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. FRANCOIS ROSSIER	Switzerland	43 CHEMIN DES VIGNES CH 1350 ORBE SWITZERLAND	shareholder of	LEEMANT HOLDINGS GROUP S.A.	Switzerland	CREDIT SUISSE AG PARADEPLATZ 8 8001 ZURICH SWITZERLAND	18-APR-2008		Inactivated
KAMARUL BAHARIN ABDUL HAMID	Malaysia	43 JALA PUDINA; BUTIT BANDARAYA; 59000 KUALA LUMPUR; MALAYSIA	shareholder of	LG PETRO TRADING 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-JAN-2000	01-NOV-2002	Defaulted
Professional Hokfings Limited	Jersey	43/45 La Motte Street St Helier; Jersey; JE4 8SD	shareholder of	RESOLVE HOLDINGS LIMITED	Isle of Man	KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN	02-APR-1993		Active
Minerva Services Limited (Former Professional Investments Limited)	Jersey	43/45 La Motte Street St Helier; Jersey; JE4 8SD	shareholder of	RESOLVE HOLDINGS LIMITED	Isle of Man	KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN	02-APR-1993		Active
Minerva Nominees Limited (Former Professional Nominees Limited)	Jersey	43/45 La Motte Street St Helier; Jersey; JE4 8SD	shareholder of	RESOLVE HOLDINGS LIMITED	Isle of Man	KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN	02-APR-1993		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street; St. Heliers; Jersey JE4 8SD; Channel Islands	shareholder of	Sepam (BVI) Inc.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	04-MAR-2004		Active
Minerva Investments Limited	Jersey	43/45 La Motte Street; St. Heliers; Jersey JE4 8SD; Channel Islands	shareholder of	Sepam (BVI) Inc.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	04-MAR-2004		Active
COLIN SUTHERLAND	United Kingdom	43; FARNHAM GARDENS; LONDON; SW20 OUE; ENGLAND	shareholder of	Alpine Group Resources S.A.	Cyprus	MR COLIN SUTHERLAND 43 Farnham Gardens London 1660 Nicosia SW20 0UE	06-APR-2009	06-NOV-2015	Defaulted
CRISTINA LANDAZABAL	Thailand	6B Rama Mansion; Sukhumvit Doi 12; Bangkok 10110; Thailand	shareholder of	LUNA PUBLICATIONS LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	08-SEP-1995		Defaulted
KI TONY	Hong Kong	6B TRAFALGAR COURT 70 TAI HANG ROAD, TAI HANG HONG KONG.	shareholder of	SINO EASE LIMITED	Hong Kong	KINGSMARK SECRETARIES LIMITED 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG	14-AUG-2003		Active
GUO PEINAN	Hong Kong	6B; Block 6; City Garden; 233 Electric Road; North Point; Hong Kong	shareholder of	CITILAND INTERNATIONAL LIMITED	Hong Kong	YUEXIU PROPERTY (CHINA) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	28-SEP-1994		Active
GUO PEINAN	Hong Kong	6B; Block 6; City Garden; 233 Electric Road; North Point; Hong Kong	shareholder of	GOLDSTOCK INTERNATIONAL LIMITED	Hong Kong	GOLDSTOCK INTERNATIONAL LIMITED 24/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN: MS. NANCY TAU & MS. ZANONIA LI	29-SEP-1994		Active
KING Kenneth Shing-Wei	Hong Kong	6B; Hollywood Heights; 6 Old Peak Road; Hong Kong	shareholder of	AFFLATVS LIMITED	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	03-FEB-2015		Active
Yeung Kin Bond Sydney	Singapore	6C Orange Grove Road, #23-01 Singapore 253888	shareholder of	TRI CENTURY GROUP 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.*	13-JUL-2011		Active
Yeung Kin Bond Sydney	Singapore	6C Orange Grove Road, #23-01 Singapore 253888	shareholder of	ROOTS CAPITAL ASIA 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.*	10-FEB-2010		Active
Yeung Kin Bond Sydney	Singapore	6C Orange Grove Road, #23-01 Singapore 253888	shareholder of	GROVE PARTNERS 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.*	01-AUG-2013		Active
Stuart Burgess	United States	4300 NW 62 Terrace Coral Springs Florida USA 033067	shareholder of	RGB ELECTRICAL SERVICES & SUPPLIES INC	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	15-MAY-2007		Active
Stuart Burgess	United States	4300 NW 62 Terrace Coral Springs Florida USA 033067	shareholder of	KNIGHT ENGINEERING INC.	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	11-JUN-2008	30-MAY-2014	Defaulted
Mark Beswick	United States	4300 NW 62 Terrace Coral Springs Florida USA 033067	shareholder of	SWITCHGEAR & SYSTEMS INC	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	11-JUN-2008		Active
Mark Beswick	United States	4300 NW 62 Terrace Coral Springs Florida USA 033067	shareholder of	RGB ELECTRICAL SERVICES & SUPPLIES INC	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	15-MAY-2007		Active
YU, KUEI-LIEN	Taiwan	4F; No. 2; Jung Cheng Rd.; Tu-cheng City; Taipei Hsien Taiwan R. O. C.	shareholder of	BILLION SUCCESS LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	27-JUN-2005		Active
Yang Su-Han	Taiwan	4FL; NO. 29; SEC4; JEN AIROAD; TAIPEI; TAIWAN; ROC	shareholder of	DYNAMIC GAIN S.A.	Hong Kong	K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG	05-JUN-1992		Active
LEE, YING-CHU	Taiwan	6F-1; No.47 Sec 4; Nanjing E; Rd.; Singshan District; taipei City 105; taiwan; R.O.C.	shareholder of	DigiWin Systems Group Holding Limited	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)	01-FEB-2007	14-JAN-2015	Dissolved
CHEN HONG CHAIN	Taiwan	6F-3; NO. 286 SHIN-YA ROAD; 806; KAOHSIUNG; TAIWAN; REPUBLIC OF CHINA.	shareholder of	LXOT TECHNOLOGY CO., LIMITED	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	26-SEP-2003	05-MAY-2009	Defaulted
KOJEN CORPORATION	Taiwan	6F.; LANE; 90 SUNG CHIANG ROAD; TAIPEI; TAIWAN	shareholder of	THE TRAINING COMPANY LIMITED	Hong Kong	DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG	21-JAN-2005	09-NOV-2010	Defaulted
HUANG, SHU-HSIU	Taiwan	6F.; No.32; Ln. 132; Sec. 2; Da’an Rd.; Da’an Dist.; Taipei City 106; Taiwan	shareholder of	LEE SHENG LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	16-JUL-2012		Active
VERTUS TECHNOLOGIES LIMITED	Cayman Islands	4TH FLOOR; 1 CAPITAL PLACE; PO BOX 847AT; GRAND CAYMAN CAYMAN ISLANDS KY1-1103	shareholder of	BALAMA NVIRO LIMITED	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	16-FEB-2007	01-NOV-2011	Defaulted
CHOW YUE-HIN, ENRICO	Hong Kong	4TH FLOOR; 83 BLUE POOL ROAD; HAPPY VALLEY; HONGKONG	shareholder of	WOO CHOW WONG & PARTNERS (BVI) LTD.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	28-FEB-1992		Active
Demetra Stavrinou	Cyprus	6 Proteos; 2051 strovolos. Nicosia; Cyprus	shareholder of	KIBOKO FINANCE LTD.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	16-MAR-2005		Defaulted
MICHAEL GABRIEL SHERRY	United Kingdom	6 RAYMOND BUILDINGS; GRAY'S INN; LONDON; WC 1R 5BN; ENGLAND	shareholder of	PIEDAMA LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	03-FEB-2004		Active
MICHAEL GABRIEL SHERRY	United Kingdom	6 RAYMOND BUILDINGS; GRAY'S INN; LONDON; WC 1R 5BN; ENGLAND	shareholder of	DARIUS PROPERTIES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	11-JUN-2004		Active
Paxford Services Limited	Switzerland	6 Rue de la Croixd'Or Geneva, Switzerland	shareholder of	PENTANAR SERVICES LTD.	Jersey	MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM	31-AUG-2007		Active
Paxford Services Limited	Switzerland	6 Rue de la Croixd'Or Geneva, Switzerland	shareholder of	SHOREVILLE ASSETS S.A.	Jersey	MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM	02-JAN-2008		Active
Paxford Services Limited	Switzerland	6 Rue de la Croixd'Or Geneva, Switzerland	shareholder of	Suhan Investments Limited	Jersey	MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM	15-MAR-2000		Active
Paxford Services Limited	Switzerland	6 Rue de la Croixd'Or Geneva, Switzerland	shareholder of	FILBURY GROUP LIMITED	Jersey	MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM	09-FEB-2005		Active
Paxford Services Limited	Switzerland	6 Rue de la Croixd'Or Geneva, Switzerland	shareholder of	S.I. Admin Limited	Jersey	MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM	28-JAN-2000	18-DEC-2015	Resigned as agent
Paxford Services Limited	Switzerland	6 Rue de la Croixd'Or Geneva, Switzerland	shareholder of	HEALEY MANAGEMENT LIMITED	Jersey	MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM	01-MAR-1996		Active
Paxford Services Limited	Switzerland	6 Rue de la Croixd'Or Geneva, Switzerland	shareholder of	UNITED FINANCE SERVICES LIMITED	Jersey	MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM	18-OCT-2001	18-DEC-2015	Resigned as agent
Mr. René FALTZ	Luxembourg	6 rue Heine, L-1720 Luxembourg.	shareholder of	JEPARE S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	31-MAR-1998		Discontinued
Oyster Trust Sarl	Switzerland	6 Rue Robert de Traz; CH1206; Geneva	shareholder of	Swiss Science Com Co Ltd	Switzerland	OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND	15-OCT-2012		Active
Oyster Trust Sarl	Switzerland	6 Rue Robert de Traz; CH1206; Geneva	shareholder of	DIGITAL WORLD RESOURCES INC.	Switzerland	OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND	15-OCT-2012		Active
Oyster Trust Sarl	Switzerland	6 Rue Robert de Traz; CH1206; Geneva	shareholder of	JSM Capital Management Inc	Switzerland	OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND	15-OCT-2012		Active
Oyster Trust Sarl	Switzerland	6 Rue Robert de Traz; CH1206; Geneva	shareholder of	HK ELECTRONICS CO LTD	Switzerland	OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND	15-OCT-2012		Active
Oyster Trust Sarl	Switzerland	6 Rue Robert de Traz; CH1206; Geneva	shareholder of	Marlowe Management Co Ltd	Switzerland	OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND	15-OCT-2012		Active
Gunny Oilfield Services Limited	Jordan	6; TABUK STREET; UM OUTHAINA; AMMAN; JORDAN	shareholder of	GUNNY OILFIELD SERVICES LIMITED	Mauritius	GUNNY OILFIELD SERVICES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	21-MAR-2012		Active
PORTCULLIS TRUST (SINGAPORE) LTD	Singapore	6 TEMASEK BOULEVARD; #09-06 SUNTEC TOWER FOUR; SINGAPORE 0386986	shareholder of	TUCKERMAN LTD	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	06-SEP-2005	23-JAN-2015	Changed agent
RICHARD HUO	United States	4305 TALLE WY, DUBLIN CA 94508 USA	shareholder of	KINETIC ENERGY TECHNOLOGIES LTD.	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	20-JAN-2006		Active
THE BEARER	Mauritius	7 Sables Bleue; Calodyne; GPO Box 244; Mauritius	shareholder of	NORTHERN HOLDINGS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	23-NOV-2010		Active
Ge Weixiang	China	7-2-602; Guihuayuan; Taihe Garden; Xiaoshan; Hangzhou City; Zhejiang; China	shareholder of	SHINEROOM TEXTILES CO. LTD.	China	HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA	20-DEC-2007		Active
WEST SIBERIA FOUNDATION	Liechtenstein	7. BAHNOFSTRASSE -9494 SCHANN-LIECHTENSTEIN-	shareholder of	EXCELLENCE FINANCE S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	29-MAR-2007	19-JAN-2015	Defaulted
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	WALTER ENTERPRISES LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	07-JAN-2008		Active
STM Life Assurance PCC Plc re Policy No ISDB	Gibraltar	430608 Montagu Pavilion 8-10 Queensway PO Box 575 Gibraltar	shareholder of	Vinchelez Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	18-OCT-2011		Active
LAI, QUEN-HO	Taiwan	4F; NO. 196; SEC. 2; CHUNG HSING RD.; HSIN TIEN CITY; TAIPEI HSIEN; TAIWAN; R.O.C.	shareholder of	OSITECH, INC.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	13-AUG-2001	18-JAN-2005	Defaulted
LIN, LUNG-JUEN	Taiwan	4F; No. 30; Lane 312; Sec 2; Chenggong Rd; 19 Neighborhood; Neihu District; Taipei City 14; Taiwan; R.O.C.	shareholder of	DigiWin Systems Group Holding Limited	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)	01-FEB-2007	14-JAN-2015	Dissolved
CHEN CHI-KAN	Taiwan	4F; NO. 6; LANE 44; FU-YANG STREET; TAIPEI 101; TAIWAN R.O.C.	shareholder of	MULTI VISION TECHNOLOGY LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	14-AUG-2001	12-JAN-2007	Dissolved
CHENG, CHIA-LIN	Taiwan	4F; NO. 7; JINGYE 1ST RD; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIWAN	shareholder of	DigiWin Systems Group Holding Limited	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)	01-FEB-2007	14-JAN-2015	Dissolved
WEI CHIN-KE	Taiwan	4F4; NO. 7; ALLEY 2; WANMEI STREET; WENSHAN DISTRICT; TAIPEI CITY; TAIWAN; REPUBLIC OF CHINA	shareholder of	Flash Logistics Co., Ltd.	Hong Kong	ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG	28-JUN-2010	01-NOV-2013	Defaulted
LIAO PEI-MING	Taiwan	4FL; NO. 131; DADONG RD.; SHIHLIN DISTRICT; TAIPEI; TAIWAN 111; R.O.C.	shareholder of	PACIFIC FINANCIAL MANAGEMENT CO., LTD.	Hong Kong	HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG	10-OCT-2003	02-MAY-2007	Defaulted
ONG HOCK SEONG	Malaysia	4L. LEBUHRAYA RAMBAI 10; PAYA TERUBONG; 11060 AYER ITAM; PULAU PINANG; MALAYSIA	shareholder of	SPRING-KING INDUSTRIAL CORP.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	08-MAR-2005		Defaulted
JULIETTA RHUDD	United States	6 TEMPLE STREET ST. JOHN'S; ANIGUA; W.I.	shareholder of	HOBSON CONSULTING CORP.	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-JAN-2001	10-DEC-2014	Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	HISARA TENGRI SOLUTIONS LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	09-JUN-2011		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	BERGANO INVEST 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	30-JUN-2011		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	BERGANO INVEST 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	30-JUN-2011		Active
Jane Ann Chamberlin	South Africa	6 Valley Road; Claremont; Kenilworth; South Africa 7708	shareholder of	JAYE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	06-MAR-2007		Active
Jane Ann Chamberlin	South Africa	6 Valley Road; Claremont; Kenilworth; South Africa 7708	shareholder of	GRANDEROCQUE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-FEB-2007		Active
Jane Ann Chamberlin	South Africa	6 Valley Road; Claremont; Kenilworth; South Africa 7708	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
Obelisk International Trust Company (Guernsey) Limited	Guernsey	3rd Floor; Wolverton Place; Market Square; St. Peter Port; Guernsey	shareholder of	Anglo African Investment Management Limited	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	11-JUL-1997		Active
Elsa Mercedes del Rosario Yurrita Flores	Guatemala	4ª avenida 12-64, zona 9 Guatemala	shareholder of	FAITH INVESTMENTS INC.	Philippines	11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)	19-NOV-2007		Active
MR. ALEXEY MATUZNY	United Kingdom	40 FROGNAL LANE, GB - LONDON NW3 6PP	shareholder of	IRWIN TRADING CORPORATION	Switzerland	COSMO TRADE RESOURCES S.A. 12, RUE CÉARD 1204 GENEVA SWITZERLAND	23-AUG-1995	17-SEP-2008	Defaulted
Andrzej Tucholka	Poland	5 Domera –130, Poland	shareholder of	DUP.LI INC.	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN; COLCHESTER CO3 3NY ENGLAND CHESTER UNITED KINGDOM	22-OCT-2013	04-MAY-2015	Defaulted
LO CHUN CHUNG JOHNNY	Hong Kong	4 A DRAGONVIEW COURT 5 KOTEWALL ROAD MID LEVEL HONG KONG	shareholder of	L & L PARTNERS` LIMITED	Hong Kong	KONMATE INVESTMENTS LIMITED UNIT 1803, 18/F. SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG	06-JUL-2004		Active
LAU YUK CHUN EGO	Hong Kong	4 A DRAGONVIEW COURT 5 KOTEWALL ROAD MID LEVEL HONG KONG	shareholder of	L & L PARTNERS` LIMITED	Hong Kong	KONMATE INVESTMENTS LIMITED UNIT 1803, 18/F. SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG	06-JUL-2004		Active
SHERYL ANDERSON (CLASS B)	South Africa	4 Aberfeldy AveMORNINGSIDEJohannesburg	shareholder of	BEEBOP LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	25-APR-2002		Active
ASTROCOM (OVERSEAS) LIMITED	Cyprus	4 AGIAS ZONIS; PALATINO HOUSE 4TH FLOOR; OFFICE 400 P.C. 3027; LIMASSOL; CYPRUS	shareholder of	NEWLAND ASSOCIATES FINANCE LIMITED	Cyprus	PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS	02-JUL-2008	24-JAN-2011	Dissolved
ASTROCOM (OVERSEAS) LIMITED	Cyprus	4 AGIAS ZONIS; PALATINO HOUSE 4TH FLOOR; OFFICE 400 P.C. 3027; LIMASSOL; CYPRUS	shareholder of	STRATFIELD MANAGEMENT COMMERCIAL LTD.	Cyprus	PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS	02-JUL-2008	04-MAY-2015	Dissolved
PRESPA CONSULTANTS LIMITED	Cyprus	4 AGIAS ZONIS; PALATINO HOUSE 4TH FLOOR; OFFICE 400 P.C. 3027; LIMASSOL; CYPRUS	shareholder of	BUCKSLAND INTERNATIONAL ASSETS S.A.	Cyprus	PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS	02-JUL-2008	24-JAN-2011	Dissolved
BANK HILL LIMITED	Australia	4TH FLOOR CELTIC HOUSE, VICTORIA	shareholder of	ALLENE CONSULTANTS LIMITED	Isle of Man	ASTON INTERNATIONAL LIMITED ASTON HOUSE; 36 HOPE STREET BRITISH ISLES DOUGLAS IM1 1AR; DOUGLAS ISLE OF MAN	10-FEB-1999	28-FEB-2004	Changed agent
BANK HILL LIMITED	Australia	4TH FLOOR CELTIC HOUSE, VICTORIA	shareholder of	WYNSTAR LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	18-MAY-1999	16-APR-2003	Defaulted
NORTQUAY LIMITED	Australia	4TH FLOOR CELTIC HOUSE, VICTORIA	shareholder of	ALLENE CONSULTANTS LIMITED	Isle of Man	ASTON INTERNATIONAL LIMITED ASTON HOUSE; 36 HOPE STREET BRITISH ISLES DOUGLAS IM1 1AR; DOUGLAS ISLE OF MAN	10-FEB-1999	28-FEB-2004	Changed agent
NORHTQUAY LIMITED	Australia	4TH FLOOR CELTIC HOUSE, VICTORIA	shareholder of	MEDAL LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	05-APR-2000	09-APR-2009	Changed agent
NORHTQUAY LIMITED	Australia	4TH FLOOR CELTIC HOUSE, VICTORIA	shareholder of	MEDTECH LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	25-OCT-1999	02-JAN-2008	Defaulted
WU, YI-FANG	Taiwan	6F; NO. 1; LANE 58; GONGYECYU 1ST RD; SITUN DISTRICT; TAICHUNG CITY 40767; TAIWAN	shareholder of	DigiWin Systems Group Holding Limited	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)	01-FEB-2007	14-JAN-2015	Dissolved
TEX-RAY INDUSTRIAL CO., LTD.	Taiwan	6F; NO. 39; WU-CHUN 6RD.; WU-KU HSIANG; TAIPEI HSIEN; TAIWAN; R.O.C.	shareholder of	TYTEX (B.V.I.) CO., LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	17-SEP-1999	03-MAY-2004	Dissolved
WANG A-KUEI	Taiwan	6F; NO. 551; LONG-AN ROAD; TAI-JUANG CITY; TAIPEI HSIEN; TAIWAN; REPUBLIC OF CHINA	shareholder of	AMAZING GRACE HOLDINGS LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	03-MAR-1999	01-NOV-2002	Defaulted
HSIEH FENG-I	Taiwan	6F; NO. 551; LONG-AN ROAD; TSI-JUANG CIT; TAIPEI HSIEN; TAIWAN; REPUBLIC OF CHINA	shareholder of	AMAZING GRACE HOLDINGS LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	03-MAR-1999	01-NOV-2002	Defaulted
HSIEH FENG-I	Taiwan	6F; NO. 551; LONG-AN ROAD; TSI-JUANG CITY; TAIPEI HSIEN; TAIWAN; REPUBLIC OF CHINA.	shareholder of	AMAZING GRACE HOLDINGS LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	03-MAR-1999	01-NOV-2002	Defaulted
HU, TING-WU (ALSO KNOWN AS BENNY TING WU HU)	Taiwan	6F.; NO.86; SEC 2; DUNHUA S RD.; DA-AN DISTRICT; TAIPEI 106; TAIWAN; R.O.C.	shareholder of	DigiWin Systems Group Holding Limited	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)	01-FEB-2007	14-JAN-2015	Dissolved
BANKHILL LIMITED	Isle of Man	4th Floor; Celtic House; Victoria Street; Douglas IM99 1QZ; Isle of Man	shareholder of	PARABOLA INVESTMENTS LIMITED	Isle of Man	ASTON INTERNATIONAL LIMITED ASTON HOUSE; 36 HOPE STREET BRITISH ISLES DOUGLAS IM1 1AR; DOUGLAS ISLE OF MAN	03-DEC-1999	28-FEB-2004	Changed agent
BANKHILL LIMITED	Isle of Man	4th FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN 1M99 1QZ	shareholder of	SG PROPERTIES LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-JUL-1999		Active
MR. JEAN-MICHEL GARRY	France	4; Place de la République; 83400 Hyères; France	shareholder of	MANDINE VENTURES INCORPORATION	Switzerland	EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND	09-AUG-2012	14-JUL-2015	Dissolved
DALE INTERNATIONAL TRUST COMPANY LIMITED (AS TRUSTEE OF THE SHAFT 27 INVESTMENT TRUST)	Mauritius	6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS	shareholder of	Shaft 50 Global Investment Limited	South Africa	MARCAPE (PTY) LIMITED POST NET SUITE #8 PRIVATE BAG X18 MILNERTON, CAPE TOWN WESTERN CAPE SOUTH AFRICA 7435	23-MAY-2008	01-NOV-2013	Defaulted
CLANBRASSIL (NOMINEES) LIMITED	Switzerland	6TH FLOOR; 14 RUE DU CONSEIL-GENERAL; 1205 GENEVA; SWITZERLAND	shareholder of	FINISTERRE HOLDINGS LIMITED	Guernsey	PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM	25-MAY-1995		Active
DESCONA LIMITED	Hong Kong	6TH FLOOR; ALEXANDRA HOUSE; 18 CHATER ROAD CENTRAL; HONG KONG	shareholder of	EASY CHANCE LIMITED	Hong Kong	DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2002		Active
DESCONA LIMITED	Hong Kong	6TH FLOOR; ALEXANDRA HOUSE; 18 CHATER ROAD CENTRAL; HONG KONG	shareholder of	TRANSGOLD DEVELOPMENT LIMITED	Hong Kong	DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG	14-MAY-2001		Active
Nadim Makarem	Lebanon	6th Floor; Ashour Building; Ain El Tineh St; Verdun; Beirut Lebanon	shareholder of	Educational Real Estate Company Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	15-MAY-2014		Active
VENTCREST LIMITED	United Kingdom	6th Floor; Cardinal House; 20 St Mary's Parsonage; Manchester; M3 2LG; Great Britain	shareholder of	VENOGES HOLDINGS INC.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	02-DEC-2004		Active
ICM NOMINEES LTD	Panama	6th Floor; Hong Kong Tower; Samuel Lewis Avenue; PO Box 6-4298; El Dorado; Panama	shareholder of	IMRIC INVESTMENTS LIMITED	Isle of Man	INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN	03-JUN-1994		Active
DOMINION NOMINEES LTD	Panama	6th Floor; Hong Kong Tower; Samuel Lewis Avenue; PO Box 6-4298; El Dorado; Panama	shareholder of	IMRIC INVESTMENTS LIMITED	Isle of Man	INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN	03-JUN-1994		Active
PHOENIX INVESTMENTS EQUITIES HOLDINGS LIMITED	Mauritius	6TH FLOOR; MAX CITY BUILDING; 21 REMY OLLIER ST. PORT LOUIS; MAURITUS	shareholder of	Panafra Media Inc.	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	07-DEC-2007	25-FEB-2014	Dissolved
CAPRICORN GLOBAL INVESTMENTS LIMITED	Mauritius	6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; 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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