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
XENA Group International Limited	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	XENA Industrial Limited	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	30-AUG-2011	19-MAY-2014	Defaulted
Atlantique Nominees Ltd.	British Virgin Islands	Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	GILAD LIMITED	Switzerland	FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND	28-APR-2010	29-JUL-2014	Dissolved
Cathay Assets (Holdings) Limited	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	CATHAY TACTICAL ASSETS LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	19-MAR-2001		Active
HENDERSON (BVI) HOLDINGS LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	PERNOD CORPORATION	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	04-JUL-1989	05-MAY-2009	Defaulted
MOSSACK FONSECA & CO. (B.V.I.) LTD., AS TRUSTEE OF THE FORBAN TRUST	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Bambuk Minerals Limited	United Kingdom	CRAIG BANFIELD Po Box 1064 St Albans Herts AL1 9QW	16-MAR-2009	22-AUG-2013	Changed agent
MOSSACK FONSECA & CO. (B.V.I.) LTD., AS TRUSTEE OD THE FORBAN TRUST	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Bambuk Minerals Limited	United Kingdom	CRAIG BANFIELD Po Box 1064 St Albans Herts AL1 9QW	16-MAR-2009	22-AUG-2013	Changed agent
MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF HUNEY 1 LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	HUNEY I Int`l Limited	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-NOV-2006	03-MAY-2010	Defaulted
JOHN EDWARD HUNT	Australia	9 PRINGLE PLACE PINE MOUNTAIN QUEENSLAND 4306 AUSTRALIA	shareholder of	MOX PRODUCTS PTY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-APR-2005	01-APR-2015	Changed agent
TIVOLA IMMOBILIERE SA	Luxembourg	9 RUE DE L'ORDRE DE LA COURONNE DE CHENE L-1361 LUXEMBOURG	shareholder of	MIDDLE EARTH INC.	Luxembourg	EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-MAR-2006	01-NOV-2007	Defaulted
GLOBAL INVESTMENT RETURN S.A.	Luxembourg	9-11 Rue Louvigny, L-1946 Luxembourg	shareholder of	LAYTOWN INVESTMENTS INC.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	16-SEP-2014		Active
Ashton & Berkeley Holding Ltd.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Oceanic Investments Management S.A.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	23-JAN-2013		Active
Ashton & Berkeley Holding Ltd.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Ravel Management Inc.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	20-APR-2011		Active
Ashton & Berkeley Holding Ltd.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Talinka Trading Inc.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	22-JAN-2015		Active
MR. HSU LUNG-HSIANG	Taiwan	8F.; No.653; Jhongjheng Rd.; Sinjhuang City; Taipei County 242; Taiwan	shareholder of	WINCHANGE LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-AUG-2010	03-JAN-2013	Defaulted
MR. YU, KING-LONG	Taiwan	8F.; No.66-1; Zhuangjing 3rd Rd.; Zhubei City; Hsinchu County 302; Taiwan	shareholder of	HOLY WAY INTERNATIONAL LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	05-JAN-2015		Active
HUANG JIE	China	8F; Marine Tower; No. 1 Pudong Avenue; Shanghai 200120; P.R. China	shareholder of	GS Consulting Co., 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)	12-FEB-2010	06-NOV-2014	Defaulted
MR. HE, YONGQUAN	Taiwan	8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAIWAN; R.O.C.	shareholder of	EXCELLCOMM LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	04-FEB-2005	01-NOV-2007	Defaulted
MR. LIN, DEHUA	Taiwan	8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAIWAN; R.O.C.	shareholder of	EXCELLCOMM LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	04-FEB-2005	01-NOV-2007	Defaulted
MR. XIA, XIAOHUI	Taiwan	8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAIWAN; R.O.C.	shareholder of	EXCELLCOMM LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	04-FEB-2005	01-NOV-2007	Defaulted
LIN, DEHUA	Taiwan	8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAIWAN; R.O.C.	shareholder of	EXCELLCOMM LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	04-FEB-2005	01-NOV-2007	Defaulted
GU,LINYUE	Taiwan	8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAIWAN; R.O.C.	shareholder of	EXCELLCOMM LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	04-FEB-2005	01-NOV-2007	Defaulted
XIA, XIAOHUI	Taiwan	8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAIWAN; R.O.C.	shareholder of	EXCELLCOMM LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	04-FEB-2005	01-NOV-2007	Defaulted
CEN, NAI	Taiwan	8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAIWAN; R.O.C.	shareholder of	EXCELLCOMM LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	04-FEB-2005	01-NOV-2007	Defaulted
LI, GUANHUAI	Taiwan	8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAIWAN; R.O.C.	shareholder of	EXCELLCOMM LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	04-FEB-2005	01-NOV-2007	Defaulted
HUANG, CHENGZHEN	Taiwan	8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAIWAN; R.O.C.	shareholder of	EXCELLCOMM LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	04-FEB-2005	01-NOV-2007	Defaulted
CAROL BOND	South Africa	9 Prima Vera; Gilmourhill Road; Tamboerskloof; Cape Town; South Africa 8000	shareholder of	PORTVALE 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.	04-JUN-2004	06-NOV-2014	Defaulted
Jacques Bernard Voges	South Africa	9 Richmond Place; West Beach; Cape Town; 7441; Republic of South Africa	shareholder of	Secure Pallets Holdings Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	16-DEC-2011		Active
Zong Fang Peng	China	CHENGSHI GUIGUAN 1707 ROOM; CHANGJIANG ROAD; CHINA	shareholder of	HONGKONG YUXIANG INTERNATIONAL TRADE 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	23-JAN-2007	21-OCT-2008	Defaulted
Mr. Stephen Thomas Newton	Colombia	Cra 7A#94-29; Suite 610; Torre Leggodt; Bogotá; Colombia	shareholder of	Sommerfeld Energy Limited	Curaçao	T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO	13-JUL-2006		Active
VALICOM LIMITED	Isle of Man	CIRCULAR ROAD; ATLANTIC HOUSE; SECOND FLOOR; DOUGLAS; ISLE OF MAN	shareholder of	DIREX ENTERPRISES LIMITED	Cyprus	EOS TRUST LTD 5 DOSITHEOU STREET PARABUILDING BLOCK A; 2ND FLOOR 1071 NICOSIA; CYPRUS	20-JUL-1998		Active
Top Bridge LP	New Zealand	9 William Pickering Drive; Albany; North Shore City; New Zealand	shareholder of	TOP BEAM INC.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	17-NOV-2009		Active
Top Bridge LP	New Zealand	9 William Pickering Drive; Albany; North Shore City; New Zealand	shareholder of	Top Boat Ltd.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	01-SEP-2014		Active
YAO DONG	China	9#-2-602; WENGEHUA COMMUNITY; NO.29; HAIER ROAD; LAOSHAN; QINGDAO; SHANDONG; CHINA.	shareholder of	Qingdao Eurowind Furnishings 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	12-NOV-2013		Active
LIU YIU CHING	Hong Kong	9-11/F.; FEOSO BUILDING 877 LAI CHI KOK ROAD KOWLOON; HONG KONG	shareholder of	FORDWAY INTERNATIONAL LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	30-JUN-2000		Active
LIU YIU CHING	Hong Kong	9-11/F.; FEOSO BUILDING 877 LAI CHI KOK ROAD KOWLOON; HONG KONG	shareholder of	KERRY GRACE LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	17-JUL-2000		Active
Chang, Chih-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
Wang Chang, Ling-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
Chang Tung, Te-Fen	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
LIN, CHUANG-KUNG	Taiwan	9F; NO.53; HSIN I RD.; SEC.3; TAIPEI; TAIWAN; R.O.C.	shareholder of	HANTECH 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.*	30-DEC-1998		Active
Ni, Chi-Yu	Taiwan	9F; No.8; Lane 9; Sec 4; Muzha Rd.; Wenshan District; Taipei 116; Taiwan; R.O.C.	shareholder of	PRIMORDIA ANGEL INVESTMENTS 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)	28-JUN-2013		Active
CHU,Yuk Lung	Hong Kong	9H Maple Mansion; Harbour View Gardens; 18 Taikoo Wan Road; Taikoo Shing; Hong Kong.	shareholder of	VOICE KEY GROUP LIMITED	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	05-JUL-2011	02-MAY-2013	Defaulted
CHU,Yuk Lung	Hong Kong	9H Maple Mansion; Harbour View Gardens; 18 Taikoo Wan Road; Taikoo Shing; Hong Kong.	shareholder of	VICTORY CAPTAIN GROUP LTD.	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	07-JUL-2011	02-MAY-2013	Defaulted
Chu, Yuk Lung	Hong Kong	9H Maple Mansion; Harbour View Gardens; 18 Taikoo Wan Road; Taikoo Shing; Hong Kong.	shareholder of	VICTORY CAPTAIN GROUP LTD.	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	07-JUL-2011	02-MAY-2013	Defaulted
SHULAMIT FISCHMAN FELDMAN DE GOLDSZMIDT	Peru	Av.Juan Pezet 717- I nt 1001-San Isidro-Lima-Peru	shareholder of	RIGEL PORTFOLIO S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2015		Active
OSCAR SANDRO ITURRINO MARIATEGUI	Peru	AV.MALECÓN ARMENDARIZ 175-DPTO 801-MIRAFLORES-LIMA-PERÚ	shareholder of	OSSIAN ASSOCIATES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-AUG-2014		Active
MIRTHA LUISA PANTOJA ROMERO DE LAVANDER	Peru	Av.Nicolás Arriola 3195-San Luis-Lima-Perú	shareholder of	ASTRO STAR CONSULTANTS LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-OCT-2008		Active
Raymonde Therese Legaie	Seychelles	AAnse des Genets; Mahe; Seychelles	shareholder of	CASCATO S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-NOV-2006	02-MAY-2008	Defaulted
LIAU CHENG MEE JAMES	Singapore	9-A; BELMONT ROAD; SINGAPORE 269857	shareholder of	DESIGN INTERNATIONAL PLANNERS LIMITED	Hong Kong	BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG	30-MAR-2001	01-NOV-2006	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	SYNCHRONICITY LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	10-MAR-2006	11-FEB-2010	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI	shareholder of	TOMA International S.A.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	17-FEB-2009		Defaulted
Rita Nelly Maria de Paramo Parle	Peru	Av.Petit Thouars 3828-1; San Isidro; Lima; Perú	shareholder of	TARIX INDUSTRIAL LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JAN-2010		Active
Nelly Maria Beatriz de Paramo Parle	Peru	Av.Petit Thouars 3828-1; San Isidro; Lima; Perú	shareholder of	TARIX INDUSTRIAL LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JAN-2010		Active
RICHARD PHILIP HALE GARCIA	Peru	Av.Raúl Ferrero 1591; Urb. Los Sirius; La Molina; Lima; Perú	shareholder of	MALWOOD PROPERTIES HOLDING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JAN-2011	06-NOV-2014	Defaulted
ISMAEL CLAUDIO SEOANE PEYON	Peru	Av.Salaverry 2047-Lince-Lima-Perú	shareholder of	NEWHALEN CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-MAY-2014		Active
ERASMO JESUS ROLANDO WONG LU VEGA	Peru	Av.Siete 229-Urb.Rinconada Baja-La Molina-Lima-Perú	shareholder of	GRANGER PORTFOLIO CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-SEP-2014		Active
Audina Holdings (BVI) Ltd.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Ravel Management Inc.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	20-APR-2011		Active
Audina Holdings (BVI) Ltd.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	NEKTOR INC.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	17-MAY-2002		Defaulted
HESTON TRANAPORT LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	EUROAS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-SEP-2003	03-MAY-2006	Defaulted
DELTA CONSULT GROUP LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	EUROAS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-SEP-2003	03-MAY-2006	Defaulted
China National Metal Products Holdings Limited	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	TRENDY HIGH ENTERPRISES LTD.	China	BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	02-AUG-2007	25-MAY-2012	Dissolved
MIREMONT NOMINEES LIMITED	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	TOMA INVESTMENTS INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	06-APR-2006	04-JUL-2011	Defaulted
MIREMONT NOMINEES LIMITED	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	CERCOTRICHAS LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	06-APR-2006	04-JUL-2011	Defaulted
MIREMONT NOMINEES LIMITED	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	GTM LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	06-APR-2006	04-JUL-2011	Defaulted
SANFORD INDUSTRIES LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	RUMAL TRADING INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	07-DEC-2001	09-OCT-2008	Dissolved
THE BEARER	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	COTURNIX PROPERTIES LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	05-APR-2005	13-NOV-2014	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	CAFAX INVESTMENTS LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	16-MAY-2005		Active
THE BEARER	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	GLOBAL STEEL INVESTMENTS LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	18-JUL-2005	07-JUN-2010	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	SYNCHRONICITY LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	10-MAR-2006	11-FEB-2010	Defaulted
GLOBAL HOLDING GROUP S.A.	Panama	AVDA SAMUEL LEWIS EDIFICIO ADR PISO 13 OBARRIO PANAMA CITY REPUBLIC OF PANAMA	shareholder of	MODERN ART & CULTURAL TRADING LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	15-JUN-1993	03-JAN-2012	Defaulted
MEYER JOSEPH NIGRI	Brazil	Avda. Brigadeiro Faria Lima 3144; 3er. Andar; San Pablo; Brasil	shareholder of	ANUBIS PROPERTIES CORP.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	19-NOV-1998	02-JUL-2013	Relocated in new jurisdiction
MEYER JOSEPH	Brazil	Avda. Brigadeiro Faria Lima 3144; 3er. Andar; San Pablo; Brasil	shareholder of	ANUBIS PROPERTIES CORP.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	19-NOV-1998	02-JUL-2013	Relocated in new jurisdiction
NEW LANDSBANKI ISLANDS HF	Iceland	AUSTURSTRAETI 11, 105 REYKJAVIK	shareholder of	CARRERA GLOBAL INVESTMENTS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-MAR-2003	26-JAN-2011	Changed agent
HORN FJÁRFESTINGARFÉLAG EHF	Iceland	AUSTURSTRAETI 11, 105 REYKJAVIK	shareholder of	CARRERA GLOBAL INVESTMENTS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-MAR-2003	26-JAN-2011	Changed agent
LANDSBANKI ISLANDS HF	Iceland	AUSTURSTRAETI 11, 105 REYKJAVIK	shareholder of	CARRERA GLOBAL INVESTMENTS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-MAR-2003	26-JAN-2011	Changed agent
Matias Castro Laporte	Argentina	Autopista Buenos Aires - La Plata Km. 33, Estancia Abril- Barrio el Molino 27 - Hudson (1884) - Provincia de Buenos Aires - Argentina	shareholder of	BINKLEY COMPANY LIMITED	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	30-MAR-2011		Active
Melina Castro Laporte	Argentina	Autopista Buenos Aires - La Plata Km. 33, Estancia Abril- Barrio el Molino 27 - Hudson (1884) - Provincia de Buenos Aires - Argentina	shareholder of	BINKLEY COMPANY LIMITED	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	30-MAR-2011		Active
VANIR MARIA ZAT DEMUTH	Brazil	AV BAGE NR: 1301 AP: 0702; PETROPOLIS; PORTO ALEGRE; CPF 27693600000; BRASIL.	shareholder of	ELENA HOLDING GROUP LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	31-OCT-2014		Active
DOMINGAS VASSEO TIVANO	Mozambique	AV COHORA BASSA; NO. 288; ANDAR MAPUTO; MOZAMBIQUE	shareholder of	JACK JINGLE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	28-FEB-2008	06-NOV-2014	Defaulted
MRS. ISABELLA PEREIRA BULCAO DE FIGUEIREDO	Brazil	AV DELFIM MOREIRA, 316 22441-000 RIO DE JANERIO.	shareholder of	GAUN PARK PROPERTIES INC.	Brazil	ISABELA PEREIRA BULCÃO DE FIGUEIREDO RUA PRINCESA ISABEL; 89; APTO. 41; BLOCO B; CEP 04601-000 SÃO PAULO; SP; BRAZIL	01-SEP-1999		Active
NOEL ALFREDO PERALTA ALBAN	Ecuador	Av Fco de Orellana Edif WTC torre B piso 9 oficina 908 Guayaquil-Ecuador	shareholder of	Habton Financial Group Ltd	Ecuador	PABLO GUEVARA RODRIGUEZ PARQUE EMPRESARIAL COLON EDIF. EMPRESARIAL 2 PISO 2 OF. 207 GUAYAQUIL - ECUADOR	16-MAR-2012	01-NOV-2013	Defaulted
ANDRES GAMIO BOISIER	Ecuador	Av Fco de Orellana Edif WTC torre B piso 9 oficina 908 Guayaquil-Ecuador	shareholder of	Hetton Trading Group Limited	Ecuador	PABLO GUEVARA RODRIGUEZ PARQUE EMPRESARIAL COLON EDIF. EMPRESARIAL 2 PISO 2 OF. 207 GUAYAQUIL - ECUADOR	16-MAR-2012	01-NOV-2013	Defaulted
ANT Management (BVI) Ltd.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	BLAUSANA LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	13-AUG-2009	25-FEB-2012	Dissolved
JETTLE INDUSTRIAL INC.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	BUCKLAND DEVELOPMENT ENTERPRISES INC.	Panama	KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA	25-JAN-2008	11-OCT-2010	Defaulted
ARGENT ASSET LTD	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	ASERONA LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	29-SEP-2006	07-FEB-2012	Inactivated
DADINO S.A.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	ASERONA LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	29-SEP-2006	07-FEB-2012	Inactivated
FUJIKIRO LIMITED	Hong Kong	8TH FLOOR; AON CHINA BUILDING 29 QUEEN'S ROAD CENTRAL; HONG KONG	shareholder of	BEST KEEN INVESTMENTS LTD.	Hong Kong	BEST KEEN INVESTEMENTS LTD. UNIT 3; 14/F BLOCK B; FONTANA GARDENS KA NING PATH; TAI HANG HONG KONG	20-JUN-2000	22-FEB-2010	Defaulted
ZHAO SHAO LING	Hong Kong	A5; 12/F; Block A; 489-491 Castle Peak Road; HK	shareholder of	Zen Factory Group (Asia) Limited	Hong Kong	COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG	09-FEB-2009		Active
YANG LI RUI	Hong Kong	A5; 12/F; Block A; 489-491 Castle Peak Road; HK	shareholder of	Maxwise Production Enterprise Limited	Hong Kong	COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG	09-FEB-2009		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF THE CVO TRUST	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Tortola; BVI	shareholder of	OMICRON ASSOCIATION S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	11-AUG-2006	08-OCT-2012	Resigned as agent
MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF THE CVO TRUST	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Tortola; BVI	shareholder of	VISGAN CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	11-AUG-2006	26-SEP-2012	Resigned as agent
MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF THE CVO TRUST	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Tortola; BVI	shareholder of	CRIOLLO S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-MAR-2006	26-SEP-2012	Resigned as agent
DYNAMO GROUP TRADING LIMITED	British Virgin Islands	Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road Tortola; British Virgin Islands.	shareholder of	BOYLE INCORPORATED	Ecuador	CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR	16-MAY-2014		Active
EUROMARK INTERNATIONAL EQUITIES S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	BIGLAND ENTERPRISES INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	27-JAN-1994	21-FEB-2014	Changed agent
EUROMARK INTERNATIONAL EQUITIES S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	ALFIN MANAGEMENT LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	13-JUN-1995	29-JUL-2013	Changed agent
EUROMARK INTERNATIONAL EQUITIES S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	ALMOND BUSINESS LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	11-JUN-1992	07-NOV-2014	Discontinued
EUROMARK INTERNATIONAL EQUITIES S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	SKELTON DIRECTORS INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	03-JUL-1997		Changed agent
HE, YONGQUAN	Taiwan	8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAIWAN; R.O.C.	shareholder of	EXCELLCOMM LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	04-FEB-2005	01-NOV-2007	Defaulted
JIN, XUBIN	Taiwan	8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAIWAN; R.O.C.	shareholder of	EXCELLCOMM LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	04-FEB-2005	01-NOV-2007	Defaulted
MR. CEN, NAI	Taiwan	8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAIWAN; R.O.C.	shareholder of	EXCELLCOMM LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	04-FEB-2005	01-NOV-2007	Defaulted
LIN CHANG, JUNG	Taiwan	8F; NO. 570 KUANG-FU SOUTH RD.; TAIPEI; TAIWAN; R.O.C.	shareholder of	UNITED LEADER HOLDINGS COMPANY LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-APR-2002		Active

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