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
FATMA TUSGUL	Turkey	AYCIL SOK.KARDESLER APT.NO. 15 D.7; SENESENEVLE/KADIKOY; ISTANBUL; TURKEY.	shareholder of	MERGER GLOBAL LIMITED	Hong Kong	CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.	28-SEP-2011		Active
JOSEPH STEVEN MARIA DE WIT	Netherlands	AZALEASTRAAT 9; 5614 GD EINDHOVEN; THE NETHERLANDS	shareholder of	Skyline Partners Ltd.	Belgium	TRIER 3; 2382 POPPEL; BELGIUM	01-JUL-2009	06-MAY-2014	Defaulted
MR. SERGEY NETSVETAEV	Russia	B. DOROGOMILOVSKAYA STR. 11-331; MOSCOW; RUSSIA	shareholder of	FULCHER ASSETS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	08-AUG-2003	02-MAY-2013	Defaulted
ERICK GUNTER BOHL TREBINO	Peru	Berlín 1022; Miraflores; Lima; Perú	shareholder of	IRONWOOD PROPERTIES LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-OCT-2010	02-MAY-2013	Defaulted
Mr. Ernest SASSON and/or Mrs. Sara SASSON	Switzerland	Chemin de Frossard 11; 1231 Conches; Switzerland	shareholder of	PEARLS HOLDING CO. S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	01-JUN-2007	16-JUL-2014	Resigned as agent
Li Yan	China	B1205; Qunxing Square; Huaqiang North Road; Futian; Shenzhen; China	shareholder of	MAGN DEVELOPMENT 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-JAN-2015		Active
Li Yan	China	B1205; Qunxing Square; Huaqiang North Road; Futian; Shenzhen; China	shareholder of	Magn Media International 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	09-MAR-2010		Active
SU ZHAOJUN	China	B 405A; NO. 12 HONGKONG MID ROAD; QINGDAO; CHINA	shareholder of	SMARTEN FIBER 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	30-JUN-2009	03-JAN-2013	Defaulted
Nassau Nominees Limited	United Kingdom	B Account; Juno Court; 24 Prescot Street; London; England; E1 8BB	shareholder of	Labiofam Asia Limited	Viet Nam	GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM	26-SEP-1995		Active
Mazrul Haizad Bin Marof	Malaysia	B-05-03; Cita Damansara Condo; No. 2 Jalan PJU 3/27; 47810 Kuala Lumpur; Malaysia	shareholder of	KV LAND LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	03-MAR-2010	20-OCT-2014	Defaulted
LIM, Ching Yee	Malaysia	B-3-2; Jalan 2/62D; Pangsapuri Kestana; Bandar Menjalara; 52200 Kepong; K.L. Malasya	shareholder of	UPWAY SUN INVESTMENT LTD.	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	10-SEP-2008	03-MAY-2010	Defaulted
ERIC LAW SIE HARN	Malaysia	B-6-6 BAYU ANGKASA; JALAN MEDANG KAPAS; BUKIT BANDARAYA; 50480 KUALA LUMPUR; MALAYSIA	shareholder of	DAXING ENTERPRISES LIMITED	Hong Kong	HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.	26-FEB-2008		Active
ALEJANDRA GARCIA	Ecuador	Av. Pedro Menéndez Gilbert s/n Puerto Santa Ana; Edificio El Torreón; Primer piso; Oficina No. 103; Guayaquil; Ecuador	shareholder of	COLLETON TECHNOLOGY DEVELOPMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-FEB-2012		Active
JOSE ANTONIO FIALHO DA SILVA E SOUSA	Portugal	AV. PRAIA DA VITÓRIA; 48 - 3º ESQ.; 1050-184 LISBOA; PORTUGAL	shareholder of	SOTHEBY'S INTERNATIONAL REAL ESTATE, S.A.	Portugal	SILVA E SOUSA & ASSOCIADOS AV. PRAIA DA VITÓRIA, 48 - 3º ESQ. 1050-184 LISBOA PORTUGAL NIF 509944086 LISBON (LISBOA) PORTUGAL	14-JAN-2013		Active
JORGE ALBERTO VALDERRAMA MORAN	Dominican Republic	Av. Precursores 744; Depto. 301; Departamento Lima; Provincia Lima; Distrito Santiago de Surco	shareholder of	GRACELAND ESTATES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-SEP-2007	02-MAY-2013	Defaulted
ESTER MANELA	Brazil	AV. PREFEITO MENDES DE MORAES 1400 BL. 3; APTO 1001; RIO DE JANEIRO	shareholder of	KEN EQUITIES LTD	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	31-MAR-1998	02-NOV-2007	Dissolved
MARIO MANELA	Brazil	AV. PREFEITO MENDES DE MORAIS 1400; BL. 3; APTO. 1001; RIO DE JANEIRO; BRAZIL	shareholder of	KEN EQUITIES LTD	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	31-MAR-1998	02-NOV-2007	Dissolved
Juan Ignacio Martitegui	Argentina	Av. Presidente Peron; 1310; of 312; presidente Dergui; Pilar 1635 Buenos Dires; Argentina	shareholder of	Cherub Rock Ltd.	Costa Rica	CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102	10-JUL-2012		Active
LUIS ALBERTO DIMNIK	Argentina	Av. Pte. Quintana 478; Floor 1; Apt. A –CP 1129 Capital Federal; Republic of Argentina	shareholder of	NIRVOX INVESTMENTS LLC	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	19-MAR-2012		Active
ALEJANDRO VALENZUELA	Guatemala	Av. Reforma 6-30; zona 4; Ciudad de Guatemala	shareholder of	SEVALSA HOLDINGS S.A.	Guatemala	SILVIO IGNACIO SEGOVIA MARTINEZ SOBRAL AVE. REFORMA 6-30 ZONA 4 GUATEMALA	17-MAY-2012		Active
ZELIA LIMITED	Switzerland	Caversham SA; 42 Rue du 31 Decembre. P.O. Box No. 6193; 1211 Geneva 6; Switzerland.	shareholder of	PEREGRINE MANAGEMENT LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JAN-1996	02-JAN-2014	Defaulted
THE CHALWYN TRUST	Switzerland	Caversham SA; 42 Rue du 31 Decembre. P.O. Box No. 6193; 1211 Geneva 6; Switzerland.	shareholder of	PEREGRINE MANAGEMENT LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JAN-1996	02-JAN-2014	Defaulted
THE CHOCO TRUST	Switzerland	Caversham SA; 42 Rue du 31 Decembre. P.O. Box No. 6193; 1211 Geneva 6; Switzerland.	shareholder of	PEREGRINE MANAGEMENT LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JAN-1996	02-JAN-2014	Defaulted
CATER ALLEN TRUST COMPANY(JERSEY) LIMITED	Jersey	CATER ALLEN HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY; C.I; JE2 3RU	shareholder of	HELDERFONTEIN LIMITED	Jersey	CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB	14-AUG-1992	03-MAY-2006	Defaulted
Prime London Group Limited	British Virgin Islands	Cay 1 Road Town Tortola BVI	shareholder of	West End Holdings (Cowell Group) Limited	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	19-SEP-2012		Active
Cayman National Nominees Limited	Isle of Man	Cayman National House; 4-8 Hope Street; Douglas; Isle of Man; IM1 1AQ	shareholder of	OPR Sports Consultancy Limited	Isle of Man	SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN	27-SEP-2010	29-OCT-2013	Dissolved
Cayman National Nominees Limited	Isle of Man	Cayman National House; 4-8 Hope Street; Douglas; Isle of Man; IM1 1AQ	shareholder of	APRILRISE INVESTMENTS LIMITED	Isle of Man	CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES	02-DEC-2010		Defaulted
Cayman National Nominees Limited	Isle of Man	Cayman National House; 4-8 Hope Street; Douglas; Isle of Man; IM1 1AQ	shareholder of	Nawton Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	13-JUN-2014		Active
Cayman National Nominees Limited	Isle of Man	Cayman National House; 4-8 Hope Street; Douglas; Isle of Man; IM1 1AQ	shareholder of	VENMEAD REAL ESTATE LIMITED	Isle of Man	CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES	14-MAY-2002		Active
PALANKOEV AKHMET	Russia	CB Apropol; 4 Gruzinskiy Val St; 10 Bdg; 123557; Moscow; Russia.	shareholder of	POMORETAN LIMITED	Russia	MR TIMOUR R MANNANOV Gruzinskiy Val Street 10/4 123557 Moscow Russia Dorset SP7 8NW	18-APR-2005		Active
Raya Tamer	Lebanon	Beirut; 22 Shebaro Street; Warde Building; 1st Floor - Lebanon	shareholder of	TAFAEL Ltd	Lebanon	ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON	03-FEB-2014		Active
Gaby Tamer	Lebanon	Beirut; 22 Shebaro Street; Warde Building; 1st Floor - Lebanon	shareholder of	TAFAEL Ltd	Lebanon	ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON	03-FEB-2014		Active
Youmna Tamer	Lebanon	Beirut; 22 Shebaro Street; Warde Building; 1st Floor - Lebanon	shareholder of	TAFAEL Ltd	Lebanon	ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON	03-FEB-2014		Active
Maya Tamer	Lebanon	Beirut; 22 Shebaro Street; Warde Building; 1st Floor - Lebanon	shareholder of	TAFAEL Ltd	Lebanon	ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON	03-FEB-2014		Active
Elias Tamer	Lebanon	Beirut; 22 Shebaro Street; Warde Building; 1st Floor - Lebanon	shareholder of	TAFAEL Ltd	Lebanon	ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON	03-FEB-2014		Active
Marie Gemayel Tamer	Lebanon	Beirut; 22 Shebaro Street; Warde Building; 1st Floor - Lebanon	shareholder of	TAFAEL Ltd	Lebanon	ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON	03-FEB-2014		Active
Fawzi Tamer	Lebanon	Beirut; 22 Shebaro Street; Warde Building; 1st Floor - Lebanon	shareholder of	TAFAEL Ltd	Lebanon	ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON	03-FEB-2014		Active
BECHARA AOUN	Lebanon	BEIRUT; ASHRAFIEH; ABDEL HADI STREET; ELIE AZAR BUILDING; 6TH FLOOR.	shareholder of	CIRCLE EXHIBITIONS LIMITED	United Kingdom	CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM	17-JUN-2005		Active
CHEN FUJUN	China	B-8F International Tower; No.19 JianGuoMen Avenue; ChaoYang District; Beijing; P.R.C.	shareholder of	Bishop Street Ltd	China	TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.	06-OCT-2009	03-MAY-2011	Defaulted
VADIM PASHCHENKO	Russia	B. Gruzinskaya Str.; 37-47; Moscow; Russia	shareholder of	FERN ASSETS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-AUG-2005	04-MAY-2015	Defaulted
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE		CHARTER PLACE 23/27 SEATON PLACE,	shareholder of	SIH LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	10-SEP-2008	12-OCT-2010	Dissolved
DANIELE MARI	Seychelles	CH. DU PRE-FLEURI 2, 1020 RENENS	shareholder of	RIMM TECHNOLOGIES HOLDING CORP.	Switzerland	RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND	29-SEP-1999	25-JUL-2007	Bad debt account
THE BEARER	Saint Kitts and Nevis	Cayon Street West; Basseterre; St. Kitts	shareholder of	STROOND LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-JUL-2010	03-JAN-2013	Defaulted
Pablo Devletian and Rocio Paula Devletian with joint tenancy and right for survivorship	Argentina	B. Victoria 2284 - (1427)Buenos Aires, Argentina	shareholder of	HIGGER INCORPORATED	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	09-AUG-2013		Active
TRAZIDA HOLDINGS S.A.	British Virgin Islands		shareholder of	TATTOO MANAGEMENT LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	06-FEB-2006	02-NOV-2009	Defaulted
SECURITIES HOUSE NOMINEES,	British Virgin Islands		shareholder of	OFFSHORE GOLD LTD. (SHERWIN FINANCIAL SERVICES LTD.)	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	14-APR-2005	06-JUL-2006	Changed agent
LEXINTER INTERNATIONAL INC.	British Virgin Islands		shareholder of	RALIN INTERNATIONAL LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	30-AUG-2004	25-MAY-2005	Defaulted
Ursula Martina Bernard and Beppi Piero Martin Bernard, joint tenancy with right of survivorship	Peru	Av. Republica de Panama 3518; San Isidro; Lima 27; Peru	shareholder of	ANCHORVIEW LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-MAR-2014		Active
MARIA DE LOURDES GRIJALVA	Ecuador	Av. Republica del Salvador 880 y Suecia; Edificio Almirante Colón. Quito; Ecuador	shareholder of	Andean Pacific Capital Advisors Ltd.	Ecuador	IZURIETA MORA BOWEN ESTUDIO JURIDICO AV. REPUBLICA DEL SALVADOR 880 Y SUECIA EDIFICIO ALMIRANTE COLÓN, PISO 4 OFICINA 52A QUITO-ECUADOR	11-AUG-2003		Active
RICARDO ESTEBAN CALDERON GRIJALVA	Ecuador	Av. Republica del Salvador 880 y Suecia; Edificio Almirante Colón. Quito; Ecuador	shareholder of	Andean Pacific Capital Advisors Ltd.	Ecuador	IZURIETA MORA BOWEN ESTUDIO JURIDICO AV. REPUBLICA DEL SALVADOR 880 Y SUECIA EDIFICIO ALMIRANTE COLÓN, PISO 4 OFICINA 52A QUITO-ECUADOR	11-AUG-2003		Active
SERGIO ESCOBAR TILLIT	Peru	Av. San Luis 2952; San Borja; Lima; Perú	shareholder of	THE RED ONE COMPANY INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUN-2012	16-JUL-2014	Defaulted
STYLIANOS GEORGIOS MARKAKIS	Brazil	AV. SÃO GUALTER; 1903; CEP:05455-002; SÃO PAULO; BRASIL.	shareholder of	NAFSICA LTD.	Brazil	STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL	11-FEB-2003		Active
NIKOLAOS GEORGIOS MARKAKIS	Brazil	AV. SÃO GUALTER; 1903; CEP:05455-002; SÃO PAULO; BRASIL.	shareholder of	LAVRA Ltd.	Brazil	NIKOLAOS GEORGIOS MARKAKIS AV. SÃO GOUALTER; 1903 CEP: 05455-002; SÃO PAULO; SP BRAZIL	11-FEB-2003		Active
HUMPHREY SIMMONS	Bahamas	CHARLOTTE HOUSE; CHARLOTTE STREET; P.O. BOX N-341; NASSAU; BAHAMAS	shareholder of	T H CEMENT HOLDINGS LIMITED	Hong Kong	SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG	27-SEP-1993		Active
HUMPHREY SIMMONS	Bahamas	CHARLOTTE HOUSE; CHARLOTTE STREET; P.O. BOX N-341; NASSAU; BAHAMAS	shareholder of	T H INDUSTRY I LIMITED	Hong Kong	SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG	30-SEP-1993		Defaulted
HUMPHREY SIMMONS	Bahamas	CHARLOTTE HOUSE; CHARLOTTE STREET; P.O. BOX N-341; NASSAU; BAHAMAS	shareholder of	T H INDUSTRIAL MANAGEMENT LIMITED	Hong Kong	SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG	27-SEP-1993		Active
ROGER CARPENTER	Bahamas	CHARLOTTE HOUSE; CHARLOTTE STREET; P.O. BOX N-341; NASSAU; BAHAMAS	shareholder of	T H CEMENT HOLDINGS LIMITED	Hong Kong	SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG	27-SEP-1993		Active
ROGER CARPENTER	Bahamas	CHARLOTTE HOUSE; CHARLOTTE STREET; P.O. BOX N-341; NASSAU; BAHAMAS	shareholder of	T H INDUSTRY I LIMITED	Hong Kong	SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG	30-SEP-1993		Defaulted
ROGER CARPENTER	Bahamas	CHARLOTTE HOUSE; CHARLOTTE STREET; P.O. BOX N-341; NASSAU; BAHAMAS	shareholder of	T H INDUSTRIAL MANAGEMENT LIMITED	Hong Kong	SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG	27-SEP-1993		Active
The Private Trust Corporation Limited, Nassau (Bahamas) and CAPFID MANAGEMENT SERVICES S.A., as Trustees of the Altea Trust	Panama	Charlotte House; Charlotte Street; P.O. box N-65; Nassau; Bahamas / Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	FREEPORT PROPERTIES INCORPORATED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	29-NOV-2006		Active
The Private Trust Corporation Ltd., and CAPFID MANAGEMENT SERVICES S.A.	Panama	Charlotte House; Charlotte Street; P.O. Box N-65; Nassau; Bahamas and Mossfon Building; Second Floor; East 54th Street; Panama; Republic of Panama	shareholder of	WOK CONSULTING LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	06-MAR-2008		Active
The Private Trust Corporation Ltd and CAPFID MANAGEMENT SERVICES S.A.	Panama	Charlotte House; Charlotte Street; P.O. Box N-65; Nassau; Bahamas and Mossfon Building; Second Floor; East 54th Street; Panama; Republic of Panama	shareholder of	ASTHI LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	09-SEP-2008		Active
MANUEL ERNESTO ORTEGA DEZA	Peru	Av.Trinidad Moran 1268-Lince-Lima-Perú	shareholder of	UNLIMITED SYSTEMS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-OCT-2013	27-JUL-2015	Defaulted
JOSEDO MINGO GIGLIO ORTIZ	Peru	Av.Trinidad Moran 1268-Lince-Lima-Perú	shareholder of	UNLIMITED SYSTEMS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-OCT-2013	27-JUL-2015	Defaulted
The Private Trust Corporation Ltd. and CAPFID MANAGEMENT SERVICES S.A.	Panama	Charlotte House; Charlotte Street; P.O. Box N-65; Nassau; Bahamas and Mossfon Building; Second Floor; East 54th Street; Panama; Republic of Panama	shareholder of	CHEMY LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	16-FEB-2009		Active
Moores Nominees Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	Raine Global Limited	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	08-OCT-2012		Active
Moores Nominees Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	Ploemel Limited	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	23-MAR-2011	01-NOV-2013	Defaulted
Moores Nominees Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	Polymorph Ltd	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	04-JAN-2011	01-NOV-2013	Defaulted
Moores Nominees Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	Grayson Marketing Limited	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	30-NOV-2010		Active
Moores Nominees Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	JULIA PROPERTY HOLDINGS LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	28-FEB-2008		Active
Moores Nominees Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	NEMARA LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	23-NOV-2006	04-DEC-2014	Dissolved
Moores Nominees Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	SOHIER ENTERPRISES LIMITED	Isle of Man	KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN	30-MAR-2007	04-MAY-2011	Defaulted
Moores Nominees Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	Genevieve Management Ltd	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	30-NOV-2010	04-MAY-2015	Defaulted
Moores Nominees Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	LEASA INVESTMENTS LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	23-AUG-2001		Active
Moores Nominees Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	MANSANITA CONSULTANCY LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	04-JAN-2000	06-NOV-2014	Defaulted
Moores Nominees Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	HILLCROFT ESTATES LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	15-JUL-2004		Active
Moores Nominees Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	CLIFFDALE PROPERTY HOLDINGS LTD.	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	28-SEP-2004		Active
Moores Nominees Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	HARLAN PROPERTIES LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	18-AUG-2005		Active
Moores Nominees Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	ONYERHEAD LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	17-OCT-2006		Active
Moores Nominees Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	PENSYLVANIA PROPERTY CORP.	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	22-JUL-1999		Active
Moores Nominees Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	MERLAN HOLDINGS LTD.	Jersey	RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS	02-JUL-1997		Active
Moores Nominees Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	AMBERLEIGH INTERNATIONAL LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	21-JUN-2004		Active
Moores Nominees Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	QUARRELL ENTERPRISES LIMITED	Isle of Man	KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN	30-MAR-2007	04-MAY-2011	Defaulted
Moores Nominees Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	READING PROPERTY HOLDING LTD	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	06-SEP-2011	06-MAY-2014	Defaulted
Pirunico Nominees (Jersey) Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	Genevieve Management Ltd	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	30-NOV-2010	04-MAY-2015	Defaulted
Pirunico Nominees (Jersey) Limited	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	QUARRELL ENTERPRISES LIMITED	Isle of Man	KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN	30-MAR-2007	04-MAY-2011	Defaulted
XIE TING	Singapore	BLOCK 6; MARINE VISTA #12-23; NEPTUNE COURT; SINGAPORE 449030	shareholder of	SUNPEX GROUP LIMITED	Hong Kong	FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG	02-FEB-2001	23-FEB-2010	Changed agent
WONG HIN TAT	Hong Kong	BLOCK A; 1/F; 56 NGA TSIN LONG ROAD; KOWLOON; HONG KONG	shareholder of	HING YIP LIMITED	Hong Kong	LEE WAI MUI 9/F; FLAT B; 17-19 PERCIVAL STREET CAUSEWAY BAY HONG KONG	16-JUN-1992		Active
TAM YAN TAK	Hong Kong	BLOCK A; 20/F.; REGAL CREST; 9 ROBINSON ROAD; HONG KONG.	shareholder of	ENVIRONMENTAL ENERGY INVESTMENT LIMITED	Hong Kong	SOUND MANAGEMENT SERVICES LIMITED 23RD FLOOR; THE SUN’S GROUP CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG	20-NOV-2000		Active
WIN HANVERKY LIMITED	Hong Kong	BLOCK A; 6/F.; PHASE 6; HONG KONG SPINNERS IND. BUILDING; 481-483 CASTLE PEAK RD.; KLN; H.K.	shareholder of	WIN HANVERKY SPORTSWEAR COMPANY LIMITED	Hong Kong	WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG	29-APR-2004		Active
FANG WEI HUA	China	BLOCK A; 8/F; RUIFENG BUILDING; NO. 258; MIDDLE ZHONGHE ROAD; HANGZHOU CHINA.	shareholder of	DAODAOR 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	13-AUG-2003	02-MAY-2013	Defaulted
CHOW CHEE WING ANTHONY	Hong Kong	BLOCK A; GROUND FLOOR; FOOK CHEUNG MANSION; NO.10 FA PO STREET; YAU YAT CHUEN; KOWLOON; HK.	shareholder of	KEEPING RICH DEVELOPMENT LTD.	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	13-AUG-2009		Defaulted
PAK YIN LAWRENCE LEE	Hong Kong	Block A4; Sea View Villa; 93 Chuk Yeung Road; Sai Kung; New Territories; Hong Kong.	shareholder of	ALLIED GENERAL PARTNERS LIMITED	United Kingdom	T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.*	28-FEB-1994	02-JAN-2014	Defaulted
YU JIAN JUN	Hong Kong	BLOCK B; 15/F.; CHEUNG; NEW TERRITORIES; HONG KONG	shareholder of	FAST FAITH INVESTMENT LIMITED	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	03-JAN-2006		Defaulted
MIAO XUE YAN	China	BLOCK B; 7/F.; YANGGUANG BUILDING; NO. 65; JIEFANG ROAD; NINGBO; CHINA.	shareholder of	STARCARAUDIO 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	20-MAY-2003	07-MAR-2008	Defaulted
HUANG Zhimin	China	BLOCK B; NO. 22 BUILDING; QIAO XING GARDEN; NANSHAN; XIANGZHOU DISTRICT; ZHUHAI CITY; CHINA	shareholder of	HEAVEN TOWN HOLDINGS LTD.	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	14-JUN-2007		Active
MR. VINCENZO AZZOLINI	Venezuela	Avda Bolivar - Res. Caracas - Torre B. Los Teques - Caracas - Venezuela	shareholder of	DAYLIG TRADING INC.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	02-JAN-2008		Defaulted
NELSON JESUS OLMEDILLO BELISARIO	Venezuela	CENTRO LIDO; PISO 13 # 131-C; CHACAO; CARACAS - VENEZUELA	shareholder of	RICKARD INC.	Venezuela	ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA	24-OCT-2011	17-JAN-2014	Defaulted
C.P.A. LIMITED	Bahamas		shareholder of	SANDLINE INTERNATIONAL INC.	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	03-APR-1996	04-JAN-2005	Defaulted
IPCO S.A., BAHAMAS	Bahamas		shareholder of	FERMEKS COMMERCIAL CO. LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	27-SEP-2005	20-OCT-2006	Defaulted

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