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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
THE BEARER			shareholder of	WINLIGHT TECHNOLOGIES LIMITED	Hong Kong	CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG	24-NOV-2000		Active
THE BEARER			shareholder of	FITSON MANAGEMENT S.A.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	01-SEP-1999	12-JUN-2009	Defaulted
THE BEARER			shareholder of	HILLIER PARK ADVISORY GROUP LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	04-JUL-2000	01-SEP-2015	Discontinued
THE BEARER			shareholder of	MEREY ASSETS MANAGEMENT LTD.	Switzerland	SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND	04-JUL-2000	02-MAY-2008	Defaulted
TRUMANX COMPANY LTD.			shareholder of	TESSALAN INVESTMENTS CORP.	Switzerland	SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND	29-MAY-2002	20-FEB-2007	Defaulted
TRUMANX COMPANY LTD.			shareholder of	MEREY ASSETS MANAGEMENT LTD.	Switzerland	SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND	04-JUL-2000	02-MAY-2008	Defaulted
TRUMANX COMPANY LTD.			shareholder of	BLUM BROTHERS INC.	Switzerland	SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND	27-MAR-1996	01-NOV-2005	Defaulted
TRUMANX COMPANY LTD.			shareholder of	MAXIMPORT & CO. LTD.	Switzerland	SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND	02-APR-1997	10-FEB-2006	Changed agent
TRUMANX COMPANY LTD.			shareholder of	CARTWICK INDUSTRIES LTD.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	04-JUL-2000	02-MAY-2008	Defaulted
THE BEARER			shareholder of	PROSOFT CORPORATION	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	05-JUL-2000	02-MAY-2007	Defaulted
THE BEARER			shareholder of	PROSOFT CORPORATION	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	05-JUL-2000	02-MAY-2007	Defaulted
WANG CHUNOI			shareholder of	ROSY FUTURE HOLDINGS LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	18-FEB-1999		Active
THE BEARER			shareholder of	NEW FOREST CAPITAL LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	05-MAR-1999	06-NOV-2015	Defaulted
THE BEARER			shareholder of	GLOBAL LEAF TOBACCO CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-APR-1999	15-JAN-2013	Changed agent
ZHANG ZHI XIANG			shareholder of	JANEBOAT HOLDINGS LTD.	Hong Kong	INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.	15-MAY-2002	20-DEC-2013	Changed agent
ZHANG WEI XIANG			shareholder of	JANEBOAT HOLDINGS LTD.	Hong Kong	INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.	15-MAY-2002	20-DEC-2013	Changed agent
TAO ZHONG HAI			shareholder of	JANEBOAT HOLDINGS LTD.	Hong Kong	INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.	15-MAY-2002	20-DEC-2013	Changed agent
JOHN LESLIE SMITH			shareholder of	ROGER SMITH HOLDINGS COMPANY LIMITED	Cayman Islands	DAVID SMITH/ROGER SMITH 44 Silver Street Salisbury Wilts Channel Islands SP1 2NE	27-MAR-1998		Defaulted
Island Managment Services Ltd.			shareholder of	JACARANDA SERVICES LTD.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	06-MAY-1997		Active
Burgundy Consultants Ltd.			shareholder of	JACARANDA SERVICES LTD.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	06-MAY-1997		Active
THE BEARER			shareholder of	LANSDALE TRADING LIMITED	Russia	HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*	14-JAN-1998	09-NOV-2010	Defaulted
THE BEARER			shareholder of	LANSDALE TRADING LIMITED	Russia	HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*	14-JAN-1998	09-NOV-2010	Defaulted
THE BEARER			shareholder of	LANSDALE TRADING LIMITED	Russia	HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*	14-JAN-1998	09-NOV-2010	Defaulted
THE BEARER			shareholder of	MARKROY INTERNATIONAL S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	09-JUN-1999	27-APR-2009	Relocated in new jurisdiction
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE FLOWDALE TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	FLOWDALE INVESTMENT GROUP LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	25-APR-2003	19-APR-2007	Dissolved
Manny Elfman	Ireland	1 Croi na Greine Enniscrone, County Sligo Ireland	shareholder of	LONGWORTH INVESTMENTS LIMITED	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	09-JAN-2004		Active
UBS Private Banking Nominees Limited	United Kingdom	1 Curzon Street, London W1Y 7FN United Kingdom	shareholder of	MULBERRY HOLDINGS ASSET LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	04-JAN-2010		Active
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREETRAMSEYIM8 1BJISLE OF MAN	shareholder of	NEW RUBY TWO LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	08-AUG-2011		Active
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREETRAMSEYIM8 1BJISLE OF MAN	shareholder of	NEW RUBY ONE LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	08-AUG-2011		Active
MR. FARIS HABIB	United Kingdom	1 EARLS COURT SQUARE LONDON SW5 9BY U.K.	shareholder of	Finavestment Holdings SA	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	24-FEB-2006		Defaulted
MARTIN JOSEPH ROBERT RONALD VANLIERDE	Cape Verde	1 EUGENE MARAIS AVE; CONSTANTIA; CAPE; 7806	shareholder of	BREEDE RIVER INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	25-JUN-2010		Active
David Colin John Crookes	South Africa	1 Finningley Drive; Clansthal; South Africa 4181	shareholder of	KENWYN 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.	07-JUL-2006		Defaulted
David Colin John Crookes	South Africa	1 Finningley Drive; Clansthal; South Africa 4181	shareholder of	GRANDEROCQUE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-FEB-2007		Active
Monika Thressa HOLMAN	Australia	1 Glenbrook Avenue; Benowa QLD 4217; Australia	shareholder of	SNOW WHITE INTERNATIONAL LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG	29-SEP-2014		Active
Allan William HOLMAN	Australia	1 Glenbrook Avenue; Benowa QLD 4217; Australia	shareholder of	SNOW WHITE INTERNATIONAL LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG	29-SEP-2014		Active
HSBC INTERNATIONAL TRUSTEE LIMITED	Jersey	1 GRENVILLE STREET ST. HELIER JERSEY JE4 9PF CHANNEL ISLANDS	shareholder of	CAPCHOICE COMPANY LIMITED	Hong Kong	KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**	10-MAY-2002		Active
Tetsuya Nishimi			shareholder of	VIPS INTERNATIONAL PROPERTIES LIMITED	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	01-NOV-2005	05-MAY-2009	Defaulted
THE BEARER			shareholder of	VALTIBE RESOURCES LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	20-NOV-1996	03-MAY-2006	Defaulted
THE BEARER			shareholder of	VALTIBE RESOURCES LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	20-NOV-1996	03-MAY-2006	Defaulted
GRAEME WILLIAM MCNAY	United Kingdom	1 Hammerman Lane Aberdeen, AB24 4SG	shareholder of	INDIGO CRESCENT 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.*	07-MAR-2013		Active
BUTTERFIELD MANAGEMENT SERVICES (GUERNSEY) LIMITED			shareholder of	VALLEY ESTATES LIMITED	Guernsey	BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS	14-JUN-1999	05-JAN-2010	Changed agent
BNTB NOMINEES (GUERNSEY) LIMITED			shareholder of	VALLEY ESTATES LIMITED	Guernsey	BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS	14-JUN-1999	05-JAN-2010	Changed agent
THE BEARER			shareholder of	PACE UK LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	12-JUL-1999	16-FEB-2010	Changed agent
THE BEARER			shareholder of	PACE UK LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	12-JUL-1999	16-FEB-2010	Changed agent
THE BEARER			shareholder of	PACE UK LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	12-JUL-1999	16-FEB-2010	Changed agent
THE BEARER			shareholder of	SUSHILLA MANAGEMENT CORP.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	02-AUG-2002	16-MAR-2011	Inactivated
THE BEARER			shareholder of	ELYA S.A.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	08-AUG-2002		Active
THE BEARER			shareholder of	ELYA S.A.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	08-AUG-2002		Active
THE BEARER			shareholder of	ROSY FUTURE HOLDINGS LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	18-FEB-1999		Active
THE BEARER			shareholder of	LAYTOWN INVESTMENTS INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-JUN-1997	12-SEP-2011	Dissolved
THE BEARER			shareholder of	LAYTOWN INVESTMENTS INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-JUN-1997	12-SEP-2011	Dissolved
SERGEY EGORVOV			shareholder of	IRMOND SOLUTIONS CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	15-SEP-2006	02-MAY-2008	Defaulted
LIEW TECK CHAN, TIMOTHY			shareholder of	PACIFIC GROVE INVESTMENTS LTD.	Hong Kong	VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG	02-JAN-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	GENECO UNIVERSAL LIMITED	Switzerland	MRS. DANIELA GRILLON C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND	12-JUL-2004	02-MAY-2011	Defaulted
THE BEARER			shareholder of	GENECO UNIVERSAL LIMITED	Switzerland	MRS. DANIELA GRILLON C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND	12-JUL-2004	02-MAY-2011	Defaulted
POON WING YAM			shareholder of	DRAGON AIR INVESTMENT LIMITED	Hong Kong	CP ACCOUNTING & TAXATION ROOM 2301C-2D; 23/F NAM FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN; N.T. HONG KONG	11-FEB-1999	05-NOV-2003	Defaulted
LAU WAN HEI			shareholder of	DRAGON AIR INVESTMENT LIMITED	Hong Kong	CP ACCOUNTING & TAXATION ROOM 2301C-2D; 23/F NAM FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN; N.T. HONG KONG	11-FEB-1999	05-NOV-2003	Defaulted
THE BEARER			shareholder of	HAYNES ENGINEERING LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	23-FEB-1999		Active
THE BEARER			shareholder of	HAYNES ENGINEERING LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	23-FEB-1999		Active
MOSSFON NOMINEES INTERNATIONAL LIMITED			shareholder of	PROMETHEUS LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	26-APR-1994	03-JAN-2013	Defaulted
THE BEARER			shareholder of	DENBURY INVESTMENTS LIMITED	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	19-MAR-1998	01-NOV-2013	Defaulted
THE BEARER			shareholder of	DENBURY INVESTMENTS LIMITED	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	19-MAR-1998	01-NOV-2013	Defaulted
THE BEARER			shareholder of	OAKLAND GROUP LTD.	Ireland	PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND	05-MAR-1999		Active
THE BEARER			shareholder of	PINEGROVE CAPITAL S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	05-MAR-1999		Active
THE BEARER			shareholder of	INTER CO. & FIMBA INC.	Switzerland	CREDIT AGRICOLE SUISSE CONSEIL VIA F. PELLI 3 6901 LUGANO SWITZERLAND	24-JUN-1999	12-JAN-2012	Defaulted
MR. BERNARDINO VISCO			shareholder of	BALLROOK INVESTMENT LTD.	Switzerland	MIRKO VISCO C/O GENERATION ALFA 36; CH. DU GRAND VOIRET 1228 PLAN-LES-OUATES CP 3231; 1211 GENÈVE 3 SWITZERLAND	01-SEP-1999	03-MAY-2010	Defaulted
THE BEARER			shareholder of	BALLROOK INVESTMENT LTD.	Switzerland	MIRKO VISCO C/O GENERATION ALFA 36; CH. DU GRAND VOIRET 1228 PLAN-LES-OUATES CP 3231; 1211 GENÈVE 3 SWITZERLAND	01-SEP-1999	03-MAY-2010	Defaulted
MRS. CATALINA VISCO			shareholder of	BALLROOK INVESTMENT LTD.	Switzerland	MIRKO VISCO C/O GENERATION ALFA 36; CH. DU GRAND VOIRET 1228 PLAN-LES-OUATES CP 3231; 1211 GENÈVE 3 SWITZERLAND	01-SEP-1999	03-MAY-2010	Defaulted
the bearer			shareholder of	First London Finance Limited	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	01-SEP-1999		Defaulted
THE BEARER			shareholder of	NORKETT INTERNATIONAL LIMITED	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	04-JUL-2000	04-JAN-2010	Inactivated
THE BEARER			shareholder of	VENCO EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-JUL-2000	08-MAY-2002	Defaulted
THE BEARER			shareholder of	VENCO EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-JUL-2000	08-MAY-2002	Defaulted
MERDEKA ENTERPRISES LIMITED			shareholder of	LUCKYSURF INTERNATIONAL 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.*	11-JUL-2000	16-OCT-2001	Changed agent
MERDEKA ENTERPRISES LIMITED			shareholder of	LUCKYSURFASIA.COM 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.*	13-DEC-1999	15-JUL-2002	Changed agent
DURO NOMINEES LIMITED			shareholder of	INDEX MARKETING IML) LIMITED	Jersey	BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	18-MAY-1999	01-NOV-2006	Defaulted
EURO FACILITIES LIMITED			shareholder of	INDEX MARKETING IML) LIMITED	Jersey	BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	18-MAY-1999	01-NOV-2006	Defaulted
EURO FACILITIES LIMITED			shareholder of	KINVAR COMPANY LIMITED	Jersey	BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	06-SEP-1999	17-MAR-2008	Dissolved
THE BEARER			shareholder of	G.F.G. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
THE BEARER			shareholder of	G.F.G. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
THE BEARER			shareholder of	G.F.G. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
the bearer			shareholder of	EMERALD INVESTORS LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-JUL-1998	14-SEP-2010	Changed agent
Takashi Shida			shareholder of	VIPS INTERNATIONAL PROPERTIES LIMITED	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	01-NOV-2005	05-MAY-2009	Defaulted
David Shimizu			shareholder of	VIPS INTERNATIONAL PROPERTIES LIMITED	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	01-NOV-2005	05-MAY-2009	Defaulted
THE BEARER			shareholder of	G.F.G. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
THE BEARER			shareholder of	G.F.G. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
THE BEARER			shareholder of	G.F.G. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
THE BEARER			shareholder of	G.F.G. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
THE BEARER			shareholder of	G.F.G. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
WTG MANAGERS LIMITED			shareholder of	SOVTUR LIMITED	United Kingdom	HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN	30-AUG-1999		Defaulted
WTG MANAGERS LIMITED			shareholder of	HILLSTART VENTURES LIMITED	United Kingdom	HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN	31-AUG-2001	08-APR-2013	Dissolved
WARREN TRUSTEES LIMITED			shareholder of	SOVTUR LIMITED	United Kingdom	HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN	30-AUG-1999		Defaulted
WARREN TRUSTEES LIMITED			shareholder of	HILLSTART VENTURES LIMITED	United Kingdom	HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN	31-AUG-2001	08-APR-2013	Dissolved
THE BEARER			shareholder of	ROMINVESTMENTS LTD.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	04-JUL-2000	28-SEP-2011	Defaulted
THE BEARER			shareholder of	ABBATRADE LIMITED	Portugal	TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL	24-JUN-1998	18-OCT-2013	Discontinued
THE BEARER			shareholder of	SERVIN CORPORATION S.A.	Switzerland	VISTRA ZURICH AG TALSTRASSE 83 P.O.BOX 9679 ZURICH 8036, ZURICH SWITZERLAND	02-NOV-1994	30-MAR-2010	Dissolved
THE BEARER			shareholder of	SERVIN CORPORATION S.A.	Switzerland	VISTRA ZURICH AG TALSTRASSE 83 P.O.BOX 9679 ZURICH 8036, ZURICH SWITZERLAND	02-NOV-1994	30-MAR-2010	Dissolved
ELLERT TORBEN			shareholder of	MASTERBROOK LIMITED	Russia	STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	23-MAY-1996	01-NOV-2012	Defaulted
THE BEARER			shareholder of	CANARY ASSET MANAGEMENT S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	02-JAN-2001		Defaulted
THE BEARER			shareholder of	CANARY ASSET MANAGEMENT S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	02-JAN-2001		Defaulted
IGARASHI YUMIKO			shareholder of	RICH SEA INVESTMENT LTD.	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	09-JUL-1998		Defaulted

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