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
Mr. Septimus Rhudd	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	NIMAA INVEST 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	02-NOV-2011		Active
Mr. Septimus Rhudd	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	Reform Paper & Board & Consultancy Ltd.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	28-APR-2010		Active
Mr. Septimus Rhudd	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	DONEWER LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	06-DEC-2010		Active
STEPHAN WILCKE	United Kingdom	6 PARSIFAL ROAD LONDON ENGLALND NW6 1UH	shareholder of	ACRETAK CONSULTANTS LIMITED	Jersey	VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I*	15-FEB-2007	30-JUN-2008	Defaulted
THE BEARER	Switzerland	6 Rue de la Corraterie PO Box 5022 CH-1211 Geneva Switzerland	shareholder of	INAMBO LTD.	Switzerland	SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	04-JAN-2011		Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	CABLE SYSTEMS SERVICES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	25-JUL-2003		Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	CROCAL 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-OCT-2003		Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	TARIF 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-JUL-2001		Defaulted
NORTHQUAY LIMITED	Canada	4TH FLOOR; CELTIC HOUSE; VICTORAI	shareholder of	SPRING COURT HOLDINGS LIMITED	Monaco	GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO	12-FEB-1996	27-AUG-2009	Changed agent
THE BEARER	Luxembourg	6; rue Adolphe; L-1116 Luxembourg	shareholder of	COMANCHE S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	12-JUN-2007	21-DEC-2010	Changed agent
THE BEARER	Laos	6, RUE DE LA CORRATERIE	shareholder of	MERLE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	05-AUG-2010	11-JUN-2012	Dissolved
VALENTINA ELKINA	Russia	6-77; Mariupolskaya Street; Moscow; Russia	shareholder of	Tandrom Limited	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	19-JUN-2006	04-FEB-2009	Resigned as agent
THE BEARER	Luxembourg	5 BOULEVARD RIYAL, L-2449 LUXEMBOURG	shareholder of	DESIDERIA INC.	Luxembourg	CALDIA FIDUCIAIRE 21 AVENUE MONTEREY L-2163 LUXEMBOURG LUXEMBOURG	24-JAN-2013	09-OCT-2015	Defaulted
Leung Ching Yee	Hong Kong	6/F.; 8A Mei Foo Sun Chuen; Kowloon	shareholder of	SHIU CHEONG (BVI) HOLDINGS LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	27-AUG-1993		Active
HM Saxton International Limited	United States	8, BAKER STREET	shareholder of	TRENDON HOLDING INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	09-JUN-1997		Active
René Faltz	Luxembourg	6 rue Heinrich Heine; L-1720; Luxembourg	shareholder of	LUXOR TEAM S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-NOV-2009		Active
SHELLEY S EARING	United States	3229 MARINGO RD SE OLYMPIA WA 98501-3429	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
OMNI Capital Assets Ltd.	Anguilla	325 Mason Complex; Stoney Ground; P.O. Box 193; The Valley; British Anguilla.	shareholder of	GENERAL INOVATION LTD.	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	25-NOV-2010		Active
MCG International Holdings Limited	British Virgin Islands	325 Waterfront Drive 2nd FLoor; Omar Hodge Bldg Wickhams Cay 1; PO Box 985 Road Town; Tortola BVI	shareholder of	MCG Invest Limited	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	06-NOV-2006		Active
PEXECO HOLDING LIMITED	Cyprus	46 THEMISTOKLI DERVI; MEDCON TOWER; 7TH FLOOR; 1066; NICOSIA; CYPRUS	shareholder of	DANELIUS LIMITED	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	16-APR-2013	05-MAR-2014	Dissolved
KIM NAM HWAN	South Korea	462-903; 68 Cheongna ruby-ro; Seo-Gu; Incheon Metropolitan; South Korea	shareholder of	GOLDEN CHEST HOLDINGS LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	20-APR-2012	01-NOV-2013	Defaulted
STRATHY BROTHERS INC ATTN GLENN STRATHY	United States	4631 NE 201ST PL SEATTLE WA 98155	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
STANDARD BANK NOMINEES (OFFSHORE) LIMITED A/C CWC	Laos	47 - 49 La Motte Street	shareholder of	ASHFORD PROPERTY 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-MAY-2005		Active
DOMINION SECRETARIES LIMITED	Jersey	47 ESPLANADE ST. HELIER JE1 OBD JERSEY	shareholder of	ETOILE CAPITAL INVESTMENTS LIMITED	France	TERENCE LUNA Les Moulins Des Veyans Chemin De La Font Due Roure 06530 Le Tignet France RH20 2LW	02-JUL-1998		Active
DOMINION SERVICES LIMITED	Jersey	47 ESPLANADE ST. HELIER JE1 OBD JERSEY	shareholder of	ETOILE CAPITAL INVESTMENTS LIMITED	France	TERENCE LUNA Les Moulins Des Veyans Chemin De La Font Due Roure 06530 Le Tignet France RH20 2LW	02-JUL-1998		Active
NEARCO TRUSTEE COMPANY (JERSEY) LIMITED	Jersey	47 ESPLANADE; ST. HELIER; JERSEY; UK; JE1 0BD	shareholder of	ENSOR HOLDINGS LTD.	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	25-AUG-1987	18-JUN-2014	Changed agent
GUANGDONG DEVELOPMENT FUND LIMITED	Jersey	47 ESPLANADE; ST.HELIER; JERSEY; CHANNEL ISLANDS	shareholder of	GDF ZHANXIA) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	04-NOV-1994	26-DEC-2007	Dissolved
GUANGDONG DEVELOPMENT FUND LIMITED	Jersey	47 ESPLANADE; ST.HELIER; JERSEY; CHANNEL ISLANDS	shareholder of	GDF ZHONGFANG) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	15-SEP-1994		Defaulted
GUANGDONG DEVELOPMENT FUND LIMITED	Jersey	47 ESPLANADE; ST.HELIER; JERSEY; CHANNEL ISLANDS	shareholder of	GUANGYONG DEVELOPMENT LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	17-NOV-1994		Active
GUANGDONG DEVELOPMENT FUND LIMITED	Jersey	47 ESPLANADE; ST.HELIER; JERSEY; CHANNEL ISLANDS	shareholder of	GDF XINHUI) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	08-APR-1994	24-SEP-2008	Dissolved
GUANGDONG DEVELOPMENT FUND LIMITED	Jersey	47 ESPLANADE; ST.HELIER; JERSEY; CHANNEL ISLANDS	shareholder of	GDF ZHANHAI) LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-SEP-1994		Active
GUANGDONG DEVELOPMENT FUND LIMITED	Jersey	47 ESPLANADE; ST.HELIER; JERSEY; CHANNEL ISLANDS	shareholder of	GDF NINGBO) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	31-OCT-1994	26-DEC-2007	Dissolved
GUANGDONG DEVELOPMENT FUND LIMITED	Jersey	47 ESPLANADE; ST.HELIER; JERSEY; CHANNEL ISLANDS	shareholder of	GDF HEYUAN) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	06-JUN-1995	09-NOV-2010	Defaulted
GUANGDONG DEVELOPMENT FUND LIMITED	Jersey	47 ESPLANADE; ST.HELIER; JERSEY; CHANNEL ISLANDS	shareholder of	GDF HUI ZHANG) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	10-JAN-1997		Active
GUANGDONG DEVELOPMENT FUND LIMITED	Jersey	47 ESPLANADE; ST.HELIER; JERSEY; CHANNEL ISLANDS	shareholder of	GDF GAOYAO) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	02-SEP-1994		Defaulted
GUANGDONG DEVELOPMENT FUND LIMITED	Jersey	47 ESPLANADE; ST.HELIER; JERSEY; CHANNEL ISLANDS	shareholder of	GDF NEW BEIJIANG) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	02-SEP-1994	03-MAY-2011	Defaulted
GUANGDONG DEVELOPMENT FUND LIMITED	Jersey	47 ESPLANADE; ST.HELIER; JERSEY; CHANNEL ISLANDS	shareholder of	GDF GUANGMAI) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	23-OCT-1996	26-DEC-2007	Dissolved
MS KENG GEK HONG	Singapore	47 FABER DRIVE SINGAPORE 129377	shareholder of	GRAND PROVIDENCE 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.*	05-SEP-2005	31-OCT-2008	Defaulted
BIENVENIDO CERDENA & AGRIPINA CERDENA JT TEN	United States	3407 32ND AVE W SEATTLE WA 98199-1662	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
THE BEARER	Luxembourg	34a; Bd. GD Charlotte; L-1330 Luxembourg-City; Luxembourg	shareholder of	SCARP BUSINESS LTD.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-AUG-2008		Active
YOHANAN BEN JACOB	Israel	30 Eilat Street; Holon; Israel	shareholder of	MONEYRATE LIMITED	United Arab Emirates	MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES	09-OCT-2003		Active
BERKELEY TRUST COMPANY LIMITED AS TRUSTEES OF THE AMBER TRUST	Belize	35 NEW ROAD; BELIZE CITY; BELIZE	shareholder of	PALADINO INTERNATIONAL S.A.	Malta	PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA	31-MAR-2012		Active
Wilson Holdings Limited	Belize	35 NEW ROAD; BELIZE CITY; BELIZE	shareholder of	VISUAL SOFTWARE LIMITED	Luxembourg	J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG	31-MAY-2011		Active
Wilson Holdings Limited	Belize	35 NEW ROAD; BELIZE CITY; BELIZE	shareholder of	ARTS & MUSIC LIMITED	Luxembourg	J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG	06-SEP-2012		Active
THE BEARER	Luxembourg	34a; Bd. GD Charlotte; L-1330 Luxembourg-City; Luxembourg	shareholder of	SCARP BUSINESS LTD.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-AUG-2008		Active
UNIVERSAL CONSULTANCY BUREAU S.A.	Panama	34TH STR.; BUILDING NO. 34-20; PANAMA; REPUBLIC OF PANAMA	shareholder of	CARGO AIR CORP.	Russia	EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*	19-JUN-1995		Active
EPHRAIM SHAHMOON	United Kingdom	35 & 65 Winnington Road; London N2 0TS; England	shareholder of	GUARDIAN ASSETS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	12-JUL-2004		Dissolved
LILY, ELI AND RONNIE SHAHMOON (EQUALITY)	United Kingdom	35 & 65 Winnington Road; London N2 0TS; England	shareholder of	GUARDIAN ASSETS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	12-JUL-2004		Dissolved
KALIN BELOCHINOV	Greece	35 ATHINAS STREET; NEO IRAKLIO; 14121 ATHENS; GREECE	shareholder of	KAS ENGINEERING CO LTD.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	15-DEC-2004	15-OCT-2010	Defaulted
CORNHILL SERVICES LTD.	Belize	35 BARRACK ROAD; THIRD FLOOR; BELIZE CITY; BELIZE	shareholder of	TCB GLOBAL ENTERPRISES LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	25-APR-2001	14-JUN-2010	Resigned as agent
CORNHILL SERVICES LTD.	Belize	35 BARRACK ROAD; THIRD FLOOR; BELIZE CITY; BELIZE	shareholder of	Greystone Capital Limited	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	08-JUL-2006	21-SEP-2007	Resigned as agent
CORNHILL SERVICES LTD.	Belize	35 BARRACK ROAD; THIRD FLOOR; BELIZE CITY; BELIZE	shareholder of	BATTEL EQUITIES LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	12-JUL-2000	23-JUL-2007	Resigned as agent
CORNHILL SERVICES LTD.	Belize	35 BARRACK ROAD; THIRD FLOOR; BELIZE CITY; BELIZE	shareholder of	PROSPER SKY ENGINEERING LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	06-MAY-2006	08-MAY-2009	Resigned as agent
CORNHILL SERVICES LTD.	Belize	35 BARRACK ROAD; THIRD FLOOR; BELIZE CITY; BELIZE	shareholder of	HONGKONG FAIR ENTERPRISE LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	21-FEB-2008	14-MAY-2009	Resigned as agent
CORNHILL SERVICES LTD.	Belize	35 BARRACK ROAD; THIRD FLOOR; BELIZE CITY; BELIZE	shareholder of	NEWPOINT HOLDINGS LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	03-OCT-2005	15-OCT-2007	Resigned as agent
CORNHILL SERVICES LTD.	Belize	35 BARRACK ROAD; THIRD FLOOR; BELIZE CITY; BELIZE	shareholder of	GRAND DEVELOPMENT LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	10-APR-2006	12-MAY-2009	Resigned as agent
CORNHILL SERVICES LTD.	Belize	35 BARRACK ROAD; THIRD FLOOR; BELIZE CITY; BELIZE	shareholder of	Clarus Capital Limited	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	21-FEB-2007	02-FEB-2012	Resigned as agent
CORNHILL SERVICES LTD.	Belize	35 BARRACK ROAD; THIRD FLOOR; BELIZE CITY; BELIZE	shareholder of	Palmerston Capital Limited	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	13-MAR-2006	24-JAN-2007	Resigned as agent
MS. KENG YOK LAN	Singapore	47 FABER DRIVE SINGAPORE 129377	shareholder of	SINO STRAITS 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.*	05-SEP-2005	02-MAY-2008	Defaulted
YAK HONG BENG	Singapore	47 HUME AVENUE #03-05 PARC PALAIS SINGAPORE 598748	shareholder of	IGINE.COM 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.*	21-FEB-2000	10-AUG-2015	Dissolved
OVIDIU PROTEASA	Romania	47 OF FABRICII STREET; BL.G; FLOOR 2; APTM. 1; BUCHAREST; HUNGARY	shareholder of	CLEAR VISION MEDIA INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	24-NOV-2014		Active
CHINKO FOUNDATIION	Panama	47 STREET; OCEAN PLAZA; 16TH FLOOR; OFFICE 16-1 (1/J) 083200429 PANAMA CITY	shareholder of	CHINCKO LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	01-NOV-2000	26-MAR-2013	Dissolved
Vladimir Ptchelkine	Russia	47-263; Borovakoe Shosse; Moscow; Russia	shareholder of	NEWEL LIMITED	Isle of Man	ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES	07-NOV-2006	23-APR-2015	Dissolved
MANSOUR ALSAGHIR	Saudi Arabia	3672 Balqis – Al Mughrizat; Riyadh; Saudi Arabia	shareholder of	Shahd Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	27-MAY-2015		Active
Somsak Singratanakul	Thailand	369 Soi Praramkor 41; Tanon Siri 9; Suangrung; Bangkok; Thailand 10250	shareholder of	CS Containers Limited	Hong Kong	LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG	22-MAR-2013		Active
TATIANA VOZDOVSCAIA	Cyprus	36A 1st October Street Pyrgos; Limassol; Cyprus.	shareholder of	ZULMAR INTERNATIONAL LTD.	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	21-DEC-2006		Active
TATIANA VOZDOVSCAIA	Cyprus	36A 1st October Street Pyrgos; Limassol; Cyprus.	shareholder of	DANA SERVICES LIMITED	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	15-MAY-2013		Active
GEOFFREY MAGISTRATE	Cyprus	36A; 1ST OCTOBER STREET; PYRGOS; P.C.C 4529; LIMASSOL; CYPRUS	shareholder of	IBRA GLOBAL LIMITED	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	02-JAN-2008	31-JAN-2012	Changed agent
THE BEARER	Russia	3 Pervaya Alekseevskaya Street; apt.2; 197341 Saint-Petersburg; Russia	shareholder of	CONSULT INTERNATIONAL LIMITED	Finland	SEYMUR ALIYEV RANTALINNANTIE 127, 56100 RUOKOLAHTI FINLAND	02-FEB-2009	26-AUG-2014	Defaulted
THE BEARER	Russia	3 Pervaya Alekseevskaya Street; apt.2; 197341 Saint-Petersburg; Russia	shareholder of	CONSULT INTERNATIONAL LIMITED	Finland	SEYMUR ALIYEV RANTALINNANTIE 127, 56100 RUOKOLAHTI FINLAND	02-FEB-2009	26-AUG-2014	Defaulted
THE BEARER	Russia	3 Pervaya Alekseevskaya Street; apt.2; 197341 Saint-Petersburg; Russia	shareholder of	CONSULT INTERNATIONAL LIMITED	Finland	SEYMUR ALIYEV RANTALINNANTIE 127, 56100 RUOKOLAHTI FINLAND	02-FEB-2009	26-AUG-2014	Defaulted
MATTHEW JOHN BAKER	United Kingdom	30 Dunbar Close; Southhampton; Hampshire; UK SO16 8FY	shareholder of	RCS International Holdings Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	27-MAY-2013		Active
Jaguar Holdings Inc.	Canada	37 Amelia Street; Barrie; Ontario; Canada L4M 1M5	shareholder of	Oyster Oil And Gas Limited	Guernsey	CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP	08-SEP-2010		Active
OLGA PALATOU	Cyprus	3 PHEDIAS SYMENONIDES STREET KAIMAKLI 1036 NICOSIA CYPRUS	shareholder of	Garnakin Limited	Cyprus	DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS	13-JAN-2005	13-MAY-2013	Dissolved
INVESTEC TRUST (SWITZERLAND) SA (as trustee of the Sussex Settlement)	Switzerland	3 PLACE BERGUES 1211 GENEVA 1, SWITZERLAND	shareholder of	Prosper Property Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	05-JAN-2007	01-NOV-2012	Defaulted
Investec Trust (switzerland) S.A.	Switzerland	3 PLACE BERGUES 1211 GENEVA 1, SWITZERLAND	shareholder of	Olmer Property Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	02-JAN-2007	02-AUG-2010	Dissolved
Investec Trust (switzerland) S.A.	Switzerland	3 PLACE BERGUES 1211 GENEVA 1, SWITZERLAND	shareholder of	Powerhouse Property Limited	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	18-JUL-2006	09-JUL-2013	Bad debt account
Investec Trust (Switzerland) S:A. (as trustee of Maryo Settlement)	Switzerland	3 PLACE BERGUES 1211 GENEVA 1, SWITZERLAND	shareholder of	ASHMONT PROPERTY LIMITED	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	24-MAR-2005	08-JUL-2010	Bad debt account
SALAMANCA GROUP TRUST (SWITZERLAND) S.A. FORMERLY INVESTEC TRUST (SWITZERLAND) SA AS TRUSTEE OF THE SUSSEX TRUST	Switzerland	3 Place des Bergues; 1201 Geneva; Switzerland	shareholder of	Pride Property Holdings Ltd	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	02-JUL-2013		Active
Investec Trust (Switzerland) SA as Trustee of the DPJ Trust	Switzerland	3 Place des Bergues; 1201 Geneva; Switzerland	shareholder of	JAMELLE INVESTMENTS LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	24-MAY-2000		Active
SUPER CREATION INTERNATIONAL LIMITED	British Virgin Islands	30 De Castro Street; Wickhams Cay 1; P.O. Box 4519; Road Town; Tortola; British Virgin Islands	shareholder of	EVERIN DEVELOPMENT SERVICES S.A.	Hong Kong	SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG	15-DEC-2004	03-MAY-2010	Defaulted
BFI HOLDINGS LIMITED	British Virgin Islands	30 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	RIGHT GRACE INTERNATIONAL LTD.	Hong Kong	VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	06-AUG-2009		Active
GABRIELLE MARY JARVIS	Australia	30 JAPONICA AVE WEST EPPING 2121	shareholder of	SOUTH AMERICAN FERRO METALS LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	18-JAN-2007	30-JUN-2015	In transition
MICHAEL PAYT	Israel	30 KING GEORGE; APT. 12; JERUSALEM; 94262 ISRAEL	shareholder of	BINKLER FINANCE INC.	Russia	ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA	25-JAN-1996		Active
ANDREW JOSEPH LANG	Canada	30 Laurier Court; Brampton; Ontario; Canada L6Z IJ5	shareholder of	DENVER GLOBAL TECH LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	15-MAR-2006	08-OCT-2010	Dissolved
YVONNE SEWELL	Ireland	30 SAUNDERS LANE; RATHNEW; CO. WICKLOW; IRELAND	shareholder of	Dedsert Limited	Jersey	VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM	16-APR-2009		Active
STANDARD BANK NOMINEES (JERSEY) LIMITED	Jersey	47-49 LA MOTESTREET ST HELIER JERSEY CHANNEL ISLANDS	shareholder of	MILL HOUSE PROPERTIES LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	24-OCT-2003	04-MAY-2005	Changed agent
STANDARD BANK NOMINEES (JERSEY) LIMITED	Jersey	47-49 LA MOTESTREET ST HELIER JERSEY CHANNEL ISLANDS	shareholder of	IVERSON PROPERTIES LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	24-OCT-2003	04-MAY-2005	Changed agent
Tribune Trustees 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
LING NAI MAN	Canada	303 Place de la Poudriere Verdun Quebec H4G 3K9 Canada	shareholder of	TIAN LONG SINOSTAR INTERNATIONAL LTD.	China	TIAN LONG SINOSTAR INTERNATIONAL LTD. 1376 NANJING XI LU SHANGHAI CENTRE; WEST TOWER SUITE 427; SHANGHAI 200040 CHINA	05-AUG-1993	03-MAY-2011	Defaulted
RAMESH PATEL	United Kingdom	43 AUDLEY ROAD, LONDON W5 3ES	shareholder of	APPLE INVESTMENTS SERVICES LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-FEB-2004	02-NOV-2009	Defaulted
STANDARD BANK NOMINEES (C.I.) LIMITED	Jersey	47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDS	shareholder of	PORCHESTER PROPERTIES LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	24-OCT-2003	05-MAY-2005	Changed agent
STANDARD BANK NOMINEES (CI) LIMITED	Jersey	47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDS	shareholder of	SUNNY HILL LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	14-MAR-1997		Active
STANDARD BANK NOMINEES (CI) LIMITED	Jersey	47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDS	shareholder of	UPMINSTER PROPERTIES LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	24-OCT-2003	05-MAY-2005	Changed agent
STANDARD BANK NOMINEES (JERSEY) LIMITED	Jersey	47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDS	shareholder of	CHILTERN PROPERTIES LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	24-OCT-2003	09-MAR-2005	Changed agent
STANDARD BANK NOMINEES (JERSEY) LIMITED	Jersey	47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDS	shareholder of	UPMINSTER PROPERTIES LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	24-OCT-2003	05-MAY-2005	Changed agent
STANDARD BANK NOMINEES (JERSEY) LIMITED	Jersey	47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDS	shareholder of	BERRYMEDE PROPERTIES LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	24-OCT-2003	15-FEB-2005	Changed agent
STANDARD BANK NOMINEES (JERSEY) LIMITED	Jersey	47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDS	shareholder of	CHISWICK PROPERTIES LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	24-OCT-2003	04-MAR-2005	Changed agent
LUMBRO NOMINEES (JERSEY) LIMITED	Jersey	47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDS	shareholder of	MILLSDALE CORPORATION	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	16-OCT-2003	04-MAY-2005	Changed agent
LUMBRO NOMINEES (JERSEY) LIMITED	Jersey	47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDS	shareholder of	BENTINCK PROPERTIES LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	24-OCT-2003	16-FEB-2005	Changed agent

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