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
North Asia Resources Group Limited	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRIGIN ISLANDS	shareholder of	NAR China Group Limited	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	22-MAR-2010		Active
North Asia Resources Group Limited	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRIGIN ISLANDS	shareholder of	North Asia Energy Group Limited	Hong Kong	MOUNTAIN SKY RESOURCES (MONGOLIA) LIMITED ROOM 1005; 10/F; BANK OF EAST ASIA HARBOUR VIEWENTRE; 56 GLOUCESTERROAD; WANCHAI HONG KONG	04-NOV-2009		Active
PORSHCA LIMITED	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRIGIN ISLANDS	shareholder of	WISE HILL ESTATES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	16-JAN-2004	06-MAR-2007	Changed agent
IPAZO S.A.	Panama	ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMA	shareholder of	QUOMAN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-OCT-2005	19-JAN-2009	Defaulted
THE BEARER	Cyprus	Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus.	shareholder of	ENSYCO INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	18-AUG-2003		Active
THE BEARER	Cyprus	Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus.	shareholder of	GRAHAM PROPERTY LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	29-AUG-2011		Active
GOLDEN CHAIN PROPERTIES INC.	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRIGIN ISLANDS	shareholder of	Landy International Limited	China	POWER CAPITAL CORP. ROOM 1201; BANK CENTER; NO.189; XIAHE ROAD; XIAMEN CITY; FUJIAN PROVINCE; BEIJING (PEKING) THE PEOPLE'S REPUBLIC OF CHINA	31-DEC-2002		Active
PACIFIC TELECOM AND NETWORKS LIMITED	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRIGIN ISLANDS	shareholder of	CHINA AGRICULTURE RESOURCES INVESTMENT LIMITED	Hong Kong	VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	01-FEB-2007		Active
FORASIA INVESTMENT LIMITED	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRIGIN ISLANDS	shareholder of	CHINA AGRICULTURE RESOURCES INVESTMENT LIMITED	Hong Kong	VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	01-FEB-2007		Active
Neo-China Property Ltd	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRIGIN ISLANDS	shareholder of	CAPITAL TEAM INVESTMENTS LTD.	Hong Kong	SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG	13-NOV-2003		Active
FIRST PLAN INTERNATIONAL LIMITED	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISHA VIRGIN ISLANDS	shareholder of	JIM ASIA LTD.	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	30-AUG-2004	07-JAN-2014	Changed agent
Torillis Holdings Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; Britsih Virgin	shareholder of	Exeter Properties Group 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-NOV-2004		Active
FATIO HOLDINGS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; P.O. Box 3136; Road Town; Tortola. BVI	shareholder of	DARAMAN INTERNATIONAL LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	13-OCT-2011		Active
Fuchs Nominees 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	Pacifique Asset Management Limited	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	14-DEC-2009	03-JAN-2013	Defaulted
Fuchs Nominees 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	Eurasian Marketing Limited	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	27-JAN-2010	03-JAN-2012	Defaulted
FATIO HOLDINGS LTD	British Virgin Islands	Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islands	shareholder of	TenTen Investments Limited	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	01-OCT-2010	27-AUG-2015	Defaulted
OCS MANAGEMENT SERVICES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	Romero Oil & Gas Services Ltd.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	19-JUN-2007	03-JAN-2012	Defaulted
NEO-CHINA PROPERTY LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	CAPITAL TEAM INVESTMENTS LTD.	Hong Kong	SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG	13-NOV-2003		Active
TAITNYS NOMINESS LIMITED	British Virgin Islands	AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	SURFSIDE MARKETING LIMITED	Isle of Man	CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB	04-JAN-2000	22-FEB-2012	Changed agent
ECS INTERNATIONAL NOMINEES (BVI) LIMITED	British Virgin Islands	Akara Buildng; 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands.	shareholder of	OBLINK TRADING LTD.	Gibraltar	ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR	08-MAY-2006	15-APR-2015	Inactivated
THE BEARER	Cyprus	Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus	shareholder of	MID-EUROPE TRADING COMPANY LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	04-SEP-2003		Active
THE BEARER	Cyprus	Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus	shareholder of	TELPERION LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	13-MAY-2005		Active
THE BEARER	Cyprus	Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus	shareholder of	TELPERION LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	13-MAY-2005		Active
Positive Industry Foundation	Liechtenstein	Akara Landstrasse 97; FL-9494 Schaan; Liechtenstein	shareholder of	Sulato International Corporation	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	02-JAN-2007	09-DEC-2011	Changed agent
MAYO SECRETARIES LIMITED	British Virgin Islands	AKARA-BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BVI	shareholder of	SEQUOYAH SERVICES LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	20-DEC-2006	16-JAN-2015	Dissolved
MAYO NOMINEES LIMITED	British Virgin Islands	AKARA-BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BVI	shareholder of	SEQUOYAH SERVICES LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	20-DEC-2006	16-JAN-2015	Dissolved
AKASH HIMATLAL DEVCHAND DODHIA	Nauru	AKASH (HOUSE 2) DODIHA; ROTARY AVENUE; SEMBULE FLATS; NAGURU	shareholder of	Monden Global Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	11-JUN-2012	06-NOV-2015	Defaulted
Cashiri Limited	British Virgin Islands	Akra Bldg 24 Decastro Street; Wickhams Cay 1Road Town; Tortola; BVI	shareholder of	SYDESTEP Limited	Israel	MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL	04-JAN-2011		Active
NIECO PROPERTIES CORP.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	DURBAN ESTATES MANAGEMENT CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	26-APR-2005	06-NOV-2009	Dissolved
BYZANTIUM 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
Stanwell Capital Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI	shareholder of	ZEPHUS 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.*	18-APR-2005	02-NOV-2009	Defaulted
FORMIA LIMTED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BASSEY DEVELOPMENT LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	17-APR-2006	23-DEC-2014	Defaulted
ORTIS S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	RINTHAM INC.	Luxembourg	BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG	02-JAN-2007	28-JUN-2011	Resigned as agent
YELLOWSTONE GROUP INVESTMENTS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	SINOMAC HOLDINGS LIMITED	Hong Kong	SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG	12-JUL-2011		Active
YELLOWSTONE GROUP INVESTMENTS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	MULTIPLEX STEEL HOLDINGS LIMITED	Hong Kong	SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG	21-JUL-2011		Active
YELLOWSTONE GROUP INVESTMENTS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	LEAD SOURCE CO. LTD.	Hong Kong	SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG	21-JUL-2011		Active
Spile Services Ltd	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	PLATTS OVERSEAS S.A.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	08-AUG-2011	15-APR-2015	Changed agent
Media One Group Inc.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Mongolia.com Inc.	Hong Kong	ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG	09-APR-2014		Active
Media One Group Inc.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Chinese.com Inc.	Hong Kong	ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG	09-APR-2014		Active
Media One Group Inc.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Malaysia.com Inc.	Hong Kong	ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG	08-APR-2014		Active
Media One Group Inc.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	London.com Inc.	Hong Kong	ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG	09-APR-2014		Active
Awesome Estates Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Awesome Estates II Limited	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	16-OCT-2012		Active
THE BEARER	Cyprus	Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus	shareholder of	RECOVERY CAPITAL INVESTMENTS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	26-FEB-2013		Active
THE BEARER	Cyprus	Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus	shareholder of	RECOVERY CAPITAL INVESTMENTS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	26-FEB-2013		Active
THE BEARER	Cyprus	Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus	shareholder of	RECOVERY CAPITAL INVESTMENTS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	26-FEB-2013		Active
Camco Services Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Camco Petroleum Services Inc	Mauritius	Camco Petroleum Services Inc NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	08-JAN-2014		Active
ECOSolar Projects, Inc.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Jagüito Solar 10MW, S.A.	Panama	GRUPO ECOS CIUDAD DEL SABER; CLAYTON CALLE GONZALO CRANCE; CASA #176 P.O. BOX 0843-02577 BALBOA; ANCÓN PANAMA; REP. DE PANAMA	01-SEP-2014		Active
KAI SUM INTERNATIONAL LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	USEFUL LIGHT GROUP LTD.	Hong Kong	WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG	31-MAR-2015		Active
Vibrant Development Holding Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	WINZ 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.*	10-AUG-2007		Active
ORIDEN HOLDINGS LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	PARALLEL NOMINEES LTD.	Russia	PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005	11-APR-2012		Active
JUMP STAR DEVELOPMENT LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ALLIED BLOSSOM ENTERPRISES LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-MAR-2010		Active
LURE POWER LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ELITE POWER MANAGEMENT LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	21-APR-2010	01-NOV-2012	Defaulted
SUPER EARL DEVELOPMENT LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ELITE POWER MANAGEMENT LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	21-APR-2010	01-NOV-2012	Defaulted
TELESMART INVEST MANAGEMENT INC.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	NEMO GROUP LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	07-MAY-2012		Active
CCS Holdings Group Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	AVIAM, LTD.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	12-AUG-1999		Active
GMS (BVI) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Gemmer (BVI) Ltd.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	22-FEB-2011	01-NOV-2013	Defaulted
SORBUS HOLDINGS S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Pine Crescent Holdings S.A.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	13-OCT-2010		Active
ZHAN MANXIAN	China	BUILDING 5; WEST AREA; NO.299 HONGKONG EAST ROAD; QINGDAO; CHINA.	shareholder of	HB & MMC 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	17-MAR-2011		Active
THE BEARER	Cyprus	Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus	shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
HILDA FERST	Spain	C ALEMANIA 3; ED COLON 11 D 03710 CALPE; ALICANTE; SPAIN	shareholder of	FOULA LIMITED	Guernsey	ROTHSCHILD BANK SWITZERLAND (C.I.) LTD. P. O. BOX 330 ST. JULIAN'S COURT ST. PETER PORT, GY1 3UA CHANNEL ISLANDS	30-JUN-2005		Defaulted
Jose SUNER HUMET-TORRELLAS	Andorra	C. Na Maria Pla 10 P05 2; Andorra La Vella; Andorra	shareholder of	BIG SEA DEVELOPMENT LTD.	Hong Kong	COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	26-MAR-2013		Active
ELEXON PROPERTY S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ELLIOT GROUP ASSETS LTD.	Russia	PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005	08-MAY-2012		Active
PARALLEL NOMINEES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ONET BUSINESS CORPORATION	Russia	PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005	01-FEB-2013		Active
PARALLEL NOMINEES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	FONTENOY PROMOTION LTD.	Russia	PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005	17-APR-2012		Active
PARALLEL NOMINEES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	KRONOS FINANCE CORP.	Russia	PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005	05-JUN-2012	12-MAR-2015	Dissolved
PARALLEL NOMINEES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	GLENGARRY ENGINEERING LIMITED	Russia	PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005	03-APR-2012		Active
PARALLEL NOMINEES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ROSSWOOD INTERNATIONAL CORP.	Russia	PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005	26-MAR-2012		Active
PARALLEL NOMINEES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ORNELLA TRADING INC.	Russia	PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005	05-JUN-2012		Dissolved
PARALLEL NOMINEES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ELLIOT GROUP ASSETS LTD.	Russia	PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005	08-MAY-2012		Active
PARALLEL NOMINEES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ROSSDALE CONSULTANCY INC.	Russia	PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005	09-FEB-2012	27-FEB-2015	Dissolved
CHUNG HING DEVELOPMENT LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ALLSHINE RICH INTERNATIONAL LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	23-AUG-2010		Active
Octea Mining Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Njaiama Limited	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	30-JAN-2012	14-NOV-2012	Inactivated
Octea Mining Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Maeya Ltd	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	16-MAY-2012		Defaulted
Octea Mining Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Yombi Limited	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	30-JAN-2012	14-NOV-2012	Inactivated
TWOWAY TRADING LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	X5 ADVISORS SERVICES LTD	Brazil	ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL	10-DEC-2009	18-NOV-2015	In transition
MALVEN INTERNATIONAL CORP.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	X5 ADVISORS SERVICES LTD	Brazil	ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL	10-DEC-2009	18-NOV-2015	In transition
New Year Investments Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	DEEP OCEAN DEVELOPMENT 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)	05-JUN-2012		Active
Right Win Management Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	DEEP OCEAN DEVELOPMENT 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)	05-JUN-2012		Active
FZ INTERNATIONAL LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Fabtech TWB (Qatar) Limited	United Arab Emirates	FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE	07-OCT-2009	03-MAY-2011	Defaulted
FABTECH TWB HOLDING LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Fabtech TWB (Qatar) Limited	United Arab Emirates	FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE	07-OCT-2009	03-MAY-2011	Defaulted
ROMOCO INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Fabtech TWB (Qatar) Limited	United Arab Emirates	FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE	07-OCT-2009	03-MAY-2011	Defaulted
PENWELL CONSULTANTS LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	X5 ADVISORS SERVICES LTD	Brazil	ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL	10-DEC-2009	18-NOV-2015	In transition
THE BEARER	Cyprus	Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus	shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER	Cyprus	Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus	shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER	Cyprus	Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus	shareholder of	RECOVERY CAPITAL INVESTMENTS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	26-FEB-2013		Active
THE BEARER	Cyprus	Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus	shareholder of	RECOVERY CAPITAL INVESTMENTS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	26-FEB-2013		Active
Central Waterfront Property Holdings Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	IFC DEVELOPMENT LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	01-APR-1996	02-JUN-2014	Changed agent
Central Waterfront Property Holdings Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	CENTRAL WATERFRONT PROPERTY CAR PARK HOLDINGS LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	01-APR-1996	02-JUN-2014	Changed agent
LUKE WORLDWIDE INCORPORATED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	SERFINCORP ASSETS MANAGEMENT LTD.	United States	SERFINCORP LTD. C/O SHIPNET 3-1168 P.O. BOX 02-5210 MIAMI, FL 33102-5210 *S.I.*	07-JUN-1995	24-JUN-2011	Dissolved
Mossfon Nominees Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	SHEFFIELD GROUP LTD.	United States	A & H TRADING VIGAR SAMAD 38655 GRANDSON STREET LIVONIA MICHIGAN, 48150 USA	19-NOV-1990	18-DEC-2008	Changed agent
ALLIED WELL HOLDINGS LTD	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	WELL EXTEND INVESTMENT LTD.	Hong Kong	CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED 12/F; CTS HOUSE; 78-83 CONNAUGHT ROAD CENTRAL; HONG KONG	23-JUN-1993		Active
Walsin Lihwa Holdings Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	RENOWNED INTERNATIONAL LTD.	Taiwan	RENOWNED INTERNATIONAL LTD. 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. *S.I.*	04-MAR-1993		Active
PADANG INTERNATIONAL LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ASIALINK HOLIDAYS 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-APR-1999	10-OCT-2006	Inactivated
BKF S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ARDAX Consulting INC.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	06-MAR-2013		Active
TOP CHAMPION LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	COLOR PEARL INVESTMENT LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	25-JUL-1997		Defaulted
TOP CHAMPION LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	HILLTOP FINANCE LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	02-JAN-1997		Defaulted
DIVA MANAGEMENT LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ASIALINK HOLIDAYS 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-APR-1999	10-OCT-2006	Inactivated
ALLIED WELL HOLDINGS LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	WELL FINANCE MANAGEMENT LTD.	Hong Kong	CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED 12/F; CTS HOUSE; 78-83 CONNAUGHT ROAD CENTRAL; HONG KONG	31-AUG-1993		Active
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	CHIS Secretaries Limited	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	01-APR-2008	06-NOV-2015	Defaulted
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	DORADO TRADE AND FINANCE LIMITED	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	16-MAR-2007	06-NOV-2015	Defaulted

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