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
KAY JUN HAN, MARK	United States	63 Wall ST 603, New York NY 10005	shareholder of	BILLION NOBLE INTERNATIONAL LIMITED	Hong Kong	ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.**	16-FEB-2011	01-NOV-2013	Defaulted
HSKA INVESTMENTS INC.	British Virgin Islands	Akara Bldg. 24 De Castro St.; Wickhmas Cay I; Road Town Tortola; BVI	shareholder of	NEARBUY GROUP LTD.	United Arab Emirates	ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE	13-FEB-2008		Active
NING XUEMEI	China	6-4-9 1# QINGHUALI DASHIQIAO; LIAONING; P.R.CHINA	shareholder of	LIYUAN INTERNATIONAL TRADING CO., LTD.	China	DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA	06-JAN-2015		Active
THE BEARER	Mauritius	7 Sables Bleue; Calodyne; GPO Box 244; Mauritius	shareholder of	FOXPRO TRADING 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	03-JAN-2013	Defaulted
THE BEARER	Mauritius	7 Sables Bleue; Calodyne; GPO Box 244; Mauritius	shareholder of	FINMETALS 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-NOV-2011	02-JAN-2014	Defaulted
THE BEARER	Mauritius	7 Sables Bleue; Calodyne; GPO Box 244; Mauritius	shareholder of	HOLDING 13 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-APR-2011	03-JAN-2013	Defaulted
Rashid Zakaria Khalil Doleh	British Virgin Islands	Akara Bldg. 24 De Castro St.; Wickhmas Cay I; Road Town Tortola; BVI	shareholder of	NEARBUY GROUP LTD.	United Arab Emirates	ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE	13-FEB-2008		Active
APPLE TREE CORP.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	GEDNEY HOLDINGS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	24-DEC-2004		Active
Ricerock Limited	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	Genclave Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	02-JAN-2009		Active
SANTO MANAGEMENT LIMITED	British Virgin Islands	AKARA BLDG. 24 DE CASTRO STREET WICKHAM CAI 1; ROAD TOWN; TORTOLA; BVI	shareholder of	MAJESTIC DRAGON GROUP LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	03-MAR-2009	01-NOV-2012	Defaulted
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	MOUNTSIDE INVESTMENTS INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-2006		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	MAYFIELD EQUITIES INC.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	14-AUG-2006		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	De Marigny Limited	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	10-AUG-2006	13-SEP-2011	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	PALETTE MANAGEMENT LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	24-OCT-2001		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	CORSICANA INVESTMENTS GROUP LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	15-NOV-2001	15-MAR-2010	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	FLOWDALE INVESTMENT GROUP LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	25-APR-2003	19-APR-2007	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	TRIANON HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	15-JUL-2003		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	FASHNOE LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED SUITE 3-E; EUROLIFE BUILDING; 1 CORRAL ROAD P.O. BOX 894 GIBRALTAR *S.I.*	14-MAY-2008	24-JAN-2011	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	ALDIVIA HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	10-DEC-2001	18-FEB-2013	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	BACCHUS INTERNATIONAL ASSETS LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-MAY-2001		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	CHARLES CROMWELL LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-JUN-2003		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	ADULAIRE INVESTMENTS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	05-DEC-2002		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	STONETOUR LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	24-APR-2003		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	LAUTREC HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	17-NOV-2000	20-MAY-2010	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	AIMWORTH INVESTMENTS, LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	31-MAR-2003		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	AMBER INTERNATIONAL GROUP LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	05-DEC-2002	14-MAY-2010	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	TRITON INTERNATIONAL INVESTMENTS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	15-NOV-2001	23-FEB-2010	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	GRYPHON MANAGEMENT LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	10-AUG-2001	30-MAY-2014	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	JUST THE BEST CO., LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	10-JUL-2001	22-SEP-2014	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	GREGORIAN HOLDINGS LTD.	Switzerland	SCHELLENBERG & WITTMER CASE POSTALE 2088 1211 GENEVA 1 SWITZERLAND	29-MAY-2001	27-APR-2009	Defaulted
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	CORINTHIAN HOLDINGS GROUP LTD	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	27-JUN-2001		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	HUSKY EQUITIES LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	27-JUL-2001	22-SEP-2014	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	LAMIRA LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	24-APR-2001		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	SIGNORELLI HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	17-NOV-2000	20-AUG-2013	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	ALBINONI HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	22-NOV-2001	03-SEP-2013	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	FORBES-HAMILTON LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	31-MAR-2003		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	CAP PORTFOLIO LIMITED	Luxembourg	PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-DEC-2002	06-JAN-2012	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	BARCHESTER INVESTMENTS GROUP LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	17-OCT-2002	29-JUL-2010	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	ROSSALONA LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	17-OCT-2002		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	MARBLE ARCH CAPITAL HOLDING) LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	25-JAN-2005		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	ANATOLIAN INVESTMENTS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	18-NOV-2004	20-SEP-2013	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	PTOLEMAIC INVESTMENTS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	18-NOV-2004	04-OCT-2013	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	CARAVAGGIO 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	29-JUL-2010	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	STUBBS HOLDINGS INTERNATIONAL LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	28-SEP-2004	03-JUN-2010	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	CHALPEN LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	24-APR-2003		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	IBIS MANAGEMENT LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	31-JUL-2001	20-SEP-2013	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	ROMANESQUE INVESTMENTS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	18-NOV-2004	12-OCT-2011	Dissolved
THE BEARER	Jersey	7 LIBRARY PLACE; ST HELIER; JERSEY	shareholder of	MERMAID OVERSEAS LTD.	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	29-JUL-1992	03-JAN-2007	Changed agent
Amirrali Kasam & Mrs Zarim Begum Damji	South Africa	7 Logies Bay Road; Llanduduo; Cape Town; South Africa 7806	shareholder of	KENWYN 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.	07-JUL-2006		Defaulted
Mr. Jeremy Miles BULL	United Kingdom	7 Longwood Drive; Putney Heat; London; England	shareholder of	NOVA FINANCE LTD.	Switzerland	SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND	04-MAR-1991	15-OCT-2015	Dissolved
SUN YUNTAO	Australia	7 MCMILLAN AVENUE WINSTON HILLS NSW 2153 AUSTRALIA.	shareholder of	GOLD LINK ENTERPRISES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-JAN-2013		Active
Ravindran A/L Kurusamy	Australia	7 Netherway Street 3124 Camberwell Melbourne, Victoria Australia	shareholder of	NESS Group Limited	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	09-AUG-2010		Active
MARC JOSEPH HIGGINS	Australia	7 Piccolo Street; Coomera QLD 4209; Australia	shareholder of	Fine Winner Holdings Ltd	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	09-OCT-2009	06-MAY-2014	Defaulted
MARC JOSEPH HIGGINS	Australia	7 Piccolo Street; Coomera QLD 4209; Australia	shareholder of	Sebba Asia Ltd	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	13-NOV-2009	04-MAY-2015	Defaulted
PRIME COMMERCIAL PROPERTIES LIMITED	United Kingdom	7 PRAED STREET; LONDON; ENGLAND	shareholder of	FIRSTINVEST COMPANY INC.	Liechtenstein	GRIFFIN TRUST AG LANDSTRASSE 36 P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN	12-FEB-1998		Active
OCTOBRE PROPERTIES LIMITED	United Kingdom	7 PRAED STREET; LONDON; ENGLAND	shareholder of	FIRSTINVEST COMPANY INC.	Liechtenstein	GRIFFIN TRUST AG LANDSTRASSE 36 P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN	12-FEB-1998		Active
ROGER CALVERT	South Africa	7 PROTEA AVENUE; BASSONIA ESTATE; BASSONIA; JHB	shareholder of	CALTRI INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	09-MAY-2011		Active
Brynhildur Sverrisdottir	Luxembourg	562, RUE DE NEUDORF	shareholder of	EPINAL CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	08-FEB-2006		Active
ALIDAD MOAVENI	United Kingdom	56B FELLOWS ROAD; LONDON; UNITED KINGDOM; NW3 3LJ	shareholder of	MMC ENERGY EUROPE LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	05-NOV-2004	01-NOV-2013	Inactivated
Jin Tao	China	57# unit2 No.3 Yanwu Street; Yunyan district; Guiyang city.	shareholder of	Betapharma Lab Inc.	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	18-APR-2008	20-FEB-2010	Defaulted
ELEANOR SIM CALVERT	South Africa	7 PROTEA AVENUE; BASSONIA ESTATE; BASSONIA; JHB	shareholder of	CALTRI INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	09-MAY-2011		Active
MR MEHTA RAHUL RAJENDRAKUMAR	India	567 VAYUJIVAN; 9TH C ROAD; SANDARPURA; JODHPUR 342003 INDIA	shareholder of	CONTACTA MANAGEMENT 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.*	23-MAR-2005	02-NOV-2009	Defaulted
Mrs Rachel Elizabeth Pulley	United Kingdom	57 Manor Road; Wokingham; Berkshire; RG41 4AR	shareholder of	OLYMPIC GOLD HOLDINGS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-APR-1996	06-NOV-2015	Defaulted
PATRICK NICO LENTZ	Luxembourg	57 Op der Hobuch, L-5832 Luxembourg	shareholder of	FINSBURY PARK LTD.	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	17-DEC-2013	02-OCT-2015	Defaulted
IMMO FUHRMANN	Belgium	57; Avenue des Aubépines; B-1180 Brussels	shareholder of	ANGERS LTD.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-JUN-2007	09-JUN-2011	Defaulted
GERALDINA FUHRMANN	Belgium	57; Avenue des Aubépines; B-1180 Brussels	shareholder of	ANGERS LTD.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-JUN-2007	09-JUN-2011	Defaulted
Frimaka Investments Limited	Cyprus	57; Kolonaklou Street; 1st Floor; Suite 102; P.C. 4103; Limassol; P.O. Box 70161; P.C. 4161; Limassol; Cyprus	shareholder of	GOLDTONE CORPORATION	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	21-MAY-2007	02-SEP-2013	Changed agent
Frimaka Investments Limited	Cyprus	57; Kolonaklou Street; 1st Floor; Suite 102; P.C. 4103; Limassol; P.O. Box 70161; P.C. 4161; Limassol; Cyprus	shareholder of	GRACEHOLME FINANCE LIMITED	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	21-MAY-2007	02-SEP-2013	Changed agent
Frimaka Investments Limited	Cyprus	57; Kolonaklou Street; 1st Floor; Suite 102; P.C. 4103; Limassol; P.O. Box 70161; P.C. 4161; Limassol; Cyprus	shareholder of	FRANKLYN LIMITED	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	21-MAY-2007	02-SEP-2013	Changed agent
CHONG SOK UN	Hong Kong	57C; Tregunter Tower III; 14 Tregunter Path; Hong Kong.	shareholder of	BILISTYLE INVESTMENTS LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	18-AUG-1994		Active
CHEN YING	China	6-3A LONGHU YAN LAN SHAN; HOU SHA YU; SHUNYI DISTRICT; BEIJING.	shareholder of	MENG FENG TECHNOLOGY LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	27-JUL-2004	02-MAY-2013	Defaulted
LI CHUN TING YOLANDA	Hong Kong	6/F.; Phase 6; Hong Kong Spinners Ind. Bldg.; 481 Castle Peak Road; Kowloon; Hong KOng	shareholder of	Bowker Asia Ltd.	Hong Kong	WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG	24-APR-2003		Active
LI CHUN TING YOLANDA	Hong Kong	6/F.; Phase 6; Hong Kong Spinners Ind. Bldg.; 481 Castle Peak Road; Kowloon; Hong KOng	shareholder of	YUNFU HUA CHENG CLOTHES MANUFACTORY CO. LTD.	Hong Kong	WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG	24-APR-2003		Active
YURY PROVKIN	Russia	6/8 VALOVAYA STREET; APT. 51; MOSCOW CITY; RUSSIA	shareholder of	Luntime Limited	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	19-MAR-2010		Active
KENG, CHUNG-CHI	Taiwan	6/F NO. 76; SEC 2; DUNHUA S. ROAD; DA-AN DISTRICT; TAIPEI 106; TAIWAN; CHINA	shareholder of	HIGHSTAR TECHNOLOGY 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)	16-AUG-2007	03-MAY-2011	Defaulted
FAN GUOWEI	China	6/F UNIT B NENGYUAN BLDG NANHAI RD NANSHAN DISTRICT SHENZHEN CITY, CHINA	shareholder of	PEAKWAY INVESTMENTS LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	28-AUG-2007		Active
HSU HO-CHENG	China	6/F-2; NO.189; SEC.3; MIN-CHUAN EAST ROAD; SONG-SHAN DISTRICT; TAIPEI CITY 105; REPUBLIC OF CHINA	shareholder of	EBERGREEN CORPORATION	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	18-JUN-2007	01-NOV-2012	Defaulted
THE BEARER	Mauritius	7 Sables Bleue; Calodyne; GPO Box 244; Mauritius	shareholder of	OPENDOOR 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	01-DEC-2006		Active
THE BEARER	Mauritius	7 Sables Bleue; Calodyne; GPO Box 244; Mauritius	shareholder of	HNN GROUP 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	21-APR-2011	03-JAN-2013	Defaulted
THE BEARER	Mauritius	7 Sables Bleue; Calodyne; GPO Box 244; Mauritius	shareholder of	HNN GROUP 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	21-APR-2011	03-JAN-2013	Defaulted
OLIVER ROSS BERMAN	South Africa	95-6th Street; Parkmore 2196; South Africa	shareholder of	ADVANCE BUSINESS INVESTMENTS LTD.	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	29-AUG-2011		Active
PICA NOMINEES LIMTED	Jersey	95/97 Halkett Place; St Helier; Jersey; Channel Islands; JE1 1BX	shareholder of	LEOPARD INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	ATU GENERAL TRUST (BVI) LIMITED 3076 SIR FRANCIS DRAKE S HIGHWAY; PO BOX 3463 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	23-APR-1992	06-SEP-2011	Changed agent
DIEGO MARTIN QUIÑONES GOMEZ DE LA TORRE	United States	950 Brickell Bay Dr apt 3708 Miami; Fl 33130; U.S.A.	shareholder of	M&F ASSETS INTERNATIONAL S.A.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	01-NOV-2012		Active
HERMAN KOSWARA	United States	954 HOLLY CIRCLE; LAKE ZURICH IL 60048; USA	shareholder of	CASTLEHILL GLOBAL 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-JUL-2008	03-MAY-2010	Defaulted
HERMAN GUNTUR KOSWARA	United States	954 HOLLY CIRCLE; LAKE ZURICH IL 60048; USA	shareholder of	ATILO 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.*	28-MAR-2008	09-NOV-2010	Defaulted
HERMAN GUNTUR KOSWARA	United States	954 HOLLY CIRCLE; LAKE ZURICH IL 60048; USA	shareholder of	FULL HARVEST PACIFIC 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.*	08-AUG-2008	03-MAY-2010	Defaulted
HERMAN GUNTUR KOSWARA	United States	954 HOLLY CIRCLE; LAKE ZURICH IL 60048; USA	shareholder of	RIAU LANGGAK PETROLEUM 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-OCT-2008	03-MAY-2010	Defaulted
FERDINAND VENAZA HERNANDEZ	Panama	9590 CALLE PAL CASA COLOR VERDE SANTA FE; ZONA POSTAL 1 SANTA FE (CABECERA) VERAGUS; PANAMA	shareholder of	MARSWIN INTERNATIONAL LTD.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	30-OCT-2001		Active
JEANNE STAMPE	United Kingdom	96 CRANMER COURT WHITEHEADS GROVE LONDON ENGLAND SW3 3HJ	shareholder of	ALLOY TRADING LIMITED	Jersey	VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I*	02-JAN-2007	05-JUN-2009	Defaulted
WEE TIONG HOWE	Singapore	96 Fernhill Road, Singapore 259134	shareholder of	CONY 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-2003		Active
WEE TIONG HOWE	Singapore	96 Fernhill Road, Singapore 259134	shareholder of	GRAND SCORE 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.*	08-APR-2003		Active
WEE TIONG HOWE	Singapore	96 Fernhill Road, Singapore 259134	shareholder of	LONDON RIVERSIDE 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.*	03-NOV-1999	03-MAY-2006	Defaulted
WEE TIONG HOWE	Singapore	96 Fernhill Road, Singapore 259134	shareholder of	Blacksea Hundredfold 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-JUL-2007		Active
MR. ONG HOCK SEONG	Malaysia	96 JALAN RANGOON 10400 GEORGETOWN PENANG, MALAYSIA	shareholder of	JZUH CHIA 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.*	21-MAR-2002	02-NOV-2009	Defaulted
THE BEARER	Luxembourg	63-65 rue de Merl, L-2146 Luxembourg	shareholder of	OBATRA DEVELOPMENT INC.	Luxembourg	FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG	09-MAR-2010	26-APR-2011	Defaulted
SCOTT BLAIR BURTON	United States	6310 ROOKERY ROAD; FT COLLINS CO 80528; USA	shareholder of	ALPHA SINO GROUP LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	23-MAR-2005	01-NOV-2011	Defaulted
JOSE LUIS SANTORO	United States	6320 NW; 114 AVE; Apto 1231; Doral FL 33178	shareholder of	KEGAN INVESTMENTS CORP.	Panama	VIVES Y ASOCIADOS CALLE BEATRIZ M. CABAL EDIFICIO PROCONSA II; PISO 8. APARTADO 0816-01461 PANAMA; REPUBLICA DE PANAMA PANAMA PANAMA	05-MAR-2010	02-JAN-2014	Defaulted
THE BEARER	United States	6328 N 186th Ave; Waddell; Arizona 85355; U.S.A.	shareholder of	BARKLEY MARKETING LTD.	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	06-JAN-2009	11-JAN-2011	Defaulted
SHAWN CAFFERTY LUCAS	Chad	6366 COMMERCE BLVD; 107 ROHNERT PARK; CA 94928; USA11	shareholder of	BLUE BUBBLE ENTERPRISE LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	19-MAR-2008	09-NOV-2010	Defaulted
MR. ANDRE ABADJIAN	Belgium	64 AV. EMIL DURAY 1000 BRUXELLES, BELGIQUE	shareholder of	BLASE ASSET MANAGEMENT S.A.	Switzerland	MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	29-JUN-2005	05-AUG-2013	Resigned as agent

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