floor, Fui Nam Building 48-51 Connaught Road West Hong Kong
2nd Floor, Jonsim Place 228 Queen’s Road East Wan Chai, Hong Kong
2nd Floor, Kam Chung Commercial Building 19-21 Hennessy Road Wanchai, Hong Kong
2nd Floor, Kundamal House No.2-4 Prat Avenue Tsimshatsui, Kowloon HONG KONG
2nd Floor, Tern Centre Tower 2 251 Queen Road Central, Hong Kong
3 Shan Kwong Road 15/F., Block C Horace Court Happy Valley Hong Kong
3/F Flat C. Block 36 Parc Versailles II, Tai Po New Territories HONG KONG
3/F Wai Ming Commercial Building 757 Nathan Road Kowloon Hong Kong
3/F, Block B, Villa Helvetia No. 69, Repulse Bay Road Hong Kong
3/F, Perfect Industry Building 31 Tai Yau Street Sanpokong, Kowloon HONG KONG
3/F., A.I.E. Building 33 Connaught Road Central Hong Kong
3/F., Al-Aqmar House 30 Hollywood Road Central, Hong Kong
3/F., Block I, Winner Building 36 Man Yue Street Hung Hom, Kowloon Hong Kong HONG KONG
3/F., Crystal Industrial Building, 71 How Ming Street, Kwun Tong, Kowloon, Hong Kong
3/F., Hong Kong Trade Centre 161-167 Des Voeux Road Central Central Hong Kong SAR
3/F., Kar Wah House 13 Fuk Wa Street, Sham Shui Po Kowloon Hong Kong
3/F., Lam Soon Bldg. 21 Dai Fu Street, Tai Po Industrial Estate Tai Po, New Territories HONG KONG
3/F., Malaysia Building 50 Gloucester Road Wanchai HONG KONG
3/F., Ocean Building 80 Shanghai Street Kowloon, Hong Kong
3/F., Sing Tao News Corporation Building 3 Tung Wong Road Shau Kei Wan Hong Kong
3/F., Skyline Tower 39 Wang Kwong Road Kowloon Bay, Kowloon Hong Kong
3/F., Stelux House, 698 Prince Edward Road East San Po Kong Kowloon Hong Kong
3/F., Yau Hing Building 246 Cheung Sha Wan Road Kowloon Hong Kong
30-32/F Two International Finance Centre 8 Finance Street, Central Hong Kong
30/F., Entertainment Building 30 Queen’s Road Central Hong Kong
30/F., New World Tower 18 Queen’s Road Central Hong Kong
300 Lockhart Road 5/F Rm B Kiu Fu Commercial Bldg Wanchai Hong Kong
302 Yu Wing Building 64-66 Wellington Street Central HONG KONG
30A, Block 2, Ronsdale Garden 25 Tai Hang Drive Jardine L/O Hong Kong
30A, Tower 10 South Horizons ApLeiChau Hong Kong
30D Scenic Rise, 46 Caine Road, Mid Levels Hong Kong
30th Floor Citibank Tower Citibank Plaza 3 Garden Road, Central, Hong Kong
31 New Henry House 10 Ice House Street Central HONG KONG
31/F China United Centre 28 Marble Road North Point Hong Kong
31/F., Gloucester Tower The Landmark 11 Pedder Street Central, Hong Kong
31/F., New World Tower 16-18 Queen’s Road Central Hong Kong
31/F., Paul Y Centre No.51 Hung To Road Kwun Tong, Kowloon Hong Kong
31/F., The Center, 99 Queen’s Road Central, Hong Kong
31st Floor, Chinachem Century Tower 178 Gloucester Road Wanchai Hong Kong
32/F, New Trend Centre 104 King Fuk Street San Po Kong, Kowloon Hong Kong
32/F., Entertainment Building 30 Queen’s Road Central HONG KONG
32/F., Henley Building No. 5 Queen’s Road Central Hong Kong
3201, The Centrium 60 Wyndham Street Central Hong Kong
3201-02 Alexandra House 16-20 Chater Road Central HONG KONG
3201-02, 32/F Alexandra House 18 Chater Road, Central Hong Kong
327 D.B. Plaza, Discovery Bay, Hong Kong
32B, Tavistock II 10A Tregunter Path Mid-Levels HONG KONG
32C, Block 3, The Belcher’s 89 Pokfulam Road Hong Kong
33 Ha Heung Road Ground Floor Tokwawan Kowloon Hong Kong
33 Yuk Sau Street Room #1501 Happy Valley Hong Kong
33/F., Times Media Centre 133 Wanchai Road Wanchai, Hong Kong
33rd Floor 118 Connaught Road West HONG KONG
34 Belview Drive, 19th Floor, Repulse Bay, Hong Kong
34/F, Shui On Centre 6-8 Harbour Road HONG KONG
34/F., Sunshine Plaza 353 Lockhart Road Wanchai HONG KONG
34/F., The Lee Gardens 33 Hysan Avenue Causeway Bay Hong Kong
3401-02, 34/F, AIA Tower 183 Electric Road North Point Hong Kong
35-38/F Tower Two Nina Tower No. 8 Yeung Uk Road Tsuen Wan, New Territories Hong Kong
35/F, One Pacific Place 88 Queensway HONG KONG
35/F., Central Plaza, 18 Harcourt Road, Wanchai Hong Kong
35/F., One International Finance Centre 1 Harbour View Street Central Hong Kong
35th Floor, Bank of China Tower 1 Garden Road Central Hong Kong
35th Floor, Two International Finance Centre 8 Finance Street Central Hong Kong
35th Floor, United Centre 95 Queensway Admiralty Hong Kong
36/F, Times Tower, 391-407 Jaffe Road, Wanchai, Hong Kong
36/F., Two Exchange Square Central Hong Kong
3607-3613 China Merchants Tower Shun Tak Tower 168-200 Connaught Road Central Hong Kong
36D, Tower 8, Island Harbourview 11 Hoi Fai Road, Tai Kok Tsui Hong Kong
37/F., CHINA ONLINE CENTRE 333 Lockhart Road WAN CHAI Hong Kong
37/F., Dorset House Taikoo Place, 979 King’s Road Quarry Bay Hong Kong
37/F., Two International Finance Centre 8 Finance Street Central Hong Kong
37/F.,East Wing ,Hennessy Centre, 500 Hennessy Road, Causeway Bay,Hong Kong.
3708 Gloucester Tower The Landmark 11 Pedder Street, Central HONG KONG
37B Caperidge Drive Discovery Bay Hong Kong
38/F, Manulife Tower 169 Electric Rd HONG KONG
38/F, Tower One Lippo Centre 89 Queensway Hong Kong
38/F., Citibank Tower Citibank Plaza 3 Garden Road Central, Hong Kong
38/F., The Centrium 60 Wyndham Street Central Hong Kong
382 Kwun Tong Road Kowloon Hong Kong
38?F Edingbirgh Tower, 15 Queen’s Road Central, Hong Kong
38th Floor Citibank Tower Citibank Plaza 3 Garden Road Central, Hong Kong
38th Floor, Tower One Lippo Centre 89 Queensway Hong Kong
39/F. Jardine House Central HONG KONG
39th Floor PCCW Tower, Taikoo Place 979 King’s Road, Quarry Bay HONG KONG
3A Ming Kung Mansion Taikoo Shing Quarry Bay Hong Kong
3A, 14 Cassia Road Yau Yat Chuen Kowloon HONG KONG
3A, Blossom Garden 11A, Tat Chee Avenue Yau Yat Chuen, Kowloon HONG KONG
3A, World Trust Tower 50 Stanley Street Central Hong Kong
3rd & 6th Floors Alexandra House HONG KONG
3rd Floor 118 Wai Yip Street Kwun Tong Kowloon Hong Kong
3rd Floor No.18 Bisney Road HONG KONG
3rd Floor, 8 Queen’s Road Central Hong Kong
3rd Floor, Jonsim Place 228 Queen’s Road East Wanchai Hong Kong
3rd Floor, Ka Wah House 13-15 Fuk Wa Street Shamshuipo Kowloon Hong Kong
3rd Floor, Queen’s Road Centre 152 Queen’s Road Central Hong Kong
4-B, Eastbourne Road Ground Floor Kowloon Tong Kowloon Hong Kong
4/F & 5/F., Central Tower No.28 Queen’s Road Central, Hong Kong
4/F Grandmark Center 10 Granville Road Tsimshatsui, Kowloon Hong Kong
4/F Hollywood Commercial House 3-5 Old Bailey Street Central Hong Kong
4/F No. 18 Yi Chun Street Sai Kung, N.T HONG KONG
4/F, Chung Shun Knitting Centre 1-3 Wing Yip Street Kwai Chung, New Territories HONG KONG
4/F. The Chinese Club Building 21-22 Connaught Road Central HONG KONG
4/F., 4-6 On Lan Street Central, Hong Kong
4/F., 5 Pak Sha Road Causeway Bay HONG KONG
4/F., Des Voeux Commercial Centre 212-214 Des Voeux Road Central Hong Kong
4/F., Enterprise Building, 228-238 Queen’s Road Central, Hong Kong
4/F., HK Spinners Industrial Building Phase I & II 800 Cheung Sha Wan Road Kowloon, Hong Kong
4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong
4/F., Kingpower Commercial Building 409-413 Jaffe Road, Wanchai Hong Kong
4/F., World Peace Centre 41 – 55 Wo Tong Tsui Street Kwai Chung, N.T., Hong Kong
40/F Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong
40/F, Two IFC, 8, Finance Street, Central, Hong Kong
40/F., New World Tower I 16-18 Queen’s Road Central Hong Kong Hong Kong
4007 Central Plaza 18 Harbour Road Wanchai Hong Kong
4008, 40th Floor, Gloucester Tower The Landmark, 11 Pedder Street Central, Hong Kong
401 Heen Hung Commercial Building 80 Queen’s Road East Wanchai HONG KONG
401-402 Chung Ying Mansion 20 Connaught Road West Hong Kong
409 Jardine House 1 Connaught Place Central, Hong Kong Hong Kong
40C, Block 5, The Pacifica, Cheung Sha Wan, Kowloon
40th Floor Bank of China Tower 1 Garden Road HONG KONG
41-A Stubbs Road B2-10/Floor HONG KONG
41/F., Bank of China Tower 1 Garden Road Central Hong Kong
41st Floor Jardine House 1 Connaught Place Hong Kong
41st Floor, Jardine House 1 Connaught Place Central HONG KONG
41st Floor, Two Exchange Square Central Hong Kong
42/F., Central Plaza 18 Harbour Road Wanchai Hong Kong
4205-4207, Tower II Metroplazza, 223 Hing Fong Road Kwai Fong, N.T. HONG KONG
42nd Floor, Jardine House 1 Connaught Place Central, Hong Kong Attn: Miss Louisa Lam
43/F, Sun Hung Kai Centre 30 Harbour Road HONG KONG
43/F., Two Exchange Square 8 Connaught Place Central HONG KONG
43A Residence Bel-Air South Tower 8 38 Bel-Air Avenue, Island South Hong Kong
43rd Floor, Natwest Tower Times Square, 1 Matheson Street Causeway Bay HONG KONG
44/F., China Resources Building 26 Harbour Road Wanchai Hong Kong
44/F., Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong
45/F., Office Tower Convention Plaza No. 1, Harbour Road Wanchai Hong Kong
45/F., Sun Hung Kai Wanchai HONG KONG
45/F., Sung Hung Kai Centre Wanchai HONG KONG
45B & 46B, Tower 5, Residence Bel-Air, 28 Bel-Air Avenue, Island South HONG KONG
45E Tower 2 Discovery Park, Tsuen Wan New Territories HONG KONG
45th Floor, One Exchange Square 8 Connaught Place, Central HONG KONG
46 A Crestmont Villa Discovery Bay Lantau Island Hong Kong
46B, 5/F., Morrison Hill Road Wan Chai Hong Kong
47 KADOORIE AVENUE KOWLOON HONG KONG
47 Tin Shek Road Hing Keng Shek Sai Kung N.T. Hong Kong SAR
4701-4, 47/F, Tower I, Times Square, 1 Matheson Rd., Causeway Bay, Hong Kong
48 Deep Water Bay Road House 14 Hong Kong
48/F. The Center 99 Queen’s Road Central Hong Kong
4902-8, 49/F., Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong
4A, 10 Cornwall Street Kowloon Tong Kowloon HONG KONG
4B Alberose 132-136 Pokfulam Road Pokfulam Hong Kong
4B, Block 3, Phase 12 Whampoa Garden, Hunghom Kowloon HONG KONG
4B, Leon Court 12 Wong Nai Chung Gap Road Hong Kong
4C, Morrison Building 20-30 Morrison Hill Road Happy Valley, Hong Kong
4i, Star Mansion 3-5 Minden Row Tsimshatsui, Kowloon Hong Kong
4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR
4th Floor, Hong Kong House 17 – 19 Wellington Street Central District HONG KONG
4th Floor, Kenning Industrial Building 19 Wang Hoi Road Kowloon Bay Kowloon Hong Kong
5 Suffolk Rd Kowloon Tong Kowloon HONG KONG
5/ F, Club Lusitano, 16 Ice House Street, Central, Hong Kong.
5/A, Flat C, Carrie Garden No. 345 Tai Hang Road Jardine Lookout Hong Kong
5/F Fuk Shing Mans 91 Ma Tau Wat Road Kowloon HONG KONG
5/F, Ho Lee Commercial Bldg 38-44 D’Aguilar Street Central HONG KONG
5/F, Peregrine Tower Lippo Centre 89 Queensway HONG KONG
5/F, Tien Chu Commercial Building 173-174 Gloucester Road Wanchai HONG KONG
5/F, Westley Square 48 Hoi Yuen Road Kwung Tong, Kowloon HONG KONG
5/F., Chuan Yuan Building 342-344 Kwun Tong Road Kowloon Hong Kong
5/F., CNAC House 12 Tung Fai Road Hong Kong International Airport Lantau, Hong Kong
5/F., Effectual Building 16 Hennessy Road Wanchai Hong Kong
5/F., Flat D, Tower 5 Tanner Garden, 18 Tanner Road North Point, Hong Kong
5/F., Gloucester Tower The Landmark 11 Pedder Street, Central Hong Kong
5/F., Heng Shan Centre, 145 Queen’s Road East, Wanchai , Hong Kong.
5/F., Jubilee Centre 46 Gloucester Road Wanchai Hong Kong
5/F., Wai Yuen Tong Medicine Building No.9 Wang Kwong Road Kowloon Bay, Kowloon Hong Kong
501 AXA Centre 151 Gloucester Road Wanchai HONG KONG
501 Three Exchange Square Central HONG KONG
501, 5/F, Winsome House 73-75 Wyndham Steet Central Hong Kong
501, 5/F., Winsome House 73 Wyndham Street Central HONG KONG
503, On Lok Yuen Building, 25 Des Voeux Road Central, Hong Kong
504-505, Dominion Centre 43-59 Queen’s Road East HONG KONG
50th Floor, The Center 99 Queens Road Central Hong Kong
52/F, TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL, HONG KONG
52/F., Cheung Kong Centre 2 Queen’s Road Central, Hong Kong
52/F., Two International Finance Centre 88 Finance Street, Central Hong Kong
53/F The Center 99 Queen’s Road Central Hong Kong
533 Sai Sha Rd Symphony Bay Villa Rhapsody Blk 17, 7/F, Flat B, Sai Kung NT Hong Kong
53D Tower 3 Tregunter, 14 Tregunter Path, Old Peak Road Hong Kong
54 Tai Nam Street 13/Fl., Block C Kowloon
56H Tower 5 “The Belchers” 89 Pok Fu Lam Road Mid Levels – West Hong Kong
58-62 D’aguilar Street Grand Progress Building, 2/F HONG KONG
5A Duke Wellington House 18 Wellington Street Central Hong Kong
5A, Playing Field Road 4/F, Kowloon HONG KONG
5A., Lockville Commercial Building 27, Lock Road, Tsimshatsui Hong Kong
5A3 Tycoon Court 8 Cohnduit Court Mid-Level HONG KONG
5B, The Broadville 4, Broadwood Road Happy Valley Hong Kong
5C, 5th Floor and Roof C, Merlin Building, 30, 32, 34 Cochrane St., Central, HK
5C, Kingsford Garden 106 Blue Pool Road Happy Valley, Hong Kong
5G, Block 4, Maywood Court Kingswood Villas Tin Shui Wai, N.T. HONG KONG
5th Floor Wing On Centre 111 Connaught Road, Central HONG KONG
5th Floor, Allied Capital Resources Bldg., 32-38 Ice House Street Central HONG KONG
5th Floor, Block A Hong Kong Industrial Centre 489-491 Castle Peak Road Kowloon Hong Kong
5th Floor, St. George’s Building 2 Ice House Street Central Hong Kong
5th Floor, The Chinese Club Building 21-22 Connaught Road Central HONG KONG
5th Floor, Wing on Centre, 111 Connaught Road Central, Hong Kong
5th Floor, Yung Kee Building, 32-40 Wellington Street, Central, Hong Kong
6 Cape Drive Chung Hom Kok HONG KONG
6/F, No. 17 Wan Hing Street Kowloon Hong Kong
6/F. Cheuk Ming Mansion 57-75 Tai Ho Road Tsuen Wan New Territories Hong Kong
6/F., Clover Commercial Building 67 Percival Street Causeway Bay Hong Kong
6/F., Fortune Centre 44-48 Yun Ping Road Causeway Bay HONG KONG
6/F., Greenwich Centre 260 King’s Road North Point Hong Kong
6/F., Prince’s Building Charter Road Central HONG KONG
6/F., Repulse Bay Garden 36 Belleview Drive Repulse Bay HONG KONG
603, Seaview Commercial Building 21-24 Connaught Road West Hong Kong
605-6 New East Ocean Centre 9 Science Museum Road Tsimshatsui East Kowloon
612, Block L, Kornhill 39-41 Hong Yue Street Quarry Bay HONG KONG
63/F., Two International Finance Centre 8 Finance Street, Central Hong Kong
6307 Central Plaza 18 Harbour Road Wanchai Hong Kong 香港灣仔港灣道18號中環廣場6307室
65C Tregunter Tower 3 14 Tregunter Path HONG KONG
67/D, 4/F., Tung Ham Mansion Waterloo Road Ho Man Tin, Kowloon HONG KONG
67/F., The Center 99 Queen’s Road Central Hong Kong
67th Floor The Center 99 Queen’s Road Central Hong Kong
68th Floor, Cheung Kong Center 2 Queen’s Road Central Hong Kong
6A Taipan Court 47B Stubbs Road Happy Valley HONG KONG
6B Hatton House 15 Kotewall Road HONG KONG 香港西半山區旭龢道15 號 赫頓大廈 6B室(搭13號巴士總站左手邊向前行)
6B, Cameron House 40 Magazine Gap Road HONG KONG
6C Moon Fair Mansion, 11 Shiu Fai Terrace, Hong Kong
6D, Knight Court 38 Shing Tai Road Chai Wan HONG KONG
6F, Seahorse Lane Discovery Bay Lantau Island Hong Kong
6th Floor 47C Stubbs Road Hong Kong
6th Floor Kwan Chart Tower 6 Tonnochy Road Wanchai Hong Kong
6th Floor, Alexandra House 18 Chater Road Central Hong Kong
6th Floor, Block E, Tower II Deerhill Bay Tower Deerhill Bay 4699 Tai Po Road, Tai Po New Territories Hong Kong
6th Floor, Chung Nam House 59 Des Voeux Road Central Hong Kong
7 On Kui Street On Lok Tsuen Fanling N.T. Hong Kong
7/E Yuk Ming Tower I 200-208 Third St., Hong Kong
7/F 88 Lockhart Road Wanchai HONG KONG
7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong
7/F., Allied Kajima Building 138 Gloucester Road Wanchai, Hong Kong
7/F., Block 11 Royal Ascot Shatin, N.T HONG KONG
7/F., Bonham Centre 79-85 Bonham Strand Sheung Wan, Hong Kong
7/F., Flat B, Block 2 The Arcadia 9 For Far Road Kowloon City Hong Kong
7/F., Forlif Bank Tower 77 Gloucester Road Wanchai HONG KONG
7/F., HK Spinners Industrial Building Phase I & II, 800 Cheung Sha Wan Road Kowloon, Hong Kong
7/F., Hong Kong Trade Centre 161-7 Des Voeux Road Central Hong Kong
7/F., Kwok Kee Group Centre 107 How Ming Street, Kwun Tong Kowloon, Hong Kong
7/F., Mexan Harbour Hotel, Hotel 2 Rambler Crest, No.1 Tsing Yi Road Tsing Yi, New Territories Hong Kong
7/F., Po Wah Commercial Centre 226 Hennessy Road, Wanchai Hong Kong
7/F., San Toi Building 139 Connaught Road Central Hong Kong
7/F., Yee Sun Building 39 Robinson Road Central HONG KONG
701 Yip Fung Building 2-18 D’Aguilar Street Central HONG KONG
704B Admiralty Centre, Tower 1 18 Harcourt Rd, Hong Kong
70A Tower 1 Harbourfront Landmark 11 Wan Hoi Street Hung Hom, Kowloon
71 San Tau Kok Village, Tai Po, NT, Hong Kong (HK ID: 906200(2))
73 Kadoorie Avenue Kowloon Hong Kong
75 Seebee Lane Discovery Bay Hong Kong
7D Branksome 3 Tregunter Path Mid-Levels Hong Kong
7th Floor Allied Kajima Building 138 Gloucester Road HONG KONG
7th Floor Wing Tuck Commercial Centre 177-183 Wing Lok Street HONG KONG
7th Floor, Harbour Commercial Building Nos. 122-124 Connaught Road Central Hong Kong
7th Floor, New World Tower II 18 Queen’s Road Central Hong Kong
7th Floor, Tack Building 50 Gilman Street Central, Hong Kong
7th Floor, Unit A, 88 Lockhart Road, Wanchai, Hong Kong
8 Broadcast Drive 5th Floor, Flat C Kowloon Tong, Hong Kong
8 Broadcast Drive 7/F., Flat B Kowloon Hong Kong
8 Metropolis Drive, Tower 1 Floor 16, Flat 11 Hung Hom, Kowloon, Hong Kong
8/F Kinwick Centre 32 Hollywood Road Central Hong Kong
8/F, Prince Building Central HONG KONG PRIVATE & CONFIDENTIAL TO BE OPENED BY ADDRESSEE ONLY
8/F, The Lee Gardens 33 Hysan Avenue Causeway Bay HONG KONG
8/F, Victoria Heights Bldg. 192-194 Nathan Road Kowloon HONG KONG
8/F. Lok Go Building 132-133 Gloucester Road Wanchai Hong Kong
8/F., 39 Village Terrace Happy Valley, Hong Kong
8/F., Block A Goodview Industrial Building, 11 Kin Fat Street Tuen Mun, N.T. HONG KONG
8/F., Cheung Lung Industrial Building 10 Cheung Yee Street Cheung Sha Wan, Kowloon Hong Kong
8/F., Chinachem Tower No. 34-37 Connaught Road Central, Hong Kong
8/F., Luk Kwok Centre No. 72 Gloucester Road Wanchai Hong Kong
8/F., Luk Kwok Centre No.72, Gloucester Road Wanchai Hong Kong
8/F., MultiField House 54 Wong chuk hang road Hong Kong
8/F., Paul Y. Centre 51 Hung To Road Kwun Tong Kowloon Hong Kong
8/F., Room 803, Capitol Plaza 2-10 Lyndhurst Terrace Central HONG KONG
8/F., Tai Tung Industrial Building 29-33 Tsing Yi Road Tsing Yi Island, New Territories HONG KONG
801-3 Hollywood Commercial House 3 – 5 Old Bailey Street Hong Kong
806, Empress Plaza 17-19 Chatham Road South Tsim Sha Tsui Hong Kong
811, TST Centre, East Wing 66 Mody Road, Kowloon Hong Kong SAR
83 Headland Drive Discovery Bay Lantau Island HONG KONG
83 Repulse Bay Road, Hong Kong
8B, Pinecrest, 65 Repulse Bay Road, Hong Kong
8D Costa Court Discovery Bay Lantau Island Hong Kong
8th Floor 10 Queen’s Road Central HONG KONG
8th Floor 5 Yuen Po Street Mong Kok, Kowloon Hong Kong
8th Floor 56-58 Wellington Street Central Hong Kong
8th Floor Henley Building 5 Queen’s Road Central, Hong Kong
8th Floor Henley Building 5 Queens Road Central HONG KONG
8th Floor, Asia Standard Tower 59-65 Queen’s Road Central Hong Kong
8th Floor, Gloucester Tower The Landmark 15 Queen’s Road Central HONG KONG
8th Floor, Gloucester Tower The Landmark, 11 Pedder Street Central, Hong Kong
8th Floor, Kailey Tower 16 Stanley Street Central HONG KONG
8th Floor, Nexxus Building, 41 Connaught Road Central, Hong Kong
8th Floor, Richmond Commercial Building 109 Argyle Street, Mongkok Kowloon, Hong Kong
8th Floor, Suite 1 New Henry House 10 Ice House Street, Central HONG KONG
8th Floor, Tower 1 Millennium City 388 Kwun Tong Road, Kwun Tong HONG KONG
8th Floor, Wing Lung Bank Bldg 45 Des Voeux Road Central HONG KONG
9 Magazine Gap Road 1/B HONG KONG
9 Northcote Close, 2nd Floor HONG KONG
9/F Lever Tech Centre 69-71 King Yip Street Kwun Tung, Kowloon Hong Kong
9/F Nine Queen’s Road Central, Hong Kong
9/F, Baskerville House 22 Ice House Street Central HONG KONG
9/F, Hop Ying Commercial Centre 755 Nathan Road Kowloon HONG KONG
9/F, Rm 907 Fook Hong Industrial Building 19 Sheung Yuet Road, Kowloon Bay Kowloon, Hong Kong
9/F, Surson Commercial Building 140-142 Austin Road Tsimshatsui, Kowloon HONG KONG
9/F., Bonsun Industrial Bldg 364-366 Sha Tsui Road Tsuen Wan, New Territories HONG KONG
9/F., CNT Group Building 822 Lai Chi Kok Road Kowloon Hong Kong
9/F., Des Voeux Commercial Center 212 Des Voeux Road Central Hong Kong
9/F., New World Tower, Tower II 18 Queen’s Road Central Hong Kong
9/F., Room 907 97 Tin Hau Temple Road Kent Mansion North Point Hong Kong
9/F., Times Media Centre 133 Wanchai Road Wanchai Hong Kong
901 Kinwick Centre 32 Hollywood Road Central HONG KONG
902 Eaton Tower, 8 Hysan Avenue, Causeway Bay, Hong Kong
903-4 Hip Kwan Commercial Building 38 Pitt Street Yaumatei Kowloon Hong Kong SAR
904 Chinachem Tower 34 Connaught Road Central Central Hong Kong
905 Silvercord, Tower 2 30 Canton Road, Tsim Sha Tsui Kowloon, Hong Kong
96 MacDonnel Road Suite 30B Hong Kong
99 Tai Po Road Sham Shui Po Kowloon Hong Kong
9A Morengo Court 25 Tai Hang Road Hong Kong
9A, 15/F, Mount Sterling Mall Mei Foo, Kowloon, Hong Kong
9A, Tempo Court 4 Braemar Hill Road HONG KONG
9C Headland Road Repulse Bay Hong Kong
9E Jade Garden, 105 Robinson Road Hong Kong
9th Floor New World Tower, Tower 1 18 Queen’s Road Central Hong Kong
9th Floor Ruttonjee House 11 Duddell Street Central HONG KONG
9th Floor Tung Ning Building 249-253 Des Voeux Road Central HONG KONG
9th Floor, Block C 41 Man Yue St Kaiser Estate Hunghom, Kowloon HONG KONG
9th Floor, Hung Tak Building 206-108 Des Voeux Road Central HONG KONG
9th Floor, Kam Chung Building 52-58 Jaffe Road Wanchai Hong Kong
9th Floor, New World Tower, Tower I 18 Queen’s Road Central Hong Kong
9th Floor, One Pacific Place No.88 Queensway Hong Kong
9th Floor, Royal Garden 122-124 Boundary Street Kowloon Hong Kong
9th Floor, Ruttonjeee House 11 Duddell Street Central HONG KONG
9th Floor, Tower 1, South Seas Centre, 75 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
A Level 3, Three Pacific Place, 1 Queen’s Road East, Hong Kong
A – 1, 8/F, BLK A, BURLINGTON HOUSE 90-94 NATHAN ROAD TSIM SHA TSUI, KOWLOON
A-11, Craigmount 34 Stubbs Road, Hong Kong
A2, 25/Floor, Block A Nicholson Tower 8 Wong Nei Chung Gap Road Hong Kong
A904, New World Apartments 24 Salisbury Road Tsimshatsui Kowloon, Hong Kong
AAA Group, CEO Level 39, One Exchange Square Central, Hong Kong
Accounts Department 37/F, Gloucester Tower The Landmark, Central HONG KONG
Accounts Department Room 1306, Wing Tuck Commercial Centre, Wing Lok Street West HONG KONG
Agrawal Family Trust c/o STS Gems Limited Unit 509, Hunghorn Commercial Centre Tower A, 37-39 Ma Tau Wai Road Hunghorn, Kowloon Hong Kong
AIA Building 1 Stubbs Road Hong Kong
Anthony S. L. Chiang & Co. St. George’s Building Suite 1908, 19th Floor No. 2 Ice House Street Central Hong Kong
Apartment 15B, Tower 1 The Belchers 89 Pokfulam Road Pokfulam, Hong Kong
Apartment 1993, Tower 17 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong
Apartment 27B, Taggart The Repluse Bay 109 Repulse Bay Road HONG KONG
Apartment No. 23 11/F., Block A, Roase Court 119-121 Wong Nei Chung Road HONG KONG
APT 0155 TOWER 8 HONG KONG PARKVIEW 88 TAI TAM RESERVOIR ROAD HONG KONG
Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong
Apt 13, 1/F, Stewart Terrace, 81-85 Peak Road, Hong Kong
Apt 16C, South Bay Towers 59, South Bay Road Hong Kong
Apt 25B, 82 Robinson Road, Mid-Levels, Hong Kong
Apt 4D Ridge COURT, 21D Repulse Bay Road Hong Kong
Apt. 22A, Block 1 Grand Garden 61 South Bay Road HONG KONG
Apt.A1-1F., Jadebeach Villa 3-7 Horizon Drive, Chung Hom Kok HONG KONG
Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR
Ashwood Manufacturing Limited Flat E, 5th Floor, Camelpaint Buidling Block III, 60 Hoi Yuen Road Kwun Tong, Kowloon
Asia Global Corporate Services Limited 3/F., Hong Kong Trade Centre 161-167 Des Voeux Road Central Central Hong Kong SAR
Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong
Asia Pacific Business Centre Suite 2207-9, Tower Two, Lippo Centre 89 Queensway, Hong Kong
Asiabest Limited Room 508, Tower 1, Silvercord 30 Canton Road Tsim Sha Tsui Kowloon
Aviapion and Structured Finance Division 15/F, No. 1 Queen’s Road Central Hong Kong
B-902, No.6 World Trade Center Hong Kong Middle Road Qingdao, China 中國青島市香港中路6號世界貿易中心B座902室 兴源大廈1702室
B1, Centre Point 181 – 185 Gloucester Road Wanchai HONG KONG
B1-40 Conduit Road Mid-Levels HONG KONG
B25 47 Wharf Road Hong Kong
B25,47 Wharf Road Hong Kong
B5, Centre Point 181-185 Gloucester Road Wanchai, Hong Kong
Baker & McKenzie 14/F Hutchinson House 10 Harcourt Road Central, Hong Kong
Barclays Bank PLC 41/F., Citibank Tower 3 Garden Road HONG KONG
Basic Way Limited Room 1505-7, 15/F Yu Sung Boon Building 107-111 Des Voeux Road Central Hong Kong SAR
Bay Villas No. 65, Shouson Hill Road Deep Water Bay, Hong Kong
Be Smart Holdings Limited P O Box 70279 Kowloon Central Post Office Kowloon Hong Kong
Berth One, Kwai Chung New Territories Hong Kong
Blk 1, Flat F, 11/F., Tanner Garden North Point HONG KONG
Blk B, 4/F., Alexandra Ind. Building 23-27 Wing Hong Street Cheung Sha Wan, Kowloon HONG KONG
Block 1, 26/F. Flat E Dragon View 83 Chung Hau Street Homantin, Kowloon Kowloon, Hong Kong
Block 1, 42/F Flat A, Scenic Garden 9 Kotewall Road Mid-levels, HONG KONG
Block 1, Flat 2B Scenic Garden Kotewall Road HONG KONG
Block 1,Flat A 3/F Scenic Garden 9 Kote Wall Road HONG KONG
Block 27, 8/Fl. Flat C Baguio Villas 555 Victoria Road, Pokfulam HONG KONG
Block 4, Flat B, 1/F., Phoenix Court 39 Kennedy Road Hong Kong
Block A Ground Floor 154 Che Keng Tuk Road Sai Kung New Territories Hong Kong
Block A, 2/F. Man Foong Industrial Bldg. 7 Cheung Lee Street, Chai Wan HONG KONG
Block A, 4th Floor, 146 Wai Yip Street Kwun Tong Kowloon
Block A, 8/F, Hong Kong Spinners Industrial Building, Phase VI 481-483 Castle Peak Road, Kowloon, HONG KONG
Block A-H, 11th Floor Ka Ming Building 690 Castle Peak Road Kowloon Hong Kong
Block A8, 15 Silver Cape Road Solemar Villas Clear Water Bay, New Territories Hong Kong, SAR
Block B1 1/F., 6 Oaklands Path Hong Kong
Block C, 10/F., 221 Wai Yip Street Kwun Tong, Kowloon Hong Kong
Block C, 11/F., Hong Kong Industrial Centre 489-491 Castle Peak Road, Cheng Sha Wah, Kowloon HONG KONG
Block C1, 4/F Castle Peak Villas Lok Yi Street, Castle Peak Road New Territories HONG KONG
Block K, 7th Floor, Gold King Indust. Bldg 35-41 Tai Lin Pai Road Kwai Chung, New Territories HONG KONG
Block T-2, 20th Floor, Aberdeen Centre Hong Kong
Brumby & Co. Ltd. 11/F Standard Chartered Bank Bldg 4-4A Des Voeux Road Central Hong Kong
Byrne Corporate Services Limited 13/F Gloucester Tower The Landmark 11 Pedder Street, Central HONG KONG
C-2, 78-80 Repulse Bay Road Hong Kong
C-2F, Wah Lik Industrial Centre 459-469 Castle Peak Road Tsuen Wan Hong Kong
c/- 1/F 30 Hollywood Road Central HONG KONG
C/- 11/P., 180A Wai Yip Street Kwun Tong Kowloon HONG KONG
C/- 26th Floor 46 Lyndhurst Terrace Central HONG KONG
C/- 28th Floor, Park Avenue Tower 5 Moreton Terrace Causeway Bay HONG KONG
C/- Capital Lane Holdings Ltd. 23/F., 9 Chiu Lung Street 7-13 Chiu Lung Street, Central HONG KONG
C/- Chung Yuen Electrical Co. Ltd 11/F, ACME Building 22-28 Nanking Street Yaumatei, Kowloon Hong Kong
C/- Fok & Johnson Suite 701 7th Floor Central Plaza 18 Harbour Road, Wan Chai HONG KONG
C/- Horwath Management Services Ltd, Suite 2001 Central Plaza 18 Harbour Road, Wanchai HONG KONG
c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG
C/- May Au Portcullis TrustNet (Hong Kong) Limited Suite 2302, Great Eagle Centre Wanchai Hong Kong
C/- Mr. Michael Jones Suite 1203, Lippo Tower Lippo Centre 89 Queensway HONG KONG
C/- Robert Chui & Co Room 2109 China Resources Building, 26 Harbour Road, Wanchai HONG KONG
c/- Ronnie Summers Portcullis TrustNet (Hong Kong) Limited Suite 2302-3 Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong
C/- Room 2701 Gloucester Tower The Landmark, 11 Pedder Street Central, Hong Kong
c/- Slaughter and May 27th Floor Two Exchange Square HONG KONG
C/-TrustNet (Hong Kong) Limited 23/F Great Eagle Center 23 Harbour Road Wanchai HONG KONG
c/o Brenda Mock TrustNet (Hong Kong) Limited Suite 2302, 23/F Great Eagle Centre 23 Harbour Road, Wanchai HONG KONG
c/o Enviro Energy International Holdings Limited Unit 806, Level 8, Core D, Cyberport 3 Cyberport 3, 100 Cyberport Road Hong Kong
c/o Suite C-1807, Harbourfront Horizon All-Suite Hotel, 8 Hung Luen Road, Hunghom Bay, Kowloon, Hong Kong.
c/o 13/F., OTB Building 259-265 Dec Voeux Road Central HONG KONG
c/o 13th Floor Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong
c/o 14th Floor Hutchison House 10 Harcourt Road Central, Hong Kong
c/o 16/F. Far East Consortium Bldg. 121 Des Voeux Road, Central HONG KONG
c/o 16th Floor World Tech Centre 95 How Ming Street Kwun Tong Kowloon Hong Kong
c/o 18/F., Tower II Metroplaza Kwai Fong Kowloon Hong Kong
c/o 2/F. United Overseas Bank Bldg. 54-58 Des Voeux Road Central HONG KONG
c/o 22/F., New World Tower II 18 Queen’s Road Central Hong Kong
c/o 23B, Yu Fung Commercial Centre 289 Hennessy Road, Wanchai HONG KONG
c/o 24th Floor Tower One, Lippo Centre 89 Queensway HONG KONG
c/o 28/F Jardine House One Connaught Place, Central Hong Kong
c/o 32/F, Asia Pacific Finance Tower Citibank Plaza 3 Garden Road Hong Kong
c/o 47/F., China Online Centre 333 Lockhart Road Wanchai Hong Kong
c/o 4703-05 China Resources Building 26 Harbour Road Wanchai HONG KONG
c/o 7/F., Flat E Yuk Ming Tower 1 200-208 Third Street HONG KONG
c/o 8F Hong Kong Diamond Exchange Building 8 Duddell Street Central Hong Kong
c/o 8th Floor Asia Standard Tower 56-65 Queen’s Road, Central Hong Kong
c/o 9B Entertainment Building 30 Queen’s Road Central Hong Kong
c/o A in A Learning Centre Ltd. Room 303 McDonald’s Building 48 Yee Wo Street, Causeway Bay HONG KONG
c/o Achieve Management Limited Room 701-702 Wayson Commercial House 68-70 Lockhart Road Hong Kong SAR
c/o Acota Limited Room D, 3/F Thomson Commercial Building 8-10 Thomson Road Wanchai, HONG KONG
C/O Agnes Chan, Esq 21/F, Flat B2, Elm Tree Tower 10 Chuen Fai road Tai Hang Hong Kong
c/o Airtrust (Hong Kong) Ltd Unit 901, 9/F., Onfem Tower 29 Wyndham Street Central Hong Kong
c/o ARC Advisors (HK) Limited 13/F., St. John’s Building 33 Garden Road, Central Hong Kong
c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen’s Road Central HONG KONG
c/o Asia Pacific Land Ltd., Suite 1509, One Pacific Place 88 Queensway HONG KONG
c/o Asia Pacific Walton International Group Ltd 11/F Man Yee Building 68 Des Voeux Road Central Central, Hong Kong
c/o AsianE2.com Limited Unit 3901A, Metroplaza Tower 2 223 Hing Fong Road, Kwai Fong New Territories, HONG KONG
c/o Baker & McKenzie 14th Floor, Hutchison House 10 Harcourt Road Central, Hong Kong
c/o Bank of East Asia (Trustees) Ltd. 6th Floor, 314-324 Hennessy Road Wanchai HONG KONG
C/o Block D, 10/F. 21-27 Wing Yip Street Kwai Chung, N.T. Hong Kong
c/o BNP Paribas 63/F. Two International Finance Centre 8 Finance Street Central
c/o C P Sze & Co Flat A, 9/F, Hillier Commercial Building 65-67 Bonham Strand East Hong Kong
c/o Cheung Siu Leong 17/F Regent Centre 88 Queen’s Road Central Hong Kong
c/o China Information Technology Development Ltd Room 4401, 44/F., Cosco Tower 183 Queen’s Road Central Hong Kong
c/o China Rich Holdings Limited 33rd Floor 118 Connaught Road West Hong Kong
c/o China Venturetechno Int’l Co. Ltd Suite 3702B, 37F Far East Finance Centre 16 Harcourt Road Central Hong Kong
c/o CITIC Capital Markets Limited 26/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong Attn: Mr. Derek Tsang
c/o Classic Look Limited 6/F., Kwai Shun Industrial Centre 51-63 Container Port Road Kwai Chung, New Territories
c/o Clear Bright Limited Room 1507-8 New World Tower 1 18 Queen’s Road Central Hong Kong
c/o COMPANY FORMATIONS FAR EAST LTD. Room 1202, Golden Star Building 20 Lockhart Road Hong Kong
c/o Credit Suisse Private Banking Hong Kong 23/F three Exchange Square 8 Connaught Place Central Hong Kong
c/o DBSCSL, 11/F, The center, 99 Queen’s Road Central, Hong Kong
c/o Deacons 7/F Alexandra House, Central, Hong Kong
C/O East Trade Limited 1707 Far East Finance Centre 16 Harcourt Road Hong Kong
c/o ECS Technology (China) Ltd. Room 604, 6/F., Kalok Building 720 Nathan Road, Kowloon Hong Kong 九龍彌敦道72號家樂樓6字樓604室
c/o Eddy Wong & Co. Room A, 18F, Greatmany Centre 109-115 Queen’s Road East Wanchai Hong Kong
c/o EganaGoldpfeil (Holdings) Limited Block C4, 11/F. Hong Kong Industrial Centre Cheung Sha Wan Kowloon
c/o Emily Chang Julius Baer (Hong Kong) Limited 18th Floor, Two Exchange Square 8 Connaught Place, Central
c/o Estella Ashton 6B, 21 Braeman Hill Road North Point, Hong Kong.
c/o Ezcom Holdings Limited Unit 1C & 1D, 14/F. Tower 2 Admiralty Centre 17 Harcourt Road Hong Kong
c/o F. Zimmern & Co. Suite 1501, 15/F., Gloucester Tower The Landmark 11 Pedder Street Central, Hong Kong
c/o Feng Xiang Investments Group Limited Unit A, 6/F, World Tech Center No. 95, How Ming Street Kwun Tong, Kowloon Hong Kong
c/o Flat B, 18/F. 6 MacDonnell Road HONG KONG
c/o Flat E, 18/F, Tower 6 Belvedere Gardens, Phase 2 Tsuen Wan, New Territories HONG KONG
c/o Flat M, 1/F., Kaiser Estate, Phase 3 11 Hok Yuen Street Hunghom, Kowloon Hong Kong
c/o Geoquad Company Limited Room 801-805, 8/F, Sino Industrial Plaza, 9 Kai Cheung Road, Kowloon Ba
c/o Golden Harvest Entertainment Company Ltd 16/F., The Peninsula Office Tower 18 Middle Road Tsimshatsui, Kowloon Attn: Miss Irene Luk
c/o Gorth Management Limited Shop 13, G/F 98A-D, Argyle Street Kowloon Hong Kong
c/o Hang Seng Bank (Trustee) Limited 5/F, 83 Des Voeux Road Central Hong Kong
c/o Henyap Group 10/F, No. 9 Queen’s Road Central HONG KONG
c/o Hi Sun Group Limited Room 1717, Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong
c/o Horwath Management Services Limited 3806 Central Plaza 18 Harbour Road Wanchai, Hong Kong
c/o Horwath Management Services Limited Suite 2001, Central Plaza 18 Harcourt Road, Wanchai Hong Kong
c/o HSBC International Trustee Limited Level 13 1 Queen’s Road Central Hong Kong Attn: Miss Marie Kong
c/o HSBC International Trustee Limited, Level 13 No. 1 Queen’s Road, Central HONG KONG
c/o HSBC International Trustee Ltd 13th Floor 1 Queen’s Road Central HONG KONG
c/o InformAsia Holdings Limited Room 1506, 15/F., Hang Lung Centre 2-10 Paterson Street Causeway Bay Hong Kong
c/o Integrated Financial Services Limited 11th Floor, Dah Sing Life Building 99 Des Voeux Road Central Hong Kong
c/o International Home Accents Limited Room 3309, 33/F., Cable TV Tower 9 Hoi Shing Road Tsuen Wan, Kowloon
c/o International Taxation Advisory Services Suites 4002A, Central Plaza 18 Harcourt Road Wanchai, Hong Kong Attn: Miss Irene Fu
c/o ITAS LIMITED Suites 2302-3 23/F Great Eagle Centre, 23 Harbour Road Wanchai Hong Kong
c/o J Chan Yip, So & Partners Suite 2306 Henley Building 5 Queen’s Road Central HONG KONG
c/o Jet Tim Group P O Box 25822 Harbour Building Post Office Central Hong Kong
c/o Julius Baer (Hong Kong) Limited 18/F Two Exchange Square 8 Connaught Place Central, Hong Kong
c/o Julius Baer (Hong Kong) Limited Attention: Susanna Fung 18th Floor, Two Exchange Square, 8 Connaught Place, Central, HK
c/o Klako Group 10A Seapower Industrial Centre 177 Hoi Bun Road, Kwun Tong Kowloon
c/o KPMG Peat Marwick (Hong Kong) Limited, 8th Floor, Prince Building, HONG KONG
c/o KPMG Peat Marwick Prince’s Building, 8th Floor Central HONG KONG
c/o Kwong Ming Food Limited No.15-16, 6/F., Favor Industrial Centre 2-6 Kin Hong Street Kwai Chung, Hong Kong
c/o Landcentral International Limited 1705-08, St. George’s Building 2 Ice House Street, Central Hong Kong
C/O Law & Associates, Suite 55, 5/F New Henry House, 10 Ice House Street, Central, Hong Kong
c/o Level 25, Three Pacific Place 1 Queen’s Road East Hong Kong
c/o Level 26, Three Pacific Place 1 Queen’s Road East, Hong Kong
c/o Level 27, Three Pacific Place 1 Queen’s Road East Hong Kong
c/o Level 28, Three Pacific Place 1 Queen’s Road East Hong Kong
c/o Li & Fung (Trading) Limited 2/F., HK Spinners Industrial Building Phase I & II 800 Cheung Sha Wan Road Kowloon, Hong Kong
c/o Li, Wong, Lam & W.I. Cheung 908-910, 9th Floor, One Pacific Place 88, Queensway, Hong Kong
c/o Linklaters & Alliance 10/F Alexandra House Charter Road HONG KONG
c/o Lion International Management Ltd., Level 13 1 Queen’s Road Central HONG KONG
c/o Lion International Trustee Limited a/c REDACTED-001 Level 13 1 Queen’s Road Central HONG KONG
c/o Lucky Dragon Holdings Group Limited 1/F Sunning Plaza 10 Hysan Ave. Causeway Bay Taikoo Shing Hong Kong
c/o Luen Fat Securities Finance Company Limited 6/F New Henry House 10 Ice House Street Central, Hong Kong
c/o M.S.P. Shing & Co. 806 Capitol Centre 5 – 19 Jardine’s Bazaar Causeway Bay, Hong Kong
c/o Mandra Capital Limited 10F, Fung House 19-20 Connaught Road Central Hong Kong
c/o MeesPierson Asia (HK) Limited 33/F, Asia Pacific Finance Tower Citibank Plaza, 3 Garden Road Central, HONG KONG
c/o Messrs. Albert Lam & Co., CPA 5th Floor Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Hong
c/o Messrs. Yao & Co 14/Fl., Room B Wing Cheong Commercial Building 19-25 Jervois Street Hong Kong
c/o Midas Printing Limited 1/F., 100 Texaco Road Tsuen Wan, New Territories HONG KONG
c/o Ming Hing Manufacturing Co. Ltd 7/F, Sang Cheung Industrial Bldg 11-13 Ka Hing Road Kwai Chung New Territories HONG KONG
c/o Miss Cissy Wong The Prudential Assurance Co. Ltd. 20/F DCH Commercial Centre 25 Westlands Road, Quarry Bay
c/o Miss Eliza Lee Suite 1908, 19/F., Nine Queen’s Road Central Hong Kong
c/o Mr Anthony Tang Room 1105-1107A Empire Centre 66 Mody Road Hong Kong
c/o Mr Daryl Paul Evans 8D Woodland Court Parkrale Village, Discovery Bay HONG KONG
c/o Mr Fong Unit E/F., 21/F. Luk Hop Industrial Building San Po Kong Kowloon Hong Kong
C/o Mr. Chan Tak Tsoi 6B, Nan Yuen Building 54 Tai Man Street Kowloon, Hong Kong
c/o Mr. Keith Lee Room 512, Tower I, Silvercord Canton Road Tsimshatsui, Kowloon Hong Kong
c/o Mr. Kenny Tsoi / Ms. Mandy Lai HSBC Private Bank (Suisse) SA Level 14, 1 Queen’s Road Central Hong Kong
c/o Ms Susanna FUNG Julius Baer (Hong Kong) Limited 18th Floor, Two Exchange Square 8 Connaught Place, Central, Hong Kong
c/o Ms Tera Cheung Transfield Resources Limited Room 2538, 25/F., Sun Hung Kai Centre Wanchai Hong Kong
c/o Ms. Anne Chee UBS AG 52/F., Two International Finance Centre 8 Finance Street, Central, Hong Kong
c/o Ms. Chan Yim Mui Christine Flat 6, 2/F., Blk C Ventris Road 19-23 Ventris Road Happy Valley Hong Kong
c/o Ms. Daisy Cheng / Ms. Ann Woo BNP Paribas Private Bank Hong Kong Branch 63/F Two International Finance Centre 8 Finance Street, Central, HK
c/o Ms. Margaret Tse Level 14, Head Office, HSBC 1 Queen’s Road Central Hong Kong
c/o Ms. Tse Room 2206, 22/F., 118 Building 118 Connaught Road West Hong Kong
C/o Net-Tech Linux Limited Room 2907, Bank of America Tower 12 Harcourt Road, Central HONG KONG
c/o Ng, Lie, Lai & Chan, Solicitors & Notaries Room 2301-6, 23/F., Nan Fung Tower 173 Des Voeux Road Central Hong Kong
c/o Oriental Pacific (HK) Ltd Unit 602-604, 6th Floor CAC Tower 165 Hoi Bun Road Kwun Tong Kowloon, Hong Kong
c/o Otto International (Hong Kong) Limited 19/F., Peninsula Square 18 Sung On Street, Hunghom Kowloon, Hong Kong Hunghom Kowloon, Hong Kong
c/o P. L. Au & Co Room 1002, 10/F. Li Po Chun Chambers 189 Des Voeux Road Central HONG KONG
C/o Parametric Technology (HK) Ltd Suite 3703, 37th Floor, Central Plaza 18 Harbour Rd, Wanchai HONG KONG
c/o Pearl Oriental Corporation Limited Suite 1908, 19th Floor Nine Queen’s Road Central Hong Kong
c/o Portcullis TrustNet (internal mailing) Suites 2302-6, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong
c/o Portcullis TrustNet (Hong Kong) Limited – (correspondence sent to Peter Lee of DBS)
c/o Portcullis TrustNet (Hong Kong) Limited – Kathleen
c/o Portcullis TrustNet (Hong Kong) Limited Suite 2302, 23/F., Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong
c/o Portcullis TrustNet (Internal mailing) Suites 2320-6, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong
c/o Prinza Limited (Company Secretary) 2001 Central Plaza 18 Harbour Road Wanchai, Hong Kong
c/o Rebecca Hui 10/F., Fung House 19-20 Connaught Road Central, Hong Kong
c/o RM 1403, Arion Commercial Centre 2 Queen’s Road West Hong Kong
c/o Roly International Holdings Limited Units 1704-5 9 Queen’s Road Central Hong Kong
c/o Room 1108 Eastwood Centre 11/F No.5 A-Kung Ngam Village Road Shau Kei Wan Hong Kong
c/o Room 1213, Prince’s Building 10 Chater Road, Central Hong Kong
c/o Room 1507-8, Albion Plaza 2-6 Granville Road Tsimshatsui, Kowloon HONG KONG
c/o Room 1803-1805, 18/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong
c/o Room 1806, Convention Plaza Office Tower, 1 Harbour Road Wanchai Hong Kong
c/o Room 2301, 23/F China Insurance Group Building 141 Des Voeux Central Hong Kong
c/o Room 2538 Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong
c/o Room 2601, Henley Bldg. 5 Queen’s Road Central HONG KONG
c/o Room 2701, Gloucester Tower The Landmark 11-15 Pedder Street Central Hong Kong
c/o Room 2805, 28/F Tower I, Admiralty Centre 18 Harcourt Road Admiralty Hong Kong
c/o Room 403, New World Tower 16-18 Queen’s Road Central Hong Kong
c/o Room 603, Loke Yew Building 50-52 Queen’s Road Central Hong Kong
c/o Room 915-6, New World Office Bldg (East Wing), 20 Salisbury Road Tsimshatsui, Kowloon HONG KONG
c/o S. P. P’ng & Co. Room 1701, Tai Yau Building 181 Johnston Road Wanchai, Hong Kong
c/o SGL Entertainment Limited 8th Flr, One Harbourfont 18 Tak Fung Street Hunghom, Kowloon Hong Kong
c/o Shop 13, G/F. 98A-D Argyle Street Kowloon HONG KONG
c/o shop13, Ground Floor 98A-D Argyle Street Mongkok, Kowloon Hong Kong
c/o Siddharth Moudgi CREDIT SUISSE 23/F, Three Exchange Square 8 Connaught Place, Central, Hong Kong
c/o SIF (Nominees) Limited Unit C-2, 16th Floor United Centre 95 Queensway Hong Kong
c/o Simplex Capital Asia Limited Suite 2021 Two Pacific Place 88 Queensway Hong Kong
c/o Skyworth Group Company Limited Rooms 1601-04, Westlands Centre 20 Westlands Road, Quarry Bay HONG KONG
c/o Starlite Trading Ltd 8B, Li Dong Building No.9, Li Yuen Street East Central HONG KONG
c/o Strath Corporate Services Limited Level 28 Three Pacific Place 1 Queen’s Road East Hong Kong
c/o STS Gems Limited Unit 509, Hunghorn Commercial Centre Tower A, 37-39 Ma Tau Wai Road Hunghorn, Kowloon Hong Kong
c/o Suite 2202-2203, Harbour Centre 25 Harbour Road Wanchai Hong Kong
c/o Suites 901-2 & 10, Great Eagle Centre 23 Harbour Road, Wanchai, Hong Kong
c/o Sun Hung Kai Development (China) Limited 45th Floor, Sun Hung Kai Centre 30 Harbour Road Hong Kong
c/o SUPREME BLOOM INTERNATIONAL LIMITED 15/F, 80 Gloucester Road, Wanchai, Hong Kong Pls email renewal to REDACTED
c/o Tai Wah Sea & Land Heavy Transportation Ltd. Room 48, Man Fai Building 15/F, Ferry Point Kowloon, Hong Kong
c/o Tairen Capital Ltd Unit 2505-6, Kinwick Centre 32 Hollywood Road Central, Hong Kong
c/o The Pure Group 21/F Asia Standard Tower 59-65 Queen’s Road Central Hong Kong
c/o Tricor Services Limited Level 28 Three Pacific Place 1 Queen’s Road East Hong Kong
c/o TrustNet (Hong Kong) Limited Suite 2302, 23/F., Great Eagle Centre 23 Harbour Road, Wanchai HONG KONG
c/o Tsun & Partners Solicitors Suite 1002, Aon China Building 29 Queen’s Road Central HONG KONG
c/o UBS AG (HK) 52/F., Two International Finance Centre 8 Finance Street Central, Hong Kong
c/o UnionView Properties Limited 13/F., 8 Queen’s Road Central Central Hong Kong
c/o Unit 804, 8th Floor Shanghai Industrial Investment Building 48-62 Hennessy Road Wanchai Hong Kong
c/o Units 1704-5 Nine Queen’s Road Central Hong Kong
c/o VIKING STAR LIMITED Room 1602-03, 16/F, CLI Building 313 Hennessy Road, Wanchai Hong Kong Hong Kong
c/o Wellington Fung 11G, Tower 2, Victoria Towers 188 Canton Road, Tsim Sha Tsui Kowloon, Hong Kong
c/o Wilkinson & Grist Room 901, Prestige Tower 23-25 Nathan Road, Kowloon HONG KONG
c/o WT Partnership 25/F China Overseas Building 139 Hennessy Road HONG KONG
c/o Xinhua Financial Information (HK) Ltd. Room 2003-4 Vicwood Plaza199 Des Voeux Road Central, HONG KONG
c/o Y.W. Tai & Co. 21/F. Yue Thai Commercial Building 128 Connaught Road Central HONG KONG
c/o Yee Hing Company Limited 28/F. Stelux House 698 Prince Edward Road East San Po Kong Kowloon
c/o Zetland Corporate Services Limited 13/F., Silver Fortune Plaza 1 Wellington Street Central, Hong Kong
c/o Zetland Financial Group Limited 13/F., Silver Fortune Plaza 1 Wellington Street, Central Hong Kong
c/o. RM 4601, South West Tower Convention Plaza Apartment 1 Harbour Road, Wanchai Hong Kong
C/o. Suite 2302, 23/F, Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong
c/o: Ms Flora Chan Golden Centre 188 Des Voeux Road Unit 3, 20th Floor, Central, Hong Kong
c/o: Ms Flora Chan Golden Centre, 188 Des Voeux Road Unit 3, 20th Floor, Central Hong Kong
C1 Woodland Villa 53 Shouson Hill Road Hong Kong
C1, 19/F., Block C Greenville Gardens Shiu Fai Terrace Hong Kong
C2, 15th Floor Winfield Building 5 Ventris Road, Happy Valley HONG KONG
C2, 18th Floor Greenville Gardens Shiu Fai Terrace, Stubbs Road HONG KONG
C402, Westlands Garden 4 Westlands Road Quarry Bay HONG KONG
C5, Kam Yuen 3, Old Peak Road Hong Kong
C61 Carolina Gardens 28 Coombe Road The Peak Hong Kong
Cantor Fitzgerald The Center, 99 Queen Road, Level 67 Hong Kong
Cathy International Limited 25/F Standard Chartered Bank Building 4-4A Des Voeux Road Central Central, Hong Kong Attn: Miss Rebecca Yip
Certified Public Accountant Room A, 14/F., Nathan Tower 518 Nathan Road, Yaumatei Kowloon, HONG KONG
Certified Public Accountants 10/F, Capital Commercial Bldg. 26 Leighton Road, Causeway Bay HONG KONG
Certified Public Accountants 11/F., 99 Hennessy Road Wanchai HONG KONG
Certified Public Accountants Room 1104B Chung Kiu Commercial Bldg. 47-51 Shantung Street Mongkok Kowloon HONG KONG
Certified Public Accountants Room 1701, Tai Yau Bldg., 181 Johnston Road Wanchai HONG KONG
Certified Public Accountants, 21/F., Catic Plaza 8 Causeway Road Causeway Bay, Hong Kong HONG KONG
Chartered Accountants Suite 815, 8/F, Ocean Centre Harbour City, 5 Canton Road Kowloon, HONG KONG
Cherry Mansions Flat F, 7/F, Block 11 Whampoa Garden, Kowloon HONG KONG
China State Bank Building Nos 39 & 41 Des Voeux Road Central Hong Kong
Chuang’s Group 2501, 25/F., Alexandra House 16-20 Chater Road Central HONG KONG
City Power Services Limited 23/F., Pioneer Centre 750 Nathan Road Kowloon Hong Kong
Climax Building, 14 Dai Fu Street Tai Po Industrial Estate, Tai Po New Territories HONG KONG
Commonwealth Trust Limited – Hong Kong Shelf
Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR
Conson Accounting Limited 903-4 Hip Kwan Commercial Building 38 Pitt Street Yaumatei Kowloon, Hong Kong
Corporate Management Services Limited Raymond Choi Room 1301, 13/F Bank of America Tower, 12 Harcourt Road, Central Hong Kong, SAR
Correspondence address: P O Box 33446,Sheung Wan Post Office, HK Residential address:(Do not send mail to below add) FlatB,2/F House 1,1 Plantation Rd HK
CREDIT SUISSE, HONG KONG 23/F, Three Exchange Square 8 Connaught Place, Central Hong Kong
Credit Suisse, Hong Kong 23/F., Three Exchange Square 8 Connaught Place Central Hong Kong
CWT Corporate Services Limited 26/F, 88 Lockhart Road Wanchai Hong Kong SAR
Cyber Top Group Holdings Ltd. 107 Cheung Sha Wan Road 7/F., Rear Portion Kowloon, Hong Kong
D-14, 111 Mt Butler Road Jardine’s Lookout Hong Kong
Daisy Court #20A 31 Shelley Street Mid-Levels Hong Kong
Danny Leung Chi Keung c/o Achieve Management Limited Room 701-702 Wayson Commercial House 68-70 Lockhart Road Hong Kong
Dao Heng Corporate Services Limited 11th Floor, The Center 99 Queen’s Road Central Hong Kong Attn: Miss Adrienne Lam
Dao Heng Securities Limited 12th Floor, The Center, 99 Queens Road Central HONG KONG
David Chong & Co. (Hong Kong Office) Office B1, 7/F., Loyong Court 212-220 Lockhart Road Wanchai Hong Kong
David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai, Hong Kong
David Chong & Co. Suite 2302A, 23/F, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong
David Chong & Co. Suite 2302A, 23/F., Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong
David Kaplan 47 Tin Shek Road Hing Keng Shek Sai Kung N.T. Hong Kong
Deutsche Bank AG, Hong Kong Floor 52, Cheung Kong Center 2 Queen’s Road Central, Hong Kong Attn.: Ms. Annie Ng
Diligent Service Company Limited Unit 1005, Block G Luk Yeung Sun Chuen, Tsuen Wan Hong Kong
Director of Richmond Global Tactical Opp.Ltd C/- Richmond Asset Management Ltd 5/F., Jubilee Centre 46 Gloucester Road, Wanchai Central Hong Kong
E4, GRENVILLE HOUSE NOE MAGAZINE GAP ROAD HONG KONG
Eagle Nest Group Limited Top Floor East 15 Robinson Road HONG KONG
El, Flamingo Gardens 12, Fei Ngo Shan Road Kowloon HONG KONG
Elite Industrial Building 135-137 Hoi Bun Road Kwun Tong Kowloon Hong Kong
EM Associates Ltd. 10A Seapower Ind. Centre, 177 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong.
Eric Chan Room 1305-1306, 13/F., Regent Centre 63 Wo Yi Hop Road Kwai Chung, N.T. Hong Kong
EVP PCCW Ltd 41/F., PCCW Tower Taikoo Place, 979 King’s Road Quarry Bay, Hong Kong
Ezcom Holdings Ltd Unit 1C&1D, 14/F Tower 2, Admiralty Centre 18 Harcourt Road, Hong Kong Attn: Mr. Nelson Cheung
Falt M, 23/F., Kwong Sang Hong Building 182-202 Wan Chai Raod Wanchai Hong Kong
Flat #6 5 Headland Road Hong Kong
Flat 01, 6th Floor, Block 26, Heng Fa Chuen, Chaiwan, Hong Kong
Flat 06, 27th Floor Block O, Amoy Gardens No. 77 Ngau Tau Kok Road Kowloon HONG KONG
Flat 1 A, Block 1 37 Repluse Bay Hong Kong
Flat 1, Block B, 24th Floor, Greenview Garden, Tai Wai, New Territories, Hong Kong
Flat 10B, Palm Court 55 Robinson Road Mid-Levels HONG KONG
Flat 1105, Block G, Kornhill Quarry Bay, Hong Kong
Flat 1129, Tower 4 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong
Flat 11D, Tregunter Tower 3 14 Tregunter Path, Mid-Levels Hong Kong
Flat 1229, Tower 4, Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong
Flat 12B, 31 Braemar Hill Road Braemar Hill Mansions HONG KONG
Flat 15, 1/F. Block J Kornhill Quarry Bay Hong Kong
Flat 1511, 15/F Tai Hang Terrace No.5 Chun Fai Road Hong Kong
Flat 1511, 15/F., Tower 1 Grand Century Place 193 Prince Edward Road West Mongkok, Hong Kong Hong Kong
Flat 15A, Birchwood Place 96 Macdonnell Road Hong Kong
Flat 16 G, Yat Wah Mansion Lei King Wan Hong Kong
Flat 1702, 17/F. Tung Hip Commercial Building 248 Des Voeux Road Central Hong Kong
Flat 1710-18, 17/F., Hutchison House 10 Harcourt Road, Central, Hong Kong
Flat 18, 3/F., Man Wah Building 2-24, Man Wui Street, Yau Ma Tei Kowloon, Hong Kong
Flat 18A, Block 12 Pacific Palisades No.1 Braemar Hill Road North Point, Hong Kong
Flat 1916, 19/F. Block A, Kornhill 29-30 Hong Shing Street, Hong Kong
Flat 1916, Block A, Kornhill 29-30 Hongsheng Street Hong Kong
Flat 1983, 19/F, Tower 15 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong
Flat 1A 5 King Kwong Street Happy Valley Hong Kong
Flat 1A, Tower 9, The Redhill Peninsula 18 Pak Pat Shan Road Hong Kong
Flat 1C, Tower 5, South Horizons Ap Lei Chau, Hong Kong
Flat 2 4/F Blk B YY Mansion 96 Pokfulam Road Hong Kong
Flat 2, 22nd Floor, Kwun Hoi Court 5 Nam Ning Street Aberdeen Hong Kong
Flat 2, 27/F, Block A, Po Sing Centre, 1-25 Ta Chuen Ping Street, Kwai Chung, New Territories
Flat 2, 3rd Floor, Block B Shatin Heights, 8003 Tai Po Road New Territories HONG KONG
Flat 2, 4/F., Block A Tung Fat Building 21-27 Kam Ping Street Hong Kong
Flat 2, 7/F., Block B Fairland Gardens 7-10 Homantin Hill Road Kowloon Hong Kong
Flat 20B, Tung Hoi Mansion 8 Taikoo Shing Road Taikoo Shing Hong Kong
Flat 21G, Tower 9, Ocean Shores 88 O King Road, Tseung Kwan O
Flat 22B Way Man Court 50-52 Village Road Happy Valley Hong Kong
Flat 2313, 23/F., Block D Kornhill, Quarry Bay, Hong Kong
Flat 24H, Block 33A Cambridge Court, South Horizon Ap Lei Chau HONG KONG
Flat 26 Strawberry Hill 8 Plunkett’s Road Hong Kong
Flat 2604, Block R Amoy Garden 177 Ngau Tau Kok Road, Kowloon HONG KONG
Flat 2606, 26/F. Block P Kornhill, 10 Hong On Street Quarry Bay HONG KONG
Flat 28, 23/F., Metro Centre II 21 Lam Hing Street Kowloon Bay, Kowloon Hong Kong
Flat 2806, 28/F. Block 1 Admiralty Centre 18 Harbour Road Admiralty, Hong Kong
Flat 29K, Tower 6 Greenwood Terrace Chaiwan HONG KONG
Flat 2A, 2/F, Blk 2, Clovelly Court, 12 May Road Hong Kong
Flat 2B 12 Cloudview Road North Point HONG KONG
FLAT 3, 6/F Shun Hong House Shun Chi Court Kwun Tong, Kowloon
Flat 3-4, 15/F. Goldfield Ind. Center 1 Sui Wo Road Fo Tan Shatin New Territories Hong Kong
Flat 30A, The Waterfront #3 1 Austin Road West, Kowloon Hong Kong
Flat 312, Block U, Telford Garden 33 Wai Yip Street, Kowloon, Hong Kong
Flat 34, 47 Blue Pool Road Happy Valley HONG KONG
Flat 364, Block B Ming Yuan Mansion, Phase 2 56-70 Peacock Road North Point Hong Kong
Flat 3A, Block 2, Scenic Garden 9 Kotewell Road Mid-Levels HONG KONG
Flat 3A, Block 95 Woolich House Stanley Fort HONG KONG
Flat 3A, No. 5 Yik Kwan Avenue Causeway Bay HONG KONG
Flat 3B, 10 Cassia Road Yau Yat Chuen Kowloon HONG KONG
Flat 3C, Block 36 Parc Versailles II Tai Po. NT HONG KONG
Flat 3D, Block 3 The Grand Panorama 10 Robinson Road Hong Kong
Flat 4, 4/F. Ki Fu Bldg. Whampoa Estate, Hung Hom Kowloon, Hong Kong
Flat 4, 7/Fl., Block B Queen’s Garden 9 Old Peak Road Hong Kong
Flat 4D, 4th Floor Pak Sing Bldg. 27-41 Tong Mei Road, Kowloon HONG KONG
Flat 5, St. George’s Court 81A Kadoorie Avenue Kowloon
Flat 5614/ Floor 14 Cape Mansion 56 Mount Davis Road Pokfulam, Hong Kong
Flat 59, G/F. Stage 1, Futoloy Shopping Centre No. 13 Pok Hok Lane, Tai Kok Tsui Kowloon, Hong Kong
Flat 5A, Block 2 Villa Athena, No.800 Sai Sha Road Ma On Shan, Shatin, New Territories HONG KONG
Flat 5A, Sea Cliff 19 Repulse Bay Road Hong Kong
Flat 5A, Tower 12, Caribbean Coast, Tung Chung, HK
Flat 6/F Conway Mansion 29 Conduit Road Hong Kong
Flat 601, Block 4 Heng Fa Chuen Chaiwan Hong Kong
Flat 7, 22/F. Yuen Lam House, Hong Lam Court Shatin, N. T. Hong Kong
Flat 7-D Alpine Court 12 Kotewall Road HONG KONG
Flat 71/72 Robinson Mansion 77 Robinson Road, Mid-Levels HONG KONG
Flat 72, Robinson Mansion, Robinson Road, Hong Kong
Flat 7B, Block 2 Braemar Hill Mansions Braemar Hill Road North Point, HONG KONG
Flat 7D, 7/Fl., Block 3, Phoenix Court, 39 Kennedy Road Hong Kong
Flat 8. 15/F. Ngar Tsui House Hill Tsui Court, Shaukiwan HONG KONG
Flat 802, Queen’s Place 74 Queensway, Central HONG KONG
Flat 8A, Kennedy Heights 10/18 Kennedy Road Hong Kong
Flat 9, 4/F., Block A2 Hang Wai Industrial Centre 6 Kin Tai Street Tuen Mun N.T. Hong Kong
Flat 9-11, 3/F., Block A Hi-Tech Industrial Centre 5-21 Pak Tin Pa Street Tsuen Wan N.T., Hong Kong
Flat 9C Cheung Fai Building 45-47 Cochrane Street Soho, Central Hong Kong Hong Kong
Flat 9E Woodland Gardens 62, A-F, Conduit Road Central, Hong Kong
Flat A 25/F, Block 1 Scenic Height 58A-B Conduit Road HONG KONG
Flat A 6th floor Kai Fat Building 45-47 Connaught road West Sheung Wan Hong Kong
Flat A 9/F Blk 1 1 King’s Park Rise King’s Park Villa, King’s Park, KN HONG KONG
Flat A, 10/F. Begonia Mansion Taikoo Shing HONG KONG
Flat A, 10/F. South Seas Centre, Tower 2 75 Mody Road, Kowloon HONG KONG
Flat A, 11 Floor Block 9, Provident Centre North Point Hong Kong
Flat A, 12/F., Block 1 Pokfulam Gardens Pokfulam Road Hong Kong
Flat A, 12/F., Block 6 Braemer Hill Mansions 25 Braemer Hill Mansions North Point Hong Kong
Flat A, 12/F., Comfort Building 86-88 Nathan Road Kowloon Hong Kong
Flat A, 13/F., Shun Pont Commercial Building 5-11 Thomson Road Wanchai Hong Kong
Flat A, 15 Floor, Tower 7 The Leighton Hill, 2B Broadwood Road Happy Valley, Hong Kong
Flat A, 15/F, Royalton 118 Pok Fu Lam Road Hong Kong
Flat A, 15/F., Hing Wong Bldg., 23, New Praya, Kennedy Town, Hong Kong
Flat A, 16/F., Tower B, Hollywood Terrace, 268 Queen Road Central, Hong Kong.
Flat A, 17/F., Bonaventure House 91, Leighton Bay Causeway Bay Hong Kong
Flat A, 17th Floor 2 Chi Fy Road Hong Kong
Flat A, 18/F Valiant Park 52 Conduit Road HONG KONG
Flat A, 18/F, Tower 12 Pacific Palisades No. 1 Braemar Hill Road, North Point Hong Kong
Flat A, 19/F, Yan’s Tower 27 Wong Chuk Hang Road Aberdeen HONG KONG
Flat A, 21/F. Rhine Heights 16 Sui Wo Road Fotan New Territories Hong Kong
Flat A, 22/F, Blessings Garden Phase 2 95 Robinson Road, Mid-Levels, Hong Kong
Flat A, 24/F, Block 2 Cavendish Heights 33 Perkins Road, Hong Kong
Flat A, 26/F, Block 2 Ravana Garden, 1-3 On King Street Shatin, N.T. HONG KONG
Flat A, 27/F Tower 8 Residence Bel-Air Island South Hong Kong
Flat A, 32/F., Tower 6 Residence Bel-Air Island South 28 Bel-Air Avenue Hong Kong
Flat A, 35th Floor StarCrest, Tower One No.9 Star Street, Wanchai HONG KONG
Flat A, 36/F., Tower 7 The Waterfront One Austin Road West Kowloon Hong Kong
Flat A, 39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong
Flat A, 4/F., Block 6 Saddle Ridge Garden 6 Kam Ying Roadm Ma On Shan New Territories, HONG KONG
Flat A, 5/F., Block 15 Constellation Cove Tai Po New Territories Hong Kong
Flat A, 6/F., Pilkem House 45-51 Pilkem Street Kowloon HONG KONG
Flat A, 6/F., Winning House 72-76 Wing Lok Street Central Hong Kong
Flat A, 61/F. Block 5, The Belcher’s 89 Pokfulam Road Hong Kong
Flat A, 6th Floor Pilkem House 45-51 Pilkem Street, Kowloon HONG KONG
Flat A, 6th Floor, Kai Fat Building, 204-210 Wing Lok Street Sheung Wang HONG KONG
Flat A, 7/F, Tower 9 Pacific Palisades 1 Braemar Hill Road North Point, Hong Kong
Flat A, 8/F., Hong Villa 12 Bowen Road Midlevels Hong Kong
Flat A, 8/F., Kam Sham Mansion 29 Tai Wai Road Shatin, N.T. HONG KONG
Flat A, 8/F., Visalia Garden 49 MacDonnell Road, Mid-Level Hong Kong
Flat A, 9/F. Block 16 One Beacon Hill Kowloon Tong Kowloon
Flat A, 9th Floor, Block 1, Monterey Cove Caribbean Coast 2 Kin Tung Road Tung Chung New Territories Hong Kong
Flat A, Blk 1, 3/F., La Serene, Discovery Bay, Hong Kong
Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level
Flat A1, 15/F., Park View Court 1 Lyttelton Road Mid-levels Hong Kong
Flat A4, 15th Floor Block A Fortune Terrace 4-6 Tak Shing Street, Kowloon HONG KONG
Flat B 4/F Shung King Bldg 31 Shung Kit Street Hung Hom, Kowloon Hong Kong
Flat B, 1/F., Block D2, Tang Court, 168 Nga Tsin Wai Road, KOwloon, Hong Kong
Flat B, 10/F 2. King Tak Street Homantin, Kowloon HONG KONG
Flat B, 10/F, Block 1 Sea Crest Villa Shan Tseng, New Territories HONG KONG
Flat B, 10/F. White Jade 51 Stubbs Road Hong Kong
Flat B, 13/F., Park View Mansion 3-5 Lau Sin Street Causeway Bay Hong Kong
Flat B, 13/F., Sunwise Building 112-114 Wellington Street Central, Hong Kong
Flat B, 14F, Viata Mount Davis 52-54 Mount Davis Road Pokfulam Hong Kong
Flat B, 14th Floor Kingswell Commercial Tower 171-173 Lockhart Road Wanchai HONG KONG
FLAT B, 15/F TOWER 1, PARC REGAL 19 HOMANTIN HILL ROAD KOWLOON HONG KONG
Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong
Flat B, 16/F, Block 20, Hong Kong Gold Coast Residence, Tsuen Wan, New Territories Hong Kong
Flat B, 16/F., Empire Land Commercial Centre 81-85 Lockhart Road Wanchai, Hong Kong.
Flat B, 16th Floor Wah Hing Commercial Centre 383 Shanghai Street Kowloon, Hong Kong
Flat B, 18/F 3 Kotewall Road Sheung Wan Hong Kong
Flat B, 18/F Loyong Court Commercial Building 212-220 Lockhart Road Wanchai, Hong Kong
Flat B, 18/F. MacDonnell House 6-8 MacDonnell Road HONG KONG
Flat B, 18/F., Block 16 Pacific Palisades, No. 1 Braemar Hill Road North Point HONG KONG
Flat B, 19/F., Edward Court No. 5 Man Wan Road Kowloon Hong Kong
Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG
Flat B, 1st Floor, Block 2 Greenview Gardens 31 Razor Hill Road Sai Kung, Kowloon Hong Kong
Flat B, 2/Floor, Harmony Garden, Block 1 No. 89 Ham Tin Street, Tsuen Wan, N.T.
Flat B, 21/F. Mong Kon Building 97 Mongkok Road, Mongkok Kowloon, HONG KONG
Flat B, 21/F., Tower 3 Ma On Shan Centre Shatin, N.T. HONG KONG
Flat B, 22/F Tak Lee Commercial Bldg. 113-117 Wan Chai road Wan Chai HONG KONG
Flat B, 22/F, Wealthy Heights Court, 35 Macdonnell Road, Mid-Level, Hong Kong
Flat B, 23rd Floor, Hoi Sing Mansion 10 Taikoo Shing Road, HONG KONG
Flat B, 25/F., Block 22 Baguio Villa, 555 Victoria Road Pok Fu Lam Hong Kong
Flat B, 3/F., Block 15, City One Shatin New Territories HONG KONG
Flat B, 3/F., Magazine Gap Towers 15 Magazine Gap Road Hong Kong
Flat B, 30/F. Tower 28 South Horizons HONG KONG
Flat B, 32/F, Fairlane Tower, 2B Bowen Road, Hong Kong
Flat B, 32nd Floor, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong
Flat B, 34/F., Tower 9 South Horizons, Ap Lei Chau Hong Kong
Flat B, 39/F., Tower 6, The Belcher 89 Pokfulam Road, Pok Fu Lam, Hong Kong
Flat B, 4/F, King’s Park Hill 80 King’s Park Hill Road Ho Man Tin, Kowloon Hong Kong
Flat B, 4/F., Woodbury Court 137 Pokfulam Road Hong Kong
Flat B, 4th Floor Haven Commercial Building Nos 6-8 Tsing Fung Street North Point, HONG KONG
Flat B, 5 F/F, Block B Mountain Court 5 Homantin Road Kowloon Hong Kong
Flat B, 5/F, Amtel Building 144-148 Des Voeux Road Central Central Hong Kong
Flat B, 5/F, Block 7 Classical Garden 8 Ma Loo Road, Tai Po, New Territories HONG KONG
Flat B, 6/F., Tower 9 2B Broadwood Road The Leighton Hill, Happy Valley Hong Kong
Flat B, 7th Floor Capital Building, 6-10 Sun Wui Road Causeway Bay Hong Kong
Flat B, 7th Floor Morengo Court 23-25 Tai Hang Road Hong Kong
Flat B, 8/F, Block 5 Pacific View 38 Tai Tam Road Hong Kong
Flat B, 8/F, Kenville Building 32 Kennedy Road HONG KONG
Flat B, 9/F Block 4 Beverly Villas 16 La Salle Road Kowloon HONG KONG
Flat B, Block 4, 17/F 33 Perkins Road Cavendish Heights, Jardines Lookout HONG KON
Flat B. 6/F. BLK 48. Savanna Garden Taipo, N.T Hong Kong
Flat B1, 17/F., Block B Greenville Gardens 15 Shiu Fai Terrace Hong Kong
Flat B1,13/F, Block B Summit Court 148 Tin Hau Temple Road HONG KONG
Flat B2, 18/F, Block B Greenville Garden 14-17 Shiu Fai Terrace Wanchai, Hong Kong
Flat B4, 13/F Block B King’s Land Villa, 19 Man Fuk Road, Kowloon HONG KONG
Flat B5, 13/F, Dragon Court, 6 Dragon Terrace, HK
Flat C 16/F., Ka Yue Bldg., Nam On St., Shaukeiwan HONG KONG
Flat C 17, Block 20, Baguio Villa, 555 Victoria Road, HK
Flat C 2/F, Block 2 Crystal Park, 50 Ma Tin Road Yueng Long N.T. Hong Kong
Flat C, 1/F., Block C The Crescent 11 Ho Man Tin Hill Road Kowloon HONG KONG
Flat C, 10/F Crystal Mansion 3 Eastbourne Road Beacon Hill, Kowloon Hong Kong
Flat C, 10/F., Alpha House No. 27-33 Nathan Road Tsimshatsui, Kowloon HONG KONG
Flat C, 10/F., Imperial Garden, 3 Duke Street, Kowloon, Hong Kong
Flat C, 10/F., Perth Apartment 29 Perth Street Kowloon Hong Kong
Flat C, 13/F., Tower 1 Ronsdale Garden 25 Tai Hang Drive, Hong Kong
Flat C, 13th Floor Block 4, Felicity Garden Sai Wan Ho HONG KONG
Flat C, 13th Floor Ko Nga Centre, 9 High Street Sai Ying Pun HONG KONG
Flat C, 16/F Tower 1 Parc Regal 19 Homantin Hill Road, Kowloon HONG KONG
Flat C, 2/F., Yen Ying Building 221 Jaffe Road Wanchai, Hong Kong
Flat C, 29/F., Block 1 East Point City, 8 Chung Wa Road Tseung Kwan O, Kowloon HONG KONG
Flat C, 4th Floor, Everwell Garden, No. 1 Sheung Hong Street, Ho Man Tin, Kowloon Hong Kong
Flat C, 5/F., Block 3 Roberson Heights 8 Robinson Road Central Hong Kong
Flat C, 6th Floor Block 2, Wonderland Villas Kwai Chung New Territories, Hong Kong
Flat C, 8/F, Star Mansion, 3 Minden Tsim Sha Tsui, Kowloon, Hong Kong
Flat C, 8/F, Tower 20 South Horizon Ap Lei Chau HONG KONG
Flat C, G/F., Kaiser Estate 41 Man Yue Street Hunghom, Kowloon HONG KONG
Flat C2, 18/F, Sunway Garden 989 King’s Road Quarry Bay Hong Kong
Flat D 37., Wah Shun Gardens 898 King’s Road Hong Kong
Flat D 37/F, Wah Shun Gardens 898 King’s Road, North Point Hong Kong
Flat D 6/F, Golden Court 36 Electric Road HONG KONG
Flat D, 1/F., Wing Yip Industrial Building 21-27 Wing Yip Street Kwai Chung New Territories Hong Kong
Flat D, 13/F., Winf Fat Mansion 23 Austin Road Kowloon HONG KONG
Flat D, 14/F., Winner Factory Building 55 Hung To Road, Kwun Tong Kowloon, Hong Kong
Flat D, 17/F., Tower 15, Laguna Verde Hung Hom, Kowloon
Flat D, 20/F., Block 10 Beverly Garden Tseung Kwan O Hong Kong
Flat D, 21/F., Block 3, Wai Wah Centre Shatin, New Territories Hong Kong
Flat D, 23/F., Sau Ming Court, 9 Ning Yuen Street, Sanpokong, Kowloon, Hong Kong
Flat D, 29/F, Victor Court, 18 Wang On Road North Point, Hong Kong
FLAT D, 37/F WAH SHUN GARDENS 898 KING’S ROAD HONG KONG
Flat D, 4/F., Lilac Court 175 Boundary Street Kowloon HONG KONG
Flat D, 41/F., Tower 3 Sorrento No.1, Austin Road West Kowloon Hong Kong
Flat D, 8/F, Harvard Commercial Bldg 105 Thomson Road Wanchai HONG KONG
Flat D, 9/F., Block 2 Sunningdale Garden Sheung Shiu, New Territories HONG KONG
Flat D, 9/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Sha Tin, New Territories, Hong Kong.
Flat D, Block 2, 9/F., Sunningdale Garden Sheung Shui New Territories Hong Kong
Flat D, Level 9, Tower 15, Costa Del Sol Laguna Verde, Hung Hom, Kowloon, Hong Kong
Flat D-H, 15/F., Gemstar Tower 23 Man Lok Street Hung Hom, Kowloon Hong Kong
Flat E, 12/F Block 4 Tanner Garden, North Point HONG KONG
Flat E, 13/F., Far East Mansion 5 Middle Road, Tsimshatsui Kowloon HONG KONG
Flat E, 15/F, Kwun Tien Mansion Horizon Garden Tai Koo Shing HK
Flat E, 16/F., Block 2 22 Conduit Road HONG KONG
Flat E, 16th Floor Vantage Park Tower 2 22 Conduit Road Mid Levels, HONG KONG
Flat E, 18/F. Southeast Industrual Building 611-619 Castle Peak Road Tsuen Wan, HONG KONG
Flat E, 18/F., Tower 6 Belvedere Gardens Phase 2 ,Tsuen Wan New Territories, Hong Kong
Flat E, 2/F, Tower 13 (Yee Lok Court) South Horizons, Ap Lei Chau HONG KONG
Flat E, 2nd Floor, Block 3 Summit Terrace 1-2 On Yuk Road Tsuen Wan New Territories Hong Kong
Flat E, 37/F., Block 9 Royal Ascot, Tsun Road, Shatin New Territories Hong Kong
Flat E, 39/F Estorial Court 55 Garden Road HONG KONG
Flat E, 4/F., Kai Fat Building 204 Wing Lok Street Hong Kong
Flat E, 5/F., Juniper Court Pictorial Garden, Phase III 25 On King Street, Shatin New Territories Hong Kong
Flat E, 57/F., Tower One The Belcher’s Pok Fu Lam Road Hong Kong
Flat F, 11/F., Block 2 Belverdeve Garden Phase 1, Tsuen Wan New Territories HONG KONG
Flat F, 12/F, Tower 10, Vista Paradiso, 2 Hang Ming Street, Ma On Shan, N.T
FLAT F, 16/F., BLK. 2, THE ARCH(STAR TOWER), AUSTIN RD. W., KOWLOON.
Flat F, 18/F., The Manhattan 33 Tai Tam Reservoir Road Tai Tam Hong Kong
Flat F, 1st Floor Fortuna Building 63 – 69 Wellington Street Central, Hong Kong
Flat F, 20/F., Everwell Garden 1 Sheung Hong Street Ho Man Tin, Kowloon Hong Kong
Flat F, 24/F. Banyan Mansion Taikoo Shing Hong Kong
Flat F, 3/F., Block 7, Villa Concerto 530 Sai Sha Road, Sai Kung Hong Kong
Flat F, 33/F., Block 5 Lok Shun Path, Royal Ascot, Shatin N.T., HONG KONG
Flat F, 35/F., Royal Ascot No. 1 Tsun King Road Fo Tan N.T HONG KONG
Flat F, 55th Floor Central Heights, No.9 Tong Tak Street Tseung Kwan O, New Territories Hong Kong
Flat F, 8/F, Blk 5, Villa Premiere Fung Cheung Road, Yuen Long New Territories
Flat F, 9/F., Pak Lee Court Bedford Gardens, 171 Tin Hau Temple Road, North Point HONG KONG
Flat G, 10th Floor Opulent Building 402-406 Hennessy Road Wanchai, Hong Kong
Flat G, 11/F., Hong Yan Court Healthy Street C North Point Hong Kong HONG KONG
Flat G, 12/F., Fu Dat Court 32 Fortress Hill Road North Point, Hong Kong
Flat G, 14/F Block 2 Bayview Garden Tsuen Wan New Territories HONG KONG
Flat G, 15/F., Wah Shan Mansion 17 Taikoo Shing Road HONG KONG
Flat G, 23/F., Block 7 Serenity Park Tai Po Tau Road Tai Po, New Territories HONG KONG
Flat G, 29/F., Block 1 South Horizon Ap Lei Chau Hong Kong
Flat G, 33/F. Block 19 South Horizons Hong Kong
Flat G-H, 8/F., City Industrial Complex, 116-122 Kwok Shui Road, Kwai Chung New Territories HONG KONG
Flat H, 16/F., Begonia Mansion Taikoo Shing Hong Kong
Flat H, 26/F, Tower 8, The Belcher’s, 89 Pok Fu Lam Road, Hong Kong
Flat H, 2nd Floor Marigold Gardens 12 Marigold Road HONG KONG
Flat H, 3F, Block 10 Villa Esplanada Tsing Yi New Territories Hong Kong
Flat H, 7/F, Block 3 Bauhinia Mansion Site 11 Whampoa Garden Hung Hom, Kowloon HONG KONG
Flat H, 7/F. Block 11, Royal Ascot Shatin New Territories
Flat I, 3/F Winner Building 36 Man Yue Street Hunghom, Kowloon Hong Kong
Flat K, 12/F., Haribest Industrial Bldg., 45-47 Au Pui Wan Street, Fo T HONG KONG
Flat K, 29/F, Tower 4 Harbour Place Hung Horn Kowloon, Hong Kong
Flat K, 47/F, Block 2, Royal Peninsula, 8 Hung Lai Road, Hung Hom, Kowloon, Hong Kong.
Flat K, 47F, Block 2, Royal Peninsula 8 Hung Lai Road Hung Hom, Kowloon
Flat L, 45/F., Block 2, Royal Peninsula 8 Hung Lai Road, Hung Hom, Kowloon, Hong Kong.
Flat T, 5/F, Phase 2, Kwun Tong Ind. Centre 460-470 Kwun Tong Road Kwun Tong, Kowloon HONG KONG
Flats C & D, 25th Floor, Block 1 Tai Ping Industrial Centre, 57 Ting Kok Road, Tai Po, N.T. HONG KONG
Flt 6 1/F Lung Wo Hse Lower Wong Tai Sin Est, Wong Tai Sin, KLN Hong Kong
FLT A LG/F Blk 3, The Mount Austin 8 Mount Austin Road, The Peak Hong Kong
Flt A, 14/F All Fit GDN 20 Bonham Rd Hong Kong
Flt C, 51/F., Block 3, Sky Tower, 38 Sung Wong Toi Road To Kwa Wan
Forrest International Holdings (BVI) Limited c/o Prinza Limited (Company Secretary) 2001 Central Plaza 18 Harbour Road Wanchai, Hong Kong
Foshan Alliance Limited L30, Bank of China Tower 1 Garden Road, Central Hong Kong
Full Rich Finance Group Limited 67th Floor The Center 99 Queen’s Road Central Hong Kong
G P O Box 8553 HONG KONG
G.P.O Box 2555 HONG KONG
G.P.O. Box 8740 HONG KONG
G.P.O. Box 96768, Tsimshatsui, Kowloon, Hong Kong
G/A, 36 Crestmount Villa, Discovery Bay, HONG KONG
G/F,10 Shing Yip Street Kwun Tong Kowloon, HK
G/F-2/F., No. 31 Ham Tin San Tsuen Pui O Lantau New Territories
G/F., Flat D, 5 Magnolia Road Yau Yat Cheun Hong Kong
G/F., Hong Leong Industrial Complex No. 4 Wang Kwong Road Kowloon Bay, Kowloon HONG KONG
G/F., No. 81 Belcher’s Street Kennedy Town Hong Kong
G/F., Shun Ho Tower 24-30 Ice House Street Central HONG KONG
G/F., Splendour Court 53 Wong Nai Chung Road Happy Valley Hong Kong
General Post Office P.O. Box No. 2908 2 Connaught Place Central Disctrict, Hong Kong
Global Consultants and Services Limited 10th Floor, Baskerville House 13 Duddell Street, Central Hong Kong
Golden-State Label Enterprises Limited Room 708-709, 7/F., Luen Cheong Can Centre, 6-8 Yip Wong Road Tuen Mun
GPO Box 7375 Street Address:2207 -9 Lippo Centre Tower 2 89 Queensway Hong Kong SAR
GPO Box 1070 Hong Kong
GPO Box 1302 HONG KONG
GPO Box 5054 HONG KONG
GPO Box 637 HONG KONG
GPO Box 7540 Hong Kong
GPO Box 7847 Central Hong Kong
GPO Box 7862 Hong Kong
GPO Box 8 Central Hong Kong
GPO BOX 9934 GENERAL POST OFFICE HONG KONG
Ground Floor 24 Yiu Wa Street Causeway Bay Hong Kong
Ground Floor, Flat C1 Parkview Garden 5 Chui Pak Road Hung Shui Kiu Yuen Long New Territories HONG KONG
Group Company Secretary 31/F., Guangdong Finance Building 88 Connaught Road West Hong Kong
Hand Yu Realty Co. Ltd Unit 2503 Worldwide House 19 Des Voeux Road Central Hong Kong
Hantec Asia Ailiance Capital Ltd 45th Floor, COSCO Tower 183 Queens Road Central HONG KONG
Hon Kwok Land Investment Co Ltd 23/F Wing On Centre 111 Connaught Road Central HONG KONG
Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong
Hong Kong Branch 25/F One Exchange Square 8 Connaught Place Central, Hong Kong
Hong Kong Branch 30/F., AIG Tower 1 Connaught Road Central HONG KONG
Hong Kong Dai Yan Accountants Service Room 19, 9/F, Chung Hing Building No.5 Pai Hoi Street Quarry Bay, Hong Kong
Hong Kong Representative Office 22/F Henley Building 5 Queen’s Road Central Hong Kong
Hong Kong Representative Office Unit 1402, 14th Floor, Henley Building 5 Queen’s Road Central HONG KONG
House #3 Clover Lodge 14A Wong Keng Tei Saikung Hong Kong
House #90, Seabee Lane Discovery Bay, Lantau Island N.T., Hong Kong
House 10 Bayview Terrace 18 1/2 Mile, Castle Peak Road Tuen Mun New Territories HONG KONG
House 17, Riviera No. 10 Pik Sha Road Clear Water Bay, N.T Hong Kong
House 3A, Abergeldie 52 Plantation Road The Peak Hong Kong
House 4, Villa Pergola 11 Pik Sha Road Clearwater Bay, Kowloon HONG KONG
House 40, Strawberry Hill Phase II, No. 8, Plunketts Road The Peaks Hong Kong
House 5 39 Deep Water Bay Road Hong Kong
House 64, Nga Yiu Tau Tsuen Yuen Long New Territories Hong Kong
House 76, Hong Lok Road West Hong Lok Yuen, Tai Po New Territories, Hong Kong
House 8C, Chateau de Peak No. 8 Mount Kellett Road The Peak, Hong Kong
House D, No. 8 Oxford Rd Kowloon Tong, KLN Hong Kong
House H, Kellett View Townhouses 65-69 Mount Kellett Road The Peak Hong Kong
House No. 2 63 Deep Water Bay Road Hong Kong
House No. 33 18th Street Hong Lok Yuen Tai Po N.T. Hong Kong
House No. 8 Windsor Height 18 Kau To Shan Road Shatin HONG KONG
House No.3, Abergeldie 52 Plantation Road The Peak, Hong Kong
HSBC Broking Services Asia Limited 3/F., Hutchison House 10 Harcourt Road Hong Kong
HSBC Private Banking Level 14 1 Queen’s Road Central Hong Kong
HSBC Republic Bank (Suisse) SA Levels 13 and 14 1 Queen’s Road Central Hong Kong
ICS Trust Company Limited 8th Floor Henley Building, 5 Queen’s Road Central Hong Kong
Inksane Ltd G.P.O. Box 3846 Central Hong Kong
ITAS LIMITED Unit 13B, Hang Lung House Unit 13B, Hang Lung House 184-192 Queen’s Road Central Hong Kong
ITAS Limited Suites 2302-3, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong
Jorgen de Bang Unicom International Corp 12th Floor Golden Star Building 20 Lockhart Road Hong Kong
Joseph W.K. Leung 35-38/F Tower Two Nina Tower No. 8 Yeung Uk Road Tsuen Wan, New Territories Hong Kong
K & Y Consultants Limited Room 603-604 Lap Fai Building 6-8 Pottinger Street Central, Hong Kong
K. L. Lau & Co Room 2101, 21/F Kai Yue Commercial Building 2C Argyle Street Mongkok, Kowloon Hong Kong
Koo and Partners, Solicitors & Notaries 22/F Bank of China Tower 1 Garden Road Hong Kong
KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong
Kwai Chung Container Port Container Port Road South Kwai Chung, New Territories Hong Kong
La Dolce Villa 20 Tsak Yue Wu, Pak Tam Road Sai Kung, N.T Hong Kong
Lam Soon Hong Kong Group Lam Soon Building 21 Dai Fu Street Tai Po Industrial Estate Tai Po, N.T. Hong Kong
Lee Tat Services Limited 34B, 3 Kotewall Road Hong Kong
Level 11, Cyberport 1 100 Cyberport Road Hong Kong
Level 13 1 Queen’s Road Central HONG KONG
Level 13 One Queen’s Road Central Hong Kong
Level 13 Queen’s Road, Central Hong Kong
Level 13, No. 1 Queen’s Road Central Hong Kong S.A.R.
Level 14, 1 Queen’s Road Central, Hong Kong
Level 14, MassMutual Tower 38 Gloucester Road Wanchai Hong Kong
Level 28 Three Pacific Place 1 Queen’s Road East Hong Kong Hong Kong
Level 30 Bank of China Tower 1 Garden Road Central Hong Kong
Level 30, Bank Of China Tower 1 Garden Road, Central Hong Kong SAR
Level 4 9 – 11 Jubilee Street Central, Hong Kong
Level 7, Parkview Centre 5-7 Lau Li Street Tin Hau, Causeway Bay HONG KONG
Levels 13 and 14 1 Queen’s Road Central Hong Kong
Levels 16-18, Cityplaza 3 4 Taikoo Wan Road HONG KONG
Li Fung Tower 888 Cheung Sha Wan Road Kowloon HONG KONG
Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong
LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong
Longview 45 Tai Tam Road Tai Tam HONG KONG
M/F., Sun House, 181 Des Voeux Road Central Hong Kong
Merak Services Inc. Suite 1006, 10th Floor Lippo Centre, Tower Two 89 Queensway, Admiralty HONG KONG
Messrs Lam, Kwok, Kwan & Cheng C.P.A. Limited Rm 2, 15/F & Rm A, 19/F., Tung Hip Commercial Building, 244-252 Des Voeux Road Central, Hong Kong. Attn: Miss Pat Kwan
Messrs Mei Leong, Lam & Co Rm 1824, 18th Floor, Nan Fung Centre 264-298 Castle Peak Road Tsuen Wan, New Territories
Ms Noelle Szeto c/o UBS AG, Hong Kong Branch 52 Floor, Two IFC, Central Hong Kong
Ms. Miho Tanisaka/ Mr. Hayashi Unit 609, 6/F., One Pacific Place 88 Queensway Hong Kong
Network Asia 2701 International Finance Centre 1 Harbour View Street Central HONG KONG
New Island Printing Centre 38 Wang Lee Street Yuen Long Ind. Estate New Territories Hong Kong
New Power Capital Investment Inc. Rm B, 19/F Tung Hip Commercial Building 244-252 Des Voeux Road, Central Hong Kong
New World Development Company Limited 30 Floor, New World Tower 18 Queen’s Road Central Hong Kong Attn: Mr. Bobby Leung
New World Infrastructure Limited 21/F., Office Tower Convention Plaza 1 Harbour Road Wanchai, Hong Kong
No 8 Laguna Verde Avenue Flat F, 27/F, Block 20 Hung Hom Hong Kong
No. 115 Chatham Road 15/F, Tak Sing Alliance Bldg Tsim Sha Tsui, Kowloon HONG KONG
No. 12 Fairway Vista Po Toi O Village Hang Hau, Sai Kung New Territories, Hong Kong
No. 12 Po Yan Street Sheung Wan HONG KONG
No. 23A, Soares Avenue Homantin Kowloon HONG KONG
No. 4 Ridgeway 33 Plantation Road The Peak Hong Kong
No. 60 Mount Kellet Road HONG KONG
No. 7 Bayview Terrace 107 Castle Peak Raod Tuen Mun, New Territories HONG KONG
No. 7, 11/F., Emma Avenue Ho Man Tin, Kowloon Hong Kong
No. 8 Ho Tin Street Tuen Mun New Territories Hong Kong
No. 8, G/F., Hillview Gardewn, 72 Hill Road, West Point, Hong Kong
No. 9, Po Lun Street Lai Chi Kok Kowloon Hong Kong
No.1-2A, 17F The Centrium 60 Wyndham Street Central, Hong Kong
No.48 Crestmont Villa, Flat 3A, Discovery Bay Hong Kong
No.9 Po Lun Street Lai Chi, Kok Kowloon HONG KONG
No.C, 16/F., Chinaweal Centre 414-424 Jaffe Road Wanchai Hong Kong
North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong
Office 10C, 10/F 235 Wing Lok Street Trade Centre 235 Wing Lok Street Sheung Wan, Hong Kong
Office 202-3, 2/F Lucky Building 39 Wellington Street, Central Hong Kong
Office 904, Lap Fai Building 6-8 Pottinger Street Central HONG KONG
Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong
Office No. 1818, 18/F., Beverley Commercial Centre 87-105 Chatham Road Tsimshatsui, Kowloon, Hong Kong
One Pacific Place, 12/F 88 Queensway HONG KONG
OnePort Project Office, 12F Warehouse Phase II, Berth One, Kwai Chung, Hong Kong.
Opended by “Addressee Only” 9th Floor, Cheung Kong Center 2 Queen’s Road Central HONG KONG
P O Box 25007 Harbour Building Post Office Central HONG KONG
P O Box 25955 Harbour Building Post Office Hong Kong
P O Box 84069 Hunghom Bay Post Office Kowloon Hong Kong
P O Box no. 8583 General Post Office Hong Kong
P. O. Box 30863 Causeway Bay Post Office Hong Kong
P. O. Box 33481 Sheung Wan Hong Kong
P. O. Box No. 80171 Cheung Sha Wan Post Office Hong Kong
P.M. HANA (HK) LTD. Room 1205 General Comm. Bldg. 156-164 Des Voeux Road Central, Hong Kong
P.O Box 7023 GPO Box Central Hong Kong
P.O. Box 148, MOS Post Office Hong Kong
P.O. Box 1622, G.P.O. 2 Connaught Place Central District HONG KONG
P.O. Box 25764 Harbour Building Post Office Sheung Wan HONG KONG
P.O. Box 25818 Harbour Building Post Office HONG KONG
P.O. Box 25821 Harbour Building Post Office HONG KONG
P.O. Box 28486 Gloucester Road Post Office Hong Kong
P.O. Box 33033 Sheung Wan Honk Kong
P.O. Box 62680 Kwun Tong Post Office Kowloon Hong Kong
P.O. Box 6520 General Post Office HONG KONG
P.O. Box 80723 Cheng Sha Wan Post Office Kowloon HONG KONG
P.O. Box 809 GPO, Hong Kong
P.O. Box No. 20146 Hennessy Road Post Office Wanchai Hong Kong
P.O. Box No. 25125 Harbour Building Post Office HONG KONG
P.O. Box No. 33013 Sheung Wan Post Office Sheung Wan HONG KONG
P.O. BOX No. 62259 Kwun Tong Post Office Kowloon Hong Kong
P.O. Box No. 68445 Kowloon East Post Office HONG KONG
P.O. Box No. 9655 General Post Office Hong Kong
P.O.Box 56 HK Post Headquarters 2 Connaught Place, Central Hong Kong
PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong
Pacific Creation & Associates Room 2, 11/F Yee Hong Court 331 Cheung Sha Wan Road Kowloon, Hong Kong
Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong
Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong
Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong
Penthouse, 37th Floor, Suite 3704 Bank of America Tower 12 Harcourt Road, Central HONG KONG
Personal and Confidential Flat A, 3rd Floor Phase 2, Blessing Garden, 56 Conduit Road HONG KONG
Phillip Alberts GPO Box 7375 Street Address:2207 -9 Lippo Centre Tower 2 89 Queensway Hong Kong
PO Box 34870 King’s Road Post Office 2/F., Olympia Plaza, 255 King’s Road, North Point, Hong Kong
PO Box 70186 Kowloon Central Post Office Kowloon HONG KONG
Po Box 84310 Hunghom Bay Kowloon Hong Kong
Portcullis TrustNet – Lizzie Suite 2302, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong
PricewaterhouseCoopers Ltd. 21/F., Edinburgh Tower 15 Queen’s Road Central Hong Kong ATTN: JOHN WONG
PRIVATE & CONFIDENTIAL 7/F., HK Spinners Industrial Building Phase I & II 800 Cheung Sah Wan Road Kowloon Hong Kong
PRIVATE & CONFIDENTIAL c/o Perkins Coie LLP 25/F., Three Exchange Square 8 Connaught Place, Central Hong Kong
PRIVATE & CONFIDENTIAL Room 2002, 20th Floor Wah Hing Commercial Building 283 Lockhart Road, Wanchai HONG KONG
PRIVATE & CONFIDENTIAL Unit 1707, 17/F., Central Plaza 18 Harbour Road, Wanchai HONG KONG
Private Banking Level 13 1 Queen’s Road Central Hong Kong
Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong
PT Malacca Capital c/o TrustNet (Hong Kong) Limited Suite 2302, 23/F., Great Eagle Centre 23 Harbour Road Wanchai Hong Kong
RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG
Raymond Choi Room 1301, 13/F Bank of America Tower, 12 Harcourt Road, Central Hong Kong, SAR
RC Corporate Services Limited Room 2109 China Resources Building 26 Harbour Road Wanchai Hong Kong
Reachtop Consulting Limited Eric Chan Room 1305-1306, 13/F., Regent Centre 63 Wo Yi Hop Road Kwai Chung, N.T. Hong Kong
Representative Office 3502, Two Exchange Square GPO Box 4593 Central HONG KONG
Rm 1003, 10/F., Bank of America Tower, 12 Harcourt Road, Central Hong Kong
Rm 1322 Prince’s Bldg 10 Chater Road Central HONG KONG
Rm 1602 Double Building 22 Stanley Street HONG KONG
Rm 1609 118 Connaught Road West HONG KONG
Rm 1809, West Tower, Shun Tak Centre 200 Connaught Road Central Sheung Wan, Hong Kong Hong Kong
Rm 2, 15/F & Rm A, 19/F, Tung Hip Commercial Building 244-252 Des Voeux Road Central Hong Kong
Rm 2101G – I , 21/F, Nan Fung Centre 264-298 Castle Peak Road Tsuen Wan, N.T. Hong Kong
Rm 2302-3 Chinachem Hollywood Centre 1 Hollywood Road, Central HONG KONG
Rm 2505-06, 25/F., Stelux House 698 Prince Edward Road East San Po Kong Kowloon
Rm 2506, 25/F Richmond Comm. Bldg., 107-111 Argyle St., Mongkok, Hong Kong
Rm 3018, 30/F., Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong
Rm 3119,31/F., Phase 1 HKCEC Apt., Tower 1 Harbour Road Wan Chai Hong Kong
Rm 3501, Bank of America Tower 12 Harcourt Road Central, Hong Kong Hong Kong
Rm 45, 1/F., South Seas Centre 75 Mody Road, Tsimshatsui, Kowloon HONG KONG
Rm 805 Blissful Building 243-247 Des Voeux Road Central Hong Kong
Rm 910, Kodak House II, 39 Healthy Street East North Point, Hong Kong
Rm B-4, 6/F, Hankow Centre 4-A Ashley Road Tsim Sha Tsui Kowloon Hong Kong
Rm. 1208, Ho King Commercial Centre 2 – 16 Fa Yuen St., Mongkok Kowloon, Hong Kong
Rm. 1213, Goldfield Industrial Centre Sui Wo Road, Fotan, Shatin Hong Kong
Rm. 1506 Princes Bldg. Central HONG KONG
Rm. 1807, West Tower Shun Tak Centre 168-200 Connaught Road, Central HONG KONG
Rm. 2803, Wing on House, No. 71 Des Voeux Road Central HONG KONG
Rm. 402 On Hong Commercial Building 145 Hennessy Road Wanchai, Hong Kong
Rm. 5-22, 30/F., Asia Trade Centre 79 Lei Muk Road Kwai Chung, New Territories HONG KONG
Rm. 709, 7/F. Nan Fung Tower 173 Des Voeux Road Central HONG KONG
Rm. 7A, 7th Floor Amber Comm. Building 70-74, Morrison Hill Road Wanchai Hong Kong
Rm. 806 Lane Crawford House 70 Queen’s Road Central HONG KONG
Rm.10-11, 6/F., Kwong Sang Hong Centre 151-153 Hoi Bun Road, Kwun Tong Kowloon, Hong Kong
Rm.1111 Jardine House 1 Connaught Place Central HONG KONG
Rm.3212-13, 32/F., The Center 99 Queen’s Road Central, Hong Kong
Rms. 2006-7, Bank Centre 636 Nathan Road Kowloon HONG KONG
Robin M. Willi Unit 6, Ann Gardens 29, Shouson Hill Road Hong Kong
Room 01-02, 17/F., Workingfield Comm Bldg 408-412 Jaffe Road Hong Kong Hong Kong
Room 02, 8/F, Lucky Commercial Centre 103-109 Des Voeux Road West HONG KONG
Room 04,2/F Block 40 Heng Fa Chun Chai Wan, HK
Room 10, 2/F., Blk B Shatin Ind. Centre, 5-7 Yuen Shun Circuit, Shatin, New Territories HONG KONG
Room 10, 5th Floor,Block A, Hoi Luen Industrial Centre, 55 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong
Room 1001 Shiu On Centre 8 Harbour Road Wanchai HONG KONG
Room 1001, 10/F., AON China Building 29 Queen’s Road Central Hong Kong
Room 1001, 10/F., Tower 2 China Hong Kong City 33 Canton Road, T.S.T., Kowloon HONG KONG
Room 1001, 10th Fllor New World Tower I 18 Queen’s Road, Central HONG KONG
Room 1001, Admiralty Centre Tower I, 18 Harcourt Road Hong Kong
Room 1001, Peninsula Square 18 Sung On Street Hunghom, Kowloon HONG KONG
Room 1001, Queen’s Place 74 Queen’s Road Central HONG KONG
Room 1001-2, 10/F., Chow Tai Fook Centre, No.580 A-F Nathan Road, Kowloon Hong Kong
Room 1003 Royal Commercial Centre 56 Parkes Street, Kowloon HONG KONG
Room 1003 The Sun’s Group Centre 200 Gloucester Road Wanchai, Hong Kong
Room 1003, 10/F., Sun Cheong Industrial Building 2 Cheung Yee Street Cheung Sha Wan Kowloon, Hong Kong
Room 1003, 10th Floor Fu Lee Commercial Bldg. 14-20 Pilkem Street, Tsimshatsui Kowloon, HONG KONG
Room 1003, World Wide House 19 Des Voeux Road, Central Hong Kong
Room 1003-4, 10/F Shanghai Industrial Investment Building 48-62 Hennessy Road Wanchai, Hong Kong
Room 1003-4, Tower 1, Admiralty Centre 18 Harcourt Road Hong Kong
Room 1004, 10/F., AXA Centre No. 151 Gloucester Road Wanchai Hong Kong
Room 1004, 10/Fl., Wing On Plaza 62 Mody Road, Tsimshatsui Kowloon.
Room 1004, Progress Commercial Building 9 Irving Street Causeway Bay Hong Kong
Room 1004-6 10/F., Bonham Trade Centre Sheung Wan Hong Kong
Room 1005, 10th Floor Far East Finance Centre 16 Harcourt Road HONG KONG
Room 1005, Allied Kajima Building 138 Glouster Road, Wanchai, Hong Kong
Room 1005, Loon Kee Building 275 Des Voeux Road Sheung Wan Hong Kong
Room 1005, Oriental Centre, 67-71 Chatham Road, Tsim Sha Tsui Kowloon HONG KONG
Room 1006 10th Floor, World-Wide House 19 Des Voeux Road Central Central Hong Kong
Room 1006,10/F. Kinwick Centre 32 Hollywood Road Central, HONG KONG
Room 1007-8 Hang Seng Building 77 Des Voeux Road Central HONG KONG
Room 1008, 10/F Eastern Harbour Centre 28 Hoi Chak Street, Quarry Bay HONG KONG
Room 1010 Star House Tsimshastui, Kowloon HONG KONG
Room 1010-12, West Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong
Room 1012, 10/F China Merchants Tower Shun Tak Centre 168 Connaught Road Central Hong Kong
Room 102, 1/F, Block A Sea View Estate 2-8 Watson Road, North Point HONG KONG
Room 102, 1/F., Chung Nam Building 1 Lockhart Road Wanchai Hong Kong
Room 1021, Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong
Room 102C, Mirror Tower 61 Mody Road Tsim Sha Tsui East, Kowloon HONG KONG
Room 109-110 1/F., 28 Shanghai Street Hang Bong Commercial Centre 28 Shanghai Street Jordon, Kowloon HONG KONG
Room 11-12, 32/F., Cable TV Tower 9 Hoi Shing Road Tsuen Wan N.T., Hong Kong
Room 1101 Cheung Tat Centre 18 Cheung Lee Street Chaiwan, Hong Kong
Room 1101 Wellington Place 228 Wellington Street Central Hong Kong
Room 1101, 11/F., Tai Yau Building 181 Johnston Road Wanchai Hong Kong
Room 1101, Cheung Tat Centre 18 Cheung Lee Street Chaiwan, Hong Kong
Room 1101-2, 11/F Swire House 11 Charter Road, Central HONG KONG
Room 1101-2, 11/F, HSH Mongkok Plaza 794-802 Nathan Road Mongkok Kowloon Hong Kong
Room 1102, Sin Hua Bank Building, 2-8 Wellington Street, Central Hong Kong.
Room 1106-1110, 11/F Tower II, Cheung Sha Wan Plaza Kowloon Hong Kong
Room 1106-8 238 Nathan Road Kowloon HONG KONG
Room 1107, Block A Chun Man Court Homantin Kowloon
Room 1115 World Commerce Centre Harbour City 11 Canton Road Tsimshatsui, Kowloon
Room 1201, 12/F, Golden Star Bldg 20 Lockhart Road Wanchai HONG KONG
Room 1201, 12/F, Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong
Room 1201, 12/F, Tower 2 Lippo Centre 89 Queensway Hong Kong
Room 1201, 12/F., Methodist House 36 Hennessy Road Wanchai Hong Kong
Room 1201, 12/F., Wah Yuen Building 149 Queen’s, Road, Central Hong Kong
Room 1201, 12th floor Shanghai Industrial Investment Building 48-62 Hennessy Road, Wanchai Hong Kong
Room 1201, 12th Floor Wing Tuck Commercial Centre 177-183 Wing Lok Street Sheung Wan, Hong Kong
Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong
Room 1202, Capital Centre 5-19 Jardine’s Bazaar Causeway Bay Hong Kong
Room 1202-1206, 12/F., Wheelock House 20 Pedder Street Central Hong Kong
Room 1203, 12/F Connaught Commercial Building 185 Wan Chai Road Wan Chai, Hong Kong
Room 1203, The Chinese Bank Building 61-65 Des Voeux Road Central Central, Hong Kong
Room 1203-4, 12/F., ING Tower 308-320 Des Voeux Road Central Sheung Wan Hong Kong
Room 1205, Shun Tak Centre 200 Connaught Road, Central Sheung Wan, Hong Kong
Room 1206, Chevalier House 45-51 Chatham South Road T.S.T. Kowloon Hong Kong
Room 1206-7 New Victory House 93-103 Wing Lok Street Central HONG KONG
Room 1209, Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong
Room 1210, 12th Floor, Wing On Centre 111 Connaught Road Central Hong Kong
Room 1220 Chevalier Commercial Centre 8 Wang Hoi Road Kowloon Bay HONG KONG
Room 1301 1 Lyndhurst Tower 1 Lyndhurst Terrace Central Hong Kong
Room 1301 Nandao Commercial Building 359-361 Queens Road, Central HONG KONG
Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong
Room 1301, 13/F., Nan Fung Tower 173 Des Voeux Road Central Hong Kong
Room 1301, West Tower Shun Tak Centre 200 Connaught Road Central Hong Kong
Room 1301-02, 13/F., Kwan Chart Tower 6 Tonnochy Road Wanchai Hong Kong Kowloon Hong Kong
Room 1301-02, CRE Building 303 Hennessy Road Wanchai Hong Kong
Room 1301-2, CRE Building 303 Hennessy Road Wanchai Hong Kong
Room 1302, 13/F., CRE Building, 303 Hennessy Road, Wanchai, Hong Kong.
Room 1302, Chuang’s Hunghom Plaza 83 Wuhu Street, Hunghom, Kowloon, Hong Kong
Room 1302, CRE Building, 303 Hennessy Road, Wanchai Hong Kong
Room 1303 The Centremark Building 287-299 Queen’s Road, Central HONG KONG
Room 1303 York House, The Landmark 15 Queen’s Road Central Central, Hong Kong
Room 1304, 13/F. C C Wu Building 302-308 Hennessy Road Wanchai HONG KONG
Room 1304A, Sino Centre No. 582-592 Nathan Road Kowloon Hong Kong
Room 1305, Universal Trade Centre 3 – 5A Arbuthnot Road Central, Hong Kong
Room 1307, 13/F. Dominion Centre 43 – 57 Queen’s Road East Wanchai, Hong Kong
Room 1307-8, Dominion Centre 43-59 Queen’s Road East Wanchai Hong Kong
Room 1308, West Tower Shun Tak Centre 168 Connaught Road Central Hong Kong
Room 1310 Wayson Commercial Bldg 28 Connaught Road West HONG KONG
Room 13107-8N, 13/F. ATL Logistics Centre B, Berth No. 3, Kwai Chung Container Terminal Kwai Chung N.T., Hong Kong
Room 1311, 13/F.,Leighton Centre 77 Leighton Road Causeway Bay Hong Kong
Room 1401, 14/F Chun Tak Centre West Tower HONG KONG
Room 1401, 14/F, New World Tower 1, 16-18 Queen’s Road Central Hong Kong
Room 1401, 14/F, New World Tower 1, 16-18 Queen’s Road, Central, Hong Kong
Room 1402, 14/F Kwai Hung Holdings Centre 89 King’s Road, North Point HONG KONG
Room 1403, 14/F., West Wing Office Building New World Centre, 20 Salisbury Road Tsim Sha Tsui Kowloon, Hong Kong
Room 1403, West Tower Shun Tak Centre 168 Connaught Road Central Hong Kong
Room 1408B, 14/F., West Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong
Room 1413, 14/F., AIA Tower New World Centre 20 Salisbury Road, Tsimshatsui Hong Kong
Room 14A, Lokville Commercial Building No. 25-27 Lock Road Tsimshatsui, Kowloon HONG KONG
Room 15-19, 2/F., New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon Hong Kong
Room 1501, Evergain Plaza, Tower 1 88, Container Port Road Kwai Chung
Room 1502, 15/F. The Chinese Bank Building 61 – 65 Des Voeux Road Central Hong Kong
Room 1502, 15/F., CRE Building 303 Hennessy Road Wanchai Hong Kong
Room 1502, 15/F., Harcourt House 39 Gloucester Road Wanchai HONG KONG
Room 1502, Tung Hip Commercial Building 244 – 252 Des Voeux Road Central Hong Kong
Room 1502-7, 15/F., Tower A Ragent Centre, 63 Wo Yi Hop Road Kwai Chung, N.T. HONG KONG
Room 1504, Cameron Commercial Centre 458 – 468 Hennessy Road Causeway Bay, Hong Kong
Room 1505, 15/F., World – Wide House 19 Des Voeux Road Central HONG KONG
Room 1505-7, 15/F Yu Sung Boon Building 107-111 Des Voeux Road Central Hong Kong SAR
Room 1505B of 15/F Fortress Tower 250 King’s Road, Fortress Hill Hong Kong
Room 1509, C. C. Wu Building 302-308 Hennessy Road Wanchai, Hong Kong
Room 1510, Ricky Centre 36 Chong Yip Street Kwun Tong, Kowloon Hong Kong
Room 1511, 15/F No.9 Queen’s Road Central Hong Kong Hong Kong
Room 1601 Alliance Building 130-136 Connaught Road Central Hong Kong
Room 1601 Manley Commercial Bldg. 367-375 Queen’s Road Central HONG KONG
Room 1601 No. 9 Queen’s Road Central HONG KONG
Room 1601, 16/F 9 Queen’s Road Central HONG KONG
Room 1601, 16th Floor Malaysia Building , 50 Gloucester Road Wanchai HONG KONG
Room 1601, Free Trade Centre 49 Tsun Yip Street Kwun Tong, Kowloon Hong Kong
Room 1601, New World Tower I 18 Queen’s Road Central Hong Kong
Room 1603, 16/F., Island Place Tower 510 King’s Road Hong Kong
Room 1603, Tower Two, Lippo Centre 89 Queensway Hong Kong
Room 1604, 16/F, Tung Ning Building 125-127 Connaught Road Central Hong Kong
Room 1604, 16/F., Nine Queen’s Road Central, Hong Kong
Room 1605 Wayson Commercial Building 28 Connaught Road West Hong Kong
Room 1605 Wellbourne Commercial Centre No. 8 Java Road Wanchai, Hong Kong
Room 1606-07, 16/F New Trend Centre No.704 Prince Edward East San Po Kong, Kowloon, Hong Kong
Room 1606-07, Great Eagle Centre 23 Harbour Road Wanchai Hong Kong
Room 1609, 118 Connaught Road West Hong Kong
Room 1611, 16th Floor Shun Tak Centre 200 Connaught Road, Central HONG KONG
Room 1613, 16/F Wellborne Commercial Centre 8 Java Road, North Point HONG KONG
Room 1613, 16/F., Tai Yau Building 181 Johnston Road Wanchai Hong Kong
Room 1614, Tung Sing House Lei Tung Estate Aberdeen Hong Kong
Room 1617-18 Star House 3 Salisbury Road, Tsimshatsui Kowloon HONG KONG
Room 1628, Metro Centre Phase II 21 Lam Hing Street, Kowloon Bay Kowloon, Hong Kong
Room 1629 Queen Centre Canton Road Kowloon Hong Kong
Room 17, 18/F North Tower, Concordia Plaza 1 Science Museum Tsim Sha Tsui Hong Kong
Room 17-18, 10/F., Landmark North 39 Lung Sum Ave., Sheung Shui N.T., Hong Kong 新界上水龍琛路39號上水廣場10樓1017-18室
Room 1701, 17/F., Shui On Centre 6-8 Harbour Road Wanchai HONG KONG
Room 1703 Chinachem Johnston Plaza 178-186 Johnston Road Wanchai HONG KONG
Room 1703, 17/F., Asian House 1 Hennessy Road, Wanchai Hong Kong
Room 1703, 17/F., Henan Building 90-92 Jaffe Road Wanchai Hong Kong
Room 1705 17/F., China Insurance Group Building 141 Des Voeux Road Central HONG KONG
Room 1705, 17/F., China Insurance Group Building 141 Des Voeux Road Central Hong Kong
Room 1705-06, Convention Plaza Office Tower, No. 1 Harbour Road Wanchai HONG KONG
Room 1705-6, 17/F., President Commercial Centre 608 Nathan Road Mongkok, Kowloon Hong Kong
Room 1707 Far East Finance Centre 16 Harcourt Road HONG KONG
Room 1707, 17/F. Central Plaza 18 Harbour Road, Wanchai HONG KONG
Room 1707, Richmond Commercial Bldg 111 Argyle Street Mongkok, Kowloon HONG KONG
Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong
Room 1708, Dominion Centre 43-59 Queen’s Road East Wanchai HONG KONG
Room 1709, 17/F., Nan Fung Tower 173 Des Voeux Road Central Hong Kong
Room 1717, Sun Hung Kai Centre 30 Harbour Road, Wanchai Hong Kong
Room 1801 Hong Kong Plaza 188 Connaught Road West Hong Kong
Room 1801, Tower 5 China Hong Kong City 33 Canton Road Kowloon Hong Kong
Room 1801-03, Hutchison House 10 Harcourt Road Central Hong Kong
Room 1801-1802 148 Electric Road North Point Hong Kong
Room 1802 Dominion Centre 43-59 Queens Reoad East Hong Kong
Room 1802, Worldwide House 19 Des Voeux Road Central Hong Kong
Room 1803, 18/F Lucky Centre No. 165-171 Wanchai Road Hong Kong
Room 1803, 18/F., World-Wide House 19 Des Voeux Road Central Hong Kong
Room 1803, Nan Fung Centre 298 Castle Peak Road Tsuen Wan Hong Kong
Room 1803-5 18/F., GreaT Eagle Centre 23 Harbour Road, Wanchai Hong Kong
Room 1804 1 Lyndhurst Tower 1 Lyndhurst Terrace Central, Hong Kong
Room 1804, 18/F Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong
Room 1804, Greenfield Tower Concordia Plaza 1 Science Museum Road Tsimshatsui East Kowloon
Room 1806, 18/F. Park-In Commercial Centre, 56 Dundas Street, Mongkok, Kowloon HONG KONG
Room 1806, 18/Fl., Tai Tung Building 8 Fleming Road Wanchai, Hong Kong
Room 1806-7, 18/F Rightful Centre 11-12 Tak Hing Street Tsimshatsui, Kowloon HONG KONG
Room 1807, 18/F. Nanfung Centre 264-298 Castle Peak Road Tsuen Wan New Territories Hong Kong
Room 1808, 18/F., Harbour Centre 25 Harbour Road, Wanchai Hong Kong
Room 1809, 18/F., Propser Commercial Building 9 Yin Chong Street Mongkok, Kowloon Hong Kong
Room 1810, 18/F., Shun Tak Centre, West Tower 168-200 Connaught Road Central Hong Kong
Room 1813, Nat West Tower Time Square Causeway Bay HONG KONG
Room 1823, Grandtech Centre 8 On Ping Street, Siu Lek Yuen Shatin, N.T. HONG KONG
Room 19, 9/F, Chung Hing Building No.5 Pai Hoi Street Quarry Bay, Hong Kong
Room 1901-2, 19/F., Park-In Commercial Centre 56 Dundas Street Mongkok, Kowloon Hong Kong
Room 1901-2, Park-In Commercial Centre 56 Dundas Street, Mongkok Kowloon, Hong Kong
Room 1902, 19/F Cheung Kong Centre No.2 Queen’s Road Central Hong Kong
Room 1903, New World Tower 16-18 Queen’s Road Central HONG KONG
Room 1903-1906, 19/F. Eastern Commercial Centre 395-399 Hennessy Road HONG KONG
Room 1903-6, 19/F., Hing Yip Commercial Centre 272-284 Des Voeux Road Central Hong Kong
Room 1904, 19/F., Rightful Centre 11-12 Tak Hing Street Tsimshatsui, Kowloon HONG KONG
Room 1906, 19th Floor China Insurance Group Building 141 Des Voeux Road Central Hong Kong
Room 1907, 19/F. 118 Connaught Road West Hong Kong
Room 1907, 19/F., Dominion Centre Nos. 43-59 Queen’s Road East Wanchai HONG KONG
Room 1909-12 China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Sheung Wan Hong Kong
Room 1909-1916, Metro Centre II 21 Lam Hing St. Kowloon Bay Kowloon Hong Kong
Room 1910, 19/F Tuen Mun Parklane Square 2 Tuen Hi Road Tuen Mun New Territories Hong Kong
Room 1910-12, 19/F., Block B Ming Pao Industrial Centre 18 Ka Yip Street Chai Wan Hong Kong
Room 1912-1915, 19/F Nan Fung Centre 264-298 Castle Peak Road Tsuen Wan New Territories HONG KONG
Room 1A-1C, Level One (G/F) Hilton Plaza Commercial Centre 3-9 Shatin Centre Street (近紅十字會) Shatin, N. T.
Room 2, 11/F Yee Hong Court 331 Cheung Sha Wan Road Kowloon Hong Kong SAR
Room 2, 30th Floor 99 Hennessy Road Wanchai, Hong Kong
Room 2001 Western Centre 40-50 Des Voeux Road West HONG KONG
Room 2001, 20/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG
Room 2001, 20/F. Hing Yip Commercial Centre 272-284 Des Voeux Road Central Hong Kong
Room 2001-2, Guangdong Finance Building 89-91 Connaught Road West Hong Kong
Room 2002, 20th Floor Wah Hing Commercial Building 283 Lockhart Road, Wanchai HONG KONG
Room 2002-06, 20/F. Easten Commercial Centre 397 Hennessy Road Wanchai, Hong Kong
Room 2003, 20/F, Top Glory Tower 262 Gloucester Road Causeway Bay Hong Kong
Room 2003-5, 20/F Grandtech Centre 8 On Ping Street Shatin, N.T. Hong Kong
Room 2007, 20/F., West Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong
Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong
Room 2008 20/F. New World Tower 1 18 Queen’s Road Central Hong Kong
Room 2008, Melbourne Plaza 33 Queen’s Road Central Hong Kong
Room 201, 2/F Hoi Kiu Commercial Building 158 Connaught Road, Central HONG KONG
Room 201, 2/F., Two Grand Tower 625 Nathan Road, Kowloon
Room 201, Shiu Fung Hong Building 239 – 241, Wing Lok Street Hong Kong
Room 202, 2 Biotechnology Avenue 12 Miles, Tai Po Road Shatin, Hong Kong
Room 202, 2/F, Dina House Ruttonjee Centre 11 Duddell Street HONG KONG
Room 2021,Two Pacific Place, 88 Queensway, Hong Kong.
Room 210 United Chinese Bank Building 31-37 Des Voeux Road, Central HONG KONG
Room 2101 G-H, 21/F Nan Fung Centre 264 – 298 Castle Peak Road Tsuen Wan, N.T. Hong Kong
Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kong
Room 2104, 21/F 655 Nathan Road Kowloon Hong Kong
Room 2104, 21/F. Easey Commercial Building 253 – 261 Hennessy Road Wanchai Hong Kong
Room 2104, Saxon Tower 7 Cheung Shun Street Lai Chi Kok, Kowloon
Room 2104C, 21/F., Admiralty Centre, Tower One 18 Harcourt Road Hong Kong
Room 2105 China Insurance Group Building 141 Des Voeux Road Central Hong Kong Hong Kong
Room 2107 St. George’s Building 2 Ice House Street Hong Kong
Room 2108, Gloucester Tower The Landmark 11 Pedder Street Central Hong Kong
Room 2109 China Resources Building 26 Harbour Road Wanchai Hong Kong
Room 2109, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong
Room 2112, Tower B Regent Centre 63 Wo Yi Hop Road New Territories, HONG KONG
Room 212, Lok Cheung House Tsz Lok Estate Kowloon HONG KONG
Room 215, Floor 2, Pok Chi House Pok Hong Estate Shatin New Territories Hong Kong
Room 2201 Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong
Room 2201, Hong Kong Trade Centre 161 Des Voeux Road Central Hong Kong
Room 2201, Office Tower Conventioj Plaza 1 Harbour Road, Wanchai Hong Kong
Room 2201-3, 22/F. Wayson Commercial Building No. 28 Connaught Road West Hong Kong
Room 2201A, 22/F., Park-In Commercial Centre 56 Dundas Street Mongkok Kowloon Hong Kong
Room 2202, 22/F. Tung Wai Commercial Building 109-111 Gloucester Road Wanchai Hong Kong
Room 2203, Richmond Commercial Building 107-111 Argyle Street Mongkok, Kowloon Hong Kong
Room 2203D, Nan Fung Centre 264-298 Castle Peak Road Tsuen Wan, New Territories HONG KONG
Room 2204, 22/F, Fu Fai Commercial Building, 27 Hillier Street, Hong Kong
Room 2204, West Tower Shun Tak Centre 168-200 Connaught Road Central Sheung Wan, Hong Kong Hong Kong
Room 2206, 22nd Floor, Hollywood Plaza 601 Nathan Road, Mongkok Kowloon, Hong Kong
Room 2206-2208, 22/F Greenfield Tower, Concordia Plaza No. 1 Science Museum Road T.S.T. East, Kowloon HONG KONG
Room 2208-09, 22/F West Tower, Shun Tak Centre 168-200 Connaught Road Central HONG KONG
Room 2209 Tuen Mun Central Square 22, Hoi Wing Road Tuen Mun New Territories Hong Kong
Room 2210, New Tech Plaza No. 34 Tai Yau Street San Po Kong, Kowloon Hong Kong
Room 23, 10/F, Block A1 Yau Tong Industrial City 17 Ko Fai Road, Yau Tong Kowloon, Hong Kong
Room 23, 6/F., Shun On Commercial Building 112 – 114 Des Voeux Road Central Hong Kong
Room 2301-02, 23/F. The Kwangtung Provincial Banking Building 409-415 Hennessy Road Causeway Bay Hong Kong
Room 2301-2, Worldwide House 19 Des Voeux Road Central Hong Kong
Room 2301-D4, Nan Fung Centre 264-298 Castle Peak Road, Tsuen Wan, Northern Teritories HONG KONG
Room 2302, 23/F., Wing On Centre 111 Connaught Road Central Hong Kong
Room 2302, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong.
Room 2308, 23/F., Wing On Centre 111 Connaught Road Central Hong Kong
Room 2401, 24/F. Regent Centre 88 Queen’s Road Central Hong Kong
Room 2402, 24/F., China Insurance Group Building 141 Des Voeux Road Central, Hong Kong
Room 2402, 24/F., Sing Pao Building 101 King’s Road, Fortress Hill Hong Kong
Room 2407, 24/F Wing Chan Tower 173, Des Voeux Road Central, HONG KONG
Room 2408, Block P, Kornhill Quarry Bay Hong Kong
Room 2502, 25/F Harbour Centre 25 Harbour Road Wanchai HONG KONG
Room 2502, 25/F., Sino Plaza 255-257 Gloucester Road Causeway Bay, Hong Kong
Room 2506, 25th Floor Windsor House 311 Gloucester Road Causeway bay Hong Kong
Room 2510-2519, ONE IFC 1 Harbour View Street Central Hong Kong
Room 2513 & 26/F., Nan Fung Tower 173 Des Voeux Road Central Hong Kong
Room 2538, 25th Sun Hung Kai Center 30 Harbour Road Wanchai Hong Kong
Room 2603, 26/F China Merchants Tower Shun Tak Centre 200 Connaught Road Central HONG KONG
Room 2604, 26/F., C.C. Wu Building, 302-308 Hennessy Road, Wanchai Hong Kong
Room 2605, 26/F., Singga Commercial Centre No.148, Connaught Road West Hong Kong
Room 2610, Tower II Lippo Centre 89 Queensway Hong Kong
Room 2701, Gloucester Tower The Landmark, 11 Pedder Street Central, Hong Kong
Room 2701, Gloucester Tower, The Landmark, 15 Queen’s Road Central, Hong Kong.
Room 2709, Gloucester Tower The Landmark, 15 Queen’s Road Central Hong Kong
Room 2801, New Treasure Centre 10 Ng Fong Street San Po Kong Kowloon
Room 2802, 28/F, China Resources Building No. 26 Harbour Road Wanchai Hong Kong
Room 2804, China Resources Building 26 Harbour Road Wanchai, Hong Kong
Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong
Room 2805, Tower One Lippo Centre 89 Queensway Hong Kong
Room 2806, Admiralty Centre Tower I, 18 Harbour Road Hong Kong
Room 2818, China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong
Room 2907, Bank of America Tower 12 Harcourt Road Central HONG KONG
Room 2908, 29/F., 118 Connaught Road West Hong Kong
Room 2B&3, 16/F., Tower 1, Ever Gain Plaza, No.88 Container Port Road, Kwai Chung, New Territories 新界葵涌貨櫃碼頭路88號永得利廣場一期16樓2B&3室
Room 3, 4/F. Hip Kwan Commercial Building No. 38 Pitt Street Yau Ma Tei Kowloon
Room 30, 1/F Hung Kwong Shopping Arcade 2A-P Tung Choi Street Kowloon, Hong Kong
Room 3001-4 Two Exchange Square 8 Connaught Place, Central HONG KONG
Room 3003, 30/F., Shun Tak Centre West Tower, 200 Connaught Road Central Sheung Wan Hong Kong
Room 3003, 30/F., Sino Plaza 255-257 Gloucester Road Causeway Bay Hong Kong
Room 3006, 30/F., 118 Connaught Road West, Hong Kong
Room 301, 3/F, Tung Wah Mansion 199-203 Hennessy Road Wanchai, Hong Kong
Room 301-2, Lucky Building 39 Wellington Street Central Hong Kong
Room 303, 3rd Floor, St. George’s Building, 2 Ice House Street, Central, Hong Kong
Room 304, Dominion Centre 43-59 Queen’s Road East Wanchai Hong Kong
Room 304-5, Commercial House 35 Queen’s Road Central HONG KONG
Room 305, Carpo Commercial Building 18-20 Lyndhurst Terrace Central, Hong Kong Hong Kong
Room 3101 9F Queen’s Road Central HONG KONG
Room 3103 China Merchants Tower Shun Tak Centre No. 168-200 Connaught Road Central, Hong Kong
Room 3111 31/F, Entertainment Bldg 30, Queens Road, Central HONG KONG
Room 3201, 23rd Floor, China Insurance Group Building 141 Des Voeux Road Central Hong Kong
Room 3201, 32/F China Resources Building 26 Harbour Road Wanchai Hong Kong
Room 3201-10, Hong Kong Plaza 186 Connaught Road West Hong Kong
Room 3203, 32/F., Cosco Tower 183 Queen’s Road Central Hong Kong
Room 3203A-5 Tower 2, Lippo Centre 89 Queensway Hong Kong
Room 3204, 32/F., West Toer Shun Tak Centre 200 Connaught Road Central HONG KONG
Room 3206, 32/F, Block C Pearl City Mansion 22-36 Paterson Street Causeway Bay Hong Kong
Room 3207, 32/F., Entertainment Building 30 Queen’s Road Central Central HONG KONG
Room 3301A, 33rd Floor, Tower One Lippo Centre 89 Queensway Hong Kong Central Hong Kong
Room 3302, 33/F Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong Hong Kong
Room 3307-9 33/F Office Tower Convention Plaza 1 Harbour Road Wanchai, Hong Kong
Room 3307-9, 33rd Floor, Office Tower, Cconvention Plaza, 1 Harbour Road, Wanchai, Hong Kong
Room 3309, 33/F. Cable TV Tower 9 Hoi Shing Road, Tsuen Wan New Territories, HONG KONG
Room 3401, New World Tower 18 Queen’s Road Central Hong Kong
Room 3401, West Tower Shun Tak Centre 200 Connaught Road Central Hong Kong
Room 3407, Chung Yuen House Chuk Yuen North Estate Kowloon, Hong Kong
Room 3408, 34/F., China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong
Room 3504, 35/F Bank of America Tower 12 Harbour Road HONG KONG
Room 3505 -6, Edinburgh Tower The Landmark, 15 Queen’s Road Central Hong Kong
Room 3510-3515 Jardine House 1 Connaught Place Central Hong Kong
Room 3609, 36/F., Shun Tak Centre West Tower 200 Connaught Road Central Hong Kong
Room 3609-3611 Two International Finance Centre 8 Finance Street Central Hong Kong
Room 37 7/F Pacific Trade Center 2 Kai Hing Road Kowloon Bay, Kowloon Hong Kong
Room 3705, 37/F., Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong
Room 3708, Blk A, Kam Yung House, Kam Fung Court Ma On Shan Shatin
Room 3713, The Center, 99 Queen’s Road Central, Hong Kong
Room 3802, Far East Finance Centre 16 Harcourt Road HONG KONG
Room 38D, Tower 6 Island Resort, Siu Sai Wan Hong Kong
Room 3907-3910, 39/Fl., 118 Connaught Road West, Hong Kong
Room 4-6, 9/F Singga Commercial Centre 148 Connaught Road West HONG KONG
Room 401, 4/F., St. George’s Building 2 Ice House Street Central Hong Kong
Room 402, 4/F Kai Tak Commercial Bldg. 317-319 Des Voeux Road Central HONG KONG
Room 403, 4/F. Wing On House 71 Des Voeux Road Central, HONG KONG
Room 403, 4/F. Wing On House 71 Des Voeux Road Central Hong Kong
Room 403, Wing On House 71 Des Voeux Road Central Hong Kong
Room 408A, 4/F. Guardforce Centre 3 Hok Yuen Street East, Hunghom Kowloon, Hong Kong
Room 409, 4/F, Tower 1 Silvercord Centre 30 Canton Road, TST Kowloon, Hong Kong
Room 4105, 41/F. China Resources Building 26 Harbour Road Wanchai Hong Kong
Room 42, 4/F., New Henry House 10 Ice House Street Central, HONG KONG
Room 4202, 42/F Gloucester Tower The Landmark 11 Pedder Street HONG KONG
Room 4206, 42/F., COSCO Tower 183 Queen’s Road Central Hong Kong
Room 4301, 43rd Floor Tower One, Lippo Centre 89 Queensway Hong Kong
Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong 香港灣仔港灣道18號中環廣場43樓4301室
Room 4303, 43/F China Resources Building 26 Harbour Road, Wanchai HONG KONG
Room 446, 4/F New Henry House 10 Ice House Street, Central HONG KONG
Room 4501, 45/F Office Tower, Convention Plaza 1 Harbour Road, Wanchai HONG KONG
Room 4501, Office Tower Convention Plaza No.1 Harbour Road HONG KONG
Room 4504-05, 45/F China Resources Building 26 Harbour Road, Wanchai Hong Kong
Room 4607-10, 46/F., Office Tower Convention Plaza, 1 Harbour Road Wanchai, Hong Kong Attn: Miss Zeng Yan Jun
Room 4703-05, 47/F. China Resources Building 26 Harbour Road Wanchai Hong Kong
Room 4705 Far East Finance Centre 16 Harcourt Road Admiralty Hong Kong
Room 48, Man Fai Building 15/F, Ferry Point Kowloon, Hong Kong
Room 4908, 49/F, the Center, 99 Queen Road Central, Central, Hong Kong
Room 501 Tower 2 Silvercord 30 Canton Road Tsimshatsui Kowloon
Room 501 Tower 2 Silvercord, 30 Canton Road, Tsimshatsui Kowloon, Hong Kong
Room 501, 5/F Yip Fung Bldg. 2-18 D’Aguilar Street Central HONG KONG
Room 501, 5/F., 113 Argyle Street, Mongkok, Kowloon, Hong Kong
Room 501,5/F Yip fung Building 2-18 D’Aguilar Street Central HONG KONG
Room 502 Aon China Building 29 Queen’s Road Central Hong Kong
Room 502, 5/F Prosperous Building 48-52 Des Voeux Road Central Hong Kong
Room 502, Golden House 30 Pottinger Street Central Hong Kong
Room 502-03 35 Queen’s Road Central Hong Kong
Room 502-505, 5th Floor San Toi Building, 137-139 Connaught Road Central HONG KONG
Room 503 Pacific House 20 Queen’s Road Central Hong Kong
Room 503, Begonia House So Uk Estage Kowloon HONG KONG
Room 503, Hua Qin International Building 340 Queen’s Road Central Hong Kong
Room 505, 5/F Far East Consortium Building 121 Des Voeux Road Central Hong Kong
Room 505, Harcourt House 39 Gloucester Road Wanchai, Hong Kong
Room 507-510, 5/F. Bank Centre 630-636 Nathan Road Kowloon Hong Kong
Room 508A, 5/F, HSH Mongkok Plaza 794-802 Nathan Road, Mongkok, Kowloon, Hong Kong
Room 509 Kwong Sang Hong Centre 151 – 153 Hoi Bun Road Kwun Tong, Kowloon Hong Kong
Room 509, Yan Kuk House Yan Ming Court Tseung Kwan O Kowloon, Hong Kong
Room 525, Chiu Man House, Oi Man Estate, Kowloon, Hong Kong
Room 5505, 55/F., Hopewell Building 183 Queen’s Road East Wanchai Hong Kong
Room 5630, Four Seasons Place Hong Kong 8 Finance Street Central Hong Kong
Room 601 Prince’s Building 10 Chater Road Central HONG KONG
Room 601, 6/F., Printing House 6 Duddell Street Central Hong Kong Hong Kong
Room 601, 6th Floor Malaysia Bldg. 50 Gloucester Road, Wanchai HONG KONG
Room 601, 6th Floor Malaysia Building 50 Gloucester Road, Wanchai HONG KONG
Room 601, Pacific House 20 Queen’s Road Central HONG KONG
Room 601, Rightful Centre 11-12 Tak Hing Street Jordan, Kowloon HONG KONG
Room 601-3, Bonham Trade Centre 50 Bonham Strand East Sheung Wan Hong Kong
Room 602, Asia Pacific Centre 8 Wyndham Street Central Hong Kong
Room 602, Beverley Commercial centre 87-105 Chatham Road Tsimshatsui, Kowloon Hong Kong
Room 602, Yien Yeh Commercial Building 238 Des Voeux Road Central Hong Kong
Room 602-3 Bonham Trade Centre 50 Bonham Strand East Sheung Wan, HONG KONG
Room 603 Wing on Plaza 62 Mody Road Tsimshatsui East Kowloon, HK
Room 603, 6/F., Parkes Commercial Centre 2-8 Parkes Street,Tsimshatsui Kowloon, HONG KONG
Room 603-604 Lap Fai Building 6-8 Pottinger Street Central, Hong Kong
Room 610, 6/F Cosmos Building 8-11 Lan Kwai Fong D’ Aguilar Street, Central Hong Kong
Room 614, Wing On Plaza 62 Mody Road, Tsim Sha Tsui East, Kowloon HONG KONG
Room 619, Chevalier Commercial Centre 8 Wang Hoi Road Kowloon Bay, Kowloon Hong Kong
Room 623, 6th Floor Tak King House, Tak Tin Estate Lam Tin, Kowloon HONG KONG
Room 626 Wing Sum House, Lung Hang Estate, Shatin New Territories HONG KONG
Room 6610, 66th Floor, The Center 99 Queen’s Road Central HONG KONG
Room 7-13, 36/F., China Merchants Tower Shun Tak Centre, 168-200 Connaught Road Central Hong Kong
Room 701, 7/F., Fourseas Building Nos. 208-212 Nathan Road Jordan, Kowloon Hong Kong
Room 701, Chung Ying Building 20 Connaught Road West Hong Kong
Room 702 Peter Building 58 – 62 Queen’s Road Central Hong Kong
Room 702, 7/F Aon China Building 29 Queen’s Road Central, Hong Kong
Room 702, Hollywood Plaza 610 Nathan Road Kowloon HONG KONG
Room 703, 7th Floor Kai Tak Comm. Bldg 317-321 Des Voeux Road Central HONG KONG
Room 704, 7/F., Aon China Building 29 Queen’s Road Central, Hong Kong
Room 704, 7/F., Landwide Commercial Building 118 – 120 Austin Road Tsim Sha Tsui, Kowloon Hong Kong
Room 704, Aon China Building 29 Queen’s Road Central Hong Kong
Room 704, Blissful Building 243-247, Des Voeus Road Central Sheung Wan, Hong Kong 香港上環德輔道中243-247號德佑大厦704室
Room 705, 7/F. Kowloon Building 555 Nathan Road Kowloon Hong Kong
Room 706, 7/F Car Po Commercial Building 18-20 Lyndhurst Terrace Central Hong Kong
Room 710, Tai Yau Building 181 Johnston Road Wanchai, Hong Kong
Room 716, Tung Ying Building, 100 Nathan Road Tsim Sha Tsui, Kowloon, Hong Kong
Room 726 No. 120 Kau Pui Lung Road Tokawan, Kowloon Hong Kong
Room 78, 39th Floor One Pacific Place 88 Queensway Admiralty, Hong Kong
Room 8, 15th Floor Ngar Tsui House Hiu Tsui Court, Shau Kei Wan Hong Kong
Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong
Room 801 Parker House 72 Queen’s Road Central HONG KONG
Room 801, 8/F Hermes Commercial Centre No. 4 Hillwood Road TST, Kowloon Hong Kong
Room 801, 8/F Yue Hwa International Building 7 Ashley Road T.S.T., Kowloon
Room 801, 8/F., Dannies House 20 Luard Road, Wanchai Hong Kong
Room 801, Citic Tower 1 Tamar Road Central HONG KONG
Room 801, Man Yee Building 68 Des Voeux Road Central Hong Kong
Room 802, Sino Centre 582-592 Nathan Road Kowloon HONG KONG
Room 803, 8/F., Hing Yip Centre 72-76 Texaco Road Tsuen Wan N.T. Hong Kong
Room 803, Futura Plaza 111 How Ming Street Kwun Tong Kowloon Hong Kong
Room 803, Tung Hip Comm. Bldg 248 Des Voeux Road Central Hong Kong
Room 804, Cheong K. Building, 84-86, Des Voeux Road, Central, Hong Kong
Room 805, 8/F., Central Building 3 Pedder, Central Hong Kong
Room 805, Central Building 3 Pedder Street Hong kong
Room 805, General Commercial Building 156-164 Des Voeux Road Central Hong Kong
Room 805, Tower 2, Lippo Centre 89 Queensway, Hong Kong
Room 805-806, 8/F., Block A Alexandra Industrial Building 1064-1066 Tung Chau West Street Kowloon, Hong Kong
Room 806, Tins Enterprises Centre 777 Lai Chi Kok Road Cheung Sha Wan Kowloon Hong Kong
Room 807, Grand Tower 639 Nathan Road Mongkok Kowloon Hong Kong
Room 810-811 International Bldg. 141 Des Voeux Road Central HONG KONG
Room 822, Ocean Centre, 5 Canton Road Tsimshatsui, Kowloon.
Room 9, 31/F. China Merchants Tower Shun Tak Centre 168 Connaught Road Central, Sheung Wan HONG KONG
Room 901 & 8, Hang Seng Castle Peak Road Building 339 Castle Peak Road, Kowloon, Hong Kong
Room 901, 9/F., Ho Lik Centre 66A, Sha Tsui Road Tsuen Wan New Territories Hong Kong
Room 901, HSH Mok Kwok Plaza 794-802 Nathan Road Kowloon Hong Kong
Room 901-2 Kornhill Metro Tower 1 Kornhill Road HONG KONG
Room 901-903 Harbour Centre 25 Harbour Road, Wanchai HONG KONG
Room 901-903, Harbour Centre 25 Harbour Road Wanchai, Hong Kong
Room 901-903, Tai Tung Building 8 Flemming Road Wanchai Hong Kong
Room 902, 9/F., Beverly House 93-107 Lockhart Road Wanchai Hong Kong Hong Kong
Room 902, CC Wu Building 302-308 Hennessy Road Wanchai Hong Kong
Room 903, 625 King’s Road, North Point, Hong Kong
Room 903-4, 9th Floor Blissful Building 243-247 Des Voeux Road Central HONG KONG
Room 903-908 Kai Tak Commercial Building 317-320 Des Voeux Road Central Hong Kong
Room 904, 9/F, Chinachem Tower 34-37 Connaught Road Central, Hong Kong
Room 906, 9/F., Asia Trade Centre No. 79 Lei Muk Road Kwai Chung, N. T Hong Kong
Room 906, 9/F., Tai Tung Building 8 Fleming Road Wanchai Hong Kong
Room 907A, 9th Floor Wing On Centre, 111 Connaught Road C. Central HONG KONG
Room 908 Hutchison House 10 Harcourt Road Central, Hong Kong
Room 908, 9th Floor Hutchison House 10 Harcourt Road Central, Hong Kong
Room 909, 9th Floor Far East Consortium Building 121 Des Voeux Road Central, Hong Kong
Room 9A- 12, 19/F., China Merchants Tower 168-200 Connaught Road Central Shun Tak Centre Sheung Wan Hong Kong
Room A, 11/F., Lo Yong Court Commercial Building 212 -220 Lockhart Road Wanchai Hong Kong
Room A, 12/.F., Fu Cheung Centre 5-7 Wong Chuk Yeung Street Fo Tan, Shatin, New Territories Hong Kong
Room A, 13/F. Ngan House 210 Des Voeux Road Central HONG KONG
Room A, 15th Floor, Fortis Bank Tower 77-79 Gloucester Road, Wanchai Hong Kong
Room A, 18/F., Greatmany Centre 109-115 Queen’s Road East Wanchai Hong Kong
Room A, 18th Floor 211 Johnston Road Wanchai Hong Kong
Room A, 19/F., Tung Hip Commercial Building 248 Des Voeux Road Central, Hong Kong 香港中環德輔道中,248號東協商業大廈19樓A室
Room A, 20/F. Kai Kwong Commercial Building 332-334 Lockhart Road Wanchai, HONG KONG
Room A, 4/F. Ngan House 210 Des Voeux Road Central Hong Kong
Room A, 5/F., Winbase Centre 208-220 Queen’s Road Central Hong Kong
Room A2, 15th Floor, United Centre, No.95 Queensway, Hong Kong
Room A2, Floor 7 Fortune Factory Building 40 Lee Chung Street Chai Wan Hong Kong
Room B, 11/F., Fortune House 61 Connaught Road Central Central Hong Kong
Room B, 12/F., Unison Industrial Bldg. 7 Sun Yip Street Chaiwan Hong Kong
Room B, 16/F., Yam Tze Commercial Building 23 Thomson Road Wanchai Hong Kong
Room B, 17/F., Lockhart Centre 301 – 307 Lockhart Road Wanchai, Hong Kong
Room B, 18/F. Dandenong Mansion 379-389 Jaffe Road, Wanchai HONG KONG
Room B, 19/F. Tung Hip Commercial Building 244 – 252 Des Voeux Road Central Hong Kong
Room B, 19/F., Tung Hip Commercial Building, 244-252 Des Voex Road Central, Hong Kong
Room B, 30/F 18 Farm Road Kowloon, Hong Kong
Room B, 38/F, Bank of China Main Building 1 Garden Road Central Hong Kong
Room B, 39/F., Tower 2, Sham Wan Towers Ap Lei Chau Hong Kong
Room B-C, 20/F., Full Win Commercial Centre 573 Nathan Road Yau Ma Tei Kowloon
Room B6 – 5th Floor, Block B Tonic Industrial Centre 19 Lam Hing Street Kowloon Bay, Kowloon Hong Kong
Room C, 11/F. Bank of East Asia Harbour View Centre 56 Gloucester Road, Wanchai Hong Kong
Room C, 5/F. Cheong Wah Factory Building 39-41 Sheung Heung Road Tokwawan, Kowloon Hong Kong
Room C, 6/F West Gate Tower No. 7 Wing Hong Street, Lai Chi Kok Kowloon, Hong Kong
Room D, 11/F Man Wu Mansion 38 Yuet Wah Street Kwun Tong,Kowloon, Hong Kong
Room D, 14th Floor No. 2 Broadway Mei Foo Sun Chuen, Kowloon Hong Kong
Room D, 32/F. Lippo Centre Tower 1 89 Queensway Hong Kong
Room F, 14/F., Tsai On Building 380-394 Hennessy Road, Wanchai Hong Kong
Room F, 5/F Block 20, Chi Fu Fa Yuen Pok Fu Lam Road HONG KONG
Room H, 8/F Winner Building 37 D’Aguilar Street Central Hong Kong
Room M202, Haleson Building No. 1 Jubilee Street Central HONG KONG
Room2304-6, Tai Tung Building 8 Flemin Road Wanchai Hong Kong
Room701, 7/F Shanghai Industrial Investment Building 48-62 Hcnncssy Road, Wanchai Hong Kong
Rooms 1001 & 2 Siu On Centre, 10/F 188 Lockhart Road, Wanchai HONG KONG
Rooms 1001-1003, 10th Floor Manulife Provident Funds Place 345 Nathan Road, Kowloon Hong Kong Hong Kong
Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong
Rooms 12-13, 15/Fl., Wellborne Commercial Centre 8 Java Road, North Point Hong Kong
Rooms 1202-3, Prosperous Building 48-52 Des Veoux Road Central HONG KONG
Rooms 1203-4, 12th Floor Far East Consortium Building 121 Des Voeux Road Central Hong Kong
Rooms 1204-7, Hewlett Centre 54 hoi Yuen Road, Kwun Tong Kowloon, Hong Kong
Rooms 1214-15, 12/F, Tower A New Mandarin Plaza, 14 Science Museum Road Tsimshatsui East, Kowloon Hong Kong
Rooms 1502-5, New World Tower 1 16-18 Queen’s Road Central Hong Kong Hong Kong
Rooms 1507-12, 15th Floor, Wing On Centre 111 Connaught Road Central Hong Kong
Rooms 1602-3, 16/F, Vicwood Plaza 199 Des Voeux Road Central Hong Kong
Rooms 1605-1606 16/F Wheelock House 20 Pedder Street, Central HONG KONG
Rooms 1606-1607 Kodak House II 39 Healthy Street East, North Point HONG KONG
Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong
Rooms 1804-5 The Centre Mark 287-299 Queen’s Road Central HONG KONG
Rooms 1910-1911 Two International Finance Centre 8 Finance Street, Central HONG KONG
Rooms 201-3 & 205 2ndFloor, China Insurance Group Building 141 Des Voeux Road Central Hong Kong
Rooms 2101-2103, 21/F. Yardley Commercial Building 3 Connaught Road, West Hong Kong
Rooms 2201, 22/F., Office Tower Convention Plaza, 1 Harbour Road Wanchai Hong Kong
Rooms 2305-8, 23/F. Hang Seng North Point Building 341 King’s Road, North Point HONG KONG
Rooms 2808-10, Shui On Centre 6-8 Harbour Road Wanchai Hong Kong
Rooms 3013-3018, 30th Floor Shui On Centre 6-8 Harbour Road Wanchai, Hong Kong
Rooms 3301-3304 China Resources Building 26 Harbour Road, Wanchai HONG KONG
Rooms 3703-04, 37/F West Tower, Shun Tak Centre 168-200 Connaught Road Central Hong Kong
Rooms 3813-15, Hong Kong Plaza 188 Connaught Road West Hong Kong
Rooms 407-410 4/F., Tower 2, Lippo Centre 89 Queensway Hong Kong
Rooms 4903 – 7, 49/F., Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong
Rooms 509-510 China Insurance Group Building, 141 Des Voeux Road Central, Hong Kong
Rooms 701-702, 7/F. Cheong K. Building 84-86 Des Voeux Road Central Hong Kong
Rooms 707-709 Tai Yau Building 181 Johnston Road, Wanchai HONG KONG
Rooms 801-803 China Merchants Team Navigation Building No. 303-307 Des Voeux Road Central HONG KONG
Rooms 903-908 Kai Tak Commercial Building 317-319 Des Voeux Road Central Hong Kong
Rooms 905-6, 9/F Chow Tai Fook Centre 580A Nathan Road Mongkok, Hong Kong
Rooms 905-909, Yu To Sang Bldg 37 Queen’s Road Central HONG KONG
Rooms B & C, 5th Floor 205-211 Wing Lok Street West Hong Kong
Rooms C & D, 3/F. Chinaweal Centre 414 – 424 Jaffe Road Wanchai Hong Kong
Roon 602-3 Bonham Trade Centre, 50 Bonham Strand East, Sheung Wan, Hong Kong
Saniwell Holding Inc. Flat G, 7th Floor New Lucky House 300-306 Nathan Road, Kowloon Hong Kong
Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong
Secretarial & Accounting Services Room 905 Wing Fu Bldg. 22-24 Wing Kut Street, Central Hong Kong
Secretaries Limited 5th Floor, Wing On Centre 111 Connaught Road Central Hong Kong
Sharp Rich Holdings Limited Unit 2902, 29/F, Shui On Centre 6-8 Harbour Road Wanchai Hong Kong
Shinyi JenG 52/F, Two International Finnace Centre 8 Finnace Street Central, Hong Kong
Shop 1A-C, Level 1 Hilton PlazaCommercial Centre, 3-9 Shatin Centre Street, Shatin, NewTerritories, Hong Kong.
Shop 6, G/F., Hip Wo House No. 155, Hip Wo Street Kwun Tong, Kowloon Hong Kong
Shop no. 61, 1/F., Block 7-14 City Garden Shopping Centre 233 Electric Road Hong Kong
Shop Nos. 3082, 4012-4018 and Suite 401 Two International Finance Centre 8 Finance Street, Central Hong Kong
Shun Chi Court, Shun Tai Hse 12/F, Room 3, Kwun Tong Kowloon
SIF (NOMINEES) LIMITED Unit C2, 16/F United Centre 95 Queenway, Hong Kong Attn: Mr. Randolph C. Salazar
Simplex Capital Hong Kong Suite 1101-1102, Asia Pacific Finance Tower Citibank Plaza, 3 Garden Road HONG KONG
SinoMix Business Solution Room 1505B of 15/F Fortress Tower 250 King’s Road, Fortress Hill Hong Kong
Solicitors & Notaries 5505 Hopewell Centre, 183 Queen’s Road East Wanchai, Hong Kong
Solicitors & Notaries Units 1302, 13/F., Tower 1 Admiralty Centre, Admiralty Hong Kong Admiralty Hong Kong
South China Commercial Corp., Ltd. Suite 1925 Swire House 11 Chater Road, Central HONG KONG
St. George’s Building Suite 1908, 19th Floor No. 2 Ice House Street Central Hong Kong SAR
Standard Chartered Private Bank 17/F., One Pacific Place 88 Queensway, Hong Kong
Strath Corporate Services Ltd. 24th Floor, Prince’s Building Central, Hong Kong.
Sucess Business Centre Unit 1205, 12/F Sino Plaza 255 Gloucester Road Causeway Bay HONG KONG
Suie 4205 Two Exchange Square 8 Connaught Place Central G.P.O. Box 13398 Hong Kong
Suit 5307, 53/F., Central Plaza 18 Harbour Road Wanchai Hong Kong
Suite 10, 14/Fl., Harbour Centre 25 Harbour Road Wanchai, Hong Kong
Suite 1002 Valley Centre 80-82 Morrison Hill Road, Hong Kong
Suite 1002, 10/F, The Chinese Bank Building, 61-65 Des Voeux Road Central, Hong Kong
Suite 1002, Two Pacific Place, 88 Queensway, Admiralty, Hong Kong
Suite 1005, Albion Plaza 2 – 6 Granville Road Tsim Sha Tsui, Kowloon Hong Kong
Suite 1006, 10th Floor Lippo Centre, Tower Two 89 Queensway Admiralty HONG KONG
Suite 1019, 10/F. Chinachem Golden Plaza 77 Mody Road Tsimshatsui East, Kowloon HONG KONG
Suite 1101, 11/F, Wing On Plaza No. 62 Mody Road Tsim Sha Tsui East Kowloon, Hong Kong
Suite 1102, 11th Floor Chinachem Tower 34-37 Connaught Road Central HONG KONG
Suite 1104, 11/F Two Chinachem Exchange Square 338 King’s Road North Point, Hong Kong
Suite 1107, Tower 2 Silvercord, 30 Canton Road Tsimshatsui, Kowloon HONG KONG
Suite 1117-18, 11/F Jardine House 1 Connaught Place, Central Hong Kong
Suite 1201, 12/F., Tower 2 The Gateway, 25 Canton Road Tsimshatsui, Kowloon Hong Kong
Suite 1202, Double Building 22 Stanley Street, Central Hong Kong
Suite 1203, 12th Floor, Wing On House 71 Des Voeux Road Central Hong Kong
Suite 1204 A 12/F Peregrine Tower Lippo Center 89 Queensway HONG KONG
Suite 1205, Ocean Centre Harbour City, 5 Canton Road Tsim Sha Tsui, Kowloon Hong Kong
Suite 1209 Shui On Centre 6 Harbour Road, Wanchai HONG KONG
Suite 1209, Tower I China Hong Kong City 33 Canton Road Tsim Sha Tsui Hong Kong
Suite 1212-15, 12/F, Metropolis Tower, Hung Hom, Kowloon Hong Kong
Suite 1237 Horizon On Suite Hotel 29 On Chun St Ma On Shan Shatin Hong Kong
Suite 1304, Great Eagle Centre 23 Harbour Road Wanchai Hong Kong
Suite 1319, 13/F Prince’s Building 10 Chater Road, Central HONG KONG
Suite 14A Shun Ho Tower 24-30 Ice House Street Central, Hong Kong
Suite 1501, 15th Floor, Gloucester Tower The Landmark 11 Pedder Street, Central HONG KONG
Suite 1501, Ocean Centre 5 Canton Road, Tsimshatsui Kowloon, Hong Kong SAR
Suite 1502, Chinachem Golden Plaza 77 Mody Road Tsimshatsui East Kowloon
Suite 1505-6, Albion Plaza 2-6 Granville Road Tsim Sha Tsui, Kowloong Hong Kong
Suite 1512, One Pacific Place, 88 Queensway, Hong Kong
Suite 1601, 16/F, 118 Connaught Road West, Hong Kong
Suite 1604-5 16/F. Hing Yip Commercial Centre 272-284 Des Voeux Road Hong Kong
Suite 1604-5, 16/F., Hing Yip Commercial Centre 272-284 Des Voeux Road Central Hong Kong
Suite 1620, 16/F Star House, 3 Salisbury Road Tsimshatsui, Kowloon HONG KONG
Suite 1702, Harbour Centre 25 Harbour Road Wanchai HONG KONG
Suite 1707, 17/F Central Plaza 18 Harbour Road, Wanchai HONG KONG
Suite 1709, 17/F. Alexandra House 16-20 Chater Road Central, Hong Kong
Suite 1801-5, 18/F., Tower 2 China Hong Kong City 33 Canton Road Tsim Sha Tsui, Hong Kong
Suite 18B, 148 Connaught Road Central Hong Kong
Suite 1908 19/F., Nine Queen;’s Road Central Hong Kong
Suite 1908, 19th Floor No. 9 Queen’s Road Central Hong Kong
Suite 1912, 19/F., Tower 1 The Gateway 25 Canton Road, Tsimshatsui Kowloon, Hong Kong Kowloon Hong Kong
Suite 1919, 19/F. Grand Tec Centre 8 On Ping Street Shatin New Territories Hong Kong
Suite 1919-1923, 19/F. Grandtech Centre, 8 On Ping Street Shatin, N.T., HONG KONG
Suite 2001, Central Plaza 18 Harbour Road Wanchai Hong Kong
Suite 2002-2005 One International Finance Centre No. 1 Harbour View Street, Central HONG KONG
Suite 2012-13 Two Pacific Place 88 Queensway HONG KONG
Suite 2015, 20/F., Asian House No.1 Hennessy Road Wanchai Hong Kong HONG KONG
Suite 2021 Two Pacific Place 88 Queensway Hong Kong
Suite 2104 Shanghai Industrial Investment Building 60 Hennessy Road Hong Kong
Suite 2208, 22/F Sun Life Tower, The Gateway, 15 Canton Road Tsim Sha Tsui, Kowloon Hong Kong
Suite 2208. 22/F., Jardine House 1 Connaught Place, Central Hong Kong
Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng
Suite 2302-2306, 23rd Floor, Great Eagle Center, 23 Harbour Road, Wanchai, Hong Kong.
Suite 2302-3, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG
Suite 2302-7 Aetna Tower 308 Des Voeux Road Central HONG KONG
Suite 2303 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong
Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG
Suite 2303, 23/F Great Eagle Centre, No. 23 Harbour Road, Wanchai, Hong Kong.
Suite 2303, Great Eagle Centre, No. 23 Harbour Road, Wanchai, Hong Kong
Suite 2401, 24/F. China Insurance Group Building 141 Des Voeux Road Central Hong Kong
Suite 2401, Tower 2, Lippo Centre 89 Queensway, Admiralty Hong Kong
Suite 2402C, Great Eagle Centre 23 Harbour Road Wanchai Hong Kong
Suite 2408, 24/F., Lippo Centre Tower 2, 89 Queensway HONG KONG
Suite 2502-5, Harbour Centre 25 Harbour Road Wanchai HONG KONG
Suite 2701, Olympia Plaza 255 King’s Road North Point Hong Kong
Suite 2702 Chiachem Century Tower 178 Gloucester Road HONG KONG
Suite 2712-14, 27th Floor One International Finance Centre 1 Harbour View Street Central Hong Kong
Suite 2801, 28th Floor One Intrnational Finance Centre 1 Harbour View Street Central Hong Kong
Suite 2801, Shui On Centre 6 Harbour Road, Wanchai, Hong Kong
Suite 2806, 28/F., Central Plaza 18 Harbour Road, Wanchai Hong Kong
Suite 2812, 28/F One International Finance Centre 1 Harbour Road Wanchai Hong Kong
Suite 3006, One Exchange Square 8 Connaught Place Central, Hong Kong
Suite 3008 One Pacific Place 88 Queensway HONG KONG
Suite 301, Dina House 11 Duddell Street Central, Hong Kong
Suite 3024-5 Citibank Tower Citibank Plaza 3 Garden Road Central HONG KONG
Suite 3108, 31/F., Office Tower, Convention Plaza No. 1 Harbour Road Wanchai Hong Kong
Suite 3202, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
Suite 3203, 32nd Floor Nine Queen’s Road Central Central HONG KONG
Suite 3304, 33/F., Office Tower Convention Plaza No. 1 Harbour Road Wanchai Hong Kong
Suite 3305, 33/F, Bank of America Tower 12 Harcourt Road Hong Kong
Suite 3310-11 Tower 1, Times Square 1 Matheson Street, Hong Kong
Suite 3401, Jardine House 1 Connaught Place Central Hong Kong
Suite 3402, 34th Floor Central Plaza 18 Harbour Road Wanchai Hong Kong
Suite 3403, Two Exchange Square 8 Connaught Place Central, Hong Kong
Suite 3408, 34/F., Two Exchange Square 8 Connaught Place Central Hong Kong
Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong
Suite 3408, Two Pacific Place 88 Queensway Admiralty Hong Kong
Suite 3602, 36/F. Cheung Kong Centre No. 2 Queen’s Road Central HONG KONG
Suite 3605, Central Plaza 18 Harbour Road Wanchai HONG KONG
Suite 3701, 37th Floor Jardine House 1 Connaught Place, Central Hong Kong
Suite 3706, 37/F Central Plaza, 18 Harbour Road Wanchai Hong Kong
Suite 3801 38/F Central Plaza 18 Harbour Road Wanchai, HONG KONG
Suite 3804 Central Plaza 18 Harbour Road HONG KONG
Suite 3806, Central Plaza 18 Harbour Road Wanchai, Hong Kong
Suite 3905, Central Plaza 18 Harbour Road Wanchai Hong Kong
Suite 4002A Central Plaza 18 Harcourt Road Wanchai, Hong Kong
Suite 4002A, Central Plaza 18 Harbour Road, Wanchai Hong Kong
Suite 405A, 4/Floor, Asian House, 1 Hennessy Road, Wanchai, Hong Kong
Suite 4202 Lippo Centre, Tower 1 89 Queensway Hong Kong
Suite 4203, Two Exchange Square 8 Connaught Place G.P.O. Box 13398 Central Hong Kong
Suite 4402, Convention Plaza Apartment 1 Harbour Road, Wanchai Hong Kong (wef 27 Feb 09)
Suite 4703, 47/F., Central Plaza 18 Harbour Road Hong Kong
Suite 5008, Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong
Suite 502, Kamming House 49 – 51 Queen’s Road Central Hong Kong
Suite 504, South Tower World Finance Centre Harbour City 17-19 Canton Road Tsimshatsui, Kowloon Hong Kong
Suite 5408, 54/F. Central Plaza, 18 Harbour Road Wanchai HONG KONG
Suite 5B2, Hankow Centre 4A Ashley Road Tsimshatsui, Kowloon Hong Kong
Suite 601, Wah Hing Commercial Building 283 Lockhart Road, Wanchai Hong Kong
Suite 602, 6th Floor, Hong Kong and Macau Building 156-157 Connaught Road Central Hong Kong
Suite 603-6 9 Queens Road Central HONG KONG
Suite 606, 6th Floor Island Place Tower 510 Kings Road, North Point Hong Kong
Suite 701 7th Floor Central Plaza 18 Harbour Road
Suite 701 7th Floor Central Plaza 18 Harbour Road, Wan Chai HONG KONG
Suite 702-4, 7/F., Jordan Computer Plaza, 11-12 Tak Hing Street Jordan, Kowloon HONG KONG
Suite 708, 7/F Chinachem Golden Plaza 77 Mody Road, Tsimshatsui East Kowloon Hong Kong
Suite 71, 13th Floor, HITEC 1 Trademart Drive Wang Chin Street, Kowloon Bay Kowloon, Hong Kong
Suite 710, 7/F. Bank of America Tower 12 Harcourt Road Central Hong Kong
Suite 710, 7th Floor, Bank of America Tower, 12 Harcourt Road, Central, Hong Kong
Suite 7A, 75 Wyndham Street Central Hong Kong
Suite 801, Harcourt House 39 Gloucester Road Wanchai Hong Kong
Suite 802, 8th Floor One Pacific Place 88 Queensway HONG KONG
Suite 803 Bank of America Tower 12 Harcourt Road, Central HONG KONG
Suite 806-07A, 8/F Tsim Sha Tsui Centre 66 Mody Road Tsim Sha Tsui East, Kowloon Hong Kong
Suite 901B Kinwick Centre 32 Hollywood Road Central HONG KONG
Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong
Suite 902, 9/F., Parkes Commercial Centre No. 2-8 Parkes Street Tsimshatsui, Kowloon Hong Kong
Suite 904-5, 9/F., Hing Yip Commercial Centre 280 Des Voeux Road Central Hong Kong
Suite 908-10. 9th Floor One Pacific Place 88 Queensway Hong Kong
Suite A, 13/F., Eton Building 288 Des Voeux Road Central Hong Kong
Suite A2, 10/F., 1 Capital Place, 18 Luard Road Wanchai Hong Kong SAR
Suite B, 18th Floor, Bank of Communications Tower 231-235 Gloucester Road Causeway Bay Hong Kong
Suite B, 5/F Amtel Building 144-148 Des Voeux Road, Central Hong Kong
Suite D, 16/F On Hng Building 1 On Hing Terrace Central Hong Kong
Suite E, 15th Floor, Ho Lee Commercial Building 40 D’Aguilar Street Central, Hong Kong
Suite No. A, 11th Floor Ritz Plaza, 122 Austin Road Tsim Sha Tsui, Kowloon Hong Kong
Suite Nos. 9B-10A, 16/F, Tower 3, China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon HONG KONG
Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG
Suites 1001-2, 10/F., Chinachem Tower 34-37 Connaught Road Central Hong Kong
Suites 1100-1, 11th Floor Wing On Central Building No.26 Des Voeux Road Central Hong Kong
Suites 1201-4, Tower 2, The Gateway 25-27 Canton Road Tsimshatsui Kowloon Hong Kong
Suites 1203 – 4, 12/F., Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong
Suites 1401-3, 14th Floor, Bank of America Tower, 12 Harcourt Road, Central, Hong Kong.
Suites 1407-8, 14/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Hong Kong
Suites 1501 and 1503, Chinachem Tower, 34-37 Connaught Road, Central, Hong Kong
Suites 1602-05, Chater House 8 Connaught Road Central Hong Kong Hong Kong
Suites 1801-1802, 18/F., Alliance Building 130-136 Connaught Road Central Sheung Wan HONG KONG
Suites 1908-1910, West Tower Shun Tak Centre 200 Connaught Road Central Hong Kong
Suites 2201-2203, 22nd Floor Jardine House 1 Connuaght Place Central Hong Kong
Suites 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG
Suites 2302-6, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong
Suites 2302-6, Great Eagle Centre 23 Harbour Road Wanchai Hong Kong
Suites 2805 – 2807, 28/F Dah Sing Financial Centre 108 Gloucester Road Wanchai, Hong Kong
Suites 2915-16 One International Finance Centre 1 Harbour View Street Central, Hong Kong
Suites 3001-3006, 30/F One Pacific Place, 88 Queensway, Hong Kong
Suites 3003-04, 30/F, Tower 2, The Gateway 25 Canton Road Tsimshatsui, KLN.
Suites 3003-04, 30/F., Tower 2 The Gateway, 25 Canton Road Tsimshatsui, Kowloon Hong Kong
Suites 303-305, Inter-Continental Plaza 94 Granville Road, TST East Kowloon, Hong Kong
Suites 3104-6, Central Plaza 18 Harbour Road, Wanchai Hong Kong
Suites 3201-3, 32/F., Tower 1 The gateway 25 Canton Road Kowloon HONG KONG
Suites 4301-5, Tower One Times Square, 1 Matheson Street Causeway Bay Hong Kong
Suites 7003-05 Two International Finance Centre 8 Finance Street Hong Kong
Suites 7003-05, Two International Finance Centre 30 Harbour Road Wanchai, Hong Kong
Suites 702-4, 7/F., Rightful Centre 11-12 Tak Hing Street Jordan, Kowloon HONG KONG
Suites 908-910, 9/F One Pacific Place 88 Queensway HONG KONG
Suites A-C, 20/F., Neich Tower 128 Gloucester Road Wanchai HONG KONG Hong Kong
Sweda Limited 8/F Cheung Lung Ind Bldg, 10 Cheung Yee Street Cheung Sha Wan, Kowloon HONG KONG
T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong
Tecwin Trading Company Ltd. Rm805, Ocean Centre, No.5 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Tera Cheung Room 2538, Sun Hung Kai Centre Wanchai Hong Kong
Thatcher Global Capital Suite 6D, Neich Tower 128 Gloucester road Wanchai Hong Kong
Tim Schroeder 33 Yuk Sau Street Room #1501 Happy Valley Hong Kong
Timi Ma TME International Limited 17C, Luckifast Building No. 1 Stone Nullah Lane Wanchai Hong Kong
TME International Limited 17C, Luckifast Building No. 1 Stone Nullah Lane Wanchai Hong Kong SAR
TOPFORM BRASSIERE MFG. CO.,LTD. ROOM 1813, 18/F., TOWER 1, GRAND CENTURY PLACE, 193 PRINCE EDWARD ROAD WEST, KLN
Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong
Toshio Himuro Suite A2, 10/F., 1 Capital Place, 18 Luard Road Wanchai Hong Kong
Tower 2, Flat A 9/F, The Regalia 33 King’s Park Rise, Kowloon HONG KONG
Tower 28, 16G South Horizons Ap Lei Chau, Aberdeen HONG KONG
Tower 3, 25/F, Unit B, Laguna Verde The Greenwood Hok Un Street, Hung Hom Kowloon, Hong Kong
Tower 5, 32/F. Flat B, Sorrento No. 1 Austin Road West Tsimshatsui Kowloon
Tri-Union Management Co. Ltd. 24/F., Fortis Bank Tower 77-79 Gloucester Road Wanchai Hong Kong
TrustNet (Hong Kong) Limited Suite 2302 23/F Great Eagle Centre 23 Harbour Road, Wanchai HONG KONG
Tyburn House, 5 chuk Yeung Road Sai Kung, New Territories Hong kong
UBS AG 25/F One Exchange Square 8 Connaught Place Central HONG KONG
UBS AG, 25/F One Exchange Square 8 Connaught Place Central HONG KONG
Unicom International Corp 12th Floor Golden Star Building 20 Lockhart Road Hong Kong
Unit 01, 17/F., 99 Hennessy Road Wanchai Hong Kong
Unit 02, 7th Floor, Euro Trade Centre Nos. 13-14 Connaught Road Central Hong Kong
Unit 04, 9th Floor, AXA Centre No. 151-159 Gloucester Road Wanchai Hong Kong
Unit 06, 5th Floor Beautiful Group Tower 77 Connaught Road Central Hong Kong
Unit 06-12, 33/F. Shui On Centre 6-8 Harbour Road Wanchai Hong Kong
Unit 07, 23/F., Pacific Plaza 410 Des Voeux Road West Western District Hong Kong
Unit 08, 33/F. Shui On Centre 6-8 Harbour Road Wanchai Hong Kong
Unit 1, 13/F Wong’s Fty. Building 368-370 Sha Tsui Road Tsuen Wan N.T., Hong Kong
Unit 1, 13/F., Man Shing Industrial Building 307-311 Castle Peak Road Kwai Chung, N.T. Hong Kong Kowloon Hong Kong
Unit 1, 15/F., The Centre 99 Queen’s Road Central HONG KONG
Unit 1, 19/F., China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong
Unit 1-3, 30/F., Universal Trade Centre 3 – 5A, Arbuthnot Road, Central Hong Kong
Unit 1-3, 30/F., Universal Trade Centre 3-5A, Arbuthnot Road Central Hong Kong
Unit 1001, 10/F, Fourseas Building, 208-212 Nathan Road, Jordan, Kowloon, Hong Kong
Unit 1001, Fourseas Building 208-212 Nathan Road Kowloon, Hong Kong
Unit 1003 & 1005, 10/F. Wayson Commercial building 28 Connaught Road West HONG KONG
Unit 1004, 10/F. King’s Commercial Building 2-4 Chatham Court Tsimshatsui Kowloon
UNIT 1005, 10/F. TOWER B HUNGHOM COMMERCIAL CENTRE 37 MA TAU WAI ROAD, HUNGHOM,KOWLOON HONG KONG
Unit 1005, 10/F., Tower B Hunghom Commercial Centre 37 Ma Tau Wai Road Hunghom, Kowloon, Hong Kong
Unit 1005, Block G Luk Yeung Sun Chuen, Tsuen Wan Hong Kong
Unit 1005, MLC Millennia Plaza 663 King’s Road North Point Hong Kong
Unit 1005, Tower B Hunghom Commercial Centre 37 Ma Tau Wai Road Kowloon Hong Kong
Unit 1008 10/F MLC Millennia Plaza 663 King’s Road North Point Hong Kong
Unit 101, 1st Floor, Hong Kong Trade Centre Nos. 161-167 Des Voeux Road Central Hong Kong
Unit 1020, 10/F Ocean Centre Harbour City, 5 Canton Road TST, Kowloon HONG KONG
Unit 1039, 10/F. HITEC, 1 Trademart Drive Kowloon Bay, Kowloon HONG KONG
Unit 11, 1/F. Advanced Technology Centre 2 Choi Fat Street Sheung Shui New Territories
Unit 11, 3/F., Fu Hang Ind. Bldg. No. 1 Hok Yuen Street East Hung Hom Kowloon Hong Kong
Unit 1101-1102, 11/F., Union Park Tower 168 Electric Road North Point Hong Kong
Unit 1103, Tower A Hunghom Commercial Centre 39 Ma Tau Wai Road Hunghom, Kowloon, Hong Kong
Unit 1105, Tower I Enterprise Square 9 Sheung Yuet Road Kowloon Bay Hong Kong
Unit 1201-1225, 12/F. Tower 1, Metroplaza Kwai Fong, New Territories HONG KONG
Unit 1202, 12/F., Malaysia Building No. 50 Gloucester Road Wanchai Hong Kong
Unit 1202, Mirror Tower 61 Mody Road, Tsimshatsui East Kowloon, Hong Kong
Unit 1208 Workingbond Commercial Centre 162 Prince Road West, Kowloon HONG KONG
Unit 1209-10 Shui On Centre 6-8 Harbour Road Wanchai Hong Kong
Unit 1301, 13/F. Wallpark Commercial Building 10-12 Chatham Court Tsimshatsui, Kowloon Hong Kong
Unit 1302, 13/F Bank of America Tower 12 Harcourt Road Hong Kong
Unit 1303, 13/F., Podium Plaza, 5 Hanoi Road, Tsimshatsui, Kowloon, Hong Kong
Unit 1306-09, 13/F., Shatin Galleria 18-24 Shan Mei Street, Fotan Shatin, New Territories Hong Kong
Unit 1316-1317, Asia Trade Centre, 79 Lei Muk Road, N.T. Hong Kong
Unit 13B, Hang Lung House 184-192 Queen’s Road Central HONG KONG
Unit 14 B Kingswell Commercial Tower 171-173 lockhart Road Wan Chi HONG KONG
Unit 1402, Office Tower Convention Plaza 1 Harbour Road, Wanchai HONG KONG
Unit 1407, 14/F., China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong
Unit 1411, 14/F., CC Wu Building 302-308 Hennessy Road Wanchai Hong Kong
Unit 1501, 15/F. On Hong Commercial Building 145 Hennessy Road Wanchai Hong Kong
Unit 1501, 15th Floor Jubilee Centre 46 Gloucester Road Wanchai, Hong Kong
Unit 1506 Vickwood Plaza 199 Des Voeux Road Central Hong Kong
Unit 1512, 15/F. The Metropolis Tower No. 10 Metropolis Drive Hunghom Kowloon
Unit 1513, North Tower, Concordia Plaza No.1 Science Museum Road Tsimshatsui, Kowloon Hong Kong
Unit 16, 19/F., Shun Tak Centre China Merchants Tower 168-200 Connaught Road Central Hong Kong
Unit 1601, The Center 99 Queens Road Central, Hong Kong
Unit 1601-03, China Insurance Group Building 141 Des Voeux Road Central Hong Kong
Unit 1601-5, Nan Fung Tower 173 Des Voeux Road Central Hong Kong
Unit 1602, 16/F Malaysia Building 50 Gloucester Road Wanchai, HONG KONG
Unit 1602, One Peking, 1 Peking Road, Tsimshatsui, Kowloon, Hong Kong
Unit 1605, 16/F., Tower 3 Enterprise Square 9 Sheung Yuet Road Kowloon Bay Hong Kong
Unit 1606-1607, 16/F New Victory House, 103 Wing Lok Street Sheung Wan Hong Kong
Unit 1608, Far East Finance Centre 16 Harcourt Road Admiralty, Hong Kong
Unit 1702A, 17/F., Cheung Kong Centre 2 Queen’s Road Central Hong Kong
Unit 1705, 17/F. Telford House, No. 16 Wang Hoi Road, Kowloon Bay, Hong Kong
Unit 1801, 18/F. 69 Jervois Street, Sheung Wan Hong Kong
Unit 1801, 18/F., Dominion Centre 43-59 Queen’s Road East Wanchai Hong Kong
Unit 1901, 19/F., The Centrium 60 Wyndham Street, Central Hong Kong
Unit 1902, 19/F., CLI Building No.313 Hennessy Road Wanchai, Hong Kong
Unit 1916, 19th Floor Miramar Tower, 1-23 Kamberley Road, Tsim Sha Tsui, Kowloon HONG KONG
Unit 1B, 23/F., BEA Harbour View Centre 51-57 Gloucester Road Wanchai Hong Kong
Unit 1C & 1D 14/F., Floor Tower 2, Admiralty Centre 18 Harcourt Road Hong Kong
Unit 2, 3/F., Wah Shing Centre 11 Shing Yip Street Kwun Tong, Kowloon HONG KONG
Unit 2, Ground Floor Block A, Focal Industrial Centre 21 Man Lok Street Hunghom, Kowloon Hong Kong
Unit 20/A, Yiko Industrial Building 10 Ka Yip Street, Chai Wan Hong Kong
Unit 2002, Lippo Centre Tower One 89 Queensway Hong Kong
Unit 2003-06, Shui On Centre 6-8 Harbour Road Wanchai HONG KONG
Unit 2005, 20/F., Shun Tak Centre 200 Connaught Road Central Hong Kong
Unit 201, 2/F, One Harbourfront 18 Tak Fung Street Hunghom Kowloon HONG KONG
Unit 2017, 2nd Floor United Centre 95 Queensway HONG KONG
Unit 2018, Shatin Galleria 18-24 Shan Mei Street Fotan, New Territories
Unit 205, Hope Sea Industrial Building, 26 Lam Hing Street, Kowloon Bay, Kowloon
Unit 207, 2/F., Kingsford Industrial Centre 13 Wang Hoi Road Kowloon Bay Kowloon Hong Kong
Unit 2102, 21/F., The Broadway 54-62 Lockhart Road, Wanchai, Hong Kong
Unit 2104C Admiralty Centre Tower 1 18 Harcourt Road HONG KONG
Unit 2112, Two Pacific Place 88 Queensway Admiralty Hong Kong N.T. Hong Kong
Unit 2205, 22/F. Causeway Bay Plaza 2 463-483 Lockhart Road Hong Kong
Unit 22A 8 Shelley Street Central HONG KONG
Unit 22A Tower 2 37 Repulse Bay Road HONG KONG
Unit 2301B1, 23rd Floor Nan Fung Centre 246-298 Castle Peak Road Tsuen Wan, N.T., Hong Kong Hong Kong
Unit 2302, 23/F., Far East Finance Centre 16 Harcourt Road Admiralty, Hong Kong
Unit 2303-04, 23/F Wing On Centre 111 Connaught Road Central Hong Kong
Unit 2405, 24/F., Worldwide House 19 Des Voeux Road Central Hong Kong
Unit 2503, World-Wide House, No. 19 Des Voeux Road Central, Hong Kong
Unit 2509, 25/F., Tower B, Regent Centre, 63 Woo Yi Hop Road, Kwai Chun HONG KONG
Unit 2601, 26/F. China Insurance Group Building 141 Des Voeux Road Central Hong Kong
Unit 2605, Island Place Tower 510 King’s Road, North Point Hong Kong
Unit 2701 No. 9 Queen’s Road Central Hong Kong
Unit 2706, 113 Argyle Street Mongkok, Kowloon Hong Kong
Unit 28, 6/F., Ocean Centre 5 Carton Road, Tsimshatui Kowloon, Hong Kong
Unit 28, 6/F.Ocean Centre 5 Canton Road Tsimshatsui, Kowloon HONG KONG
Unit 2802, 28/., China Resources Building 26 Harbour Road Wanchai Hong Kong
Unit 2901-2, Cable TV Tower No. 9 Hoi Shing Road Tsuen Wan Hong Kong
Unit 3, 20/F. Golden Centre 188 Des Voeux Road Central Hong Kong
Unit 3, 3/F., Yue Fu Mansion No. 3 Hong Keung Street, San Po Kong Kowloon, Hong Kong
Unit 3, 8/F Lucky Commercial Center 103-109 Des Voeux Road West HONG KONG
Unit 3001, 30/F. Shui On Centre 6-8 Harbour Road Wanchai Hong Kong
Unit 3001, Shui On Centre 6-8 Harbour Road Wanchai HONG KONG
Unit 3201A, 32/F., Citicorp Centre 18 Whitfield Road Hong Kong
UNIT 330, 3/F CHEUNG SHA WAN PLAZA, TOWER 1 833 CHEUNG SHA WAN ROAD Kowloon Hong Kong
Unit 3405, 34/F., China Merchants Tower Shun Tak Centre, 168-200 Connaught Road Central Hong Kong
Unit 3405, 34th Floor, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Central, HK
Unit 3410, 34/F., 118 Connaught Road West Hong Kong
Unit 3511, 35/F., Metroplaza Tower 2 223 Hing Fong Road, Kwai Chung N.T., Hong Kong
Unit 3602 Citicorp Centre 18 Whitfield Road Causeway Bay Hong Kong
Unit 3616, China Merchants Tower Shun Tak Centre 168-200 Connaught Road, Central Sheung Wan Hong Kong
Unit 3808, 38/F., West Tower, Shun Tak Centre 168-200 Connaught Road Central Hong Kong
Unit 3810, Shun Tak Centre, West Tower 168-200 Connaught Road, Central Hong Kong
Unit 4, 4/Fl., Babington House 5 Babington Path, Hong Kong
Unit 40, 1 University Road Clear Water Bay Hong Kong
Unit 405, 4/F., Unicorn Trade Centre 127-131 Des Voeux Road Central Hong Kong
Unit 4211-12 Hong Kong Plaza 18 Connaught Road West West Hong Kong
Unit 4211-12 Hong Kong Plaza 188 Connaught Road West Hong Kong
Unit 4308, RHB Tower Times Square Causeway Bay, Hong Kong
Unit 5, 11/F., Westland Centre 20 Westlands Road Quarry Bay Hong Kong
Unit 5, 25/F Greenfield Tower Concordia Plaza 1 Science Museum Road Tsimshatsui, Kowloon Hong Kong
Unit 501,5th Floor, AXA Centre 151 Gloucester Road Wanchai HONG KONG
Unit 502, 5/F Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong
Unit 506-7, 5/F, Bio-Informatics Centre No. 2 Science Park West Avenue Hong Kong Science Park, Shatin New Territories, Hong Kong
Unit 506-7, Bio-Informatics Centre 2 Science Park Avenue H.K. Science Park Shatin, N.T. Hong Kong
Unit 509, Level 5, Core E, Cyberport 3 100 Cyberport Road, Hong Kong
Unit 511, Tower 1, Silvercord No. 30 Canton Road Tsimshatsui, Kowloon HONG KONG
Unit 5505, 55th Floor Hopewell Centre 183 Queen’s Road East, Wanchai HONG KONG
Unit 5809, Cape Mansions 56-62 Mount Davis Road Pok Fu Lam Hong Kong
Unit 5B, Yu Fung Commercial Centre 289 Hennessy Road Wanchai Hong Kong
Unit 6, 21/F., Beautiful Group Tower 77 Connaught Road Central Hong Kong
Unit 6, 6/F, Beuatiful Group Tower 77 Connaught Road Central, Hong Kong
Unit 6, 7th Floor, Global Trade Centre 15 Wing Kin Road Kwai Chung New Territories Hong Kong
Unit 6, Ann Gardens 29, Shouson Hill Road Hong Kong SAR
Unit 606, Beautiful Group Tower 77 Connaught Road Central Hong Kong
Unit 609, 6/F., One Pacific Place 88 Queensway Hong Kong SAR
Unit 6101, 61/F., The Center 99 Queen’s Road Central Hong Kong
Unit 6101, The Centre, 99 Queen’s Road C., Central, Hong Kong.
Unit 7, 6/F., Mega Trade Centre 1 Mei Wan Centre Tsuen Wan, New Territories Hong Kong
Unit 701, 7th Floor, Tower II, Silvercord 30 Canton Road Tsimshatsui Kowloon, Hong Kong
Unit 702, 7/F., Miramar Tower 132-134 Nathan Road Tsim Sha Tsui, Kowloon HONG KONG
Unit 702, Westlands Centre 20 Westlands Road Quarry Bay, Hong Kong Attn: Miss Anthea Chow
Unit 704, Fourseas Building 208-212 Nathan Road Kowloon HONG KONG
Unit 706, Haleson Building, No. 1 Jubilee Street, Hong Kong
Unit 730-732, 7/F, Blk B Focal Ind., Ctr., 21 Man Lok St Hunghom Hong Kong
Unit 735 HK International Trade & Exhibition Centre 1 Trademart Drive Kowloon Bay Kowloon Hong Kong
Unit 743 Hiltec 1 Trademart Drive Kowloon Bay, Kowloon HONG KONG
Unit 8, 5/F., Guardforce Centre 3 Hok Yuen St East Hunghom Hong Kong
Unit 8, 7/F., K Wah Centre 191 Java Road, North Point HONG KONG
Unit 8, 8/F., Block B Amoy Gardens Kowloon Bay, Kowloon Hong Kong
Unit 8-9, 13/F., New Trend Centre 704, Prince Edward Road East San Po Kong Kowloon Hong Kong
Unit 801, 8/F Bonham Trade Centre 50 Bonham Strand, Hong Kong
Unit 801-5, Westin Centre No. 26 Hung To Road Kwun Tong, Kowloon Hong Kong
Unit 802, 8/F., Bright Way Tower 33 Mongkok Road Kowloon Hong Kong
Unit 802, 8/F., Bright Way Tower 33 Mongkok Road, Kowloon, Hong Kong
Unit 803, 8/F Shanghai Industrial Investment Building 48-62 Hennessy Road, Wanchai HONG KONG
Unit 806, Level 8, Core D, Cyberport 3 100 Cyberport Road, Hong Kong
Unit 901, 9/F., Onfem Tower 29 Wyndham Street Central Hong Kong
Unit 902, 9/Fl., 88 Gloucester Road Wanchai, Hong Kong
Unit 904, 9/F. Two Chinachem Exchange Square 338 King’s Road North Point Hong Kong
Unit 904, 9/F., AXA Centre 151-159 Gloucester Road Wanchai, Hong Kong
Unit 916, Tower B, Southmark 11 Yip Hing Street, Wong Chuk Hang Hong Kong
Unit 9A, 9/F. Harbour Commercial Building 122 Connaught Road Central Hong Kong
Unit A – C, 11/F., Champion Building 287 – 291 Des Voeux Road Central, Hong Kong
Unit A, 10/F. No. 211 Johnston Road Wanchai HONG KONG
Unit A, 10/F. No. 288 Des Voeux Road Central Hong Kong
Unit A, 11th Floor, Two Chinachem Plaza No. 68 Connaught Road Central Hong Kong
Unit A, 13/F, Block 2 Centrestage, 108 Hollywood Road Sheung Wan, Hong Kong
Unit A, 13/F. EIB Centre, No. 40-44 Bonham Strand Sheung Wan HONG KONG
Unit A, 13/F., Kingpower Commercial Building, 409-413 Jaffe Road, Wanchai, Hong Kong
Unit A, 15/F Yue On Commercial Building 385-387 Lockhart Road Wanchai, Hong Kong
Unit A, 15/F., Trust Tower 68 Johnston Road Wanchai Hong Kong
Unit A, 17/F Po Wah Commercial Centre No. 226 Hennessy Road, Wanchai HONG KONG
Unit A, 17/F., South China Building 1 Wyndham Street Central Hong Kong
Unit A, 2/F., Trust Tower 68 Johnston Road Wanchai Hong Kong
Unit A, 36/F., Tower 6 Island Harbourview 11 Hoi Fai Road Kowloon, Hong Kong
Unit A, 5/F., Max Share Centre 373 King’s Road, North Point Hong Kong
Unit A, 5/F., Wing Cheong Commercial Building 19-25 Jervois Street, Central Hong Kong
Unit A, 5th Floor Amtel Building 144-148 Des Voeux Road Central HONG KONG
Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR
Unit A, 6/F., Two Chinachem Plaza 68 Connaught Road Central Hong Kong
Unit A, 6th Floor World Tech Center No. 95 How Ming Street Kwun Tong Hong Kong
Unit A, 7/F., Hong Kong Spinners Bldg. Phase 6, 481-483, Castle Peak Road Cheung Sha Wan Kowloon HONG KONG
Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kong
Unit A, 9th Floor Wing Yee Commercial Building 5 Wing Kut Street Central Hong Kong
Unit A, G/F & Unit A 8/F Mai Wah Industrial Building 1-7 Wah Sing Street Kwai Chung, New Territories
Unit A,9/F.,Yardley Commercial Building, 3 Connaught Road West, Sheung Wan, Hong Kong.
Unit A-B, 7th Floor, Eton Building 288 Des Voeux Road Central Sheung Wan Hong Kong
Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong
Unit A. 8/F., Blk.2 Aquamarinc Garden Tuen Mun, New Territories HONG KONG
Unit AB, 10/F., Lokville Commercial Building 25-27 Lock Road Tsim Sha Tsui Kowloon
Unit B, 10/F., Summit Building 30 Man Yue Street Hunghom Kowloon Hong Kong
Unit B, 11/F. Full Win Commercial Centre 573 Nathan Road Kowloon, HONG KONG
Unit B, 11/F., Leroy Plaza, 15 Cheung Shun Street, Cheung Sha Wan, Kowloon.
Unit B, 11th Floor Wing On Cheong Building 5 Wing Lok Street Central Hong Kong
Unit B, 13th Floor, Skyview Cliff 49 Conduit Road, Midlevels Hong Kong
Unit B, 15th Floor Tune Lee Commercial Building Nos 91-97 Jervois Street, Sheung Wan Hong Kong
Unit B, 16/F Shui Ki Industrial Building 18 Wong Chuk Hang Road Hong Kong
Unit B, 16/F, United Centre 95 Queensway, Hong Kong
Unit B, 16/F. Empire Land Commercial Centre 81-85 Lockhart Road Wanchai Hong Kong
Unit B, 16/F. United Centre 95 Queensway HONG KONG
Unit B, 16/F., W Square 314-324 Hennessy Road Wanchai, Hong Kong
Unit B, 17/F South China Building 1 Wyndham Street, Central HONG KONG
Unit B, 17/F., JCG Building 16 Mongkok Road Kowloon Hong Kong
Unit B, 19/F. Entertainment Bldg 30 Queen’s Road Central HONG KONG
Unit B, 22/F., CMA Building 64 Connaught Road Central Hong Kong
Unit B, 27/F., Begonia Mansion Taikoo Shing, Quarry Bay Hong Kong
Unit B, 35/F. T9, Park Avenue 18 Hoi Ting Road Kowloon
Unit B, 4/F., Eton Building 288 Des Voeux Road Central Hong Kong
Unit B, 44 Crestmont Villa Discovery Bay HONG KONG
Unit B, 7/F. SingShun Factory Building 495 Castle Peak Road Kowloon HONG KONG
Unit B, 8/F., Eastern Flower Centre 22-24 Cameron Road, Tsimshatsui, Kowloon Hong Kong
Unit C & D 9/F., Neich Tower 128 Gloucester Road Wanchai HONG KONG
Unit C, 1/F., Goldlion Holdings Centre 13-15 Yuen Shun Circuit Shatin New Territories Hong Kong
Unit C, 1/F., Lucifast Building 1-13 Stone Nullah Lane Wanchai Hong Kong
UNIT C, 10/F., ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI HONG KONG
Unit C, 11/F Unison Industrial Centre 27 Au Pui Wan Street Fo Tan HONG KONG
Unit C, 14th Floor, Block A Chung Mei Centre 15-17 Hing Yip Street Kwun Tong Kowloon Hong Kong
Unit C, 19/F., Entertainment Building, 30 Queen’s Road Central Hong Kong
Unit C, 7/F., Nathan Commercial Building 430-436 Nathan Road, Kowloon Hong Kong
Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kong
Unit C, Lot 204 DD 229 Clearwater Bay Road Kowloon Hong Kong
Unit C-2, 16th Floor United Centre, 95 Queensway Hong Kong
Unit D, 10/F, China Overseas Building 139 Hennessy Road, Wanchai , Hong Kong
Unit D, 10/F. Nathan Commercial Building 430-436 Nathan Road Yaumati Kowloon Hong Kong
Unit D, 11/F., Seabright Plaza 9-23 Shell Street North Point, Hong Kong
Unit D, 15/F Prosperous Commercial Building 54 Jardine’s Bazaar, Causeway Bay Hong Kong
Unit D, 2/F, Luk Hop Industrial Building 8 Luk Hop Street, San Po Kong Kowloon, Hong Kong
Unit D, 5/F. Hong Kong Spinners Industrial Bldg. Phase 5, 760-762 Cheung Sha Wan Road Kowloon, HONG KONG
Unit E 3/F. 33 On Chuen Street Fanling New Territories Hong Kong
Unit E, 10/F., Kaiser Estate Phase 1, 41 Man Yue Street Hunghom, Kowloon Hong Kong
Unit E, 10/F.,Seabright Plaza 9-23 Shell Street North Point Hong Kong
Unit E, 23rd Floor Bank of China Tower 1 Garden Road, Central HONG KONG
Unit E, 47/F., Les Saisons, L’Hiver, Sai Wan Ho Hong Kong
Unit F, 10/F., Block 2 Bauhina Mansion, Phase II Whampoa Garden, Hunghom, Kowloon, HONG KONG
Unit F., 9th Floor, Tower 2, Sorrento 1 Austin Road West, Tsim Sha Tsui Kowloon, Hong Kong
Unit F1, 22/F., CDW Building 388 Castle Peak Road Tsuen Wan New Territories Hong Kong
Unit G, 17/F., Somerset House Taikoo Place 979 King’s Road Quarry Bay Hong Kong
Unit M, 9th Floor Houston Industrial Building 32-40 Wang Lung Street Tsuen Wan New Territories Hong Kong
Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG
Unit No.6, 15/F., Ki Fu Building Block Y, Whampoa Estate No. 54 Tak Man Street, Kowloon Hong Kong
Unit Nos. 301-302, 3/F., New East Ocean Centre No. 9 Science Museum Road Tsimshatsui Hong Kong
Unit3201A, 32/F, Citicorp Centre No 18 Whitfield Road Causeway Bay HONG KONG
United Centre 26th Floor, Office B 95 Queensway HONG KONG
Unites 5507-10, Hopewell Centre 183 Queen’s Road East Hong Kong
Units 1-6, 1/F., Block 3 Nan Fung Industrial City 18 Tin Hau Road, Tuen Mun, New Territories, HONG KONG
Units 1305-6, 13/F., Tower A, Regent Centre 63 Wo Yi Hop Road, Kwai Chung Hong Kong
Units 1601-3, 16th Floor China Insurance Group Building 141 Des Voeux Road Central Hong Kong
Units 1605-6 Podium Plaza 5 Hanoi Road, Tsimshatsui Kowloon, Hong Kong Attn: Ms Elsia Lai
Units 1809-1812, Telford House 16 Wang Hoi Road Kowloon Bay, Kowloon Hong Kong
Units 2006-08, 20/F Millennium City 2 No. 378 Kwun Tong Road Kwun Tong, Kowloon
Units 2102-3, 21/F, 100 Queen’s Road Central Hong kong
Units 2601-2603, 26/F Tower 1, Lippo Centre 89 Queensway, Admiralty, Hong Kong
Units 2708-14, 27/F., Cosco Tower Grand Millcnnium Plaza 183 Queen’s Road Central Hong Kong
Units 3-5, 16/F., Tower 3 Enterprises Square 9 Sheung Yuet Road Kowloon Bay, Hong Kong
Units 3201-05 Shui On Centre 6-8 Harbour Road, Wanchai HONG KONG
Units 389-391, 3rd Floor, Peninsule Center, 67 Mody Road, Tsimshatsui East Kowloon, Hong Kong
Units 4 – 6, 12/F., Block B Vigor Industrial Building 14 – 20 Cheung Tat Road Tsing Yi, N.T., Hong Kong
Units 4307-12, 43/F., Office Tower Convention Plaza, 1 Harbour Road Wanchai Hong Kong Hong Kong
Units 4607-8, 46th Floor, 46th Floor, Cosco Tower, 183 Queen’s Road Central, Hong Kong.
Units 501,502 & 508 Mirror Tower, 61 Mody Road Tsimshatsui-East, Kowloon Hong Kong
Units 601-2, 6/F., Wai Fung Plaza 664 Nathan Road Mongkok Kowloon Hong Kong
Units 9-11, 18 Floor BEA Tower, Millennium City 5 418 Kwun Tong Road Kwun Tong, Kowloon Hong Kong
Units A & B, 15/F., Neich Tower 128 Gloucester Road Wanchai Hong Kong
Units B &C, 10/F. Vulcan House 21-23 Leighton Road Causeway Bay Hong Kong
Units C & D 55-57 Wing Hong Street Lai Chi Kok, Kowloon HONG KONG
Units E and F., 12th Floor CNT Tower No. 338 Hennessy Road Hong Kong
Unitt 02, 11/F. Shun fat Industrial Building 17 Wnag Hoi Road, Kowloon Bay Kowloon, HONG KONG
Va, Sidonio Pais, 18E 1, Andar J. Ed. Chui Wa Macau HONG KONG
Via – (TrustNet HK Office)
Wearbest Building, 1/F. 60-66 To Kwa Wan Road Kowloon HONG KONG
Wing On CPA & Associates 10/F., Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong
Woodland (Asia) Limited Unit A, 4/F, On Hing Bldg. 1-9 On Hing Terrace Central HONG KONG
Workshop 6 on 6/F & Store TCL Tower, No. 8 Tai Chung Road Tsuen Wan, N.T Hong Kong
Workshop A, 8th Floor Hing Win Factory Building No.110 How Ming Street Kwun Tong, Kowloon Hong Kong
World Finance (Securities) Limited Room 1101 & 1112, West Tower Shun Tak Centre 168 Connaught Road Sheung Wan Hong Kong
World-Wide Corporate Services Limited 16th Floor Bank of Communications Building 368 Hennessy Road Hong Kong
Xpert Investments Limited Flat 16A, Kingsford Height 19 Babington Path Mid-Levels, Hong Kong Hong Kong
Zurich. UBS AG of, 52/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong.

 

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Unveiled by Cryptome – US Invite to Fukushima Daiichi NPS Remediation

ita-13-1226

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)

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

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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

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.

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

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 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
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
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

Listed Addresses (611)

#102 – 310 East 3rd Street North Vancouver, B.C. V7L 1E9 Canada
#140-6251 Graybar Road, Richmond, B.C. Canada. V6W 1H3
#1605-935 MARINE DRIVE, V7T1A9, WEST VANCOUVER B.C., CANADA
#197-1857 W. 4 Ave, Vancouver, BC V6J 1M4, Canada
#2105-21000 Westminster Hwy., Richmond B.C. V6V 1V5, Canada
#25-15450-101A Ave, Surrey B.C. Canada
#25-6333 No 1. Road Richard, BC Canada V7C 1T4
#312, 130-8191 Westminster Hwy, Richmond B.C Canada V6X1A7
#4, 6888 Robson Dr. Richmond, B.C. Canada V7C 5T6, Canada
#401 – 6001 Vine St. Vancouver, BC V6M 4A4 Canada
#501-1375 Nicola Street, Vancouver, British Columbia V6G, 2G1, Canada
#53-7088 17th Avenue, Burnaby, B.C. V3N 1K5, Canada
#604-9 Burnhamthorpe Cres. Toronto, ON M9A 0A6 Canada
#605-6060 BALSAM STREET VANCOVER BC V6M4CI CANADA
#704-955 Marine Drive West Vancouver V7T1A9 B.C. Canada
#96-3180 E58th Ave, Vancouver B.C. V5S-3S8, Canada .
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 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

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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

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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,

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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

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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)

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

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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
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#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
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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
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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 (W) 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 (W) 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

Officers & Master Clients (2229)

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e Entities (7319)

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ed Addresses (2188)

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 3, United Kingdom

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Die bezahlten Reisen und Immobilien von Thomas und Beate Porten /GoMoPa

Bernd-Pulchernst

Liebe Leser,

nach vorliegenden Unterlagen wurden über zwei Jahrzehnte Reisen von Thomas Porten, IZ, Gesellschafter und Chefredakteur von der Immobilienzeitung durch Immobilienfirmen  bezahlt. Ebenso von Dr. Rainer Zitelmann, dem “Auschwitz-Experten”.

Anzeigen und Abonnements sowieso in Millionenhöhe für Thomas Porten und Beate Porten, Wirtschafts-Staatsanwältin in Wiesbaden:

Niemand wusste dies ausser Porten und Porten oder ?

Dss Haus von Beate und Thomas Porten in Mainz wurde wohl mithin ebenfalls von Immobilienfirmen bezahlt, ebenfalls Hotelaufenthalte und Urlaubsreisen.

Bis zur Aufklärung dieser Korruptionsaffäre habe ich allen Einnahmden aus Deutschland entsagt  und wenn dies 100 Jahre dauert !.

Kann das die Gegenseite und ihr korrupter Haufen auch ?

Herzlichst Ihr

Magister Bernd Pulch

PS Wieviel die mutmasslichen Porten-Genossen der GoMoPa erhalten haben können Sie im Manager Magazin, der SZ und der Zeit nachlesen.

Unveiled – Consultant for Willbros International Sentenced in Connection with Foreign Bribery Scheme

WASHINGTON—A former consultant for Willbros International, Inc. (Willbros International), a subsidiary of Houston-based Willbros Group, Inc. (Willbros), was sentenced today for his role in a conspiracy to pay more than $6 million in bribes to government officials of the Federal Republic of Nigeria and officials from a Nigerian political party, Acting Assistant Attorney General Mythili Raman of the Criminal Division and Assistant Director in Charge Valerie Parlave of the FBI’s Washington Field Office announced today.

Paul G. Novak, 46, was sentenced today to serve 15 months in prison by U.S. District Judge Simeon T. Lake, III of the Southern District of Texas. The court took into consideration Novak’s cooperation, and the sentence was consistent with the government’s recommendation. In addition to the prison sentence, Novak was ordered to pay a $1 million fine and to serve two years of supervised release following his release from prison. In sentencing Novak, the court took into consideration the assistance Novak provided the government in ongoing investigations.

Novak pleaded guilty to one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and one substantive count of violating the FCPA. Novak admitted that from approximately late 2003 to March 2005, he conspired with others to make a series of corrupt payments totaling more than $6 million to various Nigerian government officials and officials from a Nigerian political party to assist Willbros and its joint venture partner, a construction company based in Mannheim, Germany, in obtaining and retaining the Eastern Gas Gathering System (EGGS) Project, which was valued at approximately $387 million. The EGGS project was a natural gas pipeline system in the Niger Delta designed to relieve existing pipeline capacity constraints.

According to court records, Novak and his alleged co-conspirators, Kenneth Tillery, Jason Steph, Jim Bob Brown—three employees from Willbros’ joint venture partner—and others agreed to make the corrupt payments to, among others, government officials from the Nigerian National Petroleum Corporation, the National Petroleum Investment Management Services, a senior official in the executive branch of the federal government of Nigeria, and members of a Nigerian political party. Court documents state the bribes were paid to assist in obtaining and retaining the EGGS contract and additional optional scopes of work.

According to information contained in plea documents, to secure the funds for those corrupt payments, Novak and his alleged conspirators caused Willbros West Africa Inc., a subsidiary of Willbros International, to enter into so-called “consultancy agreements” with two consulting companies Novak represented in exchange for purportedly legitimate consultancy services. In reality, those consulting companies were used to facilitate the payment of bribes.

In addition to Novak, to date, two Willbros employees have pleaded guilty for their roles in the EGGS bribery scheme, and Willbros has entered into a deferred prosecution agreement with the government:

On May 14, 2008, Willbros Group, Inc. and Willbros International entered into a deferred prosecution agreement with the government and agreed to pay a $22 million penalty in connection with the company’s payment of bribes to government officials in Nigeria and Ecuador. On March 30, 2012, the government moved to dismiss the charges following Willbros’ satisfaction of its obligations under the deferred prosecution agreement, and on April 2, 2012, the court granted the United States’ motion.

On September 14, 2006, Jim Bob Brown, a former Willbros executive, pleaded guilty to one count of conspiracy to violate the FCPA, in connection with his role in making corrupt payments to Nigerian government officials to obtain and retain the EGGS contract and in connection with his role in making corrupt payments in Ecuador. After a reduction for cooperation, Brown was sentenced on January 28, 2010 to 12 months and one day in prison, two years of supervised release, and a $17,500 fine.

On November 5, 2007, Jason Steph, also a former Willbros executive, pleaded guilty to one count of conspiracy to violate the FCPA in connection with his role in making corrupt payments to Nigerian government officials to obtain and retain the EGGS contract. After a reduction for cooperation, Steph was sentenced on January 28, 2010 to 15 months in prison, two years of supervised release and a $2,000 fine.

Kenneth Tillery was charged, along with Novak, for his alleged role in the bribery scheme in an indictment unsealed on December 19, 2008. According to the indictment, Tillery was a Willbros International employee and executive from the 1980s through January 2005. From 2002 until January 2005, Tillery served as executive vice president and, later, as president of Willbros International. Tillery remains a fugitive. The charges against Tillery are merely accusations, and he is presumed innocent unless and until proven guilty.

The case is being investigated by FBI agents who are part of the Washington Field Office’s dedicated FCPA squad. Significant assistance was provided by the Criminal Division’s Office of International Affairs. This case is being prosecuted by Senior Trial Attorney Laura N. Perkins of the Criminal Division’s Fraud Section.

Additional information about the Justice Department’s FCPA enforcement efforts can be found at http://www.justice.gov/criminal/fraud/fcpa.

Unveiled – Officer of Now-Defunct New Frontier Bank Sentenced to Charges Related to the Bank’s Collapse

DENVER—Gregory William Bell, age 54, of Weld County, Colorado, was sentenced yesterday by U.S. District Court Judge Lewis T. Babcock to serve 30 months in federal prison for false bank entries, bank misapplication, bank fraud, and money laundering, the United States Attorney’s Office, the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, and the FDIC-Office of Inspector General announced. Following his prison sentence, Bell was ordered to spend three years on supervised release. Judge Babcock has scheduled a hearing on June 12, 2013, to determine how much and to whom the restitution Bell could be ordered to pay should go to.

Bell was charged by information on December 12, 2012, and pled guilty on February 5, 2013. According to the facts contained in the information as well as the stipulated facts contained in the plea agreement, Gregory Bell was an officer of New Frontier Bank, which was insured by the Federal Deposit Insurance Corporation. On October 31, 2005, Bell made a false entry in a bank book, report, or statement with intent to defraud the bank and deceive one or more of the bank’s officers. Specifically, the defendant allegedly prepared a form entitled “Credit Presentation and Committee Approval” for a $5,583,500 loan to two individuals on which he failed to disclose that a certificate of deposit, the value of which was $106,759, which the two individuals pledged as collateral, in fact belonged to another individual and that Bell would benefit personally as a result of the loan. On March 14, 2008, Bell willfully misapplied approximately $662,045.79 of New Frontier’s funds.

On June 17, 2008 and continuing until September 9, 2008, Bell devised and participated in a scheme to defraud the bank and to obtain money owned by and under the custody and control of the bank by means of materially false and fraudulent pretenses. As part of the scheme, Bell, knowing that state and federal regulators had directed New Frontier Bank to raise capital, arranged for eight bank customers to borrow money from the bank and use the proceeds of those loans to purchase shares of bank stock so New Frontier could inject some of the money paid for the stock into the bank. As part of the scheme, Bell failed to disclose the deteriorating condition of the bank to its customers. He also prepared and caused others to prepare bank forms entitled “Credit Presentation and Committee Approval” for the eight loans described above. Bell failed to disclose on the credit presentation forms that proceeds of the loans would be used to purchase shares of stock in New Frontier Bancorp.

Bell also allegedly caused false and misleading statements to be included on the credit presentation forms. He presented the credit presentation forms to bank loan committees and caused other persons to present them to bank loan committees. As part of the scheme, Bell caused the bank to loan approximately $20,145,979.23 to the eight borrowers mentioned above and caused those borrowers to use approximately $4,310,215 of those proceeds to purchase shares of stock in the bank. On August 29, 2008, Bell executed a scheme by causing the bank to transfer approximately $260,000 of the proceeds of one of the bank loans to an account of one of the borrowers of that loan.

On June 27, 2008, Bell conducted a financial transaction affecting interstate commerce. Specifically, he deposited a check in the amount of $160,000 into his account at the bank. The transaction involved the proceeds of a specified unlawful activity, knowing that the transaction was designed in whole or in part to conceal and disguise the source and the ownership of the proceeds of the unlawful activity.

“Those responsible for bank failures were also ultimately responsible for the weakening of our economy,” said U.S. Attorney John Walsh. “Thanks to the hard work of the Assistant U.S. Attorneys, the FBI, IRS-Criminal Investigation, and the FDIC, the officer of one of these failed banks has been held personally accountable, is now a felon, and will spend time in federal prison.”

“This case demonstrates the FBI’s continued commitment to investigating bank fraud violations,” said FBI Denver Acting Special Agent in Charge Steven Olson. “We place a high priority wherein senior bank officials utilize their positions to defraud financial institutions for personal gain. These criminal acts undermine our banking system and will be aggressively pursued.”

“This sentencing is a direct result of outstanding teamwork between IRS-CI, FBI, FDIC-OIG, and the U.S. Attorney’s Office in combating violations of federal law,” said Stephen Boyd, Special Agent in Charge, IRS-Criminal Investigation, Denver Field Office. “This sentence should serve as a deterrent to those who might contemplate similar fraudulent actions.”

This case was investigated by the Federal Bureau of Investigation (FBI), the Internal Revenue Service-Criminal Investigation (IRS-CI), and the Federal Deposit Insurance Corporation-Office of the Inspector General (FDIC-OIG).

The defendant was prosecuted by Assistant U.S. Attorney Suneeta Hazra and another prosecutor from the Economic Crimes Section of the Criminal Division of the U.S. Attorney’s Office.

Revealed – Four Facing Charges in Multi-Faceted Mortgage Fraud Conspiracy

PITTSBURGH—A resident of Verona, Pennsylvania and three residents of Pittsburgh, Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy, wire fraud, bank fraud, filing false tax returns, and failing to file tax returns, United States Attorney David J. Hickton announced today. The 20-count superseding indictment, returned on March 26, 2013, named George Kubini, 48, of 139 Topaz Drive, Verona, Pennsylvania; Dov Ratchkauskas, 46, of 2527 Mount Royal Boulevard, Pittsburgh, Pennsylvania; Sandra Svaranovic, 52, of 2938 O’Neill Drive, Pittsburgh, Pennsylvania; and Arthur Smith, 63, of 6939 Reynolds Street, Pittsburgh, Pennsylvania. According to the superseding indictment presented to the court, Kubini, Ratchklauskas, Svaranovic, Smith, and a number of other individuals who have already pleaded guilty, participated in a multi-faceted mortgage fraud conspiracy involving hundreds of properties and tens of millions of dollars worth of fraudulent loans. Kubini and Ratchkauskas operated businesses that purchased and sold real estate. The superseding indictment alleges that Kubini and Ratchkauskas sold properties financed through a complex mortgage fraud scheme and that they executed settlement statements that they then knew were fraudulent. The superseding indictment also alleged that Kubini and Ratchkauskas made false representations to borrowers about making improvements to the properties. Other members of the alleged conspiracy who already pleaded guilty include Robert Arakelian, who operated a mortgage broker business called Pittsburgh Home Loans, and Rhonda and Rochelle Roscoe, who operated another mortgage broker business called Riverside Mortgage. The superseding indictment alleges that Arakelian and Rhonda and Rochelle Roscoe, in furtherance of the conspiracy, submitted loan applications to lenders that falsely represented that the borrowers were intending to make payments at the time of the closings related to the purchase of the properties and that they had sufficient assets to make those payments from their own funds. This false representation was corroborated by Verification of Deposits that falsely represented that the borrowers had sufficient money in their bank accounts to make the payments at the closings. Other members of the conspiracy included Bartholomew Matto, Cynthia Pielin, and Crystal Spreng, who all worked at financial institutions and all pleaded guilty to their roles in the conspiracy. Their role was to sign the fraudulent Verifications of Deposit that falsely represented that the borrowers had sufficient funds in their accounts to make the payments at the closings. The conspiracy also involved fraudulent settlement statements that overstated the true sales prices of the properties and falsely represented that the purchases of the properties made substantial payments in connection with the purchase of the properties. Daniel Sporrer was and attorney who executed some of these fraudulent settlement statements and Karen Atkison was an assistant for Sporrer. Sporrer and Atkison all pleaded guilty to their roles in the conspiracy. The superseding indictment alleges that Smith, who is an attorney specializing in closing real estate transactions, similarly participated in the conspiracy by executing fraudulent settlement statements, by fraudulently withdrawing money from his trust account, and by making misrepresentations to a title insurance company. In addition, the conspiracy involved appraisers who made false representations about the properties serving as collateral for the loans. The superseding indictment alleges that Svaranovic, as part of the conspiracy, prepared fraudulent appraisals that falsely represented the conditions of the properties serving as collateral for the loans and overstated the fair market values of those properties. The superseding indictment also alleges that Kubini filed false income tax returns with the Internal Revenue Service that understated his adjusted gross income and that Smith failed to file his tax returns for the calender years 2007 through 2009 despite earning sufficient income to trigger his legal obligation to file his income tax returns. Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government. The Mortgage Fraud Task Force conducted the investigation leading to the indictment in this case. The Mortgage Fraud Task Force is composed of investigators from federal, state, and local law enforcement agencies and others involved in the mortgage industry. Federal law enforcement agencies participating in the Mortgage Task Force include the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigations; the United States Department of Housing and Urban Development, Office of Inspector General; the United States Postal Inspection Service; and the United States Secret Service. Other Mortgage Fraud Task Force members include the Allegheny County Sheriff’s Office; the Pennsylvania Attorney General’s Office, Bureau of Consumer Protection; the Pennsylvania Department of Banking; the Pennsylvania Department of State, Bureau of Enforcement and Investigation; and the United States Trustee’s Office. An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

Unveiled – Insider Trading Charges Against Former Chief Information Officer of Technology Company and Hedge Fund Analyst

Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), today announced conspiracy and securities fraud charges against David Riley, a former chief information officer and vice president for Foundry Networks Inc. (“Foundry”), and Matthew Teeple, an analyst for an investment advisory firm to a family of hedge funds located in San Francisco, California (“Investment Adviser A”), for their alleged involvement in an insider trading scheme. Riley allegedly provided material, non-public information (“inside information”) concerning Foundry, a publicly traded technology company, to Teeple. Teeple then caused others to execute trades based upon the inside information, including in accounts managed by Investment Adviser A. In total, these trades earned Investment Adviser A profits of over $16 million and enabled Investment Adviser A to avoid losses in excess of $11 million. Teeple was arrested this morning in San Clemente, California, and is expected to be presented later today in federal district court in the Central District of California. Riley was arrested this morning in San Jose, California, and is expected to be presented later today in federal district court in the Northern District of California.

The Manhattan U.S. Attorney and the FBI also announced the unsealing of the guilty plea of John Johnson to conspiracy and securities fraud charges in connection with this insider trading scheme. Johnson pled guilty to these charges on March 18, 2013, before U.S. District Judge John F. Keenan.

Manhattan U.S. Attorney Preet Bharara said, “As alleged, when David Riley and Matthew Teeple chose to traffic in inside information involving high-tech companies, they embarked on a high-stakes game that has repeatedly proven to be unwinnable. With the charges against them and the plea of John Johnson that we announce today, the ranks of privileged professionals who behave as if they are above the law continue to swell.”

FBI Assistant Director in Charge George Venizelos said, “There may be little to distinguish this case from the dozens of others we have made against industry insiders and investment advisers in the past several years. There is certainly nothing unique about the outcome: If you allegedly traffic in inside information, by providing it or trading on it, you will inevitably be found out, charged, and prosecuted.”

In a separate action, the U.S. Securities and Exchange Commission (SEC) announced civil charges against Riley, Teeple, and Johnson.

According to the complaint and other court documents:

Throughout the insider trading scheme, Riley obtained inside information from Foundry and shared it with Teeple. As chief information officer and a vice president at Foundry, Riley had access to monthly and quarterly financial reporting, along with other sensitive, non-public information relating to Foundry, well before such information became public. After receiving inside information concerning Foundry from Riley, Teeple then shared this information with others, including another analyst who works at Investment Adviser A (the “Investment Adviser A analyst”) and others who then traded in Foundry securities. Investment Adviser A was an investment adviser for a family of hedge funds.

For example, on July 16, 2008, Riley provided Teeple with inside information concerning Foundry’s acquisition by another technology company, Brocade Communications Systems Inc. (“Brocade”), before it was publicly announced on July 21, 2008. Within two hours of this conversation between Riley and Teeple, Teeple made a phone call to the Investment Adviser A analyst. While Teeple and the Investment Adviser A analyst were on the phone, Investment Adviser A began purchasing a large amount of Foundry stock and call option contracts and selling put option contracts for Foundry. From approximately July 16, 2008 until the July 21, 2008 public announcement of Brocade’s acquisition of Foundry, Investment Adviser A purchased approximately 3,245,380 shares of Foundry. Based upon its trading in connection with the inside information concerning Foundry’s acquisition by Brocade, Investment Adviser A profited in the amount of approximately $13.6 million and avoided losses of approximately $7.4 million that it would have incurred due to its prior positions in Foundry.

Teeple also provided the inside information concerning Brocade’s impending acquisition of Foundry to two acquaintances of his, John Johnson and Karl Motey, before the July 21, 2008 public announcement. Teeple told Johnson and Motey that Foundry was going to be acquired by Brocade, and the approximate price at which Foundry was going to be acquired, which turned out to be substantially accurate when the terms of the acquisition were made public. Johnson traded on this inside information and profited in excess of $136,000.

In addition, on multiple occasions, Riley provided inside information concerning Foundry’s quarterly financial reporting to Teeple in advance of any public announcement. Teeple contacted the Investment Adviser A analyst shortly after these conversations with Riley in April 2008 and October 2008. Investment Adviser A subsequently traded in large quantities of Foundry equities based upon this inside information, amassing millions of dollars in both profits and avoided losses.

* * *

Riley, 47, of San Jose, California, is charged with one count of conspiracy to commit securities fraud, and three substantive securities fraud counts. The conspiracy count carries a maximum sentence of five years in prison and a fine of the greater of $250,000 or twice the gross gain or loss from the offense. Each of the securities fraud counts carries a maximum sentence of 20 years in prison and a fine of $5 million or twice the gross gain or loss from the offense.

Teeple, 41, of San Clemente, California, is charged with one count of conspiracy to commit securities fraud, and three substantive securities fraud counts. The conspiracy count carries a maximum sentence of five years in prison and a fine of the greater of $250,000 or twice the gross gain or loss from the offense. Each of the securities fraud counts carries a maximum sentence of 20 years in prison and a fine of $5 million or twice the gross gain or loss from the offense.

Johnson, 46, of Arvada, Colorado, is charged with one count of conspiracy to commit securities fraud, and one substantive securities fraud count. The conspiracy count carries a maximum sentence of five years in prison and a fine of the greater of $250,000 or twice the gross gain or loss from the offense. The securities fraud count carries a maximum sentence of 20 years in prison and a fine of $5 million or twice the gross gain or loss from the offense.

Mr. Bharara praised the investigative work of the FBI. He also thanked the SEC. He noted that the investigation is continuing.

The case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorney Steve Lee is in charge of the prosecution.

The charges contained in the complaint against Teeple and Riley are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

This case was brought in coordination with President Barack Obama’s Financial Fraud Enforcement Task Force, on which Mr. Bharara serves as a co-chair of the Securities and Commodities Fraud Working Group. The task force was established to wage an aggressive, coordinated, and proactive effort to investigate and prosecute financial crimes. With more than 20 federal agencies, 94 U.S. attorneys’ offices, and state and local partners, it is the broadest coalition of law enforcement, investigatory, and regulatory agencies ever assembled to combat fraud.

Since its formation, the task force has made great strides in facilitating increased investigation and prosecution of financial crimes; enhancing coordination and cooperation among federal, state, and local authorities; addressing discrimination in the lending and financial markets; and conducting outreach to the public, victims, financial institutions, and other organizations. Over the past three fiscal years, the Justice Department has filed nearly 10,000 financial fraud cases against nearly 15,000 defendants including more than 2,900 mortgage fraud defendants. For more information on the task force, please visit http://www.stopfraud.gov.

THe FBI – Insider Trading Charges Against Former Galleon Portfolio Manager

Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), today announced conspiracy and securities fraud charges against Rajarengan Rajaratnam (Rengan Rajaratnam), a former portfolio manager at the hedge fund management firm Galleon Group, for his alleged involvement in an insider trading scheme. Rengan Rajaratnam allegedly conspired with his brother, Galleon founder Raj Rajaratnam, to trade on the basis of material, non-public information (“inside information”) concerning Clearwire Corp. (“Clearwire”) and Advanced Micro Devices Inc. (“AMD”) in 2008, earning nearly $1.2 million in profits in the aggregate. v Rajaratnam has not yet been arrested on these charges.

Manhattan U.S. Attorney Preet Bharara said, “As alleged, Rengan Rajaratnam and his brother shared more than DNA; they also shared a penchant for insider trading. Along with his brother Raj, Rengan Rajaratnam was allegedly at the heart of an insider trading scheme that swept up an unprecedented number of people in its web of corruption, and with his indictment, we are one step closer to closing that chapter.”

FBI Assistant Director in Charge George Venizelos said, “Rengan Rajaratnam’s career arc paralleled his brother’s. He followed in Raj’s footsteps by obtaining an MBA from a top- flight business school. He went to work for Raj at Galleon. As alleged in the indictment, Rengan also engaged in the same illegal conduct as Raj. He reaped the benefit of insider information obtained by Raj, and he planned to reciprocate by cultivating his own source of inside information. Now Rengan’s career arc has descended to the same place his brother’s did less than four years ago: defendant.”

In a separate action, the U.S. Securities and Exchange Commission (SEC) announced civil charges against Rengan Rajaratnam.

The following allegations are based on the indictment filed yesterday and unsealed today in Manhattan federal court and other court documents:

The inside information concerning Clearwire originated from Rajiv Goel, an employee of Intel Corp. (“Intel”). In March 2008, Goel provided inside information to his friend Raj Rajaratnam concerning a significant transaction in which Intel would invest approximately $1 billion in Clearwire in exchange for a 10 percent equity position. Raj Rajaratnam, in turn, shared the inside information with his brother, Rengan Rajaratnam. Rengan Rajaratnam and Raj Rajaratnam used this inside information to buy Clearwire stock on March 24 and 25, 2008.

After the U.S. stock markets closed on March 25, 2008, a major news organization published an article describing, in part, the proposed Clearwire transaction. Shortly afterward, Rajaratnam called his brother to alert him to the news report. In that call, Rajaratnam said, “We’re f—d, man,” because the “Clearwire stuff…just hit” the newspaper. Rengan Rajaratnam explained that the news article was “short on details…they don’t have any of the equity split. But they named…Comcast, they named Time Warner, Clearwire, Sprint.” Raj Rajaratnam replied, “O.K., s—t.” Rajaratnam then said, “So, I don’t know how much you got in today,” referring to Raj Rajaratnam’s purchases of Clearwire stock that day, “but I think [Clearwire’s share price] is gonna rip [rise sharply] tomorrow.” In fact, Clearwire’s share price did rise sharply the following day in response to the news article, after which Rengan Rajaratnam and Raj Rajaratnam made nearly $1.2 million in profits from the inside information concerning Clearwire.

The inside information concerning AMD originated from Anil Kumar, who was, at the time, a partner of McKinsey & Co. (“McKinsey”), the global management consulting firm. In 2008, AMD hired McKinsey to advise it in relation to a strategic transaction in which AMD would spin off its manufacturing business into a new entity and the investment authority of Abu Dhabi would invest in the new entity and in AMD itself. On August 15, 2008, Kumar advised Raj Rajaratnam that AMD and the Abu Dhabi investment authority had “shaken hands and said that they’re going ahead with the deal.” Three hours later, Raj Rajaratnam told Rengan Rajaratnam, “I just heard that…AMD had a handshake with the…Arabs….The Arabs to put [in] six billion dollars.” He also told his brother that he had bought AMD shares based on Kumar’s inside information about AMD, and that he was “buying two fifty”—meaning 250,000 shares of AMD—“for you, OK?” Rengan Rajaratnam replied, “Alright, thanks a lot man, I appreciate it.” On August 15, 2008, Raj Rajaratnam bought three million shares of AMD for a Galleon hedge fund that he managed and 250,000 shares of AMD for a Galleon hedge fund that Rajaratnam managed.

Later that day, Rengan Rajaratnam and Raj Rajaratnam spoke again about the AMD inside information and also about the affirmative efforts that Rajaratnam was making to cultivate another McKinsey partner (“McKinsey Partner A”) as a source of inside information. Specifically, Rengan Rajaratnam advised Raj Rajaratnam that he had just finished a meeting with McKinsey Partner A in which McKinsey Partner A “spilled his beans” and “volunteered the information about the investments” in AMD. Raj Rajaratnam said, “[W]hat we wanna do is…get him and then have access to, you know, be able to chat with him” about

other inside information. Raj Rajaratnam said to Rengan Rajaratnam, “[H]e is a little dirty, right?” Rajaratnam responded, “[H]e’s a little dirty.” Rajaratnam said that when he had asked McKinsey Partner A what other stocks McKinsey Partner A liked, McKinsey Partner A said, “‘You know, the problem is all my best ideas…are inside information.’”

* * *

Rajaratnam, 42, of New York, New York, has been charged with one count of conspiracy to commit securities fraud and six counts of securities fraud. Count one, the conspiracy charge, carries a maximum potential penalty of five years in prison and a fine of $250,000 or twice the gross gain or loss from the offense. Counts two through seven, the securities fraud charges, each carry a maximum potential penalty of 20 years in prison and a maximum fine of $5 million.

Raj Rajaratnam was found guilty of conspiracy and securities fraud charges in 2011 and is currently serving an 11-year prison sentence. Rajiv Goel and Anil Kumar both pled guilty pursuant to cooperation agreements and were sentenced to two years of probation in 2012.

Mr. Bharara praised the investigative work of the FBI. He also thanked the SEC. Mr. Bharara noted that the investigation is continuing.

This case was brought in coordination with President Barack Obama’s Financial Fraud Enforcement Task Force, on which Mr. Bharara serves as a co-chair of the Securities and Commodities Fraud Working Group. President Obama established the interagency Financial Fraud Enforcement Task Force to wage an aggressive, coordinated, and proactive effort to investigate and prosecute financial crimes. The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement who, working together, bring to bear a powerful array of criminal and civil enforcement resources. The task force is working to improve efforts across the federal executive branch and, with state and local partners, to investigate and prosecute significant financial crimes, ensure just and effective punishment for those who perpetrate financial crimes, combat discrimination in the lending and financial markets, and recover proceeds for victims of financial crimes.

This case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorney David B. Massey is in charge of the prosecution.

The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

Published by PI – UNODC Bribery and Corruption in Afghanistan Report – Confidential

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CORRUPTION IN AFGHANISTAN: RECENT PATTERNS AND TRENDS

  • 40 pages
  • December 2012

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The large-scale population survey on the extent of bribery and four sector-specific integrity surveys of public officials undertaken by UNODC and the Government of Afghanistan in 2011/2012 reveal that the delivery of public services remains severely affected by bribery in Afghanistan and that bribery has a major impact on the country’s economy. In 2012, half of Afghan citizens paid a bribe while requesting a public service and the total cost of bribes paid to public officials amounted to US$ 3.9 billion. This corresponds to an increase of 40 per cent in real terms between 2009 and 2012, while the ratio of bribery cost to GDP remained relatively constant (23 per cent in 2009; 20 per cent in 2012).

While corruption is seen by Afghans as one of the most urgent challenges facing their country, it seems to be increasingly embedded in social practices, with patronage and bribery being an acceptable part of day-to-day life. For example, 68 per cent of citizens interviewed in 2012 considered it acceptable for a civil servant to top up a low salary by accepting small bribes from service users (as opposed to 42 per cent in 2009). Similarly, 67 per cent of citizens considered it sometimes acceptable for a civil servant to be recruited on the basis of family ties and friendship networks (up from 42 per cent in 2009).

Since 2009 Afghanistan has made some tangible progress in reducing the level of corruption in the public sector. While 59 per cent of the adult population had to pay at least one bribe to a public official in 2009, 50 per cent had to do so in 2012, and whereas 52 per cent of the population paid a bribe to a police officer in 2009, 42 per cent did so in 2012.

However, worrying trends have also emerged in the past three years: the frequency of bribery has increased from 4.7 bribes to 5.6 bribes per bribe-payer and the average cost of a bribe has risen from US$ 158 to US$ 214, a 29 per cent increase in real terms. Education has emerged as one of the sectors most vulnerable to corruption, with the percentage of those paying a bribe to a teacher jumping from 16 per cent in 2009 to 51 per cent in 2012. In general, there has been no major change in the level of corruption observed in the judiciary, customs service and local authorities, which remained high in 2012, as in 2009.

Although with a different intensity, bribery not only affects the public sector but also nonpublic sector entities in Afghanistan. Nearly 30 per cent of Afghan citizens paid a bribe when requesting a service from individuals not employed in the public sector of Afghanistan in 2012, as opposed to the 50 per cent who paid bribes to public officials. The national economic impact of non-governmental bribery is also lower, with an estimated total cost of US$ 600 million, some 15 per cent of the estimated US$ 3.9 billion paid to the public sector.

Significant variations in the distribution of these two types of bribery also exist across Afghanistan. The public sector is most affected by bribery in the Western (where 71 per cent of the population accessing public services experienced bribery) and North-Eastern Regions (60 per cent), while it is least affected in the Southern (40 per cent) and Central (39 per cent) Regions. On the other hand, local individuals and entities not employed in the public sector of Afghanistan, such as village elders, Mullahs and Taliban groups, are more involved in bribery in the Southern region (nearly 60 per cent of those who had contact with such individuals).

The analysis of specific forms of bribery in four different sectors of the public administration in Afghanistan (police, local government, judiciary and education), by means of the integrity surveys, indicates that bribery takes place for different reasons in different circumstances. In most cases bribes are paid in order to obtain better or faster services, while in others bribes are offered to influence deliberations and actions such as police activities and judicial decisions, thereby eroding the rule of law and trust in institutions. For example, 24 per cent of cases in which bribes were offered to the police were related to the release of imprisoned suspects or to avoid imprisonment.

The data show that for every five Afghan citizens who paid at least one bribe in the 12 months prior to the survey, there was one who refused to do so mainly due to a lack of financial resources. This means that the use of bribery in the public sector affects the capacity of the Afghan population to access necessary services, and that — as they are more likely to accept the payment of bribes — higher income households can ensure better accessibility to, and a higher quality of, public services than households with lower incomes. Conversely, citizens with lower incomes are more likely to turn down requests for bribes, which effectively prices them out of the “market” for public services and makes them less likely to receive fair service delivery.

Recruitment in the public sector has shown itself to be an area of concern in Afghanistan as it is largely based on bribes or patronage. About 80 per cent of citizens with a family member recruited into the civil service in the last three years declared that the family member in question received some form of assistance or paid a bribe to be recruited. Civil servants in the four sectors covered in the integrity surveys also acknowledged that assistance with recruitment is widespread. For example, some 50 per cent of police, local government staff and school teachers indicated that they received assistance during their recruitment.

When it comes to reporting bribery, 22 per cent of those who paid a bribe in 2012 reported the incident to authorities such as the police (one third), the public prosecutor’s office and the High Office of Oversight and Anti-Corruption (one fifth each). While the bribery reporting rate in Afghanistan seems to be relatively high by international comparison, it is not clear if the reporting declared in the survey took place in a formal setting since it rarely led to effective results. Indeed, less than a fifth of cases reported to the authorities resulted in a formal procedure and the majority of claims did not lead to any type follow up.

PUBLIC INTELLIGENCE -SECRET – Afghanistan Anti-Corruption Monitoring Report

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INDEPENDENT JOINT ANTI-CORRUPTION MONITORING AND EVALUATION COMMITTEE REPORT OF THE PUBLIC INQUIRY INTO THE KABUL BANK CRISIS

  • 87 pages
  • November 15, 2012

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Kabul Bank’s controlling shareholders, key supervisors and managers led a sophisticated operation of fraudulent lending and embezzlement predominantly through a loan-book scheme. This resulted in Kabul Bank being deprived of approximately $935 million funded mostly from customer’s deposits. The loan-book scheme provided funds through proxy borrowers without repayment; fabricated company documents and financial statements; and used information technology systems that allowed Kabul Bank to maintain one set of financial records to satisfy regulators, and another to keep track of the real distribution of bank funds. Shareholders, related individuals and companies, and politically exposed people were the ultimate beneficiaries of this arrangement. Over 92 percent of Kabul Bank’s loan-book – or approximately $861 million – was for the benefit of 19 related parties (companies and individuals). Except for the initial investment of $5 million, all shareholder acquisitions and transfers were ultimately funded by money from Kabul Bank.

Kabul Bank’s Credit Department opened loan accounts for proxy borrowers on instruction from senior management, and forged supporting documents including applications, financial statements, and registrations, and employed fake business stamps to lend authenticity to the documents. Many financial statements were forged by Afghan accounting firms, seemingly established for the sole purpose of producing fraudulent documents to support loan files.

Loan funds were transferred shortly after an account was opened (in some cases even before the supporting documents were completed) through fake SWIFT messages and invoices created by Kabul Bank’s Credit Department itself. Actual disbursements were made through electronic payments or cash from the Bank’s vault. The funds eventually made their way to the true beneficiaries, were used to acquire assets for management, or were withdrawn in cash. Electronic transfers had the appearance of being transferred to overseas suppliers, or for other legitimate purposes. Some cash was transferred through the Kabul Airport using Pamir Airways, which was owned by shareholders related to Kabul Bank. Repayment of loans was rare, and most often new loans were created to provide the appearance of repayment.

Other Kabul Bank funds were misappropriated through non-loan disbursements that included excessive expenses, investments in related businesses, fake capital injections, advance payments of rent and salaries, unjustifiable bonuses, salaries paid to non-existent employees, inflated costs for assets, payment for fake assets, and political contributions.

Failure of regulatory and supervisory efforts

There were several opportunities for various national and international bodies to detect and prevent Kabul Bank’s fraudulent activities. The collective failure of banking oversight and enforcement is one of the many contributing factors that allowed hundreds of millions of dollars to be diverted from important Afghan priorities to the personal bank accounts and business enterprises of a few individuals, including the Bank’s shareholders and management.

The earliest opportunity was presented at the licensing stage where it appears that the personal, financial and criminal backgrounds of shareholders, supervisors and managers were not sufficiently reviewed. The Kabul Bank promoters submitted a business plan, articles of association, and some personal and financial disclosures, presenting a picture of competent management with decades of banking experience. However, Da Afghanistan Bank only reviewed the ex-Chairman’s suitability because he was the only shareholder with sufficiently large shareholdings. The suitability of other shareholders was not extensively reviewed. In conducting their background check, Da Afghanistan Bank submitted names to the Ministry of Interior in April 2004, which were cleared in September 2004, several months after Kabul Bank had begun to operate. It is unclear how extensively the Ministry of Interior’s background check was, but it is unlikely that a criminal check at this time would have identified the founder and ex-Chairman as a fugitive from the Russian Federation because this information had not been shared through Interpol until well after the licensing of Kabul Bank.

Kabul Bank’s illicit activities commenced soon after its licensing, but regulatory and law enforcement agencies did not effectively intervene. The capacity of Da Afghanistan Bank to regulate and supervise banks at this time was low. It was not until 2007 – over two-years since Kabul Bank was licensed – that onsite examinations of banks were conducted in Afghanistan. However, throughout the period between 2007 and September 2010, Da Afghanistan Bank carried out four general examinations of Kabul Bank, undertook three special examinations, and took enforcement measures or corrective actions four times.

Supervisory efforts consistently identified regulatory violations related to governance, loan files, and promotional incentives to gain new depositors. None of these efforts identified the extensive fraud occurring at the Bank, partially due to the sophistication of the Bank’s attempts to hide the fraud and partially due to Da Afghanistan Bank’s lack of capacity and failure to use investigative techniques. Additionally, several efforts to take enforcement action against the Bank were met with interference and were not implemented, including an attempt by Da Afghanistan Bank to limit incentive programs to attract depositors and an attempt by the Financial Transactions and Reports Analysis Centre of Afghanistan to issue a fine.

International support was required to bridge the gap between Da Afghanistan Bank’s capacity and requisite levels of supervision leading to the design of programs to develop financial regulatory and supervisory capacity. This international assistance predominantly came in the form of the United States Agency for International Development’s Economic Growth and Governance Initiative which ran from 2005-2011. However, the program was not capable of developing sufficient capacity at Da Afghanistan Bank to detect the fraud at Kabul Bank, nor did the program’s implementing partners – Bearing Point and later Deloitte – detect the fraud or act sufficiently upon fraud indicators.

Die wahren Hintergründe zu S & K – Teil 1

Bernd Pulch lachend

Liebe Leser,

umfangreiche Ermittlungen der Staatsanwaltschaft Frankfurt am Main – Schwerpunktstaatsanwaltschaft für Wirtschaftsstrafsachen – und dem Fachkommissariat für Wirtschaftskriminalität beim Polizeipräsidium Frankfurt am Main seit dem Jahre 2012 haben zu einer groß angelegten Razzia in sieben Bundesländern unter Einbeziehung von 1.200 Ermittlungsbeamten und 15 Staatsanwälten geführt. Es wurden sechs Personen festgenommen, weitere Beschuldigte sind vorläufig festgenommen wurden. Gegen ca. 50 weitere Personen wird darüber hinaus ermittelt, so heisst es.

Die Staatsanwaltschaft Frankfurt am Main wirft den Verantwortlichen banden- und gewerbsmäßigen Betrug mit Kapitalanlagen, Untreue und weitere Straftaten vor. Die Staatsanwaltschaft Frankfurt am Main spricht in ihrer Pressemitteilung von einem Schneeballsystem und einem sich abzeichnenden Schaden im dreistelligen Millionen-Euro-Bereich. Gegenstand der Ermittlungen sind nach Mitteilung der Staatsanwaltschaft Frankfurt am Main mehrere Anlagefonds im neunstelligen Euro-Bereich.

Es wurden Vermögenswerte im Gesamtvolumen von über 100 Millionen EUR gesichert.

Stellungnahme der Kanzlei Göddecke

Es war nur eine Frage der Zeit, dass sich staatliche Behörden mit den Geschäften der S&K-Unternehmensgruppe beschäftigen. Bereits seit November letzten Jahres standen die Geschäfte der S&K-Unternehmen unter kritischer Beobachtung durch die Medien.

Dass staatliche Ermittlungsbehörden in diesem massivem Umfang tätig werden, zeigt, dass die gegen die S&K-Unternehmensgruppe und deren Verantwortlichen erhobenen Vorwürfe zumindest den dringenden Tatverdacht strafbarer Handlungen rechtfertigen.

Verhaftet wurden Jonas Köller, Stefan Schäfer, die Spitzen der S&K-Unternehmensgruppe sowie Haucke Bruhn und Thomas Gloy von United Investors, dem Vertrieb in Hamburg sowie zwei weitere angebliche Mittäter.

Allerdings sind unter Umständen nicht nur Anleger der S&K-Unternehmensgruppe von den Festnahmen betroffen. So hatte die S&K-Unternehmensgruppe auf verschiedenen Wegen umfangreiche geschäftliche Beziehungen zu anderen Fonds namhafter Anbieter aufgenommen, so zu den MIDAS-Fonds (Private-Equity Fonds) und einigen Immobilienfonds der DCM-Gruppe. Auch bei den Fonds der SHB-Gruppe sollten wichtige Posten mit Personen besetzt werden, die dem Umfeld der S&K-Unternehmensgruppe zuzuordnen waren. In Anbetracht des Umstandes, dass nach vorliegenden Informationen und Unterlagen Zweifel an der Werthaltigkeit einiger Immobilien der S&K-Unternehmensgruppe bestanden haben, haben wir diese Entwicklung stets kritisch beobachtet.

Erfreulich ist, dass die Staatsanwaltschaft Frankfurt am Main nach eigenen Angaben umfangreiche Vermögenssicherungen vorgenommen hat. Hierdurch erhöhen sich die Chancen für Anleger, wenigstens einen Teil ihres Geldes zurückzuerhalten, jedenfalls wenn sie rechtzeitig aktiv werden.

Die Ermittlungsergebnisse der Staatsanwaltschaft Frankfurt am Main und anderer Staatsanwaltschaften könnten die Durchsetzung von Ansprüchen gegen die S&K-Unternehmensgruppe erheblich erhöhen. Dies betrifft Anleger der Fonds S&K Real Estate Value Added Fondsgesellschaft mbH & Co. KG, Deutsche S&K Sachwerte GmbH & Co. KG, Deutsche S&K Sachwerte Nr. 2 GmbH & Co. KG und S&K Investment Plan GmbH & Co. KG. Aber auch Anleger, die in den Jahren 2010 bzw. zuvor Lebensversicherungen und/oder Bausparverträge an Unternehmen der S&K-Gruppe verkauft haben und deren Forderungen gestundet oder bisher regelmäßig ausgezahlt wurden, können betroffen sein. Auch aktuell hat die S&K-Unternehmensgruppe über die Asset Trust AG Lebensversicherungen und ähnliches aufgekauft. Hier drohen den Anlegern erhebliche finanzielle Verluste.

Wie es mit den Fonds der MIDAS-Gruppe und verschiedenen Fonds der DCM weitergeht, wird sich zeigen, wenn feststeht, ob diese Fonds überhaupt noch handlungsfähig sind. Für Anleger der SHB-Fonds könnte die aktuelle Entwicklung die Frage der Abstimmung bei den laufenden Gesellschafterabstimmungen erheblichen Einfluss haben.

Experten kommen zu der Auffassung, dass die Aktion – unabhängig von ihrer Berechtigung – die vorhandenen Fonds schwer beschädigen wird sowie das Vertrauen in die gesamte Immobilienbranche für Jahre untergraben wird. Eine ganz spezielle Rolle spielte hierbei auch der selbsternannte „Nachrichtendienst“ „GoMoPa“ und deren Zuträger und V-Leute in der Branche, den Medien und in den Behörden. Erfahrene Experten verweisen auf den Zusammenhang zwischen den mutmasslichen STASI Täter: „GoMoPa“, „Anlegeranwalt Resch, Beate P****n, Staatsanwältin, Wiesbaden/Rhein Main, ihren Gatten, den Gesellschafter der Immobilienzeitung GmbH, Thomas P*****n sowie den Druck auf die Frankfurter Staatsanwaltschaft in der Finanzkrise „abzuliefern.“

Natürlich haben die Beschuldigten – es gilt die Unschuldsvermutung – und auch die Branche nach dem medialen Donnergewitter keine Chance mehr, meinen wohl Rechtsexperten…

Warum Banken, die Milliarden zerstört haben und mit Milliarden Steuergeldern willfähriger Politiker subventiniert werden , gänzlich ungeschoren davonkommen, und deren Manager Millionengehälter kassieren, erschliesst sich unserer Redaktion nicht.

BANKEN MÄSSIGES – EH PARDON BANDENMÄSSIGES VERBRECHEN ? !

Durch die Aktion wird das Vertrauen in die deutsche Immobilienbranche auf Jahre zerstört.  Die Fonds werden mutmasslich insolvent. Die Gewinner sind dubiose Aktienhaie, “Anlegeranwälte” und damit verbandelte “Juristen” und   “Journalisten”  in den Behörden.”

Die Verlierer sind die Immobilienbranche und deren Angehörige.

Und wer immer noch nicht kapiert hat, mit wem er oder sie es bei bei “GoMoPa” und deren V-Leuten in der Justiz und in der in Rhein/ Main ansässigen V-Leuten/Medien  zu tun hat.

Und warum ehemalige STASI-Leute, die eine Kampagne mit ihren V-Leuten in der Justiz und sogenannten “Fachzeitungen” aus dem Rhein-Main-Gebiet (Wiesbaden ! sic !) unter der Ägide bestimmter “Familienangehöriger” anzetteln können, mutmasslich im Auftrag von Immobilien-Wettbewerbern , damit immer diese weiter erfolgreich sind, erschliesst sich auch nicht – auf den ersten Moment.

Jahrzehntelange Intrigen ! Oder was P*****n ? Oder was M***a ?

Und: Warum gilt in Deutschland – gerade nach den NAZIs und nach der STASI – Terrorr-Willkür keine Unschuldsvermutung wie im Rest der Welt ?

Wie verkommen ist diese deutsche Gesellschaft und deren “Organe” – instrumentalisiert durch durchschaubare Interessen seit dem Fall der Mauer 1989 ?

Nie wude ein TOP-STASI-Mann oder TOP – Gestapo- Mann verurteilt !

Trotz aller Massenverbrechen !

Berichten hierüber die gleichgeschalteteten deutschen Main-Stream-Medien ? Nein !

Und bei den Milliarden – Verlusten – kein einziger Banker wurde verurteilt  !

Gab es Berichte in den gleichgeschalteten, anzeigenabhängigen Medien oder in der “Immobilienzeitung” oder in “GoMoPa” oder in “Das Investment” etc pp ?

WAS GIBT ES NUR FUER ZUFAELLE  ?!

Zum Thema: Es wurde kein Banken-Opfer gefunden ( Gab es den keine ????)….

Stattdessen wurde ein dankbares Justiz- und Medien-Opfer gefunden – und am ersten Tag gleich richtig fertiggemacht.  Woher  haben die Medien all  die schönen Photos und Infos von der Razzia ?

Die Anleger interessieren eh keinen und bei den Immobilien verstehen die Bürokraten eh nix !

Damit ist der Immobilien-Miliarden-Schaden JETZT vorprogrammiert.

ZUDEM – Welche globalen Investoren sollen JETZT investieren nach diesem  §JUSTIT§- KO ?

Wer PROFITIERT denn davon ?

Bei weiterem Nachdenken, denke ich werden Sie alles verstehen !

Herzlichst

Bernd Pulch

(Magister Artium)

Der Beweis: Hackerangriff auf sparkasse.de

hacker

THE INVESTMENT MAGAZINE – THE ORIGINAL – DAS INVESTMENT MAGAZIN – DAS ORIGINAL – Hackeralarm bei den Sparkassen: Unbekannte haben am Montag eine Schadsoftware auf einzelnen Internet-Seiten von sparkasse.de platziert, wie der Deutsche Sparkassen- und Giroverband (DSGV) mitteilte.

“Kunden, die ohne aktuellen und aktiven Virenscanner auf sparkasse.de waren, könnten sich diese Schadsoftware auf den eigenen Rechner geladen haben.” Betroffene Kunden sollten ihren Rechner mit einem gängigen Virenschutzprogramm durchsuchen und die Schadsoftware beseitigen, empfahl der DSGV am Dienstag.

Am Montag sei zwischen 12.45 Uhr und 17.05 ein seit Anfang des Jahres im Internet kursierender Trojaner auf der Sparkassen-Seite aktiv gewesen, erklärte ein DSGV-Sprecher. In dieser Zeit hätten rund 30.000 Besucher die Homepage besucht, auf der diverse Angebote der Sparkassen-Finanzgruppe beworben werden. Einzelne Sparkassen-Filialen oder Online-Banking-Angebote seien nicht betroffen gewesen. “Auch Angriffe auf Homebanking-Programme von Kunden wurden nicht beobachtet.”

Die IT-Experten der Sparkassen-Finanzgruppe nahmen die Seiten am Montag umgehend vom Netz, als sie den Trojaner entdeckten. Die Angebote seien erst nach eingehender Prüfung wieder online gestellt worden, erklärte der DSGV. “Dadurch konnte der Angriffsversuch schnell unterbunden werden.”

TOP-SECRET – Federal Reserve Discussion Paper on Foreign Banks in U.S.

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oreign Banks in the U.S.: A primer

  • William Goulding and Daniel E. Nolle
  • 77 pages
  • November 2012

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This paper describes the foreign banking landscape in the United States. It begins by establishing a vocabulary for discussion of the subject, and then identifies a number of important data-related issues. With that information in hand, the remainder of the paper focuses on identifying the most important underlying trends on both sides of the balance sheets of foreign-owned banks’ U.S. operations. At each step, the investigation considers how foreign-owned banks compare to U.S.-owned domestic banks, and how two types of foreign banks operations in the U.S. — branches and agencies of foreign banks (FBAs), and foreign-owned subsidiary banks (FSUBs) — compare to each other. The banking sector in the U.S. experienced substantial swings in performance and stability over the decade surrounding the 2008-2009 financial crisis and changes in every major dimension of foreign-owned banks’ assets and liabilities were even larger than for domestic banks. Changes were especially large at FBAs. For example, cash balances came to dominate the assets side of FBAs’ aggregate balance sheet, with the absolute level of cash balances larger than those of domestic U.S. banks beginning in 2011, despite the fact that total assets of domestic U.S. banks are five times the assets of FBAs. Further, the recent unprecedented build-up of cash balances by FBAs was almost entirely composed of excess reserves. Changes in FBAs’ liabilities-side activities have also been large, with much funding coming from large wholesale deposits and net borrowing from their foreign parents and related offices abroad.

TOP-SECRET – Senate Permanent Subcommittee on Investigations HSBC Money Laundering Case History

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U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History

  • 340 pages
  • July 17, 2012

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HSBC Case Study. To examine the current money laundering and terrorist financing threats associated with correspondent banking, the Subcommittee selected HSBC as a case study. HSBC is one of the largest financial institutions in the world, with over $2.5 trillion in assets, 89 million customers, 300,000 employees, and 2011 profits of nearly $22 billion. HSBC, whose initials originally stood for Hong Kong Shanghai Banking Corporation, now has operations in over 80 countries, with hundreds of affiliates spanning the globe. Its parent corporation, HSBC Holdings plc, called “HSBC Group,” is headquartered in London, and its Chief Executive Officer is located in Hong Kong.

Its key U.S. affiliate is HSBC Bank USA N.A. (HBUS). HBUS operates more than 470 bank branches throughout the United States, manages assets totaling about $200 billion, and serves around 3.8 million customers. It holds a national bank charter, and its primary regulator is the U.S. Office of the Comptroller of the Currency (OCC), which is part of the U.S. Treasury Department. HBUS is headquartered in McLean, Virginia, but has its principal office in New York City. HSBC acquired its U.S. presence by purchasing several U.S. financial institutions, including Marine Midland Bank and Republic National Bank of New York. A senior HSBC executive told the Subcommittee that HSBC acquired its U.S. affiliate, not just to compete with other U.S. banks for U.S. clients, but primarily to provide a U.S. platform to its non-U.S. clients and to use its U.S. platform as a selling point to attract still more non-U.S. clients. HSBC operates in many jurisdictions with weak AML controls, high risk clients, and high risk financial activities including Asia, Middle East, and Africa. Over the past ten years, HSBC has also acquired affiliates throughout Latin America. In many of these countries, the HSBC affiliate provides correspondent accounts to foreign financial institutions that, among other services, are interested in acquiring access to U.S. dollar wire transfers, foreign exchange, and other services. As a consequence, HSBC’s U.S. affiliate, HBUS, is required to interact with other HSBC affiliates and foreign financial institutions that face substantial AML challenges, often operate under weaker AML requirements, and may not be as familiar with, or respectful of, the tighter AML controls in the United States. HBUS’ correspondent services, thus, provide policymakers with a window into the vast array of money laundering and terrorist financing risks confronting the U.S. affiliates of global banks.

Disregarding Links to Terrorism. For decades, HSBC has been one of the most active global banks in the Middle East, Asia, and Africa, despite being aware of the terrorist financing risks in those regions. In particular, HSBC has been active in Saudi Arabia, conducting substantial banking activities through affiliates as well as doing business with Saudi Arabia’s largest private financial institution, Al Rajhi Bank. After the 9-11 terrorist attack in 2001, evidence began to emerge that Al Rajhi Bank and some of its owners had links to financing organizations associated with terrorism, including evidence that the bank’s key founder was an early financial benefactor of al Qaeda. In 2005, HSBC announced internally that its affiliates should sever ties with Al Rajhi Bank, but then reversed itself four months later, leaving the decision up to each affiliate. HSBC Middle East, among other HSBC affiliates, continued to do business with the bank.

Due to terrorist financing concerns, HBUS closed the correspondent banking and banknotes accounts it had provided to Al Rajhi Bank. For nearly two years, HBUS Compliance personnel resisted pressure from HSBC personnel in the Middle East and United States to resume business ties with Al Rajhi Bank. In December 2006, however, after Al Rajhi Bank threatened to pull all of its business from HSBC unless it regained access to HBUS’ U.S. banknotes program, HBUS agreed to resume supplying Al Rajhi Bank with shipments of U.S. dollars. Despite ongoing troubling information, HBUS provided nearly $1 billion in U.S. dollars to Al Rajhi Bank until 2010, when HSBC decided, on a global basis, to exit the U.S. banknotes business. HBUS also supplied U.S. dollars to two other banks, Islami Bank Bangladesh Ltd. and Social Islami Bank, despite evidence of links to terrorist financing. Each of these specific cases shows how a global bank can pressure its U.S. affiliate to provide banks in countries at high risk of terrorist financing with access to U.S. dollars and the U.S. financial system.

A. Findings

This Report makes the following findings of fact.

(1) Longstanding Severe AML Deficiencies. HBUS operated its correspondent accounts for foreign financial institutions with longstanding, severe AML deficiencies, including a dysfunctional AML monitoring system for account and wire transfer activity, an unacceptable backlog of 17,000 unreviewed alerts, insufficient staffing, inappropriate country and client risk assessments, and late or missing Suspicious Activity Reports, exposing the United States. to money laundering, drug trafficking, and terrorist financing risks.

(2) Taking on High Risk Affiliates. HBUS failed to assess the AML risks associated with HSBC affiliates before opening correspondent accounts for them, failed to identify high risk affiliates, and failed for years to treat HBMX as a high risk accountholder.

(3) Circumventing OFAC Prohibitions. For years in connection with Iranian U-turn transactions, HSBC allowed two non-U.S. affiliates to engage in conduct to avoid triggering the OFAC filter and individualized transaction reviews. While HBUS insisted, when asked, that HSBC affiliates provide fully transparent transaction information, when it obtained evidence that some affiliates were acting to circumvent the OFAC filter, HBUS failed to take decisive action to confront those affiliates and put an end to conduct which even some within the bank viewed as deceptive.

(4) Disregarding Terrorist Links. HBUS provided U.S. correspondent accounts to some foreign banks despite evidence of links to terrorist financing.

(5) Clearing Suspicious Bulk Travelers Cheques. In less than four years, HBUS cleared over $290 million in sequentially numbered, illegibly signed, bulk U.S. dollar travelers cheques for Hokuriku Bank, which could not explain why its clients were regularly depositing up to $500,000 or more per day in U.S. dollar travelers cheques obtained in Russia into Japanese accounts, supposedly for selling used cars; even after learning of Hokuriku’s poor AML controls, HBUS continued to do business with the bank.

(6) Offering Bearer Share Accounts. Over the course of a decade, HBUS opened over 2,000 high risk bearer share corporate accounts with inadequate AML controls.

(7) Allowing AML Problems to Fester. The OCC allowed HBUS’ AML deficiencies to fester for years, in part due to treating HBUS’ AML problems as consumer compliance matters rather than safety and soundness problems, failing to make timely use of formal and informal enforcement actions to compel AML reforms at the bank, and focusing on AML issues in specific HBUS banking units without also viewing them on an institution-wide basis.

Transocean to Pay Record $1 Billion in Civil Penalties and $400 Million in Criminal Fines

WASHINGTON—Transocean Deepwater Inc. has agreed to plead guilty to violating the Clean Water Act (CWA) and to pay a total of $1.4 billion in civil and criminal fines and penalties for its conduct in relation to the Deepwater Horizon disaster, the Department of Justice announced today. The criminal information and a proposed partial civil consent decree to resolve the U.S. government’s civil penalty claims against Transocean Deepwater Inc. and related entities were filed today in U.S. District Court in the Eastern District of Louisiana.

Transocean Deepwater Inc. has signed a cooperation and guilty plea agreement with the government, also filed today, admitting its criminal conduct. As part of the plea agreement, Transocean Deepwater Inc. has agreed, subject to the court’s approval, to pay $400 million in criminal fines and penalties and to continue its ongoing cooperation in the government’s criminal investigation. In addition, pursuant to the terms of a proposed partial civil consent decree also lodged with the court today, Transocean Ocean Holdings LLC, Transocean Offshore Deepwater Drilling Inc., Transocean Deepwater Inc., and Triton Asset Leasing GMBH have agreed to pay an additional $1 billion to resolve federal Clean Water Act civil penalty claims for the massive, three-month-long oil spill at the Macondo Well and the Transocean drilling rig Deepwater Horizon. Under the civil settlement, the Transocean defendants also must implement court-enforceable measures to improve the operational safety and emergency response capabilities at all their drilling rigs working in waters of the United States.

“This resolution of criminal allegations and civil claims against Transocean brings us one significant step closer to justice for the human, environmental, and economic devastation wrought by the Deepwater Horizon disaster,” said Attorney General Eric Holder. “This agreement holds Transocean criminally accountable for its conduct and provides nearly a billion dollars in criminal and civil penalties for the benefit of the Gulf states. I am particularly grateful today to the many Justice Department personnel and federal investigative agency partners for the hard work that led to today’s resolution and their continuing pursuit of justice for the people of the Gulf.”

“Today’s announced settlement will aid the Gulf region’s recovery from the Deepwater Horizon oil spill and require Transocean to take important steps that will help guard against such incidents happening in the future,” said Acting Associate Attorney General Tony West. “This resolution is the culmination of the tremendous efforts of many attorneys and staff in the Justice Department’s Criminal, Civil, and Environment and Natural Resources Divisions—dedicated public servants whose hard work continues on behalf of the American people.”

“Transocean’s rig crew accepted the direction of BP well site leaders to proceed in the face of clear danger signs—at a tragic cost to many of them,” said Lanny A. Breuer, Assistant Attorney General for the Justice Department’s Criminal Division. “Transocean’s agreement to plead guilty to a federal crime and to pay a total of $1.4 billion in criminal and civil penalties, appropriately reflects its role in the Deepwater Horizon disaster.”

“The development and exploration of a domestic source of energy is vitally important, and it can and must be done in a responsible and sound manner. This unprecedented settlement under the Clean Water Act demonstrates that companies will be held fully accountable for their conduct and share responsibility for compliance with the laws that protect the public and the environment from harm,” said Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division. “This settlement will provide immediate relief and benefits to the people of the five Gulf states and requires Transocean to implement significant safety measures, as well as stringent auditing and monitoring to reduce the risk of any future disasters.”

“Today’s settlement and plea agreement is an important step toward holding Transocean and those responsible for the Deepwater Horizon disaster accountable,” said Cynthia Giles, Assistant Administrator for the U.S. Environmental Protection Agency’s (EPA) Office of Enforcement and Compliance Assurance. “EPA will continue to work with DOJ and its federal partners to vigorously pursue the government’s claims against all responsible parties and ensure that we are taking every possible step to restore and protect the Gulf Coast ecosystem.”

According to court documents, on April 20, 2010, while stationed at the Macondo well site in the Gulf of Mexico, the Deepwater Horizon rig experienced an uncontrolled blowout and related explosions and fire, which resulted in the deaths of 11 rig workers and the largest oil spill in U.S. history. In agreeing to plead guilty, Transocean Deepwater Inc. has admitted that members of its crew onboard the Deepwater Horizon, acting at the direction of BP’s “Well Site Leaders” or “company men,” were negligent in failing fully to investigate clear indications that the Macondo well was not secure and that oil and gas were flowing into the well.

The criminal resolution is structured to directly benefit the Gulf region. Under the order presented to the court, $150 million of the $400 million criminal recovery is dedicated to acquiring, restoring, preserving, and conserving—in consultation with appropriate state and other resource managers—the marine and coastal environments, ecosystems, and bird and wildlife habitat in the Gulf of Mexico and bordering states harmed by the Deepwater Horizon oil spill. This portion of the criminal recovery will also be directed to significant barrier island restoration and/or river diversion off the coast of Louisiana to further benefit and improve coastal wetlands affected by the oil spill. An additional $150 million will be used to fund improved oil spill prevention and response efforts in the Gulf through research, development, education, and training.

The civil settlement secures $1 billion in civil penalties for violations of the CWA, a record amount that significantly exceeds last year’s $70 million civil penalty paid by MOEX Offshore 2007 LLC, a 10 percent partner with BP in the Macondo well venture. The unprecedented $1 billion civil penalty is subject to the Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012 (Restore Act), which provides that 80 percent of the penalty will be to be used to fund projects in and for the Gulf states for the environmental and economic benefit of the region. This civil resolution reserves claims for natural resource damages and clean-up costs.

Under the civil settlement, the Transocean defendants must also observe various court-enforceable strictures in its drilling operations, aimed at reducing the chances of another blowout and discharge of oil and at improving emergency response capabilities. Examples of these requirements include certifications of maintenance and repair of blowout preventers before each new drilling job, consideration of process safety risks, and personnel training related to oil spills and responses to other emergencies. These measures apply to all rigs operated or owned by the Transocean defendants in all U.S. waters and will be in place for at least five years.

The guilty plea agreement and criminal charge announced today are part of the ongoing criminal investigation by the Deepwater Horizon Task Force into matters related to the April 2010 Gulf oil spill. The Deepwater Horizon Task Force, based in New Orleans, is supervised by Assistant Attorney General Breuer and led by Deputy Assistant Attorney General John D. Buretta, who serves as the director of the task force. The task force includes prosecutors from the Criminal Division and the Environment and Natural Resources Division of the Department of Justice; the U.S. Attorney’s Office for the Eastern District of Louisiana, as well as other U.S. Attorneys’ Offices; and investigating agents from the FBI, EPA, Department of the Interior, National Oceanic and Atmospheric Administration Office of Law Enforcement, U.S. Coast Guard, U.S. Fish and Wildlife Service, and the Louisiana Department of Environmental Quality.

The civil resolution announced today is part of the ongoing litigation against defendants BP Exploration and Production Inc., the Transocean defendants, and Anadarko Petroleum Corporation (among others) for civil penalties, injunctive relief, and a declaration of unlimited liability for removal costs and damages under the Oil Pollution Act. The civil enforcement effort is supervised by Assistant Attorney General Moreno for the Environment and Natural Resources Division and Deputy Assistant Attorney General Brian Hauck of the Civil Division. Numerous federal agencies have contributed immeasurably to these enforcement and settlement efforts, including the EPA, the U.S. Coast Guard, the National Oceanic and Atmospheric Administration, the Department of the Interior and the Department of Agriculture.

The criminal case against Transocean is being prosecuted by Deepwater Horizon Task Force Deputy Directors Derek A. Cohen and Avi Gesser and task force prosecutors Richard R. Pickens, II, Scott M. Cullen, Colin Black, and Rohan Virginkar. Numerous Environment Division and Civil Division lawyers are pursuing the civil enforcement action, led by Steve O’Rourke and R. Michael Underhill.

An information is merely a charge, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

The proposed civil settlement is subject to a public comment period and final court approval. Information on submitting comment will be available at http://www.justice.gov/enrd/Consent_Decrees.html.

Important – WikiLeaks is Now Tax Deductible in U.S. and E.U.

Dear Friend of WikiLeaks

This week sees the launch of the Freedom of the Press Foundation − a new initiative
inspired by the fight against the two-year-long extra-judicial financial embargo
imposed on WikiLeaks by U.S. financial giants including Visa, MasterCard, PayPal and
the Bank of America.

The Freedom of Press Foundation is tax deductible across America and takes credit
cards, PayPal and google Checkout.

The other week Wau Holland, who collect money for WikiLeaks in Germany, announced
they are tax deductible across Europe and can take bank transfers. 

Make the most of your donation this Christmas and ensure it is tax deductible using
one of these methods.

Full press release on launch of Freedom of the Press Foundation:
http://wikileaks.org/WikiLeaks-declares-war-on-banking.html
Full Press release on Wau Holland tax deductibility:
http://wikileaks.org/WikiLeaks-donations-now-tax.html
All ways to donate: http://shop.wikileaks.org/donate 

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DER BEWEIS AUS DEM JAHR 2000: SO REGTE GRUNER und JAHR-TOCHTER, IPV, MICH AN, DEN TITEL “INVESTMENT” ZU LANCIEREN

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DER BEWEIS AUS DEM JAHR 2000: SO REGTE GRUNER & JAHR-TOCHTER, IPV, MICH AN, DEN TITEL “INVESTMENT” AUCH IN DEUTSCHLAND  ZU LANCIEREN. DESHALB  HAT “PETER HLERS” MUTMASSLICH “GoMoPa” BEAUFTRAGT, MICH AUSZUSCHALTEN.

DANN HABE ICH ÜBER “GoMoPa” UND IHRE MUTMASSLICHEN PARTNER “PETER EHLERS” UND “GERD BENNEWIRTZ” RECHERCHIERT…

Confidential – Barclays Resolution Plan

The Dodd-Frank Wall Street Reform and Consumer Protection Act requires that bank holding companies with total consolidated assets of $50 billion or more and nonbank financial companies designated by the Financial Stability Oversight Council for supervision by the Federal Reserve submit resolution plans annually to the Federal Reserve and the Federal Deposit Insurance Corporation (FDIC). Each plan, commonly known as a living will, must describe the company’s strategy for rapid and orderly resolution under the Bankruptcy Code in the event of material financial distress or failure of the company.

Companies subject to the rule are required to file their initial resolution plans in three groups and on a staggered schedule. Plans for the first group, which includes U.S. bank holding companies with $250 billion or more in total nonbank assets and foreign-based bank holding companies with $250 billion or more in total U.S. nonbank assets, must be submitted on or before July 2, 2012.

As required under section 243.8(c) of the Board’s Regulation QQ (12 CFR 243.8(c)), each resolution plan must be divided into a public section and a confidential section. The public sections available on the Board’s website have not been edited or reviewed by the Board and are provided exactly as submitted by the companies.

DOWNLOAD THE ORIGINAL DOCUMENT HERE:

barclays-20120703

Confidential – Bank of New York – Mellon Resolution Plan

The Dodd-Frank Wall Street Reform and Consumer Protection Act requires that bank holding companies with total consolidated assets of $50 billion or more and nonbank financial companies designated by the Financial Stability Oversight Council for supervision by the Federal Reserve submit resolution plans annually to the Federal Reserve and the Federal Deposit Insurance Corporation (FDIC). Each plan, commonly known as a living will, must describe the company’s strategy for rapid and orderly resolution under the Bankruptcy Code in the event of material financial distress or failure of the company.

Companies subject to the rule are required to file their initial resolution plans in three groups and on a staggered schedule. Plans for the first group, which includes U.S. bank holding companies with $250 billion or more in total nonbank assets and foreign-based bank holding companies with $250 billion or more in total U.S. nonbank assets, must be submitted on or before July 2, 2012.

As required under section 243.8(c) of the Board’s Regulation QQ (12 CFR 243.8(c)), each resolution plan must be divided into a public section and a confidential section. The public sections available on the Board’s website have not been edited or reviewed by the Board and are provided exactly as submitted by the companies.

 

DOWNLOAD THE ORIGINAL DOCUMENT HERE:

bny_mellon_resolution_plan_201210

Confidential – Bank of America Resolution Plan

The Dodd-Frank Wall Street Reform and Consumer Protection Act requires that bank holding companies with total consolidated assets of $50 billion or more and nonbank financial companies designated by the Financial Stability Oversight Council for supervision by the Federal Reserve submit resolution plans annually to the Federal Reserve and the Federal Deposit Insurance Corporation (FDIC). Each plan, commonly known as a living will, must describe the company’s strategy for rapid and orderly resolution under the Bankruptcy Code in the event of material financial distress or failure of the company.

Companies subject to the rule are required to file their initial resolution plans in three groups and on a staggered schedule. Plans for the first group, which includes U.S. bank holding companies with $250 billion or more in total nonbank assets and foreign-based bank holding companies with $250 billion or more in total U.S. nonbank assets, must be submitted on or before July 2, 2012.

As required under section 243.8(c) of the Board’s Regulation QQ (12 CFR 243.8(c)), each resolution plan must be divided into a public section and a confidential section. The public sections available on the Board’s website have not been edited or reviewed by the Board and are provided exactly as submitted by the companies.

 

DOWNLOAD THE ORIGINAL DOCUMENT HERE:

bank-of-america-20120703

Confidential – Deutsche Bank Resolution Plan

The Dodd-Frank Wall Street Reform and Consumer Protection Act requires that bank holding companies with total consolidated assets of $50 billion or more and nonbank financial companies designated by the Financial Stability Oversight Council for supervision by the Federal Reserve submit resolution plans annually to the Federal Reserve and the Federal Deposit Insurance Corporation (FDIC). Each plan, commonly known as a living will, must describe the company’s strategy for rapid and orderly resolution under the Bankruptcy Code in the event of material financial distress or failure of the company.

Companies subject to the rule are required to file their initial resolution plans in three groups and on a staggered schedule. Plans for the first group, which includes U.S. bank holding companies with $250 billion or more in total nonbank assets and foreign-based bank holding companies with $250 billion or more in total U.S. nonbank assets, must be submitted on or before July 2, 2012.

As required under section 243.8(c) of the Board’s Regulation QQ (12 CFR 243.8(c)), each resolution plan must be divided into a public section and a confidential section. The public sections available on the Board’s website have not been edited or reviewed by the Board and are provided exactly as submitted by the companies.

 

DOWNLOAD THE ORIGINAL DOCUMENT HERE:

deutsche-bank-20120703

Exposed – Whistleblower Exposes Multi-Billion Dollar Securities Violations at Deutsche Bank

Deutsche Bank headquarters in Frankfurt, Germany

Financial Times: Deutsche Hid Up to $12Bn Losses, Say Staff

Summary: This explosive front-page article, along with a lengthy companion piece, details allegations of multi-billion-dollar fraud at Deutsche Bank. Three bank whistleblowers – including GAP client Eric Ben-Artzi – allege that the company’s “trades were valued in a way that hid billions in losses.” The piece is making major waves across the financial world.

Key Quote: But the three former employees told the SEC that this outcome does not mean the allegations should be forgotten. “If Lehman Brothers didn’t have to mark its books for six months it might still be in business,” says one of the men. “And if Deutsche had marked its books it might have been in the same position as Lehman.”

Related Article: Corporate Crime Reporter

“PETER EHLERS” “DAS INVESTMENT”: “BUNDESKANZLERIN ANGELA MERKEL UND BUNDESFINANZMINISTER WOLFGANG SCHÄUBLE SIND DEUTSCHLANDS BEKANNTESTE HEHLER!”

“Sind Bundeskanzlerin Angela Merkel und Finanzminister Wolfgang Schäuble Deutschlands bekannteste Hehler ?” „Sicher nein“, werden Sie jetzt sagen und fragen: „Wer behauptet diesen staatszersetzenden Schwachsinn ?“„Fonds & Friends-Herausgeber“ Peter Ehlers (wenn der Name stimmt ?) und der Ost-Berliner NACHRICHTENDIENST”  “GoMoPa” bezeichneten die deutsche Bundeskanzlerin Angela Merkel und den deutschen Bundesfinanzminister Wolfgang Schäuble als “kriminelle Hehler” und als Deutschlands „bekannteste Hehler“. Original-Zitat Peter Ehlers (wenn denn wengistens der Name stimmt ?) : „Wolfgang Schäuble, Finanzminister unter Kanzlerin Angela Merkel. Beide sind sich nicht immer einig. Jetzt schon: Sie wollen als Staat, von deutschen Steuergeldern bezahlt, ein neues staatliches Geschäft eröffnen: Hehlerei.Peter Ehlers,Herausgeber DAS INVESTMENTEin Kommentar von Peter Ehlers, Herausgeber DAS INVESTMENTEin durchaus einträgliches Geschäft, das nur einen Haken hat: Es ist illegal. Schäuble hat dafür eine lustige Rechtsauffassung: Er sieht den Deal, den der damalige Finanzminister Peer Steinbrück („das beste Geschäft meines Lebens“) machte, für sich als Rechtfertigung. Frei nach dem billigen Motto: Wenn mein Vorgänger kriminell war, darf ich das ja wohl auch sein.“Das heisst nicht nur Schäuble handelt illegal und kriminell – im ganz grossen Stil, sondern auch die Vorgänger Ex-Bundes-Finanzminister Peer Steinbrück und Ex-Bundeskanzler gerhard Schröder…Und mich bezeichnet Peter Ehlers (wenn denn wengistens der Name stimmt ?) als “Internet-Terroristen”, „Erpresser“, „Gewohnheitsverbrecher“ und „Idioten“, ach ja meinen akademischen Titel Magister Artium täusche ich auch vor, sagen Peter Ehlers und GoMoPa, unisono..
Dies ist bezeichnet für die psychotische Wahnwelt dieser mutmasslich kommunistischen Delinquenten aus dem Osten Deutschlands.
Zum Tatbestand:
Im deutschen Strafrecht ist die Beamtenbeleidigung kein eigener Tatbestand. Ein Beamter ist hier nicht anders gestellt als ein anderer Bürger. Es handelt sich also um eine „normale“ Beleidigung gemäß § 185StGB.
Dennoch gibt es bei der Beleidigung eines Amtsträgers, der nicht zwingend Beamter sein muss, eine verfahrensrechtliche Besonderheit: Während die Straftat grundsätzlich nur auf Antrag des Verletzten verfolgt wird, kann gemäß § 194 Abs. 3 StGB bei Amtsträgern auch der Dienstvorgesetzte des Beleidigten den Strafantrag stellen:
„Ist die Beleidigung gegen einen Amtsträger, einen für den öffentlichen Dienst besonders Verpflichteten oder einen Soldaten der Bundeswehr während der Ausübung seines Dienstes oder in Beziehung auf seinen Dienst begangen, so wird sie auch auf Antrag des Dienstvorgesetzten verfolgt. Richtet sich die Tat gegen eine Behörde oder eine sonstige Stelle, die Aufgaben der öffentlichen Verwaltung wahrnimmt, so wird sie auf Antrag des Behördenleiters oder des Leiters der aufsichtführenden Behörde verfolgt. Dasselbe gilt für Träger von Ämtern und für Behörden der Kirchen und anderen Religionsgesellschaften des öffentlichen Rechts.“
Außerdem wird von der Staatsanwaltschaft in der Regel das öffentliche Interesse an der Strafverfolgung bejaht, so dass es weitaus seltener zur Verweisung auf den Privatklageweg oder zur Einstellung des Verfahrens nach § 153, 153a StPO kommt.
In der Praxis zieht die Beleidigung vor allem von (Polizei-)Beamten meist Geldstrafen nach sich. Bei mehrfach wegen solcher Delikte vorbestraften Personen sind in der Praxis schon kurze Freiheitsstrafen von z. B. 3 Monaten ohne Bewährung vorgekommen.
Fallbeispiel:
Beleidigung von Amtsträgern”Prozesse-Dieter” verurteilt“Prozesse-Dieter”, prozessfreudiger Sozialhilfeempfänger aus Ratingen, ist zu einem Jahr Haft verurteilt worden. Das Amtsgericht in Ratingen bei Düsseldorf sprach den als “König der Kläger” bekannt gewordenen ehemaligen 73-jährigen Sportlehrer wegen 44 Beleidigungen von Amtsträgern wie Beamten, Richtern und Rechtspflegern schuldig.
Per Postkarten hatte sie der Senior mit Fäkalausdrücken überzogen. Das Gericht setzte sich über den psychiatrischen Gutachter hinweg, der den Angeklagten als schuldunfähig eingestuft hatte, weil dieser an einer paranoiden Persönlichkeitsstörung leide.
Dies trifft möglicherweise auch auf die Delinquenten Peter Ehlers/”GoMoPa” zu.Zum Thema Wirecard und “GoMoPa” schreibt das “Handelsblatt:Finanzaufsicht untersucht Kursachterbahn bei Wirecard07.04.2010, 07:01 Uhrexklusiv Die Bundesanstalt für Finanzdienstleistungsaufsicht BaFin hat aufgrund der merkwürdigen Kursturbulenzen der Wirecard-Aktie eine förmliche Untersuchung des Falles eingeleitet. BaFin prüft mögliche Marktmanipulationen nach Falschbericht des Internetdienstes Gomopa. Zwei der Gomopa-Gründer wurden schon 2006 wegen Betrugs verurteilt.von Sönke Iwersen   Der Kurs von Wirecard, einem Anbieter für elektronische Zahlungslöungen, ist am am vergangenen Dienstag nach Marktgerüchten heftig eingebrochen. Die BaFin prüft mögliche Manipulationen. Quelle: PressebildFRANKFURT. Die Bundesanstalt für Finanzdienstleistungsaufsicht BaFin hat aufgrund der merkwürdigen Kursturbulenzen der Wirecard-Aktie eine förmliche Untersuchung des Falles eingeleitet. “Wir prüfen, ob es Anhaltspunkte für Marktmanipulation in Aktien der Wirecard AG gibt”, sagte eine BaFin-Sprecherin. Zu Details könne sie sich jedoch nicht äußern.Der Kurs des Münchener Zahlungsabwicklers Wirecard war am vergangenen Dienstag um mehr als 30 Prozent eingebrochen. Am Abend zuvor hatte der Internetdienst Goldman, Morgenstern & Partners (Gomopa) berichtet, der in den USA wegen illegalen Online-Glücksspiels verhaftete Deutsche Michael Schütt habe in einem Geständnis Wirecard schwer belastet. Gomopa bezog sich auf einen Bericht der Lokalzeitung “Naples News”. Schütt habe ausgesagt, er sei bei illegalen Geldgeschäften direkt vom Wirecard-Vorstand beauftragt worden.Das Problem an dem Gomopa-Bericht: Er war falsch. Wie Nachfragen des Handelsblattes ergaben, hat die Reporterin, die für die “Naples News” über Schütt schreibt, Wirecard nie erwähnt. Gomopa reagierte auf Nachfragen zögerlich. Erst löschte der Dienst den Hinweis auf die Lokalzeitung, hielt aber den Vorwurf aufrecht, Schütt habe Wirecard belastet. Danach änderte man den Bericht erneut. Nun hieß es, ein Informant von Gomopa verfüge über die fraglichen Details aus Schütts Geständnis.Dem Handelsblatt liegt inzwischen das amtliche Protokoll von Schütts Geständnis am 23. März vor. Schütt bekennt sich darin schuldig, illegale Geldgeschäfte im Zusammenhang mit Online-Glücksspiel abgewickelt zu haben. Das Wort Wirecard kommt nicht vor. Gomopa hatte zu Wochenbeginn seinen Text erneut geändert und nun behauptet, Schütt belaste “eine Bank”. Auf erneute Nachfragen des Handelsblattes war der Bericht dann ganz verschwunden.Der Kurs von Wirecard hat sich inzwischen fast vollständig erholt. Ein Frankfurter Analyst sagte, für ihn sei klar, dass die Aktie seit Wochen manipuliert werde. Erst verteure sich die Leihe der Aktie, dann komme es zu außergewöhnlichem Handel, danach tauchten plötzlich desaströse Gerüchte auf. Dazu gehöre auch die Anzeige, die vor kurzem bei der Staatsanwaltschaft München einging und Wirecard der Geldwäsche bezichtigt. Es sei offensichtlich, dass Short Seller mit der Wirecard-Aktie Jojo spielen.Mark Vornkahl, einer der Gründer von Gomopa wies den Vorwurf der Kursmanipulation gestern zurück. Man wolle nur die Wahrheit aufdecken. Es ist allerdings nicht das erste Mal, dass Gomopa-Vertreter ins Zwielicht geraten. 2006 wurden Vornkahl und Mitgründer Klaus Maurischat wegen Betrugs an einem Anleger verurteilt. Maurischat gab gestern gegenüber dem Handelsblatt weitere Verurteilungen zu. Es habe sich dabei jedoch nicht um Anlagebetrug gehandelt.http://www.handelsblatt.com/finanzen/boerse-maerkte/boerse-inside/finanzaufsicht-untersucht-kursachterbahn-bei-wirecard/3406252.htmlUND SOLCHE TYPEN VERBREITEN WEITERE ENTEN AUS IRGENDEINEM SADDAM – ERDLOCH WÄHREND IN IHREM “VIRTUELLEN BÜRO” NUR EIN LEERER STUHL STEHT.Ich bin der Erbe unseres Familienbuches und damit das Oberhaupt unserer Familie Pulch. Unsere Familie hat seit Jahrunderten in Deutschland, USA und vielen anderen Ländern, erfolgreiche Unternehmer, Staatssekretäre, Banker, Richter, Anwälte, Politiker und auch Journalisten hervorgebracht. Wir lassen unseren guten Namen nicht durch vorbestrafte Anlagebetrüger, Cybermörder undStasi/NS-Kriminelle verunglimpfen. Deren Taten und Fäkalsprache sprechen für sich und bedürfen keiner ernsthaften Auseinandersetzung.Die bezahlten Betrüger sollen die Kapitalanlage-Verbrecher schützen.Darum geht es im Kern. Wie auch schon unterhttp://www.victims-opfer.comundhttp://sjb-fonds-opfer.com/?page_id=11764klar ersichtlich.Hier ist der Original-Bericht von MeridianCapitalhttp://webcache.googleusercontent.com/search?q=cache:8jmni-h2e_4J:www.maurischatinhaft.wordpress.com/+verhaftung+klaus+maurischat&cd=2&hl=de&ct=clnk&gl=de&source=www.google.deIchwerde die kriminellen Verantwortlichen und ihre kriminellen Helfershelfer bis zur letzten Konsequenz zur Verantwortung ziehen.Magister Bernd PulchPS Ich bedanke mich bei investment-on.com sowie allen anderen Medien für die Möglichkeit, die Dinge gerade zu rücken.

Unternehmensinformation / Kurzprofil: INVESTMENT (das Original) erscheint mit einer deutschen Ausgabe, einer globalen Ausgabe und einer Asien-Ausgabe seit mehr als 10 Jahren als unabhängiges Magazin fürInvestoren und Finanzprofis. Dabei stehen die sogenannten “HNWI im Fokus”. Unterstützt durch das Wachstum der Börsenkapitalisierungen in den Schwellenländern stieg das Gesamtvermögen der weltweiten High Net Worth Individuals (HNWI – Privatpersonen mit Nettofinanzvermögen > 1 Mio. US-Dollar ohne Verbrauchsgüter und eigengenutzte Immobilien) im Jahr um 9,4% auf 40,7 Billionen US-Dollar. Dies geht aus dem von Merrill Lynch und Capgemini veröffentlichten zwölften, jährlich erscheinenden, World Wealth Report hervor. Die weltweite Anzahl der HNWI nahm 2007 um 6% auf 10,1 Millionen zu. Gleichzeitig stieg die Zahl der besonders wohlhabenden Personen (Ultra High Net Worth Individuals – UHNWI – Privatpersonen mit Nettofinanzvermögen > 30 Mio. US-Dollar ohne Verbrauchsgüter und eigengenutzte Immobilien) um 8,8%. Erstmals seit Bestehen dieses Reports wurde beim durchschnittlichen Finanzvermögen der HNWI die Schwelle von 4 Millionen US-Dollar überschritten.INVESTMENT gehört zu EBIZZ.TV.Über EBIZZ.TV: EBIZZ TV ist im Veoh-Verbund mit über 600 eigenen Internet-TV-Kanälen und 100.000 assoziierten Kanälen eines der global reichweitenstärksten aber auch zielgruppengenauesten Portale. Im Februar erzielte das Netzwerk laut Nielsen Net Ratings über 28 Mio. Unique User, an Page Views über 350 Millionen (210 Millionen an Video Streams).(Reporting Sandra Lowe ; Editing George Highbottom, Magister Bernd Pulch* und Kim Halburton)
Aus sicherheitstechnischen Gründen geben wir zu unseren Mitarbeitern keine weiteren persönlichen Daten bekannt.
siehe unseren Kreuzzug gegen Cyber Stalking
*Magister Bernd M. Pulch (MA – Magister Artium)
Abschluss des Studiums der Publizistik (Note 2) , Komparatistik (Note 1) und Germanistik (Note 1-2) 1988
Universität Mainz
Magisterarbeit bei Professor Kepplinger über Dolf Zillmanns “Emotional Arousal Theory”1987, Mainz, 400 Seiten
Sie können die Magisterarbeit bei uns zum Preis von nur € 99,- über das Kontaktformular bestellen.
Die Zahlung erfolgt per Vorkasse. Die Lieferzeit beträgt ca. 14 Tage in Deutschland.
© 2011 für Texte und gestaltete Anzeigen beim Verlag. Nachdruck, Vervielfältigung und elektronische Speicherung nur unter Quellenangabe und mit schriftlicher Genehmigung gestattet.

http://www.berndpulch.org

Investment Magazin, Investment, Das Investment

DER BEWEIS AUS DEM JAHR 2000: SO REGTE GRUNER und JAHR-TOCHTER, IPV, MICH AN, DEN TITEL “INVESTMENT” ZU LANCIEREN

https://berndpulch.org/2011/05/23/der-beweis-aus-dem-jahr-2000-so-regte-gruner-jahr-tochter-ipv-mich-an-den-titel-investment-zu-lancieren/

DIE BESTEN DAS INVESTMENT- DAS ORIGINAL Cover seit dem Jahre 2000

http://investmentmagazin.com/?page_id=257

Unveiled – Lil Wayne – Net Worth – $ 95 Million

Lil Wayne is an American rapper with a net worth of $95 million. Whether you call him Lil Wayne, Mr. Carter or Weezy F. Baby, the New Orleans born rapper has reached stardom in ways other musician’s only aspire to Growing up in the 17th ward of New Orleans, Wayne started his career at only 15-years-old with Cash Money Records rap group Hot Boys and soon debuted his solo album The Block is Hot, which went double platinum and reached #3 on the Billboard charts.

Despite seemingly continuous controversy Wayne’s success hasn’t faltered. His fourth and fifth studio albums Tha Carter and Tha Carter II featured a more thorough sense of self, evident in his lyrical style. In 2005 he became the president of Cash Money Records and founded Young Money Entertainment, an imprint of Cash Money.

How much money does Lil Wayne have?

Lil Wayne Net Worth

Following the drop of his sixth studio album Tha Carter III in 2008 he was nominated for eight Grammy’s, the most for any artist that year taking home four awards. Wayne dropped his first Rock album titled Rebirth this month and was named #2 on MTV’s list of hottest MC’s in the game behind Brooklyn bred rapper Jay-Z. Wayne’s documentary, Tha Carter, was featured at the Sundance film festival in 2009. Wayne has collaborated dozens of musicians like Birdman, Ludacris, Chris Brown, Akon, T.I. Keri Hilson and T-Pain. Some call him the best rapper to ever live others say he’s self-destructive but whatever you believe Lil Wayne has become a staple in American music and will remain there, indefinitely.

Ex-Capital Chefredakteur Brunowsky entlarvt die STASI-Stalker- und Erpresser-Spekulanten-Methoden der “GoMoPa” am Beispiel WGF

 

Nepper Schlepper Bauernfänger im Internet

Im Internet tummeln sich seit einiger Zeit Finanzportale, in denen anonyme Schreiber manipulative Texte verfassen. Sie richten sich in der Regel gegen kleine, marktenge Börsenwerte und kooperieren mit Anwälten, die vorgeblich Kapitalanleger schützen wollen und für die notwendigen Zitate gut sind.
Das ganze funktioniert so:  Ein kritischer Text in “www.börsennews.de” oder “www.gomopa.net“, anonym oder unter falschem Namen geschrieben, stellt Fragen, ob das Geld der Anleger sicher sei, ohne diese Frage zu beantworten. Der Schreiber sendet diesen Text anonym an Medien wie das Handelsblatt oder FTD. Ein kooperierender Anwalt spricht dann vielsagend von Gefahren für den Anleger. Die Anleger reagieren natürlich  verunsichert, der Kurs stürzt ab. Leerverkäufer – wahrscheinlich aus dem Umfeld des Trios Finanzportal, Finanjournalist und Anwalt – haben sich rechtzeitig eingedeckt und sahnen einen kräftigen Gewinn ab.

Die größeren Medien sehen angesichts der Kursverluste nun ebenfalls das Unternehmen in Gefahr, berichten darüber und verunsichern die Anleger zusätzlich. Vom Finanzportal “gomopa.net” ist bekannt, dass es anschließend den Betroffenen einen PR-Beratungsvertrag aufdrücken wollte, den diese dann als “Erpressung” ablehnten, wie die Süddeutsche Zeitung am 3.9.2010 berichtete. Auch das  Handelsblatt hat im April vor einiger Zeit über einen ähnlichen Fall berichtet.
Ich erlebe diese Methoden gerade bei einer ähnlichen Kampagne gegen meinen Mandanten WGF AG. Die WGF AG handelt mit Immobilien, entwickelt großartige Projekte und refinanziert sich mit Hypothekenanleihen. Am 15.11. wurde pünktlich die zweite mit 6,35% verzinste  Hypothekenanleihe im Volumen von 30 Millionen Euro entgegen diversen Unkenrufen pünktlich und vollständig zurückgezahlt.
Im Juli war ein Text unter falschem Namen im Finanzportal “Börsennews” mit Zitaten eines Anwalts erschienen, den der Autor weiteren Medien zuspielte. Unmittelbar darauf stürzten die Kurse mehrere Anleihen von 100 auf teilweise bis zu 60 Prozent. Die Kurse erholten sich dann zwar wieder um 10 bis 15 Prozentpunkte, aber nicht so, dass Raum für die Platzierung neuer Anleihen mit einem Ausgabekurs von 100 blieb. Die WGF war dennoch in der Lage, aus dem gut laufenden operativen Geschäft heraus die Rückzahlung der zweiten Anleihe sicher zu stellen. Anfang der Woche, am Tag nach der Rückzahlung erschien wieder ein anonymer Artikel in “gomopa.net”. So geht die Kampagne weiter.
Selbstverständlich müssen alle Geschäftsmodelle kritisch hinterfragt werden. Unternehmen machen Fehler und müssen diese Fehler auch beheben. Es kann aber nicht sein, dass gewissenlose Leute im Internet ihr Unwesen treiben und ganze Unternehmen attackieren, um damit Geld zu verdienen: Der Anwalt, der dazu beiträgt, Unternehmen zu gefährden, um anschließend Klienten für seinen sogenannten Kapitalanlegerschutz zu generieren, ist genauso hinterhältig wie der Journalist, der sich nicht zu seinen Texten bekennt und anonym oder unter falschem Namen schreibt, um an Kursspekulationen mitzuverdienen.

Unveiled – Soros Found. to Promote Open Society Taxes

DOWNLOAD THE ORIGINAL DOCUMENT HERE:

fpos-tax-2010

The FBI – Couple Pleads Guilty to Operating Gambling Business and Structuring Over $100,000

HONOLULU—Lloyd Robert Marshall, age 67, and Nitta Mitsuko Marshall, age 65, former Waianae residents, today pled guilty before United States Magistrate Judge Barry M. Kurren to conspiracy to conduct, operate, finance, supervise, and direct an illegal gambling business involving cockfighting, dice tables, and card games at their Puuhulu Road property in Waianae. The Marshalls also entered guilty pleas to 13 counts of structuring over $132,000 in proceeds during a one-year period from the illegal gambling business to evade certain regulations relating to currency transactions. Under federal law, a Currency Transaction Report must be filed by a financial institution with the Internal Revenue Service in regard to any currency transaction over $10,000. It is illegal to structure transactions with financial institutions in order to avoid this filing requirement.

Florence T. Nakakuni, United States Attorney for the District of Hawaii, said that the Marshalls also agreed to forfeit $170,578.75 in cash, representing gambling proceeds which were seized on July 2, 2011, during a search warrant executed on their property, and their interest in real property used as the venue for the illegal gambling activities. According to documents filed in connection with the case, from approximately 2009 to July 2011, the Marshalls agreed to use their property as a site of illegal cockfighting contests and dice and card games. Police observed from 100 to 600 people at these “derbies.” People attending the games paid parking and entrance fees.

The defendants face maximum penalties of five years’ imprisonment for the gambling charges and 10 years’ imprisonment for each of the structuring counts, along with fines totaling up to $250,000 and $500,000 respectively, when they are sentenced on January 28, 2013, before Chief United States District Judge Susan Oki Mollway.

The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations, and the Honolulu Police Department. Assistant United States Attorney Beverly Wee Sameshima is handling the prosecution.

DIE BESTEN DAS INVESTMENT- DAS ORIGINAL Cover seit dem Jahre 2000

http://investmentmagazin.com/?page_id=257

Die vertraulichen ESM-Dokumente zum Download – Downlad the confidential ESM documents

DOWNLOAD THE ORIGINAL DOCUMENTS HERE:

ESM-Anlagerichtlinie

ESM-Anschreiben

ESM-Beschaeftigung

ESM-Kapitalabrufe

ESM-Satzung

Unveiled – Ann Walton Kroenke Net Worth – $ 3 Billion – Walmart Heiress

 

Ann Walton Kroenke net worth: Ann Walton Kroenke is an heiress, nurse, and mother with an estimated net worth of $3.9 billion dollars which makes her one of the richest people in Missouri. She is the daughter of James “Bud” Walton, and the niece of Sam Walton. Sam Walton and Bud Walton co-founded the Wal-Mart chain of stores. Wal-Mart has gone on to become one of the most successful retail chains in the world, and continues to expand to multiple countries around the globe. As of 2012, the company employs 2.2 million people worldwide and its annual revenue is approximately $447 billion. After James “Bud” Walton passed away in 1995 at the age of 73, his two daughters inherited his stock in the company. Ann Walton Kroenke currently lives in Columbia, MO, where she is a registered nurse and a mother of two. She is married to businessman Stanley Kroenke, whom she met while skiing in the early 70s. He is also a billionaire and owns multiple sports teams.

TOP-SECRET-U.S. Treasury Office of Intelligence and Analysis (OIA) Strategic Direction 2012-2015

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Intelligence has played an important role in the exercise of the responsibilities and operations of the Treasury Department since the Department assumed its enforcement responsibilities in 1789. The mission and culture of Treasury’s Office of Intelligence and Analysis builds on this strong tradition of intelligence and national security at the Department.

Intelligence at the Treasury

The Department of the Treasury’s earliest intelligence efforts were exclusively focused on law enforcement with the establishment of criminal intelligence functions within the U.S. Coast Guard and the Internal Revenue Service, which sought to collect and analyze information in support of Treasury’s domestic law enforcement functions. In 1961, the Department established its first foreign intelligence capability, the Office of National Security (ONS), which was charged by Treasury Secretary Douglas Dillon to connect the Treasury Department with the broader efforts of the National Security Council. In 1977, ONS was overhauled and renamed the Office of Intelligence Support (OIS) by Treasury Secretary Michael Blumenthal and Treasury’s place in the U.S. Intelligence Community (IC) formalized on December 4th 1981, under Executive Order 12333, United States Intelligence Activities, by President Ronald Reagan. Finally, in late 2003, Treasury’s intelligence mission and needs were recognized in the Intelligence Authorization Act of 2004 (31 U.S.C. sec. 312), which established OIA.

OIA Activities

Strategic Analysis

OIA’s intelligence analysis has been critical to Treasury efforts to stem the flow of funding to terrorist groups and disrupt weapons proliferation and other illicit networks around the world. Drawing on OIA’s analytic expertise, Treasury has designated multiple individuals and organizations for providing support to al-Qa’ida and other terrorist groups, for trafficking in narcotics, and for engaging in transnational criminal activity. OIA actively supports Treasury’s role in pressuring Iran, which includes bilateral, multilateral, and U.S. financial measures targeting the Iranian proliferation networks, the IRGC-Qods Force, and the Iranian financial and energy sectors. OIA also provides expertise and analytical support to inform Treasury efforts to disrupt North Korean proliferation and regime finance networks, Syrian government abuse of human rights, Mexican transnational criminal networks, and to target financial institutions that threaten the U.S. financial system.

Tactical and Operational Analysis and Support to the Warfighter

Over the years, OIA has developed sophisticated and comprehensive approaches to identifying and disrupting the funding networks underpinning national security threats, and OIA’s analytical expertise has enabled a wide range of U.S. and foreign government actions aimed at disrupting these networks. The Iraq and Afghanistan Threat Finance Cells (ITFC and ATFC, respectively) were established as joint intelligence, military, and law enforcement efforts to identify and disrupt the flow of funding to terrorist and insurgent networks in the war zones. Currently, OIA’s analytic leadership at the ATFC provides critical support to Treasury counterthreat finance programs, as well as law enforcement and military operations. OIA also actively supports law enforcement with intelligence analysis and lead generation, particularly with respect to Mexico and transnational organized crime. Finally, OIA’s work with the U.S. Special Operations Command (SOCOM) and other partners has resulted in enhanced threat finance lead-generation and information-sharing that have enabled U.S. and foreign government actions overseas.

Information-Sharing

In other intelligence disciplines, OIA has also made great strides. OIA regularly disseminates to the IC information with a unique perspective, often receiving positive feedback on its value to consumers. OIA also supports a robust information-sharing effort. Treasury Intelligence Online, OIA’s secure, on-line community of interest has over 5,000 users, growing by 66% from 2010 to 2011. Consistent with its responsibilities under E.O. 12333, OIA regularly collaborates with key foreign partners and is always looking for ways to better share critical information with those who can act on it.

Security

OIA’s security mission is to provide policy, strategic, and operational direction to the Department on issues relating to Treasury’s security functions and programs. These responsibilities are codified in 31 U.S.C. sec. 312, Executive Orders, Intelligence Community Directives, and other laws and regulations. This includes all aspects of information and physical security, IT security oversight, personnel and industrial security, classification management, and Critical Infrastructure/Physical Security (CIPS) program management.

Counterintelligence

OIA has increased its focus on counterintelligence. The Office of Counterintelligence was created as part of OIA’s security element and is placing emphasis on counterintelligence awareness training, foreign travel and foreign contact reporting, insider threat, CI/Cyber, and Treasury-specific threat identification. Our counterintelligence professionals are also key contributors to IIRs released by OIA.

Facilitating Partnerships

A significant responsibility of OIA is to enable Treasury to meet its national security mission through the integration of the Department and the IC. Relationship-building, though, goes beyond sharing of information; recognition of compatible mission areas and complementary capabilities is key. For example, OIA has fostered the relationship between the Department’s Office of Critical Infrastructure Protection and Compliance Policy and information assurance elements within the IC. Treasury is the financial sector lead for critical infrastructure protection and relies on interagency partners to provide information on risks and vulnerabilities of the domestic financial sector, and OIA works to ensure open channels of communication and mutual understanding between our Departmental and IC colleagues.

 

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DOWNLOAD THE ORIGINAL DOCUMENT HERE:

USTreasury-OIA-2012-2015

 

The 35 Richest Black Actors in the World

The 35 Richest Black Actors in the World:

  • #1: Tyler Perry Net Worth – $400 Million
  • #2: Bill Cosby Net Worth – $350 Million
  • #3: Will Smith Net Worth – $200 Million
  • #4: Samuel L. Jackson Net Worth – $150 Million
  • #5: Denzel Washington Net Worth – $140 Million
  • #6: Martin Lawrence Net Worth – $110 Million
  • #7: Ice Cube Net Worth – $100 Million
  • #8: Morgan Freeman Net Worth – $90 Million
  • #9: Jamie Foxx Net Worth – $85 Million
  • #10: LL Cool J Net Worth – $80 Million
  • #11: Eddie Murphy Net Worth – $75 Million
  • #12: Chris Rock Net Worth – $70 Million
  • #13: James Earl Jones Net Worth – $45 Million
  • #14: Don Cheadle Net Worth – $35 Million
  • #15: Laurence Fishburne Net Worth – $30 Million
  • #16: Ice T Net Worth – $30 Million
  • #17: Sidney Poitier Net Worth – $25 Million
  • #18: Dennis Haysbert Net Worth – $22 Million
  • #19: Terrence Howard Net Worth – $20 Million
  • #20: Michael Clarke Duncan Net Worth – $18 Million
  • #21: Ving Rhames Net Worth – $16 Million
  • #22: Forest Whitaker Net Worth – $15 Million
  • #23: Danny Glover Net Worth – $15 Million
  • #24: Eriq La Salle Net Worth – $14 Million
  • #25: Idris Elba Net Worth – $12 Million
  • #26: Djimon Hounsou Net Worth – $10 Million
  • #27: Charles S. Dutton Net Worth – $9 Million
  • #27: Billy Dee Williams Net Worth – $7.5 Million
  • #29: LeVar Burton Net Worth – $6 Million
  • #30: Blair Underwood Net Worth – $6 Millin
  • #31: Cuba Gooding Jr Net Worth – $5 Million
  • #32: Robert Guillaume Net Worth – $5 Million
  • #33: Larenz Tate Net Worth – $4.5 Million
  • #34: Michael Ealy Net Worth – $3 Million
  • #35: Dule Hill Net Worth – $3.5 Million
  • Bonus: Chris Tucker Net Worth – negative $11.5 Million
  • Bonus: Wesley Snipes – $1 Millio

TOP-SECRET from the FBI – California Hedge Fund Manager Doug Whitman Found Guilty

Preet Bharara, the United States Attorney for the Southern District of New York, announced that DOUG WHITMAN, a portfolio manager at Whitman Capital, LLC, was found guilty today by a jury in Manhattan federal court of conspiracy and securities fraud crimes stemming from his involvement in two insider trading schemes that earned his firm more than $900,000 in illegal profits. WHITMAN was convicted on all four counts with which he was charged. As part of the schemes, WHITMAN executed trades based on material, non-public information (“Inside Information”), related to three publicly traded companies: Marvell Technology Group, Ltd. (“Marvell”); Polycom, Inc. (“Polycom”); and Google, Inc. (“Google”). He was convicted after a three-week trial before U.S. District Judge Jed S. Rakoff.

Manhattan U.S. Attorney Preet Bharara said: “Douglas Whitman now joins the grim procession of convicted Wall Street professionals who decided that the rules don’t apply to them. The rules do apply. Over and over again, juries of good, common-sense citizens have said the rules do apply, and they have held defendants like Mr. Whitman accountable for breaking them. Mr. Whitman had a hedge fund with his name on the door, with rules against insider trading. He flouted those rules, tarnished his name, and now is a convicted felon facing imprisonment. I want to thank both the jury for their service and the fine career prosecutors from my office who so ably tried this case for their hard work and dedication.”

According to the indictment, evidence presented at Whitman’s trial, as well as testimony from other trials and court proceedings:

From 2007 through 2009, while running Whitman Capital, WHITMAN bought and sold Marvell stock and options based on Inside Information, including earnings, revenue, and/or other material financial and business information. The Inside Information was provided to WHITMAN by Karl Motey, an independent research consultant, who had obtained it from certain Marvell employees. In exchange for the Inside Information, WHITMAN paid Motey through a soft dollar payment arrangement between Whitman Capital and Motey’s consulting firm. WHITMAN also provided the Marvell Inside Information to Wesley Wang, in exchange for other Inside Information.

In another scheme, from 2006 to 2007, WHITMAN obtained Inside Information, including earnings information and other material financial information, pertaining to Polycom and Google from Roomy Khan, who worked in the hedge fund industry. Khan obtained the Polycom Inside Information from an employee at the company, and she obtained the Google Inside Information from an employee of a firm that provided investor relations services to Google. WHITMAN used the Polycom and Google Inside Information to execute securities transactions that earned his firm more than $900,000 in illegal profits. In exchange for the Inside Information, WHITMAN provided Khan with information about other publicly traded technology companies.

WHITMAN, 54, of Atherton, California, was convicted of two counts of conspiracy to commit securities fraud and two counts of securities fraud. Each of the conspiracy counts carries a maximum penalty of five years in prison and a fine of $250,000, or twice the gross gain or loss from the offense. Each of the securities fraud counts carries a maximum penalty of 20 years in prison and a maximum fine of $5 million. WHITMAN is scheduled to be sentenced by Judge Rakoff on December 20, 2012, at 4:00 p.m.

WHITMAN’s co-conspirators, Karl Motey, Roomy Khan, and Wesley Wang, previously pled guilty to insider trading charges and are awaiting sentencing.

Mr. Bharara praised the investigative work of the Federal Bureau of Investigation and thanked the U.S. Securities and Exchange Commission. He noted that the investigation is continuing.

This case was brought in coordination with President Barack Obama’s Financial Fraud Enforcement Task Force, on which Mr. Bharara serves as a co-chair of the Securities and Commodities Fraud Working Group. President Obama established the interagency Financial Fraud Enforcement Task Force to wage an aggressive, coordinated, and proactive effort to investigate and prosecute financial crimes. The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement who, working together, bring to bear a powerful array of criminal and civil enforcement resources. The task force is working to improve efforts across the federal executive branch, and with state and local partners, to investigate and prosecute significant financial crimes, ensure just and effective punishment for those who perpetrate financial crimes, combat discrimination in the lending and financial markets, and recover proceeds for victims of financial crimes.

This case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Jillian Berman, Christopher LaVigne, and Micah Smith are in charge of the prosecution.

Statement of FBI Assistant Director Fedarcyk on conviction of Doug Whitman

Daniel Tosh Net – $ Worth 5 Million

How much is Daniel Tosh worth?

Daniel Tosh Net Worth and Salary

Daniel Tosh is an American stand-up comedian and television host with an estimated net worth of $6.5 million dollars. Tosh hosts Comedy Central’s video clip show, Tosh.0. After finishing college with a degree in marketing, Tosh started touring the comedy club circuit as a stand-up comedian. Tosh describes a comic’s routine life on the road as “Groundhog Day”, a reference to the film of the same name.

Tosh’s big career break came with an appearance in 2001 on the Late Show with David Letterman. After the Late Show performance, Tosh appeared on Jimmy Kimmel Live!, The Tonight Show with Jay Leno, and Comedy Central’s Premium Blend. Tosh’s Comedy Central Internet video clip TV show Tosh.0 premiered on June 5, 2009. Besides Tosh.0, Tosh is a regular guest on The Bob & Tom Show.

Justin Bieber Net Worth – $105 Million

 

How much is Justin Bieber worth?

Justin Bieber Net Worth

Pop and R&B singer Justin Bieber has a net worth of $105 million. Born to a single mother in Ontario, Canada, Bieber began singing and playing music at an early age, being self-taught in piano, drums, trumpet and guitar. At age thirteen, Beiber started to post covers of artists such as Usher, Stevie Wonder and Justin Timberlake on video sharing website YouTube, mostly for the benefit of family members too distant to attend local performances. Bieber’s gained the attention of noted marketing executive Scooter Braun, who gave Beiber his break with an audition for Usher, who in turn had Bieber audition for Island Records with whom he signed. Bieber released a two part debut album, My World and My World 2.0. In less than two months after its initial release, My World reached the one million sold copies mark (U.S.A.) and was subsequently certified platinum by the RIAA. My World was the first debut album to have four singles (One Time, One Less Lonely Girl, Love Me, and Favorite Girl) on the Top 40 prior to the album’s release.

My World 2.0 debuted at number one on the U.S. Billboard 200 with a total of 698,000 copies sold in the first three weeks of its release. Baby, a single featuring rapper Ludacris from My World 2.0, became Bieber’s top charting single to date. Additionally, Bieber has made many notable appearances, including television talk show The View, Saturday Night Live and the White House for Christmas in Washington.

Kate Winslet Net Worth – $ 35 Million

 

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Kate Winslet was born in England and has an estimated net worth of $35 million dollars. An actress who became known internationally for her first film role in “Heavenly Creatures”, Kate Winslet has gone on to have both commercially and critically successful career. She has starred in such films as, “Sense and Sensibility”, “Titanic”, “Eternal Sunshine of the Spotless Mind”, and won an Oscar for her work in “The Reader”.

Revealed – The Richest Politicians In America

Richest Politicians: Who are the richest politicians in America? The job of an elected official entails tirelessly fighting for the rights of the oppressed, and putting the needs of your constituents ahead of your own. But you don’t need to be poor to be a public servant. In fact, just the opposite is true. The median net worth of a Congress member was roughly $913,000. So out of all the Governors, Congressman, Presidents and Mayors who has the most money? As a public servant you are required to disclose your assets and liabilities to prevent conflicts of interest. Most wealthy people who enter politics choose to place their assets into blind trusts which basically means that someone is investing money on your behalf but you have no input or idea on what is being bought. You are able to set goals, for example that you want your money invest very conservatively in blue chip stocks, but you would never know that you own X amount of shares of a particular company. If you did know that you owned 5% of, for example, a pharmaceutical company or a defense contractor, it could very easily influence how you vote on issues that would impact those industries. Finally, as you will see, being a successful and popular politician is very good for your wallet after you leave office. Our former representatives can make great money in their retirement years through speaking engagements, book deals and more. But what we really want to know is who are the richest politicians serving our country today

Richest Politicians:

  • #1: Michael Bloomberg Net Worth – $19.5 Billion
  • #2: Michael McCaul Net Worth – $294 Million
  • #3: Mitt Romney Net Worth – $250 Million
  • #4: Darrell Issa Net Worth – $220 Million
  • #5: Jane Harman Net Worth – $200 Million
  • #6: John Kerry Net Worth – $194 Million
  • #7: Jared Polis Net Worth – $160 Million
  • #8: Bill and Hillary Clinton Net Worth – $101.5 Million
  • #9: Rick Scott Net Worth – $103 Million
  • #10: Jay Rockefeller Net Worth – $86 Million
  • #11: Mark Warner Net Worth – $76 Million
  • #12: Frank Lautenberg Net Worth – $55 Million
  • #13: Richard Blumenthal Net Worth – $53 Million
  • #14: Dianne Feinstein Net Worth – $45 Million
  • #15: Vern Buchanan Net Worth – $45 Milion
  • Source: http://www.celebritynetworth.com/articles/entertainment-articles/10-richest-politicians-america/

SECRET – JIEDDO Report: Al‐Shabaab’s Exploitation of Alternative Remittance Systems (ARS) in Kenya

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(U) Al-Shabaab, an al-Qaida ally, relies on a broad range of funding sources to support its terrorist and paramilitary operations in Somalia. However, little comprehensive information is available on the character and extent of this funding network within the large communities of Somali expats in Kenya. Existing reports suggest that alternative remittance systems (ARS), especially hawaladars, are a reliable source of income for Somalis still living in Somalia. Expat family members living in Kenya rely on these systems to transfer money to their relatives in Somalia. Recent reports suggest al-Shabaab is a beneficiary of these services1. Al-Shabaab could exploit current and future hawaladar networks in Kenya to transit funds to support IED operations against US or allied humanitarian or military operations. Thus, networks of undocumented and unmonitored hawaladars within the country could pose a threat to future counterterrorism or humanitarian operations in the region. Further study of the role of ARS in Kenya in the funding of al-Shabaab operations is recommended.

• (U) Kenya maintains the largest Somali expat and refugee community in the world, according to the 2005 United National High Commission on Refugees (UNHCR) Statistical Yearbook
• (U) Somali refugees and expats living in Kenya are a key source of cash funds for family members who remain in Somalia, exploiting Kenya’s mostly ungoverned informal financial markets
• (U) Al-Qaida is suspected of using Kenya’s ungoverned, informal ARS networks to deliver the funds needed to acquire the material and technology, and develop the training needed to manufacture improvised explosive devices (IEDs)
• (U) Al-Qaida could exploit emerging criminal networks, smuggling routes, and black market transit points in Kenya and surrounding countries to support future IED operations
• (U) More research is required to identify the possible effect of Kenyan ARS networks on al-Qaida IED operations in Somalia

(U) Kenya’s Criminal Networks Rising

(U) Various recent reports note Kenya’s increasing role in narcotics and human trafficking and regional organized crime. It points to an increasingly hospitable environment for terrorist financing and logistical support that could be used in current and future IED operations.

(U) In a March 2009 report on the global narcotics trade, the State Department notes that Kenya is “developing into a major money laundering country…” and key transit point in the narcotics trade in the region. The report also identifies Nairobi’s Eastleigh Estate as “an informal remittance hub for the Somali Diaspora, transmitting millions of dollars every day from Europe, Canada and the U.S. to points throughout Somalia.”

(U) Narcotics and human trafficking, black market networks and smuggling routes that transit Kenya could be exploited for current and future Al-Shabaab IED operations along with use of ungoverned hawaladar networks to provide key funding at the operational cell level. All of these elements represent unknown potential for current and future support of Al-Shabaab IED operations.

(U) Cultural Perspective

(U) A 2005 report noted that Somali ARS, commonly known as hawilda services, transfer money from Western expats through Jeddah and Dubai.8 The report also identifies a lack of reliable financial systems in Somalia and a cultural distrust of governmental systems in general as key causes for the common use of ARS in these populations.

(U) Conclusion

(U) Kenya has the largest Somali expat and refugee community outside of Somali and is a suspected source of funding and logistical support for the al-Qaeda’s linked group al-Shabaab. The extent of that support, its scope and makeup are unknown. Available information sources are of mixed reliability, and often based on regional news reporting and hearsay. However, there are two general conclusions from existing open source media. First, Kenya’s networks of unregulated ARS services could be a reliable source of unregulated fund transfers to al-Shabaab and its cells. Second, emerging networks of criminal gangs, organized crime, narcotics and human trafficking create social instability and a regional criminal environment that al-Shabaab could exploit to support current and future IED operations.

DOWNLOAD THE ORIGINAL DOCUMENT HERE:

JIEDDO-AlShabaabARS

Alex Rodriguez (A.K.A A-Rod) – Net Worth $ 300 Million

Alex Rodriguez (A.K.A A-Rod) is an American professional baseball player with an estimated net worth of $300 million. He was born on July 27th 1975 in New York, New York. He currently plays third base for the New York Yankees but has previously played shortstop for the Texas Rangers and Seattle Mariners. His parents Victor and Lourdes are natives of the Dominic Republic. As a boy Victor was a good baseball player and as his life went on he continued to be a fan of the game. At a very young age Victor gave Alex a plastic bat and rubber ball. Little A-Rod would practice his hit every chance he got. Both Victor and Lourdes wanted young Alex and his siblings to experience their home of the Dominic Republic. They moved there and lived decently until the Country’s economic status could hold them no longer. They moved back to America where they landed in Miami, Florida. Alex enrolled in school without knowing any English. It was a very difficult move for him and the one thing that truly kept him going was baseball. He would play with friends every day until he became a part of a youth league baseball team. One day his father left to New York to look for work and never returned. His mother was left to raise and support the family.

Baseball soon becomes Alex’s whole life. He joined the Boys and Girls club team where he led his team to a National title. He continued to play ball for Westminster Christian which was a private school. The school was known for having one of Florida’s top baseball programs. By the end of his time there he had many scouts following him around. He was picked up by Mariners and reported to spring training in February of 1994. He made his starting debut as shortstop on July 8th 1984. This made him the third 18 year old shortstop since 1900. Sadly, the season was cut short by the 1994 baseball league strike. While with the Mariners he broke many records and became the star player but left them in 2000 and signed on with the Texas Rangers. His deal with them was the kind dreams are made off which was a ten year deal worth $252 million. Rodriguez played for the rangers from 2001-2003. During this time he set many personal records yet the Rangers still finished last AL western division. With all that being said A-Rod still managed to become MVP while still playing on the last place team in the AL western division. Because of this and Rodriguez’s expensive contract the Rangers chose to trade him. He ended up where his life began playing for the Yankees. He has played with the Yankees ever since and has been award the MVP award twice while there. In 2009 he and the Yankees won the World Series.

Usain Bolt Net Worth – $ 30 Million

Usain Bolt Net Worth

Usain Bolt Net Worth

Usain Bolt net worth: Usain Bolt is a Jamaican sprinter who is widely considered the fastest human on the planet and has a net worth of $30 million. Usain Bolt was born in Jamaica on August 21, 1986 to parents Wellesley and Jennifer. A high school school cricket coach recognized Usain’s speed and encouraged him to focus instead on track and field. Usain quickly became one of the most talented young sprinters in the world who would eventually set world records in the 100 meter, 200 meter, and 4x100m relay. Usain Bolt won three gold medals at the 2008 Beijing Olympics. He won five gold medals and two silver medals at World Championship competitions. Amazingly, Usain Bolt’s net worth is going to explode even more in the coming years thanks to his performance at the 2012 London Olympics. Considering Usain is only 25 years old today, he is young enough to compete in the 2016 Brazil Olympics. If that’s the case, and he stays on pace with earnings, Usain Bolt’s net worth should be well over $100 million when he arrives in Brazil in 2016.

Usain Bolt net worth: How he earned it:

In 2012, Usain Bolt was one of the highest paid athletes in the world with earnings of $20.3 million! Bolt makes the majority of his money from endorsement deals with brands like Gatorade, Nissan, Visa, Hublot, Virgin Media and Puma. Out of $20.3 million in earnings, $9 million came from Puma alone for him to wear their brand of shoes. Bolt also makes money through appearance fees and prize money. He charges $250-300,000 for a track meet appearance. At the 2010 Penn Relay, nearly 55,000 fans came out to watch Usain run, smashing previous track and field attendance records.