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
LUTEA TRUSTEES LIMITED	Jersey	9 BURRARD STREET; ST. HELIER; JERSEY JE4 5UE; UK.	shareholder of	KATAMANDA LIMITED	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	14-JUN-1999		Active
TERRY WARRINGTON		98 Euston Road; Morecambe; Lancashire; LA4 5LD	shareholder of	BURNPARK LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	07-JUN-1994	25-FEB-2010	Defaulted
Copex Trustees Limited as trustee of the Paicon Trust	Mauritius	8th Floor; 10 Remy Ollier Street; Port Louis; Mauritius	shareholder of	BTG Holdings Limited	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	08-NOV-2001		Active
Sidney Frankel	South Africa	81 East Avenue Atholl 2196, South Africa	shareholder of	Savoy Court Property Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	01-JUN-2011		Defaulted
Fanni Susilo	Singapore	95 Grange Road #18-12 Grange Residences Singapore 249616	shareholder of	EAGLE DELTA 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-MAR-2003		Active
Finna Huang (Huang Liting)	Singapore	95 Grange Road #18-12 Grange Residences Singapore 249616	shareholder of	EAGLE DELTA 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-MAR-2003		Active
LEE KIN CHIONG DEREK EDWIN	Singapore	95 GRANGE ROAD; #10-12 GRANGE RESIDENCES; SINGAPORE 249616	shareholder of	GRAND IMPROVE INVESTMENT LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	25-NOV-1999		Active
LEE YUEN SUM PATRICIA	Singapore	95 GRANGE ROAD; #10-12 GRANGE RESIDENCES; SINGAPORE 249616	shareholder of	GRAND IMPROVE INVESTMENT LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	25-NOV-1999		Active
LEE KA YAN, GRACE	Singapore	95 GRANGE ROAD; #10-12 GRANGE RESIDENCES; SINGAPORE 249616	shareholder of	GRAND IMPROVE INVESTMENT LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	25-NOV-1999		Active
Mrs. Christina Cornelia van den Berg	South Africa	95 van Velden Street; Choemansville; Hartbeespoort 0216; South Africa	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
Willem Marthinus De Beer	South Africa	95 Van Velden Street; Hartbeespoort; 0216; South Africa	shareholder of	OPTIMUS INVESTMENT HOLDINGS CORP.	Russia	HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*	24-NOV-2010		Active
Christina Cornelia van den Berg	South Africa	95 van Velden Street; Schoemansville; Hartbeespoort 0216; South Africa	shareholder of	TGS HOLDING 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	10-DEC-2013		Active
Christina Cornelia van den Berg	South Africa	95 van Velden Street; Schoemansville; Hartbeespoort 0216; South Africa	shareholder of	CANETTE TRADING 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	14-MAR-2013	19-JAN-2015	Defaulted
Christina Cornelia van den Berg	South Africa	95 van Velden Street; Schoemansville; Hartbeespoort 0216; South Africa	shareholder of	ADF HOLDING LTD	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	25-AUG-2014		Active
Christina Cornelia van den Berg	South Africa	95 van Velden Street; Schoemansville; Hartbeespoort 0216; South Africa	shareholder of	PORTIAS INVESTMENT LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-NOV-2011		Active
Ms. Christina Cornelia van den Berg	South Africa	95 van Velden Street; Schoemansville; Hartbeespoort 0216; South Africa	shareholder of	FORTRENT 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	08-AUG-2011	19-JAN-2015	Defaulted
Ms. Christina Cornelia van den Berg	South Africa	95 van Velden Street; Schoemansville; Hartbeespoort 0216; South Africa	shareholder of	W-TECHNOLOGY 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	14-JUL-2005		Active
Ms. Christina Cornelia van den Berg	South Africa	95 van Velden Street; Schoemansville; Hartbeespoort 0216; South Africa	shareholder of	MAXCOOPER AGENCY 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-MAR-2010		Active
Ms. Christina Cornelia van den Berg	South Africa	95 van Velden Street; Schoemansville; Hartbeespoort 0216; South Africa	shareholder of	CORBIN TRADING 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	11-JAN-2011	19-JAN-2015	Defaulted
Ms. Christina Cornelia van den Berg	South Africa	95 van Velden Street; Schoemansville; Hartbeespoort 0216; South Africa	shareholder of	CAPRICORNED 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	29-DEC-2010		Active
Ms. Christina Cornelia van den Berg	South Africa	95 van Velden Street; Schoemansville; Hartbeespoort 0216; South Africa	shareholder of	PRIME TECHNOLOGIES TRADING 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	14-AUG-2013		Active
Kulchitskiy Vladimir Antonovich	Russia	96; Dmitrovskoe Shosse; Corp. 1; Apt 273; Moscow; Russia	shareholder of	NALROH LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	11-NOV-2010		Active
Stonerock Inv. Ltd.	Ireland	96; Lower Baggot Str.; Dublin; Ireland	shareholder of	DRAKE HOLDINGS GROUP LTD.	Switzerland	SILVIA ARNET UNTERNEHMENSBERATUNG INTERNATIONAL CONSULTING P.O. BOX 168 ZÜRCHERSTRASSE 37A CH-8852 ALTENDORF SWITZERLAND	19-MAY-1999		Active
LEE PUAY KHNG	Singapore	96; SOMERSET ROAD; U.O.L BUILDING; NO. 03-01; SINGAPORE	shareholder of	SINOLION INTERNATIONAL HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-DEC-2002	04-MAY-2004	Defaulted
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	WALTER ENTERPRISES LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	07-JAN-2008		Active
OHIO TRUST	Mauritius	8TH FLOOR; MAXCITIY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; MAURITIUS	shareholder of	TARGET IMPORT EXPORT INTERNATIONAL INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	13-JUN-2003	24-APR-2008	Defaulted
YAMYIM SOMKID	Thailand	99/1080 Moo 16 Road; Sapansung; Bangkok; Thailand 1025	shareholder of	TARGET EXPRESS INVESTMENTS LTD.	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	26-AUG-2010	03-APR-2014	Changed agent
GARY J. BECKER, M.D.	United States	9707 WATTS BRANCH DRIVE; ROCKVILLE; MD 20850-3757; U.S.A.	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
STEPHEN J DIEDERICHS & MARY DIEDERICHS JT TEN	United States	9717 NE JUANITA DR NO 101 KIRKLAND WA 98034-4294	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
Garth H. Greimann Revocable Trust	United States	975 Memorial Drive #1108 Cambridge, Massachusetts 02138 United States of America	shareholder of	BlueCrest Energy Inc.	United States	BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA	10-FEB-2012	21-MAY-2015	Changed agent
MR. HENRY N. SITOSTA	Philippines	976 A. Bonifacio Street; Balintawak; Quezon City. Philippines	shareholder of	TOP WINNER INVESTMENTS LTD.	Philippines	TOP WINNER INVESTMENTS LTD. #1 DIAMANTE STREET PANGILINAN COMPOUND PROJECT 6, QUEZON CITY PHILIPPINES *S.I.*	20-APR-1998	15-MAY-2003	Dissolved
WU, YUNG-FENG	Taiwan	98 An Ho Road Section 2; Tainan; Taiwan	shareholder of	GOODTREE VENTURES 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.*	09-SEP-2004	20-FEB-2010	Defaulted
CHEN, MING-KUO	Taiwan	8F.; No. 384; Songhe St.; Songshan District; Taipei City 105; Taiwan (R.O.C.)	shareholder of	SINO RELIANCE INVESTMENT LIMITED	Taiwan	GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN	09-DEC-1997	03-MAY-2010	Defaulted
LIN YUNG-FA	Taiwan	8F; NO. 9; LANE 30; SEC.4. CHENG KUNG ROAD; NEI-HU DISTRICT; TAIPEI; TAIWAN 114	shareholder of	KINGSWAY INTERNATIONAL LIMITED	Hong Kong	MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG	04-MAY-1992		Active
Hu, Cheng-Chen	Taiwan	8FL.; NO. 52; SEC. 2; CHUNG SHAN N. ROAD; TAIPEI; 104; TAIWAN	shareholder of	CENTURY HORSE LTD.	Hong Kong	KINGPO CONSULTING LIMITED UNIT 701; 7/F.; BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG	03-MAY-2004		Active
LIM KET SIANG	Malaysia	8G-3 Blok 8; Sri Pulau Pinang; Batu 3 1/2 Jalan Cheras; 56100 Kuala Lumpur; W. Persekutuan (KL); Malaysia	shareholder of	MEGA WINNER INTERNATIONAL LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	15-DEC-2009	02-MAY-2013	Defaulted
DOUBLE EIGHT INVESTMENTS LIMITED	Hong Kong	8TH FLOOR; 105 WAI YIP STREET; KWUN TONG; KOWLOON; HONG KONG	shareholder of	JOINTMAX HOLDINGS LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	03-OCT-2000		Active
TOWER TRUSTEES LIMITED AS TRUSTEES OF THE K&G TRUST	Mauritius	8TH FLOOR; MAX CITY BLDG; 21 REMY OLLIER STREET; MAURITIUS	shareholder of	INVERNESS TERRACE LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-FEB-2001	19-JUN-2006	Changed agent
GMG TRUST LIMITED AS TRUSTEE OF THE K&G TRUST	Mauritius	8TH FLOOR; MAX CITY BLDG; 21 REMY OLLIER STREET; MAURITIUS	shareholder of	INVERNESS TERRACE LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-FEB-2001	19-JUN-2006	Changed agent
GMG TRUST LTD. as Trustee of the Encase Trust	Mauritius	8TH FLOOR; MAX CITY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; MAURITIUS	shareholder of	SAVOY TRADING GROUP LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	21-OCT-2004	13-SEP-2006	Changed agent
GMG Corporate Services Ltd	Mauritius	8TH FLOOR; MAX CITY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; MAURITIUS	shareholder of	PACTANK CARRIERS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	17-JUN-2009	06-MAR-2013	Dissolved
GMG Corporate Services Ltd	Mauritius	8TH FLOOR; MAX CITY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; MAURITIUS	shareholder of	BIANCHI HOLDINGS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-NOV-2006		Active
GMG Corporate Services Ltd	Mauritius	8TH FLOOR; MAX CITY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; MAURITIUS	shareholder of	MANACORP LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	21-JUN-2005		Active
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	OTZAR MANAGEMENT S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	30-NOV-2006		Defaulted
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	OTZAR MANAGEMENT S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	30-NOV-2006		Defaulted
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	WALTER ENTERPRISES LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	07-JAN-2008		Active
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	ELEGANT WORLD LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	11-OCT-2011		Active
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	ELEGANT WORLD LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	11-OCT-2011		Active
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	MONTESSORI INTERNATIONAL CENTRE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	14-JAN-2008		Active
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	MONTESSORI INTERNATIONAL CENTRE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	14-JAN-2008		Active
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	CIDONIA BUSINESS HOLDING LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	11-MAY-2011		Active
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	CIDONIA BUSINESS HOLDING LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	11-MAY-2011		Active
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	PRIVEE PROPERTY S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	12-JUN-2003		Active
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	PRIVEE PROPERTY S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	12-JUN-2003		Active
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	SATRA ASSOCIATES LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	02-MAY-2002		Active
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	SATRA ASSOCIATES LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	02-MAY-2002		Active
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	GREY CONSULTING LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	31-MAR-2009		Active
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	GREY CONSULTING LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	31-MAR-2009		Active
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	BOSS 2 INVEST LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	31-MAR-2005		Active
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	BOSS 2 INVEST LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	31-MAR-2005		Active
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	BOSS 2 INVEST LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	31-MAR-2005		Active
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	LYNTON HOLDINGS LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	18-SEP-2003		Active
THE BEARER	Cyprus	9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus	shareholder of	LYNTON HOLDINGS LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	18-SEP-2003		Active
ALEXEI STOMA	Russia	Apt. 247-; 40-42 Scherbakovskaya Str.; Moscow; 105187; Russia	shareholder of	DICKENS INCORPORATED	Russia	EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*	25-FEB-1998	06-JAN-2004	Defaulted
Mrs Salha MOGHRABI	Brazil	Av Higienopolis 617; 01238-001 Sao Paulo SP; Brazil	shareholder of	CHESSED INC.	Monaco	NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO	13-JUN-2014		Active
Mariuxi M. Rodríguez H.	Ecuador	Av Juan Tanca Marengo y Jose Joaquin Orrantia, Guayaquil-Ecuador	shareholder of	STC STEEL TRADING COMPANY LLC	Ecuador	CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR	22-FEB-2011	09-MAR-2015	Defaulted
Igor Gusev	Russia	Apt. 19; Korpus 1; 1-B; Ganni Shostak Street; Village Cherkizovo; Pushkinskiy District; Moscow Region; Russian Federation	shareholder of	I Securities Global Ltd.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	01-MAY-2009		Active
MR. EVGENY PREOBRAZHENSKIY	Russia	APT. 2; GORKOGO ST.; 11; POSELOK CHERUSTI; SHATURSKY DISTRICT; MOSCOW REGION; RUSSIA	shareholder of	AURELIA ENTERPRISES LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	18-APR-2008	02-NOV-2009	Defaulted
VADIM VAYSHNORA	Russia	APT. 20; BID; 5 OF GOLIKOVSKY LANE MOSCOW; RUSSIA	shareholder of	RYERSON CONTINENTAL INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	25-JAN-2011		Active
ANDREY SHVIDKIY	Russia	APT. 21; UNIVERSITETSKIY 99; IRKUTSK; RUSSIA	shareholder of	PHELAN SYSTEMS S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-FEB-2009	09-NOV-2010	Defaulted
GEORGE KIN WAH WONG	Hong Kong	Apt. 2393; Tower 17; Hong Kong Parkview; 88 Tai Tam Reservoir Road; HK	shareholder of	FEDERATION LIMITED	United Kingdom	PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN	18-MAR-1997		Active
MR. VICTOR PREZOV	Russia	APT. 24 TKACHEY STREET; ST. PETERSBURG; RUSSIA	shareholder of	VENTURE INVESTMENTS CAPITAL LTD	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	05-NOV-2009	03-MAY-2011	Defaulted
Titova Tatiana Anatolievna	Russia	Apt. 24; 6 Dirizhabelnaya Street; Bldg.2; Moscow Region; Russian Federation	shareholder of	PREONET SERVICES LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	08-MAR-2012	01-NOV-2013	Defaulted
SERGEY PIVOVAROV	Russia	APT. 26; 55 ULITSA ZYRYANOVSKAYA; NOVOSIBIRSK; RUSSIA	shareholder of	MSM GROUP LIMITED	Russia	GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA	29-DEC-2005		Active
ALEXANDER MINASYAN	Russia	apt. 29; Pererva Street; 74; Moscow; Russia	shareholder of	QUARTZ ASSETS LIMITED	Hong Kong	QUANTSTELLATION INVESTMENT MANAGEMENT (HK) LIMITED 18TH FLOOR EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG	06-SEP-2011		Active
Tamara Zauri	Ukraine	apt. 30; # 74; Akademika	shareholder of	GRAND PLUS DEVELOPMENT LIMITED	China	JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	05-JAN-2011		Active
Osvaldo Pascual Calvani and Alejandro Marcelo Calvani, as joint tenants with right of survivorship	Argentina	Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014)	shareholder of	DENEB GROUP LTD	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	30-JUN-2011		Active
Osvaldo Pascual Calvani and Andrea Veronica Calvani, as joint tenants with right of survivorship	Argentina	Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014)	shareholder of	DENEB GROUP LTD	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	30-JUN-2011		Active
Maria Cristina Marcenaro and Alejandro Marcelo Calvani, as joint tenants with right of survivorship	Argentina	Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014)	shareholder of	DENEB GROUP LTD	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	30-JUN-2011		Active
FABIANA FACCIOLI	Venezuela	Av. 12; Residencia Altodoce; Altamira Urbanization; Caracas; Venezuela	shareholder of	DOMAN INVESTMENTS S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	23-SEP-2008		Active
RONALD CRUZ GRACA	Turkey	AV. 19 NO. 114-65 OF. 301	shareholder of	GUERNEY MANAGEMENT S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	26-JUN-2007	31-AUG-2011	Defaulted
Mrs. Kinda SUKKARI	Switzerland	9 Ch. des Vignes; 1291 Commugny; Switzerland	shareholder of	AVIATION INVESTMENT GUIDANCE LTD.	Switzerland	NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*	12-DEC-2012		Active
Maria Cristina Marcenaro and Andrea Verónica Calvani, as joint tenants with right of survivorship	Argentina	Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014)	shareholder of	DENEB GROUP LTD	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	30-JUN-2011		Active
ARTUR PARANHOS TACLA	Brazil	AV DIOGENES RIBEIRO DE LIMA 2361 AP 24 BL 3; CEP: 05458-001 SAO PAULO; BRAZIL	shareholder of	YELLOW GOLD ASSETS, LTD.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	03-DEC-2014		Active
Mr. Luiz Carlos Alves Regal De Castro	Brazil	AV GAL FELICISSIMO CARDOSO 835 BL2 AP2012 BARRA TIJUCA; RIO DE JANEIRO - RJ 22631-360; BRAZIL	shareholder of	International Airco, Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	11-JUL-2014		Active
Antonio Rui De Lima Barreto Coelho, Maria Da Graça Mariante Paiva Barreto Coelho, Carolina Mariante Paiva Barreto Coelho and Thaiana Mariante Paiva Barreto Coelho (I.J.T.W.R.O.S.)	Brazil	Av Gal Ivan Raposo 145 CB1; Barra Tijuaca/Rio de Janeiro – RJ; 22621-040; Brazil	shareholder of	Barreto's Holdings, Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	20-DEC-2013		Active
MARICELA MARTINEZ CASTILLO	Mexico	AV JUAREZ # 1706.DESP.205 ZONA ESMERALDA; C.P.72160 PUEBLA; PUEBLA; MEXICO	shareholder of	WEST POINT NETWORK LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	18-APR-2000	01-NOV-2013	Defaulted
MARICELA MARTINEZ CASTILLO	Mexico	AV JUAREZ # 1706.DESP.205 ZONA ESMERALDA; C.P.72160 PUEBLA; PUEBLA; MEXICO	shareholder of	GOODTOP NETWORK LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	24-MAY-2000	01-NOV-2012	Defaulted
JEREMY ALAN FRANK BAER	Philippines	8 MYRTLE PLACE; FERNDALE HOMES; SAMPAGUITA AVENUE; BARANGAY PASONG TAMO; QUEZON CITY; PHILIPPINES	shareholder of	HOLNE GROUP LIMITED	Hong Kong	COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG	03-JAN-2006	06-NOV-2008	Defaulted
Lubov Astreou	Cyprus	8 Nicou Georgio Street; Block B1; 3rd Floor; 1095 Nicosia; Cyprus	shareholder of	EXCELISOR INVESTMENTS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	05-MAY-2006		Active
Lubov Astreou	Cyprus	8 Nicou Georgiou Street; Block B1; 3rd Floor Flat 303; Nicosia 1095; Cyprus	shareholder of	NORA COVE LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	21-NOV-2007		Active
LUBOV ASTREOU	Cyprus	8 NICOU GEORGIOU STREET; BLOCK B1; FLAT 303; NICOSIA; CYRPUS; 1095	shareholder of	BRUNSTERBAY LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	30-AUG-2007		Active
UNICORN (NOMINEES) LIMITED	Cyprus	8 Pindou; 227; Arch. Makarios Avenue; 3105 Limassol; Cyprus	shareholder of	NELCHAN LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	28-MAY-2004	08-SEP-2015	Changed agent
PEARSON FOUNDATION	Switzerland	8 PL DES EAUX VIVES; PO BOX 6313; 1211 GENEVA; SWITZERLAND	shareholder of	LEADENHALL GROUP LTD.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	10-OCT-2003	12-MAY-2009	Inactivated
TANWOOD LIMITED	Isle of Man	8 Prospect Hill; Douglas; Isle of Man IM1 1EJ	shareholder of	PARABOLA INVESTMENTS LIMITED	Isle of Man	ASTON INTERNATIONAL LIMITED ASTON HOUSE; 36 HOPE STREET BRITISH ISLES DOUGLAS IM1 1AR; DOUGLAS ISLE OF MAN	03-DEC-1999	28-FEB-2004	Changed agent
TANWOOD LIMITED	Isle of Man	8 Prospect Hill; Douglas; Isle of Man IM1 1EJ	shareholder of	ALLENE CONSULTANTS LIMITED	Isle of Man	ASTON INTERNATIONAL LIMITED ASTON HOUSE; 36 HOPE STREET BRITISH ISLES DOUGLAS IM1 1AR; DOUGLAS ISLE OF MAN	10-FEB-1999	28-FEB-2004	Changed agent
Alexey Zaytsev	Russia	8 Pushkin Street; Apt. 12; St. Petersburg; Russia	shareholder of	KAUPUNKIN OSAKE 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.	11-MAR-2009		Active
JUPITER NOMINEES ONE S.A.	Switzerland	8 RUE DU NANT GENEVA 1207 SWITZERLAND	shareholder of	DUNEDIN ESTATES OVERSEAS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	09-APR-1996		Active
JUPITER NOMINEES ONE S.A.	Switzerland	8 RUE DU NANT GENEVA 1207 SWITZERLAND	shareholder of	NAVONA INTERNATIONAL LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	19-OCT-1998		Defaulted
JUPITER NOMINEES ONE S.A.	Switzerland	8 RUE DU NANT GENEVA 1207 SWITZERLAND	shareholder of	KHALEEJ INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	03-FEB-2003		Active

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