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
SUNBEL MANAGEMENT INCORPORATED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	KEYSTONE FINANCIAL HOUSE LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	12-NOV-2008	29-AUG-2011	Changed agent
IGMASA GESTIO, S.A.	Andorra	CALLE SANT SALVADOR NO.5; 5-2 DE ANDORRA LA VELLA; PRINCIPALITY OF ANDORRA	shareholder of	NIPIGON ENTERPRISES LIMITED	Andorra	NIPIGON ENTERPRISES LIMITED 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	09-MAY-2001	15-OCT-2012	Dissolved
JORGE MARIO MONTOYA BARRIENTOS	Colombia	CLL 47 C Nº 83 91 Medellin Colombia	shareholder of	WAYAN TRADING S.A.	Colombia	CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA	23-NOV-2012	21-JAN-2015	Defaulted
HOLLMAN IVAN PUCCINI TORRES	Colombia	Carrera 55 #151-90 interior 4; Apt. 403; Bogotá; Colombai	shareholder of	CUMBERLAND GROUP S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-APR-2011	17-JUL-2015	Defaulted
ARINGEN CONSULTANT INC.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	KEYSTONE FINANCIAL HOUSE LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	12-NOV-2008	29-AUG-2011	Changed agent
IRINA MEDOVA	Russia	CHERTANOVSKAYA STR. 55-91; MOSCOW; RUSSIA	shareholder of	SHEUNG SHUI COMPUTERS & ELECTRONICS LIMITED	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.*	05-OCT-2005	15-OCT-2007	Resigned as agent
MIRIAM BRUTEN ROCHWERGER	El Salvador	CondoProyectos; Roca del Oeste S.A.; Comercial Paco 700 OE Cond. El Cortijo	shareholder of	MILKEN MANAGEMENT INC.	Costa Rica	MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA	17-JUL-2015		Active
LIN CHEUK MING	Hong Kong	FLAT C; 5/F.; BLOCK 5; SUITE 7; WHAMPOA GARDEN; KOWLOON	shareholder of	ARTUNE LTD.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	07-JUN-2000	25-MAY-2009	Defaulted
WORDSWORTH LIMITED	Guernsey	Catapan House; The grange; St. Peter Port; Guernsey	shareholder of	St. Anne Limited	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	25-AUG-2009		Active
THE BEARER	United States	Ch. de Lucinge 2, 1006 Lausanne.	shareholder of	Floyd Publishing & Advertising Ltd.	Switzerland	LGT BANK (SUISSE) SA AVENUE C.-F. RAMUZ 43 CH-1001 LAUSANNE SWITZERLAND	05-MAY-2005		Active
RAFAEL LOPEZ ENRIQUEZ	Uruguay	COSTA RICA 1667 PISO 2; MONTEVIDEO; URUGUAY	shareholder of	CENTERPRIME COMPANY S.A.	Uruguay	BRUM COSTA ABOGADOS COSTA RICA 1667 APTO 203 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	05-JAN-2015		Active
SY ETHAN, TIMOTHY	Hong Kong	Flata E; 19/F.; Blcok 3; City Garden; North point; Hong Kong	shareholder of	PROSPEROUS FIELDS LTD.	Hong Kong	GLOBAL TECH (HOLDINGS) LTD. 16/F; ICBC TOWER; CITIBANK PLAZA 3 GARDEN ROAD; CENTRAL HONG KONG	13-SEP-1995	24-APR-2006	Defaulted
JORGE ARTURO GÓMEZ ARISTIZABAL	Colombia	CR 35 CL 16 A SUR 180; INTERIOR 501; MEDELLIN; COLOMBIA	shareholder of	SPECTER INVESTMENTS SOCIEDAD ANONIMA	Colombia	ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA	21-SEP-2015		Active
THE BEARER	Italy	Corso Italia; 106; BOVISIO; MASCIAGO (MI); Italy.	shareholder of	MELVILLE PROPERTY HOLDINGS LTD.	Monaco	E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.*	07-FEB-2007		Active
THE BEARER	Italy	CNE Giacolense 324; Rome; Italy	shareholder of	COLISIRIS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	02-JUL-2007	11-FEB-2014	Dissolved
LUIS ALFREDO MICHELINI BECERRO DE BENGOA	Uruguay	Cesar Mayo Gutierrez 2249; Montevideo; Uruguay	shareholder of	RESERVA S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	21-MAR-2012		Active
HUSEYIN ERSIN TAKLA	Turkey	Cavusbasi Cad No. 33; 81640 Kavacik; Istanbul; Turkey	shareholder of	ELIP CONSTRUCTION SUPPLIES LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	09-MAY-2000		Active
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	LOUELLEN SERVICES INC.	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-2005	03-JAN-2012	Defaulted
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	Hilton 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-AUG-2008		Defaulted
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	SINGLE LINE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	26-JAN-2010		Active
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	JESPER INVESTMENTS 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	18-JUL-2007	11-JAN-2011	Defaulted
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	RUBIK INVEST LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-DEC-2009	03-JAN-2013	Defaulted
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	RAXTOM INC.	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-APR-2008	03-JAN-2013	Defaulted
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	FGT 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	28-DEC-2009	03-JAN-2013	Defaulted
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	FGT 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	28-DEC-2009	03-JAN-2013	Defaulted
Geneva Management Group (BVI) Ltd. as trustee of the Riverview Trust	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	DUKE TRADING LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	21-DEC-2006	24-APR-2008	Inactivated
Geneva Management Group (BVI) Ltd. as trustee of the Riverview Trust	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	BALFOUR INTERNATIONAL INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	21-DEC-2006	24-APR-2008	Inactivated
Pelikan Holdings Group Ltd., BVI	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ALEXIS International Ltd.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	05-NOV-2009	06-MAY-2014	Defaulted
Pelikan Holdings Group Ltd., BVI	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Pelikan Capital Ltd.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	05-NOV-2009	06-MAY-2014	Defaulted
FOXFIELD MANAGEMENT GLOBAL LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	BALTER INVESTMENTS INC.	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	11-MAR-2010		Active
FOXFIELD MANAGEMENT GLOBAL LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	IVERSON VENTURES S.A.	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	10-MAR-2010		Active
FOXFIELD MANAGEMENT GLOBAL LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	KENNERTON PROPERTIES GROUP S.A.	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	11-MAR-2010		Active
BKF S.A.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	RONCO INVESTMENT ESTATES CORP.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	21-SEP-2010		Active
BKF S.A.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	COURTWOOD HOLDING ASSETS INC.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	21-SEP-2010		Active
STEALTH FINANCE LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	CAPITAL AIRWINGS DELTA LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	16-MAY-2012		Active
LEXINTER FINANCE CORP.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	BYWORTH FINANCE CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-FEB-1995		Active
CAMERON ASSOCIATES LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	GRP CONSULTANTS GROUP S.A.	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	22-DEC-2004		Defaulted
STEAMER TRADING S.A.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	TRANSNAFTA HOLDINGS LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	18-FEB-2000	03-JAN-2013	Defaulted
NORTHAMPTON OVERSEAS LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	PETROCAS ENERGY LIMITED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	27-APR-2011	29-OCT-2013	Changed agent
NORTHAMPTON OVERSEAS LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	TEPCO LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	29-SEP-2009	13-NOV-2013	Changed agent
GVA MANAGEMENT LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	TAMWEEN EQUITIES CORP.	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	22-FEB-2010	01-FEB-2011	Changed agent
GVA MANAGEMENT LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	GRAYLE SERVICES INCORPORATED	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	22-FEB-2010	28-JAN-2011	Changed agent
GVA MANAGEMENT LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	DARLASTON GLOBAL LIMITED	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	22-FEB-2010	01-NOV-2013	Defaulted
GVA MANAGEMENT LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	MANBAL INVESTMENTS LTD.	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	03-JUL-1998	06-MAY-2014	Defaulted
TZANEEN LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	MIDAIR S.A.	Switzerland	LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND	21-AUG-2003	10-JUN-2011	Changed agent
North Atlantic Services Ltd.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	WIZARD INTERNATIONAL GROUP LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	13-OCT-2000	25-AUG-2010	Dissolved
LAFFERTY RESOURCES LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	AVWORLD ENTERPRISES INC.	Switzerland	LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND	07-JUN-2007	06-NOV-2014	Defaulted
EASTBRIDGE CONSULTANTS LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	DALSIMER CONSULTANTS INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	15-OCT-2002	01-APR-2015	Dissolved
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	INCENTIVE TRAVEL 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	02-JUL-2004		Defaulted
Koller, Rolf	Switzerland	CH 8001 Zurich, Stadelhofrestr.40	shareholder of	Business Consultants Group, Inc.	Switzerland	DR. WERNER J. HAAS SEISMO TREUHAND AG STADELHOFERSTR. 40 8001 ZURICH SWITZERLAND HAASLAW001@AOL.COM	30-JUN-2009		Active
INVERSOSA NAY S.A.	Colombia	COLONIA 815/301	shareholder of	STARCO INVESTORS INC.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	12-JUL-2000	09-OCT-2008	Resigned as agent
MERIDIAN CAPITAL PARTNERS SERVICES LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	DALSIMER CONSULTANTS INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	15-OCT-2002	01-APR-2015	Dissolved
Zensor Management S.A.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Sportal Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	21-NOV-2006	11-JAN-2011	Defaulted
ESCOM INVESTMENT GROUP LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ESIAM-ESPIRITO SANTO INTERNATIONAL ASSET MANAGEMENT LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-OCT-1997		Defaulted
BENMONT ASSET MANAGEMENT S.A.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	VELSAN TRADING CORPORATION	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-FEB-1997	27-OCT-2009	Relocated in new jurisdiction
TRIANON TRADING HOLDING LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	MAX BET HOLDING, S.A.	Panama	ALBERTO DAVID BTESH PUNTA PACIFICA, OCEANÍA TORRE 2000 PISO 19 OFICINA 19 D PANAMA PANAMA	14-OCT-1999		Active
FISOTRA S.A.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	BIO-UR INTERNATIONAL CORPORATION	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-JAN-1996		Active
DH NOMINEES LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	HASCO MANAGEMENT INC.	Dominican Republic	DR. CARLOS DEL GIUDICE EDIFICIO BDI-BLH AV. SARASOTA NO 18, P SANTO DOMINGO DOMINICAN REPUBLIC	07-SEP-2001		Active
DH NOMINEES LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	BEACHCLUB MARKETING LIMITED	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	26-JUN-2000	25-MAR-2014	Dissolved
MOSSFON NOMINEES INTERNATIONAL LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ELLENTON COMPANY LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	26-JAN-1989	11-DEC-2009	Defaulted
ESTEEN LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ESAVIAN HOLDING AND INVESTMENT S.A.	Switzerland	LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND	05-JUL-2006	03-MAY-2010	Defaulted
CARRERA TRADE INC.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	HYKAM DEVELOPMENTS LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	07-NOV-2005	02-MAY-2013	Defaulted
M1 ASSETS INTERNATIONAL HOLDING LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Overflax Limited	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	05-NOV-2008	08-MAY-2012	Dissolved
PELIKAN HOLDINGS GROUP LTD, BVI	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	PEL-EX Trading Ltd.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	10-NOV-2009	06-MAY-2014	Defaulted
NIECO PROPERTIES CORP.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	LAMCO ASSETS MANAGEMENT LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	18-OCT-2004	17-JAN-2011	Dissolved
AMOS SERVICES S.A.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	HYMAN GLOBAL LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	11-SEP-2008	29-AUG-2011	Changed agent
WANG,MEI-YUN	Taiwan	9F-3; NO. 109; SEC. 5; HSIN I RD.; TAIPEI; TAIWAN; R.O.C.	shareholder of	APAK LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	16-DEC-1997	04-JAN-2011	Defaulted
WANG MEI-YUN	Taiwan	9F-3; NO. 109; SEC. 5; HSIN I RD.; TAIPEI; TAIWAN; R.O.C.	shareholder of	APAK LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	16-DEC-1997	04-JAN-2011	Defaulted
KAO, YE-CHIN	Taiwan	9F-3; NO. 109; SEC. 5; HSIN I RD.; TAIPEI; TAIWAN; R.O.C.	shareholder of	APAK LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	16-DEC-1997	04-JAN-2011	Defaulted
KEYWOOD ADVISORY (PTC) LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	FOXFIELD MANAGEMENT GLOBAL LIMITED	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	12-MAR-2010		Active
MARIADA HOLDINGS LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	FIRST INN VENTURE LTD.	Switzerland	PRIMEWAY S.A. 1 PLACE BEL-AIR, PO BOX 5145 1211 GENEVA 11 GENEVE SWITZERLAND	08-SEP-1995	03-JUL-2014	Changed agent
PLANTATION MANAGEMENT LTD	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	BUNWELL EQUITIES LTD.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	22-MAY-2008		Inactivated
PLANTATION MANAGEMENT LTD	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	RAYGARD TRADING LTD.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	30-MAR-2004	11-APR-2011	Defaulted
DORSTEN INTERNATIONAL LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	HORAT LIMITED	Saint Kitts and Nevis	JIREHOUSE FIDUCIARES NEVIS LIMITED NO. 9 SPRINGATES EAST; GOVERNMENT RD P.O.BOX 156 CHARLESTOWN; NEVIS WEST INDIES	04-JAN-2005		Active
ONY FINANCIAL ADVISORY LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	CLARION TRADING GROUP LIMITED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	20-DEC-2004		Active
HAPPY WINNER GROUP LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	SHINNING EFFORT GROUP LIMITED	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	07-FEB-2007	06-NOV-2008	Defaulted
GVA SECRETARIES LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	MARITIME FINANCE CORPORATION	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	21-MAR-1995		Defaulted
GVA SECRETARIES LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	CBS PARTICIPATION LTD.	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	12-NOV-2004	05-MAY-2009	Defaulted
MIDLAND RESOURCES HOLDING LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	MAVERFIN HOLDING INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-JAN-2009	01-NOV-2013	Defaulted
MIDLAND RESOURCES HOLDING LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	NORSON INVESTMENTS CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	21-MAY-2010		Active
BEBOGH TRADING S.A.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	DEOTIP MANAGEMENT INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-JAN-2011	29-JUL-2011	Changed agent
QUANTOS ASSETS INVESTMENTS LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	QUANTOS ASSETS INVESTMENTS LTD.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	01-SEP-2004	20-OCT-2010	Defaulted
ENDEAVOUR PRIVATE EQUITY LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ENDEAVOUR CAPITAL ADVISORS LIMITED	Switzerland	TURQUOISE FINANCES SA BVD GEORGES-FAVON 3 1204 GENEVE SWITZERLAND	14-SEP-2004		Defaulted
DE HOOP INVESTMENTS LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ENDEAVOUR CAPITAL ADVISORS LIMITED	Switzerland	TURQUOISE FINANCES SA BVD GEORGES-FAVON 3 1204 GENEVE SWITZERLAND	14-SEP-2004		Defaulted
AMMEX TRADE S.A.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	BROCKFOLD INVESTMENTS INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	14-OCT-1999	09-MAY-2011	Dissolved
RT GRAY	Jersey	CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG	shareholder of	COMPAGNIE MINIERE ATLANTIQUE S.A.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	26-MAY-1999	04-MAR-2005	Changed agent
LEE SHU KUAN	Hong Kong	G/F.; 6 Verbena Road; Yau Yat Chuen; Kowloon; Hong Kong	shareholder of	NICE SKY ENTERPRISES LTD.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	16-JUN-2000	27-OCT-2009	Defaulted
MARIA PIA SOLDATI DE PANDO	Argentina	Cerrito 1362 - (1010) Buenos Aires- ARGENTINA	shareholder of	ALTECH HOLDINGS LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-FEB-2000	14-JUN-2002	Inactivated
ROBERTO MANUEL ANTONIO ATO DEL AVELLANAL CARRERA	Peru	Cerro San Francisco 525, Casuarinas - Surco Lima 33-Perú.	shareholder of	THE AMERICAN INVESTMENT COMPANY LIMITED	Peru	ESTUDIO JURIDICO ATO DEL AVELLANAL PLAZA SAN MARTIN 957 OFICINA 301 LIMA 1, PERU *I.E.*	19-MAR-2009		Active
CHEN, HUI-JEN	Taiwan	9F; NO. 166; XINHAI RD; BANGIAO CITY; TAIPEI COUNTY 220; TAIWAN	shareholder of	DigiWin Systems Group Holding Limited	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	01-FEB-2007	14-JAN-2015	Dissolved
KUO Wei-Cheng	Taiwan	9F; No. 288; Ciaohe Rd.; Jhonghe City; Taipei Country; Taiwan 23558.	shareholder of	SOFTFOUNDRY INTERNATIONAL INC.	Hong Kong	GOLDEN SECRETARY LIMITED ROOM1202; ON HONG COMMERCIAL BUILDING 141-147 HENNESSY ROAD WANCHAI; HONG KONG.	26-JUN-1997		Active
Chang, Shin-Ju	Taiwan	9F; No.29-2; Section 4; Renai Road; Neighbor 010; Renai Village; Da-An District; Taipei; Taiwan; R.O.C.	shareholder of	GORGEOUS BRIGHT INVESTMENT LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	08-JUN-2007		Active
Chang, Chen-Mei	Taiwan	9F; No.29-2; Section 4; Renai Road; Neighbor 010; Renai Village; Da-An District; Taipei; Taiwan; R.O.C.	shareholder of	GORGEOUS BRIGHT INVESTMENT LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	08-JUN-2007		Active
Chang, Liang-Ru	Taiwan	9F; No.29-2; Section 4; Renai Road; Neighbor 010; Renai Village; Da-An District; Taipei; Taiwan; R.O.C.	shareholder of	GORGEOUS BRIGHT INVESTMENT LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	08-JUN-2007		Active
David Hutton Limited	United Kingdom	89 Howard Avenue Bexley Kent United Kingdom DA5 3BA	shareholder of	BEACHLEIGH HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-FEB-2005		Active
Sergo Labartkava	Georgia	89 Irakli Abashidze Street; Apartment 13; Tbilisi; Republic of Georgia	shareholder of	GOLDENCREST ENTERPRISES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	22-FEB-2007	25-JAN-2008	Changed agent
PHAIBOON KUONSONGTUM	Thailand	89 SUKHUMVIT SOI 85; PRAKANONG; BANGKOK 10250; THAILAND	shareholder of	CEREALS AND RICE TRADING CO., 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.*	20-JUN-2011		Active
TSOI KWOK FAI SIMON	Hong Kong	8A Leng Tsai Tsuen; Ma Mei Ha; Fanling; N.T.	shareholder of	BRIGHT NATURE GROUP LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	26-APR-2011		Defaulted
KWONG SIU HING	Hong Kong	8A SOUTH BAY ROAD; REPULSE BAY; HONG KONG	shareholder of	WING FOOK FINANCE LTD.	Hong Kong	KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**	20-JUN-1991		Active
THE BEARER	Luxembourg	8A; BOULEVARD JOSEPH II; L-1840 LUXEMBOURG	shareholder of	DENE CONSULTING S.A.	Luxembourg	EXPERCONSULTING INTERNATIONAL SA 21 BLV GRANDE DUCHESSE CHARLOTTE LUXEMBOURG CITY L-1331, LUXEMBOURG DISTRICT LUXEMBOURG	03-JAN-2013		Active

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