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
H.Y. GLORY HOLDINGS LIMITED	Hong Kong	26TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG	shareholder of	TALENT CROWN LIMITED	Hong Kong	ASIALINK CORPORATE SERVICES LIMITED ROOM 2204; 22/F.; FU FAI COMMERCIAL CENTRE; 27 HILLIER STREET; HONG KONG	03-MAY-2000		Active
HSBC Trustee (Singapoer) Limited	Singapore	21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320	shareholder of	BYWELL HOLDINGS LIMITED	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	09-AUG-1994		Active
FAIRWIND NOMINEES LIMITED	Hong Kong	26TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; HONG KONG.	shareholder of	EVLIN LIMITED	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	06-JAN-1998		Active
FAIRWIND NOMINEES LIMITED	Hong Kong	26TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; HONG KONG.	shareholder of	JUTLAND DEVELOPMENTS LIMITED	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	02-JAN-1990		Active
FAIRWIND NOMINEES LIMITED	Hong Kong	26TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; HONG KONG.	shareholder of	TWYNFIELDS LIMITED	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	06-JAN-1998		Active
FAIRWIND NOMINEES LIMITED	Hong Kong	26TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; HONG KONG.	shareholder of	ESTA COMPANY LIMITED	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	02-JAN-1998		Active
FAIRWIND NOMINEES LIMITED	Hong Kong	26TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; HONG KONG.	shareholder of	ROCHAWAY LIMITED	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	06-JAN-1998		Active
FAIRWIND NOMINEES LIMITED	Hong Kong	26TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; HONG KONG.	shareholder of	AMSTON LIMITED	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	21-SEP-1998		Active
FAIRWIND NOMINEES LIMITED	Hong Kong	26TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; HONG KONG.	shareholder of	WINCRAIG COMPANY LIMITED	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	02-JAN-1998		Active
FAIRWEATHER (NOMINEES) LIMITED	Hong Kong	26TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; HONG KONG.	shareholder of	SHAE MANAGEMENT LIMITED	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	02-JAN-1998		Active
FAIRWEATHER (NOMINEES) LIMITED	Hong Kong	26TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; HONG KONG.	shareholder of	JUTLAND DEVELOPMENTS LIMITED	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	02-JAN-1990		Active
FIARWIND NOMINEES LIMITED	Hong Kong	26TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; HONG KONG.	shareholder of	SHAE MANAGEMENT LIMITED	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	02-JAN-1998		Active
ROYAL FIDUCIARY GROUP LIMITED	Hong Kong	26TH FLOOR; WYNDHAM PLACE 44 WYNDHAM STREET CENTRAL; HONG KONG	shareholder of	PREMIER FINANCE GROUP LTD.	Guernsey	AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM	12-DEC-1996		Active
NF NOMINEES LIMITED	Hong Kong	26TH FLOOR; WYNDHAM PLACE 44 WYNDHAM STREET CENTRAL; HONG KONG	shareholder of	OREWA CO. LTD	Mauritius	OREWA CO. LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	20-APR-2005		Active
NF NOMINEES LIMITED	Hong Kong	26TH FLOOR; WYNDHAM PLACE 44 WYNDHAM STREET CENTRAL; HONG KONG	shareholder of	MISSENDEN HOLDINGS LTD	Mauritius	MISSENDEN HOLDINGS LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	20-APR-2005		Active
SERGIY CHERNOVOLENKO	Ukraine	27/5 Kutuzova St.; Donetsk; Ukraine	shareholder of	DORSET MANAGEMENT HOLDINGS LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	12-AUG-2011		Active
MRS. RIME KUZBARI	Switzerland	27; Chemin Prés-Gradelle; 1223 Cologny; Switzerland.	shareholder of	PERIVAL HOLDING LTD.	Switzerland	NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*	12-MAY-1993		Active
MRS. AMAL KUZBARI	Switzerland	27; Chemin Prés-Gradelle; 1223 Cologny; Switzerland.	shareholder of	PERIVAL HOLDING LTD.	Switzerland	NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*	12-MAY-1993		Active
MRS. YASSAR KUZBARI	Switzerland	27; Chemin Prés-Gradelle; 1223 Cologny; Switzerland.	shareholder of	PERIVAL HOLDING LTD.	Switzerland	NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*	12-MAY-1993		Active
MR. MAMOUN KUZBARI	Switzerland	27; Chemin Prés-Gradelle; 1223 Cologny; Switzerland.	shareholder of	PERIVAL HOLDING LTD.	Switzerland	NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*	12-MAY-1993		Active
MRS. RAZANE KOTOB-KUZBARI	Switzerland	27; Chemin Prés-Gradelle; 1223 Cologny; Switzerland.	shareholder of	PERIVAL HOLDING LTD.	Switzerland	NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*	12-MAY-1993		Active
LEHMAN BROTHERS COMMERCIAL CORPORATION ASIA LIMITED	Hong Kong	2706-2714; 25-26/F & 27/F; Two International Finance Centre; 8 Finance Street; Central; Hong Kong	shareholder of	Destination Worldwide Hotels Limited	Singapore	19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522	19-MAR-2007		Active
LEHMAN BROTHERS COMMERCIAL CORPORATION ASIA LIMITED	Hong Kong	2706-2714; 25-26/F & 27/F; Two International Finance Centre; 8 Finance Street; Central; Hong Kong	shareholder of	SUNNY CARLOS FINANCE LIMITED	Singapore	19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522	25-JUL-2006		Defaulted
JOHN ANTHONY KATER	Philippines	2721 SOUTH AVE. BAG. OLYMPIA; MAKATI CITY; 1200 PHILIPPINES	shareholder of	FIRST EQUIS GLOBAL LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	27-JUL-2006	03-MAY-2010	Defaulted
CHARK CORPORATION	United States	2726 mower street	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
XU YU	China	2727; Wuzhong Road; Shanghai; China.	shareholder of	Jay & Bee System 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	26-JUL-2013		Active
Jean Claude Demarchi	Canada	273 Cliffcrest Crt.; Burlington; ON L7R 2Z7 Canada.	shareholder of	DEMAPROP LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-JUL-2010		Active
MARCO RAPAGLIA	South Africa	309 Bantry Place; 323 Bantry Bay; Cape Town; South Africa 8005	shareholder of	WEST END QUAY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-MAR-2004		Active
Chen Xiangeng	Canada	3098 Cardinal Court Coquitlam BC, Canada V3E3C4	shareholder of	Canada Chaoshan Business Entity Investment Group Ltd.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	09-JAN-2012		Active
VLADISLAV GERSHKOVICH	Russia	30A Novoryazanskaya st.; 40apt.; Moscow; 105066 Russian Federation	shareholder of	MANFIELD ASSOCIATES LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	14-FEB-2007		Active
LIU TAO	China	30B; BLOCK E; JIN SHOU GARDEN; HUA QIAO CHEN; NAN SHAN; DISTRICT; SHENZHEN; CHINA	shareholder of	ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	08-JUL-2004		Active
MARINOS BEROS	Cyprus	31 ARISTOTELI STREET; 3021 LIMASSOL; CYPRUS	shareholder of	SILKBAR INVESTMENTS LIMITED	Cyprus	ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS	27-APR-2012		Active
MARGRAVE HOLDINGS LIMITED	Monaco	31 AV PRINCESS GRACE MONACO	shareholder of	SAINT ROMAN MANAGEMENT LIMITED, ET AL	France	DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE	14-MAY-2004	01-NOV-2013	Defaulted
THE BEARER	Luxembourg	31 BOULEVARD DU PRINCE HENRI, L-1724 LUXEMBOURGE	shareholder of	COMPAGNIE FINANCIÈRE PRIVÉE (COFIPRI) S.A.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	22-FEB-2011		Active
THE BEARER	Luxembourg	31 BOULEVARD DU PRINCE HENRI, L-1724 LUXEMBOURGE	shareholder of	COMPAGNIE FINANCIÈRE PRIVÉE (COFIPRI) S.A.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	22-FEB-2011		Active
LINCOLN TRUST COMPANY (JERSEY) LIMITED	Jersey	31 Broad St.; St. Helier; Jersey CI	shareholder of	POINT PLEASANT INVESTMENTS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	20-MAY-1997		Active
LINCOLN NOMINEES LIMITED	Jersey	31 Broad St.; St. Helier; Jersey CI	shareholder of	POINT PLEASANT INVESTMENTS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	20-MAY-1997		Active
MAURICE FREUND	United Kingdom	3 Overlea Road; London; E5 9BG; United Kingdom	shareholder of	TURY REAL ESTATE CORPORATION	United Kingdom	AMS TRUSTEES (UK) LIMITED 4th Floor 16 St. Helena Place Bishopsgate London EC3A 6DF	21-DEC-1984		Active
Dion Mark Hatton	South Africa	3 Palm Springs Village 27 Hill Head Drive Mount Edgecombe Durban South Africa 4301	shareholder of	CHARMATIC LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-APR-2007	06-NOV-2015	Defaulted
Dion Mark Hatton	South Africa	3 Palm Springs Village; 27 Hill Head Drive; Mount Edgecombe Durban 4301	shareholder of	Eldryth Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	04-JAN-2011		Active
SALAMANCA GROUP TRUST(SWITZERLAND)SA AS TRUSTEE OF THE SUSSEX TRUST	Switzerland	3 Place des Bergues; 1201 Geneva; Switzerland	shareholder of	Stanbridge Holdings Limited	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	22-APR-2010		Active
Investec Trust (Switzerland) S.A. as trustee of the Correct Family Settlement	Switzerland	3 Place des Bergues; 1201 Geneva; Switzerland	shareholder of	BROADFIELD VENTURES LIMITED	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	05-SEP-2007		Active
Investec Trust (Switzerland) S.A. as trustee of the Correct Family Settlement	Switzerland	3 Place des Bergues; 1201 Geneva; Switzerland	shareholder of	Adrian Property Limited	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	18-APR-2007	30-NOV-2009	Defaulted
THE BEARER	Bangladesh	25b, Bd. Royal	shareholder of	REMOT S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	17-JUN-2005	02-JAN-2014	Defaulted
MIU, JEE WAH	Hong Kong	25F; BLOCK B TAI WOO MANSION; TAI KOO SHING; HONG KONG	shareholder of	ANDES COMPANY LIMITED	Taiwan	16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN	07-JUN-2006		Active
FEDERICO REBAGLIATTI	Uruguay	25 de Mayo 467 of 501; Montevideo; Uruguay	shareholder of	INVERSORLATINO.COM (BVI) INC.	Uruguay	VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	24-MAR-2000	25-OCT-2010	Changed agent
AL-TAHHAN Huda Mohammed Hussein Mohammed Ali	Switzerland	3 Place des Bergues; 1201 Geneva; Switzerland	shareholder of	CISCO PROPERTY LIMITED	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	16-MAY-2012		Active
Salamanca Group Trust (Switzerland) SA as trustee of the Sussex Trust	Switzerland	3 Place des Bergues; 1201 Geneva; Switzerland	shareholder of	CISCO PROPERTY LIMITED	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	16-MAY-2012		Active
Salamanca Group Trust(Switzerland) SA as Trustee of the Sussex Trust	Switzerland	3 Place des Bergues; 1201 Geneva; Switzerland	shareholder of	Phoebus Property Limited	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	10-DEC-2010	13-FEB-2015	Dissolved
Investec Trust (Switzerland) S.A. as Trustee of the Sussex Trust	Switzerland	3 Place des Bergues; 1201 Geneva; Switzerland	shareholder of	Spotless Property Limited	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	02-JAN-2013	25-MAY-2015	Defaulted
Investec Trust (Switzerland) S.A. as Trustee of the Sussex Trust	Switzerland	3 Place des Bergues; 1201 Geneva; Switzerland	shareholder of	Powers Property Development Limited	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	10-DEC-2010		Active
Kirano Properties Limited	Switzerland	3 Place des Bergues; 1201 Geneva; Switzerland	shareholder of	Powers Property Development Limited	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	10-DEC-2010		Active
INVESTEC TRUST (SWITZERLAND) S.A. AS TRUSTEE OF THE THANAA SALMAN	Switzerland	3 Place des Bergues; 1201 Geneva; Switzerland	shareholder of	KIRANO PROPERTIES LIMITED	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	02-JAN-2007		Active
CHAN LO ON	Hong Kong	25C; BLOCK 2; ELEGANCE GARDEN; LOT 71; TAIPO; N.T.	shareholder of	DRAGON KING INVESTMENT LTD.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	19-AUG-1996		Changed agent
CHAN LO ON	Hong Kong	25C; BLOCK 2; ELEGANCE GARDEN; LOT 71; TAIPO; N.T.	shareholder of	LUK FOOK (CONTROL) LIMITED	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	03-SEP-1996	03-SEP-2015	Changed agent
WISE TALENT RESOURCES LIMITED	Hong Kong	25TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONG	shareholder of	KONE TOWER ENTERPRISES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-FEB-2005		Active
FAIRWEATHER (NOMINEES) LIMITED	Hong Kong	25TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONG	shareholder of	LUNTAM HOLDING LIMITED	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	24-OCT-2007		Active
FAIRWEATHER (NOMINEES) LIMITED	Hong Kong	25TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONG	shareholder of	MEIAN HOLDING LIMITED	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	21-JUN-2007		Active
Arnold Urson	Laos	26 Avenue La Croix	shareholder of	MAISIE 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.	26-FEB-2008		Active
MR. CLAUDE COHEN	Monaco	26 boulevard des Moulins, MC 98000 Monaco	shareholder of	ROSALBA INVEST LIMITED	Monaco	COGEFI S.A.M. 27, BLVD D'ITALIE 98000 MONACO MONACO	12-SEP-2006		Active
Hendrik Jacob Klass de Jong	Cyprus	26 Costa Sotiriades; 4105 Agios Athanasios; Cyprus	shareholder of	ParagonEX Limited	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	12-FEB-2008		Active
Shaikh Fauzi Bin Abdullah LaJam	Singapore	26 Cuscaden Road #19-02, Singapore 249722	shareholder of	PENNYBRIDGE HOLDINGS LIMITED	United Kingdom	SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND	20-MAY-1993		Active
Low Pui Leng	Singapore	26 Cuscaden Road #19-02, Singapore 249722	shareholder of	PENNYBRIDGE HOLDINGS LIMITED	United Kingdom	SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND	20-MAY-1993		Active
Ketebayev Muratbek	Russia	23A Tarasa Shevchecko EMB.; Moscow; 121151 Russia	shareholder of	Tinex Trading Limited	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	10-OCT-2005	02-JAN-2014	Defaulted
HANG WU, MIEN-CHIEN	Taiwan	23F-1; NO.566-15; SEC.2; WENHSIN ROAD; TAICHUNG CITY 407; TAIWAN	shareholder of	STRONG WINNER LTD.	Taiwan	T & J INTERNATIONAL LIMITED P.O. BOX 70-179 TAICHUNG; TAICHUNG CITY 40899; TAIWAN	03-JAN-2008	13-JAN-2009	Changed agent
CHAN, CHANG-MING	Taiwan	23F-1; NO.566-15; SEC.2; WENHSIN ROAD; TAICHUNG CITY 407; TAIWAN	shareholder of	STRONG WINNER LTD.	Taiwan	T & J INTERNATIONAL LIMITED P.O. BOX 70-179 TAICHUNG; TAICHUNG CITY 40899; TAIWAN	03-JAN-2008	13-JAN-2009	Changed agent
NAUTILUS FIDUCIARY (ASIA) LIMITED RETHE OREWA TRUST	Hong Kong	26TH FLOOR; WYNDHAM PLACE 44 WYNDHAM STREET CENTRAL; HONG KONG	shareholder of	OREWA CO. LTD	Mauritius	OREWA CO. LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	20-APR-2005		Active
ROYAL FIDUCIARY GROUP LIMITED RE:E002	Hong Kong	26TH FLOOR; WYNDHAM PLACE 44 WYNDHAM STREET CENTRAL; HONG KONG	shareholder of	LEANDER MANAGEMENT LIMITED	Mauritius	LEANDER MANAGEMENT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	24-JUN-1998	18-OCT-2011	Defaulted
ROYAL FIDUCIARY GROUP LIMITED RE:002	Hong Kong	26TH FLOOR; WYNDHAM PLACE 44 WYNDHAM STREET CENTRAL; HONG KONG	shareholder of	LEANDER MANAGEMENT LIMITED	Mauritius	LEANDER MANAGEMENT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	24-JUN-1998	18-OCT-2011	Defaulted
The Acme Trust	Jersey	27 HILL STREET; ST. HELIER; JERSEY JE4 5TR	shareholder of	TYBURN PROPERTY HOLDINGS LTD	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	26-APR-2007	03-DEC-2013	Dissolved
EDUARDO MAIORANO	Uruguay	25 de Mayo 467 of 501; Montevideo; Uruguay	shareholder of	INVERSORLATINO.COM (BVI) INC.	Uruguay	VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	24-MAR-2000	25-OCT-2010	Changed agent
Adrian Fu	Isle of Man	25 DEVONSHIRE ROAD DOUGLAS 1M2 3QZ ISLE OF MAN	shareholder of	BRAVEHEART PROPERTIES LIMITED	Isle of Man	HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN	01-AUG-2000		Active
OOO PRESTIZE CONSULT LTD.	United States	25 GREYSTONE MANOR; LEWERS; 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
HUGH RICHARD ROWLAND MEIRION LLOYD	United Kingdom	25 Hyde Green; Beaconsfield; Bucks (Buckinghamshire) HP9 2ER	shareholder of	OBERON TRADING LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-FEB-1999	02-JAN-2008	Defaulted
PAUL McGROARY & TIPAKURN ANUVATNUJOTIKUL	United Kingdom	25 London Road; Kettering; Northants; UK NN16 0EF	shareholder of	Platmin Congo Limited	United Kingdom	JOHN FORREST Flat 16 60 White Lion Street London N1 9PH	28-MAY-2003	16-NOV-2009	Changed agent
FAIRMONT CONSULTANTS INC.	Anguilla	25 Mason Complex; Stoney Ground The Valley; P.O. Box 193 Stoney Ground Valley; British Anguilla	shareholder of	BO ALLIANCE LLP	Colombia	JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	26-NOV-2013		Active
SALLERVALE COMPANY LTD.	Anguilla	25 Mason Complex; Stoney Ground The Valley; P.O. Box 193 Stoney Ground Valley; British Anguilla	shareholder of	BO ALLIANCE LLP	Colombia	JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	26-NOV-2013		Active
Pierre Louis Dalton	South Africa	230 Argo Place; Waterkloof Ridge; Pretoria; South Africa	shareholder of	WEST END QUAY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-MAR-2004		Active
Pierre Louis Dalton	South Africa	230 Argo Place; Waterkloof Ridge; Pretoria; South Africa	shareholder of	NORTHCROFT LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-SEP-2005		Active
Pierre Louis Dalton	South Africa	230 Argo Place; Waterkloof Ridge; Pretoria; South Africa	shareholder of	Silverstream 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.	02-JUL-2002		Active
Mr. Charoon Wiriyapornpipat	Thailand	230 Bangkhuntien-Chaitalae Road; Samaedum; Bangkhuntien; Bangkok 10150 Thaliand	shareholder of	ODIDO CO., LTD.	China	SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA	16-MAY-2014		Active
Securities Services Nominees Limited ACC	United Kingdom	2300010 55 Moorgate 4th Floor London United Kingdom EC2R 6PA	shareholder of	MARULA MINES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-MAR-2008		Active
LINDA MUTTER	United States	2317 1 2317 185TH AVE E SUMNER WA 98390-9478 85TH AVE EAST LAKE TAPPS WA 98391-9478	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
GONG TIEYU	China	27-3-602; XIN SHI JI GARDEN; DATONG CITY; SHAN XI PROVINCE; CHINA	shareholder of	SUCCESS ICON LTD.	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	18-APR-2011		Active
ELIYAHU HOLLANDER	Israel	31 SHLOMO KAPLANSKY ST. PETAH TIKVA ISRAEL	shareholder of	H.I.T Holdings Ltd	Israel	MR. HOLLANDER ELIYAHU 31 SHLOMO KAPLANSKY ST, PETAH TIKVA ISRAEL	01-NOV-2012		Active
SUMNER GERARD MICHAEL	Australia	310 HIGHLANDS ROAD; EUDLO; QUEENSLAND 4554; AUSTRALIA	shareholder of	Global Awareness Ltd.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	20-JUN-2008		Active
SUMNER GERARD MICHAEL	Australia	310 HIGHLANDS ROAD; EUDLO; QUEENSLAND 4554; AUSTRALIA	shareholder of	ELEMENTS TECHNOLOGY LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	02-JUL-2008	03-MAY-2010	Defaulted
ZHAI JIANXIN	Hong Kong	2318 Leighton Centre; 77 Leighton Road; Causeway Bay; Hong Kong	shareholder of	YIELD FAT INTERNATIONAL LIMITED	Hong Kong	EXCEL POWER CORPORATION LIMITE 2318 LEIGHTON CENTRE; 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG	12-OCT-2004		Active
Caspian Business Consulting LLC	United States	2319 Foothill Drive; Suite 160; Salt Lake City; Utah 84109.	shareholder of	ZAG Management Limited	United States	ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.	09-MAY-2012		Active
Five Mounts Properties Holding Limited	Jersey	31 Broad Street; St Helier; Jersey; JE48ZP	shareholder of	BRUNEL GROUP INCORPORATED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	11-JUL-2003		Active
Five Mounts Properties Holding Limited	Jersey	31 Broad Street; St Helier; Jersey; JE48ZP	shareholder of	ELENGROVE RESOURCES INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	21-MAY-1997	10-DEC-2008	Dissolved
Five Mounts Properties Holding Limited	Jersey	31 Broad Street; St Helier; Jersey; JE48ZP	shareholder of	YOUNGVILLE ENTERPRISES LTD.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	02-JAN-2003		Active
Five Mounts Properties Holding Limited	Jersey	31 Broad Street; St Helier; Jersey; JE48ZP	shareholder of	FMP GLOBAL CORP.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	25-APR-1997		Active
THE BEARER	South Africa	31 Charl Street; Ifafi 0260; South Africa.	shareholder of	SENTRUM 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	14-AUG-2013		Active
Lunedi-Lidia Jordaan	South Africa	31 Charl Street; Ifafi 0260; South Africa.	shareholder of	RENATA INVESTMENTS 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	05-JAN-2000		Active
Lunedi-Lidia Jordaan	South Africa	31 Charl Street; Ifafi 0260; South Africa.	shareholder of	SENTRUM 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	14-AUG-2013		Active
Lunedi-Lidia Jordaan	South Africa	31 Charl Street; Ifafi 0260; South Africa.	shareholder of	Glass W&R Holding (CE) 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	15-JAN-2014		Active
THE BEARER	South Africa	31 Charl Street; Ifafi 0260; South Africa.	shareholder of	SENTRUM 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	14-AUG-2013		Active
MRS GOPAUL VEEDHEEYANTA	Mauritius	31; DR. EDWARDS STREET; CUREPIPE; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
MISS GOPAUL DEEPSHEEKA	Mauritius	31; DR. EDWARDS STREET; CUREPIPE; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active

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