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
SPACECODE HOLDINGS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	SPACECODE VENTURES INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	19-SEP-2005	01-MAY-2012	Defaulted
BRICKLIN INVESTMENTS LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	RAYCOTT CAPITAL 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.*	05-MAY-2005		Active
BAYWATER CAPITAL LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	RAYCOTT CAPITAL 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.*	05-MAY-2005		Active
SANTO MANAGEMENT LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	DOUBLE PROFIT TRADING LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	05-JUL-2006	02-MAY-2008	Defaulted
MOSSACK FONSECA & CO. (B.V.I.) LTD as trustee of CAPTAIN STEFANOS KOLLAKIS CHARITY TRUST	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	LORINCO S.A.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	13-JAN-1999		Active
WALKERVILLE GROUP LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	TIMMSVALE FINANCE LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	20-MAY-2005		Defaulted
G2 Capital Holding Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	BIO AIM TECHNOLOGIES HOLDING LTD.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	29-SEP-2006	29-JAN-2010	Defaulted
CENTRAL MANAGEMENT GROUP LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	PEZULA NOMINEES LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	20-OCT-2006	04-MAY-2015	Defaulted
CENTRAL MANAGEMENT GROUP LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	STARL INVESTMENTS LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	24-JUL-2008		Active
AIM ALTERNATIVE INVESTMENT MANAGEMENT LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	IFM, INTERNATIONAL FUTURES MANAGEMENT LTD.	Switzerland	MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND	02-JAN-1998		Active
GEMINI FINANCIAL ADVISORS INC.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	SPACECODE VENTURES INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	19-SEP-2005	01-MAY-2012	Defaulted
IAP Trustees Limited	Switzerland	Brandschenkestrasse 45; 8002 Zurich; Switzerland	shareholder of	Lullaby Trading Inc.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	07-JAN-2013		Active
IAP Trustees Limited	Switzerland	Brandschenkestrasse 45; 8002 Zurich; Switzerland	shareholder of	Hassbro Investments Limited	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	27-SEP-2007		Active
IAP Trustees Limited	Switzerland	Brandschenkestrasse 45; 8002 Zurich; Switzerland	shareholder of	Star Bright City Limited	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	03-JUN-2004		Active
IAP Trustees Limited	Switzerland	Brandschenkestrasse 45; 8002 Zurich; Switzerland	shareholder of	Sulger Assets S.A.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	07-MAY-2013		Active
AEGIS AE	Switzerland	Brandscheuherstrasse 64; 8027; Zurich	shareholder of	CLIFFORD S.A.	Switzerland	AQUILA ASSOCIATES AG ATTN: MR MICHAEL MOORE BAHNHOFSTRASSE 28A / PARADEPLATZ 8001 ZURICH	09-JUL-1992		Active
MS. MARTINE KINDT	Malta	BRASILIA COURT 3B; TUNNARA PROMENADE; MELLIEHA SPB 10; MALTA	shareholder of	SPORTS INTERCONTINENTAL S.A.	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	31-MAY-1994	04-JUL-2002	Dissolved
SPACECODE HOLDINGS LIMITED§§	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	SPACECODE VENTURES INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	19-SEP-2005	01-MAY-2012	Defaulted
LINDGREEN FINANCE CORP.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	Infina Clean Coal Limited	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	02-JUL-2008	10-SEP-2014	Changed agent
YAP HOLDINGS INC.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	VASHIRLING INDUSTRIES CORP.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	24-MAR-2005	06-NOV-2008	Defaulted
YPA HOLDINGS INC.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	VASHIRLING INDUSTRIES CORP.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	24-MAR-2005	06-NOV-2008	Defaulted
INTERLAB SERVICES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	NEWSCOTT FINANCIAL SERVICE INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	01-APR-2005	03-JAN-2011	Defaulted
RUSSALKA INVESTMENTS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	KENYA INTERNATIONAL CONSULTANT LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	11-MAY-2005	11-APR-2011	Dissolved
AEA MANAGEMENT INC.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	AUDRY CAPITAL LIMITED	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	10-APR-2008	02-NOV-2009	Defaulted
RAINER CAPITAL ASSETS HOLDING LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	RAINER ASSETS HOLDING CORP.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	18-FEB-2005	27-JUN-2008	Dissolved
NORTHLAKE NOMINEES SERVICES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	NOVASTAR EQUITIES CORP.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	14-OCT-2009	25-NOV-2013	Dissolved
NORTHLAKE NOMINEES SERVICES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	VANDRANA GLOBAL LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	14-OCT-2009	22-AUG-2013	Dissolved
MAGMA DIAMOND RESOURCES	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	Koidu Limited [KOIDU HOLDINGS S.A.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	11-JUL-2003		Active
BSGR DIAMONDS LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	Koidu Limited [KOIDU HOLDINGS S.A.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	11-JUL-2003		Active
P.L.G. STEEL INTERNATIONAL LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	P.K.G. INTERTRADE LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	19-JAN-2006		Defaulted
ALEXANDER GOLD GROUP LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	METALEACH LIMITED	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	03-JUL-2007		Active
THE BEARER	Syria	Al Mohandessen Building; PO box 2771; Dmascus; Syria	shareholder of	PRIME INTERNATIONAL GROUP LTD.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	28-JAN-2009	19-OCT-2011	Defaulted
THE BEARER	Syria	Al Mohandessen Building; PO box 2771; Dmascus; Syria	shareholder of	PRIME INTERNATIONAL GROUP LTD.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	28-JAN-2009	19-OCT-2011	Defaulted
Mr. ABDUL-GHANI ATTAR	Syria	Al Mohandessen Building; PO box 2771; Dmascus; Syria	shareholder of	PRIME INTERNATIONAL GROUP LTD.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	28-JAN-2009	19-OCT-2011	Defaulted
MAGMA DIAMOND RESOURCES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	Koidu Limited [KOIDU HOLDINGS S.A.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	11-JUL-2003		Active
DIGITRADE LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI
S&M LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI
BONCOTE ENGINEERING LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI
INTERMET TRADING LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI
METINVEST LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI
CLARK HOLDINGS GROUP LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI
SOPRA OVERSEAS HOLDING S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	GASPAR INVESTMENT CORPORATION	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	21-OCT-1980		Active
ARDPOINT COMPANY INC.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	SEAL INVESTMENTS CORP.	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	03-MAR-2000	02-MAR-2010	Dissolved
REDFIN HOLDINGS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	REDFIN (DUBAI) LIMITED	Lebanon	GEORGE LOUTFI DEDE CENTER 7TH FLOOR CHARLES MALEK AVENUE, P.O. BOX 13-5728 CHOURAN LEBANON	21-JAN-2009		Inactivated
Seamore Group Ltd	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	Alpha Arch Investments Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	27-MAR-2007		Active
PARRYVILLE GLOBAL LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	BRICKLIN 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.*	31-AUG-2005		Active
Frowley Holdings Inc.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	TRIFLEIGH INVESTMENTS CORP.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	02-JAN-2007	28-FEB-2011	Defaulted
FREEDOM CAPITAL PARTNERS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	FREEDOM BRANDS LTD.	Switzerland	LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND	25-APR-2007	02-NOV-2009	Defaulted
JUPITER NOMINEED TWO S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	PBJL Group Limited	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	04-OCT-2004	02-MAY-2013	Defaulted
Ramsey Limited	Isle of Man	Bourne Concourse; Peel Street; Ramsey; Isle of Man	shareholder of	Peel Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	21-MAR-1995		Active
SHARECORP LIMITED	British Virgin Islands	BOX 3444; ROAD TOWN; TORTOLA; BVI	shareholder of	DAGIAN INVESTMENTS LIMITED	Singapore	PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. 6 TEMASEK BOULEVARD NO. 09-05 SUNTEC TOWER FOUR SINGAPORE 038986	10-AUG-2004	08-FEB-2008	Changed agent
SASCHINVER INC.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	STEAMER TRADING S.A.	Switzerland	DULAC CAPITAL LTD AROSASTRASSE 7 8008 ZURICH SWITZERLAND	20-NOV-2003	06-MAY-2014	Defaulted
BSG RESOURCES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	BSG ENERGY LTD.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	02-MAR-2005		Defaulted
CHESTER GATE INVESTMENTS CORPORATION	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	BSG ENERGY LTD.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	02-MAR-2005		Defaulted
NYSCO MANAGEMENT CORP.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	BSG ENERGY LTD.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	02-MAR-2005		Defaulted
RICH SMART HOLDINGS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	SMC ASSOCIATES INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-APR-2002		Active
CHARYO FINANCE S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	APHRODITE INVESTMENTS LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	21-MAR-1995	26-JUL-2013	Changed agent
BYZANTUM HOLDING LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	LSAR Holding Ltd.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	29-MAR-2000	06-NOV-2015	Defaulted
MOUNTBEL INC.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	LSAR Holding Ltd.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	29-MAR-2000	06-NOV-2015	Defaulted
AUREOLE GLOBAL CORPORATION	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	CLEARTON INVESTMENTS CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	14-OCT-1999		Active
FIVE MOUNTS PROPERTIES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	WILTONIA INVESTMENTS LIMITED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	08-SEP-1995	22-MAY-2014	Defaulted
LAKEHOLD INC.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	GREEN CONSULTING LIMITED	Switzerland	LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND	23-MAY-1989		Active
NORTH ATLANTIC SERVICES LIMITED-	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	CLOVER HOLDINGS INVESTMENTS INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	09-MAY-1989	26-APR-2010	Dissolved
RINGWOOD EQUITIES CORP.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	DOUTAIN DEVELOPMENT S.A.	Switzerland	ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND	02-JAN-2007	28-MAR-2012	Dissolved
HO CHOON TUCK, FABIAN	Singapore	BLK. 856D #12-186; TAMPINES STREET 82; SINGAPORE 524856	shareholder of	AP NETWORKS 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.*	20-JUN-2003	17-NOV-2008	Dissolved
MRS. OLGA NIKOLAEVA	Russia	Apt 44; 3 Malenkovskaya str.; Moscow; Russia.	shareholder of	BELHEATH INDUSTRIES GMBH	Russia	EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*	02-JAN-1996		Active
MR. VASILY PASHNIN	Russia	Apt 44; 3 Malenkovskaya str.; Moscow; Russia.	shareholder of	BELHEATH INDUSTRIES GMBH	Russia	EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*	02-JAN-1996		Active
BUCKHAVEN EQUITIES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	DOUTAIN DEVELOPMENT S.A.	Switzerland	ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND	02-JAN-2007	28-MAR-2012	Dissolved
CONTEST-IST MEDIA INVESTMENTS LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI
Fakhralddin Sabah	United Arab Emirates	Boutique Dallas; PO Box 4678; Al Wahda Street; Sharjah; United Arab Emirates	shareholder of	WEDGWOOD PROPERTIES LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	19-JAN-2000		Changed agent
SHEERIN ALI-PARUK	United States	BOX 668 WEST LINN, OREGON 97068 U.S.A.	shareholder of	SOUTHEAST ASIA METAL LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	09-AUG-1996	15-JUL-2009	Defaulted
Julian Cameron Bowden	Zimbabwe	Box CH 92; Chisipite; Harare; Zimbabwe	shareholder of	ROCKOVER RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	30-NOV-1999		Active
Patrick William Mattison	Zimbabwe	Box CH 92; Chisipite; Harare; Zimbabwe	shareholder of	ROCKOVER RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	30-NOV-1999		Active
VERONIQUE ANN GOUIN	Togo	BP 30707 Lome; Republica del Togo; Quartier La Caisse; Rue 21; Maison 21; Lome; Togo.	shareholder of	TAMANDUA INVESTMENTS CO. S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	21-FEB-2003	22-MAR-2004	Defaulted
BERNICE A REID	United States	BPX 125 WEIMAR CA 95736-0000 INARY SHS	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
CAI, HENG	China	BR 1-3-5 DAJINGHUTONG; XICHENG DISTRICT; BEIJING; CHINA. 100011	shareholder of	GUANG YUAN MEDIA (INTERNATIONAL) CO., LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	28-SEP-2007	05-MAY-2009	Defaulted
Sergey Vasiliev	Russia	Br A Tolstogo 19-55 Pushkin St Petersburg Russia	shareholder of	STARLIGHT CONTINENTAL CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	28-JUL-2006		Active
MAY SECRETARIES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	COLBURN LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	15-JUL-1991	26-JUL-2010	Defaulted
ACEWOOD INVESTMENTS LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	DALSTON VENTURES LIMITED	Malta	HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA	02-JAN-2003	06-NOV-2015	Defaulted
SINO TREND HYDRO POWER INVESTMENT LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	SINO TREND HYDRO POWER (ZHENGHE) INVESTMENT LIMITED	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	21-MAR-1996		Active
SINO TREND HYDRO POWER INVESTMENT LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	SINO TREND HYDRO POWER SHANGHANG) INVESTMENT LIMITED	Hong Kong	BENSON CHAN & CO.; CERTIFIED PUBLIC ACCOUNTS (PRACTISING) ROOM 915; 9/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIM SHA TSUI HONG KONG	21-MAR-1996		Active
SINO TREND HYDRO POWER INVESTMENT LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	SINO TREND HYDRO POWER (ZHOUNING) INVESTMENT LIMITED	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	09-JUL-1996		Active
ING NOMINEES (BVI) LIMITED	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO ST. WICKHAM CAY; ROAD TOWN; TORTOLA; BVI	shareholder of	Open-Mynd Limited	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	26-FEB-2009		Defaulted
VERONICA SOFIA BERNHARDT SORIA	Uruguay	BUENOS AIRES Y MEXICO CHALET DREAMS PUNTA DEL ESTE URUGUAY	shareholder of	DREXEL EQUITIES S.A.	Uruguay	CR. RAFAEL MITNIK COLONIA 920 ESCRITORIO 101 MONTEVIDEO, URUGUAY	08-JUL-1998		Active
DANIEL WEISS CALLEJAS	Uruguay	BUENOS AIRES Y MEXICO CHALET DREAMS PUNTA DEL ESTE URUGUAY	shareholder of	DREXEL EQUITIES S.A.	Uruguay	CR. RAFAEL MITNIK COLONIA 920 ESCRITORIO 101 MONTEVIDEO, URUGUAY	08-JUL-1998		Active
THE BEARER	Cyprus	Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus.	shareholder of	HYCROFT FINANCIAL LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-FEB-2001		Active
RAFFLES TOWNSHIP LTD.	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREE; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	M Architects 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.*	14-SEP-2012		Active
MOSSACK FONSECA & CO. (BVI) LTD., as Trustee of THE HAYWARD EQUITIES CORPORATION TRUST	British Virgin Islands	Akara Building; 24 De Castro Stree; Wickhams Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	HAYWARD EQUITIES CORPORATION	Luxembourg	PAUL STEPHANE ALLEGRINI 8 RUE PAUL EYSCHEN L-1480 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-DEC-2011	04-MAY-2015	Defaulted
JERROM INTERNATIONAL LIMITED	British Virgin Islands	Akara Building; 24 De Castro Stree; Wickhams Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	MINJIAN ENTERPRISES LTD.	Singapore	19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522	18-SEP-2006		Defaulted
Mossack Fonseca & Co. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Stree; Wickhams Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	CLEMENTINE COMMERCIAL PROPERTIES LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	26-FEB-2004		Active
FINSBURY MANAGMENT SERVICES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Stree; Wickhams Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	WINDSOR INTERNATIONAL LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	13-APR-1995		Active
JALSAN SERVICES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Stree; Wickhams Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	WINDSOR INTERNATIONAL LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	13-APR-1995		Active
HERITAGE MIDDLE EAST LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	HERITAGE JORDAN LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	21-MAR-2005	06-NOV-2008	Defaulted
POLYMNIE PROTECTORS CORP.	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	LOWELL MARKETING LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	20-AUG-1998	27-SEP-2013	Dissolved
CIO PRIVATE FOUNDATION	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	CIO ENTERPRISES LTD	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	20-AUG-2012		Active
CIO PRIVATE FOUNDATION	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	CIO INVESTMENTS LTD	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	20-AUG-2012		Active
WELCOM FORNIX GROUP INVESTMENT LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	WelcomeHome XXCVI (Holdings) Limited	Hong Kong	MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	12-AUG-2005	05-MAY-2009	Defaulted
CADFAN S.A	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	EALES PROPERTY HOLDINGS LTD	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	07-MAR-2006	07-JUL-2010	Defaulted
LAKRONE LIMITED	British Virgin Islands	Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.	shareholder of	ANAILIEN LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	28-SEP-2012		Dissolved
Karam Karam	Lebanon	Al Aqabah Street; Salim Karam Building; office/flat 1st Floor; Zgharta- North Lebanon; Lebanon	shareholder of	ASPIRANTS NETWORKING COMMUNITIES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	02-SEP-2014		Active

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