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
Interfina Asset Management S.A.	British Virgin Islands	Akara Building; 24 de Castro Street Wichhams Cay I; Road Town; Tortola; BVI	shareholder of	BLUESKAI AVIATION S.A.	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	29-SEP-2009		Active
Ashton & Berkeley Holding Ltd	British Virgin Islands	Akara Building 24 De castro street Wichhams cay 1 road town tortola BVI	shareholder of	Nixxor Products Ltd.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	19-FEB-2015		Active
MARS INTERNATIONAL WORLDWIDE INC.	British Virgin Islands	Akara Building 24 De Castro Street Wichkhams Cay 1 Road Town; Tortola; British Virgin Islands	shareholder of	RONER ENTERPRISES S.A.	United States	ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.	04-JUL-2006	06-MAY-2014	Defaulted
MARS INTERNATIONAL INC.	British Virgin Islands	Akara Building 24 De Castro Street Wichkhams Cay 1 Road Town; Tortola; British Virgin Islands	shareholder of	RONER ENTERPRISES S.A.	United States	ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.	04-JUL-2006	06-MAY-2014	Defaulted
Southdawn Management Ltd	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA	shareholder of	Streetwise Estates Ltd	Jersey	VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I*	02-JAN-2014	06-OCT-2014	Changed agent
AMOS SERVICES S.A.	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	TAYLOR ASSOCIATES OCEAN S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	22-MAY-2008	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	PLAGUD RESOURCES LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	02-JAN-2008	29-AUG-2011	Changed agent
IMA NOMINEE LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	AIRWAVE LIMITED	Jersey	KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS	12-AUG-2002	02-MAY-2007	Defaulted
MU NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	AIRWAVE LIMITED	Jersey	KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS	12-AUG-2002	02-MAY-2007	Defaulted
TOPKEY HOLDINGS LTD.	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	CHINA SPORTS PROFESSIONAL NETWORK, INC.	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	24-JAN-2006	06-NOV-2008	Defaulted
SUPER WINNER GROUP LTD.	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	CHINA SPORTS PROFESSIONAL NETWORK, INC.	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	24-JAN-2006	06-NOV-2008	Defaulted
Cooper Energy Indonesia Ltd	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	Cooper Energy Merangin iii Limited	Guernsey	PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM	12-JAN-2012		Active
EAST SMART LTD.	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	EVERWIN HOLDINGS LTD.	Hong Kong	CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*	05-JAN-2000		Active
ZHANG ZHENG	China	NO. 3-1-401; 900 TONGAN ROAD; LAOSHAN DISTRICT; QINGDAO; SHANGDONG; CHINA	shareholder of	QINGDAO ZIPPY INTERNATIONAL 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	24-APR-2012		Defaulted
Xing Jun	China	No. 3-9 Northern Building; Jindong Trade Building; YTDZ; Yantai City; China	shareholder of	HONESTY SEAFOOD 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	07-DEC-2006		Active
Mr. Anatoly DZHIBAEV	Russia	Koutouzovskiy ave.; 2/I; apt 231; Moscow; Russian Federation	shareholder of	LARDNER ENTERPRISES CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	09-OCT-2009		Active
Mr. Michael Bernard ATWOOD	Belgium	Kraaienweg 1950; Kraainem; Belgium	shareholder of	VANNEAU FINANCE S.A.	Switzerland	MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND	20-JUN-1991	28-JAN-2014	Dissolved
CANGLOBAL CORPORATION	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	CANGLOBE FINANCIAL GROUP LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	30-JUN-2005	29-APR-2008	Defaulted
Loire Associates (PTC) Ltd and Robin James as Trustees of The Wisbech Trust	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	EAGLEWING 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.	14-OCT-1994	06-APR-2015	Relocated in new jurisdiction
KEN & FAY HOLDINGS LTD.	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	OMNISTAR INVESTMENT HOLDINGS 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.*	30-MAR-2005		Active
INTELLICO FINANCE LTD	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	OMNISTAR INVESTMENT HOLDINGS 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.*	30-MAR-2005		Active
MEGATRAX HOLDINGS LTD.	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	OMNISTAR INVESTMENT HOLDINGS 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.*	30-MAR-2005		Active
BROOKLAND SECURITIES LTD	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	BLACK FOREST INVESTMENT HOLDING LTD	Liechtenstein	VTM TRUST AG BANGARTEN 22 9490 VADUZ LIECHTENSTEIN	15-JUN-2005	30-AUG-2010	Defaulted
JADERA CAPITAL LTD.	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	OMNISTAR INVESTMENT HOLDINGS 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.*	30-MAR-2005		Active
WALKERVILLE GROUP LTD.	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	CONGELIN 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.*	28-JUL-2005	09-FEB-2008	Changed agent
EASTBOURNE GLOBAL LTD.	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	BRENTHILL INTERNATIONAL 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.*	22-MAR-2006		Active
CANDRICH INVESTMENTS LTD.	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	BRENTHILL INTERNATIONAL 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.*	22-MAR-2006		Active
PRIMEVILLE PACIFIC LTD.	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	BRENTHILL INTERNATIONAL 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.*	22-MAR-2006		Active
MONTROSEBRIGHTON LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	COMPANY ADMINISTRATION SERVICES LIMITED	United Arab Emirates	MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES	02-DEC-2002		Active
METALSRUSSIA CORP LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	METALSUKRAINE CORPORATION LIMITED	Hong Kong	C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG	22-MAR-1993	14-DEC-2015	In transition
YANG, HUI-FEI	Taiwan	NO. 200; CHANGXING ST.; XIANGSHAN DIST.; HSINCHU CITY 300; TAIWAN	shareholder of	COMTEX GROUP CORP.	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.*	25-MAR-1996		Active
YANG,HUI-FEI	Taiwan	NO. 200; CHANGXING ST.; XIANGSHAN DIST.; HSINCHU CITY 300; TAIWAN	shareholder of	ALOAHA INT'L INC.	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.*	29-AUG-1996		Active
Vedran MANOJLOVIC	Croatia	Kalvarija 27; 51000 Rijeka; Croatia Europe	shareholder of	ZOMG LTD	Slovenia	UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA	01-AUG-2014		Active
Well Vision Holdings Limited	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	CIRCLE POINT HOLDINGS LTD.	Hong Kong	ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG	07-JUL-2009	02-MAY-2013	Defaulted
CCC Holdings (BVI) Limited	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	CCC OVERSEAS INVESTMENTS (BVI) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	07-SEP-1992		Active
Trex Limited	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	PETRALEX LIMITED	Cyprus	OXFORD MANAGEMENT LTD AGIAS FYLAXEOS & ZINONOS ROSSIDI NO. 2 P. O. BOX 59655 4011 LIMASSOL, CYPRUS	26-JAN-2006	04-JAN-2011	Defaulted
MOULTRIE INVESTMENTS LIMITED	British Virgin Islands	ABBOTT BUILDING MAIN STREET ROAD TOWN TORTOLA BRITISH VIRIGN ISLANDS	shareholder of	SHEERNESS INVESTMENTS LIMITED	Guernsey	LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM	16-NOV-1993		Defaulted
Jwana Jamal Shafeeq	Jordan	Abdoon; Mohd Ali BDair Street; Villa 123 Amman; Jordan	shareholder of	Crystal Palace Real Estate Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	20-AUG-2007		Active
Jwana Jamal Shafeeq	Jordan	Abdoon; Mohd Ali BDair Street; Villa 123 Amman; Jordan	shareholder of	Purity for Construction Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	13-JUL-2004	29-JAN-2015	Inactivated
Jwana Jamal Shafeeq	Jordan	Abdoon; Mohd Ali BDair Street; Villa 123 Amman; Jordan	shareholder of	Brixton for Investments and Real Estate Development Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	28-OCT-2005		Active
Ali Fadhel Husein Shmara	Jordan	Abdoun; Ellia AIRihani Street; Villa # 30; Amman; Jordan	shareholder of	AFS Investment Group Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	05-MAY-2014		Active
Go Finance Consulting LTD.	Lebanon	ABOU JAOUDE & ASSOCIATES Law Firm; OMT Bldg.; 266 Sami El Solh Ave.; P.O. Box 116-5079; Beirut Museum 1106-2010; Beirut - Lebanon	shareholder of	FAIRMONTH S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	19-AUG-2011		Active
Crossfire Holdings Ltd.	British Virgin Islands	Acara Building 24 de Castro street Wickhams Cay 1; Road Town; Tortola; BVI	shareholder of	FUTURENET HOLDINGS INC.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	04-JAN-1996	02-MAY-2014	Changed agent
Mr. Hasan Serdar AKÇALI	Turkey	Acarkent Ormanyolu C1; Kapisi 80 Sok. Villa N° 16/C454; 81686 Beykoz; Istanbul; Turkey	shareholder of	METSA AGENCY LTD.	Switzerland	BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND	09-MAR-2012		Active
YANG XINXING	China	9C; UNIT 1; BUILDING 3; NO. 2; JINDI TENNIS GARDEN; ROAD 9; ANTUOSHAN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA.	shareholder of	TONG TAO TRADING LIMITED	China	MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA	05-NOV-2015		Active
CHEN PAO-HUI	Taiwan	9F-1 NO. 29-1; LANE 169; KON LIN ST; HSI CHIH CITY; TAIWAN; (R.O.C))	shareholder of	SHARP WELL MANAGEMENT LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	27-FEB-2004	01-NOV-2007	Defaulted
PAI, YUNG-HSIN	Taiwan	9F-6 NO 165 SEC 5 MINSHENG E RD. SONGSHAN DISTRICT; TAIPEI CITY 105; TAIWAN (ROC)	shareholder of	GREAT PIKE HOLDINGS LTD.	Taiwan	BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.)	01-AUG-2007	30-JUL-2010	Changed agent
PAI, YUNG-HSIN	Taiwan	9F-6 NO 165 SEC 5 MINSHENG E RD. SONGSHAN DISTRICT; TAIPEI CITY 105; TAIWAN (ROC)	shareholder of	SUN FLOWER CONSULTANT LTD.	Taiwan	BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.)	12-SEP-2007	30-JUL-2010	Changed agent
MS. LO, JUI-FEN	Taiwan	9F-8; NO. 505; GUANGFU S. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN (R.O.C.)	shareholder of	MASS LOGIC INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	02-JAN-2004	01-NOV-2005	Defaulted
INTRON INTERNATIONAL LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street-Wickhams Cay I, -Road Town Tortola -British Virgin Islands VG1110	shareholder of	BUISLY OVERSEAS CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	28-OCT-2008		Active
RUNE EVENSEN	China	Jing Wu 826-1-8 Sichuan Province Chengdu 610072, China	shareholder of	UNAICO LTD	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	20-MAY-2010	25-JUN-2014	Dissolved
Natan Haim Cohen	Israel	Igal Alon 20 Bnei Brak Israel	shareholder of	NC International LTD	Israel	SHECHTER JAKOV ISRAEL 11 HAALIYA HASHNIYA, BNIE-BRAK ISRAEL	05-APR-2013	20-JAN-2015	Defaulted
Agnes VILMANYI	Hungary	Hercegprimas U.21; HU-Budapest; Hungary	shareholder of	PARISTYLE CORP.	Switzerland	MR. PIERRE-ALAIN RAMONI RUE D'EN HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND	07-JAN-2009	01-DEC-2015	Defaulted
Winterbloom Holdings Limited	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Bale Holdings Limited	United Kingdom	MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON	02-JAN-2008	12-JUN-2015	Dissolved
Earliglow Limited	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Bale Holdings Limited	United Kingdom	MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON	02-JAN-2008	12-JUN-2015	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG. 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN BVI	shareholder of	NERAC INVESTMENTS GROUP LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	15-NOV-2001	03-SEP-2014	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG. 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN BVI	shareholder of	COMBLOUX INVESTMENTS LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	13-DEC-2002		Active
KIRWIN PACIFIC LTD	British Virgin Islands	Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	APPLEBY GLOBAL 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.*	06-JUN-2007		Active
Hallstar Holdings Limited	British Virgin Islands	Akara Bldg. 24 Decastro Street; Road Town; Tortola BVI	shareholder of	AKS Management Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	08-NOV-2012		Active
Luxoft International Company Ltd.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wichams Cay 1 P.O.Box 3136; Road Town; Tortola; British Virgin Islands	shareholder of	Luxoft Eastern Europe Ltd.	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	25-APR-2007	27-APR-2011	Changed agent
Advance (Petroleum) Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street Wichkams Cay 1; Road Town; Tortola British Virgin Islands	shareholder of	Advance Cuu Long 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-2015		Active
DELORAINE TECHNOLOGIES LTD.	British Virgin Islands	AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	FUTURE VISION INVESTING LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	31-MAY-2011		Active
DELORAINE TECHNOLOGIES LTD.	British Virgin Islands	AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	HORIZON GROUP CAPITAL LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	31-MAY-2011		Active
SYMHURST LIMITED	British Virgin Islands	Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islands	shareholder of	BROCK HILL CONSULTANT LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	02-JAN-2007	06-NOV-2015	Defaulted
NORTHLAKE NOMINEES SERVICES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ROCOCO INVESTMENTS EQUITIES INC.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	23-NOV-2009	19-NOV-2014	Dissolved
NORTHLAKE NOMINEES SERVICES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	TARITA EQUITIES LIMITED	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	23-NOV-2009	19-NOV-2014	Dissolved
NORTHLAKE NOMINEES SERVICES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Pentimon Limited	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	12-APR-2005		Active
NORTHLAKE NOMINEES SERVICES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	GM TRAVEL S.A.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	21-NOV-2014	28-AUG-2015	Dissolved
NORTHLAKE NOMINEES SERVICES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Alexander Holdings Group Ltd	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	08-JAN-2002	08-FEB-2012	Dissolved
ARENA SPRING LTD	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	SAN LORENZO GROUP INC.	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	12-FEB-2013		Active
AURORA INVESTMENTS ASSETS INC.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	SAN LORENZO GROUP INC.	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	12-FEB-2013		Active
BELGORNI LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BORAMET LIMITED	Russia	MR TIMOUR R MANNANOV Gruzinskiy Val Street 10/4 123557 Moscow Russia Dorset SP7 8NW	17-JUN-2005	11-JAN-2011	Defaulted
MR. HSU, TSUNG-HUANG	Taiwan	9FL.; NO. 201; FU-SHIN N. RD.; TAIPEI; TAIWAN	shareholder of	POINT TRADING CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-APR-2007		Active
MAN CHING INVESTMENT LIMITED	Hong Kong	9TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEENS ROAD CENTRAL; HONG KONG	shareholder of	EFAG INTERNATIONAL LIMITED	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	29-SEP-1992	23-JUN-2003	Defaulted
XU XINHUA	Germany	Adalbertstr.13044149 Dortmund	shareholder of	GRAND HOPE FINANCE LIMITED	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	10-APR-2006		Active
GMS GLOBAL MANAGEMENT SERVICES LTD	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	FREEPORT BUSINESS LIMITED	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	12-NOV-2008	03-JAN-2014	Inactivated
CARSON TREASURE LIMITED	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	DANYANG ZHONGCHAO CHEMICAL COMPANY LIMITED	Hong Kong	LOONG & YEUNG SOLICITORS SUITES 2001-2005; 20TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL HONG KONG	17-OCT-2006	15-JAN-2009	Defaulted
Tetley Holdings Ltd	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	East Coast Property Holdings Ltd	Jersey	SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM	02-JAN-2014		Active
Tetley Holdings Ltd	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Seasons Property Ltd	Jersey	SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM	26-FEB-2014		Active
Tetley Holdings Ltd	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Spring Bloom Property Ltd	Jersey	SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM	10-JUN-2014		Active
Fuchs Nominees Ltd	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	TRASY INVESTMENTS GROUP CORP.	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	07-OCT-2005	01-MAY-2012	Defaulted
Podscene Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Wckhams Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	GENSECO LIMITED	United Kingdom	MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX	30-MAY-2008	02-NOV-2009	Defaulted
DORCHESTER INTERNATIONAL INC.	British Virgin Islands	Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.	shareholder of	Magnum Trading Enterprises Limited Ex-Pentominium Investments Limited)	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-MAY-2007		Active
DORCHESTER INTERNATIONAL INC.	British Virgin Islands	Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.	shareholder of	Globus International Investments Limited Ex-Pentominium Limited)	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-MAY-2007		Active
Woodson Global S.A.	British Virgin Islands	Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.	shareholder of	Northern Light Advisers Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	14-SEP-2007		Active
Woodson Global S.A.	British Virgin Islands	Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.	shareholder of	LACEWAY INTERNATIONAL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	07-FEB-1997		Defaulted
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.	shareholder of	Wonderland Trade and Finance Limited	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	10-JUL-2008	03-MAY-2011	Defaulted
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.	shareholder of	Marina Trade and Finance Limited	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	01-JUL-2008	02-MAY-2013	Defaulted
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.	shareholder of	Vaud Capital Limited	Switzerland	LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND	01-JUL-2008		Active
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.	shareholder of	Oaktree Trade and Finance Limited	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND	01-JUL-2008	13-SEP-2011	Defaulted
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.	shareholder of	Moonside Trade and Finance Limited	Switzerland	JN MANAGEMENT SA RUE DE LA FONTENETTE; 17 1227 CAROUGE; GENEVA SWITZERLAND	01-JUL-2008	04-MAY-2015	Defaulted
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.	shareholder of	Green Leaf Trade and Finance Limited	Switzerland	LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND	10-JUL-2008	03-MAY-2011	Defaulted
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.	shareholder of	Lagoon Trade and Finance Limited	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	10-JUL-2008	03-MAY-2011	Defaulted
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.	shareholder of	Skyview Trade and Finance Limited	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND	27-JUN-2008	06-NOV-2015	Defaulted
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.	shareholder of	Headland Trade and Finance Limited	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	10-JUL-2008	03-MAY-2011	Defaulted
Seletar Limited	Bahamas	Bahamas Financial Centre; Shirley & Charlotte Street; Fourth Four Nassau Bahamas	shareholder of	Kensington Holdings Overseas 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.*	18-JUL-2006		Active
YAGERWINKEL CORPORATION	Bahamas	BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS	shareholder of	SIMPLE HOLDINGS INC.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	06-JUL-1999		Active
SELETAR LIMITED	Bahamas	Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023; Nassau; Bahamas	shareholder of	BETTER FUTURE HOLDINGS LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	20-AUG-2010		Active
SELETAR LIMITED	Bahamas	Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023; Nassau; Bahamas	shareholder of	Shinebright Group 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.*	08-FEB-2006		Active
SELETAR LIMITED	Bahamas	Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023; Nassau; Bahamas	shareholder of	GOODTREE VENTURES LTD	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	09-SEP-2004	20-FEB-2010	Defaulted

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