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 | Singapore |  21 BOURNEMOUTH RD.; 439728 SINGAPORE; SINGAPORE | shareholder of | PHILBECK SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUL-1995 | Active | |
| Sun Jun | China | 2-2-2 NO.2 HUA ZHONG STREET; GAN JINGZI DISTRICT; DALIAN; LIAONING PROVINCE; PRC | shareholder of | SUIFENHE SANXIA ECONOMIC AND TRADE 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 | 07-FEB-2007 | 03-JAN-2013 | Defaulted |
| Louis Bruynseels | Belgium | 27-28; rue Roi Albert; B-2500 Lierre; Belgium | shareholder of | AMANDIER CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-FEB-2006 | 16-DEC-2014 | Dissolved |
| MR. JEAN BERNARD PROGIN | Switzerland | 20B; RUE MAUVERNEY; 1196 GLAND; SWITZERLAND | shareholder of | WAGH INTERNATIONAL LIMITED | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 31-MAY-1999 | 07-MAR-2005 | Defaulted |
| Mr. Victor Chauvin | Canada | 22080; Old Highway 2; Bainsville; K0C 1E0; Ontario; Canada | shareholder of | CATS (BVI) LTD. | Switzerland | FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND | 09-JUN-2008 | Defaulted | |
| CHELCO MANAGEMENT SERVICES LTD. | Cyprus | 221; CHRIS; HAGGIPAVLOU STREET; HELIOS COURT; FLOOR 1; LIMASSOL; 3036; CYPRUS | shareholder of | VIVIFY TRADING LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-OCT-2006 | Active | |
| MANDUCA RANDON & CO. LTD | Malta | 222, MERCHANT STREET VALLETTA | shareholder of | JAAG INVESTMENT GROUP LTD. | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 12-MAR-2009 | Active | |
| BLOOMBASE GROUP (HOLDINGS) LIMITED | Hong Kong | 2220; 3 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | WIN SUN INTERNATIONAL LIMITED | Hong Kong | SINO PACIFIC CONSULTANTS LTD. UNIT 1122; 11/F.; LEIGHTON CENTRE 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG | 14-OCT-2003 | Active | |
| HAPPYMORE MAPARA | Zimbabwe | 223 Folyjon Crescent; Glen Lorne; Harare; Zimbabwe | shareholder of | MCKENNA INVESTMENTS S.A. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 07-NOV-2007 | Defaulted | |
| HAPPYMORE MAPARA | Zimbabwe | 223 Folyjon Crescent; Glen Lorne; Harare; Zimbabwe | shareholder of | FABRITEX TRADING LIMITED. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 13-MAY-2009 | 30-JUL-2015 | Defaulted |
| HAPPYMORE MAPARA | Zimbabwe | 223 Folyjon Crescent; Glen Lorne; Harare; Zimbabwe | shareholder of | NOREMAC INVESTMENTS S.A. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 05-SEP-2005 | Active | |
| MR. KEVIN ALIX LAWRENCE | United States | 22304; W. Dardenne Str.; Calabasas; CA 91302; USA | shareholder of | MEADOWFRESH INVESTMENTS INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 19-AUG-1994 | 03-MAY-2006 | Defaulted |
| MRS. DENIS LEVIEN LAWRENCE | United States | 22304; W. Dardenne Str.; Calabasas; CA 91302; USA | shareholder of | MEADOWFRESH INVESTMENTS INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 19-AUG-1994 | 03-MAY-2006 | Defaulted |
| Tejal Harish Chande | United Kingdom | 224 Meadvale Road; London; W5 1LT | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Kenneth Raydon Sharpe and Ludmila Sharpe | Zimbabwe | 224 Portmarock Way; Rylands; Harare; Zimbabwe | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| Kenneth Raydon Sharpe and Ludmila Sharpe | Zimbabwe | 224 Portmarock Way; Rylands; Harare; Zimbabwe | shareholder of | GRANDEROCQUE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-FEB-2007 | Active | |
| MEGA PEACE LIMITED | Hong Kong | 21/F.; New World Tower 1; 16-18 Queen's Road; Central; Hong Kong | shareholder of | WORLD GEAR DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 27-MAY-2013 | Active | |
| MEGA PEACE LIMITED | Hong Kong | 21/F.; New World Tower 1; 16-18 Queen's Road; Central; Hong Kong | shareholder of | JUN YAO INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| MEGA PEACE LIMITED | Hong Kong | 21/F.; New World Tower 1; 16-18 Queen's Road; Central; Hong Kong | shareholder of | HARBOUR LAND CONSULTANT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| MEGA PEACE LIMITED | Hong Kong | 21/F.; New World Tower 1; 16-18 Queen's Road; Central; Hong Kong | shareholder of | BILLION EAGLE LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| MEGA PEACE LIMITED | Hong Kong | 21/F.; New World Tower 1; 16-18 Queen's Road; Central; Hong Kong | shareholder of | HUI FU INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 25-JAN-2013 | Active | |
| MEGA PEACE LIMITED | Hong Kong | 21/F.; New World Tower 1; 16-18 Queen's Road; Central; Hong Kong | shareholder of | PRIMA LAND INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-FEB-2013 | Active | |
| MEGA PEACE LIMITED | Hong Kong | 21/F.; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | SI JIE GROUP LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| MEGA PEACE LIMITED | Hong Kong | 21/F.; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | TREND ONE CONSULTANT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| MEGA PEACE LIMITED | Hong Kong | 21/F.; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | YUAN DA DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 31-JUL-2012 | Active | |
| MEGA PEACE LIMITED | Hong Kong | 21/F.; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | MULTI GOLDEN INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 11-JUL-2012 | Active | |
| MEGA PEACE LIMITED | Hong Kong | 21/F.; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | KA NING TRADING LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-SEP-2012 | Active | |
| MEGA PEACE LIMITED | Hong Kong | 21/F.; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | JETCOACH DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| MEGA PEACE LIMITED | Hong Kong | 21/F.; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | BRIGHT SMOOTH INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-JUL-2012 | Active | |
| MEGA PEACE LIMITED | Hong Kong | 21/F.; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | GAIN YIELD GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-JAN-2012 | Active | |
| MEGA PEACE LIMITED | Hong Kong | 21/F.; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | HONOUR TALENT TRADING LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 27-JUN-2012 | Active | |
| MEGA PEACE LIMITED | Hong Kong | 21/F.; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | SOUTH CONTINENTAL INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-JAN-2013 | Active | |
| MEGA PEACE LIMITED | Hong Kong | 21/F.; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | GOLDEN LOYAL ENTERPRISES LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| MEGA PEACE LIMITED | Hong Kong | 21/F.; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | GLORY PACIFIC ENTERPRISES LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-FEB-2014 | Active | |
| MEGA PEACE LIMITED | Hong Kong | 21/F.; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | PURE OCEAN GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-APR-2013 | Active | |
| ANDRAS DR. SZILAGYI | Hungary | 21; 11/10 OF KOSSUTH LEGOS STR.; 8200 VESZPREM; HUNGARY | shareholder of | UMT HOLDINGS LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 11-MAR-2009 | 06-NOV-2014 | Defaulted |
| CLIVE MALCOLM GEISTER | United Arab Emirates | 21; SHEIK SAUD VILLAS; UMM SUQEIM; DUBAI; UNITED ARAB EMIRATES | shareholder of | Malcolm Group International 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 | 09-JAN-2007 | Active | |
| GILLIAN GEISTER | United Arab Emirates | 21; SHEIK SAUD VILLAS; UMM SUQEIM; DUBAI; UNITED ARAB EMIRATES | shareholder of | Malcolm Group International 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 | 09-JAN-2007 | Active | |
| MR. SAYYU DANTATA | Nigeria | 2 Tincan Island Port Road; Apapa; Lagos; Nigeria. | shareholder of | ARKINTON INTERNATIONAL LIMITED | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 22-SEP-2010 | 05-MAY-2015 | Defaulted |
| THE BEARER | Australia | 229 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SILESIA 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 | 09-NOV-2009 | Active | |
| THE BEARER | Australia | 229 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SILESIA 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 | 09-NOV-2009 | Active | |
| MR. HUGH RICHARD ROWLAND MEIRION LLOYD | Switzerland | 2 THE PIAZZA LITTLE VENICE; SOVEREIGN HARBOUR LANE; EASTBOURNE; SUSSEX; BN23 5TG | shareholder of | NATHE IMPEX S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-AUG-2004 | Active | |
| AMERITO LIMITED | Cyprus | 2 VERNIKIS; EGKOMI; P.C. 2413; NICOSIA; CYPRUS | shareholder of | DEVESTA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-SEP-2005 | 06-MAY-2014 | Defaulted |
| COMPASS CAPITAL FOR PORTFOLIO AND FUND MANAGEMENT | Egypt | 2 Wadi el Nil Street; Mohandeseen; Giza; Egypt | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| JOHN HARTWELL ALEXANDER BRYANT | Isle of Man | 2 Wesley Terrace Douglas Isle of Man IM1 3HF | shareholder of | Petka Group Limited | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 26-MAR-2013 | Active | |
| Suha Amal Hourani | United Kingdom | 2 York House; London W8 4EY; UK | shareholder of | NAKED PIZZA HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-MAR-2006 | Active | |
| George Oliver Farha | United Kingdom | 2 York House; London W8 4EY; UK | shareholder of | NAKED PIZZA HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-MAR-2006 | Active | |
| HUANG YUMEI | China | 2# LIANSHAN STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | WIDE OPEN 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 | 16-JUL-2014 | Active | |
| Oradell Capital Group, Inc. | United States | 225 WEST 34TH STREET SUITE 1706 NEW YORK; NEW YORK; 10122 U.S.A. | shareholder of | Industrial Technology Networks, Inc. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 05-JAN-2001 | Active | |
| Paramus Enterprise Ltd. | United States | 225 WEST 34TH STREET SUITE 1706 NEW YORK; NEW YORK; 10122 U.S.A. | shareholder of | Industrial Technology Networks, Inc. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 05-JAN-2001 | Active | |
| Kevin Fialko | United States | 2259 Calle Guaymas; La Jolla; California 92037-6915 | shareholder of | MEZALAN OFF LIMITED | United States | KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037 | 26-NOV-1998 | Dissolved | |
| Hou Yeh Yu Hsiu | Canada | 226 HOLMES AVE.; NORTH YORK ONTARIO; CANNDA; M2N 4N1. | shareholder of | HILLINK TRADING LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 28-MAY-1996 | Active | |
| Lee Sangyup | South Korea | 227-2 Oncheon-dong; Dongnae-gu Busan Metropolitan; Republic of Korea | shareholder of | NEnT Co., 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-JUL-2010 | 27-APR-2015 | Dissolved |
| MR. François-Xavier NUTTALL | France | 228; Route des Chappaliers; 74370 Saint Martin; Bellevue; FRANCE | shareholder of | NovaFix S.A. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 06-JUL-2001 | Defaulted | |
| MAN CHING INVESTMENT LIMITED | Hong Kong | 18/F; World Trust Tower; 50 Stanley Street; Central Hong Kong. | shareholder of | HILLSBORO LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 19-JUN-1989 | 11-APR-2011 | Changed agent |
| WANG HE | China | 1801RM; QIAOGUANG MANSION; ECONOMY TECHNOLOGY DEVELOPMENT ZONE; DALIAN; PRC. | shareholder of | SAIKYO PRECISE MODEL 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 | 04-FEB-2008 | 19-JAN-2015 | Defaulted |
| THE BEARER | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | ESTADER LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 05-MAR-2004 | Active | |
| TEXANOL LLC | United States | 25 Highland Park Village; Suite 326; Dallas; Rexas 75205; U.S.A. | shareholder of | Texanol International Inc. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 22-MAY-2009 | 02-JAN-2015 | Defaulted |
| ENHON LIMITED | Hong Kong | 18/F; World Trust Tower; 50 Stanley Street; Central Hong Kong. | shareholder of | GRENSEEL COMPANY LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 10-MAR-1992 | 03-DEC-2012 | Defaulted |
| LEONARD KARLOV | Russia | 18; 1st Kolobovsky pereulok; ap. 1 Moscow 12701 Russia | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
| Tunis International Bank | Tunisia | 18; Avenue des Etats Unis d’Amerique; Tunis Belvedere 1002; Tunis; Tunisia | shareholder of | REDLAND INTERNATIONAL S.A. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-1989 | 26-NOV-2014 | Dissolved |
| MR. KOBA KEZHERASHVILI | Georgia | 18; Rkinigza; Tbilisi; Giorgia | shareholder of | OOCO LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2007 | 01-NOV-2013 | Defaulted |
| MRS. LIANA KOBIASHVILI | Georgia | 18; Rkinigzis; Tbilisi; Georgia | shareholder of | OOCO LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2007 | 01-NOV-2013 | Defaulted |
| MR. GIORGI KEZHERASHVILI | Georgia | 18; Rkinigzis; Tbilisi; Georgia | shareholder of | OOCO LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2007 | 01-NOV-2013 | Defaulted |
| WANG LI HUA | China | 18; ZHONG MEN; 472 DONG SI LIAN DA JIE; CHAO YANG; QU CHANG CHUN JI LIN; CHINA. | shareholder of | TAI HE INTERNATIONAL INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2005 | 03-MAY-2011 | Defaulted |
| PLOETZ Murray Morgan | Australia | 180 Edmondstone St. Wilston; Brisbane QLD 4051; Australia | shareholder of | BIOMAN TECHNOLOGIES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-SEP-2003 | 04-MAY-2015 | Defaulted |
| EXPERTA CORPORATE AND TRUST SERVICES SA | Luxembourg | 180 rue des Aubepines L-1145 Luxembourg | shareholder of | ILCOM INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-FEB-2003 | 24-FEB-2014 | Dissolved |
| ALAIN E. ROCH AND JULES BROSSARD (Jointly) | Canada | 1800 MCGILL COLLEGE AVENUE; SUITE 2108; MONTREAL; H3A 3J6; CANADA AND 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL; H3B 4W4; CANADA (Jointly) | shareholder of | Ashreed Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 04-JUL-2005 | Active | |
| Goldwell Holdings SA | Luxembourg | 2, Av. Charles de Gaulle L-1653 Luxembourg Luxembourg | shareholder of | SONATA BUSINESS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-DEC-1995 | 03-FEB-2015 | Changed agent |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | LANGDALE SERVICES S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 19-APR-2002 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | PACIFIC PARK INVESTMENT LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-JUL-2002 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | EUROMEAD INTERNATIONAL S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 03-JUL-2002 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | SAFREM HOLDING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 18-FEB-1997 | 31-MAY-2011 | Defaulted |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | WOOVERIDGE REAL ESTATE LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-JUL-1999 | 29-MAY-2013 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | SEDEFOR MANAGEMENT LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 18-FEB-1997 | 05-JAN-2012 | Defaulted |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | LAROM LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-MAR-2002 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | MORAY LODGE S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 19-APR-2002 | 07-JUN-2013 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | SUPERCONTROL S.A. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 30-MAR-1995 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | FARIBELLE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-SEP-1993 | 25-JUN-2012 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | XERO HOLDING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-AUG-2002 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | PRIMAURO HOLDING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 13-MAR-2002 | 08-SEP-2015 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | PREGNY LTD. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 12-MAR-2002 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | VALHOL LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 13-SEP-2002 | 17-SEP-2013 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | CHANLAUR S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-FEB-1991 | 26-FEB-2014 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | RUTTER (B.V.I.) LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 18-OCT-1990 | 31-OCT-2011 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | LISMAN TRADING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 27-SEP-1991 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | SANFORD PROPERTIES LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 24-MAR-1992 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | KOMSAT INTERNATIONAL S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-JUL-1995 | 18-FEB-2013 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | ALMOR INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-JAN-1998 | 29-NOV-2011 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | NORBEG INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-APR-1999 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | DEXLAND HOLDING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 13-SEP-1999 | Defaulted | |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | EBEKA LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 06-MAR-1997 | 29-OCT-2013 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | WHITEGROVE TRADING CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 13-MAY-1997 | 06-MAR-2014 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | JERRARD ASSOCIATES LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 17-JUN-1999 | Defaulted | |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | MICBIGG MANAGEMENT LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-MAY-2004 | Active | |
| NAHBERG STIFTUNG | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | DOWNSTON FINANCE LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 19-NOV-1992 | Active | |
| BOREL & BARBEY | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | BEACHCLUB MARKETING LIMITED | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 26-JUN-2000 | 25-MAR-2014 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. as Trustee of FERN TRUST | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | KIMBERLY MANAGEMENT INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 01-AUG-1996 | 01-JUL-2013 | Dissolved |
| Mr. Kodzo MASSENYA | United Kingdom | 21 Calyl Court; Chelsea Harbour; London; SW10 0UQ | shareholder of | BRASSCO VENTURES LTD. | Switzerland | BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND | 05-SEP-2014 | Active | |
| Mr. Markus Thuler | Switzerland | 21 Chemin Ladame - 1226 Thonex; Geneva; Switzerland. | shareholder of | Asian Resources Advisors Ltd. | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 20-APR-2010 | Active |
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