DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
THE BEARER	Dominica	16 Croton Crescent; St. Aroment; Roseau; Dominica	shareholder of	B&B CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	23-NOV-2005		Active
THE BEARER	Dominica	16 Croton Crescent; St. Aroment; Roseau; Dominica	shareholder of	ASKARI LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	01-AUG-2005		Active
THE BEARER	Dominica	16 Croton Crescent; St. Aroment; Roseau; Dominica	shareholder of	ASKARI LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	01-AUG-2005		Active
THE BEARER	Saint Kitts and Nevis	144 New Road Housing Project Development Extension; New Road; St. Peters; SK 7910; St. Kitts	shareholder of	INTERNATIONAL INFORMATION AND INTERMEDIATION LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	07-APR-2010	03-JAN-2012	Defaulted
WEN JIE LONG	China	11/F.; FUHAI GUOJI GANG; NO. 17; DALIUSHU ROAD; HAIDIAN DISTRICT; BEIJING	shareholder of	CHINA TONGSHANG LTD	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	06-NOV-2009		Active
CAVERSHAM NOMINEES STREET	Jersey	15 UNION STREET; S T. HELIER; JERSEY; C.I.	shareholder of	MILE OAK LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	26-MAR-1998	04-MAR-2010	Dissolved
CAVERSHAM HOLDINGS LIMITED	Jersey	15 UNION STREET; S T. HELIER; JERSEY; C.I.	shareholder of	MILE OAK LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	26-MAR-1998	04-MAR-2010	Dissolved
Arlington Group Asset-Management Ltd	United Kingdom	15 Whitehall, London SW1A 2DD	shareholder of	TIERRA NUEVO MINING LTD	United Kingdom	QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM	16-DEC-2008		Active
MR. ALEXEY SERGEEV	Russia	16 Rubliovskoe Sk. Apt. 73; Moscow; Russian Federation.	shareholder of	RAILBOW SERVICES INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	26-SEP-2003	16-MAR-2012	Inactivated
MR ALEXEY SERGEEV	Russia	16 Rubliovskoe Sk. Apt. 73; Moscow; Russian Federation.	shareholder of	RAILBOW SERVICES INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	26-SEP-2003	16-MAR-2012	Inactivated
Legal Care Sàrl acting as a Trustee of the Verbier Spetsai Trust	Switzerland	16; Rue de Hesse; 1204 Geneva; SWITZERLAND	shareholder of	TENGAM MARKETING CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	13-MAY-2005		Active
MARK LAURENCE	United Kingdom	16 STRATTON STREET; FLAT 7; LONDON; UNITED KINGDOM; WIJ 8LH	shareholder of	MARTINI CRUISES LIMITED	Bahamas	INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS	06-OCT-2006	01-MAY-2012	Defaulted
CHAN TIN CHAI	Hong Kong	16 VENTRIS ROAD; 2ND FLOOR; FLAT A; HAPPY VALLEY; HONG KONG	shareholder of	HANFUK INCORPORATED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	15-APR-1992		Active
Itochu Asia Pte. Ltd.	Singapore	16,Raffles Quay #13-01 Hong Leong Building Singapore 0104	shareholder of	RENOWNED INTERNATIONAL LTD.	Taiwan	RENOWNED INTERNATIONAL LTD. 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. *S.I.*	04-MAR-1993		Active
Lu Yi	China	1605 Flat; GuangDong Road 689; Shanghai. PRC.	shareholder of	TriStar Financial Group Inc.	Hong Kong	INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG	30-APR-2007		Defaulted
Kenneth Magistrate	United States	1605 Huntingdon Road; PA 1900 Abington; U.S.A.	shareholder of	Ohnooo Limited	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	31-DEC-2007		Active
HERBERT RIDDERBUSCH & HELEN RIDDERBUSCH JT TEN	United States	16223 NE 18TH BELLEVUE WA 98008-2501	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
THE BEARER	Dominica	16 Croton Crescent; St. Aroment; Roseau; Dominica	shareholder of	ASKARI LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	01-AUG-2005		Active
THE BEARER	Dominica	16 Croton Crescent; St. Aroment; Roseau; Dominica	shareholder of	ASKARI LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	01-AUG-2005		Active
THE BEARER	Dominica	16 Croton Crescent; St. Aroment; Roseau; Dominica	shareholder of	ASKARI LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	01-AUG-2005		Active
THE BEARER	Saint Kitts and Nevis	144 New Road Housing Project Development Extension; New Road; St. Peters; SK 7910; St. Kitts	shareholder of	TPR INVEST LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	06-JAN-2010	03-JAN-2012	Defaulted
DONG, Chun Chin Joanna (Represented By: YAN YU RUI)	China	15/F; Taiping Finance; Tower; No. 488; Middle; Yincheng Road; Pudong District; Shanghai; China	shareholder of	D&D Enterprises Limited	China	DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA.	13-JUN-2013		Active
YAN YURUI	China	15/F; Taiping Finance; Tower; No. 488; Middle; Yincheng Road; Pudong District; Shanghai; China	shareholder of	D&D Enterprises Limited	China	DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA.	13-JUN-2013		Active
Mrs. Martine PRIMAT	Switzerland	15; chemin de Bois-Caran; 1245 Collonge-Bellerive; Geneva; Switzerland	shareholder of	PRIMPOOL INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	09-JAN-2004		Active
Mrs. Martine PRIMAT	Switzerland	15; chemin de Bois-Caran; 1245 Collonge-Bellerive; Geneva; Switzerland	shareholder of	PRIMONE B INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	18-OCT-2010		Active
MONAKHOV IGOR ALEXANDROVICH	Russia	15; DZERZHINSKOGO STREET; FLAT 96; PENZA; RUSSIAN FEDERATION	shareholder of	DATAPULSE TECHNOLOGY LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	27-MAR-2006		Active
Helmuth Sauter Ortiz and Desiree Odio Montealegre (In Joint Tenancy with Right of Survivorship)	Costa Rica	150 m Oeste del Matadero Del Valle; Casa #14; Condominio La Canada; San Rafael; Alajuela; Costa Rica	shareholder of	MANACA HOLDINGS LTD.	Switzerland	CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131	13-SEP-2013		Active
Mr. Viatcheslav KUKUSHKIN	Russia	150000; Russia; Yaroslavl; Nakhimsona; 16-1; 2	shareholder of	NORWICH TRADING OVERSEAS LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-JUN-2011		Active
L.G. Johnson	United Kingdom	133 Sugden Road; Battersea; London; SW11 5ED	shareholder of	ROCKOVER RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	30-NOV-1999		Active
MRS. ANNE-MARIE ROUGE	Madagascar	133; Rue Rainandri Amam Pandry Tanarive; 101; Madagascar	shareholder of	TAMARIND INVESTMENT GROUP INCORPORATED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	17-AUG-2009	24-DEC-2013	Defaulted
ROBERT L WORONOWICZ	United States	13414 S E 43RD ST BELLEVUE WA 98006-2116	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
KARINNGUFU ERIC MANZI	Rwanda	1344; UMUGANDA STREET; KACYIRU; KIGALI CITY; REPUBLIC OF RWANDA	shareholder of	REIGNUS LIMITED	Hong Kong	HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG	17-MAY-2010	01-NOV-2013	Defaulted
Ran Farkas	United States	1345 N Venetian Way; Miami Beach; Florida; U.S.A.	shareholder of	Sky Star Technology Ltd.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	09-DEC-2008		Active
FLEMMING LAURIDSEN	Luxembourg	135 RUE; SCHETZEL; L-1825; LUXEMBOURG	shareholder of	ACHILLES INVEST S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	17-SEP-2004	01-MAY-2012	Defaulted
CHOW SUI SANG	Hong Kong	16/F.; UNIT A-C; CYBER PLAZA; 237-247 TEMPLE STREET; JORDAN; KOWLOON	shareholder of	WINSTART OCEAN LIMITED	Hong Kong	HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.	08-APR-2005		Defaulted
THE BEARER	Dominica	16 Croton Crescent; St. Aroment; Roseau; Dominica	shareholder of	ASKARI LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	01-AUG-2005		Active
THE BEARER	Dominica	16 Croton Crescent; St. Aroment; Roseau; Dominica	shareholder of	ASKARI LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	01-AUG-2005		Active
THE BEARER	Dominica	16 Croton Crescent; St. Aroment; Roseau; Dominica	shareholder of	ASKARI LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	01-AUG-2005		Active
THE BEARER	Saint Kitts and Nevis	144 New Road Housing Project Development Extension; New Road; St. Peters; SK 7910; St. Kitts	shareholder of	TPR INVEST LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	06-JAN-2010	03-JAN-2012	Defaulted
PHILIP SCOTT HOLMES	Thailand	16/F.; VANISSA BLDG 29 SOI CHILDLOM; PLOENCHIT ROAD; BANGKOK 10330; THAILAND	shareholder of	QED PORTFOLIO MANAGEMENT LIMITED	Thailand	OFS (ASIA) LIMITED 16TH FLOOR; VANISSA BUILDING 29 SOI CHIDLOM PLOENCHIT ROAD LUMPINI; BANGKOK 10330 THAILAND	06-MAR-2001	05-NOV-2003	Defaulted
ASIA PANICH INVESTMENT COMPANY (HONG KONG) LIMITED	Hong Kong	16/F.; WORLDWIDE HOUSE; 19 DES VOEUS ROAD CENTRAL; HONG KONG	shareholder of	Claremont Capital Holdings Ltd	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	28-APR-2006		Active
Tse Wing Yan, Victoria	Somalia	16/F; First Comm. Bldg; 33 Leighton Rd. Causeway Bay; HK	shareholder of	HAPPY VOICE LTD.	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	16-FEB-2007		Active
Tse Sun Ming, Almond	Somalia	16/F; First Comm. Bldg; 33 Leighton Rd. Causeway Bay; HK	shareholder of	HAPPY VOICE LTD.	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	16-FEB-2007		Active
QI YUN	China	16/F; Zhejiang Jiangong Mansion; No.20; Wensan Road; Hangzhou City; Zhejiang Province; China	shareholder of	GIANT DRAGON HOLDINGS LTD.	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	17-JAN-2007	27-MAY-2010	Dissolved
Mr. Christophe DE HODY	France	160 Boulevard Montparnasse; 75014 Paris; France	shareholder of	GLENDALE MANAGEMENT ESTATE S.A.	Singapore	ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*	14-NOV-2011	25-SEP-2014	Inactivated
RICHARD STEVEN GRAVES	United States	160 BROWNS CROSSING DRIVE; FAYETTEVILLE; GA 30215-5669 FAYETTE; U.S.A.	shareholder of	Interconnect Sourcing Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-FEB-2013		Active
MRS ISABEL ARZUL	South Africa	15th Floor; 2 Long Street; Cape Town; South Africa; 8001	shareholder of	WEST END QUAY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-MAR-2004		Active
SHENZHEN HUAYIN GUARANTY & INVESTMENT CO., LIMITED	China	15TH FLOOR; AN LIAN BUILDING 2222 JIN TIAN LU; FUTIAN QU; SHENZHEN; CHINA	shareholder of	CHINA ORGANIC AGRICULTURE LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	10-AUG-2006	09-JUL-2008	Changed agent
SHENZHEN HUAYIN GUARANTY & INVESTMENT CO., LIMITED	China	15TH FLOOR; AN LIAN BUILDING 2222 JIN TIAN LU; FUTIAN QU; SHENZHEN; CHINA	shareholder of	CHINA FORAGE HOLDING LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	01-AUG-2006	02-MAY-2008	Defaulted
WOLF PETER BERTHOLD	Hong Kong	15th Floor.; Hilltop Plaza; 49 Hollywood Road; Central. Hong Kong	shareholder of	Rumi Investment Holding Ltd.	Hong Kong	DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.	15-MAY-2015		Active
SUPER GAIN ASSETS LIMITED	Hong Kong	15TH FLOOR; WORLD COMMERCE CENTRE; 11 CANTON ROAD; KOWLOON; HONG KONG.	shareholder of	CITYLINE HOLDINGS LIMITED	Hong Kong	LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG	22-MAY-1995		Active
SUPER GAIN ASSETS LIMITED	Hong Kong	15TH FLOOR; WORLD COMMERCE CENTRE; 11 CANTON ROAD; KOWLOON; HONG KONG.	shareholder of	STUDIO CITY CINEMA HOLDINGS LIMITED	Hong Kong	LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG	07-MAR-1995		Active
Yuan Qinghua	China	15th Team of Shuai Zhou; Dong Nan Village; San Jiao Town; Zhong Shan City; Guangdong Province; People's Republic of China	shareholder of	MASTER WINNER LTD.	Hong Kong	MASTER WINNER LTD. UNIT 1; 14/F.; NEW TREND CENTRE NO. 104 KING FUK STREET; SAN PO KONG KOWLOON HONG KONG	26-MAR-2001		Active
Yousef Abdullah A Almunajem	Saudi Arabia	16 Albustan Street; AlMa'ather Alshamali; Po Box 2395; Riyadh; 11451; Saudi Arabia	shareholder of	Basateen Holding Limited	Guernsey	CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT	20-MAR-2013		Active
THE BEARER	Dominica	16 Croton Crescent; St. Aroment; Roseau; Dominica	shareholder of	ASKARI LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	01-AUG-2005		Active
THE BEARER	Dominica	16 Croton Crescent; St. Aroment; Roseau; Dominica	shareholder of	ASKARI LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	01-AUG-2005		Active
THE BEARER	Dominica	16 Croton Crescent; St. Aroment; Roseau; Dominica	shareholder of	ASKARI LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	01-AUG-2005		Active
THE BEARER	Saint Kitts and Nevis	144 New Road Housing Project Development Extension; New Road; St. Peters; SK 7910; St. Kitts	shareholder of	NOE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	03-AUG-2009	03-JAN-2013	Defaulted
THE BEARER	Belize	15 A Street; Kings Park Area; Belize City; Belize	shareholder of	NOVOTENDO GROUP LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	29-JAN-2013		Active
THE BEARER	Belize	15 A Street; Kings Park Area; Belize City; Belize	shareholder of	NOVOTENDO GROUP LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	29-JAN-2013		Active
THE BEARER	Belize	15 A Street; Kings Park Area; Belize City; Belize	shareholder of	KATRAN COMPANY LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-JUL-2012	19-JAN-2015	Defaulted
THE BEARER	Belize	15 A Street; Kings Park Area; Belize City; Belize	shareholder of	KATRAN COMPANY LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-JUL-2012	19-JAN-2015	Defaulted
MATTHEW C PETERSON & AMY C PETERSON JT TEN	Jamaica	1514 BRIAR PORTLAND TX 78374-2206	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
Mitchell Thomas Helm	United States	1518 S. Gabriel River Cir.; Sugar Land; Texas 77478; U.S.A.	shareholder of	SOUND PACIFIC TRADING LIMITED	Hong Kong	VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	05-JUL-2011	16-OCT-2014	Dissolved
Jeaninne Antoinette Steyn	South Africa	152 Watsonia Avenue Brenton on Sea Knysna South Africa 6571	shareholder of	BALAVAN LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-FEB-2008		Active
LIM KENG SENG	Singapore	152 YISHUN STREET 11#01-50, SINGAPORE 760152	shareholder of	Millenia Offshore Limited	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-JAN-2007	06-NOV-2015	Defaulted
GIOVANNA PITTENDRIGH	South Africa	154 Clib Avenue; Waterkloof; Pretoria; South Africa	shareholder of	ACTIVE EXECUTIVES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	27-JUN-2002		Defaulted
DOROTHY MULLOY	United States	15406 SE NEWPORT WAY APT 114 BELLEVUE WA 98006	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
JAMES C HANKEN	United States	15543 62ND AVE NE BOTHEL WA 98028-4307	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
JOSEPH H SKOM	Israel	1525 SCOTT AVE WINNETKA IL 60093-1448	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
SEATTLE TRUCK & TRACTOR INC PS PROFIT SHARING PLAN	United States	15260 20TH SW SEATTLE WA 98166-2002	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
THE BEARER	Dominica	16 Croton Crescent; St. Aroment; Roseau; Dominica	shareholder of	ASKARI LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	01-AUG-2005		Active
THE BEARER	Dominica	16 Croton Crescent; St. Aroment; Roseau; Dominica	shareholder of	ASKARI LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	01-AUG-2005		Active
THE BEARER	Dominica	16 Croton Crescent; St. Aroment; Roseau; Dominica	shareholder of	ASKARI LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	01-AUG-2005		Active
THE BEARER	Dominica	16 Croton Crescent; St. Aroment; Roseau; Dominica	shareholder of	ASKARI LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	01-AUG-2005		Active
LAURIE MAYER	United States	14414 107TH AVENUE CT E PUYALLUP WA 98374	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
FIRST CAPITAL LIMITED	United States	15260 VENTURA BLVD; SUITE #1060; SHERMAN OAKS; CALIFORNIA; ZIP 91403	shareholder of	CHINA ORGANIC AGRICULTURE LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	10-AUG-2006	09-JUL-2008	Changed agent
GERALDINE C.S. SMITS	United States	1530 Spencer Avenue; Wilmette; Illinois; 60091; USA	shareholder of	ARALIA INTERNATIONAL SERVICES LIMITED	Panama	G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA.	26-OCT-2001	17-JUN-2013	Inactivated
SALLY ANN TOWEY	United States	1536 NE 89TH SEATTLE WA 98115-3141	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
Mr. Michael Stylianou	South Africa	1536; Waltham Dr.; Fourways; Johannesburg; South Africa	shareholder of	OCEAN SIDE FINANCIAL SERVICES LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	11-JUL-2003	16-SEP-2006	Changed agent
MORRIS KAREN JOY	Hong Kong	154 Nga Tsin Wai Rd.; D; Top Floor; Kowloon; H.K.	shareholder of	INFINITY POWER MANAGEMENT LIMITED	Hong Kong	INFINITY POWER MANAGEMENT LTD. LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; HONG KONG	04-JAN-1999		Active
TRUSTONE NOMINEES LTD	Cyprus	16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; FLOOR 3; 1082 NICOSIA; CYPRUS.	shareholder of	COTTESMORE GROUP SERVICES LIMITED	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	11-FEB-2013		Active
TRUSTONE NOMINEES LTD	Cyprus	16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; FLOOR 3; 1082 NICOSIA; CYPRUS.	shareholder of	B&Q ENTERPRISES INC.	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	04-JAN-2010	01-APR-2013	Dissolved
TRUSTONE NOMINEES LTD	Cyprus	16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; FLOOR 3; 1082 NICOSIA; CYPRUS.	shareholder of	GAJA TRADING LIMITED	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	21-MAY-2007		Active
TRUSTONE NOMINEES LTD	Cyprus	16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; FLOOR 3; 1082 NICOSIA; CYPRUS.	shareholder of	FORZA STAR TRADING LTD.	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	05-JUL-2006	07-APR-2011	Changed agent
TRUSTONE NOMINEES LIMITED	Cyprus	16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; FLOOR 3; 1082 NICOSIA; CYPRUS.	shareholder of	A.M. Imagination Limited	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	08-MAR-2001		Active
TRUSTONE NOMINEES LIMITED	Cyprus	16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; FLOOR 3; 1082 NICOSIA; CYPRUS.	shareholder of	FUTURE SUN HOLDINGS INC.	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	20-MAY-2005		Active
TRUSTONE NOMINEES LIMITED	Cyprus	16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; FLOOR 3; 1082 NICOSIA; CYPRUS.	shareholder of	TAMWEEN INTERNATIONAL CORP.	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	02-JAN-2009		Active
TRUSTONE NOMINEES LIMITED	Cyprus	16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; FLOOR 3; 1082 NICOSIA; CYPRUS.	shareholder of	BELLVILLE INTERNATIONAL LTD.	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	22-FEB-2010		Active
TRUSTONE NOMINEES LIMITED	Cyprus	16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; FLOOR 3; 1082 NICOSIA; CYPRUS.	shareholder of	QUINPERT INTERNATIONAL S.A.	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	05-JUN-2012		Active
TRUSTONE NOMINEES LIMITED	Cyprus	16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; FLOOR 3; 1082 NICOSIA; CYPRUS.	shareholder of	PORTICUS INVESTMENTS LIMITED	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	30-AUG-1995		Active
TRUSTONE NOMINEES LIMITED	Cyprus	16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; FLOOR 3; 1082 NICOSIA; CYPRUS.	shareholder of	KEYZONE INVESTMENT LIMITED	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	02-MAY-2006		Active
TRUSTONE NOMINEES LIMITED	Cyprus	16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; FLOOR 3; 1082 NICOSIA; CYPRUS.	shareholder of	WAGNER ASSOCIATES COMPANY	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	05-JAN-2009		Active
GARY STEIN	South Africa	16 Long Avenue; Glenhazel; Johannesburg; 2192	shareholder of	OLEH LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	17-APR-2008		Active
HAYLEY MICHELLE STEIN	South Africa	16 Long Avenue; Glenhazel; Johannesburg; 2192	shareholder of	OLEH LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	17-APR-2008		Active
CHERYL STEIN	South Africa	16 Long Avenue; Glenhazel; Johannesburg; 2192	shareholder of	OLEH LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	17-APR-2008		Active
IAN LESLIE SIMON BLOXAM	South Africa	16 Long Avenue; Glenhazel; Johannesburg; 2192	shareholder of	MINTAKA EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	04-SEP-2009		Active
Rt. Hon. Andrew A FRASER	United Kingdom	16 Lord North Street; London; SW1N 3LD	shareholder of	OLYMPIC GOLD HOLDINGS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-APR-1996	06-NOV-2015	Defaulted
AMCO TEC INTERNATIONAL INC	Taiwan	15/F.; NO. 88; HSING-TE ROAD; SAN CHUNG CITY; TAIPEI HSIEN; TAIWAN; R.O.C.	shareholder of	ATAC TECHNOLOGY INC.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	12-MAY-2003		Active
THE BEARER	Dominica	16 Croton Crescent; St. Aroment; Roseau; Dominica	shareholder of	ASKARI LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	01-AUG-2005		Active

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