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
CARLA CARINA FERNÁNDEZ MOTA DE BÚCARO	Guatemala	15 AVENIDA 18-28 ZONA 13, GUATEMALA	shareholder of	FAITH INVESTMENTS INTERNATIONAL CORPORATION	Philippines	11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)	17-AUG-2005	04-JAN-2010	Defaulted
27 HILL STREET NOMINEES LIMITED	Jersey	2 Hil Street; JE4 5TR St. Helier; Jersey.	shareholder of	MEADOW PROPERTY HOLDINGS LTD.	Hong Kong	FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG	11-AUG-2006		Changed agent
STANHOPE GATE NOMINEES LIMITED	United Kingdom	2 HILL STREET ST. HELIER JE4 5TR UNITED KINGDOM	shareholder of	TRAYNOR PROPERTY HOLDINGS LIMITED	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	11-APR-2007	24-MAY-2013	Dissolved
27 HILL STREET NOMINEES LIMITED	United Kingdom	2 HILL STREET ST. HELIER JE4 5TR UNITED KINGDOM	shareholder of	JUNIPER ESTATES LIMITED	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	16-FEB-2006		Active
27 HILL STREET NOMINEES LIMITED	United Kingdom	2 HILL STREET ST. HELIER JE4 5TR UNITED KINGDOM	shareholder of	TRAYNOR PROPERTY HOLDINGS LIMITED	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	11-APR-2007	24-MAY-2013	Dissolved
27 Hill Street Nominees Limited	Jersey	2 Hill Street; St Helier; Jersey	shareholder of	CAMDEN MARKET ESTATE HOLDINGS LIMITED	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	27-MAR-2001	31-JUL-2015	Changed agent
27 Hill Street Nominees Limited	Jersey	2 Hill Street; St Helier; Jersey	shareholder of	LYNFORD INVESTMENTS LIMITED	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	23-MAY-1990		Active
Sim Chen-Min, Calvin	Singapore	2 Jalan Kechil #06-08 Singapore 438469	shareholder of	ECO-ID CONSULTING LTD.	Hong Kong	MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG	13-JAN-1997		Active
ANDREW DANIEL WALLIS	Cameroon	2 MON REPOS ROAD; CASCADE; PORT OF SPAIN; TRINIDAD WEST INDIES	shareholder of	MYRIAM LIMITED	United Kingdom	ANDREW D WALLIS 46 Thames Quay Chelsea Harbour London Sw10 0Uy BS9 3DZ	04-JAN-1999		Active
Investec Trust (Switzerland) S.A. as trustees of the Candara Trust	Switzerland	2 Place des Bergues 1201 Geneva Switzerland	shareholder of	RIVERWOOD ENTERPRISES LTD.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	21-FEB-1997		Active
AVMO SERVICE & DEVELOPMENTS LTD.	Cyprus	2 PNO HOUSE 3 FLOOR 3100 LIMASSOL CYPRUS	shareholder of	ORIANCO LTD.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	06-SEP-2001		Active
Donald Gary RATNER	United States	144 Channel Pointe Mall; Marinal Del Rey; CA90292; United States of America	shareholder of	LETTERMAN MANAGEMENT LIMITED	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	31-MAY-2005		Defaulted
JOHN B CHADWICK	United States	14405 NE 32ND ST K204 BELLEVUE WA 98007-7680	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
SCOTT BROOKS BROWN	United States	1442 MIDDLEWOOD DRIVE SALINE MI 48176-1278	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
BARBARA DU BOIS FAMILY TRUST	United States	14420 S E 38TH BELLEVUE WA 98006-1532	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
Alexey Bazarov	Russia	146-3-179 Profsouznaya str.; Moscow; 117321; Russian Federation	shareholder of	RIBBONWOOD HOLDINGS LIMITED	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	13-OCT-2010		Active
Sudring Holding S.A	Luxembourg	147 RUE DE WARKEN, L-9088 ETTELBRUCK	shareholder of	Shari Holding Group Ltd.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	26-MAY-2008	01-NOV-2013	Defaulted
Sudring Holding S.A	Luxembourg	147 RUE DE WARKEN, L-9088 ETTELBRUCK	shareholder of	BOSSCHE TRADING CO. LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	02-JUN-2005		Active
Sudring Holding S.A	Luxembourg	147 RUE DE WARKEN, L-9088 ETTELBRUCK	shareholder of	EDL Investments Ltd.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	17-APR-2008		Active
RAVENDRAN KITTU	Malaysia	147 RUMAH RAKYAT PANCHOR PAROI 70400 SEREMBAN NEGERI	shareholder of	ACAMAR OIL & SHIPPING PTE 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-APR-2011		Active
LUCIA SINIBALDI SAMAYOA	Guatemala	15 CALLE 6-38; ZONA 10; EDIFICIO VILLA REAL OF. 4; GUATEMALA	shareholder of	YORKWELL INC.	Guatemala	DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA	15-JAN-2013	26-AUG-2013	Changed agent
LEE, JIH-LUNG	Taiwan	198 AI-3 ST.; TAOYUAN CITY; TAIWAN	shareholder of	QUALITY KING INTERNATIONAL LIMITED	Hong Kong	HING WONG FLAT A; BLOCK 1 31/F; LOK HIN TERRACE 350 CHAI WAN ROAD HONG KONG	09-AUG-2002	02-MAY-2008	Defaulted
CITY MARINE SA	Switzerland	19A; rue de la Croix-d'Or 1204; Geneva; Switzerland	shareholder of	NABRUN CORPORATION	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	06-MAY-2014		Active
CITY MARINE SA	Switzerland	19A; rue de la Croix-d'Or 1204; Geneva; Switzerland	shareholder of	MANDY OVERSEAS INCORPORATED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	07-MAY-2014		Active
Mr. Jean-Claude MEYER	Nigeria	147; Ahmadu Belo Way VI; Lagos; Nigeria	shareholder of	KRONE HOLDING INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	16-JUN-2011		Active
DUNCAN LAWRIE OFFSHORE SERVICES LIMITED	United States	14715 Mount Havelock; Douglas; Isle ofMan; lMl 2QG	shareholder of	GILBERTON INVESTMENTS LIMITED	Isle of Man	DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS	01-AUG-1997	18-MAR-2013	Dissolved
AVMO SERVICE & DEVELOPMENTS LTD	Cyprus	2 PNO HOUSE 3 FLOOR 3100 LIMASSOL CYPRUS	shareholder of	ORIANCO LTD.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	06-SEP-2001		Active
Fang Junhong	China	2 Qiulu Road; Jianggao Town; Baiyun Guangzhou; China	shareholder of	Canada Chaoshan Business Entity Investment Group Ltd.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	09-JAN-2012		Active
Gestrust SA as Trustees of The Halesworth Trust	Switzerland	2 Rue Thalberg; 1201 Geneva; Switzerland	shareholder of	HALLMARK INTERNATIONAL RESOURCES LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	20-JAN-2006		Active
Gestrust SA as Trustees of The Malvern Trust	Switzerland	2 Rue Thalberg; 1201 Geneva; Switzerland	shareholder of	HALLMARK INTERNATIONAL RESOURCES LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	20-JAN-2006		Active
Gestrust SA as Trustees of The Hightpoint Trust,	Switzerland	2 Rue Thalberg; 1201 Geneva; Switzerland	shareholder of	HALLMARK INTERNATIONAL RESOURCES LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	20-JAN-2006		Active
Gestrust SA as Trustees of the Escarpment	Switzerland	2 Rue Thalberg; 1201 Geneva; Switzerland	shareholder of	TIRANA INVESTMENTS LTD	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	29-AUG-2007		Active
RALPH JR. CHAN NUBLA	Philippines	2 Sanso Street Corinthian Gardens Ortigas Avenue; 1100 Quezon City; Philippines	shareholder of	GOLDEN ACCESS CONSULTANT LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	14-APR-2010		Active
RALPH JR. CHAN NUBLA	Philippines	2 Sanso Street Corinthian Gardens Ortigas Avenue; 1100 Quezon City; Philippines	shareholder of	GOLDEN MARS DEVELOPMENT LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	21-APR-2010		Active
TRUSTEES OF THE TUDOR CONSULTING PENSION	Isle of Man	2 SQUEEN MEADOW BALLAUGH ISLE OF MAN IM7 5BR	shareholder of	INTERNATIONAL PRODUCT DISTRIBUTION INC.	Isle of Man	THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN	02-MAY-2002		Active
Michael John Richardson and Gina Pauline Richardson	Isle of Man	2 SQUEEN MEADOW BALLAUGH ISLE OF MAN IM7 5BR	shareholder of	PROTECTED SOLUTIONS INC	Isle of Man	THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN	10-FEB-2009		Active
Anthony C L Parvin	South Africa	148 Ridge Road; Umhlanga Rocks; South Africa	shareholder of	KERRYMAY PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	28-JAN-2003		Active
ALBERT SIMON JEROME CRUTCHER		1486 Av. de los Shyris y Naciones Unidas; Edificio Helen; Piso 8.	shareholder of	KTTM GEOPHYSICS LTD.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	05-OCT-2007	03-MAY-2010	Defaulted
PEI CHENG MING, MICHAEL	Hong Kong	14A HILLTOP; 60 CLOUD VIEW ROAD; HONG KONG	shareholder of	SUPER RICH INTERNATIONAL LIMITED	Hong Kong	HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG	21-AUG-1998		Active
THE BEARER	Switzerland	18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLAND	shareholder of	MONJO S.A.	Switzerland	COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND	10-MAR-2011	30-AUG-2013	Changed agent
THE BEARER	Switzerland	18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLAND	shareholder of	MONJO S.A.	Switzerland	COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND	10-MAR-2011	30-AUG-2013	Changed agent
THE BEARER	Switzerland	18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLAND	shareholder of	MONJO S.A.	Switzerland	COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND	10-MAR-2011	30-AUG-2013	Changed agent
LARS GUNNAR GUSTAVII	Isle of Man	14A THE VILLAGE WALK; OCHAN; ISLE OF MAN IM3 4EB	shareholder of	REDBACK LIMITED	Isle of Man	MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES	06-JAN-1999	09-NOV-2010	Defaulted
XU DONG	China	14A; NO.9 BUILDING; XIANGYU CENTER GARDEN; NO.66 NONGYUAN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA	shareholder of	Good Harvest Biotech Holdings Limited	China	SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA	14-NOV-2011		Active
XU DONG	China	14A; NO.9 BUILDING; XIANGYU CENTER GARDEN; NO.66 NONGYUAN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA	shareholder of	Good Yield Biotech Holdings Limited	China	SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA	29-JAN-2013		Active
FONG, Wai Ming Arion	Hong Kong	14B; Kingpower Commercial Building; 409-413 Jaffe Road; Wanchai; Hong Kong	shareholder of	TOP HERO ENTERPRISES LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	25-MAY-2009		Defaulted
HSU, TSAI-CHIEN	Taiwan	14F.-4; No.99; Sec. 1; Nankan Rd.; Luzhu Township; Taoyuan County 338; Taiwan	shareholder of	FOREVER WEALTH LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	09-JUN-2010	15-FEB-2012	Defaulted
Causeway Holdings Inc.	Panama	1st Floor; UBS Building; 50th & 57th East Street; Panama; Republic of Panama	shareholder of	ZEEDANE INVESTMENTS LIMITED	Hong Kong	HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG	20-AUG-1990		Active
CHARTERHOUSE LOMBARD LIMITED	Isle of Man	1ST FLOOR; VIKING HOUSE; ST. PAUL'S SQUARE; RAMSEY; SLE OF MAN IM8 1GB	shareholder of	C.C.S. DIRECTORS LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	26-SEP-1995		Active
HUANG, CHIEN-TEH	Taiwan	1ST NO 11-2; ALLEY 5; LANE 125; YANG-TEH AVENUE; SEC 3; TAIPEI; TAIWAN; R.O.C.	shareholder of	TIME MAX ENTERPRISE LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	08-FEB-2005		Active
HUANG, CHIEN-TEH	Taiwan	1ST NO 11-2; ALLEY 5; LANE 125; YANG-TEH AVENUE; SEC 3; TAIPEI; TAIWAN; R.O.C.	shareholder of	WISDOM POWER ENTERPRISES LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	31-MAY-2005		Active
HUANG, CHIEN-TEH	Taiwan	1ST NO 11-2; ALLEY 5; LANE 125; YANG-TEH AVENUE; SEC 3; TAIPEI; TAIWAN; R.O.C.	shareholder of	TIAN RUI TRADING LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	14-FEB-2005		Active
HUANG CHENG, HSUEH-JEN	Taiwan	1ST NO 11-2; ALLEY 5; LANE 125; YANG-TEH AVENUE; SEC 3; TAIPEI; TAIWAN; R.O.C.	shareholder of	KONNEN TECHNOLOGIES LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	31-MAY-2005		Active
HUANG CHENG, HSUEH-JEN	Taiwan	1ST NO 11-2; ALLEY 5; LANE 125; YANG-TEH AVENUE; SEC 3; TAIPEI; TAIWAN; R.O.C.	shareholder of	TIME MAX ENTERPRISE LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	08-FEB-2005		Active
HUANG CHENG, HSUEH-JEN	Taiwan	1ST NO 11-2; ALLEY 5; LANE 125; YANG-TEH AVENUE; SEC 3; TAIPEI; TAIWAN; R.O.C.	shareholder of	WISDOM POWER ENTERPRISES LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	31-MAY-2005		Active
HUANG CHENG, HSUEH-JEN	Taiwan	1ST NO 11-2; ALLEY 5; LANE 125; YANG-TEH AVENUE; SEC 3; TAIPEI; TAIWAN; R.O.C.	shareholder of	TIAN RUI TRADING LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	14-FEB-2005		Active
HUANG CHIEH-TEH	Taiwan	1ST NO 11-2; ALLEY 5; LANE 125; YANG-TEH AVENUE; SEC 3; TAIPEI; TAIWAN; R.O.C.	shareholder of	VERO VERIA CORPORATION	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	22-MAY-2002		Active
HUANG CHENG HSUEH-JEN	Taiwan	1ST NO 11-2; ALLEY 5; LANE 125; YANG-TEH AVENUE; SEC 3; TAIPEI; TAIWAN; R.O.C.	shareholder of	VERO VERIA CORPORATION	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	22-MAY-2002		Active
HUANG CHENG HSUEH-JEN	Taiwan	1ST NO. 11-12; ALLEY 5; LANE 125; YANG-TECH AVENUE; SEC. 3; TAIPEI TAIWAN; R.O.C.	shareholder of	WELL RICH INVESTMENT LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	07-AUG-1998		Active
HUANG CHIEN-TEH	Taiwan	1ST NO. 11-12; ALLEY 5; LANE 125; YANG-TECH AVENUE; SEC. 3; TAIPEI TAIWAN; R.O.C.	shareholder of	WELL RICH INVESTMENT LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	07-AUG-1998		Active
Geoffrey Magistrate	Cyprus	1st October 36A; 4529 Pyrgos; Limassol; Cyrus	shareholder of	BRANSTON MUSIC 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	09-NOV-2010		Active
THE BEARER AGENT: ANN LAY	Hong Kong	2/F; XANADU COURT; 30; SHOUSON HILL ROAD; HONG KONG	shareholder of	PIONA LTD.	Hong Kong	FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG.	29-MAY-2001		Defaulted
THE BEARER	Monaco	2 Avenue de Monte Carlo, Monaco.	shareholder of	JOHNSON ASSOCIATES INC.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	02-MAR-2006	04-JAN-2010	Defaulted
GAN LIHUA	China	18-661 LANE ZERO; KUNSHAN WEST ROAD; HUANGGU DISTRICT; SHENYANG CITY; PRC	shareholder of	ELITE PROFIT TECHNOLOGY LTD.	China	PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA	03-JAN-2008	04-JAN-2010	Defaulted
THE BEARER	Switzerland	18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLAND	shareholder of	ORINO CORP.	Switzerland	COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND	13-APR-2011	05-SEP-2013	Changed agent
ELENA PALMA	Cyprus	2; Angiaou; 2057 Strovolos; Nicosia; Cyprus	shareholder of	GINGER YAN INVESTMENTS LIMITED	Seychelles	MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES	01-SEP-2006	06-NOV-2014	Changed agent
RICHARD PETER WILD	United Kingdom	2; FARADAY HOUSE; QUEENSWOOD AVENUE; HAMPTON; MIDDLESEX; TW12 3AP; UNITED KINGDOM	shareholder of	iChampion Enterprises Limited	Malta	EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA	08-MAY-2014		Active
LIM CHEE KIAT	Malaysia	2; JLN 11/14 SEKSYEN 11; 46200 PETALING JAYA SELANGOR DARUL ESHAN MALAYSIA	shareholder of	Somerset Resources Investments 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.*	14-DEC-2012		Active
ELENI CHRYSOSTOMIDES	Cyprus	2; MICHALAKI KARAOLI STREET; 1095 NICOSIA; CYPRUS	shareholder of	CHARTEROR INTERNATIONAL LIMITED	Cyprus	DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS	04-JAN-2001		Active
LOMBARD INTERNATIONAL ASSURANCE S.A.	Luxembourg	2; ROUTE DE TREVES; L-2633 LUXEMBOURG	shareholder of	Bellpark Holdings Ltd	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-APR-2008	10-JUN-2015	Dissolved
Mohamed Yehya Ahmed El Sayed El Komi	Egypt	20 Aisha Eltaymoraya St. Garden City, Cairo	shareholder of	IPG OIL AND GAS LIMITED	United Kingdom	ANDREWS & SUMMERS CHARTERED ACCOUNTANTS 265 Bedford Road Kempston Bedford MK42 8BS	02-NOV-2010		Active
Rasha Yehia Ahmed ElSayed ElKomy	Egypt	20 Aisha Eltaymoraya St. Garden City, Cairo	shareholder of	IPG OIL AND GAS LIMITED	United Kingdom	ANDREWS & SUMMERS CHARTERED ACCOUNTANTS 265 Bedford Road Kempston Bedford MK42 8BS	02-NOV-2010		Active
Fang Li Qun	China	20 Baoli Road; Buji Town; Longgang District; Shenzhen City; Guangdong Province; China.	shareholder of	SUPERIORITY LIMITED	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	02-JAN-2003		Active
Zinona Koundounaris	Zimbabwe	20 Basset Crescent; Alexander Park; Harare; Zimbabwe	shareholder of	MAC AERO LIMITED	Isle of Man	ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF	10-DEC-2009		Active
Kapson Wealth Management Ltd.	Bahamas	18 Parliament Street; Bayparl Building; Suite 11; Nassau; Bahamas	shareholder of	CHARLBASE PORTFOLIO LIMITED	Cyprus	CANRY WEALTH MANAGEMENT LIMITED FANEROMENIS 107 3RD FLOOR, OFFICE 301 6031 LARNACA CYPRUS	27-MAY-2008		Active
Benoit de Froidmont	Luxembourg	18 Rue Robert Stumper L-2557 Luxembourg	shareholder of	Sea Cap Assets Ltd	Gibraltar	SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR	27-JUN-2014	06-NOV-2015	Defaulted
ORIEL RESOURCES PLC	United Kingdom	18 UPPER BOOK ST.; LONDON; W1K 7PU	shareholder of	ALTHAMES HOLDINGS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	08-JAN-2002	25-MAY-2010	Changed agent
Law Wai Yin	Singapore	18 Westwood Walk, Singapore 648661	shareholder of	GSY Holdings Limited	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	25-AUG-2011		Active
STEPHANIE TANCO GABALDON	Philippines	18 YOUNG STREET; CORINTHIAN GARDENS; QUEZON CITY; PHILIPPINES	shareholder of	PACIFIC DYNASTY VENTURES LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	22-OCT-2002		Active
TATIANA VOZDOVSCAIA	Cyprus	1st October Street 36A; Pyrgos; 4529; Limmasol; Cyprus	shareholder of	Pilman Holdings 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	11-JAN-2012		Active
TATIANA VOZDOVSCAIA	Cyprus	1st October Street 36A; Pyrgos; 4529; Limmasol; Cyprus	shareholder of	CIRDAN ASSOCIATES 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	26-APR-2012	20-JAN-2015	Defaulted
GASOL PLC	United Kingdom	15 Bloomsbury Square, London WC1A 2LS	shareholder of	AFRICAN LNG HOLDINGS LTD.	Switzerland	ANA DORING 4TH FLOOR 4 PLACE DU MOLARD CH-1204 GENEVE SWITZERLAND	25-OCT-2005		Active
THE BEARER	Switzerland	18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLAND	shareholder of	ORINO CORP.	Switzerland	COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND	13-APR-2011	05-SEP-2013	Changed agent
ESTER TANCO GABALDON	Philippines	18 YOUNG STREET; CORINTHIAN GARDENS; QUEZON CITY; PHILIPPINES	shareholder of	PACIFIC DYNASTY VENTURES LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	22-OCT-2002		Active
NG SIEW CHOO	Singapore	18-01 VILLAGE TOWER; 35 MOUNT SINAI RISE; SINGAPORE 276955.	shareholder of	ENDLESS VALUE INC.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	06-JAN-2000		Active
WANG XIAOQING	China	18-2; Fu No. 6; No. 66 East Road; City Garden; Shapingba District; Chongqing City; China	shareholder of	KING HILL MANAGEMENT LIMITED	Hong Kong	ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.**	12-AUG-2011	07-MAY-2015	Dissolved
Philippe Jaumain	Belgium	18-20 Drève des Pommiers, B-1380 Lasne Belgium	shareholder of	DURNBERG S.A.	Luxembourg	STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG	02-JAN-1998		Active
VERTEX S.A.	Switzerland	18-20 Rue Du Marché 1204 Genève - Switzerland	shareholder of	LINDIEN S.A.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	30-NOV-2009		Active
VERTEX S.A.	Switzerland	18-20 Rue Du Marché 1204 Genève - Switzerland	shareholder of	Creative Arts Ltd.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	09-APR-2008		Active
THE BEARER	Switzerland	18-20 Rue Du Marché 1204 Genève - Switzerland	shareholder of	LINDIEN S.A.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	30-NOV-2009		Active
THE BEARER	Switzerland	18-20 rue du Marché; 1204 Genève; Switzerland	shareholder of	SERVICO S.A.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	15-SEP-2004		Defaulted
THE BEARER	Switzerland	18-20 rue du Marché; 1204 Genève; Switzerland	shareholder of	UNITED ENERGY LIMITED	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	21-MAR-2003	02-JUN-2011	Dissolved
THE BEARER	Switzerland	18-20 rue du Marché; 1204 Genève; Switzerland	shareholder of	UNITED ENERGY LIMITED	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	21-MAR-2003	02-JUN-2011	Dissolved
THE BEARER	Switzerland	18-20 rue du Marché; 1204 Genève; Switzerland	shareholder of	UNITED ENERGY LIMITED	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	21-MAR-2003	02-JUN-2011	Dissolved
THE BEARER	Switzerland	18-20 rue du Marché; 1204 Genève; Switzerland	shareholder of	BALDWIN HOLDINGS S.A.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	08-JAN-2003		Active
VERTEX S.A.	Switzerland	18-20 rue du Marché; 1204 Genève; Switzerland	shareholder of	VITERBO AG	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	04-JUN-2004		Active
VERTEX S.A.	Switzerland	18-20 rue du Marché; 1204 Genève; Switzerland	shareholder of	AFRICA SHIPPING & TRADING S.A.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	02-AUG-2004		Active
VERTEX S.A.	Switzerland	18-20 rue du Marché; 1204 Genève; Switzerland	shareholder of	CASPIAN CHEMICAL LTD.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	19-MAR-2003	19-MAR-2015	Defaulted
VERTEX S.A.	Switzerland	18-20 rue du Marché; 1204 Genève; Switzerland	shareholder of	NIMUE S.A.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	25-JUL-2003		Active
VERTEX S.A.	Switzerland	18-20 rue du Marché; 1204 Genève; Switzerland	shareholder of	BALDWIN HOLDINGS S.A.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	08-JAN-2003		Active

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