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
Harwick Partners Corp.	Belize	60; Market Square; P.O. Box 364; Belize City; Belize	shareholder of	INDUSTRIAL MACHINERY HOLDING LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	09-FEB-2010	28-AUG-2014	Dissolved
Harwick Partners Corp.	Belize	60; Market Square; P.O. Box 364; Belize City; Belize	shareholder of	KORN TECHNOLOGIES INC.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	09-SEP-2009	04-MAY-2015	Defaulted
PRIME ASSET CAPITAL CORPORATION	Belize	60; Market Square; P.O. Box 364; Belize City; Belize	shareholder of	JADAS ENTERPRISES GROUP CORP.	Switzerland	B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND	12-JUL-2004	27-MAY-2013	Dissolved
HARWICK PARTNERS CORP	Belize	60; Market Square; P.O. Box 364; Belize City; Belize	shareholder of	KOLONET SYSTEMS LIMITED	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	31-AUG-2009		Active
James Roger Brodie	South Africa	6 Colleen Place Oak Park Pietermaritzburg 3200 South Africa	shareholder of	SOLANA 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.	31-JAN-2006		Active
James Roger Brodie	South Africa	6 Colleen Place Oak Park Pietermaritzburg 3200 South Africa	shareholder of	BEACHLEIGH 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.	03-FEB-2005		Active
HENRY OWEN BESTER SMITH	South Africa	6 Devonair Street; Mooikloof; Pretoria; 0059	shareholder of	DESPERAAT LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	09-AUG-2007		Active
JACOBA ELIZABETH STEENKAMP SMITH	South Africa	6 Devonair Street; Mooikloof; Pretoria; 0059	shareholder of	DESPERAAT LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	09-AUG-2007		Active
MARIANNE SMITH	South Africa	6 Devonair Street; Mooikloof; Pretoria; 0059	shareholder of	DESPERAAT LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	09-AUG-2007		Active
LEGENDRE Florian	China	688 YAN AN XI LU BUILDING 6 12A 200050 SHANGHAI CHINA	shareholder of	Blue Dylan Limited	Hong Kong	LEFEVRE PELLETIER & ASSOCIES UNIT 4402-03; 44/F COSCO TOWER; 183 QUEEN'S ROAD CENTRAL HONG KONG	02-MAY-2012		Active
CHANG CHOONG KHOON MARK	Singapore	69 JALAN TUA KONG #05-03 SINGAPORE 457264	shareholder of	OILPODS INTERNATIONAL INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	25-AUG-2005	03-MAY-2010	Defaulted
MR CHANG CHOONG KHOON MARK	Singapore	69 JALAN TUA KONG #05-03 SINGAPORE 457264	shareholder of	OL&M BUSINESS INTERNATIONAL INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	27-MAR-2006	09-NOV-2010	Defaulted
Lim Lai Ho	Malaysia	6 Jalan PJS 9/3B; Bandar Sunway; 46150 Petaling Jaya; Selandor Darul Eshan; Malaysia	shareholder of	GOLDEN BRIDGE INTERNATIONAL INCORPORATED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	04-MAY-2007	09-JAN-2009	Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	VICARD SYSTEMS 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-APR-2009	03-JAN-2013	Defaulted
Mark Thomas Anzalone	United States	5952 Wilderness Dr. New Albany, OH 43054	shareholder of	Roberts and Rose Holding Company Ltd	Hong Kong	F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG	16-NOV-2011		Active
GEOFFREY JAMES GREENLEES	Philippines	69-12 GUITERREZ STREET; SUNSET VALEEY MANSIONS; ANGELES CITY 2009; PAMPANGA; PHILIPPINES	shareholder of	SAMEILA COMPANY LIMITED	Hong Kong	COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG	02-JAN-2002		Active
GREENLES, GEOFFREY JAMES	Philippines	69-12 Gutierrez Street; Sunset Valley Mansions; Angeles City 2009; Pampanga; Philippines	shareholder of	MASTER MATCH INVESTMENT LTD.	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	16-MAR-1998	04-JAN-2005	Defaulted
GANDEM ENTERPRISES LTD.	Cyprus	69; ARCH. MAKARIOS AVE.; SCALA COURT; OFFICE 1; LARNACA; CYPRUS	shareholder of	INDUSTRIAL VENTURES COMPANY, LTD.	Sweden	IVAN BURLAK SLÅTTERVÄGEN 10E 91732 DOROTEA HALMSTAD SWEDEN	25-APR-2003		Active
Mr. Ram ZARCHI	United States	6911 E Quail Run Paradise Valley USA - Scottsdale / AZ	shareholder of	TMCG HOLDINGS LTD. [TOMCAR GLOBAL HOLDINGS LTD.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	28-MAY-2004	01-SEP-2011	Dissolved
C W BINFORD	United States	6920 117TH DRV NE KIRKLAND WA 98033-8453	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
NG, GUN YUEN ROBERT	Canada	6951 RUPERT STREET; VANCOUVER; B.C. CANADA V5S 2Z7	shareholder of	ASIA MEDICAL RESOURCES DEVELOPMENT (HOLDINGS) 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	04-FEB-1997	06-NOV-2015	Defaulted
Kivinge Resources S.A.	Panama	53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama.	shareholder of	BARETA COMMERCIAL S.A.	British Virgin Islands	JOSÉ LUIZ AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136	18-MAY-2005		Active
YORBAY BUSINESS S.A.	Panama	53RD STREET; URBANIZATION OBARRIO; SWISS TOWER; 16TH FLOOR; PANAMA	shareholder of	NINIVES INCORPORATED	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	04-JAN-2005		Changed agent
YORBAY BUSINESS S.A.	Panama	53RD STREET; URBANIZATION OBARRIO; SWISS TOWER; 16TH FLOOR; PANAMA	shareholder of	DECANTER REAL ESTATE CORP.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	07-APR-2005	19-DEC-2011	Changed agent
YORBAY BUSINESS S.A.	Panama	53RD STREET; URBANIZATION OBARRIO; SWISS TOWER; 16TH FLOOR; PANAMA	shareholder of	ZAMA CONSULT LTD.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	02-JUN-2005	14-JUN-2011	Dissolved
YORBAY BUSINESS S.A.	Panama	53RD STREET; URBANIZATION OBARRIO; SWISS TOWER; 16TH FLOOR; PANAMA	shareholder of	ITALGI FINANCE S.A.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	02-JUN-2005		Changed agent
YORBAY BUSINESS S.A.	Panama	53RD STREET; URBANIZATION OBARRIO; SWISS TOWER; 16TH FLOOR; PANAMA	shareholder of	FREIGHT DEVELOPMENTS CORP.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	14-APR-2005		Changed agent
YORBAY BUSINESS S.A.	Panama	53RD STREET; URBANIZATION OBARRIO; SWISS TOWER; 16TH FLOOR; PANAMA	shareholder of	BOTS BUILDING LTD.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	04-JAN-2005		Changed agent
YORBAY BUSINESS S.A.	Panama	53RD STREET; URBANIZATION OBARRIO; SWISS TOWER; 16TH FLOOR; PANAMA	shareholder of	THOMAS CONSTRUCTION LIMITED	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	02-JUN-2005	21-NOV-2008	Relocated in new jurisdiction
YORBAY BUSINESS S.A.	Panama	53RD STREET; URBANIZATION OBARRIO; SWISS TOWER; 16TH FLOOR; PANAMA	shareholder of	NANI MARKETING LTD.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	02-JUN-2005	11-MAY-2009	Dissolved
YORBAY BUSINESS S.A.	Panama	53RD STREET; URBANIZATION OBARRIO; SWISS TOWER; 16TH FLOOR; PANAMA	shareholder of	ELLENDALE INVESTMENTS PROMOTION LTD.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	11-MAY-2005	30-DEC-2011	Changed agent
CHAN WING MING, MICHAEL	Hong Kong	6 DIANTHUS ROAD; YAU YAT CHUEN; KOWLOON; HONG KONG	shareholder of	HEARTY DEVELOPMENT LTD.	Hong Kong	HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG	01-JUN-1994		Active
LAWRENCE J MILES	United States	6 EDGEWATER DRIVE CAMANO ISLAND WA 98282-8574	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
M RENEE MILES	United States	6 EDGEWATER DRIVE CAMANO ISLAND WA 98282-8574	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
WARWICK TRUST (MARITIUS) LIMITED AS TRUSTEE OF THE ABSOLUTE END TRUST	Mauritius	6 FLOOR MAX CITY BUILDING 21 REMY OLLIER STREET, PORT LOUIS MAURITIUS	shareholder of	MOUNTAIN VIEW PROPERTY HOLDINGS LIMITED	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	14-FEB-2002	04-MAY-2007	Dissolved
GRAHAM A. ELLIOT	United States	6 FORD LANE OLD GREENWICH UNITED STATES OF AMERICA CT 06870	shareholder of	KALAHARI ENERGY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	20-JUL-2005		Active
MURDOCH and COMPANY	Bermuda	6 Front Street Hamilton HM 11	shareholder of	Renaissance II Management Ltd.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	08-DEC-2000	10-OCT-2014	Dissolved
CORNELL BRUXHAM FINANCE LTD. / CARLOS ALOMA	Belize	60; Market Square; P.O. Box 364; Belize City; Belize	shareholder of	THAI LTD.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	12-JAN-2001	04-JAN-2005	Defaulted
, Zet Nominees Limited	Belize	60; Market Square; P.O. Box 364; Belize City; Belize	shareholder of	QIANG SHENG INVESTMENT LIMITED	Hong Kong	ZETLAND CORPORATE SERVICES LIMITED 6/F ING TOWER; 308 DES VOEUX ROAD CENTRAL; HONG KONG	05-JUL-2006	26-OCT-2011	Defaulted
HANG TAI GROUP LTD.	Belize	60; Market Square; P.O. Box 364; Belize City; Belize	shareholder of	CONTROL PLUS LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	20-JUN-2007	09-NOV-2010	Defaulted
DELAWARE CHARTER GUAR & TRUST TTEE FBO ALBERT T HARRIGAN		ACCT 030 71972 17 PO BOX 8963 WILMINGTON DE 19899-8963	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
ALEJANDRO RAZABONI	Uruguay	ACHIRAS 1447; MONTEVIDEO; URUGUAY	shareholder of	GREENLAND DOVE CONSULTING LIMITED	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	06-JUL-2007		Defaulted
IDALINA DOCEU ALVES DE REALE	Argentina	Address: Vuelta de Obligado 4835. Capital Federal. Argentina	shareholder of	PERIVAL GLOBAL HOLDING LIMITED	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	15-JUN-2010		Active
BI CHUAN	Germany	Adickesallee; 21; 60322 Frankfurt am Main; Germany	shareholder of	BRIGHT WILL MANAGEMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-JAN-2013		Active
BROWNE BAY FOUNDATION	Panama	ADR BUILDING; 13TH FLOOR; SAMUEL LEWIS AVENUE; PANAMA	shareholder of	BROWNE BAY INVESTMENTS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	06-MAR-2003	06-MAR-2014	Dissolved
DELLA ROBBIA FOUNDATION	Panama	ADR BUILDING; 13TH FLOOR; SAMUEL LEWIS AVENUE; PANAMA	shareholder of	DELLA ROBBIA HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	02-OCT-2000	06-MAR-2014	Dissolved
GLOBAL INTERNATIONAL SERVICES INC.	Panama	ADR TOWER bth Floor Samuel lewis Avenue and 58th Street Ubario Urbanization Panama City PANAMA	shareholder of	FAIRFORT TRADING LTD	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	14-DEC-2007	20-APR-2010	Inactivated
GLOBAL INTERNATIONAL SERVICES INC.	Panama	ADR TOWER bth Floor Samuel lewis Avenue and 58th Street Ubario Urbanization Panama City PANAMA	shareholder of	GMS GLOBAL MANAGEMENT SERVICES LTD	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	14-DEC-2007		Active
Murdoch and Company, A/C #6808356	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Signature Properties Ltd.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	21-FEB-2003		Active
Murdoch and Company, A/C #6351167	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Signature Properties Ltd.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	21-FEB-2003		Active
Murdoch and Company, A/C #6808372	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Signature Properties Ltd.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	21-FEB-2003		Active
Murdoch and Company, A/C #6034011	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Signature Properties Ltd.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	21-FEB-2003		Active
Murdoch and Company, A/C #6807747	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Signature Properties Ltd.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	21-FEB-2003		Active
Murdoch and Company, A/C #6807762	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Signature Properties Ltd.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	21-FEB-2003		Active
Murdoch and Company, A/C #6807754	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Signature Properties Ltd.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	21-FEB-2003		Active
Murdoch and Company, A/C #6808364	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Signature Properties Ltd.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	21-FEB-2003		Active
GLOBAL INVESTMENTS RETURN S.A.	Luxembourg	9-11 Rue Louvigny-L-1946 Luxembourg	shareholder of	Grand Team Corp.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	06-JAN-2014		Active
ZHOU GUANGHUAN	China	6F SCIENTIFIC MANSION; NO.116 HONGKONG ZHONG ROAD; QINGDAO; CHINA	shareholder of	QINGDAO OCEAN CO., 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	28-APR-2009	02-JAN-2014	Defaulted
WANG MU-TSUNG	Taiwan	6f-1 no 108 sec 5 nanking e rd taipei taiwan r.o.c	shareholder of	ALLTEK OVERSEA 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.*	22-FEB-2001	06-DEC-2002	Dissolved
Mrs. Vasiliki Chatzigeorgiou	Cyprus	9 Panagioti Koumenidi Str.; Athienou; 7600 Larnaca; Cyprus	shareholder of	GARDOX LIMITED	Cyprus	PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS	28-NOV-2011		Active
RODERIC JAMES LOWE	France	9 Place de La Fontaine; Pepieux 11700; France	shareholder of	Flows Financial & Products Corporation	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	29-MAY-2012	22-SEP-2014	Dissolved
RODERIC JAMES LOWE	France	9 Place de La Fontaine; Pepieux 11700; France	shareholder of	TACONITE LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-JUN-2001	01-NOV-2012	Defaulted
Franz Bondy	Luxembourg	9 Place Roschten L-7456 Lingten Luxembourg	shareholder of	Theban Investments Limited	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	24-JUL-2006	26-NOV-2014	Dissolved
CHEN TONG @ Chua Kia Hoe	Singapore	9 Ridout Road, Singapore 248413	shareholder of	Soori Highline 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.*	18-APR-2005		Active
Moussa Diomande	France	9 Rue Auguste Renoir; 95140 Garges Les Gonesse; France	shareholder of	ITD Management Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	27-AUG-2014		Active
SERGEY VOLOSHIN	Russia	9 Sokolnicheskaya Pl.; Flat 143; Moscow; Russia	shareholder of	TEVIOT VENTURES LIMITED	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	29-JAN-2007		Active
DMITRI JDANOV	Russia	9 STRELNIKOVA STREET; WARTH 16; VLADIVOSTOK; 690600 RUSSIA	shareholder of	PACIFIC GATES CONTAINER LINES LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	23-OCT-1997	03-MAY-2006	Defaulted
PETR GROMOTKOV	Russia	9 STRELNIKOVA STREET; WARTH 16; VLADIVOSTOK; 690600 RUSSIA	shareholder of	PACIFIC GATES CONTAINER LINES LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	23-OCT-1997	03-MAY-2006	Defaulted
CHI MAY-KUAN	Taiwan	6F; 12 Xin Zhong Street; Taipei; Taiwan	shareholder of	PHOENIX FLAME GROUP LIMITED	Hong Kong	INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.	01-JUL-2004		Active
VERTEX INVESTMENT INC.	Taiwan	6F; 60 Park Avenue 11; Science Based Industrial Park; Hsinchu; Taiwan	shareholder of	GRAND SPRING TECHNOLOGY LIMITED	Hong Kong	ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG	15-SEP-2000	04-MAY-2015	Defaulted
LIN, SHIH-FENG	Taiwan	6F; No. 6; Lane 33; Ershihjhang Rd.; Sindian City; Taipei County 231; 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
HONGQUN ZHOU	China	6G; BUILDING 10; SI QU; SHIJICHENG YUANDAYUAN; BEIJING; CHINA	shareholder of	BASE HONEST LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-APR-2013		Active
Andrew Peter Jackson	Hungary	6II/11 Valyog utca H-1032 Budapest, Hungary	shareholder of	Dekoulan Management Ltd	Isle of Man	IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN	28-JUN-2005	07-APR-2014	Defaulted
ASCOT PROPERTIES LIMITED	Mauritius	6TH FLOOR MAX CITY BUILDING 21 REMEY OLLIER ST. PORT LOUIS MAURITIUS	shareholder of	SPIRIT INTERNATIONAL INVESTMENTS LIMITED	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	01-FEB-2005	12-JUL-2013	Dissolved
ZHU XIAN	China	5A1; Floor 5; Hanwei Plaza; No. 7 Ganghua Road; Chayang District; Beijing 100004; China	shareholder of	WELLSHORE INVESTMENTS 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-JAN-2004	03-MAY-2006	Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	VICARD SYSTEMS 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-APR-2009	03-JAN-2013	Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	VICARD SYSTEMS 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-APR-2009	03-JAN-2013	Defaulted
DALE INVESTMENTS LIMITED	Mauritius	6TH FLOOR MAX CITY BUILDING 21 REMEY OLLIER ST. PORT LOUIS MAURITIUS	shareholder of	SPIRIT INTERNATIONAL INVESTMENTS LIMITED	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	01-FEB-2005	12-JUL-2013	Dissolved
SPIRIT HOLDINGS GROUP LIMITED	Mauritius	6TH FLOOR MAX CITY BUILDING 21 REMEY OLLIER ST. PORT LOUIS MAURITIUS	shareholder of	SPIRIT INTERNATIONAL INVESTMENTS LIMITED	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	01-FEB-2005	12-JUL-2013	Dissolved
MICKLEGATE SPECIAL PROJECTS RESIDENTIAL LIMITED	United Kingdom	6TH FLOOR; 1 CITY SQUARE; LEEDS; WEST YORKSHIRE LS1 2DP; UNITED KINGDOM	shareholder of	INGHAM CAPITAL LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	23-FEB-2006		Active
Belize Trust Company Limited as Trustees of the Novicum Trust	Belize	60 Market Square; P.O. Box 364; Belize City; Belize C.A.	shareholder of	Holdswiss AG Corp.	Malta	PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA	26-MAR-2012		Active
BERNSIDE SERVICES LTD.	Belize	60 Market Square; PO Box 364; Belize City; Belize; Central America.	shareholder of	SPIRALL SOLUTIONS LTD.	Switzerland	INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE	15-AUG-2001	01-MAY-2012	Defaulted
DCA INVESTMENTS, INC.	Portugal	60 meadowview pt	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
STEPHANIE JUDITH CONLEY	Australia	60 Sailsbury Road; Rose Bay; NSW2029; Australia	shareholder of	TRILUSSA 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.*	03-APR-2007		Active
Murdoch and Company, A/C #6034029	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Signature Properties Ltd.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	21-FEB-2003		Active
Murdoch and Company, A/C #6034003	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Signature Properties Ltd.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	21-FEB-2003		Active
MURDOCH AND COMPANY A/C # 6036636	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Poinciana Investments Group Ltd.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	25-JAN-2005	09-MAY-2013	Dissolved
CAMILLE TAYLOR RALSTON	United States	55TH FLOOR COLUMBIA CENTER 701 FIFTH AVE SEATTLE WA 98104-7097 INARY SHS	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
COHEN SALMON, ALBERT CLAUDE	France	56 AVENUE GENERAL DE GAULLE; 69300 GALUIRE ET CUIRE; FRANCE	shareholder of	KOL-ZAH INTERNATIONAL TRADING LIMITED	Hong Kong	MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	07-MAR-2008	06-NOV-2015	Defaulted
G.M. TRUSTEES LTD AS TRUSTEE OF THE FLINT TRUST	Guernsey	56 Glategny Esplanade; St Peter Port; Guernsey GY1 3XH	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
DHANABALAN SUPPAIAH PILLAY	Malaysia	56 JLN PJS 9/8 BANDAR SUNWAY 46150 PETALING JAYA SELANGOR,MALAYSIA	shareholder of	CREDENCE CAPITAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	28-FEB-2008		Defaulted
YU, LI-HSIANG	Taiwan	6F-8; No. 432; Sec. 1; Kee Lung Rd.; Taipei; Taiwan; R.O.C.	shareholder of	WAKO ELECTRIC 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.*	15-JUL-1997	04-JAN-2006	Defaulted
LIU JIA LIN	China	6F; DONGYIDASHA; FUTIAN QU; SHENZHEN SHI; GUANGDONG; CHINA	shareholder of	SINO FAITH HOLDINGS INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-AUG-2004	03-MAY-2006	Defaulted
PAMELA BARONESS SHARPLES	United Kingdom	60 Westminster Gardens, London SW1	director of	NUNSWELL INVESTMENTS LIMITED	United Kingdom	TRETHOWANS LLP LONDON ROAD OFFICE PARK SALISBURY WILTSHIRE, SP1 3HP LONDON UNITED KINGDOM	14-MAR-1995		Active
PAMELA BARONESS SHARPLES	United Kingdom	60 Westminster Gardens, London SW1	shareholder of	NUNSWELL INVESTMENTS LIMITED	United Kingdom	TRETHOWANS LLP LONDON ROAD OFFICE PARK SALISBURY WILTSHIRE, SP1 3HP LONDON UNITED KINGDOM	14-MAR-1995		Active
Evgeniy Alexeevich Trofimov	Russia	56 Naberezhnaya Reki Fontanki; office/flat 19; Saint-Petersburg; Russia	shareholder of	ROSON INTERNATIONAL CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	02-OCT-2006		Active
MR. JULIEN KLEINBERG	France	56 RUE DE LA CENTRALE, F-57190 FLORANGE	shareholder of	UMBRA ASSETS CORP.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	18-APR-2005	09-NOV-2010	Defaulted
LI Miaolian	China	56 Yard; Hengzhigang Lu; Block 26#201; Guangzhou 510095; China	shareholder of	GIO (B.V.I.) Ltd	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	30-APR-2007		Active
CHAN Wai Kong Arthur	China	56 Yard; Hengzhigang Lu; Block 26#201; Guangzhou 510095; China	shareholder of	GIO (B.V.I.) Ltd	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	30-APR-2007		Active
MURDOCH and COMPNAY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Blythe Enterprises Ltd.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	20-JUN-2005		Active

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