Searching on April 8, 2016 Officers & Master Clients (106) Tima Le LE, THUY TRONG Le Thi Hong Van Mdm Lam Son Le Thi LE LOUVRE CO., LTD. Yen-Nhi Le ALBERIC, REMI LE MAGNAN Stephen John Le Seelleur Christine Le Thong Le YAO YA LE 姚亞樂 Kathleen Le John Le LEE LE YONG Alexander Le LEE, CHI-LE Hu Le Qun Justin Le Elizabeth Mary Le Poidevin KATRINA BERNADETTE LE VESCONTE Philip James Jackman Le Vesconte ZHENG LE 鄭樂 Do Le Quan Kiem T. Le Vi Le PETERSON Le Vinh Quang Le Quang Vinh Simon Le FAN LE HUI 范樂慧 LE TASOTAS FOUNDATION Catherine Anne Marie Le Moal Cheng Zhang Loretta Le Rong LE Zheng Chun 樂正春 TIAN YONG LE Ruddy Lionel Gilles Le Mouellic LE, Wenyong LIN, Pei-Le LE QUAN LE Zhenwu 樂振武 YANG Le Nga Kim TRAN-LE Le Groupe Des Insulaires Limited Elizabeth Le Lim Kok Le Thy Le Le Purna Harjani Lin, Le-Yao Misa Le Ma Le Jessica Le Gu Sheng Mei, Zhan Le Rong Loretta and Zhang Lok Cheung Lawrence Le, Huan-Hsin Le Y Linh Le Yan Yick, Tony Le Jannou, Loic Herve Marie YANG LE YI Keith Rueben Le Poidevin Le Thi Quyen Richard Oram Le Grice TSAO, HSIEN-LE Anh-Tu Le Laure HEISSAT LE BARON Colleen Le Alexandre Le Alberic LE MAGNAN Jeremy Philp Le Maistre LE, RU QIN Walter Francesco Le Cordier Le Hoang Mai-Han LE PURNA HARJANI Mrs. Phuong Le Nguyen Le ReFuge Management Ltd. Fan, Le Wen Mauritz Le Roux Mauritz Le Roux Mauritz Le Roux Mauritz Le Roux Mauritz Le Roux Patrick Le SHARON KIA LE HENG CHAN LE, SIU PING Quang Le Anh-Thu Le Le Quynh Ngan Keith Reuben Le Poidevin Anh Le Cecile H. le Yin LE Sheng Le Thi Tran Gilles LE BARON Kimberly Bao Le Vy Le Lynh Le Jeffrey Tinh-Khoi Le Huang Le Yu Robert Le Roy Comper Jr LE HAI CHUN LE BORGNE Jerome, Philippe, Gwenael IAU ANG, LE-BUN Le Thi Bich Thuy Thong Tinh Le Le Roy ESLINGER Lysa Le Michelle Le ALBERIC Remi LE MAGNAN LE HOANG MAI HAN
Offshore Entities (36) LE COMTEX INTERNATIONAL LIMITED Le Studio Company Limited Jo-Le Assets Corporation LE GRAND CLUB DU VIN INC. Le Fortune International Trading Limited LE MARCHE LIMITED LE TEMPS LIMITED Le Zone Capital, Inc. LE STYLE LIMITED Le Beouf Asia Limited LE BECK CLINICAL WRITING LTD LE CRYSTAL VENTURES LIMITED Le Origin Investments Limited Le Diamond Holdings Inc. Le Brun International Limited Le Spirit Investments Limited Le Groupe Des Insulaires Limited Le Groupe Des Insulaires Trust Alberic LE MAGNAN Gilles Le Baron Le Hoang Mai-Han Le Mila Setiawaty LE PURNA HARJANI CSSI Limited LE KONG GROUP LIMITED Le Pasha Internationale Ltd. Le Kang Group Limited Dans Le Vent S.A. TAVANCORE LTD. Villers-le-Lac S.A. Le Bourbon S.A. Le Normand S.A. Le Mont Blanc S.A. Le Refuge Management Co. Ltd. Le Yuan Kuo Enterprise Company Limited RYNEWALD LTD.
Listed Addresses (115) 57, rue Duribre Le Bizet, B-7783 Belgium 132, Da Le Street Taipei, Taiwan REPUBLIC OF CHINA 13/10 Hazan Eesh, Rishon Le Zion, Israel. Room 502 No. 2 Wen Xue Lu Wu Han Town Chang Le City Fujian Province PRC Le Niole Victoria Seychelles 2 Rue Honore Le Bande 98000 Monaco 21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong Le Petit Bijou Elizabeth Terrace Tower Road, St. Helier Jersey, JE2 3HS. LE PETIT PARCQ, LA RUE DU PARCQ, GROUVILLE JE3 9AQ JERSEY Le Clos Du Chemin, Les Grupieaux, St. Peters, Jersey, JE3 7DE No. 403, Unit 1, No. 17 Pang Men, An Le Lin Lu Chongwen, Beijing, China Zhe Jiang Sheng, Le Qing Shi, Pu Chi Zhen, Lu Chuan Chuan, China SUITE 410, 4TH FLOOR, BARKLY WHARF LE CAUDAN WATERFRONT, PORT LOUIS MAURITIUS NO. 36, AN LE ROAD LING YA DISTRICT KAOHSIUNG TAIWAN, R.O.C. No. 1, Shin Le Rd. South Dist., Tainan Taiwan R.O.C. Bai Yan Hamelt Si Du Village , Le Qing City Zhejiang Provience China C/- Old Le Rendezvous Kumul Highway Port Vila Vanuatu Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 2F., No. 2, Alley 116 Le-Chun 2 Road Taipei Taiwan, R.O.C. Le Chateau de Cambrai La Rue de Cambrai Trinity JE3 5AL 2nd Floor Barkly Wharf Le Caudan Waterfront, Port Louis Mauritius NO. 36, AN LE ROAD, LING YA DISTRICT, KAOHSIUNG CITY, TAIWAN, R.O.C. CSSI Limited 72 Chemin du Pont Casse 06620 Le Bar Sur Loup France. Rishon-le-Zion, Israel Hazan Eesh 13/19, Rishon Le Zion, Israel. 2488 De Le Cruz Blvd Santa Clara CA 95050 USA Le Grand Chamesse Sark, Channel Islands GY9 0SB LE PING YIN HANG, CHI PING XIAN, SHANDONG CHINA Marino, Le Clos de la Mare La Rue de Maupertuis St. Clement, Jersey JE2 6NH 32 Arlozorov St., Rishon Le -Zion, 75210, Israel. 21C, Le Cachet 69 Sing Woo Road Happy Valley Hong Kong 13/F No. 110 Alley 266, Le Qun 2nd Rd. Taipei, Taiwan 315/6C Le Van Sy, District 3 Ho Chi Minh City, Vietnam Appt 27 23 avenue de Fontainebleau 94270 Le Kremlin Bicetre France C/O EMBASSY OF ITALY 9, LE PHUNG HIEU HANOI, VIETNAM Le Niole, Victoria, Seychelles. Le Formentor, 27 Avenue Princesse Grace, Monaco. 10, RUE DE L’EST 06110- LE CANNET FRANCE No. 58, 2 Zu, Qing Shan Cun, Le Ye Xiang Hai Lun, Hei Long Jiang, China No. 57, An-Le Street, Taoyuan, Taiwan, R.O.C. 330 17F., 6, Lane 2 Le Li 3rd Street Kee Lung City Taiwan, R.O.C. No. 13 Bi Le Lu, Yun Yang Zhen Gao An, Jiang Xi, China 5 – Allée Didier Daurat 93160 Noisy le Grand, France 7 rue Le Sueur Paris 75016 France Flat E, 22/F., Block 2, Le Sommet 28 Fortress Hill Road, North Point Hong Kong 2F., No. 2, Alley 61, Lane 116 Le-Chun 2 Road Taipei Taiwan, R.O.C. 1609, Building 83 Yong Le Xiao Qu Shi Jing Shan Qu, Beijing China 14 Le Thai T-Street Hanoi VIETNAM 12B le Migneret 45700 Chevillon sur Huillard France 6F No. 19 Min Le Street Taipei 103 Taiwan ROC Le Petit Delley, 1567, Delley, Switzerland Chestnut Lea, 1 Clos Vallois Le passage. St Lawrence Jersey JE3 1GB. 9 Lê Thánh-Ton, P.B-NghéQ1, T.P. Hò ChíMinh. Vietnam Loc. Perla marina-V. Le Pleiadi No. 12, Pula, Italy 1 LE MARCHANT STREET ST PETER PORT GUERNSEY, GY1 4HP 51 Ewe Boon Road #03-07 Chateau Le Fame Singapore 259345 5F, No. 21-2, Alley 110, Lane 112 Ji-Jing 1st Rd, An-le Dist., Keelung, Taiwan R.O.C. Apartment 82 Le Regina 13-15 Boulevard Des Moulins Monte Carlo Monaco 9800 6B Le Quy Don District 3, Ho Chi Minh City Vietnam 4th Floor, Barkly Wharf East Le Caudan Waterfront Port Louis Mauritius 5 Cedar Close , Uppingham Rutland LE 15 9PT, UK. 39 Hagdud Ha’lvri Street Entrance B, Flat 3 Rishon le Zion, Israel 22 Le Thanh Ton District 1, Ho Chi Minh City Vietnam 18A, Block 1, Le Sommet, 28 Fortress Hill Road, North Point, Hong Kong 16 Rue Guilloteaux-Vatel, Le Chesnay 78150 France Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW Hazan Eesh 13/10, Rishon Le Zion, Israel. 7F, NO.132, DA LE STREET, TAIPEI TAIWAN 7F, No. 132 Da Le Street Taipei, Taiwan REPUBLIC OF CHINA “Le Park Palace” 5 Empasse De La Fontaine MC 98000 Monaco Italy “Le San Juan” 15, Boulevard du Larvotto Monte-Carlo, Principality of Monaco 11, Rue Du Moulin A Vent, 93160 Noisy Le Grand, France 10 Route Des Deux Amants Amfreville Sous Les Mont Le Plessis, Frankreich 27380, FRANCE 10-44 Chester Le Blvd., Toronto On M1W 2MB Canada M1W WM8 Canada Le George V 14 Avenue de Grande-Bretagne Monte Carlo Monaco 98000 Le Trocadero 47 avenue de Grande Bretagne 98000 Monte Carlo Monaco No. 83, Xin Le Street Gangshan Township, Kaohsiung County Taiwan, R.O.C. Polygan Hall Le Marchant Street St. Peter Port Guernsey, Channel Islands 1F-7F, 132, Da-Le Street, Taipei, Taiwan 14/F, NO. 2 LANE 8 LE LI THIRD STREET KEELUNG CITY 20447 TAIWAN, R.O.C. An Le Road, Lane 17 Nung 4-4, Taipei Hsien Taiwan, ROC 5F., 108-21, Kee Jin 1st Road, Lin 6, Xing Liao Li An Le District, Keelung City, Taiwan, R.O.C. A-11G Chang Le Garden Fu Tian District Shenzhen, Guangdong Province China ABC Global Management Services Limited, Suite 520,Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius. c/p Sid Pearce & Associates Inc. Le Pochon 07690 Vanosc France C/- Allian Investments S.A.M., Le George V 14 Avenue de Grande-Bretagne MC 98000 Monte-Carlo Flat #32 Le Chateau Plot No. 90 TPS III 15th Road, Bandra (West) Mumbaai – 400063 India Frontier Finance Ltd 2nd Floor Barkly Wharf Le Caudan Waterfront, Port Louis Mauritius Gert Thomasen CSSI Limited 72 Chemin du Pont Casse 06620 Le Bar Sur Loup France. No. 1 Le Truchot, St Peter Port Guernsey GY1 6HT NO. 1 LE TRUCHOT St Peter Port Guernsey Channel Islands No. 1204, Blk. 1, Jia Le Cun, No. 15, De Zheng Lu Da Liang Jie Dao, Shun De Qu Fo Shan Shi, Guang Dong Sheng, China No. 19, Lane 8-2, Feng-Le Road Pei-Tun District, Taichung Taiwan, R.O.C. Le Beav Rivage 9 Avenue Dostende 98000 Monte-Carlo Monaco. Le Chateau, 9th Floor 15th Road, Bandra West Mumbai-400050 India Le Clos Du Chemin, Les Grupieaux St. Peters, Jersey, JE3 7DE Le ReFuge Management Ltd. 5th Floor, Labama House 35 Sir William Newton Street Port Louis Mauritius No. 2077, Le Leman Lake Villas South East Baixingzhuang Shunyi District Beijing 101300 No. 390, Bin Jiang Lu Middle Section Shi Zhong Qu, Le Shan Shi, Sichuan Province P.R.C. RM 401, UNIT 2, BUILDING 39, UNIT 1 NO.26 SHI HUA DA DAO, KU ER LE SHI, XINJIANG, CHINA P.O. Box 621, Le Gallais Chambers 54 Bath Street, St Helier Jersey JE4 8YD CHANNEL ISLANDS P.O.Box 615 4th Floor, Barkly Wharf East Le Caudan Waterfront Port Louis, Mauritius Rm 802 Ya Jing Yuan 31 Ya Le Street, Shang Du Road Hai Zhu District, Guangzhou China Room 407, Building 20 Yong Le Xi Block Shi Jing Shan District Beijing Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW Room 502, No. 2 Wen Xue Lu Wu Han Town Chang Le City Fujian Province PRC NO.1808, BUIL.DING 11, UNIT 5, NO.26, SHI HUA DA DAO, KU ER LE SHI, XINJIANG, CHINA No.702, Unit 2, Building 6, Kang Le Xiao Qu De Cheng District, De Zhou Shi, Shandong China Room 3, Unit 1, No. 8, Le Yuan Xiao Qu Rang Hu Lu Qu, Da Qing Shi Heilongjiang, China Room No.702, Unit No.2,Building No.6, Kang Le Community, De Cheng District De Zhou City,Shang Dong Povince, People’s Republic of China. RM.501, YI ZUO, YI JIE, YI LE YUAN, FAN HUA LU, PAN YU QU, GUANG ZHOU SHI, CHINA RM.602, BLK.3, A ZONE, ZI JING LOU, XIN HUA ROAD, LE CONG ZHEN, SHUN DE QU, FO SHAN SHI, GUANG DONG SHENG, CHINA. VILVORDE, LE MONT FELARD, ST. LAWRENCE JERSEY CHANNEL ISLANDS Unite 401. Le Triomphe, 357 HV Dela Costa St S, Salcedo Village Philippines 1227 Makati City V. LE PLEIADI 12 – PULA ITALY]]>
