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
Livio Canuto De Abreu Duarte	Brazil	156 Marianna Correia 01444-000; Sao Paulo; Brazil	shareholder of	Oil Midwest Ltd.	United States	DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131	29-JAN-2014		Active
Mr. EMANUEL TUGENDHAFT	Belgium	157; AV. GENERAL EISENHOWER; 1030 SHAERBEEK; BELGIUM	shareholder of	EDNA GLOBAL INC.	Switzerland	CLAUDIA CAMUSET HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	14-APR-2005	05-DEC-2011	Inactivated
Mr. Yong Yin Min	Singapore	158 Meyer Road Singapore 437948	shareholder of	RADIANT CITY 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.*	01-DEC-2004	02-MAY-2008	Defaulted
VIVIAN D ENGLAND	United Kingdom	159 CHELSEA ROAD; SHEFFIELD S11 9BQ; ENGLAND	shareholder of	ADAO PROPERTIES LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	14-FEB-2005	01-APR-2013	Defaulted
KENNETH MCCLELLAN & PATRICIA MCCLELLAN JT TEN	United States	15915 NE 53RD ST REDMOND WA 98052-5234	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
BAYARD NOMINEES LIMITED	Jersey	15A BRITANNIA PLACE, ST HELIER JERSEY	shareholder of	SLATEWAY LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	01-MAY-1997		Active
NICHOLAS HENRY THOM	South Africa	15A Madconald Road; Westille 3629; Durban; South Africa	shareholder of	HUNTON SYSTEMS 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	02-JUN-2008		Active
VIVCHARYK IVANNA	Hong Kong	15B; BLOCK 1; RONSDALE GARDEN; 25 TAI HANG DRIVE; TAI HANG; HONG KONG.	shareholder of	JELSON INVESTMENTS LTD.	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	21-SEP-2001	04-APR-2014	Defaulted
LAU KWAN MEI	Hong Kong	15B; Tower 1; 1 Po Lun Street; Lai Chi Kok; Kowloon; Hong Kong	shareholder of	Blend Holding Limited	Hong Kong	UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG	09-NOV-2011		Defaulted
Wang Jun	China	14#; Qinglong Road; Pingyin County; Shandong; China	shareholder of	SHANDONG YONGSHENG RUBBER GROUP CO.,LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	12-JUN-2007		Active
THE BEARER	Luxembourg	14, ALLEE MARCONI	shareholder of	PETERLEA S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	03-JAN-2013	12-MAR-2015	Defaulted
EFG BANK LUXEMBOURG S.A.	Luxembourg	14, ALLEE MARCONI	shareholder of	PETERLEA S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	03-JAN-2013	12-MAR-2015	Defaulted
THE BEARER	Luxembourg	14, ALLEE MARCONI	shareholder of	PETERLEA S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	03-JAN-2013	12-MAR-2015	Defaulted
THE BEARER	Luxembourg	14, ALLEE MARCONI	shareholder of	SUNHILL GROUP S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	13-AUG-2009		Defaulted
THE BEARER	Luxembourg	14, ALLEE MARCONI	shareholder of	SUNHILL GROUP S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	13-AUG-2009		Defaulted
MR. KHALED SHETA	Laos	14, CH. DE LA PREVOTé	shareholder of	FINANCIAL TRAD LTD.	Switzerland	CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND	26-JAN-2000	06-NOV-2014	Defaulted
VALERIY KLEPATSKIY	Russia	14-1-82 Volgina Academika; Moscow; Russian Federation	shareholder of	DOWNER GROUP CORPORATION	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	29-FEB-2012	06-NOV-2014	Defaulted
NGUYEN Quoc Linh	Viet Nam	14/112; Hoang Quoc Viet; Hanoi; Vietnam	shareholder of	THOMASON TECHNOLOGY LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	28-JAN-2011		Active
PANG IAT PO	Hong Kong	119D; 19/F.; BROADWAY STREET; MEI FOO; KOWLOON.	shareholder of	CANFORD INTERNATIONAL LTD.	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	07-AUG-2003	02-JAN-2014	Defaulted
JIANG FENG	China	11B HAITANG GE; FAZHAN XING YUAN; MINTIAN ROAD; FUTIAN DISTRICT; SHENZHEN; CHINA	shareholder of	DONWAY INVESTMENTS LIMITED	Hong Kong	VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	02-JAN-2008	02-NOV-2009	Defaulted
NIGEL PATRICK HAYES	China	11C Tower 1 Fairview Gardens; 1 Beili Fairview Chaowai Dajie; Chao Yang Districk 100020; Brijing; china	shareholder of	ST. PATRICK'S INTERNATIONAL CHINA) LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	25-OCT-2001	21-OCT-2005	Defaulted
LEE CHEN HUN	Taiwan	11F-1; 27; LANE 248; CHUNG HSIAO E. ROAD; SECTION 4; TAIPEI; TAIWAN	shareholder of	HENEL DEVELOPMENT LTD.	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	09-AUG-1994		Active
MS. CHANG, MEI-KUANG	Taiwan	11F.; NO. 237; SEC. 1; FUSING S. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN (R.O.C.)	shareholder of	BETTERMEDWISDOM CONSULTANTING, LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	21-AUG-2003	03-MAY-2010	Defaulted
MS. CHANG, HUI-KUANG	Taiwan	11F.; NO. 237; SEC. 1; FUSING S. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN (R.O.C.)	shareholder of	BETTERMEDWISDOM CONSULTANTING, LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	21-AUG-2003	03-MAY-2010	Defaulted
MS. CHANG, YI-KUANG	Taiwan	11F.; NO. 237; SEC. 1; FUSING S. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN (R.O.C.)	shareholder of	BETTERMEDWISDOM CONSULTANTING, LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	21-AUG-2003	03-MAY-2010	Defaulted
MS. CHEN, SHIANG-YU	Taiwan	11F.; NO. 237; SEC. 1; FUSING S. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN (R.O.C.)	shareholder of	BETTERMEDWISDOM CONSULTANTING, LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	21-AUG-2003	03-MAY-2010	Defaulted
CHEN YIJUN	China	11F.; TEDA BUILDING 256; JIEFANGNAN ROAD; HEXI DISTRICT TIANJIN; CHINA	shareholder of	ASIA BEST HOLDINGS LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	10-MAY-2002	01-NOV-2012	Defaulted
YU TUNG SHAN	Hong Kong	11F; 1; 5 EAST BOURNE ROAD; KOWLOON; HONG KONG	shareholder of	AOKI INTERNATIONAL LTD.	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	12-MAY-1997		Active
LIU MING HUA	China	11F; Everbright International Financial Centre; 67 Hongkong West Road; Qingdao; China	shareholder of	GRAND BASE HOLDINGS LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	18-JAN-2007		Active
Gavrilov Ilya	Russia	14/I Garibaldi Str. App. 36; Moscow; Russia	shareholder of	Daxmis S.A.	Switzerland	SWISS AUDIT & FIDUCIARY SERVICES SA. AVE BLANC 1202 GENEVÉ GENEVE SWITZERLAND	16-JAN-2008		Active
THE BEARER	Luxembourg	14; allée Marconi; L-2013 Luxembourg	shareholder of	LUZMARIA S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	24-JAN-2013		Active
EFG BANK LUXEMBOURG S.A.	Luxembourg	14; allée Marconi; L-2013 Luxembourg	shareholder of	LUZMARIA S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	24-JAN-2013		Active
Chiu Hard Ki (HK) Limited	Hong Kong	14/F.; Nan Sing Building; 727 Nathan Road; Kowloon; HK	shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
United Asia Company, Limited	Hong Kong	14/F.; Sandoz Centre; 178-182 Texaco Road; Tsuen Wan; Hong Kong	shareholder of	ROBINA INTERNATIONAL GROUP LIMITED	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	22-APR-2009		Active
Bangkok Mercantile (Hong Kong) Co., Limited	Hong Kong	14/F.; Sandoz Centre; 178-182 Texaco Road; Tsuen Wan; Hong Kong	shareholder of	ROBINA INTERNATIONAL GROUP LIMITED	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	22-APR-2009		Active
TOPBASE (HK) LIMITED	China	14/F; Shanghai Industrial Investment Building; 48 Hennessy Road; Wanchai; H.K.	shareholder of	DIAMOND LANE LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	26-APR-2000		Active
THE BEARER	Luxembourg	14; allée Marconi; L-2013 Luxembourg	shareholder of	LUZMARIA S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	24-JAN-2013		Active
THE BEARER	Luxembourg	14; allée Marconi; L-2013 Luxembourg	shareholder of	Oil System S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	26-NOV-2009	27-AUG-2014	Defaulted
THE BEARER	Luxembourg	14; allée Marconi; L-2013 Luxembourg	shareholder of	Oil System S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	26-NOV-2009	27-AUG-2014	Defaulted
THE BEARER	Luxembourg	14; allée Marconi; L-2013 Luxembourg	shareholder of	MINPORT S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	13-AUG-2009	27-AUG-2014	Defaulted
THE BEARER	Luxembourg	14; allée Marconi; L-2013 Luxembourg	shareholder of	MINPORT S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	13-AUG-2009	27-AUG-2014	Defaulted
DUI XING WEI	China	11F; Everbright International Financial Centre; 67 Hongkong West Road; Qingdao; China	shareholder of	GRAND BASE HOLDINGS LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	18-JAN-2007		Active
KERYX TECHNOLOGIES INC	Taiwan	11F; NO. 150; CHIEN I RD.; CHUNGHO; TAIPEI HSIEN; TAIWAN; R.O.C.	shareholder of	K-LINKS ENTERPRISE CO., LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	25-JAN-2000	05-NOV-2003	Defaulted
FU, CHENG-PENG	Taiwan	11F; No. 297; Nuan Nuan Street; Keelung City; Taiwan	shareholder of	QUANTA PACIFIC CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	14-JUL-2011	18-FEB-2013	Defaulted
ELENA, BONDARENKO	Taiwan	11F; No. 297; Nuan Nuan Street; Keelung City; Taiwan	shareholder of	QUANTA PACIFIC CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	14-JUL-2011	18-FEB-2013	Defaulted
LIN, KUN-CHENG	Taiwan	11F; No. 297; Nuan Nuan Street; Keelung City; Taiwan	shareholder of	QUANTA PACIFIC CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	14-JUL-2011	18-FEB-2013	Defaulted
SANAZ, HELMI	Taiwan	11F; No. 297; Nuan Nuan Street; Keelung City; Taiwan	shareholder of	QUANTA PACIFIC CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	14-JUL-2011	18-FEB-2013	Defaulted
AHAD, HELMI	Taiwan	11F; No. 297; Nuan Nuan Street; Keelung City; Taiwan	shareholder of	QUANTA PACIFIC CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	14-JUL-2011	18-FEB-2013	Defaulted
HUANG, HUEI-LIEN	Taiwan	11F; NO.103; CHUNG SHAN N. RD.; SEC. 2; TAIPEI; TAIWAN	shareholder of	Y & M INTERNATIONAL CORP.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	13-MAR-1997		Active
LIN, SHU-HUI	Taiwan	11F; NO.103; CHUNG SHAN N. RD.; SEC. 2; TAIPEI; TAIWAN	shareholder of	Y & M INTERNATIONAL CORP.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	13-MAR-1997		Active
HUANG, HSIU-KUEI	Taiwan	11F; NO.103; CHUNG SHAN N. RD.; SEC. 2; TAIPEI; TAIWAN	shareholder of	Y & M INTERNATIONAL CORP.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	13-MAR-1997		Active
AMIT CHOPRA	India	162 Shivalik Enclave; Manimajra; Chandigarh; India	shareholder of	HOHAN SOLUTIONS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-DEC-2011	02-JAN-2014	Defaulted
CHANG Wei-Chung	Taiwan	11F; No.11; Lane 50; Tianmu West Road; Shilin District; Taipei City 111; Taiwan (R.O.C.)	shareholder of	SEQUOIA MICROELECTRONICS LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	18-AUG-2014		Active
HONG CHYI-CHEN	Taiwan	11FL; NO. 151; SEC. 3; SHINYI RD.; DANN CHIU; TAIPEI; TAIWAN 106; R.O.C.	shareholder of	PACIFIC FINANCIAL MANAGEMENT CO., LTD.	Hong Kong	HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG	10-OCT-2003	02-MAY-2007	Defaulted
PAN, FANG-JEN	Taiwan	11th Fl.; 160 Nanking E Rd.; Sec. 2; Taipei; Taiwan 10409; ROC	shareholder of	CATHAY ENERGY CO., LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	19-APR-2001	01-NOV-2007	Defaulted
THE BEARER	Luxembourg	14; allée Marconi; L-2013 Luxembourg	shareholder of	DALBOURNE S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	13-AUG-2009	27-AUG-2014	Defaulted
THE BEARER	Luxembourg	14; allée Marconi; L-2013 Luxembourg	shareholder of	DALBOURNE S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	13-AUG-2009	27-AUG-2014	Defaulted
THE BEARER	Luxembourg	14; allée Marconi; L-2013 Luxembourg	shareholder of	NURIOL FINANCE S.A.	Luxembourg	EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG	15-DEC-2011		Defaulted
THE BEARER	Luxembourg	14; allée Marconi; L-2013 Luxembourg	shareholder of	NURIOL FINANCE S.A.	Luxembourg	EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG	15-DEC-2011		Defaulted
THE BEARER	Luxembourg	14; Allee Marconi; L-2013 Luxembourg-Ville; LUXEMBOURG	shareholder of	MASERATI LTD.	Luxembourg	EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG	26-MAR-2012		Defaulted
THE BEARER	Luxembourg	14; Allee Marconi; L-2013 Luxembourg-Ville; LUXEMBOURG	shareholder of	MASERATI LTD.	Luxembourg	EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG	26-MAR-2012		Defaulted
EFG BANK (Luxembourg) SA	Luxembourg	14; Allee Marconi; L-2013 Luxembourg-Ville; LUXEMBOURG	shareholder of	MASERATI LTD.	Luxembourg	EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG	26-MAR-2012		Defaulted
THE BEARER	Luxembourg	14; Allee Marconi L-2013 Luxembourg; Luxembourg	shareholder of	C-PORT INC.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	23-SEP-2008	03-JAN-2013	Defaulted
THE BEARER	Luxembourg	14; Allee Marconi L-2013 Luxembourg; Luxembourg	shareholder of	C-PORT INC.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	23-SEP-2008	03-JAN-2013	Defaulted
THE BEARER	Luxembourg	14; Allee Marconi L-2013 Luxembourg; Luxembourg	shareholder of	LINFORT LTD.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	07-AUG-2008	12-MAR-2015	Defaulted
THE BEARER	Luxembourg	14; Allee Marconi L-2013 Luxembourg; Luxembourg	shareholder of	LINFORT LTD.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	07-AUG-2008	12-MAR-2015	Defaulted
THE BEARER	Luxembourg	14; Allee Marconi L-2013 Luxembourg; Luxembourg	shareholder of	JOSFIELD S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	18-MAR-2009	19-JAN-2015	Defaulted
THE BEARER	Luxembourg	14; Allee Marconi L-2013 Luxembourg; Luxembourg	shareholder of	JOSFIELD S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	18-MAR-2009	19-JAN-2015	Defaulted
DIPAN PATEL	Hong Kong	17 AUSTIN AVENUE; 5E WINDSOR MANSION; TST KOWLOON; HONG KONG	shareholder of	AVETON INVESTMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	10-MAY-1999		Active
TRIDENT NOMINEES LTD	Jersey	17 BOND STREET ST HELIER JERSEY	shareholder of	A.D. SYRIANI INC.	Mauritius	A.D. SYRIANI INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	06-APR-1994		Active
DAVID FARQUHARSON	United Kingdom	17 CAITHNESS ROAD LONDON W14 0JA UNITED KINGDOM	shareholder of	PharmaNova Limited	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	25-MAY-2009		Defaulted
GLEDHOW INVESTMENTS plc	United Kingdom	17 Gledhow Gardens, London SW5 0AY	shareholder of	Platmin Congo Limited	United Kingdom	JOHN FORREST Flat 16 60 White Lion Street London N1 9PH	28-MAY-2003	16-NOV-2009	Changed agent
PORTOBELLA, INC.	United States	1616 Washington Street; Unit A; Denver; CO 80203 U.S.A.	shareholder of	WHITE PEARL MANAGEMENT LTD.	Belize	INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**	10-MAY-2006		Active
Mrs. Suzanne ZAVIDOVIQUE	France	17 Av. Jean Racine; 92000 Sceaux; France	shareholder of	LOZAMAX LTD.	Switzerland	MR. LAURENT KÖSTENBAUM 4 RUE DES BARRIÈRES 1204, GENEVA SWITZERLAND *S.I.*	22-FEB-2013	24-MAR-2014	Defaulted
Mrs. Suzanne ZAVIDOVIQUE	France	17 Av. Jean Racine; 92000 Sceaux; France	shareholder of	SUBENTIS LTD.	Switzerland	MR. LAURENT KÖSTENBAUM 4 RUE DES BARRIÈRES 1204, GENEVA SWITZERLAND *S.I.*	22-FEB-2013	24-MAR-2014	Defaulted
HELM MANAGEMENT LIMITED	Jersey	17 BOND STREET, ST HELIER JERSEY JE2 3NP	shareholder of	BELLA HOLDING GROUP LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	11-MAY-2004		Active
HELM MANAGEMENT LIMITED	Jersey	17 BOND STREET, ST HELIER JERSEY JE2 3NP	shareholder of	BELIZE GROUP LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	09-FEB-2000		Active
HELM MANAGEMENT LIMITED	Jersey	17 BOND STREET, ST HELIER JERSEY JE2 3NP	shareholder of	SUNDAY AIR LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	15-JUN-2000	03-JAN-2014	Defaulted
PETER WILLIAM BENNETTS	Australia	17 DRINAN PL, HILLARYS WESTERN AUSTRALIA 6025	shareholder of	Seaduction Marine Adventures Ltd	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	29-AUG-2011	04-MAY-2015	Defaulted
Whitmill Trust Company Limited as Trustee of the Tarbert Trust	Jersey	17 Esplanade; St Helier; Jersey; JE1 1WT	shareholder of	CEZANNE PROPERTIES LIMITED	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	19-AUG-1994		Active
Whitmill Trust Company Limited as Trustee of the Tarbert Trust	Jersey	17 Esplanade; St Helier; Jersey; JE1 1WT	shareholder of	BATIMA PROPERTIES INC.	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	26-OCT-1999		Active
MR MC GOWAN NIGEL	Isle of Man	17 HARBOUR ROAD; ONCHAN; IM3 1BJ; ISLE OF MAN	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
HASSAN CO. LTD	Hong Kong	1605 Jardine House; 1 Connaught Place; H.K.	shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
John Pappas	United States	1616 hampton Road Garden City New York 11530 USA	shareholder of	ARTCOLOUR INVESTMENTS LTD.	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	12-APR-2002		Active
JAMES DORAN	United States	1617 200TH PL SW LYNNWOOD WA 98036	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
Wu Man Kit	Hong Kong	1618 The Metropolis Tower 10 Metropolis Drive. Hunghon. Kowloon. HK	shareholder of	ORIENT HORSE INDUSTRY GROUP LIMITED	Hong Kong	ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG	14-NOV-2002		Active
REECE PETER TURCHETTI	South Africa	162 Dorado Street; Waterkloof Ridge; Pretoria; 0181; South Africa	shareholder of	SIENA CAPITAL INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	09-JUL-2015		Active
MARY YAO GEN WA	United States	1620 LAS FLORES; SAN MARINO 91108 CA; U.S.A.	shareholder of	JSY HOLDINGS COMPANY LTD.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	04-FEB-1991	11-MAY-2010	Defaulted
Stephen Edward Wagner	United States	1626 Chastain Parkway East Pacific Palisades; CA 90272; USA	shareholder of	MF Global Management Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	21-SEP-2009		Active
OH YEN LING, LINDA	Singapore	163 JALAN LOYANG BESAR #02-06, SINGAPORE 509413	shareholder of	LEGACY SUPREME LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-MAR-2011		Active
UNA ENERGY GROUP HOLDING PTE LIMITED	Singapore	163 Penang Road; #02-03 Winsland House II; Singapore 238463	shareholder of	UNA OIL LIMITED	Monaco	C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO	30-MAY-1991		Active
MS. TNG SOK CHNG	Singapore	148 HOUGANG STREET 113 04-110, SINGAPORE 530148	shareholder of	CHOKMAH CONSULTING 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.*	27-AUG-2003	03-MAY-2006	Defaulted
Mr. Denis Anastassov Barekov	Bulgaria	17 TZAR ASSEN STR. 4000 PLOVDIV BULGARIA	shareholder of	PLEMCO HOLDING INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	03-AUG-2006	13-NOV-2009	Relocated in new jurisdiction
Lai Bin	China	17-4; No.3 attach No.88; Yubei Road; Shapingba District; Chongqing	shareholder of	HONGYE INTERNATIONAL LIMITED	China	CHONGQING SOLTON & PARTNERS 12/F.; ENRICH INTERNATIONAL PLAZA.168#; THE 3RD OF ZHONGSHAN RD.; YUZHONG DISTRICT; CHONGQING CITY; P.R.CHINA	06-MAR-2007		Defaulted
UNAE&C Pte Ltd.	Singapore	163 Penang Road; #02-03 Winsland House II; Singapore 238463	shareholder of	UNAE&C Iraq Ltd	Monaco	UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO	24-NOV-2010		Active
NICECO HOLDINGS LIMITED	Taiwan	17/F.; NO 97; SECTION 2; TUN HUA S. ROAD; TAIPEI TAIWAN	shareholder of	NU TREND ASSOCIATE LIMITED	Hong Kong	KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.	17-SEP-2004		Active
HD MANUFACTURING HONG KONG LIMITED	Hong Kong	17/F.; Wanchai Central Building; 89 Lockhart Road; Wanchai; Hong Kong.	shareholder of	HD ENTERPRISES LIMITED	Hong Kong	BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG	28-NOV-2012		Active
NICETON CORPORATION LIMITED	Hong Kong	17/F; Hing Yip Commercial Centre; 272-284 Des Voeux Road Central; Hong Kong	shareholder of	Kensington Holdings Overseas 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.*	18-JUL-2006		Active
NICETON CORPORATION LIMITED	Hong Kong	17/F; Hing Yip Commercial Centre; 272-284 Des Voeux Road Central; Hong Kong	shareholder of	Marlene Kosmetic Int'l Ltd.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	11-SEP-2008		Active
Vladimir Usanov	Russia	17; Khimkinski Blvd; Moscow; Russian Federation	shareholder of	ESSEX SERVICES LTD.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	25-MAY-1995	06-NOV-2015	Defaulted

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