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
TBR TRUST & FINANCE S.A.	Monaco	6; rue de la gare; 1860-Aigle	shareholder of	IMMOALP S.A.	Switzerland	TBR TRUST & FIDUCIARY S.A. C/O FIDUCIAIRE TURRIAN CP 122; 1884 VILLARS-SUR-OLLON SWITZERLAND ATTENTION: F. RAST	23-OCT-2003		Inactivated
Leigh D'Arcy	United Kingdom	60 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
K N PATEL	United States	703 ELMWAY CIRCLE; BLUE BELL PA; 19422; USA.	shareholder of	OVERSEAS PEARL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-SEP-2001		Active
VAUGHN R LOCKWOOD & HELEN F LOCKWOOD JT TEN	United States	7031 NE 175TH APT 41 KENMORE WA 98028-6505	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
Lu Jianming	China	704 ROOM; XINQIDIAN APARTMENT; 339-7#; CHANGCHUN ROAD; DALIAN CITY PRC.	shareholder of	FEDERAL CAPITAL CO., LTD.	China	WANG NAN 1806RM B BUILDING 20# GANGWANG STREET ZHONGSHAN DISTRICT DALIAN PRC.	25-MAY-2007		Defaulted
Hatley Pulford	South Africa	71 4th Street; Houghton; Gauteng; 2198; Republic of South Africa	shareholder of	Secure Pallets Holdings Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	16-DEC-2011		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	GLOBAL TRAVEL 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	01-JUL-2005		Changed agent
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	GLOBAL TRAVEL 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	01-JUL-2005		Changed agent
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	INVENTEC INTERNATIONAL 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-JUL-2008	11-JAN-2011	Defaulted
ANDY CHAWCHONG SING	Singapore	71 Farleigh Ave, Singapore 557845	shareholder of	WONDER GEM INTERNATIONAL 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-2012		Active
ANDY CHAWCHONG SING	Singapore	71 Farleigh Ave, Singapore 557845	shareholder of	UNIVERSE TROVE CORPORATION	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	06-JUN-2012	01-NOV-2013	Defaulted
ANDY CHAWCHONG SING	Singapore	71 Farleigh Ave, Singapore 557845	shareholder of	JASPER ASIA ENTERPRISE 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-2012		Active
ANDY CHAW CHONG SING	Singapore	71 Farleigh Ave, Singapore 557845	shareholder of	V 360 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.*	08-AUG-2008		Active
ANDY CHAW CHONG SING	Singapore	71 Farleigh Ave, Singapore 557845	shareholder of	JASPER ASIA ENTERPRISE 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-2012		Active
ANDY CHAW CHONG SING	Singapore	71 Farleigh Ave, Singapore 557845	shareholder of	Brands 360 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.*	30-JUN-2010	20-JAN-2015	Defaulted
Harwick Partners Corp.	Belize	60 MARKET SQUARE BELIZE CITY, BELIZE	shareholder of	KERENOLT ENTERPRISES CORP.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	04-JAN-2010		Active
Bonalbo Fiduciaries Limited	Belize	60 MARKET SQUARE BELIZE CITY, BELIZE	shareholder of	Dalton Solutions Limited	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	13-JUL-2005		Active
VAN NIEKERK HUGO HENDRIK	Singapore	6 Pandan Valley #17-603 Singapore, 597630	shareholder of	41 TEN INTERNATIONAL 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.*	18-FEB-2014		Active
Michel Emile Rosenberg	Luxembourg	6 Place Winston Cherchill 1340 Luxembourg	shareholder of	HALBO TRADING LIMITED	Panama	J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*	02-JAN-2002		Active
ANDREW C.C. MA	Hong Kong	6 Price Road Jardine Terrace Hong Kong.	shareholder of	AMA PROPERTY PORTFOLIO DEVELOPMENTS S.A.	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	03-SEP-1999		Active
Mr. Marie Joseph Benoit LAGESSE	Zimbabwe	6 Shipstone Road; Harare; Zimbabwe	shareholder of	F.C.S. Global Limited	Switzerland	LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND	06-DEC-2011		Active
MARTIN KELSEY	United Kingdom	6 Smithfield Road Norwich Norfolk NR1 2HN	shareholder of	Rossdorf Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	24-JUL-2012		Active
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	ALFORD ENTERPRISES 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	12-JUL-2006		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	ALFORD ENTERPRISES 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	12-JUL-2006		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	KELBY DEVELOPMENT LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	05-MAR-2010		Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	KELBY DEVELOPMENT LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	05-MAR-2010		Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	WORTEX INTERNATIONAL 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	22-NOV-2010		Active
Hill International Holdings Corp.	Belize	60 MARKET SQUARE BELIZE CITY, BELIZE	shareholder of	CARMEN CORP.	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	05-APR-2004	30-JAN-2012	Changed agent
Cornhill Services Ltd	Belize	60 MARKET SQUARE BELIZE CITY, BELIZE	shareholder of	RAVENNA PARTNERS LTD.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	14-JUN-2011	02-JAN-2015	Defaulted
LI RONGJIE	China	6GUOJI MINGDU; NO.22; LISHANDONG ROAD; QINGDAO(2661); SHANDONG; CHINA	shareholder of	FUMAN INTERNATIONAL (CHINA) LIMITED	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	07-MAY-2008		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	WORTEX INTERNATIONAL 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	22-NOV-2010		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	B-SMART INVESTMENTS LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	03-MAY-2011		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	B-SMART INVESTMENTS LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	03-MAY-2011		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	EURIMEX 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	22-JAN-2010		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	EURIMEX 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	22-JAN-2010		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	CRYSTAL MEDIA 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	16-JAN-2008	11-JAN-2011	Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	USED CARS TRADING COMPANY LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	11-MAR-2008		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	RENATA INVESTMENTS LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-JAN-2000		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	RENATA INVESTMENTS LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-JAN-2000		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	GREENWOOD FINANCE & INVESTMENT 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-MAR-2003	04-JAN-2010	Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	GREENWOOD FINANCE & INVESTMENT 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-MAR-2003	04-JAN-2010	Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	USED CARS TRADING COMPANY LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	11-MAR-2008		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	TRITON VENTURES 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	04-MAY-2011		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	TRITON VENTURES 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	04-MAY-2011		Active
THE BEARER	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
THE BEARER	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
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	RETRANA INVESTMENTS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	19-JUN-2007	02-JAN-2014	Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	RETRANA INVESTMENTS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	19-JUN-2007	02-JAN-2014	Defaulted
AL BASHAIR TELCOM S.A.	British Virgin Islands	AKARA BUILDING DE CASTRO STREET ROAD TOWN, TORTOLA BVI	shareholder of	BLUE NILE TELECOM (HOLDINGS) LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	11-SEP-2003	03-FEB-2009	Inactivated
WHITEHALL LTD. (BELIZE)	Belize	60 MARKET SQUARE BELIZE CITY, BELIZE	shareholder of	MILLWORK TRADING INC.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	02-FEB-2012	02-JAN-2014	Defaulted
WHITEHALL LTD. (BELIZE)	Belize	60 MARKET SQUARE BELIZE CITY, BELIZE	shareholder of	FOXGLOVE TRADING INC.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	13-JUN-2011	03-JAN-2013	Defaulted
WHITEHALL LTD. (BELIZE)	Belize	60 MARKET SQUARE BELIZE CITY, BELIZE	shareholder of	HILLCREST MANAGEMENT INC.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	09-JUN-2011	03-JAN-2013	Defaulted
WHITEHALL LTD. (BELIZE)	Belize	60 MARKET SQUARE BELIZE CITY, BELIZE	shareholder of	WEXFORD INDUSTRIES LTD.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	17-MAY-2011		Active
DELSTAR CORPORATE SERVICES	Belize	60 MARKET SQUARE BELIZE CITY, BELIZE	shareholder of	HARTVIN VENTURES LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	18-FEB-2010	06-NOV-2014	Defaulted
TRIDENT OVERSEAS MANAGEMENT LTD.,	Belize	60 MARKET SQUARE BELIZE CITY, BELIZE	shareholder of	AKTEL PROJECTS LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	12-AUG-2011	06-MAY-2014	Defaulted
TRIDENT OVERSEAS MANAGEMENT LTD.,	Belize	60 MARKET SQUARE BELIZE CITY, BELIZE	shareholder of	LENZER INTERINVEST LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	09-JUL-2008	04-JUL-2014	Changed agent
TRIDENT OVERSEAS MANAGEMENT LTD.,	Belize	60 MARKET SQUARE BELIZE CITY, BELIZE	shareholder of	ZILENT MANAGEMENT LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	22-OCT-2009		Active
TRIDENT OVERSEAS MANAGEMENT LTD.,	Belize	60 MARKET SQUARE BELIZE CITY, BELIZE	shareholder of	ROLTER SERVICES LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	12-MAR-2009		Active
TRIDENT OVERSEAS MANAGEMENT LTD.,	Belize	60 MARKET SQUARE BELIZE CITY, BELIZE	shareholder of	MELAT PARTICIPATION LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	15-JUN-2011		Defaulted
TRIDENT OVERSEAS MANAGEMENT LTD.,	Belize	60 MARKET SQUARE BELIZE CITY, BELIZE	shareholder of	ABELO INTERHOLD INC.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	24-APR-2007	05-JAN-2009	Defaulted
MANDATE LTD.	Belize	60 MARKET SQUARE BELIZE CITY, BELIZE	shareholder of	TILBURG VERFAHREN S.A.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	16-MAY-2011		Active
BALANTINE GROUP LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	SEZEKA LIMITED	Guernsey	MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE	21-MAR-2002		Active
BALANTINE GROUP LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	CAMILLE CONSULTING CORP.	Guernsey	MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE	21-AUG-2003		Active
MMRF LIMITED	British Virgin Islands	AKARA BUILDING 24 DE CASTRO STRET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	DELANEY'S INTERNATIONAL INCORPORATED	Hong Kong	COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG	14-MAR-1995		Active
VELDON INCORPORATED LIMITED	British Virgin Islands	AKARA BUILDING; 24 DE CATRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	CALTHIA INTERNATIONAL LIMITED	United Kingdom	SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM	12-FEB-2001	01-NOV-2007	Defaulted
DAKIN INTERNATIONAL LTD.	British Virgin Islands	AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	ACE-AUDIT CONTROL AND EXPERTISE LIMITED	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	30-MAR-1999	09-NOV-2010	Defaulted
CAMDEN MARKET HOLDINGS CORP.	British Virgin Islands	AKARA BUILDING 24TH DE CASTRO STREET WHICHAMS CAY 1 ROAD TOWN TROTOLA BVI	shareholder of	GROUND GILBEY LIMITED	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	14-AUG-2001	17-JUL-2015	Changed agent
MB Select Corp.	British Virgin Islands	AKARA BUILDING 24TH DE CASTRO STREET WHICHAMS CAY 1 ROAD TOWN TROTOLA BVI	shareholder of	GROUND GILBEY LIMITED	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	14-AUG-2001	17-JUL-2015	Changed agent
SUNVILLE HOLDINGS LIMITED	British Virgin Islands	AKARA BUILDING PO BOX 3136 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Tyne & Wear Holdings Limited	Jersey	CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT	23-AUG-2002	26-JUN-2013	Changed agent
MOSSACK FONSECA & COMPANY (BVI) LTD	British Virgin Islands	AKARA BUILDING PO BOX 3136 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	JADE FOF LIMITED	Hong Kong	WONG WAI YAN C/O PEARL INVESTMENTS (HONG KONG) LIMITED 1401C, CAROLINE CENTRE 28 YUN PING ROAD CAUSEWAY BAY HONG KONG	07-APR-1999		Active
MOSSACK FONSECA & COMPANY (BVI) LTD	British Virgin Islands	AKARA BUILDING PO BOX 3136 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	JADE FINANCE LIMITED	Hong Kong	WONG WAI YAN C/O PEARL INVESTMENTS (HONG KONG) LIMITED 1401C, CAROLINE CENTRE 28 YUN PING ROAD CAUSEWAY BAY HONG KONG	08-OCT-1993		Active
DELSTAR CORPORATE LTD.	Belize	60 MARKET SQUARE BELIZE CITY, BELIZE	shareholder of	BERENTA INTERINVEST LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	30-JUL-2009		Active
ANGLOGOLD ARGENTINA LIMITED	British Virgin Islands	AKARA BUILDING PO BOX 3136 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	CHELLASTON LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-JAN-1995	29-MAR-2007	Changed agent
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BUILDING WICKHAMS CAY 1 24 DE CASTRO STREET ROAD TOWN TORTOLA	shareholder of	HIMALAYAN INVESTMENT HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	18-NOV-2004	14-MAY-2010	Dissolved
Scala Limited	Liechtenstein	Altenbach 1 9490 Vaduz, Principality of Liechtenstein	shareholder of	Scala Limited	Liechtenstein	VALARTIS BANK (LIECHTENSTEIN) AG SCHAANER STRASSE 27 POSTFACH 231 9487 GAMPRIN-BENDERN LIECHTENSTEIN	17-JAN-2013		Active
Scala Limited	Liechtenstein	Altenbach 1 9490 Vaduz, Principality of Liechtenstein	shareholder of	KIRISOL LIMITED	Liechtenstein	VALARTIS BANK (LIECHTENSTEIN) AG SCHAANER STRASSE 27 POSTFACH 231 9487 GAMPRIN-BENDERN LIECHTENSTEIN	30-JAN-2013		Active
Scala Limited	Liechtenstein	Altenbach 1 9490 Vaduz, Principality of Liechtenstein	shareholder of	Wallington Ltd.	Liechtenstein	VALARTIS BANK (LIECHTENSTEIN) AG SCHAANER STRASSE 27 POSTFACH 231 9487 GAMPRIN-BENDERN LIECHTENSTEIN	02-OCT-2012		Active
JILL TERCEIRA	Bermuda	ANGEL STEPS 176 MIDDLE ROAD SOUTHAMPTON SN 03 BERMUDA	shareholder of	JILLMI LTD.	Belgium	MICHEL HEYVAERT LIERSEBAAN 188; 2240 ZANDHOVEN; BELGIUM	30-APR-2003	01-NOV-2005	Defaulted
THE BEARER	Costa Rica	Apartado 2158-1000; San Jose; Costa Rica	shareholder of	Oliva, S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	08-JUL-2011	12-DEC-2013	Defaulted
LEVANT BUSINESS LIMITED	Turkey	Akara Building,2 4	shareholder of	TREEGOLD TRADE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	15-DEC-2009	26-FEB-2015	Defaulted
JACC INVESTMENTS & HOLDINGS LTD	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	WORLD WATER AND POWER ASIA LTD.	Hong Kong	MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG	12-OCT-2005	15-SEP-2006	Changed agent
JACC INVESTMENTS & HOLDINGS LTD	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	CLEVERLEARN ENGLISH LANGUAGE INSTITUTE, LTD.	Hong Kong	MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG	28-DEC-2005	06-FEB-2007	Changed agent
BLUE ORIGIN LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	Great Dream Cartoon Investment (China) 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	07-MAR-2006	09-OCT-2015	Resigned as agent
WELCOM FORNIX GROUP INVESTMENT LIMITED EX WELCOM FORNIX GROUP COMPANY LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	WELCOM FORNIX PROPERTY INVESTMENT COMPANY LIMITED	Hong Kong	MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	12-AUG-2005		Active
ALPAS ASSOCIATES INC	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	ELTRA AERONAUTICS SERVICES LTD.	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	28-NOV-2000	02-MAY-2007	Defaulted
BXA INVESTMENTS LTD	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	Oradell Equities, Inc.	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	20-OCT-2010		Active
BXA INVESTMENTS LTD.	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	Oradell Equities, Inc.	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	20-OCT-2010		Active
JERROM INTERNATIONAL LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	Destination Properties Group Ltd.	Singapore	19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522	13-SEP-2006		Active
JERROM INTERNATIONAL LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	AIR TOURS INTERNATIONAL LTD.	Singapore	19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522	26-APR-2006		Defaulted
GALPORT HOLDINGS LIMITED	Belize	60 MARKET SQUARE BELIZE CITY, BELIZE	shareholder of	SULBY HOLDINGS CORP.	Cyprus	ENW ENTERPRISE NETWORK LTD 28 NIKODIMOU MILONA STREET LIMASSOL 3095, LIMASSOL CYPRUS	05-JUL-2006		Active
LEE, KUO-HSIUNG	Taiwan	6F; NO.207; HSIN SHU RD.; HSINCHUANG TAIPEI HSIEN; TAIWAN; R.O.C.	shareholder of	HUA YA INDUSTRIAL 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.*	13-OCT-2000	02-MAY-2003	Defaulted
YAO ZHENHUA	China	6F; ZHONG GANGCHENG BUILDING; 3004 FU QIANG ROAD; FU TIAN DISTRICT; SHENZHEN; GUANGDONG; P.R.C.	shareholder of	GOLDJOY GROUP LTD.	Hong Kong	LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG	06-MAR-2003	03-FEB-2006	Changed agent
LIANG, SHU-MIN	Taiwan	6FI; -4 No. 27; Lane 61; Sec. 1; Kuang-Fu Rd.; Sanchuang City. 241; Taipei; Taiwan	shareholder of	IMPERIAL STAR CORP.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	04-SEP-2008		Active
MARK JOHAN ANDRE GERRITSEN	Taiwan	6fl No 22 Alley5 Lane 217; Chuang Shioa East Rd Section 3; Taipei 106 Taiwan	shareholder of	Westlight Group Ltd.	Taiwan	6 FL NO 22 ALLEY 5 LANE 217; CHUANG SHIOA EAST RD SECTION 3; TAIPEI 106 TAIWAN	01-FEB-2010		Active
HO, WAN-CHEN	Taiwan	6FL. -3; NO. 502; YUANSHAN RD.; JUNGHE CITY; TAIPEI; 235; TAIWAN; R.O.C.	shareholder of	SOLAR POWER MANAGEMENT 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.*	04-JAN-1999	19-JUN-2008	Changed agent
THE BEARER	Dominica	Beau Boir; Castle Comfort; Roseau; Dominica	shareholder of	ATC 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	27-SEP-2005		Active
THE BEARER	Dominica	Beau Boir; Castle Comfort; Roseau; Dominica	shareholder of	PETROMAK 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-2005	04-JAN-2010	Defaulted
HALLASTON INVESTMENTS LIMITED	British Virgin Islands	BEAUFORT HOUSE TROPIC ISLE BUILDING POBOX 438 ROAD TOWN TORTOLA BVI	shareholder of	S.A.P. HOLDINGS INC.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	28-MAY-1998		Active
CHEN, CHIUNG-FENG	Taiwan	6FL. -3; NO. 502; YUANSHAN RD.; JUNGHE CITY; TAIPEI; 235; TAIWAN; R.O.C.	shareholder of	SOLAR POWER MANAGEMENT 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.*	04-JAN-1999	19-JUN-2008	Changed agent

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