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
MAURICE M FROC	Canada	606 BEMISTER E PO BOX 1311 MELFORT SK S0E 1A0 CANADA	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
Antartica Assets Limited, Mutual Trust Mananagement (Mauritiues) Limited	Mauritius	608 8t James Court; St Denis Street; Port Louis; Mauritius	shareholder of	Silverstream 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.	02-JUL-2002		Active
Win Matchpoint Inc.	Taiwan	7F; No. 6; Alley 3; Lane 225; Min-Tsu W. Rd.; Taipei; Taiwan	shareholder of	Nexdoor Inc.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	16-JUL-2010		Active
FENTANA FOUNDATION	Panama	ARANGO ORILLAC BLDG.; 54 STREET; PANAMA; REP. OF PMA	shareholder of	FALFIELD EQUITIES S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	15-DEC-2005	30-APR-2010	Defaulted
MRS. MARY O'REILLY	China	C/O 1SB 10 ANHUA STREET SHUNYI DISTRICT BEIJING 101300 CHINA	shareholder of	CALDERBROOK ENTERPRISES CORPORATION	Switzerland	INTEGRY MANAGEMENT SERVICES AG PARADEEPLATZ WAAGGASSE 5 PO BOX 2610 CH - 8022 ZURICH SWITZERLAND	26-MAY-1999	18-APR-2005	Changed agent
MERCATOR TRUSTEES LIMITED	Guernsey	ANSON COURT; LA ROUTE DES CAMPS; ST. MARTIN; GUERNSEY	shareholder of	PARK SPRINGS DEVELOPMENTS LIMITED	Guernsey	LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM	23-JUN-2006	03-OCT-2007	Defaulted
TATSUKI SEKINE	Taiwan	7FL.; NO. 88; 6 CHUNG SHAN N. RD.; TAIPEI; TAIWAN	shareholder of	ALLANDANY INTERNATIONAL CORPORATION	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	31-AUG-1999		Active
Grzwgorz Jerzy Pabisiak	Poland	7H Polanka Street; Flat 5; P.C. 61-131 Poznan; Poland	shareholder of	Jovial Group Holdings Ltd	Poland	ITCI SP. Z O.O UL. FILTROWA 65/45 02-055 WARSAW WARSAW POLAND	11-SEP-2012	06-MAY-2014	Defaulted
LIAO Kuang-ming	Taiwan	7th Fl.; No.10; Lane 19; Alley 397; Mingshui Rd.; Taipei; Taiwan.	shareholder of	DOUBLE WIN TECHNOLOGY LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	30-SEP-2011	02-MAY-2013	Defaulted
XU YIPING	China	6A; TOWER 1; KIMBERLEY APARTMENT; NO. 889 WUZHONG ROAD; SHANGHAI	shareholder of	Advorder Tec International Limited	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	07-FEB-2007	03-JAN-2012	Defaulted
MR. HANS LLEWELLYN EBERT	Hong Kong	6B WHITE JADE; 51 STUBBS ROAD; HONG KONG	shareholder of	MUSICSCAPE INC.	Hong Kong	FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG	04-MAY-1998	10-FEB-2011	Defaulted
WEN JIANG	China	6C-11D; BIHAIYUNTIAN; QIAOCHENGDONG ROAD; SHENZHEN; CHINA	shareholder of	NOVA DIGITAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-OCT-2005	05-MAY-2009	Defaulted
SUN, SHIH-MEI	Taiwan	6C-21(6F) NO. 5; SEC.5; HSIN YI RD.; TAIPEI CITY; TAIWAN; R.O.C.	shareholder of	NAZ TECHNOLOGY CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	05-JUN-2000		Active
TAN HIAN TIAN HENRY	Hong Kong	6C; UNIONWAY COMM. CENTRE 283 QUEEN'S ROAD CENTRAL; HONG KONG	shareholder of	SINOKAWA ENTERPRISES LTD.	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	15-MAY-1995		Active
HO POH KHUM	Singapore	6D MUGLISTON ROAD SINGAPORE 437704	shareholder of	GREATNEST 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.*	29-JUL-2004	03-MAY-2006	Defaulted
Harish Narinder Salve	India	6E White House; 10 Bhagwandas Road; New Delhi 110001; India	shareholder of	Crestbright International Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-OCT-2012		Active
YURI TSKHOVREBOV	Monaco	6ET DEUPLEX 02; 8 RAINIER III; 8 BOULEVARD RAINIER III; 98000 MONACO.	shareholder of	Bellpark Holdings Ltd	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-APR-2008	10-JUN-2015	Dissolved
YURY TSKHOVREBOV	Monaco	6ET DEUPLEX 02; 8 RAINIER III; 8 BOULEVARD RAINIER III; 98000 MONACO.	shareholder of	ATLANTICO INVESTMENTS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	30-JUN-2000		Active
HUANG, MING-IH	Taiwan	6F-1; NO. 22; NANKING W. RD.; TAIPEI; TAIWAN; R.O.C.	shareholder of	M. COM, 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.*	22-OCT-1998	09-AUG-2000	Changed agent
AARON LUKE EDGEWORTH	United Kingdom	79 Stanmore Hill; Stanmore HA7 3DZ; United Kingdom	shareholder of	CRYSTAL INVEST TRADING S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	10-JAN-2011	11-OCT-2012	Defaulted
JUAN PABLO GAVIRIA FRANK	Colombia	79 Street No 8-63; 6th Floor Bogota; Colombia	shareholder of	VALSAN HOLDINGS LIMITED	Colombia	BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA	26-JUL-2012		Defaulted
REHZA CASSIM	Thailand	79/5; MOO 3; CHERNG TALAY; TALANCG 83110 PHUKET THAILAND	shareholder of	Island Dawn Holdings Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	16-JUL-2004	03-MAY-2006	Defaulted
Ms. Christina Cornelia van den Berg	Mauritius	7 Sables Bleue; Calodyne; GPO Box 244; Mauritius	shareholder of	SUNSET 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	13-SEP-2000		Active
Ms. Christina Cornelia van den Berg	Mauritius	7 Sables Bleue; Calodyne; GPO Box 244; Mauritius	shareholder of	STT TECHNOLOGIES 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-OCT-2008		Active
THE BEARER	Mauritius	7 Sables Bleue; Calodyne; Mauritius	shareholder of	DR GRAPHIC INVEST LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	28-DEC-2010		Active
NIDAL N.A. KADASA	Saudi Arabia	7910 Riyadh 11465; Saudi Arabia; HP13 6RZ	shareholder of	KADASA & SONS COMPANY LIMITED	Saudi Arabia	KADASA & SONS COMPANY L [Nassir A Kadasa] Po Box 20883 7910 Riyadh 11465 Saudi Arabia HP13 6RZ	09-AUG-2001		Active
THURIA S. ALGHAMDI	Saudi Arabia	7910 Riyadh 11465; Saudi Arabia; HP13 6RZ	shareholder of	KADASA & SONS COMPANY LIMITED	Saudi Arabia	KADASA & SONS COMPANY L [Nassir A Kadasa] Po Box 20883 7910 Riyadh 11465 Saudi Arabia HP13 6RZ	09-AUG-2001		Active
NADA N.A. KADASA	Saudi Arabia	7910 Riyadh 11465; Saudi Arabia; HP13 6RZ	shareholder of	KADASA & SONS COMPANY LIMITED	Saudi Arabia	KADASA & SONS COMPANY L [Nassir A Kadasa] Po Box 20883 7910 Riyadh 11465 Saudi Arabia HP13 6RZ	09-AUG-2001		Active
SARA A.M EISSA	Saudi Arabia	7910 Riyadh 11465; Saudi Arabia; HP13 6RZ	shareholder of	KADASA & SONS COMPANY LIMITED	Saudi Arabia	KADASA & SONS COMPANY L [Nassir A Kadasa] Po Box 20883 7910 Riyadh 11465 Saudi Arabia HP13 6RZ	09-AUG-2001		Active
NASSIR A KADASA	Saudi Arabia	7910 Riyadh 11465; Saudi Arabia; HP13 6RZ	shareholder of	KADASA & SONS COMPANY LIMITED	Saudi Arabia	KADASA & SONS COMPANY L [Nassir A Kadasa] Po Box 20883 7910 Riyadh 11465 Saudi Arabia HP13 6RZ	09-AUG-2001		Active
NADER N.A. KADASA	Saudi Arabia	7910 Riyadh 11465; Saudi Arabia; HP13 6RZ	shareholder of	KADASA & SONS COMPANY LIMITED	Saudi Arabia	KADASA & SONS COMPANY L [Nassir A Kadasa] Po Box 20883 7910 Riyadh 11465 Saudi Arabia HP13 6RZ	09-AUG-2001		Active
SHINING GOOD ENTERPRISES LTD.	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND.	shareholder of	MODERN WIN ENTERPRISES 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	27-AUG-2012		Active
RICHWIN CHINA CORPORATION	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND.	shareholder of	Kexiwelle Metals 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	23-AUG-2012		Active
HAPPY OCEAN MANAGEMENT LTD.	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND.	shareholder of	FULL VISION DEVELOPMENT LTD.	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	02-JAN-2015		Active
GROUP NINE LTD	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND.	shareholder of	HOLDING GRUPO TV CABLE S.A.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	24-NOV-2008		Active
MARSHAM OVERSEAS LTD.	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND.	shareholder of	FLORESTA TRADERS CORPORATION	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	29-JAN-1999		Active
Libi Grow International Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown Tortorla; British Virgin Island	shareholder of	Libi Grow International (Italy) Limited	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	14-MAR-2011	03-JAN-2013	Defaulted
MIREMONT NOMINEES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.	shareholder of	AUDRY CONSULTANTS LIMITED	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2013		Active
BEXANA CORPORATION AS TRUSTEE OF THE TANGO TRUST	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.	shareholder of	DANSINGTON CORP.	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	15-DEC-2009		Active
BEXANA CORPORATION AS TRUSTEE OF THE TANGO TRUST	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.	shareholder of	ADDINGTON HILLS LTD.	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	15-DEC-2009		Active
DARIUS EQUITIES S.A.	Panama	Arango Orillac Building; 2nd Floor; East 54th St. Marbella; Panama	shareholder of	BIOMETRICS DEVELOPMENT AND SERVICES LLC	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	15-SEP-2006	04-SEP-2012	Dissolved
Opotus Holding sal, Beirut, Lebanon		Ashrafieh- Sassine- Bahri Center- 4th Floor	shareholder of	BBB INVESTMENTS GROUP S.A.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	04-AUG-2004		Active
MR DONALD MAC PHAIL	Switzerland	C/O MAC PHAIL & CIE RUE PIERRE FATIO 12 PO BOX 3453 1211 GENEVE 3	shareholder of	RIMM TECHNOLOGIES HOLDING CORP.	Switzerland	RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND	29-SEP-1999	25-JUL-2007	Bad debt account
KEESTON CORPORATION	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.	shareholder of	DANSINGTON CORP.	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	15-DEC-2009		Active
KEESTON CORPORATION	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.	shareholder of	ADDINGTON HILLS LTD.	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	15-DEC-2009		Active
BEXANA CORPORATION	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.	shareholder of	DANSINGTON CORP.	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	15-DEC-2009		Active
BEXANA CORPORATION	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.	shareholder of	ADDINGTON HILLS LTD.	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	15-DEC-2009		Active
KEESTON CORPORATION AS TRUSTEE OF THE TANGO TRUST	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.	shareholder of	DANSINGTON CORP.	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	15-DEC-2009		Active
KEESTON CORPORATION AS TRUSTEE OF THE TANGO TRUST	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.	shareholder of	ADDINGTON HILLS LTD.	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	15-DEC-2009		Active
Christina Van Den Berg	Mauritius	7 Sables Bleu; Calodyne; GPO Box 244; Mauritius	shareholder of	George B Consulting Inc	Cyprus	LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS	04-MAR-2011		Active
Mrs. Christina Cornelia van den Berg	Mauritius	7 Sables Bleue; Calodyne; Mauritius	shareholder of	RAINBOW YIELD 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	30-JAN-2008		Active
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.	shareholder of	Raj Enterprises Limited	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	15-NOV-2007	25-FEB-2014	Dissolved
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.	shareholder of	Wasser Corporation	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	27-NOV-2007	06-NOV-2013	Dissolved
MAYO SECRETARIES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.	shareholder of	BLANTYRE ASSETS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	03-JAN-2001	12-MAY-2010	Dissolved
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.	shareholder of	BLANTYRE ASSETS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	03-JAN-2001	12-MAY-2010	Dissolved
BRIGHT TECHNOLOGIES LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	TOP POINT HOLDINGS GROUP LTD.	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	05-JAN-2000	01-NOV-2004	Defaulted
CLAREN VENTURES LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Sreet; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	TECHNOS DEVELOPMENT 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	07-AUG-2008		Defaulted
DELUXE HOME HOLDINGS LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	MOJO GROUP LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	23-AUG-2002	03-MAY-2005	Defaulted
UNION ORIENTAL TECHNOLOGY HOLDINGS LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	UNION ORIENTAL GENPROF INVESTMENT LIMITED	Hong Kong	UNION ORIENTAL GENPROF INVESTMENT LIMITED ROOMS 502-508 SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG	24-FEB-1999	01-NOV-2004	Defaulted
NEICH MEDICAL COMPANY LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRTISH VIRGIN ISLANDS	shareholder of	OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2000		Active
NORTH ATLANTIC SERVICES LTD.	British Virgin Islands	AKARA BLDG.; 24 DECASTRO STR.; WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI.	shareholder of	TRANSYLVANIAN HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	06-DEC-2004	17-SEP-2013	Dissolved
NORTH ATLANTIC SERVICES LTD.	British Virgin Islands	AKARA BLDG.; 24 DECASTRO STR.; WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI.	shareholder of	TILLEUL LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	30-MAY-2001		Active
NORTH ATLANTIC SERVICES LTD.	British Virgin Islands	AKARA BLDG.; 24 DECASTRO STR.; WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI.	shareholder of	COMPAGNIE DE ST-JOSEPH LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	15-NOV-2001	20-OCT-2010	Dissolved
TAURIN MANAGEMENT ANSTALT	Liechtenstein	AUSTRASSE,49/VADUZ/LICHTENSTEIN	shareholder of	SANORIA ASSETS HOLDING LTD	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	18-FEB-2005	05-NOV-2007	Changed agent
HILLARD ENTERPRISES S.A.	Panama	Arango-Orillac Bldg.,	shareholder of	FL INVESTMENTS LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-DEC-2002	21-JAN-2015	Defaulted
SALVATORE MONACO	Uruguay	Av. 18 de Julio 878 apto. 902; Montevideo; Uruguay	shareholder of	ZOE DEVELOPMENT ASSETS INCORPORATED	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	15-JUL-2009	03-MAY-2011	Defaulted
MING WAH COMPANY LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STR.; WICHKAMS CAY 1; RD. TOWN; TORTOLA; B.V.I.	shareholder of	EMERALD ISLE FINANCE LTD.	Hong Kong	RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.*	13-MAY-1991		Active
Camellia Capital Management Limited	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	RUBY SUN INVESTMENTS LIMITED	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	02-JAN-2015		Active
LESTERON LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICHAMS CAY 1; ROAD TOWN TORTOLA; BVI.	shareholder of	AMOS PROPERTIES LIMITED	Russia	ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	15-OCT-2001		Active
SOLUTE GROUP COMPANYLTD	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	SOLUTE BROADBAND COMPANY LIMITED	Hong Kong	ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG	07-JUN-2001	05-NOV-2003	Defaulted
ALLIANCE CORPORATE SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	Phoenix Control 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.*	24-SEP-2004		Active
ALLIANCE CORPORATE SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	PANVISION 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.*	08-SEP-2004	02-MAY-2007	Defaulted
CALAG CAPITAL LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.	shareholder of	BLANTYRE ASSETS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	03-JAN-2001	12-MAY-2010	Dissolved
Potanic Holdings Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.	shareholder of	SHINY BRIGHT DEVELOPMENT LIMITED	Hong Kong	CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*	10-JUL-2003		Active
FINCH CORPORATION	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.	shareholder of	JURDAN ENTERPRISES LTD.	Colombia	SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA	16-FEB-2005		Active
PLANTATION MANAGEMENT LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.	shareholder of	QUADRIAN ASSETS INC.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	12-APR-2012	22-JAN-2014	Changed agent
ADENIUM ENERGY CAPITAL, LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.	shareholder of	Vinami Capital Limited	United Arab Emirates	ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES	22-OCT-2013		Active
ADENIUM ENERGY CAPITAL, LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.	shareholder of	Yasmeen Solar Jordan Ltd	United Arab Emirates	ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES	26-NOV-2013		Active
Latam Jet Holdings, Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.	shareholder of	The 286 Corporation	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-OCT-2012		Active
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay I; Tortola; Road Town; BVI	shareholder of	BIEBER INVESTMENTS LLC	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	27-JAN-2004		Active
MAYO SECRETARIES LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay I; Tortola; Road Town; BVI	shareholder of	BIEBER INVESTMENTS LLC	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	27-JAN-2004		Active
FAN ZHENG XIANG	Canada	6310 WATERBURY RD NANAIMO BC V9V 1M3 CANADA	shareholder of	GZ Wealth Trading Company Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-SEP-2013		Active
MR. CHRISTOPHE ZASTERA	France	64 RUE GRENETA 75002 PARIS, FRANCE	shareholder of	WINEDGE FINANCE 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-MAR-2002	01-NOV-2004	Defaulted
LU YING MING	Taiwan	6F-3; 512; SEC. 4; CHUNG HSIAO E. ROAD; TAIPEI; TAIWAN	shareholder of	First Limited	Hong Kong	HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG	06-JUL-2007	29-AUG-2008	Defaulted
MICHAEL LU	Taiwan	6F-3; 512; SEC. 4; CHUNG HSIAO E. ROAD; TAIPEI; TAIWAN	shareholder of	First Limited	Hong Kong	HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG	06-JUL-2007	29-AUG-2008	Defaulted
Sancor Resources Limited	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay; British Virgin Islands	shareholder of	Oyster Oil And Gas Limited	Guernsey	CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP	08-SEP-2010		Active
NGYUEN THI DAO	Viet Nam	63-90 DUONG 8 KP1P. LINH XUAN Q THU DUE TPHCM; HO CHI MINH CITY; VIETNAM	shareholder of	MAXIMUM VIBE INTERNATIONAL LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	11-APR-2008	09-NOV-2010	Defaulted
MINE KAYA	Turkey	6347 St.; 30/4 Bostanli; Karsiyaka Izmir; 35540; Turkey	shareholder of	HASTER MARKETING LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	07-APR-2011		Defaulted
Lila Dora Farid	France	64 Avenue Henri Martin; 75116 Paris; France	shareholder of	Sahara Capital Management Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	13-OCT-2015		Active
Nathaniel Edouard Glas	United Kingdom	64 Courtfield Gradens; Flat B London; SW5 0NQ; United Kingdom	shareholder of	DEERFIELD INVESTMENTS GROUP LTD.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	19-AUG-2011		Active
MR. WAWANG SALEH SOEMADIDJAJA	Malaysia	64 LORONG RIONG BANGSAR 59100; KUALA LUMPUR; MALAYSIA	shareholder of	J. FLEMING 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.*	28-JAN-2004		Active
Denis Klychnikov	Russia	64/2; Leningradshoe; Shosse; Moscow; 125625	shareholder of	Forus Capital Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	03-NOV-2011	06-MAY-2014	Defaulted
CHUNG-HWA AQUA BIO TECH INTERNATIONAL INC.	Taiwan	6F-12; NO. 225; PA TE RD.; SEC. 3; TAIPEI; TAIWAN; R.O.C.	shareholder of	GREAT CHINA AQUATECH & MARKETING BVI) 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.*	10-MAR-1998	09-FEB-2009	Changed agent
CHUNG-HW AQUA BIO-TECH INTERNATIONAL INC.	Taiwan	6F-12; NO. 225; PA TE RD.; SEC. 3; TAIPEI; TAIWAN; R.O.C.	shareholder of	GREAT CHINA AQUATECH & MARKETING BVI) 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.*	10-MAR-1998	09-FEB-2009	Changed agent
SHU, IN-CHEN	Taiwan	6F.-2; No.189; Sec.2; Keelung Rd.; Sinyi District; Taipei City 110; Taiwan (R.O.C.)	shareholder of	EXCELLENT ASIA TECHNOLOGIES LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	07-FEB-2006	19-FEB-2008	Defaulted
CHENG, TSUI-CHUAN	Taiwan	6F.-2; No.189; Sec.2; Keelung Rd.; Sinyi District; Taipei City 110; Taiwan (R.O.C.)	shareholder of	EXCELLENT ASIA TECHNOLOGIES LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	07-FEB-2006	19-FEB-2008	Defaulted
WONG, SHIH-CHUAN	Taiwan	6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwan	shareholder of	GRAND WELL INTERNATIONAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	25-JUN-1998		Active
LIN, YEN-KUEI	Taiwan	6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwan	shareholder of	GRAND WELL INTERNATIONAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	25-JUN-1998		Active
FEDERAL INTERNATIONAL LTD.	Taiwan	6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwan	shareholder of	GRAND WELL INTERNATIONAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	25-JUN-1998		Active
YEH, CHIH-CHUN	Taiwan	6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwan	shareholder of	GRAND WELL INTERNATIONAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	25-JUN-1998		Active

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