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
CHINESE ESTATES, LIMITED	Hong Kong	26th FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD, WANCHAI HONG KONG	shareholder of	STARS UP LIMITED	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	18-JUN-2003	11-SEP-2015	Changed agent
CHINESE ESTATES, LIMITED	Hong Kong	26th FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD, WANCHAI HONG KONG	shareholder of	OCEAN WINNER INVESTMENTS LTD.	Hong Kong	OCEAN WINNER INVESTMENTS LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*	07-JUL-2005		Active
CHINA ENTERTAINMENT AND LAND INVESTMENT COMPANY, LIMITED	Hong Kong	26th FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD, WANCHAI HONG KONG	shareholder of	MAIN WEALTH INVESTMENTS LIMITED	Hong Kong	MAIN WEALTH INVESTMENTS LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*	07-APR-2006		Defaulted
CHI CHEUNG INVESTMENT COMPANY LIMITED	Hong Kong	26th FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD, WANCHAI HONG KONG	shareholder of	SHING PING DEVELOPMENT LTD.	Hong Kong	SHING PING DEVELOPMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*	20-JUN-2007		Defaulted
BGSK Limited	British Virgin Islands	24 De Castro Street; Wickham´s Cay 1; Road Town; Tortola Brithish Virgin Islands	shareholder of	Mirsand (B.V.I.) Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	20-SEP-2011	17-OCT-2012	Changed agent
STAINGLASS INVESTMENTS S.A.	British Virgin Islands	24 De Catro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	MELSIDE EQUITIES S.A.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	25-AUG-2004	18-APR-2012	Defaulted
LA VILLE CORPORATE SERVICES LIMITED	Jersey	24 HILL STREET; ST HELIER; JERSEY	shareholder of	KEENAN REAL ESTATE LIMITED	Gibraltar	EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR	11-JUL-2000		Active
Denis Martin Turner	South Africa	24 Jacaranda Street; Somerset West; South Africa; 7130	shareholder of	Exeter Properties Group 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-NOV-2004		Active
Denis Martin Turner	South Africa	24 Jacaranda Street; Somerset West; South Africa; 7130	shareholder of	BENBOW HOUSE 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-AUG-2003		Active
Shane Menere	Australia	24 Leura Avenue; Hawthorne Qld 4171; Australia	shareholder of	OCEAN INSULAR HOLDINGS LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	28-AUG-2009	01-MAY-2012	Defaulted
M. & F. Rowe	Botswana	24 Molapo Estates; Francistown; Botswana	shareholder of	ROCKOVER RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	30-NOV-1999		Active
THE BEARER	Dominica	24 Murphys Lane; Goodwill; Dominica	shareholder of	ALEA ENTERPRISES 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-JUN-2004		Active
FIDUCIARY TRUST LIMITED	Gibraltar	3 Bell Lane Gibraltar	shareholder of	CENTRAL ASSET MANAGEMENT LIMITED	Gibraltar	PRIME MANAGEMENT LIMITED PO BOX 208 13/15 GIRO'S PASSAGE GIBRALTAR GIBRALTAR	06-JUN-1996	04-JAN-2011	Defaulted
FIDUCIARY TRUST LIMITED	Gibraltar	3 Bell Lane Gibraltar	shareholder of	KYLO COMPANY INC.	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	29-APR-1999	03-JAN-2007	Defaulted
FIDUCIARY TRUST LIMITED	Gibraltar	3 Bell Lane Gibraltar	shareholder of	LENHEIM ASSOCIATES LTD.	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	19-JUL-2000		Active
FIDUCIARY TRUST LIMITED	Gibraltar	3 Bell Lane Gibraltar	shareholder of	MAIDEN HOLDINGS LIMITED	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	10-NOV-1997		Active
FIDUCIARY TRUST LIMITED	Gibraltar	3 Bell Lane Gibraltar	shareholder of	Dec Consultants Limited	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	04-APR-2012	25-MAR-2014	Dissolved
FIDUCIARY TRUST LIMITED	Gibraltar	3 Bell Lane Gibraltar	shareholder of	WAND PROPERTIES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	31-MAY-2002		Active
FIDUCIARY TRUST LIMITED	Gibraltar	3 Bell Lane Gibraltar	shareholder of	FIRST FINANCIAL LTD.	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	18-AUG-2005	11-APR-2014	Defaulted
FIDUCIARY TRUST LIMITED	Gibraltar	3 Bell Lane Gibraltar	shareholder of	Trafalgar Rock Limited	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	05-JAN-2009	03-JAN-2012	Defaulted
FIDUCIARY TRUST LIMITED	Gibraltar	3 Bell Lane Gibraltar	shareholder of	WAKANDA INVESTMENTS S.A.	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	15-MAR-2007	02-JAN-2015	Defaulted
THE BEARER	Russia	23/1 flat 52; Nikulinskaya St; Moscow; 119602; Russia	shareholder of	STARLIGHT MANAGEMENT LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	14-DEC-2010		Defaulted
THE BEARER	Dominica	24 Murphys Lane; Goodwill; Dominica	shareholder of	CAPITAL TEAM COMPANY 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	12-NOV-2003	11-JAN-2011	Defaulted
THE BEARER	Dominica	24 Murphys Lane; Goodwill; Dominica	shareholder of	CAPITAL TEAM COMPANY 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	12-NOV-2003	11-JAN-2011	Defaulted
THE BEARER	Dominica	24 Murphys Lane; Goodwill; Dominica	shareholder of	ALEA ENTERPRISES 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-JUN-2004		Active
THE BEARER	Dominica	24 Murphys Lane; Goodwill; Dominica	shareholder of	ALEA ENTERPRISES 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-JUN-2004		Active
THE BEARER	Dominica	24 Murphys Lane; Goodwill; Dominica	shareholder of	ALEA ENTERPRISES 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-JUN-2004		Active
THE BEARER	Dominica	24 Murphys Lane; Goodwill; Dominica	shareholder of	ALEA ENTERPRISES 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-JUN-2004		Active
THE BEARER	Dominica	24 Murphys Lane; Goodwill; Dominica	shareholder of	ALEA ENTERPRISES 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-JUN-2004		Active
THE BEARER	Dominica	24 Murphys Lane; Goodwill; Dominica	shareholder of	ALEA ENTERPRISES 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-JUN-2004		Active
THE BEARER	Dominica	24 Murphys Lane; Goodwill; Dominica	shareholder of	ALEA ENTERPRISES 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-JUN-2004		Active
THE BEARER	Dominica	24 Murphys Lane; Goodwill; Dominica	shareholder of	ALEA ENTERPRISES 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-JUN-2004		Active
THE BEARER	Dominica	24 Murphys Lane; Goodwill; Dominica	shareholder of	ALEA ENTERPRISES 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-JUN-2004		Active
YU Ping Tong	Hong Kong	3/F; BLOCK B; GILY GARDEN HOUSE; 36 KAI YUEN STREET; NORTH POINT; HONG KONG	shareholder of	6666666668 Holding Limited	Hong Kong	TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG	22-APR-2008		Active
YANG MINGQING	China	3/F; NO. 127; HE WU VILLAGE; BU JI TOWN; LONG GANG DISTRICT; SHEN ZHEN CITY; GUANG DONG; CHINA	shareholder of	SHUO TAI INVESTMENTS LIMITED	China	MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA	20-MAR-2014		Active
WANG, TSUNG-HSI	Taiwan	3/F. NO. 59 DEXING WEST ROAD; SHIHLIN-DIS TAIPEI; TAIWAN (ZIP CODE : 11158)	shareholder of	EXCEL RESOURES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-MAR-2011	01-NOV-2012	Defaulted
WANG, TSUNG-HSI	Taiwan	3/F. NO. 59 DEXING WEST ROAD; SHIHLIN-DIS TAIPEI; TAIWAN (ZIP CODE : 11158)	shareholder of	ASBLP GLOBAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-MAY-2011		Defaulted
PANAYIOTA LOUKA	Cyprus	3; ATTIKIS; YPSONAS; LEMESOS 4180; CYPRUS	shareholder of	ARIAZA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	04-MAR-2004	01-NOV-2011	Defaulted
Mr. Alexander Martin ENDRES	South Africa	3; Ayton Road Rondebosh; 7700 Cape Town; South Africa	shareholder of	MELROSE INDUSTRIES LIMITED	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	18-MAY-2000	06-NOV-2014	Defaulted
DAL HOLDING SA.	Luxembourg	3; RUE DES FOYERS; L-1537 LUXEMBOURG.	shareholder of	TECHEM S.A.	Luxembourg	GT FIDUCIAIRES S.A. 19, RUE DE BITBOURG L-1273 LUXEMBOURG	24-JUL-2007	11-SEP-2014	Changed agent
ANDREW SINCLAIR	United States	25 GREYSTONE MANOR; LEWES; DELAWARE 19958; UNITED STATES	shareholder of	LLOYD DE VERE CONSULTANCY LIMITED	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	18-MAY-1992		Active
SOPHIA SINCLAIR	United States	25 GREYSTONE MANOR; LEWES; DELAWARE 19958; UNITED STATES	shareholder of	LLOYD DE VERE CONSULTANCY LIMITED	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	18-MAY-1992		Active
HUGH RICHARD ROWLAND MEIRION LLOYD	United Kingdom	25 Hyde Green; Beaconsfiedl; Buks (Buckinghamshire); HP9 2ER	shareholder of	TRANSFORMING GROUP LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	14-JAN-2000	04-MAR-2005	Dissolved
Investec Trust (Switzerland) SA as trustee of the Sussex Trust	Switzerland	3; Place des Bergues; Geneva 1201; Switzerland	shareholder of	TIBBLES PROPERTIES LIMITED	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	04-JUL-2011		Active
THE BEARER	Greece	32D Str. Dangli Street; 145 63 Kifissia; Athens.; Greece.	shareholder of	ARISTON TRADERS GROUP S.A.	Greece	26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE	28-JAN-2009	03-JAN-2013	Defaulted
SVETLANA CHURYAKOVA	Russia	483-4/2; Kutuzovsky prospekt; Moscow 121248; Russia	shareholder of	UNIVERSAL PROJECTS CORP.	Russia	EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*	19-JUN-1995		Dissolved
Belgravia Turstees International Limited	Seychelles	303AARTI CHAMBERS; VICTORIA; MAHE REPUBLIC OF SEYCHELLES	shareholder of	ASIACOM HOLDINGS LIMITED	Isle of Man	QUAYSIDE SERVICES LIMITED 6 HOPE STREET; CASTLETOWN, ISLE OF MAN IM9 1AS; BRITISH ISLES CASTLETOWN ISLE OF MAN	28-FEB-1996		Active
MR. HEUNG KWOK KIT, JASON	Hong Kong	4A; PEONY RD.; YAU YAT CHEUN; KOWLOON HONG KONG.	shareholder of	CHAMPION BRIGHT HOLDINGS INC.	Hong Kong	READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG	11-MAR-1997		Active
PAMBOS FELLAS & ASSOCIATES LTD.	United States	33, Lord Byron street	shareholder of	SHIALLAKI INVESTMENTS LIMITED	Cyprus	DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.*	06-OCT-2006	23-MAR-2015	Defaulted
LIU WAI FONG	Hong Kong	4D MAN PO BLDG. 10 SAN TSING ST. TUEN MUN NT HONG KONG	shareholder of	PRIVILINE ASSETS LTD.	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	27-OCT-1997	05-MAR-2002	Dissolved
CHEN TONG	China	3-1-401; Fengqing Yuan; Hangzhou; China	shareholder of	UNIWITS INTERNATIONAL LIMITED	China	HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA	26-APR-2010	02-JAN-2014	Defaulted
THE BEARER	Luxembourg	31, Boulevard du Prince Henri L-1724 Luxembourg	shareholder of	MIRRIL INC.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	18-DEC-2008		Defaulted
THE BEARER	Luxembourg	31, Boulevard du Prince Henri L-1724 Luxembourg	shareholder of	BERRYONE SERVICES S.A.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	12-JUL-2011		Active
THE BEARER	Luxembourg	31, Boulevard du Prince Henri L-1724 Luxembourg	shareholder of	PRIMATURA INC.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	07-DEC-2011		Active
BEARER	Luxembourg	38 Avenue du X Septembre L2550 Luxembourg	shareholder of	CENDRILLION OVERSEAS S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	28-JAN-2005		Inactivated
ZHENG WENHE	China	4th F; Yifada Bldg.; No. 298; Hudong Road; Fuzhou; China	shareholder of	FIVE STAR ETERNAL SHIPPING CO.LTD	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	20-APR-2006	15-FEB-2012	Defaulted
ADM LIMITED	Isle of Man	34 ATHOL STREET; IM1 1JB DOUGLAS; ISLE OF MAN	shareholder of	KARJAN SERVICES LIMITED	Isle of Man	CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES	15-JAN-1998	25-AUG-2014	Dissolved
Richard Wilkinson	United States	36 Huntington Drive,	shareholder of	P S HOLDINGS 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	25-OCT-2005		Active
THE BEARER	Monaco	39 AVENUE PRINCESSE GRACE - MONACO	shareholder of	ESTON PROPERTIES LTD.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	07-FEB-2007	19-OCT-2015	Defaulted
Chan Suk Man	Hong Kong	44 Bauhinia Court; World-wide Garden; Shu Tin; Now Territories	shareholder of	SEVENOAKS ASSOCIATES, INC.	Hong Kong	HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG	30-OCT-1992	01-MAY-2012	Defaulted
BANKHILL LIMITED	Isle of Man	4th Floor; Celtic House; Victoria Street; Douglas; Isle of Man; IM1 2LR	shareholder of	CELTIC CONSULTANTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-OCT-1995		Active
BANKHILL LIMITED	Isle of Man	4th Floor; Celtic House; Victoria Street; Douglas; Isle of Man; IM1 2LR	shareholder of	C.L.D. LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	10-JAN-1995	12-SEP-2005	Inactivated
BANKHILL LIMITED	Isle of Man	4th Floor; Celtic House; Victoria Street; Douglas; Isle of Man; IM1 2LR	shareholder of	EVERICH MANAGEMENT LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	22-JUN-1993	11-AUG-2009	Inactivated
BANKHILL LIMITED	Isle of Man	4th Floor; Celtic House; Victoria Street; Douglas; Isle of Man; IM1 2LR	shareholder of	FARMAX HOLDINGS LTD.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-JAN-1995		Active
BANKHILL LIMITED	Isle of Man	4th Floor; Celtic House; Victoria Street; Douglas; Isle of Man; IM1 2LR	shareholder of	CHESTERFIELD GROUP LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	21-APR-1997		Active
CHRISTOPHE PHILIPPE EMMANUEL GUYARD	France	3605; Route De Galice; 13090 Aix en Provence; FRANCE	shareholder of	Misool Holdings Ltd.	Indonesia	MISOOL ECO RESORT RAJA AMPAT, INDONESIA	14-JUN-2010		Active
THE BEARER	France	31; Raynouard; 75016 Paris; Francia	shareholder of	SEGUDET S.A.	Andorra	SEGUDET S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	17-NOV-2005	18-OCT-2011	Defaulted
Rawlinson & Hunter Trustees SA as Trustees of the Ikari Wood Trust		34 rue de l'Athénée	shareholder of	LANDSCROFT LIMITED	Switzerland	RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND	09-OCT-2003		Active
INVESTEC TRUST (SWITZERLAND) S.A. as Trustees of the correct family settlement	Switzerland	3; Place des Bergues; Geneva 1201; Switzerland	shareholder of	FLEMISH PORTFOLIO LTD.	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	14-AUG-2009	25-MAY-2015	Inactivated
D.A.L. Holding S.A.	Luxembourg	3; RUE DES FOYERS; L-1537 LUXEMBOURG.	shareholder of	CAUSEWAY MANAGEMENT SERVICES S.A.	Luxembourg	GT FIDUCIAIRES S.A. 19, RUE DE BITBOURG L-1273 LUXEMBOURG	22-FEB-2007	01-FEB-2011	Changed agent
DAL HOLDING S.A.	Luxembourg	3; rue des Foyers; L-1273 Luxembourg	shareholder of	ATLOCK S.A.	Luxembourg	GT FIDUCIAIRES S.A. 19, RUE DE BITBOURG L-1273 LUXEMBOURG	02-JAN-2009	28-DEC-2010	Changed agent
OTTO RICARDO GÜNTNER	Uruguay	25 DE MAYO; UNIDAD 203; MONTEVIDEO URUGUAY	shareholder of	ARCHERY FINANCIAL LTD	Panama	WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ	02-JAN-2008		Defaulted
JEAN PHILIP MILLER FAURE	Costa Rica	25 Duckitt Ave; Constantia; 7806	shareholder of	THE DEEP BLUE GLOBAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	17-SEP-2007	18-OCT-2010	Defaulted
OOO PRESTIZE CONSULT LTD.	United States	25 GREYSTONE MANOR; LEWES; DELAWARE 19958-9776; USA	shareholder of	IMCA DEVELOPMENT S.A.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	21-MAR-2005	19-JUN-2008	Dissolved
LAWRENCE LIAW SHOO KHEN	Singapore	25 KEW TERRACE, SINGAPORE 466289	shareholder of	KYMBERS INVESTMENTS LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	27-APR-2000		Active
WANG LU JUN	Singapore	25 Leonie Hill Road #04-05; Grangeford Apartments; Singapore 239196	shareholder of	REVO TECHNOLOGIES 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.*	15-MAR-2000	01-NOV-2004	Defaulted
Leaderstar Solutions Corporation	Anguilla	25 MASON COMPLEX; STONEY GROUND; THE VALLEY; ANGUILLA	shareholder of	Interfield Solutions Ltd.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	03-JUN-2014		Active
OMAR IVAN TORRES LEAL	Costa Rica	25 Mts Oeste del Souvenir La Rueda San Vicente de Moravia San Jose, Costa Rica	shareholder of	DOYEN SERVICES CORPORATION	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	25-SEP-2012	06-MAY-2014	Defaulted
OMAR IVAN TORRES LEAL	Costa Rica	25 Mts Oeste del Souvenir La Rueda San Vicente de Moravia San Jose, Costa Rica	shareholder of	HALICOM INDUSTRIAL LIMITED	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	19-MAR-2013	06-NOV-2014	Defaulted
OMAR IVAN TORRES LEAL	Costa Rica	25 Mts Oeste del Souvenir La Rueda San Vicente de Moravia San Jose, Costa Rica	shareholder of	LISMOOR GLOBAL CORPORATION	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	18-JUN-2013	06-NOV-2014	Defaulted
OMAR IVAN TORRES LEAL	Costa Rica	25 Mts Oeste del Souvenir La Rueda San Vicente de Moravia San Jose, Costa Rica	shareholder of	Keld Associates Corporation	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	16-MAR-2012	06-NOV-2014	Defaulted
Dundee Management Solutions Limited	British Virgin Islands	2nd Floor; O'Neal Marketing Associates Building; PO 3174; Tortola; British Virgin Islands	shareholder of	TOWN MEAD INVESTMENTS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	08-APR-1998	19-MAR-2015	Changed agent
Dundee Management Solutions Limited	British Virgin Islands	2nd Floor; O'Neal Marketing Associates Building; PO 3174; Tortola; British Virgin Islands	shareholder of	GROSVENOR STREET INVESTMENTS (MAYFAIR) LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	22-DEC-1999	19-MAR-2015	Changed agent
Dundee Management Solutions Limited	British Virgin Islands	2nd Floor; O'Neal Marketing Associates Building; PO 3174; Tortola; British Virgin Islands	shareholder of	HIGH STREET WEYBRIDGE INVESTMENTS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	06-DEC-2000	19-MAR-2015	Changed agent
Dundee Management Solutions Limited	British Virgin Islands	2nd Floor; O'Neal Marketing Associates Building; PO 3174; Tortola; British Virgin Islands	shareholder of	WORLDWIDE COMMERCIAL INVESTMENTS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	08-MAR-2000	19-MAR-2015	Changed agent
BETA WORLDWIDE CORP.	Panama	2nd Floor; Samuel Lewis Ave and 53rd St; P. O. 0823-00015; Panama; Republic of Panama	shareholder of	TANIX HOLDINGS LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	05-SEP-2003	13-NOV-2015	Changed agent
ABACUS FIDUCIARY NOMINEES LIMITED	Isle of Man	2ND FLOOR SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA	shareholder of	PHOENIX RISING GROUP LIMITED	Switzerland	EXPERTA AG STEINENGRABEN 22 CH - 4002 BASEL	02-APR-2009	17-AUG-2010	Defaulted
ABACUS FIDUCIARY NOMINEES LIMITED	Isle of Man	2ND FLOOR SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA	shareholder of	Kinloch Assets Limited	Switzerland	EXPERTA AG STEINENGRABEN 22 CH - 4002 BASEL	10-FEB-2009		Defaulted
TBR NOMINEE INC.	Panama	2ND FLOOR; SWISS BANK BUILDING; EAST 53RD ST. PANAMA CITY; REP OF PANAMA	shareholder of	WESTFORD FINANCE LIMITED	Switzerland	TBR TRUST & FIDUCIARY S.A. 24, AVENUE DE LA GARE 1860 AIGLE SWITZERLAND	04-JAN-2005	06-NOV-2015	Defaulted
Stephen John Martin	Thailand	30/1 Laurel Park; Moo 9 Pong; Banglamung; Chonburi; Thailand 20150.	shareholder of	Acorn International Holdings Ltd.	Thailand	30/1 LAUREL PARK; MOO 9 PONG; BANGLAMUNG; CHONBURI; THAILAND 20150	09-NOV-2007	03-JAN-2013	Defaulted
PHILIPPE, HENRI KUROWSKI	France	3 ALLEE LE BOSQUET; 62152 NEUFCHANTELHARDELOT; FRANCE	shareholder of	FORTELL GROUP INC.	United Kingdom	INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW	31-AUG-2006		Defaulted
DAVID ALAN STANLEY	United Kingdom	3 Bardon Road; Barwell; Leicester LE9 8FG; United Kingdom.	shareholder of	MALLORY ENGINEERING DESIGN LIMITED	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	07-JAN-1999	03-DEC-2014	Discontinued
LEDIN LIMITED S.A.	Panama	2ND FLOOR; SWISS BANK BUILDING; EAST 53RD STREET; MARBELLA; PANAMA REP OF PANAMA	shareholder of	Hepas Limited	United Arab Emirates	INTERIS TRUST COMPANY P.O. BOX 10559 RAS AL KHAIMAH UNITED ARAB EMIRATES	19-MAY-2006	13-DEC-2010	Changed agent
Mr. Bokstar Kurkalang	India	3 1/2 Mile; Upper Shillong; East Khasi Hills Dist; Meghalaya 793 009; India	shareholder of	ETERNAL ENTERPRISES GLOBAL INC.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	11-AUG-2008		Active
ENTRUST CAMA JONATHAN RUBIN	United States	201 E. 25TH STREET, APT. 17G NEW YORK USA	shareholder of	PORTONES DEL MAR INVESTORS INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	09-JAN-2008		Active
XIONG CHENLIANG	China	201; NO.1740; YANNAN ROAD; CHENGGUAN DISTRICT; LANZHOU CITY; GANSU PROVINCE; CHINA.	shareholder of	JIN FANG GROUP CO., LTD	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	15-APR-2013		Active
Wang Xue Chun	China	201; unit 4; 46 Cheng tai Ping Jie Residential Area; Wei Cheng District; Weifang; Shandong; China	shareholder of	DENTRUE INTERNATIONAL HOLDING LTD.	Hong Kong	HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG	14-AUG-2007		Active
Mrs. Kenza BENJELLOUN	United Arab Emirates	2014; Lakeside Tower A; Lakeside Residence IMP2; Dubai; United Arab Emirates.	shareholder of	LARKIN INVESTMENTS TRADING CORP.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	22-OCT-2015		Active
CHEN CHONGHUAN	United States	2020 NW Northrup St. Apt No 215; Portland; OR 97209; USA	shareholder of	HEALTHYWAY HOLDINGS LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	17-AUG-2010		Active
BENYA CHANBOONY ASITT	Thailand	203/41-42; 49 M. 1 Nawong Prachpattana Road; Lakhok; Muang; Pathumthani 12000; Thailand.	shareholder of	GracieHong Holdings Limited	Hong Kong	MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG	24-JAN-2011		Active

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