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
Mr. Tuna IPEKKAN	Turkey	Altievler Mah.; Bulent ecevit sok. n°16 Sahilevleri; Narlidere; Izmir; Turkey.	shareholder of	SILVER MARITIME AND TRADING LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	29-MAR-2011	02-JAN-2014	Defaulted
MUSTAFA ERTAN SEVDISAN	Turkey	Altievler Mah; Ekin sok. No. 1 Sahilevleri; Narlidere IZMIR; TURKEY	shareholder of	NET MARITIME LLC	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	21-JAN-2010		Active
RAFAEL ORTEGA HIDALGO	Panama	Alto Del Rio 10701; San Jose; San Carlos; Panama	shareholder of	Bonaventure Investments 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	08-MAY-2014	02-OCT-2015	Defaulted
RAFAEL ORTEGA HIDALGO	Panama	Alto Del Rio 10701; San Jose; San Carlos; Panama	shareholder of	CINNAMON SOLUTIONS CORP.	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	15-JAN-2014		Active
Formia Limited	Cyprus	73 Metochiou Street; P.C. 2407 Engomi; Nicosia; Cyprus	shareholder of	ALPINSTAR LIMITED	Cyprus	CONSTANTINOU & SAVERIADES LAW OFFICE P.O. BOX 22622; P.C.: CY1523; NICOSIA; CYPRUS	04-JUL-2006	11-FEB-2015	Changed agent
Mrs. Anna Chirkina	Russia	73-92 Vavilova Street; Moscow; Russia	shareholder of	SUNCASTER VENTURES LTD.	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	02-JAN-2009	06-NOV-2015	Defaulted
Panima Trading (Pty) Ltd	South Africa	74 Graskop Road; Waterkloof Heights; 0181 Johannesburg; South Africa	shareholder of	Azurro Investments Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	04-JUL-2006	02-JAN-2014	Defaulted
John Gaughan	United Kingdom	75 Stepleton Hall Road, London N4 4EH	shareholder of	Brinhill Properties Limited	United Kingdom	NWL SOLICITORS 287-289 West End Lane London Hertfordshire NW6 1RE	02-MAY-2007	06-NOV-2008	Defaulted
Yu Na	China	7-3; No. 117 Hua Shun Street; Sha He Kou District; Dalian; Liaoning; PRC	shareholder of	RUI TAI GROUP 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	27-JUN-2008	19-JAN-2015	Defaulted
ZHAO HONGHAI	China	735 C; NO. 3101 QUIANHAI ROAD NANSHAN QU; SHENZHEN SHI GUANGDONG PROVINCE CHINA	shareholder of	BOCOM RADIOTECH LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	17-MAR-2003	06-MAR-2008	Defaulted
Kaloma Dahiru Mustapha	United Kingdom	74D Adelaide Road; London; MW3 3PX	shareholder of	Timsbury Global Holdings Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	11-APR-2012	06-NOV-2014	Defaulted
Leslie Frank Rapchak	Canada	75 Bridge Street East; Unit 103 Tillsonburg; Ontario; Canada; N4G 1T1	shareholder of	Human Cyber Enhancement (HCE) Systems Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	22-DEC-2014		Active
Leslie Frank Rapchak	Canada	75 Bridge Street East; Unit 103 Tillsonburg; Ontario; Canada; N4G 1T1	shareholder of	Neuro Kinetic Synthesis (NKS) Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	22-DEC-2014		Active
SUWANNA EIAMPIKUL	Thailand	75 Ladprao Road 80; Ladprao; Wang Thonglang; Bangkok; 10310	shareholder of	MANA ENTERPRISE 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.*	10-JUL-2012		Active
Mrs. Leila HAJJ FARAH	Lebanon	75 Street; Naim Hajj Building; First Floor; New Shaileh; Keserwan; Lebanon.	shareholder of	BISCAY INTERNATIONAL SERVICES CORP.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	06-NOV-2012	06-MAY-2014	Defaulted
LINWEI ANDY WANG	Canada	75 Town Centre Crt. Scarbought; Ontario; Canada.	shareholder of	ROSE FIRE GROUP LIMITED	China	SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.	02-SEP-2013		Active
LINWEI ANDY WANG	Canada	75 Town Centre Crt. Scarbought; Ontario; Canada.	shareholder of	GOLD SPIDER INTERNATIONAL LTD.	China	SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.	18-SEP-2013		Active
GEOLINK INVESTMENTS LTD.	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STR.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	Ukrainian Transport Company Limited	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	27-APR-2006	06-NOV-2014	Defaulted
Rapid Mobile Ltd	British Virgin Islands	Akara Building, 24 De Castro Street	shareholder of	AES Africa Ltd	United Kingdom	QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM	07-FEB-2013		Defaulted
Grand Nominees Limited	British Virgin Islands	Akara Building, 24 De Castro Street	shareholder of	Ace Enterprise Bear 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.*	09-NOV-2012	02-JUN-2015	Dissolved
WELL VIWION HOLDINGS LIMITED	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRIGIN ISLANDS	shareholder of	SUPER POINT GROUP LTD.	Hong Kong	ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG	01-JUL-2009	02-MAY-2013	Defaulted
COSTI & PARTNERS S.A.	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISHV IRGN ISLANDS	shareholder of	MAX SHIPPING (HOLDINGS) LIMITED	Guernsey	MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS	01-FEB-2007	14-JUL-2008	Defaulted
RAFFLES TOWNSHIP LTD.	British Virgin Islands	Akara Building; 24 De Castro Street Wickhams Cay I; Road	shareholder of	KINGSMERE GROUP 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.*	07-MAR-2013		Active
FORWARD TWO LIMITED	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I.	shareholder of	ELTOP LIMITED	Hong Kong	HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG	28-SEP-2000		Active
ING NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Cay I Whickhams; Road Town; Tortola; British Virgin Islands	shareholder of	LANDCASTER PROPERTIES LTD.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	03-JUL-2001	18-OCT-2011	Defaulted
THE BEARER	Cyprus	Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus	shareholder of	COOPER FINANCE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	24-JUN-2009		Active
THE BEARER	Cyprus	FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE	shareholder of	COOPER FINANCE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	24-JUN-2009		Active
THE BEARER	Cyprus	Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprus	shareholder of	COOPER FINANCE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	24-JUN-2009		Active
THE BEARER	Cyprus	Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus	shareholder of	COOPER FINANCE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	24-JUN-2009		Active
THE BEARER	Cyprus	Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprus	shareholder of	COOPER FINANCE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	24-JUN-2009		Active
THE BEARER	Cyprus	FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE	shareholder of	COOPER FINANCE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	24-JUN-2009		Active
MR. WU, KUAN-LIEN	Taiwan	9F; No. 200 Kang Chien Rd.; Neihu Dist.; Taipei; Taiwan; R.O.C.	shareholder of	TOPMAX LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	31-JAN-2005	19-FEB-2008	Defaulted
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.	British Virgin Islands	Akara Building 24 De Castro Street; P.O. Box 3136; Road Town	shareholder of	WOODMETAL LIMITED	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	31-OCT-2006		Defaulted
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.	British Virgin Islands	Akara Building 24 De Castro Street; P.O. Box 3136; Road Town	shareholder of	Bharasusan Ltd	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	11-DEC-2009		Active
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.	British Virgin Islands	Akara Building 24 De Castro Street; P.O. Box 3136; Road Town	shareholder of	ENBEJAY LIMITED	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	02-NOV-2006		Defaulted
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.	British Virgin Islands	Akara Building 24 De Castro Street; P.O. Box 3136; Road Town	shareholder of	HERSTAPHI Inc	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	21-OCT-2009		Defaulted
YU JUN	China	7-3; NO.8; XINGYUN STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; CHINA	shareholder of	SHUN ZHI GROUP 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	25-APR-2012		Defaulted
DING YAN	China	7-5-102 SOUTH OF THE LONG XIN YUAN XI SAN QI; HAIDIAN DISTRICT; BEIJING 100085; CHINA	shareholder of	STARRY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-JUL-2006		Active
Chen Guang Ming	China	7-601; Tanlige Xiu Shui Yuan; Shaoxing; Zhejiang Province; China; 312000	shareholder of	JIMTEX GLOBAL CO. LTD	China	HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA	06-JUN-2006		Active
HUGH REDVERS DRUMMOND	Gibraltar	7/13/21 SMITH DORRIEN AVENUE; P.O. BOX 889; GIBRALTAR	shareholder of	CLONFERT HOLDINGS LTD.	Gibraltar	CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR	27-OCT-1999		Active
MUI, YENA	Hong Kong	7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG.	shareholder of	WING CREATION LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	15-JUL-2010		Active
KUO ,CHEN-TZU AND /OR KUO CHEN,AI-CHIAO AND /OR KUO,HSIN-HSIN	Taiwan	7/F-1 NO. 115 JEN-AI ROAD SEC.4 TAIPEI CITY TAIWAN ROC.	shareholder of	JMT MARKETING 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.*	01-NOV-2004	02-MAY-2008	Defaulted
KUO,CHENG -TZU AND/OR KUO CHEN,AI-CHIAO	Taiwan	7/F-1 NO. 115 JEN-AI ROAD SEC.4 TAIPEI CITY TAIWAN ROC.	shareholder of	JMT MARKETING 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.*	01-NOV-2004	02-MAY-2008	Defaulted
KUO ,CHENG-TZU AND /OR KUOCHEN,AI-CHIAO AND /OR KUO YEN-FUa.k.ka KEVIN YEN-FU KUO	Taiwan	7/F-1 NO. 115 JEN-AI ROAD SEC.4 TAIPEI CITY TAIWAN ROC.	shareholder of	JMT MARKETING 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.*	01-NOV-2004	02-MAY-2008	Defaulted
DICE_K.COM LIMITED	Hong Kong	7/F. Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong	shareholder of	X-DREAM LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	14-DEC-2004		Active
MR. MAURICE BEKER	Switzerland	8; CHEMIN DES DEUX-COMMUNES; 1226 THONEX; SWITZERLAND	shareholder of	NTECH INDUSTRIAL ENGINEERING CORP.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	08-JUN-2004	06-NOV-2015	Defaulted
BOUFIDIS NIKOLAOS	Greece	8; ZEFIROU STR.; 14578 EKALI ATTIKI; GREECE	shareholder of	PRIME INTERNATIONAL PROMOTION S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	20-DEC-2004	27-NOV-2015	Changed agent
VERN L CALLERO CUST FBO MARC APOLLO CALLERO	United States	80 394 AVENUE 48 INDIO CA 92201-6508	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
NATIONAL REGISTRIES TRUST reg.	Liberia	80 Board Street; City of Moravia; County of Montserrado; Republic of Liberia	shareholder of	SOFTCORE COMPUTER APPLICATION S.A.	Gibraltar	BRUNO PAUL J. GOUTALAND ROSSET DE GREYSIER CASE POSTALE 272 GIBRALTAR **S.I.**	18-MAY-1994		Active
CECILIA DEL PILAR HERNANDEZ SAAVEDRA	Chile	Amunategui 1976 Dpto 1701-D Vina del Mar, Chile	shareholder of	SLT Limited	China	UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA	17-NOV-2010		Active
THE BEARER	Cyprus	Andrea Avraamidi 26B; Latsia; P.C. 2223; Nicosia; Cyprus	shareholder of	BIBERRE INVEST LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	16-JAN-2012		Active
THE BEARER	Cyprus	Andrea Avraamidi 26B; Latsia; P.C. 2223; Nicosia; Cyprus	shareholder of	NATASOFT LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	07-FEB-2012		Active
Lombard Wall Corporate Services Inc.	Liberia	80 Board Street; Monrovia; Liberia	shareholder of	MCG Development Limited	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	06-NOV-2006		Active
Kee Investment Ltd.	Liberia	80 Board Street; Monrovia; Liberia	shareholder of	ASIA INVESTMENT MANAGEMENT LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	15-JAN-1991		Active
Lombard Wall Corporate Services Inc	Liberia	80 Board Street; Monrovia; Liberia	shareholder of	STUDIOWORKS HOLDINGS LTD.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	10-MAR-2005		Active
BANKHILL LIMITED	Liberia	80 BROAD ST MONROVIA LIBERIA	shareholder of	ABBEY RESOURCES LIMITED	Isle of Man	LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES	19-AUG-1993	05-MAR-2008	Relocated in new jurisdiction
RAFAEL ORTEGA HIDALGO	Panama	Alto del rio 10701; San Jose; San Carlos; Panama; Republic of Panama	shareholder of	VISUAL SOFTWARE LIMITED	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	31-MAY-2011		Active
RAFAEL ORTEGA HIDALGO	Panama	Alto del rio 10701; San Jose; San Carlos; Panama; Republic of Panama	shareholder of	ARTS & MUSIC LIMITED	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	06-SEP-2012		Active
MSA Asset Fondation	Liechtenstein	Am Bühel 1 Postfach 168 9493 Mauren Liechtenstein	shareholder of	UNITED MAINTENANCE S.A.	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	19-APR-2004		Active
THE BEARER	Switzerland	Am Dürrbach Haus 3; 6390 Engelberg; Switzerland	shareholder of	CASSIDY S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	02-DEC-2009	19-JAN-2015	Defaulted
Mr. Miguel DEL CAMPO RODRIGUEZ	Switzerland	Am Dürrbach Haus 3; 6390 Engelberg; Switzerland	shareholder of	CASSIDY S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	02-DEC-2009	19-JAN-2015	Defaulted
THE BEARER	Switzerland	Am Dürrbach Haus 3; 6390 Engelberg; Switzerland	shareholder of	CASSIDY S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	02-DEC-2009	19-JAN-2015	Defaulted
JORGE ELJURI ANTON	Ecuador	Amazonas 4600 y Gasper de Villaroel; Piso 10; Quito-Ecuador	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
JORGE SCHWARTS REBINOVICH	Ecuador	Amazonas 4600 y Gasper de Villaroel; Piso 10; Quito-Ecuador	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
SANTIAGO SALEM KRONFLE	Ecuador	Amazonas 4600 y Gasper de Villaroel; Piso 10; Quito-Ecuador	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
MARJORIE ADUM ZIADE	Ecuador	Amazonas 4600 y Gasper de Villaroel; Piso 10; Quito-Ecuador	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
DOONG, YIH LEH STEPHEN	Taiwan	6F; No. 360 FU HSING SOUTH RD. SEC. 1; TAIPEI; TAIWAN; ROC	shareholder of	GLOBAL LUMINARY CO., LTD.	Hong Kong	GLOBAL LUMINARY CO. LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	31-JAN-1997		Active
LIN, CHUN-YU	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
LU SZU-HAN	Taiwan	6F-3; No 512; Sec 4; Chung Hsiao E. Road; Taipei Road; Taiwan	shareholder of	BEST CHOICE INTERNATIONAL 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	14-MAY-2010		Active
LU SZU-HAO	Taiwan	6F-3; No 512; Sec 4; Chung Hsiao E. Road; Taipei Road; Taiwan	shareholder of	BEST CHOICE INTERNATIONAL 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	14-MAY-2010		Active
LU YING-MING	Taiwan	6F-3; No 512; Sec 4; Chung Hsiao E. Road; Taipei Road; Taiwan	shareholder of	BEST CHOICE INTERNATIONAL 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	14-MAY-2010		Active
WU, CHING-CHUN	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
IFM Holdings (UK) Limited	United Kingdom	6th Floor 63 Curzon Street Mayfair London W1J 8PD Great Britain	shareholder of	IFM Wealth Management Limited	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	01-DEC-2003	08-MAY-2011	Changed agent
DALE INTERNATIONAL TRUST COMPANYLIMITED as Trustee of THE TCIM TRUST	Mauritius	6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS	shareholder of	Riverstone Distribution Services Ltd	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	06-DEC-2006	29-MAY-2013	Discontinued
Libra Consulting & Collection Bureau Co. Ltd.	Kuwait	6th Floor Office No. 23 Sharq Area; Abdulla Al-Ahmad Street; Danat Commercial Centre Kuwait P.O. Box: 22379 Safat; Z.C.13084 Kuwait	shareholder of	Escrow Global Services Ltd.	Kuwait	LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT	26-APR-2006		Active
KORTEX TRADING LIMITED	United Kingdom	6th Floor York House; Empire Way; Wembley; Middlesex HA9 0QL; United Kingdom	shareholder of	KOROS HOLDINGS LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	18-MAY-2004		Active
DALE INTERNATIONAL TRUST COMPANY LIMITED (AS TRUSTEE OF THE SHAFT 27 INVESTMENT TRUST	Mauritius	6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS	shareholder of	Shaft 90 Global Investment Limited	South Africa	MARCAPE (PTY) LIMITED POST NET SUITE #8 PRIVATE BAG X18 MILNERTON, CAPE TOWN WESTERN CAPE SOUTH AFRICA 7435	23-MAY-2008	01-NOV-2013	Defaulted
Standard Bank Offshore Trust Company Jersey Limited	Mauritius	6TH FLOOR, MEDINE MEWS BUILDING	shareholder of	HELLIER INVESTMENTS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	08-APR-1994		Active
NIPPON PELNOX CORPORATIION	Taiwan	6F-1; NO. 50; LANE 258; JUI KUANG RD.; NEI HU KISTRICT; TAIPEI; TAIWAN; . R.O.C	shareholder of	A.R.T. TECH (BVI) 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.*	07-SEP-2000	05-JUN-2008	Changed agent
TSAI, SUNG-YI	Taiwan	6F.-1; No.12; Ln. 166; Beida Rd.; North Dist.; Hsinchu City 300; Taiwan (R.O.C.)	shareholder of	OCEAN RAY FINANCE LIMITED	Taiwan	T & J INTERNATIONAL LIMITED P.O. BOX 70-179 TAICHUNG; TAICHUNG CITY 40899; TAIWAN	04-APR-2007		Active
WEN TAI ENTERPRISE CO., LTD.	Taiwan	6F.-3; No.123; Lane 235; Baociao Rd.; Sindian City; Taipei County 231; Taiwan	shareholder of	DAIICHI INT'L LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	26-APR-2007	31-DEC-2008	Changed agent
CHANG-LI-LY	Taiwan	6F.; No 17; Aly. 27; Ln 89; Sec. 3; Nanjing E. Rd.; Zhongshan Dist.; Taipei City 104; Taiwan	shareholder of	BILLION HOLDINGS 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.*	19-FEB-1997		Active
CHEN, JONG-TIM	Taiwan	6F.; No 17; Aly. 27; Ln 89; Sec. 3; Nanjing E. Rd.; Zhongshan Dist.; Taipei City 104; Taiwan	shareholder of	BILLION HOLDINGS 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.*	19-FEB-1997		Active
LIN, MING-HSIEN	Taiwan	6F.; No.1; Ningbo W. St.; Jhongjheng District; Taipei City 100; Taiwan	shareholder of	BEST FOCUS INTERNATIONAL LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	22-AUG-2003	03-MAY-2011	Defaulted
Cheng, Kuo-Chang	Taiwan	6F.; No.62; Ln. 260; Jinmen St.; Banciao Dist.; New Taipei City 22071; Taiwan	shareholder of	MOORESVILLE COMPANY INC.	Hong Kong	EXCELLENT CORPORATE SERVICES LIMITED SUITE 1222; 12/F.; LEIGHTON CENTRE; 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG	24-APR-2002		Active
GRACE LIN	Taiwan	7/F.; No. 2; Lane 109; Fu Chien Yi Street; Tainan; Taiwan	shareholder of	NEW FUTURE MANAGEMENT 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	05-JAN-2006		Active
CHEN, YUNG-CHIA	Taiwan	7/F.; No.608-1; WUQUAN S. RD.; SOUTH DISTRICT; TAICHUNG CITY 402; TAIWAN	shareholder of	STAR EAST GROUP 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	15-JAN-2008		Active
MR. GAURAV BAGARIA	United States	7503 AMBERGATE PL. APT. #5; MCLEAN; VA 22102; USA	shareholder of	EDNA HOLDING OVERSEAS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	26-APR-2005		Defaulted
SU PO LING	Hong Kong	6F.; ON CHEONG BUILDING; 454A NATHAN ROAD; KOWLOON; HONG KONG	shareholder of	ORIENT TEAM HOLDINGS LTD.	Hong Kong	APEX CORPORATE SERVICES LIMITED 6TH FLOOR; KWAN CHART TOWER 6 TONNOCHY ROAD WANCHAI; HONG KONG	05-JUL-2006	17-NOV-2009	Changed agent
INCORPORATED HOLDINGS LIMITED	Isle of Man	8 ST GEORGE'S STREET; DOUGLAS; ISLE OF MAN	shareholder of	KIRKUS HOLDINGS LIMITED	Isle of Man	CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES	19-MAY-2005	30-NOV-2012	Changed agent
EIGHT NOMINEES LIMITED	Isle of Man	8 ST GEORGE'S STREET; DOUGLAS; ISLE OF MAN	shareholder of	KIRKUS HOLDINGS LIMITED	Isle of Man	CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES	19-MAY-2005	30-NOV-2012	Changed agent
Gamus Media Ltd	Malta	8 Triq Il-Qalb Imqaddsa; Birkirkara; 4667 Malta	shareholder of	Simplify 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	07-OCT-2014		Active
Mr. Martin JELEN	United Kingdom	8 Unwin Court; Baeumont Close; London N2 0GA; England	shareholder of	CONNICK ASSETS CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	02-SEP-2009	08-OCT-2015	Dissolved
FOUR LEAF PUB INVESTMENTS PTY LTD	Australia	8 VISTA AVE. KEW 3101 VICTORIA AUSTRALIA	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
DEBRA RICHARDSON	Australia	8 VISTA AVE. KEW 3101 VICTORIA AUSTRALIA	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
Ms CLARKSON Sherri Margaret	Isle of Man	8 WOODBOURNE SQUARE; DOUGLAS; ISLE OF MAN	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; P.O. Box 3136; Road Town Tortola	shareholder of	Hamlett Capital Limited	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	13-NOV-2007	04-AUG-2009	Changed agent
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; P.O. Box 3136; Road Town Tortola	shareholder of	TANITA DEVELOPMENTS LIMITED	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	12-SEP-2005	13-MAR-2008	Changed agent
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; P.O. Box 3136; Road Town Tortola	shareholder of	BOLLE INVESTMENT LTD.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	15-FEB-2005		Inactivated
Skyfox Investments Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Road T own; Tortoal; British Virgin Islands	shareholder of	PICTOR GROUP MANAGEMENT LIMITED	Isle of Man	ACIA AVIATION LIMITED 3RD FLOOR 19-21 CIRCULAR ROAD PO BOX 242 DOUGLAS ISLE OF MAN IM99 3SA DOUGLAS IM1 1AF, DOUGLAS ISLE OF MAN	29-MAY-2009		Active

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