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
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Confin Trade Finance Limited	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND	23-JUN-2006		Active
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Rubtread Trading and Finance Limited	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	23-JUN-2006	09-NOV-2010	Defaulted
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Azure Bay Trade and Finance Limited	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	23-JUN-2006	09-NOV-2010	Defaulted
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Fintex Trade And Finance Limited	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	23-JUN-2006	09-NOV-2010	Defaulted
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	TEXCON CONFIRMING S.A.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND	07-DEC-2001		Active
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Longmast Trade and Finance Limited	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND	26-JUL-2006		Active
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Lakeside Trade and Finance Limited	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	26-JUL-2006	03-MAY-2011	Defaulted
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Knitfin Finance and Procurement Limited	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	23-JUN-2006	09-NOV-2010	Defaulted
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Shoehorn Trade Finance Limited	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	23-JUN-2006	09-NOV-2010	Defaulted
ONYX FINANCIAL ADVISORS LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Global Metals and Mining Corp.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	28-OCT-2005	23-MAY-2012	Defaulted
ONYX FINANCIAL ADVISORS LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ELVERTON LIMITED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	02-JAN-2001	22-NOV-2013	Defaulted
ONYX FINANCIAL ADVISORS LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BSGR Metals and Mining Ltd. [INTERNATIONAL METALS AND MINING CORP.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	25-APR-2003	29-JAN-2015	Defaulted
ONYX FINANCIAL ADVISORS LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	KENSDALE GLOBAL ASSETS LTD.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	25-NOV-2004		Active
FARVEL TRADE INVESTMENT INC.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	WAKESON SERVICES INC.	Brazil	FLAVIO FARAH RIA LA PLACE; 44; APTO 112; BL A CEP: 04622-000; SÃO PAULO; SP BRASIL	03-SEP-2002	04-MAY-2015	Defaulted
M.F. Private Holdings Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	MF INTRANS LTD.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	25-JAN-2001		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
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
MOSSACK FONSECA & C. (BVI) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	MARYLEBONE PROPERTIES LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	25-JAN-1999		Active
MOSSACK FONSECA & CO. BVI LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	KNIGHTSBRIDGE ESTATES LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	16-APR-1997		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	KNIGHTSBRIDGE GREEN LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	10-JAN-2007		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	HARTFORD INTERNATIONAL GROUP LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-FEB-2003	29-MAR-2007	Defaulted
MOSSACK FONSECA & CO. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Boston House Properties Limited	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	22-APR-2010		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BERKELEY SQUARE PROPERTIES LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	16-APR-1997		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	FORESTWAY PROPERTIES LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	07-JUL-1995		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ELSTREE ESTATES LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	17-JUL-2002		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Hans Crescent Holdings Limited	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	05-FEB-2007		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	STEPHANUS PROPERTIES LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	18-JUL-1996		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BERKELEY SQUARE HOLDINGS LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	25-MAY-2001		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	HAM RIDINGS LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	18-OCT-2002		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	MAYFAIR COMMERCIAL LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	14-APR-2005		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	OXFORD & CITY HOLDINGS LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	28-OCT-2005		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	FLORENCIA INTERNATIONAL LTD.	Switzerland	BSI S.A. (GENEVE) BD DU THEATRE, 8 1204 GENEVA SWITZERLAND	27-SEP-1991		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BAY SHORE ESTATES LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	05-JUL-1996		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BARROW HILL LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	01-NOV-1996		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	FARM STREET ESTATES LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	16-APR-1997		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BRUTON PROPERTIES LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	16-APR-1997		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	JEFFERSON HOUSE LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	21-APR-1997		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	SLOANE STREET RESIDENTIAL PROPERTIES LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	21-APR-1997		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	SLOANE STREET COMMERCIAL PROPERTIES LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	16-APR-1997		Active
EAST LAKE S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	SEALAND PROPERTY S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	21-NOV-2003	08-SEP-2009	Changed agent
FONTHILL INVESTMENTS LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	SMILANOR LIMITED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	13-SEP-2002		Active
KERMON CAPITAL INC.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	CROW ISLAND PROPERTIES S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	10-NOV-2004		Defaulted
KERMON CAPITAL INC.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	EIFFEL MARITIME LTD.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	10-NOV-2004	06-MAY-2014	Defaulted
POLINVEST INTERNATIONAL LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	CHETSTONE LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	03-OCT-2002	09-APR-2015	Dissolved
Jupiter Nominees Two Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	MAYOLA DEVELOPMENTS LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	03-APR-2003		Active
Jupiter Nominees One Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	MAYOLA DEVELOPMENTS LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	03-APR-2003		Active
CARTLEDGE REAL ESTATE HOLDING LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	CARTLEDGE REAL ESTATE LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	05-JAN-2004		Active
WINDSOR PARK INVESTMENT LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	SUMMER VEST HOLDINGS LTD.	Hong Kong	GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R.	02-OCT-2007		Active
COBHAM POINT LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BURRS CAPITAL MANAGEMENT INC.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	02-DEC-2004	12-DEC-2014	Dissolved
COBHAM POINT LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BUTLER EQUITIES CORP.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	07-OCT-2004	26-JAN-2015	Dissolved
Bentley Real Estate Investments Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BURRS CAPITAL MANAGEMENT INC.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	02-DEC-2004	12-DEC-2014	Dissolved
Bentley Real Estate Investments Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BUTLER EQUITIES CORP.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	07-OCT-2004	26-JAN-2015	Dissolved
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	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
Vendome Nominees Services	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BATES YACHTING CORP.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	02-JAN-2008		Active
FUJI MAGNETICS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	WESTIN INTERNATIONAL HOLDINGS INC.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	02-JUL-1996	03-MAY-2011	Defaulted
Arase Financial (PTC) Inc as Trustee of the Sirob Trust	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	SIONHILL INVESTMENTS LIMITED	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	10-JAN-2001		Active
Arase Financial (PTC) Inc as Trustee of the Sirob Trust	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	JACKLIN INVESTMENTS GROUP INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	12-JUL-2004		Active
Arase Financial (PTC) Inc as Trustee of the Sirob Trust	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	GAZARD INVESTMENTS LIMITED	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	10-MAY-2001		Active
MEDIA GROUP SERVICES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	FINDORE CONSULT LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	09-DEC-2004		Active
BTT Nominees (BVI) Ltd (EX: ING NOMINEES (BVI) LTD.)	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ELANA CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	09-MAR-2006	25-MAR-2014	Dissolved
ATERNA LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	FINDORE CONSULT LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	09-DEC-2004		Active
SUNSHINE TECHNOLOGY TRADING LTD	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	CARBON POSITIVE CHINA LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-MAY-2006		Defaulted
CARBON POSITIVE TRADING LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	CARBON POSITIVE CHINA LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-MAY-2006		Defaulted
Li Cheng	China	Building 12; No.61; Nanjing Road (E); Huangpu; Shanghai; China	shareholder of	Dragoon International Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-JAN-2012		Active
AI XINYA	China	BUILDING 16; 17 DISTRICT; 3 FANGXING YUAN; FANGZHUANG LU; BEIJING; CHINA	shareholder of	HAPPY HOME INVESTMENTS LTD.	Hong Kong	Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG	29-MAY-2001		Active
ZHU YAN	China	BUILDING 2 NO.767 JINZHONG ROAD CHANGNING DISTRICT SHANGHAI CHINA	shareholder of	ERVIN ASIA INVESTMENT LIMITED [ERVIN ASIA DESIGN LIMITED	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.	04-FEB-2003		Active
MS. FANG LING	China	BUILDING 2-401; FANGZHOUYUAN; CHAOYANG DISTRICT; BEIJING 100020; PEOPLE'S REPUBLIC OF CHINA.	shareholder of	COMVEX GROUP LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	23-AUG-2001		Active
HUANG JING	China	BUILDING 2; 4-1YINGXI SOUTH ROAD; SHIZHONG DISTRICT; JINAN CITY; CHINA	shareholder of	CANADA PRIME INTERNATIONAL COOPERATION 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	26-MAR-2009	06-NOV-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	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
YE FENG	China	BUILDING 21D; FURONGGE; NO. 1; LANE 139; XIAOWEN STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	SHINE ELITE DEVELOPMENT 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	30-APR-2010		Active
DU XIAOPENG	China	BUILDING 23; ROOM 401; CITY GARDEN; JIANG BEI; HUIZHOU; GUANGDONG; CHINA.	shareholder of	UNION GRAND INTERNATIONAL LIMITED	China	DU XIAO PENG MING CUI JU 2-19B; SHUIXIEHUADU; XIANGMEI ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA	24-JAN-2003	20-JUL-2010	Defaulted
ZHU XIANWEI	China	BUILDING 34; NO. 5 GUSHAN FLAT; CHENGGUAN TOWN; XINCHANG COUNTRY ZHEJIANG PROVINCE P.R. CHINA	shareholder of	BAODE INTERNATIONAL MACHINERY COMPANY LIMITED	China	MR. CAO BING ROOM 2402; NO.336; JIAOGONG ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	18-OCT-2004	27-FEB-2007	Defaulted
Alexander Sokolov	Russia	Building 4; Apmt 25; House 110; Grazhdanskiy Dist.; St. Petersburg	shareholder of	SEABRIDGE GROUP 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.*	08-JUN-2011		Active
Xu Hong	China	Building 4; No. 110; Yan'An Road(E); Shanghai; China	shareholder of	FIATO INVESTMENTS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-NOV-2011		Active
LOCKWOOD LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	CARBON POSITIVE CHINA LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-MAY-2006		Defaulted
Vendome Nominess Services Inc.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	DIAMOND YACHT LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-MAY-2006	02-NOV-2009	Defaulted
JJG ASSETS HOLDING LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	JACOB HOLDING DEVELOPMENT INC.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	12-JUL-2004	22-AUG-2012	Dissolved
CAMIRTECH LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Evrodec Ltd.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-JAN-2000	15-NOV-2012	Dissolved
TRANCHEES GESTION LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ALLPRO LIMITED	Switzerland	ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND	04-NOV-1998		Active
TRANCHEES GESTION LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	GRASMERE PROPERTIES INC.	Switzerland	ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND	04-MAR-1999	27-DEC-2010	Dissolved
PRESTON INTERNATIONAL MANAGEMENT CORP.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BANFORD ESTATES CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	01-MAR-2002		Active
EASTPRIDE CAPITAL LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	SINOENERGY HOLDING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-JUL-2005		Active
FIESTA ENTERPRISES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	HUGE INTERNATIONAL LIMITED	Hong Kong	VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG	21-AUG-2001	04-MAY-2015	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	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	NORTHERN HOLDINGS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	23-NOV-2010		Active
COUNTRY WORLD LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ONBEST LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	07-APR-1993	27-MAY-2014	Changed agent
COUNTRY WORLD LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ERAX STRONG DEVELOPMENT LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	14-MAR-1996	09-MAY-2014	Changed agent
COUNTRY WORLD LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	FULLCAST LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	07-APR-1993		Changed agent
NEONLIGHT COMPANY LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	AMGLO MASTER LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	14-FEB-1996		Defaulted
Venia International S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Palfren Equity Ltd.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	24-JUL-2013	04-MAY-2015	Defaulted
Venia International S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Fretlog S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	25-APR-2014		Active
Venia International S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	NEYMAR INVESTMENTS S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	15-SEP-2008		Active
Venia International S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	M.P.I (Maritime Port Investments) S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	23-MAR-2015		Active
Venia International S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	MacGregor Investments Ltd.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	03-OCT-2005		Active

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