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
SANDFORD INDUSTRIES LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	PARKLEAF ASSETS INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	25-AUG-2004	01-JUL-2009	Defaulted
GERMONT LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	SOUTHERN AFRICAN TRADE FINANCE LIMITED	Isle of Man	ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF	19-DEC-2005		Active
MOSSACK FONSECA & CO. (B.V.I.) LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	CAMPOFINO HOLDINGS LIMITED	Gibraltar	PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR	21-SEP-2001		Active
MOSSACK FONSECA & CO. (B.V.I.) LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	COMSTAR FINANCIAL LTD.	Gibraltar	PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR	04-JAN-2000	07-OCT-2013	Inactivated
MOSSACK FONSECA & CO. (B.V.I.) LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	JANNOCK HOLDINGS LTD.	Gibraltar	PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR	04-JAN-2000	01-NOV-2012	Defaulted
NWT NOMINEES LIMITED	Bahamas		shareholder of	MISSION INVESTMENTS LIMITED	Cyprus	SR. RATI TCHELIDZE 13; KARAISKAKI STREET LIMASSOL 3032; LIMASSOL CYPRUS	02-FEB-1999		Active
NWT NOMINEES LIMITED	Bahamas		shareholder of	BAGUERA HOLDINGS LIMITED	Switzerland	GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND	29-JAN-1997	22-DEC-2008	Dissolved
NWT NOMINEES LIMITED	Bahamas		shareholder of	YORK SERVICES LIMITED	Switzerland	GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND	09-NOV-1999	04-JAN-2011	Defaulted
THE SUPHILE TRUST	Bahamas		shareholder of	KRATERE INCORPORATED	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	04-JAN-2005	24-MAR-2014	Dissolved
LUIZ SOUZA FIDELIX	Brazil	AVENIDA ARLINDO PASQUALINI; NO. 329; BAIRRO IPANEMA; PORTO ALEGRE RS; BRASIL	shareholder of	RONAY HOLDING CORP.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	11-JAN-2011		Defaulted
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA	shareholder of	CLAUDIUS INVESTMENTS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	20-APR-2004	17-NOV-2009	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA	shareholder of	AURELIUS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	26-APR-2004	12-JUL-2014	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA	shareholder of	CASTERBRIDGE GROUP LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	10-FEB-2004	15-MAR-2010	Dissolved
ALCHEMIE TECHNOLOGY RDL LIMITED	British Virgin Islands	AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND	shareholder of	ALCHEMIE TECHNOLOGY RDL LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	17-FEB-2006	27-OCT-2011	Defaulted
ASCOM OIL COMPANY LTD	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	Komet Group S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-APR-2007		Active
Sedial Limited	British Virgin Islands	Akara Building; De Castro Street; Wickhams Cay 1; Road Town; Tortola; BVI.	shareholder of	KENDEL HOLDINGS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	24-NOV-2011		Active
Genie Holdings Enterprises Limited	British Virgin Islands	AKARA BUILDING; SUITE 8; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	HAMLET VENTURES GROUP INCORPORATED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	14-JAN-2003	12-MAR-2009	Dissolved
Faith Ventures Corporation	British Virgin Islands	AKARA BUILDING; SUITE 8; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS	shareholder of	HAMLET VENTURES GROUP INCORPORATED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	14-JAN-2003	12-MAR-2009	Dissolved
FAITH VENTURES CORP	British Virgin Islands	AKARA BUILDING; SUITE 8; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS	shareholder of	HAMLET VENTURES GROUP INCORPORATED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	14-JAN-2003	12-MAR-2009	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	Akara Building; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	Aqueduct Investments Limited	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	12-MAR-2008	03-JUN-2010	Dissolved
TOWER TOP DEVELOPMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	BLISS TOWN HOLDINGS LTD.	Hong Kong	YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR	16-FEB-2007		Active
TOWER TOP DEVELOPMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	HOOVER STAR INTERNATIONAL LTD.	Hong Kong	YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR	08-MAR-2007		Active
TOWER TOP DEVELOPMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	MILLER WIN GROUP LTD.	Hong Kong	YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR	02-JAN-2007		Active
TOWER TOP DEVELOPMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	SHINNING OPAL MANAGEMENT LTD.	Hong Kong	YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR	31-JAN-2007		Active
ONYX FINANCIAL ADVISORS LTD	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	International Energy Holdings Ltd.	Switzerland	HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND	28-OCT-2005	29-JUL-2011	Changed agent
BALEK CAPITAL LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Sungleam Holdings Limited	United Kingdom	MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX	05-FEB-2007	06-NOV-2008	Defaulted
DJ. Blue Mountain International Investments Group Limited	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	BIG VICTORY INTERNATIONAL INVESTMENTS GROUP LIMITED	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	10-JUL-2002		Active
JUMBO CROWN INVESTMENTS LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ONLUCK TRADING LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	13-APR-2004	01-NOV-2006	Defaulted
JUMBO CROWN INVESTMENTS LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	MINDEN TRADING LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	01-JUL-2004	05-MAY-2009	Defaulted
THE BEARER	Luxembourg	63, rue de Merl L-2146 Luxembourg	shareholder of	COMPAGNIE LUXEMBOURGEOISE DE GESTION S.A.	Luxembourg	FIDUCIAIRE DU GRAND-DUCHÉ DE LUXEMBOURG SÀRL 29 BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-APR-2010		Active
SHAN FAISAL	Pakistan	63-B 8th Floor Mega Tower Main Boulevard Gulberg-II Lahore, Pakistan	shareholder of	Hafiz Holding 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	21-JUN-2012		Active
WINSTEAD ASSETS LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	PARKLEAF ASSETS INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	25-AUG-2004	01-JUL-2009	Defaulted
Lucky Corner Limited	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	SUNSHINE STEP LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	08-APR-2011		Active
PACIFIC CORPORATE FINANCE LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	BEST LAND INVESTMENTS LTD.	Hong Kong	HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG	06-SEP-2000		Active
WAI YICK MANAGEMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	CHEER RICH INVESTMENT LTD.	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	24-FEB-1997		Active
SUPER GAIN DEVELOPMENT LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	SUPERLAND DEVELOPMENT LTD.	Hong Kong	YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	31-OCT-1997		Active
SEAFIELD FINANCE LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	LAUDER INTERNATIONAL CORP.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	03-JUN-1997		Active
FIESTA ENTERPRISES LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ULTRA WISDOM INTERNATIONAL LTD.	Hong Kong	VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG	14-MAY-2010	01-NOV-2013	Defaulted
MONITA INTERNATIONAL LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Bension International Limited (ex-GOLDEN ARCTIC LIMITED)	Hong Kong	TOP TEAM SECRETARY LIMITED UNIT E-G; 32/F.; KING PALACE PLAZA; 55 KING YIP STREET; KWUN TONG; KOWLOON HONG KONG	13-NOV-1998		Active
WELL LIGHT GROUP LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	GAINLINK DEVELOPMENT LTD.	Hong Kong	CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*	15-OCT-2007		Active
ZELDA INVESTMENTS HOLDINGS S.A.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	GOODWIN MARKETING LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	19-JAN-1995		Active
ZELDA INVESTMENTS HOLDINGS S.A.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	CROWNHALL INTERNATIONAL CORP.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	04-JUL-2000		Active
ZELDA INVESTMENTS HOLDINGS S.A.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	FROLEM CORPORATION	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	05-MAY-2004		Active
ZELDA INVESTMENTS HOLDINGS S.A.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	MAKISON HOLDINGS CORPORATION	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	15-MAR-2001		Active
Broad Vision Holdings Limited	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	SILVER HAWK HOLDINGS LTD.	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	26-OCT-1998		Active
SPARK INTERNATIONAL GROUP LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	REDBOX HOLDINGS H.K.) CO., LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	05-OCT-2007	03-MAY-2011	Defaulted
CMM INTERNATIONAL GROUP LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Bension International Limited (ex-GOLDEN ARCTIC LIMITED)	Hong Kong	TOP TEAM SECRETARY LIMITED UNIT E-G; 32/F.; KING PALACE PLAZA; 55 KING YIP STREET; KWUN TONG; KOWLOON HONG KONG	13-NOV-1998		Active
MR. ANDRIY KHOROLETS	Ukraine	63/87; 23 Avgusta Str.; Kharkiv; Ukraine	shareholder of	DENVER EXPORT IMPORT INC.	Russia	EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*	27-NOV-1998		Active
Mr. Juan ARESPACOCHAGA FERNÁNDEZ-MAZARAMBROZ	Luxembourg	63, rue de Merl L-2146 Luxembourg	shareholder of	LENDIR INVESTMENTS S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	01-OCT-2009		Active
Sunlink Technologies Holdings Limited	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Sunlink Investments (B.V.I.) Limited	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	10-JUL-2008	03-MAY-2010	Defaulted
WARWICK INTERNATIONAL INVESTMENT GROUP LIMTED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	TREASURE INTERNATIONAL INVESTMENT GROUP CO., LTD	China	SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA	15-JUL-2008		Active
BRENTFORD CAPITAL LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	PROVIDENCE ENTERPRISES 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-2008		Defaulted
BROOKLYN WISH INTERNATIONAL LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	DYNAMIC ACTION CONSULTANTS LIMITED	Hong Kong	CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG	20-JAN-2011		Active
VIRIATO INVESTMENTS LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	LUSITANIA MINING (BB) LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	08-DEC-2010	31-AUG-2015	Changed agent
VIRIATO INVESTMENTS LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	LUSITANIA PETROLEUM (BB) LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	28-FEB-2011	31-AUG-2015	Changed agent
VIRIATO INVESTMENTS LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	LUSITANIA MINING (CK) LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	17-JAN-2011	31-AUG-2015	Changed agent
VIRIATO INVESTMENTS LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	LUSITANIA PETROLEUM (BC) LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	21-JUN-2010	31-AUG-2015	Changed agent
Cinda Strategic (BVI) Limited	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	FULL CREATION INVESTMENTS LTD.	Hong Kong	CHINACORP NOMINEES LIMITED 45TH FLOOR; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG	02-JAN-2015		Active
TIME MEASURE INVESTMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	KLG Capital and Finance Company Limited	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	23-FEB-2010		Active
MATCH TIPS LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	COAST FIELD LTD.	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	23-APR-2014	14-AUG-2015	Changed agent
PACON INVESTMENTS LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	JOYCO CAPITAL LIMITED	Hong Kong	GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG	13-SEP-2012		Active
THE BEARER	Luxembourg	63, rue de Merl L-2146 Luxembourg	shareholder of	LENDIR INVESTMENTS S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	01-OCT-2009		Active
THE BEARER	Luxembourg	63, rue de Merl L-2146 Luxembourg	shareholder of	WESTERN SERVICES TRADE & COMMERCE S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	23-OCT-2009	02-JAN-2014	Defaulted
THE BEARER	Luxembourg	63, rue de Merl L-2146 Luxembourg	shareholder of	WESTERN SERVICES TRADE & COMMERCE S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	23-OCT-2009	02-JAN-2014	Defaulted
Andrew W Lowe	Zimbabwe	632 Price Drive Borrowdale Brooke Harare Zimbabwe	shareholder of	KERRYMAY 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.	28-JAN-2003		Active
LU YU-CHI	Taiwan	7F; NO. 195 LING YA 1ST ROAD; LING YA DISTRICT; KAOHSIUNG; TAIWAN	shareholder of	FORTUNE LEADER INTERNATIONAL CO., LTD.	Hong Kong	KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG	09-AUG-1996	19-APR-2007	Changed agent
DRAGO BOZOVICH NORIEGA	Peru	AV.SEPARADORA INDUSTRIAL 1291-URB.IND.SAN FRANCISCO -ATE-LIMA 3-PERU	shareholder of	DRY MOUNTAIN CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-DEC-2005		Active
Beresford Nominees Limited	Jersey	BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY	shareholder of	KERBY MANAGEMENT LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	11-FEB-1997	03-JAN-2012	Defaulted
SHINING SKY GROUP CORPORATION	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	STRAWBEAR GROUP CORPORATION	China	JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	04-DEC-2012		Active
3U (HK) Trading Co., Limited	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	OPT INVESTMENT 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	19-JAN-2011	19-JAN-2015	Defaulted
HULLMAN LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	OLSON LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-NOV-2006	04-JAN-2010	Resigned as agent
Valserve Ltd	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ASIA INVESTMENTS CONSORTIUM LTD.	Hong Kong	YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG	03-JAN-2007	11-JAN-2011	Defaulted
HAPPY GALLERY HOLDINGS LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ARCH LEADER LTD.	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	23-APR-2014	26-AUG-2015	Changed agent
Beta Nominee Holding Ltd.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Amidalina Ltd.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	26-MAR-2014		Active
BTT Nominees (BVI) Ltd.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	LUHA ASSETS CORP	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	24-JUN-2005		Active
JIBE HO LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams CayII; Road Town; Tortola; British Virgin Islands	shareholder of	FORTUNE RESOURCES ENTERPRISES LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	23-FEB-2010	19-FEB-2015	Defaulted
General Secretaries Limited	Jersey	8 Church Street St Helier Jersey JE2 3RZ	shareholder of	DEFIANT INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	22-FEB-1994		Active
General Secretaries Limited	Jersey	8 Church Street St Helier Jersey JE2 3RZ	shareholder of	BEVEL HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-FEB-1994		Active
GENERAL SECRETARIES LIMITED	Jersey	8 CHURCH STREET; ST HELIER; JERSEY JE4 OSG	shareholder of	SILVERSTAR ASSETS INVESTMENTS LTD	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	28-FEB-2006		Changed agent
GENERAL SECRETARIES LIMITED	Jersey	8 CHURCH STREET; ST HELIER; JERSEY JE4 OSG	shareholder of	ON YAT SECURITIES LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	02-AUG-2000	13-FEB-2013	Changed agent
CIRCLE TRUST LIMITED	Jersey	8 CHURCH STREET; ST HELIER; JERSEY; JE4 0SG	shareholder of	ROSEKISH LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	03-JAN-1979		Active
A.F. NOMINEES LTD.	Jersey	8 DUHAMEL PLACE; ST. HELIER; JERSEY	shareholder of	OAKLEA FINANCE LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	13-DEC-1993		Active
G.R. NOMINEES LTD.	Jersey	8 DUHAMEL PLACE; ST. HELIER; JERSEY	shareholder of	OAKLEA FINANCE LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	13-DEC-1993		Active
A.F. NOMINEES LIMITED	Jersey	8 DUHAMEL PLACE; ST. HELIER; JERSEY	shareholder of	KARELS CONSOLIDATED INVESTMENTS LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	13-SEP-2000		Active
G.R. NOMINEES LIMITED	Jersey	8 DUHAMEL PLACE; ST. HELIER; JERSEY	shareholder of	KARELS CONSOLIDATED INVESTMENTS LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	13-SEP-2000		Active
Mr. EL-HABI Faycal	France	7; Rourt de Fronton; F-31140 Aucamville; France	shareholder of	TECHNICAL SERVICES LTD.	Luxembourg	ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG	18-JAN-2006	03-JAN-2013	Defaulted
Mr. Meddah Minoun	France	7; Rourt de Fronton; F-31140 Aucamville; France	shareholder of	TECHNICAL SERVICES LTD.	Luxembourg	ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG	18-JAN-2006	03-JAN-2013	Defaulted
CHUANG, YUEH-HUI	Taiwan	7F.; No.753; Zhongzheng Rd.; Zhonghe Dist.; New Taipei City 235; Taiwan	shareholder of	GREEN LEAF TECHNOLOGY LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	26-JUL-2011	27-FEB-2014	Defaulted
C.C.S. CORPORATE SERVICES LIMITED	British Virgin Islands	Akara Building; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	LINTERN HOLDINGS INC	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	22-SEP-2003	29-NOV-2013	Dissolved
C.C.S. CORPORATE SERVICES LIMITED	British Virgin Islands	Akara Building; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	SORCELLE INCORPORATED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	02-JAN-2002		Active
LINTERN HOLDINGS INC	British Virgin Islands	Akara Building; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	BERRY CREEK OVERSEAS DEVELOPMENTS LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	20-APR-1998	03-DEC-2013	Dissolved
PRIME ASSET CAPITAL CORPORATION	British Virgin Islands	Akara Building; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	HOBER S.A.	Switzerland	B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND	02-AUG-2002	29-JAN-2010	Dissolved
MAYO SECRETARIES LIMITED	British Virgin Islands	Akara Building; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	PINEDA ESTATES CORP.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-APR-2005	18-JUN-2015	Changed agent
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	PINEDA ESTATES CORP.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-APR-2005	18-JUN-2015	Changed agent
PICTOR GROUP MANAGEMENT LIMITED	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	AFRIGRAIN TRADING LIMITED	Isle of Man	ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF	16-JUL-2008	29-JUL-2013	Discontinued
CLAMATOR ADMINISTRATION LIMITED	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	AFRIGRAIN TRADING LIMITED	Isle of Man	ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF	16-JUL-2008	29-JUL-2013	Discontinued
AMINE MAKAREM	Lebanon	6TH FLOOR; ASHOUR BUILDING; AIN EL TINEH ST; VERDUN; BEIRUT- LEBANON	shareholder of	Woking Properties Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-SEP-2008		Active
AMAL HASSAN	Lebanon	6TH FLOOR; ASHOUR BUILDING; AIN EL TINEH ST; VERDUN; BEIRUT- LEBANON	shareholder of	Woking Properties Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-SEP-2008		Active
Amwaj International Holding Company Limited	United Arab Emirates	6th floor; building 3; The Gate Precinct; Dubai International Finance Centre; Dubai; UAE	shareholder of	Rose and Crown Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	20-JUL-2010	29-JAN-2015	Inactivated
Amwaj International Holding Company Limited	United Arab Emirates	6th floor; building 3; The Gate Precinct; Dubai International Finance Centre; Dubai; UAE	shareholder of	CLODIA COMPANY LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	05-JUL-2007	29-JAN-2015	Inactivated

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