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
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of Haymend Trust	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Tortola; British Virgin Islands	shareholder of	SUNBROOK ASSETS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-DEC-2010		Active
SUNPAC ENTERPRISES LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	NEW MASTER INVESTMENT LTD.	China	DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA.	05-JAN-2012		Active
LYARD HOLDINGS S.A.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands.	shareholder of	VALAIS INVEST L.L.C.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-MAR-2014		Active
GETHER SUCCESS LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD ROWN; TORTOLA; BVI	shareholder of	EXPRESS WELL LIMITED	Hong Kong	JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT.	13-JUL-2001		Active
Audina Holdings (BVI) Limited	British Virgin Islands	Akara Bldg.; 24 de Castro Street; Wickhams Cay I; Road Town; BVI Tortola	shareholder of	Ashton & Berkeley Holding Ltd.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	20-DEC-2012		Active
Ambar Investments Corp.	British Virgin Islands	Akara Bldg.; 24 de Castro Street; Wickhams Cay I; Road Town; BVI Tortola	shareholder of	Wellington Finance Services Ltd.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	23-OCT-2013		Active
ZHOU HONGCHANG	Canada	942 PEBBLECREEK CRT KITCHENER; ON; N2A 0C5	shareholder of	Good Fellow International Holdings Ltd.	China	JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	21-AUG-2008		Active
PORTER, TIMOTHY THURGUR	United States	9430 RESEARCH BLVD.; ECHELON IV; SUITE 308; AUSTIN; TX 78759; U.S.A.	shareholder of	HOI FAT INVESTMENTS 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	09-AUG-2005		Active
IBRAHIM UMAR MANIKU	Singapore	95 Grange Road; #12-12; The Grange Residences; Singapore 247935	shareholder of	SIGNITY 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.*	18-APR-2006		Active
Willem Marthinus De Beer	South Africa	95 Van Velden Street	shareholder of	COTTESMORE GROUP LIMITED	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	02-JAN-2013		Active
SANTIAGO BELAUS	Australia	95/131 Adelaide Terrace; East Perth; Western Australia (6004) Australia	shareholder of	SIBELIUS INTERNATIONAL LTD.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	31-OCT-2012		Active
THE BEARER	Australia	95/131 Adelaide Terrace; East Perth; Western Australia (6004) Australia	shareholder of	SIBELIUS INTERNATIONAL LTD.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	31-OCT-2012		Active
THE BEARER	Australia	95/131 Adelaide Terrace; East Perth; Western Australia (6004) Australia	shareholder of	SIBELIUS INTERNATIONAL LTD.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	31-OCT-2012		Active
THE BEARER	Australia	95/131 Adelaide Terrace; East Perth; Western Australia (6004) Australia	shareholder of	SIBELIUS INTERNATIONAL LTD.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	31-OCT-2012		Active
THE BEARER	Australia	95/131 Adelaide Terrace; East Perth; Western Australia (6004) Australia	shareholder of	SIBELIUS INTERNATIONAL LTD.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	31-OCT-2012		Active
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Bldg 24 De Castro Street Wickhams Cay I Road Town - Tortola British Virgin Islands	shareholder of	Calag Wealth Advisory Limited	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	12-SEP-2007	25-MAY-2010	Dissolved
MAYO SECRETARIES LIMITED	British Virgin Islands	Akara Bldg 24 De Castro Street Wickhams Cay I Road Town - Tortola British Virgin Islands	shareholder of	Calag Wealth Advisory Limited	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	12-SEP-2007	25-MAY-2010	Dissolved
SOUND HONG KONG LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	SUNNY BONUS LIMITED	Hong Kong	SUNNY BONUS LTD 23RD FLOOR; THE SUN’S GROUP CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG	14-APR-1999		Active
SERILLO (PTC) LIMITED	British Virgin Islands	AKARA BLDG 24 DECASTO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BVI	shareholder of	Uros Investments Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	30-JAN-2007		Active
DOUBLE LION INVESTMENT LTD	British Virgin Islands	AKARA BLDG 24 EECASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISALNDS	shareholder of	GREENSHOE HOLDINGS LIMITED	Hong Kong	RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.*	13-JUL-1998	03-MAY-2010	Defaulted
Bulmershe Ventures Ltd.	British Virgin Islands	Akara Bldg 24; De Castro Street Wickam's Cay Road Town; Tortola; B.V.I	shareholder of	SMALL ISLE LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	23-DEC-2005		Active
REDFIN HOLDINGS LTD.	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	REDFIN MANAGEMENT LTD.	Lebanon	GEORGE LOUTFI DEDE CENTER 7TH FLOOR CHARLES MALEK AVENUE, P.O. BOX 13-5728 CHOURAN LEBANON	07-JAN-2005		Defaulted
REFDIN HOLDINGS LTD.	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	REDFIN MANAGEMENT LTD.	Lebanon	GEORGE LOUTFI DEDE CENTER 7TH FLOOR CHARLES MALEK AVENUE, P.O. BOX 13-5728 CHOURAN LEBANON	07-JAN-2005		Defaulted
REDFIN HOLDINGS LTD.	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	REDFIN MANAGEMENT LTD.	Lebanon	GEORGE LOUTFI DEDE CENTER 7TH FLOOR CHARLES MALEK AVENUE, P.O. BOX 13-5728 CHOURAN LEBANON	07-JAN-2005		Defaulted
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	CYNDAY INTERNATIONAL FINANCIAL MANAGEMENT S.A.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	07-APR-2005	16-APR-2015	Changed agent
MAYO SECRETARIES LIMITED	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	CYNDAY INTERNATIONAL FINANCIAL MANAGEMENT S.A.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	07-APR-2005	16-APR-2015	Changed agent
GVA Nominees Ltd.	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	BEVERAGE DISTRIBUTION INTERNATIONAL CORP.	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	10-JAN-2005	06-NOV-2008	Defaulted
GVA Secretaries Ltd.	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	BEVERAGE DISTRIBUTION INTERNATIONAL CORP.	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	10-JAN-2005	06-NOV-2008	Defaulted
EXEL FINANCE LIMITED	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	SEXTAN CORP.	Switzerland	HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND	04-JAN-2005	21-MAR-2014	Dissolved
EXEL FINANCE LIMITED	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	KYNSBERG MANAGEMENT LTD.	Switzerland	HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*	07-APR-2005		Active
FIDUPRIM INC.	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	PACIFIC MARKETING S.A.	Switzerland	SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND	22-MAY-2007	06-NOV-2015	Defaulted
Trazida Holdings SA	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	QUALMA MARKETING LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	02-JAN-2007	02-NOV-2009	Defaulted
Bwinners Inc	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	BWINNERS HOLDINGS INC.	Israel	DAPHNE GLASS-ASHKENAZY 4 HAHOSHLIM HERZELIA PITUAH ISRAEL	11-JUN-2013		Active
SoftPublic.com Limited	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	SOFTPUB.COM INC.	Hong Kong	WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG.	10-MAR-2000	01-NOV-2011	Defaulted
OBLIGEST MANAGEMENT LTD.	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	COUNTRYGROUP (B.V.I.) LIMITED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	04-JUL-1995	11-JAN-2008	Dissolved
LEXINTER INTERNATIONAL INC.	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	ARAPAHOE BASIN GROUP LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	19-APR-2007		Defaulted
LEXINTER INTERNATIONAL INC.	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	VAIL MOUNTAIN GROUP LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	19-APR-2007	02-NOV-2009	Defaulted
LEXINTER INTERNATIONAL INC.	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	BRECKENRIDGE GROUP LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	19-APR-2007		Defaulted
KENSDALE GLOBAL ASSETS LTD.	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	DOWNEY HOLDINGS INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	07-SEP-2001		Active
KENSDALE GLOBAL ASSETS LTD.	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	COURNON GROUP S.A.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	15-FEB-2000	28-OCT-2010	Dissolved
CHESTERGATE INVESTMENTS CORPORATION	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	COURNON GROUP S.A.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	15-FEB-2000	28-OCT-2010	Dissolved
SANDFORD INDUSTRIES LIMITED	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	REDEL INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	04-NOV-1998	07-APR-2008	Dissolved
SANDFORD INDUSTRIES LIMITED	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	DOWNEY HOLDINGS INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	07-SEP-2001		Active
REDFIN MANAGEMENT LTD.	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	REDFIN HOLDINGS LTD.	Lebanon	GEORGE LOUTFI DEDE CENTER 7TH FLOOR CHARLES MALEK AVENUE, P.O. BOX 13-5728 CHOURAN LEBANON	07-JAN-2005	06-NOV-2014	Defaulted
PLANTATION MANAGEMENT LTD.	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	SHALLOT GROUP LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	01-JUL-2008	15-AUG-2012	Changed agent
HILLOWS TRADING INDUSTRIES S.A.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	IPURI INTERNATIONAL S.A.	Switzerland	GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK	08-SEP-2005		Defaulted
DOUGLAS TRADING GROUP S.A.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	BALDWYN GROUP INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	22-JUL-2009		Active
PARALLEL NOMINEES LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	KELLARD TRADING INC.	Russia	PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005	04-JUL-2013		Active
PARALLEL NOMINEES LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	TEMPO SERVICES LTD.	Russia	PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005	28-OCT-2013		Active
PARALLEL NOMINEES LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	DUNWELL TECHNOLOGIES LIMITED	Russia	PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005	21-AUG-2013		Active
PARALLEL NOMINEES LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	WAGNER PACIFIC INVESTMENT LTD.	Russia	PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005	21-AUG-2013		Active
PARALLEL NOMINEES LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	DUROME HOLDINGS INC.	Russia	PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005	31-MAY-2013		Active
HIMIFELL PROPERTIES INC.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ULFLAND PROPERTIES INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-MAY-2006	06-NOV-2015	Defaulted
TELL INVESTMENTS LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	TELL INVESTMENTS LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	23-JUL-2003	09-JUL-2012	Dissolved
PRIME ASSET CAPITAL CORPORATION	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	CALPIN CORPORATION	Switzerland	B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND	09-OCT-2003	29-JAN-2010	Dissolved
PERISTONE INTERNATIONAL CONSULTANTS CORP.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	HOMEOMART-BOTAVIE HOLDING CORP.	Switzerland	HALABY, HASSAN J. CASE POSTALE 354; 1217 MEYRIN; SWITZERLAND GENEVE SWITZERLAND	27-JUN-2000		Active
BRIGHT GROUP INVESTMENTS Inc.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Adenium Bright Ltd	United Arab Emirates	ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES	12-FEB-2013		Active
THE BEARER	Mauritius	La Langousse Grisee; Grand Baie; Pamplemouses; Mauritius	shareholder of	ECLIPSE CONSULTING LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-JUL-2011		Active
THE BEARER	Mauritius	La Langousse Grisee; Grand Baie; Pamplemouses; Mauritius	shareholder of	ECLIPSE CONSULTING LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-JUL-2011		Active
THE BEARER	Mauritius	La Langousse Grisee; Grand Baie; Pamplemouses; Mauritius	shareholder of	ECLIPSE CONSULTING LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-JUL-2011		Active
ONEG COMPANY INC.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ZYMBELINE TRADING LTD.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	17-AUG-1999		Active
ONEG COMPANY INC.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	XERES TRADING INTERNATIONAL LTD.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	17-JUN-1996		Active
APAMMED HOLDING LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	BANOM REAL ESTATE INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	02-JUL-2009		Active
CONCA INDUSTRIES INC.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	BANOM REAL ESTATE INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	02-JUL-2009		Active
AUDINA HOLDINGS (B.V.I.) LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Terpia Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	29-JUL-2005	16-NOV-2011	Changed agent
MERCARIA TRADING S.A.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	EURO FOODS LIMITED	Switzerland	ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.*	06-JAN-1998	05-MAY-2014	Dissolved
VLAMING CORPORATION	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	STRONGBOW LIMITED	Switzerland	DULAC CAPITAL LTD AROSASTRASSE 7 8008 ZURICH SWITZERLAND	25-NOV-1996		Active
NEYROM TRADING LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	PYRENE INVESTMENTS LTD.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	02-JUL-2013	26-JUN-2015	Changed agent
NEYROM TRADING LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	NEYMAR INVESTMENTS INC.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	05-MAY-2004	04-MAY-2015	Changed agent
LEXINTER INTERNATIONA INC.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	MONEGASQUE, INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	28-APR-1995	06-NOV-2014	Defaulted
E.S. PRIVATE EQUITY LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	E.S. VENTURE LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	22-NOV-2001	15-OCT-2012	Dissolved
MYTAR GROUP LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	QUEENSBRIDGE FINANCE LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-OCT-2007	08-FEB-2012	Dissolved
TARENTEX ENGINEERING S.A.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	HASSIFA GROUP S.A.	Liechtenstein	CONSULARIS TRUST REG. POSTFACH 1152 FL-9490 VADUZ	02-JAN-2007		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of NICE TRUST	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	CLIFFTOP INTERNATIONAL CORPORATION	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	03-JAN-2013	13-FEB-2015	Dissolved
MOSSACK FONSECA & CO. (BVI) LTD. as Trustee of CONAGRA TRUST	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	CRANBERG INC.	United States	CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.	15-DEC-2014		Active
Ashton & Berkeley Holding Ltd.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ELEGANT STYLE HOLDINGS LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	05-JAN-2012		Active
PAUL GAMBLES	Thailand	No. 6; 2nd Floor; Somkid Place; Ploenchit Rd.; Bangkok 10330 Thailand	shareholder of	GODWIN WORLDWIDE LTD.	Thailand	75/56 OCEAN TOWER 2; 26TH FL.; SOI SUKHUMVIT 19 KLONGTOEY NUA; WATTANA; BANGKOK 10110	31-MAR-2004		Active
PAUL GAMBLES	Thailand	No. 6; 2nd Floor; Somkid Place; Ploenchit Rd.; Bangkok 10330 Thailand	shareholder of	NORFEN CONSULTANTS LTD.	Thailand	75/56 OCEAN TOWER 2; 26TH FL.; SOI SUKHUMVIT 19 KLONGTOEY NUA; WATTANA; BANGKOK 10110	31-MAR-2004		Active
Mr. Daniel John Brown	Thailand	LIBERTY TOWER II; APT 55/37; SUKHUMVIT SOI 11; BANGKOK; THAILAND 10110	shareholder of	GOODWIN CAPITAL MANAGEMENT LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	20-JAN-2006	05-JAN-2009	Defaulted
Ivelle Legaspi	Philippines	Libjo Takad Batangas, Batangas 4200	shareholder of	Roberts and Rose Holding Company Ltd	Hong Kong	F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG	16-NOV-2011		Active
SMILANOR LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	URIJA HOLDINGS LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	18-AUG-1994		Active
ENDAR INTERNATIONAL EQUITIES LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	HALLSVILLE TRADING GROUP INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	01-JUL-2010		Active
OSCAR OMAR PICON GONZALEZ	Peru	Avenida Jorge Basadre 1545 int 1501; San Isidro; LIma; Perú	shareholder of	GLASSMILL BUSINESS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2008	21-JAN-2015	Defaulted
INVERSIONES SPLIT LIMITADA	Chile	AVENIDA LOS CONQUISTADORES NO. 1700; PISO 20A; COMUNA DE PROVIDENCIA; SANTIAGO; CHILE.	shareholder of	INVERSIONES SANTA CORA S.A.	United States	INVERSIONES SANTA CORA S.A. NORTHERN TRUST BANK 700 BRICKELL AVENUE MIAMI, FL 33131 U.S.A. **S.I.** ATTENTION: MARÍA ELBA LEÓN	21-DEC-2001		Active
HRC INVERSIONES LIMITADA	Chile	AVENIDA LOS CONQUISTADORES NO. 1700; PISO 20A; COMUNA DE PROVIDENCIA; SANTIAGO; CHILE.	shareholder of	INVERSIONES SANTA CORA S.A.	United States	INVERSIONES SANTA CORA S.A. NORTHERN TRUST BANK 700 BRICKELL AVENUE MIAMI, FL 33131 U.S.A. **S.I.** ATTENTION: MARÍA ELBA LEÓN	21-DEC-2001		Active
SMILJAN RADIC PIRAINO	Chile	AVENIDA LOS CONQUISTADORES NO. 1700; PISO 20A; COMUNA DE PROVIDENCIA; SANTIAGO; CHILE.	shareholder of	INVERSIONES SANTA CORA S.A.	United States	INVERSIONES SANTA CORA S.A. NORTHERN TRUST BANK 700 BRICKELL AVENUE MIAMI, FL 33131 U.S.A. **S.I.** ATTENTION: MARÍA ELBA LEÓN	21-DEC-2001		Active
MARCO ANTONIO BALTHAZAR GUEDES AND KARINA ROSARIO SILVA GUEDES AS JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP	Brazil	AVENIDA LUCIO COSTA 4000; bl-01; APT 504; BARRA DA TJUCA; RIO DE JANEIRO 22630-011; BRAZIL	shareholder of	Margeta Limited	Bahamas	BLUEWOOD MANAGEMENT LTD KINGS COURT - 3RD FLOOR BAY STREET NASSAU, BAHAMAS	02-FEB-2012		Active
SYNERGY ENTERPRISES CORP.	Panama	AVENIDA MANUEL ESPINOSA BATISTA; TORRE IBC; PISO 5; OFFICINA 505; PANAMA CITY; PANAMA	shareholder of	FSO ENGINEERING INC.	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	14-JAN-1998		Active
SYNERGY ENTERPRISES CORP.	Panama	AVENIDA MANUEL ESPINOSA BATISTA; TORRE IBC; PISO 5; OFFICINA 505; PANAMA CITY; PANAMA	shareholder of	PETROMEC HOLDINGS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	05-NOV-1997		Active
SYNERGY ENTERPRISES CORP.	Panama	AVENIDA MANUEL ESPINOSA BATISTA; TORRE IBC; PISO 5; OFFICINA 505; PANAMA CITY; PANAMA	shareholder of	F.P.S.O. ENGENEERING INC.	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	23-JUL-1997		Active
SYNERGY ENTERPRISES CORP.	Panama	AVENIDA MANUEL ESPINOSA BATISTA; TORRE IBC; PISO 5; OFFICINA 505; PANAMA CITY; PANAMA	shareholder of	FSO CONSTRUCTION INC.	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	14-JAN-1998		Active
SYNERGY ENTERPRISES CORP.	Panama	AVENIDA MANUEL ESPINOSA BATISTA; TORRE IBC; PISO 5; OFFICINA 505; PANAMA CITY; PANAMA	shareholder of	F.P.S.O. CONSTRUCTION INC.	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	01-AUG-1997		Active
OZ Master Fund Ltd.	United States	9; West; 57th Street; 39th Floor; New York; NY 10019; USA	shareholder of	GEM DIAMOND MINING COMPANY OF AFRICA LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	29-JUL-2005	03-NOV-2006	Changed agent
OZ Europe Master Fund Ltd.	United States	9; West; 57th Street; 39th Floor; New York; NY 10019; USA	shareholder of	GEM DIAMOND MINING COMPANY OF AFRICA LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	29-JUL-2005	03-NOV-2006	Changed agent
OZ Global Special Investments Master Fund, L.P.	United States	9; West; 57th Street; 39th Floor; New York; NY 10019; USA	shareholder of	GEM DIAMOND MINING COMPANY OF AFRICA LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	29-JUL-2005	03-NOV-2006	Changed agent
FINDORE CONSULT LTD.	British Virgin Islands	90 MAIN STR.; P.O. BOX 3099; ROAD TOWN TORTOLA; BVI	shareholder of	NORDIC BAY LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	01-JUN-2004	21-JUL-2009	Dissolved
CALISSA LIMITED	British Virgin Islands	90 Main Street P.O; Box 3099; Road Town; Tortal; British Virgin Islands	shareholder of	VELTRIAL LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	29-JUL-2013		Active
CONSULCO MANAGEMENT LIMITED	British Virgin Islands	90 MAIN STREET; P.O. 3099 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	MIRAE HOLDINGS ESTATE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	12-JUN-2013		Active
JUAN CARLOS CUETO	Spain	90; C/O DON RAMON DE LA CRUZ; 28006 MADRID	shareholder of	JCB CONSULTANCY S.A.	Luxembourg	ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG	17-JUL-2008	06-MAY-2014	Defaulted
LI ZHEN TAN	China	NO. 86; HONGQI AVENUE; ZHANGGONG DISTRICT; GANZHOU; JIANGXI; CHINA	shareholder of	PROSPER WELL HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-APR-2010		Active

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