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
LUKATRON MANAGEMENT S.A. as Trustee of the Tharros Trust	British Virgin Islands	Akara Bldg. 24 DeCastro Street; Wickhams Cay 1; Road Town Virgin Islands (British)	shareholder of	FORBURG LIMITED	Switzerland	BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND	23-JUN-1997		Active
ZAINRAL LIMITED	British Virgin Islands	Akara Bldg.; 24 Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	MAIXTER LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	05-MAR-2013		Active
Mr. Sokratis KOKKALIS	Greece	Diligianni 102; 14562 Kifissia; Athenes; Greece	shareholder of	UPTON INTERNATIONAL GROUP S.A.	United States	UBS AG - UBS FINANCIAL SERVICES INC. 787; SEVENTH AVENUE; 15TH FLOOR NEW YORK 10019; NEW YORK USA	21-MAR-2014		Active
Humayun Khan	Pakistan	Cicular Road; ATD; Pakistan	shareholder of	DELTA NOMINEES LTD.	United Kingdom	DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ	20-JUL-2007		Active
OLEKSANDR MIROSHNICHENKO	United Arab Emirates	DUBAI-ALANSIS 5 STAR BLDG. 101	shareholder of	Pure World Oil Services 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.	26-MAR-2004	03-JAN-2012	Defaulted
EXEL FINANCE LIMITED	British Virgin Islands	AKARA BLDG.; 24 CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	EMSOR FINANCE S.A.	Switzerland	HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*	10-NOV-2006		Active
EXEL FINANCE LIMITED	British Virgin Islands	AKARA BLDG.; 24 CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	XAROX CORP.	Switzerland	HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND	02-AUG-2002		Active
EXEL FINANCE LIMITED	British Virgin Islands	AKARA BLDG.; 24 CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	FEVOR CAPITAL INC.	Switzerland	HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*	19-APR-2005		Active
Valserve Ltd.	British Virgin Islands	Akara Bldg.; 24 Castro Street Wickhams Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	MASTERWORK INVESTMENT CONSORTIUM LTD.	Hong Kong	YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG	03-JAN-2007	02-JAN-2014	Defaulted
Excalibur Land Company Ltd.	British Virgin Islands	Akara Bldg.; 24 Ce Castro St. Wickhams Cay 1; Road Town Tortola; British Virgin Islands.	shareholder of	EXCAL REGENT ONE LTD.	United States	MICHAEL HOSKINS 815A BRAZOS; #266 AUSTIN; TX 78701 USA	08-AUG-2006		Active
Excalibur Land Company Ltd.	British Virgin Islands	Akara Bldg.; 24 Ce Castro St. Wickhams Cay 1; Road Town Tortola; British Virgin Islands.	shareholder of	EXCAL BAAN ONE LTD.	United States	MICHAEL HOSKINS 815A BRAZOS; #266 AUSTIN; TX 78701 USA	08-AUG-2006		Active
Excalibur Land Company Ltd.	British Virgin Islands	Akara Bldg.; 24 Ce Castro St. Wickhams Cay 1; Road Town Tortola; British Virgin Islands.	shareholder of	EXCAL EMPORIO ONE LTD.	United States	MICHAEL HOSKINS 815A BRAZOS; #266 AUSTIN; TX 78701 USA	08-AUG-2006		Active
MTC INVESTMENTS LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	Fassifern Limited	United Arab Emirates	MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES	25-OCT-2010		Active
MTC SECURITIES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	Fassifern Limited	United Arab Emirates	MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES	25-OCT-2010		Active
Dodsal Group Limited	British Virgin Islands	Akara Bldg.; 24 De Castro St.; Wickhams Cay 1; road Town; Tortoka; British Virgin Islands	shareholder of	DODSAL INVESTRADE 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.	30-APR-2001		Active
GREEN GLOBAL AGRO-CONSERVATION RESOURCES LIMITED	Hong Kong	9TH FLOOR WINCOME CENTRE; NO. 39-41; DES VOEUX ROAD; CENTRAL; HONG KONG	shareholder of	Green Global Licorice China Limited	Hong Kong	INTEGRATED CAPITAL (ASIA) LIMITED ROOM 1501; 15/F.; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WANCHAI	05-JUL-2006		Active
FRANCIS HUANG	Hong Kong	9TH FLOOR; BLOCK D1; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG	shareholder of	HUANG INVESTMENTS LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	10-MAY-1991		Active
SHIRLEY LEE ZAO	Hong Kong	9th FLOOR; GUILDFORD ROAD; THE PEAK; HONG KONG	shareholder of	BRIGHT TIMES ENTERPRISES LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	12-SEP-1996	03-MAY-2010	Defaulted
HO QUEENIE	Macao	9th Floor; J & K; Kong Fai Commercial Building; 181/187 Alameda Dr. Carlos D’Assumpcao; Macau.	shareholder of	WINBAY GROUP LIMITED	Macao	TANG YIN TAK CPA 3/FL., INFANTE COMMERCIAL BUILDING 17A-17D RUA DO DR. PEDRO JOSE LOBO MACAU	18-MAR-2003		Active
KE LIANG	China	A 105; YI FENG YUAN; 45 HAO; JING TIAN DONG LU; FU TIAN QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINA	shareholder of	BLUE D TECH. (HK) COMPANY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-AUG-2005	01-MAY-2012	Defaulted
HONG JAE CHAN	South Korea	A 2204 HYNDAI SUPERVILLE; 1446-11 SEOCHO DONG; SEOUL KOREA (137-070)	shareholder of	STANWELL CAPITAL 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.*	18-MAR-2005	02-NOV-2009	Defaulted
KERIM ERBEN	Turkey	A 3 Blok; Daire 6 Gokturk Beldesi; Evleri; Kemerburgaz; 34075; Eyup; Istanbul; Turkey	shareholder of	BANGUS ASSOCIATES CORP.	Switzerland	BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND	15-APR-2015		Active
Chen Yi	China	A 602; Block 1; Lvhai Mingdu; No.212; Xuefu Road; Nanshan; Shenzhen; China	shareholder of	MAGN DEVELOPMENT 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	08-JAN-2015		Active
Robert Charles Guerry	Brazil	Avda. Vieira Souto 510; Apt. 805; Rio de Janeiro Brazil	shareholder of	Lebo Consulting Limited	Bahamas	PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*	15-MAY-2007	13-AUG-2014	Defaulted
NICHOLAS KERR FITZGIBBON	United Arab Emirates	9 Coldwater Lakes; Saggart; Dublin 24	shareholder of	Blue Orient Properties 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.	17-APR-2007	16-FEB-2011	Defaulted
NICOLA ELIZABETH FITZGIBBON	United Arab Emirates	9 Coldwater Lakes; Saggart; Dublin 24	shareholder of	Blue Orient Properties 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.	17-APR-2007	16-FEB-2011	Defaulted
Sheikh Hamed Al Hamed	United Arab Emirates	A Bateen Palace 15th Street P.O BOX11; ABU DHABI; UNITED ARAB EMIRATES	shareholder of	Edgeware Marine Limited	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	28-MAY-2009		Active
MALCOLM RENE PETER DA SILVA	Malaysia	A-03 A-10; MARC SERVICE RESIDENCE; NO 3 JALAN PINANG; 50450 KUALA LUMPUR; MALAYSIA	shareholder of	MOONFEST PROPERTIES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	21-JUN-2001		Active
Kardon International Worldwide Ltd.	British Virgin Islands	Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	LINKTOP ENTERPRISES LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	28-MAY-1996	16-MAY-2011	Changed agent
Kardon International Worldwide Ltd.	British Virgin Islands	Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	TAK GLORY INTERNATIONAL LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	28-MAY-1996	30-SEP-2011	Changed agent
SYMHURST LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Str.; Wickhams Cay I; P.O. Box 3136; Road Town Tortola; British Virgin Islands	shareholder of	BODEN CONSULTANTS 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-JUN-2005	06-NOV-2015	Defaulted
FULL WAVES LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street Wickhams Cay I; Road Town Tortola; British Virgin Islands	shareholder of	BLOSSOM WORLD HOLDINGS 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	02-JAN-2015		Active
BAI TONG MANAGEMENT LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street Wickhams Cay I; Road Town Tortola; British Virgin Islands	shareholder of	BLOSSOM WORLD HOLDINGS 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	02-JAN-2015		Active
WONDERFUL PERFECT LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street Wickhams Cay I; Road Town Tortola; British Virgin Islands	shareholder of	BLOSSOM WORLD HOLDINGS 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	02-JAN-2015		Active
WELL PACIFIC MANAGEMENT LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET WICHAMS CAY 1; ROAD TOWN; TOROTLA	shareholder of	RICHALL TRADING 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.*	12-FEB-2003	02-NOV-2009	Defaulted
WHITESAND INVEST LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	STANFORD MANAGERS S.A.	Luxembourg	GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	14-MAR-2006	14-AUG-2012	Discontinued
UNITED RESOURCES ENTERPRISES INC.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	VALUE CREATION ENTERPRISES LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	12-APR-2001		Active
UNITED RESOURCES ENTERPRISES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	VALUE CREATION ENTERPRISES LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	12-APR-2001		Active
ROBERTA CAMPOS FINARDI	Brazil	Av Firmino Octavio Bimbi Nr:255 Ap:0005 BI:A Porto Alegre, Brasil	shareholder of	MILA GLOBAL CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	24-JUL-2013		Active
CARLOS ARMANDO BALLON BARRAZA	Peru	Av Jorge Basadre 1035 San Isidro; Lima 27; Peru	shareholder of	BLESSFIELD EQUITIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-FEB-2011		Active
MR. NIKLOAY LARIONOV	Russia	GORKOGO STR. 15-95; RYAZAN; RUSSIA	shareholder of	TAVIANO S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-SEP-2000		Active
THE BEARER	Switzerland	Grabenstrasse 42; 6301 Zug; Switzerland	shareholder of	TELETEC LIMITED	Switzerland	NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG	08-JUN-2005	06-AUG-2013	Defaulted
MARIA ROSA FABARA VERA	Ecuador	Diego de Almargo N30-118 y Repúblic; Quito; Ecuador	shareholder of	LOGICTRADE LIMITED	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	29-DEC-2005		Active
SMS LTD	Guernsey	GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY	shareholder of	BRIARFIELD HOLDINGS LIMITED	Jersey	EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS	24-MAR-1997	22-DEC-2004	Dissolved
CAIO FIUZA SILVA	Brazil	AV LUCIO COSTA 3300 BL1 AP301 2263-010 BARRA TIJUCA/ RIO DE JANEIRO - RJ	shareholder of	TELIGGO LTD	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-JUL-2015		Active
DEOCLECIO CORRADI	Brazil	Av Mauricio Cardoso No. 01200; Centro Erechim - RS CEP 99700-000; Brasil	shareholder of	ELEVEST COMPANY LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	02-JAN-2015		Active
Alejandro Pérez Bouzon	Argentina	Av Presidente Perón 498; San Justo; Provincia de Buenos Aires; Argentina	shareholder of	LONDFIELCO S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	19-OCT-2012		Active
Juan José Pérez Bouzón	Argentina	Av Presidente Perón 498; San Justo; Provincia de Buenos Aires; Argentina	shareholder of	LONDFIELCO S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	19-OCT-2012		Active
MARIA EMILIA CAICEDO DE CIMADEVILLA	Ecuador	AV Rio Amazonas 4700 N39-14 PB N39CVICENTE CARDENAS IÑAQUITO, ECUADOR.	shareholder of	CLARENCE CONSULTING INC.	Ecuador	ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR	23-APR-2015		Active
RICARDO MACHADO NEVES	Brazil	AV T15 Q 592; APT 1703; NR1740 RES ILHAS SALINAS; SETOR NOVA SUICA 74280-380 GOIANIA-GO	shareholder of	RIMANE GROUP OVERSEAS S.A.	Brazil	RICARDO MACHADO NEVES AV. T15; Q592; NUMBER 1740; APTO 1703; RES. ILHAS SALINAS SETOR NOVA SUÍÇA; CEP: 74280-38; GOIANIA; GO	14-JUL-2014		Active
ENRIQUE FILIBERTO TORRES RIVERA	Venezuela	AV V De Quiroga 1800 C-O 2; Agustin Manuel Chavez Y Ernesto Martinez D; Lomas De Santa FE Distrito Federal; D.F. C.P. 01291	shareholder of	DAKOTA CAPITAL SERVICES INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	02-JAN-2013		Active
DOUGLAS APIS	Brazil	Av Washington Luis, 217 - APT 502 / Ponte Preta - Campinas - Sao Paulo 13041-355 - Brazil	shareholder of	D&N International Ltd.	United States	ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 33131	11-NOV-2014		Active
VALUE CREATION ENTERPRISES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	MIGHTY RESOURCES INC.	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	27-OCT-2003		Active
VALUE CREATION ENTERPRISES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	VALUE CREATION ENTERPRISES LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	12-APR-2001		Active
ALLIANCE CORPORATE SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	RICHLITE INVESTMENTS 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.*	26-AUG-2004		Active
ALLIANCE CORPORATE SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	DESFORD ENTERPRISES 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.*	18-OCT-2004		Active
ALLIANCE CORPORATE SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	LANKA BELL (PRIVATE) 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.*	23-SEP-2004	02-MAY-2007	Defaulted
ALLIANCE CORPORATE SERVICES LIMITED.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	CENTARA FINANCE 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.*	28-SEP-2004	04-MAY-2015	Defaulted
KIND HOPE LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	HYB (BVI) LIMITED	Hong Kong	WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG	21-MAR-2001		Active
Country World Limited	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	SUN POWER DEVELOPMENT LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	04-FEB-1997	20-MAY-2014	Changed agent
DGK HOLDINGS LTD.	British Virgin Islands	CRAIGMAIN CHAMBERS; P.O.BOX 71; ROAD TOWN TORTOLA; BVI.	shareholder of	MAX CENTURY INVESTMENTS LTD.	Hong Kong	CORPORATION ACCOUNTING AND SECRETARIAL SERVICES LIMITED 14/F; WEST WING; SINCERE INSURANCE BUILDING 4-6 HENNESSY ROAD WANCHAI; HONG KONG	22-JAN-2001	08-JAN-2009	Changed agent
Fakhri FADI	Lebanon	Eden Garden Bldg.Akhtal Saghir St. Jnah, Beirut	shareholder of	BBB INVESTMENTS GROUP S.A.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	04-AUG-2004		Active
ZHANG YUAN DE	China	Dong Zhang Zhuang Village; Dawang Town; Guangrao County; Shandong; P.R. China	shareholder of	WELL TIME GROUP LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	17-JAN-2007	21-NOV-2009	Defaulted
LEOPARD MANAGEMENT HOLDINGS LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	GOLDEN CHAMPION INVESTMENTS LTD.	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	05-JUL-2010	01-MAY-2012	Defaulted
LEOPARD MANAGEMENT HOLDINGS LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Sino Oil & Gas Pipe Holdings Limited	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	05-JAN-2010	01-NOV-2012	Defaulted
LEOPARD MANAGEMENT HOLDINGS LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	RISE KING MANAGEMENT LIMITED	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	10-FEB-2009	01-NOV-2013	Defaulted
THE BEARER	Uruguay	AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO; PUNTA DEL ESTE; MALDONADO; URUGUAY	shareholder of	ADRIA-LIQUIRIZIA LTD.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	26-MAR-2012		Active
THE BEARER	Uruguay	AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO; PUNTA DEL ESTE; MALDONADO; URUGUAY	shareholder of	ADRIA-LIQUIRIZIA LTD.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	26-MAR-2012		Active
THE BEARER	Uruguay	AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO; PUNTA DEL ESTE; MALDONADO; URUGUAY	shareholder of	ADRIA-LIQUIRIZIA LTD.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	26-MAR-2012		Active
PRATEO CONSEIL S.A. AS TRUSTEES OF THE MAGDALA TRUST	Switzerland	AVE DE LAVAUX 65; 1009 PULLY; SWITZERLAND	shareholder of	HALLFIELD HOLDINGS S.A.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	03-APR-2012		Active
PRAMODA S.A. as trustee of THE MAGDALA TRUST	Switzerland	AVE DE LAVAUX 65; 1009 PULLY; SWITZERLAND	shareholder of	HALLFIELD HOLDINGS S.A.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	03-APR-2012		Active
WONG WAI MING	Macao	AVE OLIMPICA; EDF LEI POU KOK 31 ANDAR A; TAIPA; MACAU	shareholder of	FOREVER NET LIMITED	Hong Kong	EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**	03-MAY-2001		Active
LUIS ALEJANDRO IREGUI REYES	Ecuador	Ave. 12 de octubre 24-593 y Francisco Salazar Esq.; Edificio Plaza 2000; Piso 11; Quito; Ecuador	shareholder of	VALENCIA EQUITIES LTD.	Ecuador	VALENCIA EQUITIES LTD. AV. JUAN TANCA MARENGO Y J. ORRANTIA; C.C MALL DEL SOL TORRES DEL MALL - TORRE A - PISO 5; OFIC. # 504 - 509 GUAYAQUIL; ECUADOR *S.I.*	08-APR-2009		Active
JAMES HILL MITRE	Panama	Ave. 5 Norte; Enrique Geenzier; El Cangrejo No.17-140; Ciudad de Panamá	shareholder of	MERLOT INTERNATIONAL ENTERPRISES CORP.	Panama	CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA	21-JAN-2010		Active
Mr. Jose Luis Beis Irigoyen	Brazil	Ave. Borges de Madeiros; 3653 Sala 3; Gramado; Rio Grande do Sul; Brasil	shareholder of	SOLID SOLUTIONS GROUP LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	02-JAN-2013	28-OCT-2015	Changed agent
GREAT CHARM ASIA LIMITED	Hong Kong	9/F.; Surson Commercial Building; 140-142 Austin Road; Tsimshatsui; Kowloon; Hong Kong	shareholder of	Dragon Max International Inc.	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	07-APR-2015		Active
CROWN EXPRESS INVESTMENT LIMITED	Hong Kong	9/F.; Surson Commercial Building; 140-142 Austin Road; Tsimshatsui; Kowloon; Hong Kong	shareholder of	Dragon Max International Inc.	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	07-APR-2015		Active
XU FANG	China	9/F.; TENGDA BUILDING; NO. 168 XIZHIMENWAI STREET; HAIDIAN DISTRICT; BEIJING; CHINA	shareholder of	SINOCOM DEVELOPMENT HOLDINGS LIMITED	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	12-JUL-2004	15-SEP-2014	Changed agent
NAKAYAMA CHIKEI	China	9/F.; TENGDA BUILDING; NO. 168 XIZHIMENWAI STREET; HAIDIAN DISTRICT; BEIJING; CHINA	shareholder of	SINOCOM DEVELOPMENT HOLDINGS LIMITED	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	12-JUL-2004	15-SEP-2014	Changed agent
THE BEARER	Italy	Corso Matteotti; 1; 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
Mrs. Carla CATTANEO	Switzerland	Corso San Gottardo 84; 6830 CHIASSO; Switzerland.	shareholder of	Dark Vador Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005		Active
THE TRUSTEES OF THE KAMPALA TRUST	Guernsey	DUBARRY HOUSE ALDERNEY C.I.	shareholder of	WALTBRIDGE LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	17-JAN-1994		Active
CHERN, GWO-JONG	Taiwan	9/F; NO. 184; GUOCING RD. BANCIAO CITY; TAIPEI COUNTY 220; TAIWAN R.O.C.	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
SO, CHI KEUNG	Hong Kong	9/F; PLACE 18; 18 CHEONG LOK STREET; JORDAN; HONG KONG.	shareholder of	MONEY MASTER GROUP LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	19-JAN-2004		Defaulted
LEE, YIU MING RICHARD	Hong Kong	9/F; PLACE 18; 18 CHEONG LOK STREET; JORDAN; HONG KONG.	shareholder of	MONEY MASTER GROUP LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	19-JAN-2004		Defaulted
CHAU, KONG FU THOMAS	Hong Kong	9/F; PLACE 18; 18 CHEONG LOK STREET; JORDAN; HONG KONG.	shareholder of	MONEY MASTER GROUP LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	19-JAN-2004		Defaulted
MR. VAMAN KUMAR	India	9; RANGHVI ESTATE DABOLIM; VASCO DE GAMMA GOA ¿ 403801	shareholder of	CORSOL OVERSEAS S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	22-FEB-2008	09-NOV-2010	Defaulted
ETERNAL CITY INVESTMENTS LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Sino Oil & Gas Pipe Holdings Limited	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	05-JAN-2010	01-NOV-2012	Defaulted
ETERNAL CITY INVESTMENTS LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	BEYOND GOLDEN HOLDINGS LIMITED	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	19-JAN-2010	01-NOV-2013	Defaulted
ETERNAL CITY INVESTMENTS LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Easy Health Technologies Ltd.	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	05-JAN-2010		Active
CITY LINKAGE HOLDINGS LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Sino Oil & Gas Pipe Holdings Limited	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	05-JAN-2010	01-NOV-2012	Defaulted
CITY LINKAGE HOLDINGS LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	RISE KING MANAGEMENT LIMITED	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	10-FEB-2009	01-NOV-2013	Defaulted
CITY LINKAGE HOLDINGS LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Easy Health Technologies Ltd.	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	05-JAN-2010		Active
MARK TIME DEVELOPMENT LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Easy Health Technologies Ltd.	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	05-JAN-2010		Active
FIELDS PACIFIC LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS	shareholder of	RIVETT INVESTMENT LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	11-MAY-2004		Active
VENECIA CAPITAL LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS	shareholder of	Valencia Capital 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.*	23-OCT-2007	03-MAY-2010	Defaulted
GAO YU LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street Wickhams Cay I; Road Town	shareholder of	E MOTORS GROUP HOLDING CO., LTD.	China	HENGLONG CHEN ROOM 2501; BUILDING 29; 99 JINHE ROAD; PUDONG NEW DISTRICT; SHANGHAI; CHINA	06-NOV-2007	07-MAY-2009	Changed agent
GOLDEN NATURE GROUP LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street Wickhams Cay I; Road Town	shareholder of	E MOTORS GROUP HOLDING CO., LTD.	China	HENGLONG CHEN ROOM 2501; BUILDING 29; 99 JINHE ROAD; PUDONG NEW DISTRICT; SHANGHAI; CHINA	06-NOV-2007	07-MAY-2009	Changed agent
FINE EARN DEVELOPMENT LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street Wickhams Cay I; Road Town	shareholder of	E MOTORS GROUP HOLDING CO., LTD.	China	HENGLONG CHEN ROOM 2501; BUILDING 29; 99 JINHE ROAD; PUDONG NEW DISTRICT; SHANGHAI; CHINA	06-NOV-2007	07-MAY-2009	Changed agent
TAT SING LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street Wickhams Cay I; Road Town	shareholder of	E MOTORS GROUP HOLDING CO., LTD.	China	HENGLONG CHEN ROOM 2501; BUILDING 29; 99 JINHE ROAD; PUDONG NEW DISTRICT; SHANGHAI; CHINA	06-NOV-2007	07-MAY-2009	Changed agent

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