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	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GERNNA INVESTMENTS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	05-OCT-2006		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GERNNA INVESTMENTS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	05-OCT-2006		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	TEC-TEC ENTERPRISE 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	12-DEC-2002		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	DEREX GROUP 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	22-SEP-2006	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	LETONIA CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	11-MAY-2005		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	LETONIA CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	11-MAY-2005		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	LETONIA CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	11-MAY-2005		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	LETONIA CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	11-MAY-2005		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	LETONIA CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	11-MAY-2005		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	NORTH BRIDGE LIMITED	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-JUL-2006	03-JAN-2013	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	NORTH BRIDGE LIMITED	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-JUL-2006	03-JAN-2013	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CLARe TRADE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	03-NOV-2006		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CLARe TRADE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	03-NOV-2006		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CLARe TRADE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	03-NOV-2006		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BRIDGE & STATICS 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	25-OCT-2006	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BRIDGE & STATICS 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	25-OCT-2006	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BRIDGE & STATICS 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	25-OCT-2006	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BRIDGE & STATICS 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	25-OCT-2006	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BRIDGE & STATICS 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	25-OCT-2006	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BRIDGE & STATICS 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	25-OCT-2006	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BRIDGE & STATICS 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	25-OCT-2006	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CLARe TRADE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	03-NOV-2006		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	DEREX GROUP 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	22-SEP-2006	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	DEREX GROUP 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	22-SEP-2006	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	DEREX GROUP 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	22-SEP-2006	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	LION FINANCIAL SERVICES 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	30-APR-2004		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	AF HOLDING 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	11-NOV-2003	03-JAN-2013	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	AF HOLDING 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	11-NOV-2003	03-JAN-2013	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BK 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	10-OCT-2001	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BK 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	10-OCT-2001	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	INVESTING 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	26-JUL-2007	23-SEP-2015	Dissolved
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	INVESTING 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	26-JUL-2007	23-SEP-2015	Dissolved
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	WINMATIC INTERNATIONAL 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-OCT-2000	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	WINMATIC INTERNATIONAL 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-OCT-2000	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	VERRANA HOLDINGS LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-FEB-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	OSB Solutions 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-JUN-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	OSB Solutions 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-JUN-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	WRIGHT & CO 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	19-MAY-2004	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	WRIGHT & CO 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	19-MAY-2004	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BRIDGE & STATICS 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	25-OCT-2006	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BRIDGE & STATICS 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	25-OCT-2006	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BRIDGE & STATICS 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	25-OCT-2006	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MANAWYDAN 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	14-JUN-2005		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	LEVANTIA 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	08-FEB-2005	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	LEVANTIA 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	08-FEB-2005	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	VERRANA HOLDINGS LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-FEB-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	VERRANA HOLDINGS LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-FEB-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	VERRANA HOLDINGS LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-FEB-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	VERRANA HOLDINGS LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-FEB-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	VERRANA HOLDINGS LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-FEB-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	VERRANA HOLDINGS LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-FEB-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	VERRANA HOLDINGS LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-FEB-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	VERRANA HOLDINGS LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-FEB-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	VERRANA HOLDINGS LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-FEB-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	LION FINANCIAL SERVICES 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	30-APR-2004		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	LION FINANCIAL SERVICES 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	30-APR-2004		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	LION FINANCIAL SERVICES 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	30-APR-2004		Active
NESTA MANCEAU	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MEDICA CONSULT LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-MAR-2001		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	RED HISBISCUS LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	15-JUN-2005	03-JAN-2013	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	RED HISBISCUS LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	15-JUN-2005	03-JAN-2013	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GO EAST 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	10-AUG-2009		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GO EAST 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	10-AUG-2009		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CULDENMORE LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-SEP-2003	02-JAN-2014	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	DIGITAL INVESTMENT LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-JAN-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	DIGITAL INVESTMENT LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-JAN-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CULDENMORE LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-SEP-2003	02-JAN-2014	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GOLDEDGE INVESTMENT 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	21-JAN-2004	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GOLDEDGE INVESTMENT 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	21-JAN-2004	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	RAXAND INVESTMENT 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	12-JAN-2005	03-JAN-2013	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	RAXAND INVESTMENT 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	12-JAN-2005	03-JAN-2013	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BERRLUCON LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	08-JUN-2007	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BERRLUCON LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	08-JUN-2007	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	WESTERN ATLANTIC TRADING AND CONSULTING LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	15-JAN-2001	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	WESTERN ATLANTIC TRADING AND CONSULTING LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	15-JAN-2001	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GREENLINE 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	21-FEB-2001		Active
Mirgiyas Zaidov	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GREENLINE 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	21-FEB-2001		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GREENLINE 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	21-FEB-2001		Active
HYUN YOUNG KIM	Hong Kong	22ND FLOOR; CHINACHEM CENTRE; ONE HOLLYWOOD ROAD; CENTRAL; HONG KONG	shareholder of	TOPTON MANAGEMENT LTD.	United States	MR WALTER KIM; ESQ. CO RODI & POLLOCK 444 SOUTH FLOWER STREET; SUITE 1700 LOS ANGELES; CA 90071 U.S.A.	13-FEB-2003	01-NOV-2006	Defaulted
NGAN Luen Hing	Hong Kong	22nd Floor; No.24 Des Boeux Road Central; Hong Kong	shareholder of	JOINTLY WEALTH LIMITED	Hong Kong	KWAN & CHOW; SOLICITORS 16TH FLOOR; WELLINGTON PLACE 2-8 WELLINGTON STREET CENTRAL HONG KONG	19-JAN-2010	01-NOV-2011	Defaulted
DAVID CONNOR	United Kingdom	22ST ROBERTS ROAD; KNARESBOROUGH; NORTH YORKSHIRE; HG 8EQ	shareholder of	PREMIER PROPERTY DISTRIBUTION INC.	Isle of Man	KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ	26-MAR-2002	09-AUG-2012	Dissolved
MA Wai Ming	Hong Kong	23 B; MANIFOLD COURT; 36-46 POK FU LAM ROAD; HONG KONG	shareholder of	Pacific Confectionery Imports Limited	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	27-NOV-2008	01-MAY-2012	Defaulted
Peter and Noeline Bain	South Africa	23 Belgrave Street Bryanston Johannesburg South Africa	shareholder of	BEACHLEIGH HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-FEB-2005		Active
Yang Furong	China	2-2-502 JINGXIN YUAN; TONGRENJIAYUAN; SANDUN; HANGZHOU CITY; ZHEJIANG; CHINA	shareholder of	Hangzhou HLP Printing Co., Ltd	China	HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA	09-FEB-2009		Active
HUA KEJIN	China	2-3-1 NO.9 GAOZHILI ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; DALIAN CITY; CHINA	shareholder of	ONWAY LIMITED	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	29-JUL-2014		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	Esters Investment 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	14-JUL-2008		Active
Corne Dreyer	South Africa	23 Durris Street Forest Town South Africa 2193	shareholder of	COWIN 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.	07-MAR-2006		Active
RAMZY MOUNIR MOHAMED NASRELDIN ALY	Egypt	23 ELMANIAL STREET; MANIAL ELRODA; CAIRO; EGYPT	shareholder of	SEILBERG HOLDINGS LIMITED	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	17-MAR-2011		Active
LIU XU	China	2-2-1; 41# XINAN ROAD; SHAHEKOU DISTRICT; DALIAN; PRC.	shareholder of	DALIAN FUTURE INTERNATIONAL CO., LTD.	China	WANG NAN 1806RM B BUILDING 20# GANGWANG STREET ZHONGSHAN DISTRICT DALIAN PRC.	28-SEP-2007	05-MAY-2009	Defaulted
LI XIANGFENG	China	2-2-2; NO.90; BILANG GARDEN; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA	shareholder of	YOUNG SUN INVESTMENTS LIMITED	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	22-FEB-2012	06-NOV-2015	Defaulted
MU QING	China	2-2-711; TIANXINLI; XINXING ROAD; HEPING DISTRICT; TIANJIN; CHINA	shareholder of	YGL LIMITED	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	21-APR-2015		Active
ZUO WEIPING	China	2-202; 13 XIAOWANG ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINA	shareholder of	NICE WEAR TRADING COMPANY LTD.	China	SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.	01-JUL-2010	01-MAY-2012	Defaulted
SHAN HUI	China	2-3-2; NO. 11; JING HUI STREET; GANJINGZI DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA	shareholder of	VOSTOK-BAIKAL 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	13-FEB-2014		Active
SHAN HUI	China	2-3-2; NO. 11; JING HUI STREET; GANJINGZI DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA	shareholder of	AQUAMARINE 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	15-JAN-2013		Active
FENG BAOXI	China	2-3-2; NO.9; JIAHE GARDEN; DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; LIAONING; CHINA	shareholder of	FORTUNE GATEWAY TRADING 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	01-FEB-2013		Active
KAZUHIRO YAMADA	China	2-3-9-2; ZONE A; YI DA NEW WORLD; NO.111; WUSI ROAD; XIGANG DISTRICT; DALIAN; LIAONING; CHINA	shareholder of	PHOENIX CRAFT INTERNATIONAL LIMITED	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	01-NOV-2010		Active
KAZUHIRO YAMADA	China	2-3-9-2; ZONE A; YI DA NEW WORLD; NO.111; WUSI ROAD; XIGANG DISTRICT; DALIAN; LIAONING; CHINA	shareholder of	KING OCEAN INTERNATIONAL LIMITED	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-MAR-2011		Active
KAZUHIRO YAMADA	China	2-3-9-2; ZONE A; YI DA NEW WORLD; NO. 111; WUSI ROAD; XIGANG DISTRICT; DALIAN; LIAONING; P.R. CHINA	shareholder of	WHITE OCEAN INTERNATIONAL LIMITED	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	22-OCT-2010		Active
IP Chun Ho	Hong Kong	2-3/F.; Block 98; Tong Sheung Tsuen; Lam Tsuen; Tai Po; New Territories	shareholder of	Angels and Incubator Partners Limited	Hong Kong	Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG	20-JUN-2013	06-NOV-2015	Defaulted
WEN XUEQING	China	2-301; BUILDING 17; MINGDU APARTMENT; JIEFANG SOUTH ROAD; HEXI DISTRICT; TIANJIN; CHINA	shareholder of	Keman International 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	03-MAY-2011	26-DEC-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	TOPAS SERVICES 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	28-MAY-2007	11-JAN-2011	Defaulted

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