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
BRUNOT YEGBA	Cameroon	B P 14364; Yaounde; Africa; Cameroon	shareholder of	African Aura Resources Limited	United Kingdom	AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM	10-AUG-1998	23-OCT-2009	Defaulted
SHANXI FANGXING MINERALS CO., LTD.	China	B-13-F; Huayu International BLDG.; 169 Fuxi Street; Taiyuan; Shanxi; China	shareholder of	RIMLAND DEVELOPMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-JAN-2011	06-NOV-2014	Defaulted
JAGJIT GOURI	United Arab Emirates	AHMAD MOHD SHARIF MOHD AWADHI, VILLA 416/2B NAD AL HAMER P.O. BOX 36688 DUBAI UNITED ARAB EMIRATES	shareholder of	AXIAL ENERGY LIMITED	United Arab Emirates	MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES	21-DEC-2012	30-APR-2014	Changed agent
AIBWT NOMINEES LIMITED (FORMER WORTHY NOMINEES LIMITED)	Jersey	AIB HOUSE GRENVILLE STREET ST HELIER JERSEY.	shareholder of	RAVENNA PROPERTIES LIMITED	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	16-MAR-2000		Active
AIBWORTHY TRUST LIMITED (FORMER WORTHY TRUST COMPANY LIMITED)	Jersey	AIB HOUSE GRENVILLE STREET ST HELIER JERSEY.	shareholder of	RAVENNA PROPERTIES LIMITED	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	16-MAR-2000		Active
AIB Worthytrust Limited	Jersey	AIB House P.O. Box 361; Grenville Street; St. Helier; Jersey; JE4 9WN CHI	shareholder of	GREAT REDBRIDGE LTD.	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	02-NOV-2004		Active
AIB Worthytrust Limited	Jersey	AIB House Po Box 361 Grenville Street St Helier Jersey JE4 9WN	shareholder of	Papergrass Properties Limited	Jersey	PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM	20-SEP-2005		Active
AIBJERSEYTRUST LIMITED formerly AIB Worthytrust Ltd.	Jersey	AIB House Po Box 361 Grenville Street St Helier Jersey JE4 9WN	shareholder of	Bluecard Property Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	21-DEC-2005		Active
THE BEARER	Saint Kitts and Nevis	Low Ground, St. John's Parish Nevis	shareholder of	RAXTOM INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	08-APR-2008	03-JAN-2013	Defaulted
THE BEARER	Saint Kitts and Nevis	Low Ground, St. John's Parish Nevis	shareholder of	RAXTOM INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	08-APR-2008	03-JAN-2013	Defaulted
THE BEARER	Saint Kitts and Nevis	Low Ground, St. John's Parish Nevis	shareholder of	RAXTOM INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	08-APR-2008	03-JAN-2013	Defaulted
Arcadia Central Limited	Saudi Arabia	Al-Mohaisan Building (1st Floor) Salahdeen Street, Riyadh 11431 Saudi Arabia	shareholder of	Holland Park Global Properties Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	28-MAR-2011		Active
Antonio Roberto de Campos Zanini	Brazil	Al. Madagascar; 68; CEP: 06541-110; Santana de Parnaiba; SP Brasil	shareholder of	BAKERSFIELD GLOBAL GROUP LTD.	Brazil	FABIO SCHIAVONE ZANINI RUA. FRAIPU 947 PACAEMBU CEP 01235,000 SAO PAULO	20-JAN-2012		Active
ANTONIO ROBERTO DE CAMPOS ZANINI JUNIOR	Brazil	Al. Madagascar; 68; CEP: 06541-110; Santana de Parnaiba; SP Brasil	shareholder of	BAKERSFIELD GLOBAL GROUP LTD.	Brazil	FABIO SCHIAVONE ZANINI RUA. FRAIPU 947 PACAEMBU CEP 01235,000 SAO PAULO	20-JAN-2012		Active
THEREZINHA MAGALI ANNECCHINI	Brazil	AL Rouxinol 888, Aldeia Da Serra SP	shareholder of	SEAFORD DEVELOPMENT CORP.	Brazil	THEREZINHA MAGALI ANNECCHINI AL. ROUXINOL, 888 ALDEIA DA SERRA - SP	12-APR-2010	06-NOV-2014	Defaulted
THEREZINHA MAGALI ANNECCHINI	Brazil	AL Rouxinol 888, Aldeia Da Serra SP	shareholder of	HURLEY TRADING S.A.	Brazil	HURLEY TRADING S.A. AL ROUXINOL 888; ALDEIA DA SERRA; SP BRAZIL	05-MAR-2010	02-JAN-2014	Defaulted
UBIRAJARA RODOLPHO AMORIM FILHO	Brazil	AL. SANTOS; 455-CJ 812; CEP: 01419-000/ SAO PAULO. BRASIL	shareholder of	UBIROS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005	10-AUG-2015	Inactivated
UBIRAJARA RODOLPHO AMORIM	Brazil	AL. SANTOS; 455-CJ 812; CEP: 01419-000/ SAO PAULO. BRASIL	shareholder of	UBIROS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005	10-AUG-2015	Inactivated
DENISE AMORIM	Brazil	AL. SANTOS; 455-CJ 812; CEP: 01419-000/ SAO PAULO. BRASIL	shareholder of	UBIROS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005	10-AUG-2015	Inactivated
SILVIA REGINA AMORIM	Brazil	AL. SANTOS; 455-CJ 812; CEP: 01419-000/ SAO PAULO. BRASIL	shareholder of	UBIROS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005	10-AUG-2015	Inactivated
THE BEARER	Switzerland	Alain Girardet; Dammstrasse 19; CH-6300 Zug	shareholder of	Lexhold S.A.	Switzerland	SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND	16-AUG-2012		Active
Blackborough Corp.	Brazil	Alameda Antonio Brennand S/N; Derby; Recife; Pernambuco; CEP 50741 - 904 Brazil	shareholder of	Quebec Overseas Ltd.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	22-OCT-2008		Active
STEP PROFIT INVESTMENTS LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	SHINING CENTURY MANAGEMENT LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	23-APR-2014		Active
RODALE SERVICES ASSET LTD.	British Virgin Islands	AKARA BLDG. 24 DE CASTRO WICKHAMS CAY 1 ROAD TOWN TORTOLA B.V.I.	shareholder of	TACOMA PORTFOLIO S.A.	Cyprus	PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS	13-JAN-2012		Active
Ladurner International Ltd	British Virgin Islands	AKARA BLDG. 24 DE CASTRO WICKHAMS CAY 1 ROAD TOWN TORTOLA B.V.I.	shareholder of	ARIANDA DEVELOPMENTS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	15-AUG-2007		Active
KONSTANTIN AGAFONOV	Russia	Letchika Babushkina Str.; 33/4-266; Moscow; Russia	shareholder of	RETRAG LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	23-OCT-1995		Active
LAM MING HON	Hong Kong	FLAT E; BLOCK 44; CITY ONE SHATIN; N.T.	shareholder of	GRAND CHINA INTERNATIONAL LIMITED	Hong Kong	GRAND CHINA INTERNATIONAL LTD. UNTIT B 15/F; 8 HART AVENUE TSIM SHS TSUI; KOWLOON HONG KONG	18-AUG-2000	03-MAY-2005	Defaulted
YUEN YAN TUNG ANNE	Hong Kong	FLAT F 10TH FLOOR TOWER 21 MEI CHUN COURT SOUTH HORIZONS AP LEI CHAU HONG KONG	shareholder of	ORIENT RICH ENTERPRISES LTD.	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	23-FEB-1995	03-JAN-2007	Defaulted
C-Mobile Group Holding Ltd.	British Virgin Islands	AKARA BLDG. 24 DE CASTRO WICKHAMS CAY 1 ROAD TOWN TORTOLA B.V.I.	shareholder of	C-MOBILE SERVICES LTD.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	03-DEC-2002		Active
Fernland Holdings Limited	British Virgin Islands	AKARA BLDG. 24 DE CASTRO WICKHAMS CAY 1 ROAD TOWN TORTOLA B.V.I.	shareholder of	NORDIC PHARMACEUTICALS LIMITED	Switzerland	ALTAWEB AG BINZMÜHLESTRASSE 80 8050 ZÜRICH SWITZERLAND	26-SEP-1991	08-OCT-2015	In transition
Trazida Holdings S.A.	British Virgin Islands	Akara Bldg.; De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgins Islands	shareholder of	SEQUEL LIMITED	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	20-AUG-2008	02-JAN-2014	Defaulted
WINHOPE FINANCE LTD.	British Virgin Islands	Akara Bldg; 24 De Castro Sreet; Wickhams Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	ISA Investment Strategy Associates Inc.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-JAN-2009		Dissolved
Stichting Administratiekantoor Thalassa Caritas	Netherlands	Beechavenue 129; 1119 RB SchipholRijk; The Netherlands	shareholder of	Thalassa Atlas Investments Ltd.	United States	D'ORLEANS; BOURBON & ASSOCIATES CORP. MIAMI; FLORIDA	14-JAN-2014	26-MAR-2015	Dissolved
STICHTING ADMINISTRATIEKANTOOR ARGIRA HOLDINGS	Netherlands	BEECHAVENUE 129; 1119RB SCHIPHOL-RIJK; THE NETHERLANDS	shareholder of	ARGIRA CORP.	United States	D'ORLEANS; BOURBON & ASSOCIATES CORP. MIAMI; FLORIDA	22-JUL-2015		Active
DAVID JOHN MACKENZIE AND MRS JESSAMY CLAIR MACKKEN	United Kingdom	BEECHWOOD; FIRS LANE; SHAMLEY GREEN; SURREY; UNITED KINGDOM GU5 0UU	shareholder of	PREMIER INTERNATIONAL DISTRIBUTION INC	Isle of Man	THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN	25-OCT-2005		Active
Hao Fei	China	Bei mei No.21; 101 Xin Xiang; 4 Dong; Fukang Xiao Qum Shahe Zhen; Jiu Yuan Qu; Baotau Shi; Nei Mongol; China.	shareholder of	NORTH WIN INTERNATIONAL LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	05-JAN-2011	06-NOV-2014	Defaulted
Leotta Mo Ah Man Amy	China	Beijing Cathay View Garden Villas 3-902 No 1 Cuantang East Rd, Chaoyang Dist Beijing China 100102	shareholder of	MatriX Property Holding Co., Ltd.	Hong Kong	INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG	03-DEC-2009		Defaulted
YANG SHEN	China	BEIJING INTERNATIONAL STUDIES UNIVERSITY; NO.1; DINGFU ZHUANG NANLI; CHAOYANG; BEIJING; CHINA.	shareholder of	BONA STONE COMPUTER SYSTEM CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-MAR-2012	10-APR-2013	Dissolved
Unimetco Holding S.A.L.	Lebanon	BEIRUT – LEBANON	shareholder of	BCI Holding S.A.	Lebanon	BAALBAKI GROUP BAALBAKI BUILDING ABDEL AZIZ STREET HAMRA DISTRICT P.O. BOX 1103-2040 113-5465 BEIRUT, LEBANON	02-JUN-2004		Active
Andrew Sainter	Jersey	Bel Royal House Hilgrove Street; St Heiler; Jersey	shareholder of	CYGNET INTERNATIONAL SERVICES LIMITED	United Kingdom	CYGNET INT. SVS. LTD [Mr T Warren] Wessex House Oxford Road Newbury BERKS. RG14 1PA	13-SEP-2000		Active
R. S. FARLEY	Jersey	Bel Royal House Hilgrove Street; St Heiler; Jersey	shareholder of	CYGNET INTERNATIONAL SERVICES LIMITED	United Kingdom	CYGNET INT. SVS. LTD [Mr T Warren] Wessex House Oxford Road Newbury BERKS. RG14 1PA	13-SEP-2000		Active
CHARLES WILLIAM PEEL YATES	Jersey	BEL ROYAL HOUSE; HILGROVE STREET; ST HELIER; JE2 4SL; JERSEY	shareholder of	BEXTON SECURITIES LIMITED	Hong Kong	LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK	07-MAR-1995		Active
CHARLES WILLIAM PEEL YATES	Jersey	BEL ROYAL HOUSE; HILGROVE STREET; ST HELIER; JE2 4SL; JERSEY	shareholder of	INTERMODAL FREIGHT SERVICES LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	03-JAN-1995	01-MAR-2012	Dissolved
TONG WAI KIT	Hong Kong	FLAT C; 3RD FLOOR; FLOURISH COURT; 30 CONDUIT ROAD; HONG KONG	shareholder of	DRAGON CHARM LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	03-JAN-1995	04-JAN-2011	Defaulted
LIN CHIEN-MING	Taiwan	FLAT 3; 14TH FLOOR; NO; 190 WAN BAN RAOD; BAN QIAO CITY; TAIWAN	shareholder of	SIERRA INDUSTRY & CONSTRUCTION CO., LTD.	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	17-MAR-1997		Active
THE BEARER	Russia	M. Filevskaya Str. 62-3; Moscow; Russia	shareholder of	NEW CENTURY INVESTMENTS S.A.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	14-FEB-2007		Active
RICARDO SANSONE NODA	Brazil	Al. Juriti; 851; Santana de Parnaiba; SP -CEP: 06540 - 050	shareholder of	SERENA ASSET CAPITAL S.A.	Brazil	RICARDO SANSONE NODA ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; BARUERI; SP; BRAZIL	08-APR-2002		Active
MARIA JOSE PEREIRA NODA	Brazil	Al. Juriti; 851; Santana de Parnaiba; SP -CEP: 06540 - 050	shareholder of	SERENA ASSET CAPITAL S.A.	Brazil	RICARDO SANSONE NODA ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; BARUERI; SP; BRAZIL	08-APR-2002		Active
MR. NELSON DOS SANTOS FILHO	Brazil	Al. Milao 118, Sao Paulo - Brazil	shareholder of	ADNE OVERSEAS LTD.	Switzerland	BANQUE CLARIDEN LEU P.O.BOX 1304 1211 GENEVA 1 SWITZERLAND	06-FEB-2008	06-NOV-2014	Defaulted
MRS. MARIANGELA ROSSI DE FIGUEIREDO SANTOS	Brazil	Al. Milao 118, Sao Paulo - Brazil	shareholder of	ADNE OVERSEAS LTD.	Switzerland	BANQUE CLARIDEN LEU P.O.BOX 1304 1211 GENEVA 1 SWITZERLAND	06-FEB-2008	06-NOV-2014	Defaulted
THE BEARER	Brazil	ALAMEDA DOURADO; 1003; ALPHAVILLE; RESIDENCIAL 11; SANTANA DE PARNAIBA; SAO PAULO; SP; CEP:06540-285; BRASIL.	shareholder of	ISO INTERNATIONAL INC.	Switzerland	ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND	20-JUN-2007	26-JUL-2010	Dissolved
NG KHAI WAIN	Macao	ALAMEDA DR. CARLOS D' ASSUMPCAO NO. 683 EDIF FU CHAT YUEN 21 MACAU SAR	shareholder of	FORTUNA CAPITAL ADVISORS LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	22-MAR-2010	01-NOV-2011	Defaulted
Sandro Keigo Uema	Brazil	Alameda Ministro Rocha Azevedo; 482; Suite 33; Cerqueira Cesar; Sao Paulo; SP; Brazil Zip 01410-000	shareholder of	FARLOW DEVELOPMENT S.A.	Brazil	DALTON BAPTISTA NEMAN RUA PARAGUAI, 64 - 3º ANDAR - APTO. 31 CEP: 01408-040 / JARDIM AMÉRICA SÃO PAULO / BRAZIL	20-JAN-2012	06-NOV-2015	Defaulted
IBRAHIM GEORGES TAHTOUH	Brazil	Alameda Rio Negro 911; 9° andar; CEP 06454000; Alphaville; SP; Brazil	shareholder of	Guithom Ltd	Switzerland	CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ	05-OCT-2015		Active
RAQUEL ALVES RAMOS TAHTOUH	Brazil	Alameda Rio Negro 911; 9° andar; CEP 06454000; Alphaville; SP; Brazil	shareholder of	Guithom Ltd	Switzerland	CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ	05-OCT-2015		Active
Herbert Portugal Almeida Freire, Sandra Maria Magalhaes Coelho Portugal, Diego Braga Portugal and Carolina Magalhaes Portugal (In Joint Tenancy With Right of Survivorship).	Brazil	Alamedo Do Morro; N. 85; Apt. 1202 - Torre 2; Nova Lima; Minas Gerais; Brazil - CEP 34000 - 000	shareholder of	HSDC Sunrise, Inc.	United States	MATTHEW ESTEVEZ; P.A. 777 BRICKELL AVENUE SUITE 1114 MIAMI; FL 33131 USA	12-MAR-2013		Active
RAFFLES TOWNSHIP LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay 1; Tortola; Road Town; British Virgin Islands	shareholder of	SUMISHO & MITSUIBUSSAN KENZAI 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-JAN-2001		Active
Corporate Nominees Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; P.O. 3136; Road Town; Tortola British Virgin Islands	shareholder of	PLANMARK HOLDINGS LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	04-JAN-1999	02-JAN-2014	Defaulted
ANUBIS PROPERTIES CORP.	British Virgin Islands	Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islands	shareholder of	MAZAL INTERNATIONAL INVESTMENT CORP.	Switzerland	BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND	09-APR-2014	28-JUL-2014	Changed agent
OCEANVIEW TRUST	British Virgin Islands		shareholder of	GREAT CANYON HOLDING LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	30-APR-2002	19-JUN-2006	Changed agent
OCEANVIEW TRUST	British Virgin Islands		shareholder of	GREAT SKY HOLDING LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	30-APR-2002	19-JUN-2006	Changed agent
OCEANVIEW TRUST	British Virgin Islands		shareholder of	GREAT SEAS HOLDING LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	30-APR-2002	06-JUL-2006	Changed agent
WONG KING HEI	Hong Kong	Flat 2004; Block A; Healthy Gardens; 560 King’s Road; North Point; Hong Kong	shareholder of	DESNA COMPANY S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-AUG-2012	21-JAN-2015	Defaulted
HAMILTON NOMINEES LIMITED	Guernsey	LA HOUGUE DU VALLE VALE GUERNSEY	shareholder of	COBURG INVESTMENTS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	18-MAY-1999	10-FEB-2006	Defaulted
North Atlantic Services 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	PRETER TRADING INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	21-SEP-1999	27-FEB-2009	Defaulted
MOSSACK FONSECA & CO (BVI) as Trustee of THE GATUN TRUST	British Virgin Islands	Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islands	shareholder of	KANLOR SERVICES LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-SEP-2010		Active
LAKRONE LIMITED	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND.	shareholder of	CALTRIC LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	01-FEB-2012	22-DEC-2014	Dissolved
AIBJT NOMINEES LIMITED formerly AIBWT Nominees Limited	Jersey	AIB House Po Box 361 Grenville Street St Helier Jersey JE4 9WN	shareholder of	Bluecard Property Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	21-DEC-2005		Active
CAPITA TRUSTEE SERVICES LIMITED (FORMERLY AIBJERSEYTRSUT LIMITED)	Jersey	AIB HOUSE GRENVILLE STREET ST HELIER JERSEY.	shareholder of	ACORN WORLD TRADE LIMITED	Gibraltar	GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR	14-AUG-1992		Active
CAPITA NOMINEE SERVICES LIMITED	Jersey	AIB HOUSE GRENVILLE STREET ST HELIER JERSEY.	shareholder of	ACORN WORLD TRADE LIMITED	Gibraltar	GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR	14-AUG-1992		Active
AIBWT NOMINEES LIMITED- FRMLY WORTHY NOMINEES LIMITED	Jersey	AIB HOUSE GRENVILLE STREET ST HELIER JERSEY.	shareholder of	EAS ASSOCIATES LIMITED	Jersey	CAPITA FIDUCIARY GROUP 12 CASTLE STREET ST HELIER, JERSEY JE2 3RT	31-OCT-2000		Dissolved
Javema Trading Limited	Cyprus	Aigyptou; 38A Kapsalos; P.C. 8087; Limassol; Cyprus	shareholder of	ELOISE WORLDWIDE LIMITED	United Arab Emirates	THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES	16-APR-2008	06-NOV-2014	Defaulted
North Rock Associates Ltd.	British Virgin Islands	Akara Bldg; 24 De Castro St.; Wickams Cay 1; Road Town; Tortola BVI	shareholder of	Asia MMA Instructors Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	28-SEP-2011	22-SEP-2015	Changed agent
Laurence Pountney Ltd	British Virgin Islands	Akara Bldg; 24 De Castro St.; Wickams Cay 1; Road Town; Tortola BVI	shareholder of	EQUANTEM Ltd	Hong Kong	COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG	23-JUL-2008		Active
Pellon International Ltd.	British Virgin Islands	Akara Bldg; 24 De Castro St.; Wickams Cay 1; Road Town; Tortola BVI	shareholder of	North Rock Associates Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	05-SEP-2011	14-APR-2015	Changed agent
Pellon International Ltd.	British Virgin Islands	Akara Bldg; 24 De Castro St.; Wickams Cay 1; Road Town; Tortola BVI	shareholder of	Xeverin Holdings Ltd	United States	KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037	12-OCT-2010	21-MAY-2015	Dissolved
Pellon International Ltd.	British Virgin Islands	Akara Bldg; 24 De Castro St.; Wickams Cay 1; Road Town; Tortola BVI	shareholder of	Whitecliff Global Enterprises Ltd.	United States	KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037	28-JUL-2010		Active
Uluwatu Holdings Ltd.	British Virgin Islands	Akara Bldg; 24 De Castro St.; Wickams Cay 1; Road Town; Tortola BVI	shareholder of	North Rock Associates Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	05-SEP-2011	14-APR-2015	Changed agent
Pellon International Ltd	British Virgin Islands	Akara Bldg; 24 De Castro St.; Wickams Cay 1; Road Town; Tortola BVI	shareholder of	North Rock Associates Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	05-SEP-2011	14-APR-2015	Changed agent
SMARTFORCE PLC	Ireland	BELFIELD OFFICE PARK CLONSKEAGH DUBLIN 4	shareholder of	SMARTFORCE MIDDLE EAST LIMITED	Ireland	BINCHYS [Peter Mclay] 40 Lower Baggot Street Dublin 3 Ireland GY1 4BS	08-APR-1997	03-JAN-2007	Defaulted
MANAGEMENT NOMINEES SERVICES INC.	Belize	Belize City, Belize	shareholder of	PORTERO LTD.	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	01-JUN-2005	02-JAN-2015	Defaulted
NOMINEE SERVICES INC.	Belize	Belize City, Belize	shareholder of	PORTERO LTD.	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	01-JUN-2005	02-JAN-2015	Defaulted
BLACKWOOD ENTERPRISES CORP.	Belize	Belize City, Belize	shareholder of	ANSFIELD DEVELOPMENT S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	30-MAY-2012		Active
Sungleam Holdings Limited	British Virgin Islands	Akara Bldg.; 24 Dc Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands	shareholder of	Calesta Properties Limited	United Kingdom	MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX	05-FEB-2007		Changed agent
Answay Management Limited	British Virgin Islands	Akara Bldg.; 24 De Casto St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	SUPER ENERGY DEVELOPMENT LTD.	Hong Kong	F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG	23-APR-2014		Active
Diamond Sea Enterprises Ltd.	British Virgin Islands	Akara Bldg.; 24 De Casto St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	SUPER ENERGY DEVELOPMENT LTD.	Hong Kong	F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG	23-APR-2014		Active
Wins Top Consultant Ltd.	British Virgin Islands	Akara Bldg.; 24 De Casto St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	SUPER ENERGY DEVELOPMENT LTD.	Hong Kong	F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG	23-APR-2014		Active
CARRERA TRADE INC	British Virgin Islands	AKARA BLDG; 24 DE CASTRO ST.; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	BENSTER CONSULTANTS LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	06-MAR-2007	01-NOV-2013	Defaulted
CHEERS TRADING LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	ARTWISE TECHNOLOGY LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	05-JUL-2006	01-MAY-2012	Defaulted
CYPRUS STAR LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	TAKA INVESTMENT CONSULTING INC.	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	23-MAY-2005	06-NOV-2014	Defaulted
KERRIS LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	MACSTAR GROUP LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	18-MAY-2005	01-NOV-2012	Defaulted
NORTH ATLANTIC SERVICES LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	HARLEQUIN HOLDINGS INVESTMENT LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	23-MAY-2005	24-FEB-2014	Dissolved
Kamir Holdings Corp.	Brazil	Alameda Antonio Brennand S/N; Derby; Recife; Pernambuco; CEP 50741 - 904 Brazil	shareholder of	Quebec Overseas Ltd.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	22-OCT-2008		Active
Wilsall Investments Limited	Brazil	Alameda Antonio Brennand S/N; Derby; Recife; Pernambuco; CEP 50741 - 904 Brazil	shareholder of	Quebec Overseas Ltd.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	22-OCT-2008		Active
Holdworth Properties Inc.	Brazil	Alameda Antonio Brennand S/N; Derby; Recife; Pernambuco; CEP 50741 - 904 Brazil	shareholder of	Quebec Overseas Ltd.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	22-OCT-2008		Active
Zanny Trade Corp	Brazil	Alameda Antonio Brennand S/N; Derby; Recife; Pernambuco; CEP 50741 - 904 Brazil	shareholder of	Quebec Overseas Ltd.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	22-OCT-2008		Active
Cummingsville Inc.	Brazil	Alameda Antonio Brennand S/N; Derby; Recife; Pernambuco; CEP 50741 - 904 Brazil	shareholder of	Quebec Overseas Ltd.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	22-OCT-2008		Active
JIANG ZHENG	China	B-1602; RUINACONDO. NO.69; HAIMEN ROAD; QINGDAO; CHINA	shareholder of	HOME FASHION (HONGKONG) 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	15-DEC-2010		Active
ALEXANDER ISAAKOVICH GIRSHFELD	Russia	B. MONETNAYA STR.; BLD. 5; APT. 3; ST. PETERSBURG; RUSSIAN FEDERATION	shareholder of	International Petroleum Group (IPG) Inc.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	05-AUG-2009		Active
JAJ INVESTMENT	British Virgin Islands		shareholder of	LP PARTNERS LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-SEP-2002	02-JUN-2008	Defaulted

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