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
LIU MAN LEUNG THOMAS	Hong Kong	21/F.; Block 25; Celestial Heights; 80 Sheung Shing Street; Ho Man Tin; Kowloon; Hong Kong	shareholder of	MAINCO GROUP LIMITED	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	04-SEP-2007		Active
SERGEY KHANIN	Russia	20 Borovaya Street; apt.76; Moscow; Russia	shareholder of	CAMHILL ENTERPRISES LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	17-DEC-2003		Active
DMITRY KHANIN	Russia	20 Borovaya Street; apt.76; Moscow; Russia	shareholder of	CAMHILL ENTERPRISES LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	17-DEC-2003		Active
LARISA KHANINA	Russia	20 Borovaya Street; apt.76; Moscow; Russia	shareholder of	CAMHILL ENTERPRISES LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	17-DEC-2003		Active
ALEXANDR KHANIN	Russia	20 Borovaya Street; apt.76; Moscow; Russia	shareholder of	CAMHILL ENTERPRISES LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	17-DEC-2003		Active
MR. GUIDO SERMENGHI	Monaco	20 boulevard d'Italie98000 MONACO	shareholder of	BUSWYN COMPANY S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	30-MAR-2007	20-SEP-2013	Dissolved
MUHAMMAD KERRY ADRIANTO RIZA	Singapore	20 Cuscaden Road #13-01 Singapore 249726	shareholder of	TANCH PACIFIC 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.*	02-JAN-2008	06-NOV-2014	Defaulted
MUHAMMAD KERRY ADRIANTO RIZA	Singapore	20 CUSCADEN ROAD NO. 13-01, SINGAPORE 249726	shareholder of	CRESSWELL INTERNATIONAL 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.*	06-JUN-2007		Active
Nadav Simhoni	Ghana	226 Osibia Close Accra Ghana	shareholder of	XL INTERNATIONAL LTD	Ghana	NADAV SIMHONI NO 226 OSIBISA CLOSE COMING FROM FIESTA ROYALE DZORWULA GHANA	20-FEB-2013		Active
Mr. Sébastien THIERRY	Switzerland	36 Boulevard Helvetique; 1207 Geneva; Switzerland	shareholder of	HAMPSTEAD VENTURE CAPITAL LTD.	Jersey	GLENQ PRIVATE WEALTH LIMITED HILARY HOUSE HILARY STREET ST. HELIER JE2 6SX, JERSEY UNITED KINGDOM	03-OCT-2005		Active
Mr. Sébastien THIERRY	Switzerland	36 Boulevard Helvetique; 1207 Geneva; Switzerland	shareholder of	MacGregor Investments Ltd.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	03-OCT-2005		Active
SYLVESTRE AUDREY ANNE	France	36 RUE DU GENERAL DE GAULLE 59239; LA NEUVILLE; FRANCE	shareholder of	ALL FOR GARMENT LIMITED	Hong Kong	VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	26-JUN-2007	01-NOV-2011	Defaulted
MOHAMED RIZA CHALID	Singapore	20 CUSCADEN ROAD NO. 13-01, SINGAPORE 279726	shareholder of	CRESSWELL INTERNATIONAL 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.*	06-JUN-2007		Active
SVETLANA GREVTSEVA	Russia	22 POLINA OSIPENKO STREET; NO.3; FLAT 321; MOSCOW; RUSSIA	shareholder of	TAMARY ENTERPRISES LIMITED	British Virgin Islands	OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	01-OCT-2008		Active
LEE KOK WAH	Singapore	22 Ramsgate Road, Singapore 437468	shareholder of	IVORY BAY INVESTMENT 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.*	28-JUL-2009		Active
JUSTIN BRANDON LIPSHITZ	South Africa	22 Ridgeway Drive; Morningside Manor; Sandton; 2096	shareholder of	CHEZ MONTY INVESTMENT LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	23-OCT-2015		Active
Jean-Claude Brice Demanuel	France	22 rue Barthety; F-64230 Lescar; France	shareholder of	Codem Contracting Group Limited	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	24-APR-2015		Active
Jean-Claude Brice Demanuel	France	22 rue Barthety; F-64230 Lescar; France	shareholder of	Ikogest Ltd.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	24-APR-2015		Active
Sitthichai Pornpannukul	Thailand	22 Soi Phetkasem 46 Yak 3; Kwaeng Bangwha Phasee Charoen; Bangkok 10160; Thailand	shareholder of	DYNAMIC GLOBAL CONSULTANT INC.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	12-AUG-2003		Active
IBS DIRECTORS LTD.	United States	22 W GRAND ABE; #272; MONTVALE; NJ 07645; USA	shareholder of	IBS SOP Company S.A.	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	19-MAY-2010		Active
IBS DIRECTORS LTD.	United States	22 W GRAND ABE; #272; MONTVALE; NJ 07645; USA	shareholder of	Luxoft SOP Company S.A.	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	19-MAY-2010	08-JAN-2015	Changed agent
LIU SHUCH CHIN	Hong Kong	21/F.; SING-HO FINANCE BUILDING; 166-168 GLOCUCESTER ROAD; HONG KONG.	shareholder of	QUEEN PALACE LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-AUG-2002	17-AUG-2004	Dissolved
LOH TANN LING	Singapore	21; THIRD AVENUE; SINGAPORE 266594.	shareholder of	PANWELD HOLDINGS LIMITED	Hong Kong	PAGE CROXON CORPORATE SERVICES LIMITED SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG	22-AUG-2002	13-DEC-2010	Changed agent
XU Lin	China	211 Zu; Kai Gong Wu Tong Di Wei; Hong Kei Street; Chao Yang Qu; Chang Chun Shi; China	shareholder of	SUPER LINKAGE CONSULTANTS LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	20-JAN-2011		Active
Li Shirong	China	201A; No 13; Qiaoyuan Second Street; Yue Ken Road; Tianhe; Guangzhou; Guangdong; China	shareholder of	Isgou Industrial Co Ltd.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	31-JAN-2011		Active
MINERVA NOMINEES LIMITED	India	202 AMRAKUNS EXTENSION RACECOURSE; BARODA; 390 007; INDIA	shareholder of	OVERSEAS PEARL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-SEP-2001		Active
PRADEEP KAUSHIKRAY BUCH	India	202 AMRAKUNS EXTENSION RACECOURSE; BARODA; 390 007; INDIA	shareholder of	OVERSEAS PEARL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-SEP-2001		Active
Boe Yi Limited	Hong Kong	202; 2nd Floor Lucky Building; 39 Wellington Street; Central; Hong Kong	shareholder of	TREASURE WELL ENTERPRISES LIMITED	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	24-APR-2013		Active
Claire Anne ANDREWS	Australia	2/124 Were Street; Brighton VIC 3186; Australia	shareholder of	PROFIT LUCK INTERNATIONAL LTD.	Hong Kong	COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	03-JAN-2013	02-FEB-2015	Defaulted
SAKURAMOTO, MASAHITO	China	2/F.; BUILDING B; 183 HANZHONGMEN ST.; NANJING; P.R. CHINA	shareholder of	WM GROUP INC.	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	08-JAN-2010		Active
DAI WEIZHONG	China	2/F.; BUILDING B; 183 HANZHONGMEN ST.; NANJING; P.R. CHINA	shareholder of	WTOM GROUP INC.	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	08-JAN-2010		Active
TANG LIANG	China	202; 7 Danyuan; 1 Dong; Zhixinyidou Tianleyuan; No.1 Tianle Lu; Wuhou Qu; Chengdou Shi; China	shareholder of	FIRST CREATIVE INVESTMENT CO., LTD.	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	17-FEB-2000		Active
Mrs. Vilasini V. Ghotage	India	202; Chidambar Nagar; Angol Extension; Tilakwadi; Belgaum 590006; India	shareholder of	NORDBELL COMMERCIAL LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	27-JUL-2007		Defaulted
Mr. Prasanna V. Ghotage	India	202; Chidambar Nagar; Angol Extension; Tilakwadi; Belgaum 590006; India	shareholder of	NORDBELL COMMERCIAL LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	27-JUL-2007		Defaulted
Mrs. Neha P. Ghotage	India	202; Chidambar Nagar; Angol Extension; Tilakwadi; Belgaum 590006; India	shareholder of	NORDBELL COMMERCIAL LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	27-JUL-2007		Defaulted
POOSITRANUSORN WICHAI	Thailand	2024/184 Sukhumvit Rd.; Prkanong; Klongtoey; Bangkok; Thailand	shareholder of	MEGA PLUS TRADING LTD.	Hong Kong	GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.	02-JAN-2009	01-NOV-2013	Defaulted
SANGTEERASINTOP SUCHAI	Thailand	2024/184 Sukhumvit Rd.; Prkanong; Klongtoey; Bangkok; Thailand	shareholder of	MEGA PLUS TRADING LTD.	Hong Kong	GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.	02-JAN-2009	01-NOV-2013	Defaulted
SUN WEI	China	25/F.; NEW SHANGHAI INTERNATIONAL TOWER; NO. 360 SOUTH PU DONG ROAD; PRC	shareholder of	PROFIT RICH TRADING LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	12-MAR-2004	01-NOV-2011	Defaulted
NEICH HOLDINGS LIMITED	Hong Kong	25/F; CINDIC TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	shareholder of	GOLDEN EAGLE HOLDINGS GROUP LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	04-JAN-1999		Active
JIN DU	China	25; GROUP 7; JIUFENG DIST.; DONGCHENG STREET; HUANGYAN DIST.; TAIZHOU; ZHEJIANG; CHINA	shareholder of	SUNRISING INTERNATIONAL GROUP CORP.	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	17-SEP-2007		Active
HUNG YAO-JIH	Taiwan	25; industrial E. Road; IV; Science- Based Industrial Park; Hsinchu 300; Taiwan	shareholder of	VCEDA PARTNERS INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	03-MAR-2000		Active
SPRINGSOFT INC.	Taiwan	25; industrial E. Road; IV; Science- Based Industrial Park; Hsinchu 300; Taiwan	shareholder of	VCEDA PARTNERS INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	03-MAR-2000		Active
SPRINGSOFT INC.	Taiwan	25; Industry E. Road IV; Science-Based Industrial Park; Hsinchu; Taiwan	shareholder of	NOVAS SOFTWARE INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	27-NOV-1997		Active
Shipcastle Ltd	Anguilla	25 Mason Complex Stoney Ground PO BOX 193 The Valley British Anguilla	shareholder of	BCA Shipping Investments Corp.	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	04-JAN-2010		Active
THE BEARER	Luxembourg	23; Bd Charles Marx; L-2130 LUXEMBOURG.	shareholder of	GEFCO LIMITED	Luxembourg	AUDEX SARL 23, BOULEVARD CHARLES MARX L-2130 LUXEMBOURG	13-SEP-2006	01-DEC-2010	Changed agent
MR. FRANÇOIS H. J. BERNHARD	France	19 CHEMIN DESVALLIERES; 92 VILLE-D'AVRAY; FRANCE	shareholder of	ADELINE HOLDINGS LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	11-JUL-2003	03-MAY-2006	Defaulted
CHEN CHUN LIN	China	22/F.; TIANHUA BLDG.; 241 BEIJING ROAD; GUIYANG; CHINA	shareholder of	SINO UNITED RESOURCES INTERNATIONAL (HOLDINGS) LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	07-SEP-2004	03-MAY-2006	Defaulted
LI SI QING	China	23/F.; Sha He Hui Wen Building; Nan Shan District; Shenzhen; Guangdong Province; China.	shareholder of	Symmax Resource International Co. Limited	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	25-MAY-2005	01-NOV-2012	Defaulted
Wheelock Properties Limited	Hong Kong	23/F.; Wheelock House; 20 Pedder Street; Hong Kong	shareholder of	CLAVERTON CORPORATION	Hong Kong	WHARF SECRETARIES LIMITED 16TH FLOOR; OCEAN CENTRE HARBOUR CITY; KOWLOON HONG KONG **S.I.** KOWLOON HONG KONG	15-MAY-1992		Active
GONG LINGZHI	China	23; NO.3; JINGSHUI VILLAGE; SHIPU TOWN; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; CHINA	shareholder of	HAPPY RICH GROUP 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	29-MAY-2014		Active
AE Properties Sárl	Luxembourg	23; Rue Aldringen; 1118 Luxembourg	shareholder of	CLOSVEN HILL INVESTMENTS CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	01-SEP-1999		Active
ALICE WAI-GUEN YIM	United States	2310 RAVINE WAY; DALTON; GA 30720 U.S.A.	shareholder of	CHANGTEX TRADING CO., INC	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	02-DEC-2011		Defaulted
CHANG BIN YIM	United States	2310 RAVINE WAY; DALTON; GA 30720 U.S.A.	shareholder of	CHANGTEX TRADING CO., INC	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	02-DEC-2011		Defaulted
Zhao Deyan	China	232#; Nansha Street; Shahekou District; Dalian; P.R.China	shareholder of	GOLDEN PARAGON 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	05-MAR-2010	06-NOV-2015	Defaulted
Lien Tiong Wah @Heah Tiong Wah	Singapore	235 Arcadia Road; #08-01; Singapore 289843	shareholder of	ABBERGRAY HOLDINGS 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-MAY-2010		Active
Lien Tiong Wah @Heah Tiong Wah	Singapore	235 Arcadia Road; #08-01; Singapore 289843	shareholder of	HANSBURY 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.*	10-MAY-2010		Active
Rose Star Properties Limited	United Kingdom	235 OLD MARYLEBONE ROAD; NW1 5QT LONDON; UNITED KING	shareholder of	MARYLEBONE ALLIANCE 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	15-NOV-2004		Active
THE BEARER	Hong Kong	18TH FLOOR; ONE INTERNATIONAL FINANCE CENTRE; 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG.	shareholder of	MAHOGANY NOMINEES LIMITED	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	13-AUG-2003	03-MAY-2005	Defaulted
Brian William Jackson	Australia	19 Centenial Drive; Glenella; QLD 4740; Australia	shareholder of	PETTEX LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	11-MAR-2008	01-NOV-2012	Defaulted
JOY HAZEL MEYER	South Africa	19 Firth Road; Rondebosch; Cape Town	shareholder of	JACKALBERRY LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	20-MAR-2007		Active
HELEN VICTORIA MEYER	South Africa	19 Firth Road; Rondebosch; Cape Town	shareholder of	JACKALBERRY LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	20-MAR-2007		Active
ALISTAIR MEYER MEYER	South Africa	19 Firth Road; Rondebosch; Cape Town	shareholder of	JACKALBERRY LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	20-MAR-2007		Active
CHAN KIN MING	Hong Kong	2/F; 24 MING FUNG STREET; KOWLOON; HONG KONG	shareholder of	PDCA GLOBAL LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	27-JAN-2006	01-NOV-2011	Defaulted
Christopher Maeda	United States	215 S Broadway 241 Salem, NH 03079 USA	shareholder of	Brick Street Software International Ltd	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	30-JUN-2008		Active
KAO Wai Ho, Francis	Hong Kong	21B Broadview Villa; 20 Broadwood Road; Happy Valley; Hong Kong	shareholder of	GOLDEN POINT HOLDINGS LTD.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	02-MAR-2010		Active
DOUGLAS MARTIN MEYER	South Africa	19 Firth Road; Rondebosch; Cape Town	shareholder of	JACKALBERRY LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	20-MAR-2007		Active
GEOFFREY DOUGLAS MEYER	South Africa	19 Firth Road; Rondebosch; Cape Town	shareholder of	JACKALBERRY LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	20-MAR-2007		Active
MR. STEFANO DEGIULI	Monaco	22, CHEMIN DES REVOIRES 98000 MONTECARLO MONACO	shareholder of	ACRAVEL HOLDING LTD.	Monaco	MR. STEFANO DEGIULI 22, CHEMIN DES REVOIRES 98000 MONTE CARLO MONACO	01-SEP-1999		Active
XIANG HAI FU	China	22-2-6; NO. 67; BIANHE DONG ROAD; TUOHE BANSHICHU; YONGQIAO; SUZHOU; ANHUI; CHINA	shareholder of	BEST ALLIED INTERNATIONAL CORP.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-MAY-2004	03-OCT-2014	Dissolved
TOS CHIRATHIVAT	Thailand	22/14 PAHOLYOTHIN 23; LARDYAO; CHATUCHAK; BANGKOK 10900	shareholder of	GLOBAL ENTERPRISE GROUP LTD.	Thailand	WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND	27-JUL-2009		Active
TOS CHIRATHIVAT	Thailand	22/14 PAHOLYOTHIN 23; LARDYAO; CHATUCHAK; BANGKOK 10900	shareholder of	SAN SIMEON INVESTMENTS LTD.	Thailand	WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND	09-JAN-2006		Active
FIRST PACIFIC DAVIES HOLDINGS LIMITED	Hong Kong	22/F; TWO EXCHANGE SQUARE; 8 CONNAUGHT PLACE CENTRAL; HONG KONG	shareholder of	CCB LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	25-AUG-1994		Active
Comium Group Holding Ltd	Jersey	22 GREENVILLE STREET ST HELIER JERSEY JE4 8PX	shareholder of	C-MOBILE GROUP HOLDING LTD.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	05-APR-2004		Active
Mr. Raja Banerjee	Thailand	22; Peters Mansion Room 14 B; Ekamai Soi 2 Sukhumvit Road; Prokanongnua; Wattana; Bangkok; Thailand 10110	shareholder of	PHOENIX COMMODITIES PVT. LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	25-SEP-2001		Active
MA XIAO BING	China	2-6-2 NO.92-2 SANHAO STREET HEPING DISTRICT SHENYANG CITY LIAONING PROVINCE P.R. CHINA	shareholder of	Feng Mao Science Co., 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	28-JUL-2015		Active
ALEKSANDER ALEKSEEVICH MINEEV	Russia	2-ri Samotechniy per.; dom 4; flat 23; Moscow; Russian Federation	shareholder of	FORTHAM OVERSEAS LTD.	Cyprus	PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS	10-FEB-2011		Active
Zhou Jianhua	China	2-Room 602; 446 Huanshi East Road; Yuexiu; Guangzhou; China	shareholder of	MAGN DEVELOPMENT 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	08-JAN-2015		Active
Herman Ho Man Wong	Australia	2/25 Birdwood Avenue Lane Cove; NSW 2066; Australia	shareholder of	Sino Regal (Asia) Ltd.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	20-OCT-2011		Active
A & H MANAGEMENT SECRETARIES LIMITED	Gibraltar	2/3B Horse Barrack Lane, Gibraltar	shareholder of	SEPHORA SERVICES LIMITED	Gibraltar	SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR	10-SEP-2008		Active
A & H MANAGEMENT SECRETARIES LIMITED	Gibraltar	2/3B Horse Barrack Lane, Gibraltar	shareholder of	STRING RAY ENTERPRISES LIMITED	Gibraltar	SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR	03-MAY-2001		Active
SHANGHAI PACIFIC ENTREPRISES INVESTMENT CORPORATION	China	2/F #147 WIHMUGI NAN ROAD SHANGHAI CHINA	shareholder of	C.A. PACIFIC GROUP LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	07-AUG-1992		Active
ACF-T SOLUTIONS LLC	United States	2225 N COMMERCE PKWY; STE. 5; WESTON; FL 33326	shareholder of	American Capital Group Inc.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	12-SEP-2014		Active
ARTHUR KEITH BARBER	United Kingdom	223 WORLD END LANE ORPINGTON KENT BR6 6AT, UK	shareholder of	HURSTVILLE CONSULTANTS ASSETS LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	23-FEB-2004	01-NOV-2011	Defaulted
MR. ARTHUR KEITH BARBER	United Kingdom	223 WORLD END LANE ORPINGTON KENT BR6 6AT, UK	shareholder of	SKANDERBORG LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	31-AUG-2004	03-MAY-2010	Defaulted
MR. ARTHUR KEITH BARBER	United Kingdom	223 WORLD END LANE ORPINGTON KENT BR6 6AT, UK	shareholder of	GERTY IMPEX CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-APR-2004	02-NOV-2009	Defaulted
PAUL DONAGHEY	Hong Kong	2/F 13 KO LANG VILLAGE LAMMA ISLAND HONG KONG	shareholder of	DELANEY'S INTERNATIONAL INCORPORATED	Hong Kong	COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG	14-MAR-1995		Active
WANG Xiao Mei	China	212; Block No. 2; Jin Hu Mountain Villa; Yin Hu Road; Shenzhen; China	shareholder of	VAST BELIEF DEVELOPMENT LIMITED	Hong Kong	SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG	06-AUG-2009		Defaulted
JULIE ANN MILNER	Singapore	212; Loyang Avenue; 02-06 Loyang Valley; Singapore 509064	shareholder of	INSPECTION SURVEY & INTEGRITY SERVICES INTERNATIONAL 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.*	04-JAN-2005	09-NOV-2010	Defaulted
CARINA FLORES TAMES como Fiduciario del Fideicomiso CARLOS ESTEBAN FERNANDEZ ROUSSELON PANAMA REVOCABLE TRUST AGREEMENT	United States	21200 Point Place #1805 Aventura; Florida 33180; USA.	shareholder of	CARFERRO S. DE R.L.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-NOV-2012		Active
CARINA FLORES TAMES como Fiduciario del Fideicomiso CARLOS ESTEBAN FERNANDEZ ROUSSELON PANAMA REVOCABLE TRUST AGREEMENT	United States	21200 Point Place #1805 Aventura; Florida 33180; USA.	shareholder of	AMABE S. DE R.L.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-NOV-2012		Active
CARINA FLORES TAMES como Fiduciario del Fideicomiso CARLOS ESTEBAN FERNANDEZ ROUSSELON PANAMA REVOCABLE TRUST AGREEMENT	United States	21200 Point Place #1805 Aventura; Florida 33180; USA.	shareholder of	BEMABE S. DE R.L.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-NOV-2012		Active
DAVID A KING	United States	2125 2ND AVE SEATTLE WA 98121-2207	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
ROBERT S TOMMERVIK	United States	21320 SE 265TH ST MAPLE VALLEY WA 98038-6106	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
JUN MA	United States	214 RIVERSIDE DRIVE; # 215; NEW YORK; NY 11250; USA	shareholder of	PEACE JOY MANAGEMENT LIMITED	China	SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA	07-FEB-2005	04-SEP-2012	Dissolved
JUN MA	United States	214 RIVERSIDE DRIVE; APT; 215; NEW YORK; NY 10025; USA	shareholder of	NATURE WAY TECHNOLOGY LIMITED	China	SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA	25-NOV-2003		Defaulted
PERFORMEX MOTORSPORT LIMITED	United Kingdom	214 RUSKIN PARK HOUSE; CHAMPION HILL	shareholder of	B2 TECHNOLOGY LTD	Switzerland	LÉMANAGEMENT SERVICE S.A. 7 CHEMIN DES CHARMETTES LAUSANNE 1003, VAUD SWITZERLAND	17-JAN-2003		Active
Mr. Adriano Chimento	Italy	22; Viale Margherita; 36040 Vicenza; Italy	shareholder of	IMASA PROPERTIES LIMITED	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	13-DEC-1996	18-FEB-2013	Discontinued
Mr. Adriano Chimento	Italy	22; Viale Margherita; 36040 Vicenza; Italy	shareholder of	WHELAN PROPERTIES LIMITED	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	02-JAN-1997		Discontinued
Johannes Schoeter	Hong Kong	2201 Nine Queen's Road Central, HK	shareholder of	TUROCO Limited	Hong Kong	DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.	25-JUN-2012		Active
Kazuhiko ASAKWA	Hong Kong	2201-7; 22/F.; Tower Two Times Square; 1 Matheson Street; Causeway Bay; Hong Kong	shareholder of	NIC CAPITAL MANAGEMENT LTD.	Hong Kong	SINO PACIFIC CONSULTANTS LTD. UNIT 1122; 11/F.; LEIGHTON CENTRE 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG	20-JUL-1995		Defaulted

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