| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
 Andrian Svetoslavov Tzenov | Bulgaria |  8; 756 Street; Gorna Banya District; Sofia; Bulgaria | shareholder of | AMOTERA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 31-MAY-2012 | Resigned as agent |
| DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MOUNTAINVIEW TRUST | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | MountainView Holdings (B.V.I) Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 27-MAR-2009 | 22-FEB-2010 | Dissolved |
| WILLIAM CROW | Hungary | 7 7/4; BANK UTCA; BUDAPEST; HUNGARY; 1054 | shareholder of | Capital Growth Solutions Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 17-APR-2002 | | Active |
| AA Management Holdings Limited | Oman | 7 Avenue Saint Roman | shareholder of | STERLING COMMODITIES INVESTMENTS LTD. | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 13-JUL-2009 | | Active |
| Alexander B. Macpherson | Zimbabwe | 7 Balgowan Road; Mandara; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
| Mrs SARGEANT KELLY JOANNE | United Kingdom | 70 HAWKINS DRIVE; CHAFFORD HUNORED; GRAYS; ESSEX RM16 6CG; ENGLAND | 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 |
| SIA SAW TED | Australia | 70 RIVERSDALE ROAD; HAWTHORTN; VICTORIA; AUSTRALIA 3122 | shareholder of | WISKO KING INVESTMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-JAN-1997 | 26-JUN-2008 | Defaulted |
| DAI XIUYANG | China | 70#; XI’AN DA ROAD; CHAOYANG DISTRICT; CHANGCHUN; CHINA | shareholder of | Best Mountain Investment Holdings) Co., Ltd. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 30-SEP-2009 | | Active |
| THIERTY ARBEY | France | 70; RUE DE L'AMIRAL MOUCHEZ; F-75014 PARIS | shareholder of | A & L INVESTMENT CORPORATION | Hong Kong | ANTHONY CHIANG & PARTNERS 3108 PEREGRINE TOWER LIPPO CENTRE 89 QUEENSWAY HONG KONG | 13-JUL-1988 | 23-JAN-2012 | Bad debt account |
| Haywood Securities Inc. ITF Aldat 2000 Holdings Ltd | Canada | 700-200 Burrard Street Vancouver, BC V6C 3L6 Canada | shareholder of | Kola Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-FEB-2014 | | Active |
| Haywood Securities Inc. | Canada | 700-200 Burrard Street Vancouver, BC V6C 3L6 Canada | shareholder of | Kola Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-FEB-2014 | | Active |
| ANGELITO DEL ROSARIO & CONSUELO DEL ROSARIO JT TEN | United States | 7008 187TH PL SW LYNNWOOD WA 98037-4108 | 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 |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay I; Road Town; Tortoal; BVI | shareholder of | ES INVESTMENTS COMPANY INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-NOV-2006 | 04-MAY-2010 | Changed agent |
| DINAMIK INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | DEDA MANAGEMENT SYSTEMS LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 06-JUL-2005 | 05-MAY-2009 | Defaulted |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Tropic Holdings Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 18-FEB-2010 | | Active |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Ibrox Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 11-NOV-2008 | | Active |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Old Trafford Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 11-NOV-2008 | | Active |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | JUNGLE INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-MAY-2005 | | Active |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | TITUS HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 26-APR-2004 | 18-APR-2011 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | HUDSON RIVER INVESTMENTS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-MAY-1989 | 26-APR-2010 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Hibernian Investments International Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-APR-2011 | 04-AUG-2014 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Stuart Developments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 07-NOV-2006 | 27-JAN-2012 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | LEYSOY INVESTMENTS S.A. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 11-MAY-2000 | 02-DEC-2009 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | VISLAU LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 23-MAY-2005 | | Active |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | OSTAP BENDER CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 01-MAR-1994 | 06-JAN-2009 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | RICHMOND INTERNATIONAL HOLDINGS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-MAY-1989 | 26-APR-2010 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | TAKE HOLDINGS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 11-MAY-2000 | 02-DEC-2009 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | RACKSTRAW PROPERTIES LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-JAN-2004 | | Active |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ZENDA INVESTMENTS HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 23-MAY-2005 | 25-JUN-2012 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | MATHELENA LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 25-FEB-1991 | 07-NOV-2008 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | INTEX HOLDING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JAN-1989 | 26-APR-2010 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | GOLDSBORO INVESTMENTS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-MAY-1989 | 26-APR-2010 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | IEMANJA LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-FEB-1990 | | Active |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ALPAGE LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-FEB-1994 | 14-JAN-2008 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | LANDHURST DEVELOPMENT LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 06-APR-2000 | 06-NOV-2015 | Defaulted |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | TRAJAN HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-APR-2004 | 11-NOV-2011 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | GIVI LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 11-DEC-2000 | 23-JUN-2009 | Dissolved |
| Frank Harold Lopez Pelaez | Costa Rica | Apartado 2158-1000; San Jose; Costa Rica | shareholder of | Mulligan, S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 08-JUL-2011 | | Active |
| Frank Harold Lopez Pelaez | Costa Rica | Apartado 2158-1000; San Jose; Costa Rica | shareholder of | Palmito Ventures S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 26-JUL-2012 | | Active |
| CONRAD ALVIN MONTGOMERY | Singapore | 79 meyers road # 20-02 singapore 437995 | shareholder of | FINESSE TECHNOLOGIES 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.* | 02-JAN-2001 | 01-NOV-2007 | Defaulted |
| Maxime Michel JOURDAN | France | 7 Allée du Limousin; Échirolles; France | shareholder of | SMART IMAGING AND BUSINESS SOLUTIONS LLC | Andorra | SMART IMAGING AND BUSINESS SOLUTIONS LLC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 11-SEP-2003 | 17-NOV-2010 | Defaulted |
| HOSTWAY DEVELOPMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | PITTSBURG FINANCE LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 05-FEB-2003 | 25-MAY-2006 | Defaulted |
| GREAT EASTERN MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | PITTSBURG FINANCE LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 05-FEB-2003 | 25-MAY-2006 | Defaulted |
| MYTAR GROUP LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | BLAZER CAPITAL INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 04-JUL-2006 | | Dissolved |
| Harbour Art Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | MULTIPACK TRADING LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 15-APR-1994 | | Active |
| DREVIS INTERNATIONAL LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | UTOPIAN MANAGEMENT CORP | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 11-MAR-2009 | 24-DEC-2013 | Defaulted |
| Anthony Collins | Japan | 801 Shimo Meguro En; 1-3-20 Shimo Meguro; Meguro Ku; Tokyo 153-0064; Japan | shareholder of | A P Advisers Limited | Japan | AP ADVISERS LIMITED 8F SHIMBASHI KATO BUILDING 5-26-8 SHIMBASHI; MINATO-KU; TOKYO; 105-0004; JAPAN | 05-AUG-2004 | | Active |
| B8 - GTB FINANCE LLC | United States | 801 WEST STREET; WILMINGTON; DE 19801 - 1545; U.S.A. | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted |
| Chan KIng Chung | Hong Kong | 801; 8/F.; Beverley Commercial Building Centre; 87-105 Chatham Road South; Tsimshatsui; Kowloon | shareholder of | LINGXIN TECHNOLOGY COMPANY LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 05-JUL-2011 | | Active |
| TMF (CAYMAN) LTD As Trustee of the Crossed Lines Trust | Cayman Islands | 802 West bay Road; P.O. Box 10338; Grand Cayman KY1-1003; Cayman Islands | shareholder of | MATZ PACIFIC LIMITED | United States | R. SCOTT FALEY PC 4938 HAMPDEN LANE; #525 BETHESDA MD 20814-2962; MARYLAND USA | 03-JAN-1995 | | Active |
| LUI CHEUK MAN | China | 802; UNIT 1; BUILDING NO. 10; GUAN HU INTERNATIONAL APARTMENT; NO. 88 DONG SI HUAN NORTH ROAD; CHAOYANG DISTRICT; BEIJING; CHINA. | shareholder of | FIRST ELITE TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2012 | | Defaulted |
| SANJIV BHARGAVA | Hong Kong | 807-808; ASIA ORIENT TOWER TOWN PLACE 33; LOCKHART ROAD WAN CHAI; HONG KONG | shareholder of | BRILLIANT INTERNATIONAL LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2008 | | Active |
| LYOLA FORBES | United States | 808 SOUTH CHASE STREET APT E PORT ANGELES WA 98362 | 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 |
| Hassim Dawood Akoob | South Africa | 809 Musgrave Heights 132 Musgrave Road Durban South Africa 4000 | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
| MR ROGNVALD HUNTER PERCY RAMAGE | Greece | APAPIRON POLEMOU I, GR-11521 ATHENS GREECE | shareholder of | HILLBROW INVESTMENTS LIMITED | Mauritius | HILLBROW INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 28-FEB-2000 | 07-OCT-2003 | Defaulted |
| BOMING PAN | Canada | 705-7995 WESTMINISTER HWY. RICHMOND, B.E. V6X3Y5 CANADA | shareholder of | QUEEN ISLAND INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | 01-NOV-2005 | Defaulted |
| Morris Leo Stamm | United States | 7095 CR 450; Meridan; Mississippi 39301; U.S.A. | shareholder of | DEEP LAGOON INVESTMENTS LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 08-JUN-2006 | | Active |
| THOMAS BRUDENELL-BRUCE | United Kingdom | APARTMENT 11; 57 LANCASTER GATE; LONDON W2 3NA | shareholder of | FABRIC HOLDINGS LIMITED | United Kingdom | TIBBER BEAUCHAMP-WARD [Clifford Tibber] 707 High Road North Finchley London N12 0BT | 14-MAY-1999 | 04-JAN-2005 | Defaulted |
| DIMITRIOS AMORGIANOS | Greece | 81 Areos Street; 145 61 Kifissia; Athens; Greece | shareholder of | DAHLIA MANAGEMENT LTD. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 11-JUL-2011 | | Active |
| LEE, HUI | Taiwan | 8/F; NO. 381 XIYUAN ROAD; XINDIAN CITY; TANWAN | shareholder of | Clarity Capital Management Inc. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 07-SEP-2010 | 01-MAY-2012 | Defaulted |
| HUNG, MING-SZU | Taiwan | 8/F; NO. 381 XIYUAN ROAD; XINDIAN CITY; TANWAN | shareholder of | Clarity Capital Management Inc. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 07-SEP-2010 | 01-MAY-2012 | Defaulted |
| MELRON SERVICES S.A. | Panama | 8; Aquilino de la Guardia Street; Panama City; Republic of Panama | shareholder of | LARSEN FINANZ AG | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 19-JUL-2006 | 12-AUG-2014 | Dissolved |
| FEROZ KARMALI | Ukraine | 8; DEKABRISTOV STREET; APT 59; 02121 KIEV; UKRAINE | shareholder of | AGROTECH LOGISTICS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-JUN-2007 | | Defaulted |
| LIM Chee Chin | Malaysia | 8; Jalan PJU 3/20D; Damansara Indah Resort Homes 47410 Petaling Jaya; Selangor; Malaysia | shareholder of | Jiageda Far East Co Ltd | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-APR-2012 | | Active |
| GABRIELA GONZALEZ | Uruguay | Antonio Costa 3383; Montevideo; Uruguay. | shareholder of | BLAKE PORTFOLIO LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 29-JUN-2012 | | Active |
| SUN FENG GANG | China | AO VILLAGE; TEAM 5; HEMUQIAO VILLAGE; QIAOSI TOWN; YUHANG DISTRICT; HANGZHOU; ZHEJIANG PROV; CHINA | shareholder of | SNAIL LIGHTING 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 | 02-SEP-2009 | | Active |
| ILLYA KARBACHEVSKYY | Ukraine | ap. 45; 18/2 Heroiv Sevastopolya; Kiev; Ukraine | shareholder of | BILOXI ASSOCIATES CORPORATION | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 03-JUL-2012 | 06-MAY-2014 | Defaulted |
| C.H.S. Corporate Services Inc | Panama | Apartado PO Box 8320 Panama7 Republic Panama | shareholder of | TIMESHARE TRUSTEES (INTERNATIONAL) 1985 LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-MAY-1988 | | Active |
| PROPIEDADES INDUSTRIALES SIRIUS S.A. | Panama | APARTADO POSTAL 0832-0886; PANAMA; REPUBLICA DE PANAMA | shareholder of | COMPAÑIA PRODUCTORA DE CITRICOS DE PANAMA S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 24-JUN-2014 | | Active |
| PROPIEDADES INDUSTRIALES SIRIUS S.A. | Panama | APARTADO POSTAL 0832-0886; PANAMA; REPUBLICA DE PANAMA | shareholder of | FRUTAS TROPICALES DE COCLE S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 23-JUN-2014 | | Active |
| COLINSWORTH INVESTMENTS CORPORATION | Panama | APARTADO POSTAL 6-1585 ESTAFETA EL DORADO PANAMA, REP. DE PANAMA | shareholder of | SUCCESS RING INTERNATIONAL LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 08-MAY-2002 | | Defaulted |
| COLINSWORTH INVESTMENTS CORPORATION | Panama | APARTADO POSTAL 6-1585 ESTAFETA EL DORADO PANAMA, REP. DE PANAMA | shareholder of | ISAMAN HOLDINGS LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 02-JAN-2002 | | Defaulted |
| KARAT RAGHUNATH MENON | United Arab Emirates | APARTMENT #405; ANDULUS PLAZA 2; AL KIFAFA; DUBAI; UAE | shareholder of | Panacea Medical and Wellness Centre Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-DEC-2010 | | Active |
| CHENG. MING-YUAN | Canada | 7851 SUNNYMEADE CRES RICHMOND B, CV6Y1H3 CANADA | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| CHENG,MING-YUAN | Canada | 7851 SUNNYMEDE CRES. RICHMOND B.C V6Y1H3 CANADA | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
| MRS. NINA GUPTA | United Kingdom | 78A SUDBURY AVENUE NOTEH WEMBLEY MIDLESEX HA0 3BE | shareholder of | WYLER VENTURES LIMITED | | WYLER VENTURES LTD [Mr C Constantinou] 1 Hill Croft, The Warren Radlett HERTS WD7 7DL | 23-OCT-1998 | | Defaulted |
| WAIBAZ INVESTMENT HOLDINGS PTE. LTD. | Singapore | 79 KAMPONG BAHRU ROAD; #02-03; SINGAPORE 169377 | shareholder of | Stepin Holdings 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.* | 20-DEC-2011 | | Defaulted |
| Hamadoun Toure | Switzerland | 79 Rue Liotard Greneve 1203 Switzerland | shareholder of | 7 Star Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-FEB-2015 | | Active |
| Ricardo Sta Isabel Felix | Viet Nam | 79/B Nguyen Huu Canh St; District 01; HCM City Vietnam | shareholder of | CLVN (B.V.I.) Ltd. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-JAN-2007 | 28-APR-2014 | Defaulted |
| LAUREN SUGIJANTO | Philippines | 7912 Makati Ave.; Makati City; 1200 Philippines | shareholder of | Newgate Partners Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-JUL-2012 | 06-MAY-2014 | Defaulted |
| VENTURA GOLD CORP. | United States | 7950 E Acoma Drive; Suite 211; Scottsdale AZ 85260; United States | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
| Susan Reed | Switzerland | 7A Byron Avenue; 1844 Villeneuve; Switzerland | shareholder of | LEO INVESTMENTS HOLDINGS S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 05-OCT-1999 | 06-MAY-2014 | Defaulted |
| John Roddison | United Kingdom | 7a Endcliffe Hall Avenue; Sheffield; S10 3EL; United Kingdom | shareholder of | GROSVENOR EQUITY PARTNERS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-FEB-2014 | 06-NOV-2015 | Defaulted |
| TERRY KASSEN TANIZAR | Singapore | 7A ROBIN ROAD, SINGAPORE 258185 | shareholder of | MADO ASIA PTE. 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.* | 16-FEB-2009 | 09-NOV-2010 | Defaulted |
| David Browne | United Kingdom | 7 Donato Drive; London; UK SE15 6BF | shareholder of | MOONSTAR MANAGEMENT LTD. | United Kingdom | M & N GROUP LIMITED Karen Milner The Quadrant 118 London Road Kingston, Surrey KT2 6QJ | 02-JAN-2002 | 06-NOV-2014 | Defaulted |
| ALFRED LEVAN ASPEN | Singapore | 7 Draycott Drive; #05-02; Singapore 259421 | shareholder of | The Alaska Guys International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-MAR-2015 | | Active |
| NICHOLAS ALEXANDER FALDO | United Kingdom | 7 EATON RIVERSIDE KING STABLE STREET EATON BERKSHIRE SL4 6SA UNITED KINGDOM | shareholder of | BLENHIM ROAD LIMITED | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 29-NOV-1995 | 16-SEP-2008 | Dissolved |
| Fast Access Holdings Inc | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. | shareholder of | AsiaStar Telecom 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 | 01-AUG-2002 | | Active |
| PICA Technology Ltd. | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. | shareholder of | AsiaStar Telecom 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 | 01-AUG-2002 | | Active |
| SAPPHIRE TRUSTEE LTD. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | GOLDEN CREST INTERNATIONAL LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 18-MAR-1999 | 08-NOV-2010 | Dissolved |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| Chou Li | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. | shareholder of | AsiaStar Telecom 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 | 01-AUG-2002 | | Active |
| Hope Chan | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. | shareholder of | AsiaStar Telecom 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 | 01-AUG-2002 | | Active |
| Stage Partners Inc. | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. | shareholder of | AsiaStar Telecom 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 | 01-AUG-2002 | | Active |
| Sophia Cheng | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. | shareholder of | AsiaStar Telecom 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 | 01-AUG-2002 | | Active |
| iCore Investment Limited | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. | shareholder of | AsiaStar Telecom 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 | 01-AUG-2002 | | Active |
| PEMBROOKE LIMITED | United Kingdom | 6TH; FLOOR; 32; LUDGATE HILL; LONDON EC4M 7DR; UNITED KINGDOM | | | | | | | |