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
MEDIFOCUS HOLDING LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin 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
NORTHLAKE NOMINNES SERVICES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	KENNY PROPERTIES INCORPORATED	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	22-FEB-2010	06-NOV-2015	Defaulted
PIONEER HONOR LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ART MEGA ENTERPRISES LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	25-MAR-2010	12-DEC-2013	Defaulted
GREAT ORION INVESTMENTS LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	PERFECT OASIS WORLDWIDE 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.*	09-MAR-2011	01-NOV-2012	Defaulted
GRASSDALE REAL ESTATES CORP.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	AXTON OVERSEAS DEVELOPMENT LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	01-JUL-2010		Changed agent
platinum investments (BVI) Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Platinum Vision Holdings Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	13-JUL-2010		Active
Wide Sea International Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	EXCELLENT HARVEST HOLDINGS LTD.	Hong Kong	LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG	21-APR-2010		Active
SOLID STAR LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	OCEAN STATE ENTERPRISES LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	15-MAR-2011		Active
SOLID STAR LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	SUN WING GROUP LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	23-APR-2010	06-NOV-2015	Defaulted
SQUARE BOX TRADING LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	FORTRESS CHARTER TRADING LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	01-JUL-2010		Active
LIME FINANCE ASSETS S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	KRONE HOLDING INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	16-JUN-2011		Active
JOSE ANTONIO RODRIGUEZ RIBAS	Argentina	Alicia M. de Justo 1120; Piso 3; Of. 305A; (1107) Buenos Aires; Argentina	shareholder of	NIMMO INTERNATIONAL INC.	Argentina	NIMMO INTERNATIONAL LTD. C/O MR. JOSE A. RODRIGUEZ RIBAS ALICIA M DE JUSTO 1120 PISO 3, OF. 305 A (1107) BUENOS AIRES ARGENTINA	04-JAN-1994	19-DEC-2008	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
AUSONE EQUITIES INCORPORATED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	KRONE HOLDING INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	16-JUN-2011		Active
Smilanor Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	KARVOS TRADING INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	29-SEP-2011		Active
Urija Holdings Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	KARVOS TRADING INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	29-SEP-2011		Active
HAYCROFT INTERNATIONAL CORPORATION	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BLACKCAP HOLDINGS INVESTMENT LTD.	Switzerland	JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	07-FEB-2011		Active
PENRICK GLOBAL CORPORATION	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BLACKCAP HOLDINGS INVESTMENT LTD.	Switzerland	JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	07-FEB-2011		Active
CAVNIORHILL INTERNATIONAL S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BLACKCAP HOLDINGS INVESTMENT LTD.	Switzerland	JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	07-FEB-2011		Active
BELLO Enterprises Inc.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	WAB Investments Ltd.	Hong Kong	SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG	05-JUL-2010		Active
GANION OVERSEAS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	WARBLER INVESTMENT CONSULTANTS S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	16-JUN-2011		Active
ATLAS SYSTEMS ENGINEERING LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	DAVO INVESTMENTS LTD.	Hong Kong	SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG	28-JAN-2011		Active
FULL ENERGY ENTERPRISES LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	WEALTHY SEASON GROUP 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	08-APR-2011		Active
QSI Ceramics Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	QSI Holdings Limited	Isle of Man	EURO MARKETING & MANAGEMENT CONSULTANTS C/O GIRISH K. AGARWAL PO BOX 316 IM99 3EP, ISLE OF MAN BRITISH ISLES	24-MAR-2011		Defaulted
ELTRON GLOBAL HOLDINGS S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	VALCO VENTURES HOLDING INC.	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	28-JAN-2011		Active
PAXFORD SERVICES LIMITED	British Virgin Islands		shareholder of	Brown & Brown Limited	Switzerland	STRACHANS S.A. RUE DE LA CROIX D'OR 6-8 CASE POSTALE 3641 1211 GENEVE 3 SWITZERLAND	08-MAY-2002	02-NOV-2004	Defaulted
INTERACTIVE TRAINING CORP.	British Virgin Islands		shareholder of	TRIO CONSULTANTS GROUP LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	08-AUG-1996	05-MAY-2009	Defaulted
COIL HOLDINGS LIMITED	British Virgin Islands		shareholder of	TRIO CONSULTANTS GROUP LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	08-AUG-1996	05-MAY-2009	Defaulted
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	BILBROOK HOLDING INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	02-DEC-2009	28-NOV-2013	Defaulted
MAYBAR CONSULTING CORP.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	TRANSEQ FINANCIAL INC.	Panama	DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA	27-NOV-2008	03-AUG-2011	Defaulted
P.C. BUSINESS INC.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	TRANSEQ FINANCIAL INC.	Panama	DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA	27-NOV-2008	03-AUG-2011	Defaulted
PARSONS INTERNATIONAL LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	JASONWOOD REAL ESTATES S.A.	Switzerland	FIGEVAL SOCIETE FIDUCIAIRE S.A. CASE POSTALE 5349 1211 GENEVE 11 SWITZERLAND	16-JUN-2011	12-JUL-2013	Changed agent
PARSONS INTERNATIONAL LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	LEBRON INVESTORS LTD.	Switzerland	FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND	02-APR-2003	12-JUL-2013	Changed agent
KENRITE HOLDING LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	JASONWOOD REAL ESTATES S.A.	Switzerland	FIGEVAL SOCIETE FIDUCIAIRE S.A. CASE POSTALE 5349 1211 GENEVE 11 SWITZERLAND	16-JUN-2011	12-JUL-2013	Changed agent
KIND STATE LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	WEALTHY PEAK INVESTMENTS 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	02-FEB-2010	01-NOV-2012	Defaulted
LUCKY EXPRESS DEVELOPMENT LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	WEALTHY PEAK INVESTMENTS 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	02-FEB-2010	01-NOV-2012	Defaulted
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of the GRAMAS TRUST	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Creative Circle Company Ltd.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-MAY-2010	12-OCT-2015	Changed agent
KEESTON CORPORATION	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	NORTHVILLE ESTATES INC.	Switzerland	IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*	04-JUL-2012		Active
KEESTON CORPORATION	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	DUDE INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	10-JUN-2009		Active
BEXANA CORPORATION	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	NORTHVILLE ESTATES INC.	Switzerland	IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*	04-JUL-2012		Active
BEXANA CORPORATION	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	DUDE INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	10-JUN-2009		Active
PRUDENTIAL ASSETS & CAPITAL LTD TS	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	AURIGA OVERSEAS LTD.	United Arab Emirates	BETA CONSULTANTS 14 K.B.C KANOO BUILDING 1ST FLOOR; KHALID BIN AL WALEED ROAD; BUR DUBAI DUBAI; UNITED ARAB EMIRATES	31-AUG-2009		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of THE GOLDWICK SERVICES S.A. TRUST	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	GOLDWICK SERVICES S.A.	Switzerland	BANQUE J. SAFRA SARASIN S.A. 3 QUAL DE L’ILE CASE POSTALE 5809 GENEVE 1204, GENEVA SWITZERLAND	13-AUG-2009	12-AUG-2015	Dissolved
ARCHIVE GLOBAL LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Summit Investments Pty 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.*	17-JUN-2009		Active
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	BLENHEIM ASSOCIATES LIMITED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	02-DEC-2009	02-JAN-2014	Defaulted
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	BLENHEIM ASSOCIATES LIMITED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	02-DEC-2009	02-JAN-2014	Defaulted
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	BLENHEIM ASSOCIATES LIMITED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	02-DEC-2009	02-JAN-2014	Defaulted
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	BLENHEIM ASSOCIATES LIMITED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	02-DEC-2009	02-JAN-2014	Defaulted
TROPIX HOLDINGS LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	AXOR HOLDINGS INC.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	14-JAN-2002	19-MAR-2015	Changed agent
CHAMPION MARK GROUP LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	GREATER ZONE DEVELOPMENT LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	10-MAY-2010		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of LALIC TRUST	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Zircom Site Management Ltd.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-MAY-2010		Active
Hao Zhi International Limited	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	TOP TREASURE DEVELOPMENT LTD.	Hong Kong	DELUXE VIEW LIMITED 23RD FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD C; CENTRAL; HONG KONG	02-MAR-2010		Active
PUMPKIN HOLDINGS LTD	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	MISHIMI LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	11-JUN-1993		Active
ATLAS SYSYTEMS ENGINEERING LTD	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	CONMAX LIMITED	Hong Kong	SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG	21-JUL-2011		Active
Wifen Energy Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BEACON TECHNOLOGY LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-JAN-2012	17-APR-2015	Changed agent
Rearden Capital Inc.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ELYSEE PROPERTIES LIMITED	Colombia	PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA	25-APR-2012	01-NOV-2013	Defaulted
TIMELESS SIGN INTERNATIONAL LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ALPHA DAVO GROUP LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	26-APR-2011		Active
Costa Investments Group S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	WELSH INVESTMENTS HOLDING (PTC) LIMITED	Monaco	SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO	28-MAR-2012		Active
IKG HOLDING LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	IKG DEVELOPMENT LTD.	Luxembourg	2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG	16-JAN-2012		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF SETA TRUST	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	AQUARIUS HOLDING INVESTMENTS LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2011		Active
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	BLENHEIM ASSOCIATES LIMITED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	02-DEC-2009	02-JAN-2014	Defaulted
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	BLACK SEA LTD.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	02-DEC-2009		Defaulted
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	BLACK SEA LTD.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	02-DEC-2009		Defaulted
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	BLACK SEA LTD.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	02-DEC-2009		Defaulted
WARBLER INVESTMENT CONSULTANTS S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	GANION OVERSEAS LIMITED	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	02-JUL-2013		Active
VISCOM INVESTMENTS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Vinami Capital Limited	United Arab Emirates	ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES	22-OCT-2013		Active
VISCOM INVESTMENTS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Adenium Solar Japan Limited	United Arab Emirates	ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES	08-AUG-2013		Active
DRONIL INVESTMENT INC.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	SERENA COMMUNICATIONS INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	24-SEP-2001	19-OCT-2011	Defaulted
KNIGHTSBRIDGE ESTATES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	KNIGHTSBRIDGE COMMERCIAL ESTATES LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	17-MAR-2004		Active
MDT Holdings Inc.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	TZN Real Estate Inc.	Guatemala	MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA	18-JUN-2007	02-DEC-2014	Dissolved
ATLANTIC COMMERCIAL GROUP CORP	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	AMIC MINING MANAGEMENT HOLDINGS LIMITED	United Arab Emirates	ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE	26-OCT-2004	04-MAY-2012	Resigned as agent
VEST SUN LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BLUE NATURAL DEVELOPMENT LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	16-OCT-2007	16-MAY-2011	Changed agent
Light Yield Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BLUE NATURAL DEVELOPMENT LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	16-OCT-2007	16-MAY-2011	Changed agent
Aston Orient Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BLUE NATURAL DEVELOPMENT LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	16-OCT-2007	16-MAY-2011	Changed agent
Beverly Stars Enterprises Ltd.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BLUE NATURAL DEVELOPMENT LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	16-OCT-2007	16-MAY-2011	Changed agent
ESTEEN LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ROCHINSTAR HOLDINGS LIMITED	Switzerland	NATER DALLAFIOR RECHTSANWAELTE (ZURICH CLIENT) HOTTINGERSTRASSE 21 POSTFACH 8024 ZÜRICH	05-JUL-2006		Active
LIGHT YIELD LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BLUE NATURAL DEVELOPMENT LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	16-OCT-2007	16-MAY-2011	Changed agent
ADRIANO BONAMI BESSO	Brazil	Alameda Franca; 32 - Apto. 81; CEP: 01422-000-Sao Paulo - SP-Brasil	shareholder of	HIRVING BROSS CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	14-MAY-1998	03-JAN-2012	Defaulted
CYNTHIA BONAMI BESSO	Brazil	Alameda Franca; 32 - Apto. 81; CEP: 01422-000-Sao Paulo - SP-Brasil	shareholder of	HIRVING BROSS CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	14-MAY-1998	03-JAN-2012	Defaulted
BRUNELLO VITTORIO BESSO	Brazil	Alameda Franca; 32 - Apto. 81; CEP: 01422-000-Sao Paulo - SP-Brasil	shareholder of	HIRVING BROSS CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	14-MAY-1998	03-JAN-2012	Defaulted
PERILLA LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	NOVATOR INTERNATIONAL HOLDINGS LTD.	Luxembourg	NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG	17-MAR-2004	20-SEP-2010	Changed agent
EDGO HOLDINGS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	REDA PUMP COMPANY INC.	Mauritius	REDA PUMP COMPANY INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	07-JUL-1999	09-JUL-2015	Defaulted
CANET REAL ESTATE S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	DOWNTON INTERNATIONAL LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	16-FEB-2000	13-OCT-2011	Changed agent
SUN HUNG KAI CENTRAL WATERFRONT PROPERTY INVESTMENTS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	CWP 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
MASTER WORK TECHNOLOGY LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	NICE OCEAN ENTERPRISES LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	02-JAN-2003	01-NOV-2013	Defaulted
NORTH ATLANTIC TRUST COMPANY LIMITED as Trustee The Gazelle Trust	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Holyrood Holdings Limited	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	22-NOV-2007		Active
FROWLEY HOLDING INC.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	PROVIDENTIAL HOLDINGS LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	20-MAR-2002	07-OCT-2013	Changed agent
EAGLE DEVELOPMENT & ENGINEERING SERVICES SA	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	REDA PUMP COMPANY INC.	Mauritius	REDA PUMP COMPANY INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	07-JUL-1999	09-JUL-2015	Defaulted
EDGO M1 HOLDINGS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	REDA PUMP COMPANY INC.	Mauritius	REDA PUMP COMPANY INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	07-JUL-1999	09-JUL-2015	Defaulted
LSLA LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	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
B.E.H. HOLDINGS LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Africa Asia International Investments Ltd	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	15-SEP-2010		Active
ZAHRAN SECRETARIES LTD	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	NETURA LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	16-JUL-2008		Active
FOUNTAIN GROW DEVELOPMENT LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	UPRIGHT POWER LIMITED	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)	21-JUL-2008	03-MAY-2010	Defaulted
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	GOLDEN CROW TRADING CORPORATION	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	02-DEC-2009		Defaulted
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	KASTEL GROUP INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	02-DEC-2009	16-JAN-2012	Defaulted
Copafi Holdings S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	JAFFNA CREATIVE CORP.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	19-APR-2007	06-NOV-2015	Defaulted
Finalux Holdigns S.A.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	JAFFNA CREATIVE CORP.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	19-APR-2007	06-NOV-2015	Defaulted
STAR INTERNATIONAL LTD	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	Star Yield Limited	Hong Kong	Star Yield Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG	16-MAY-2007	25-JUN-2010	Defaulted
FINSBURY MANAGEMENT SERVICES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	SUNFLOWER INTERNATIONAL LIMITED	Hong Kong	SUNFLOWER INTERNATIONAL LIMITED C/O CHANG LEUNG HUI & LI C.P.A. LIMITED 12TH FLOOR 3 LOCKHART ROAD, WANCHAI HONG KONG	08-JAN-1996	05-SEP-2013	Dissolved

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