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
Carlos M. Molina M. and/or Marilena Fernandez T., Eugenia E. Molina F., Carlota E. Molina F., Juliana E. Molina F. in joint tenancy with right of survivorship.	Venezuela	Ave Rio Caura; Centro Empresarial Humboldt; Piso 12; Ofic 12-07; Prados del Este; Caracas; Venezuela	shareholder of	NorCapital Ltd.	United States	801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131	03-MAR-2015		Active
Sinalpia Limited	Panama	Ave. Samuel Lewis y Calle 58; Torre ADR; Oficina 600-A; Panama. Republic of Panama	shareholder of	Whislow Equities Ltd.	United Kingdom	BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT	16-MAR-2010		Active
ARMANDO ROSALES FERNADEZ	Cuba	Ave. Alameda del Norte III; 11015 Rpto. Santa Catalina; Habana; Cuba	shareholder of	RESIMEVIS LIMITED	Cuba	TÉCNICA HIDRÁULICA; S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66; MIRAMAR; LA HABANA; CUBA LA HABANA (HAVANA) CUBA	20-JAN-1994	12-FEB-2009	Dissolved
ESTEBAN LOPEZ MORENO	Panama	Ave. Aquilino De La Guardia; Torre Plaza Banco General; Piso 15; Ciudad de Panamá; República de Panamá	shareholder of	INTERNATIONAL CONSULTING ATTORNEYS, LTD.	Panama	KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA	01-JUN-2000		Active
MR DANIELE MARI	Switzerland	CH. PRE FLEURI 2 1020 RENENS VD	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
Finn Harold Simonsen (SIMONSEN)	Switzerland	Chalet Bodehus; Launenstrasse; Flat 5; CH-Gstad; Switzerland	shareholder of	VOLTWEB INVESTMENTS LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	04-JAN-2000	09-NOV-2010	Defaulted
MRS. MAXINE ADAMS	Switzerland	Chalet de Medran; Appartement 318; Chemin de Plenadzeu; CH-1936 Verbier (GE); Switzerland.	shareholder of	KILT INT'L S.A.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-MAR-2004	01-NOV-2007	Defaulted
FUNDACION MDL	Panama	Chalet N°5 Avenida Abel Bravo; Obarrio; Corregimiento de Bella Vista; Ciudad Panamá; República de Panamá.	shareholder of	SUNROSE SERVICES GROUP LIMITED	Panama	APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA	11-MAR-2008		Active
PHYLLIDA RIDDELL O'BRIEN	Switzerland	CHALET QUIBERON; 3962 CRANS MONTANA; SWITZERLAND	shareholder of	SCION INVESTMENTS LIMITED	Mauritius	SCION INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	17-MAR-2000	20-JUN-2008	Defaulted
DR. ULRIKE RAPP FITCHETT	Switzerland	CHEMIN DE LA PRESSE, 1272 GENOLIER	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
MR. BERND R. MROWKA	Switzerland	CHEMIN DE LA REDOUTE 58, 1260 NYON	shareholder of	NEW STILBON S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	15-MAR-2006	01-NOV-2007	Defaulted
PHOENIX NOMINEES LIMITED	Guernsey	Challenge House; The Grange; St Peter Port; Guernsey; Channel Islands GY1 4NQ	shareholder of	GARVE PARTNERS INC.	Switzerland	LENZ & STAEHELIN CASE POSTALE 1211 GENEVE 17, SWITZERLAND	07-OCT-2004	27-APR-2009	Changed agent
PHOENIX NOMINEES LIMITED	Guernsey	Challenge House; The Grange; St Peter Port; Guernsey; Channel Islands GY1 4NQ	shareholder of	BENTON INTERNATIONAL GROUP INC.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	20-DEC-2004		Defaulted
MARIA GABRIELA CRESPO VINTIMILLA	Ecuador	CHALLUABAMBA KM 12.5 PANAMERICANA NORTE. CUENCA-ECUADOR	shareholder of	Soleterno Ltd.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	31-OCT-2007	17-JAN-2014	Dissolved
FRANCISCO HOLGUIN	Ecuador	CHALLUABAMBA KM 12.5 PANAMERICANA NORTE. CUENCA-ECUADOR	shareholder of	Soleterno Ltd.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	31-OCT-2007	17-JAN-2014	Dissolved
DRAGONLIFE GLOBAL LIMITED OF TRUSTNET	Samoa	CHAMBER; LOTEMAU CENTER; P.O. BOX 1225; APIA; SAMOA.	shareholder of	EP INTERNATIONAL HOLDINGS LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	26-FEB-2001	01-NOV-2002	Defaulted
BERTRAND CLAVIEN	Switzerland	Chemin des Crets-de-Champel 35; 1206 Geneva; Switzerland	shareholder of	CASSANDRE INVESTMENTS GROUP S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	11-AUG-2006	12-MAY-2014	Defaulted
BKF BEKER FINANCE SA	Switzerland	chemin des Deux-Communes 8, 1226 Thonex	shareholder of	DIGI GARDEN LIMITED	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	23-APR-2003		Active
BKF BEKER FINANCE SA	Switzerland	chemin des Deux-Communes 8; 1226 Thônex; Switzerland	shareholder of	DARLA RESOURCES CORP.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	17-MAR-2010		Active
BKF BEKER FINANCE SA	Switzerland	chemin des Deux-Communes 8; 1226 Thônex; Switzerland	shareholder of	ALESTROFF INVESTMENTS CORP.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	27-FEB-2004	01-NOV-2013	Defaulted
BKF BEKER FINANCE SA	Switzerland	chemin des Deux-Communes 8; 1226 Thônex; Switzerland	shareholder of	VALTECH LIMITED	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	25-SEP-1997	02-MAY-2013	Defaulted
Daniel KOLAROV	Switzerland	Chemin des Maréches 6A, 1222 Vésenaz	shareholder of	PICKWICK TRADING PORTFOLIO LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	21-SEP-2010		Active
Mr. Alexandre BARDOT	Switzerland	Chemin du Couchant 16; 1270 Trélex; Geneva; Switzerland	shareholder of	GENERAL CORPORATE SERVICES GROUP INC.	Switzerland	LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND	09-MAY-2008		Active
B-54-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted
B-44-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted
B-48-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted
B-47-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; No 77; Edificio Marina Forum; 6 Andar; Sala 605; 9000-060 Funchal; Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted
Mr. VILMAR DE OLIVEIRA SCHURMANN	Brazil	avenida atlantis 4294 apt. 2505; edificio vila cora; balneario camboriu 88330-000; santa-catarina; brazil	shareholder of	VOS MARKETING CORP.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	20-SEP-2005		Active
DMITRI MIRONTCHIK	Russia	CHUNGUNNYE VOROTA STR.; 21/4-22; 109472; MOSCOW; RUSSIA	shareholder of	SUZIN INTERNATIONAL INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-NOV-1993		Active
CT CAPITAL LIMITED	China	C/O SYCAMORE VENTURES 284 ANFU ROAD SHANGHAI, CHINA	shareholder of	CLEAR SUPPLIERS CORPORATION	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	12-DEC-2006	19-AUG-2008	Changed agent
YASMINKA CATARINA MARINKOVIC DE JAKUBEK		CANTIDAD COMPLETA 25.3736	shareholder of	RADSIL CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	11-DEC-2007		Active
CARLOS DINUCCI	Brazil	Avenida Augusto Ceriliani; 320; Vale do Sol; Botucatu – SP - Brasil	shareholder of	NISPER MANAGEMENT S.A.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	21-DEC-2004	13-DEC-2010	Dissolved
JOSE AECIO FERNANDES VIEIRA	Brazil	Avenida Boa Viagem 2978; Boa Viagem; 51020-000 Recife; state of Pernambuco; Brasil	shareholder of	HALCOMB GLOBAL LTD.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	28-AUG-2014	10-DEC-2015	In transition
JOANA TAVARES SILVA FERNANDES VIEIRA	Brazil	Avenida Boa Viagem 2978; Boa Viagem; 51020-000 Recife; state of Pernambuco; Brasil	shareholder of	HALCOMB GLOBAL LTD.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	28-AUG-2014	10-DEC-2015	In transition
FABIO ENRIQUE FONSECA PACHECO Y/O FABIO ENRIQUE FONSECA URIBE	Colombia	Avenida Calle 17 No. 80A - 45; Bogotá; Colombia	shareholder of	LANGLEY INDUSTRIES INC.	Colombia	CRA 11 NO. 92 - 20 OFC 301 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	01-AUG-2012	21-JAN-2015	Defaulted
Jaime Mauricio Restrepo		AVENIDA CALLE 72 NO. 6-30 PISO 18	shareholder of	HEATON INVEST HOLDINGS LIMITED	Colombia	LUIS HERNANDO GALLO MEDINA GALLO MEDINA ABOGADOS ASOCIADOS AVENIDA CALLE 72 NO. 6-30 PISO 18 BOGOTA COLOMBIA BOGOTA COLOMBIA	21-APR-2009	01-NOV-2011	Defaulted
Jaime Alberto Restrepo		AVENIDA CALLE 72 NO. 6-30 PISO 18	shareholder of	HEATON INVEST HOLDINGS LIMITED	Colombia	LUIS HERNANDO GALLO MEDINA GALLO MEDINA ABOGADOS ASOCIADOS AVENIDA CALLE 72 NO. 6-30 PISO 18 BOGOTA COLOMBIA BOGOTA COLOMBIA	21-APR-2009	01-NOV-2011	Defaulted
SELETAR LIMITED	Bahamas	BAHAMAS FINANCIAL CENTRE; P.O. BOX N-3023; SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMAS	shareholder of	MAXLINK INTERNATIONAL 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-AUG-1995	03-DEC-2009	Changed agent
WAVES END LTD	Bahamas	BAHAMAS FINANCIAL CENTRE. SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMAS	shareholder of	MOLNA LIMITED	Switzerland	CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND	02-JAN-2003	06-MAR-2006	Changed agent
CORNERWAYS LTD	Bahamas	BAHAMAS FINANCIAL CENTRE. SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMAS	shareholder of	MOLNA LIMITED	Switzerland	CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND	02-JAN-2003	06-MAR-2006	Changed agent
Sfera Limited	Bahamas	Bahamas Financial Centre; Shirley & Charlotte Streets; PO Box N-3023 Nassau; Bahamas	shareholder of	TCL International Pte Ltd	Bahamas	CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS	08-AUG-2014		Active
Sfera Limited	Bahamas	Bahamas Financial Centre; Shirley & Charlotte Streets; PO Box N-3023 Nassau; Bahamas	shareholder of	Alpha Investments Offshore Limited	Bahamas	CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS	15-MAR-2012		Active
SERANGOON LIMITED	Bahamas	BAHAMAS FINANCIAL CENTRE; SHIRLEY 7 CHARLOTTE STREET; FOURTH FLOOR; NASSAU; BAHAMAS	shareholder of	VISENT INVESTMENTS 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.*	12-MAY-2004	12-NOV-2012	Dissolved
C.P.A. LIMITED	Bahamas	BAHAMAS MOSSACKS; SAFFREY SQUARE; SUITE 205; BANK LANE; P.O. BOX N-8188; NASSAU; BAHAMAS	shareholder of	CPA RESOURCES LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	11-MAY-2005		Defaulted
Mr. Arif OZOZAN	Turkey	Bahce Konutlari no.120 Bilkent3 Ankara Turkey	shareholder of	Global Power Holdings Ltd	Switzerland	BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND	15-JUN-2009		Active
Mr. Eren Günhan ULUSOY	Turkey	Bahcellevier Mah. Halide Edip Adivar Sok. No 3/1 Samsun TURKEY	shareholder of	BORVAIN TRADING INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	02-JAN-2009	01-NOV-2013	Defaulted
DANIEL RYMES	Czech Republic	BERLINSKA 2748; 39005 TABOR; CZECH REPUBLIC	shareholder of	DREAMING STAR FINANCE LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	15-APR-2005		Active
BERNARD LECHAT	France	Bernard Lechat; 24 Rve Edgar Favre; Paris	shareholder of	EUROROADSHOW LTD	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	07-JUN-2000	01-NOV-2002	Defaulted
MR. GYORGY LASZ	Hungary	Bertelan Lajos Utca 11.HU-1111 Budapest, Hungary.	shareholder of	QUOVADIS INVESTMENTS INC.	Switzerland	MR. PIERRE-ALAIN RAMONI RUE D'EN-HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND	15-SEP-2008		Active
MR. GYORGY LASZ	Hungary	Bertelan Lajos Utca 11.HU-1111 Budapest, Hungary.	shareholder of	ARKLEY EQUITIES LTD.	Switzerland	MR. PIERRE-ALAIN RAMONI RUE D'EN HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND	04-FEB-2010		Active
THE BEARER	Hungary	Bertelan Lajos Utca 11.HU-1111 Budapest, Hungary.	shareholder of	ARKLEY EQUITIES LTD.	Switzerland	MR. PIERRE-ALAIN RAMONI RUE D'EN HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND	04-FEB-2010		Active
Dralion Investment, Inc.	Panama	Bethania; Calle 73 Oeste; Casa 13E; Panamá; República de Panamá	shareholder of	ELSEY COMMERCE INC.	Panama	TRUJILLO; FERRAN; CIGARRUISTA Y ASOCIADOS EDIFICIO PLAZA 2000 PISO 10; CALLE 50 PANAMA PANAMA	15-AUG-2013		Active
Sanipex LLC	United Arab Emirates	Between Junction 2 & 3; Next to Lexus Showroom; Sheikh Zayed Road; P.O. Box 30871; Dubai; UAE	shareholder of	SANIPEX S.A.	United Arab Emirates	SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES	03-JAN-1995		Active
HEINZ GEHRER	Germany	Beurengasse 52; 73037 Goeppingen; Germany.	shareholder of	FUTURE VALUE HOLDING LTD.	Panama	SHIRLEY & ASSOCIATES P.O. BOX 0816-05216 PANAMA, REP. OF PANAMA	08-AUG-2002	22-AUG-2003	Defaulted
HUANG YU MIN	China	BIANDIANZHAN SUSHE; HANYI DONGJIE; SHILI ZHEN; SHAYANG; HUBEI; CHINA	shareholder of	Hope International Capital Management Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-JUL-2014		Active
TAN LIANG	China	BING 12-1-202; NO. 9; SANLI HELU; BEIJING; CHINA	shareholder of	FREUDE COMPANY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-DEC-2002		Active
LI GANG	China	Binhai Economic Development Zone; Weifang; Shandong; China	shareholder of	WEIFANG EVERLEAD CHEMICALS 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	22-APR-2009	01-NOV-2011	Defaulted
RENE CORNELIS DE GROOT	Netherlands	BINNENDIJK 68; 8244 AH LELYSTAD; THE NETHERLANDS	shareholder of	CHINA WISDOM MANAGEMENT LIMITED	Hong Kong	KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG	02-JAN-2004	01-NOV-2005	Defaulted
MAPLEVALE INTERNATIONAL LIMITED	United Kingdom	BIRCHIN COURT; 20 BIRCHIN LANE; LONDON; ENGLAND EC3V 9DJ	shareholder of	MYRMIDON LIMITED	Luxembourg	ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG	30-JUL-2014		Active
SCARLETT INVESTMENT HOLDINGS LIMITED	British Virgin Islands	BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVI	shareholder of	GRANGE DEVELOPMENTS LIMITED	Isle of Man	SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN	23-JUL-1997	24-APR-2007	Dissolved
First Advisory Trust (BVI) Limited	British Virgin Islands	Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands	shareholder of	PELLYHAM INVESTMENT LTD.	Hong Kong	HERITAGE CORPORATE SERVICES (HK) LIMITED UNIT 902; 9TH FLOOR; LOKE YEW BUILDING 50-52 QUEEN’S ROAD CENTRAL CENTRAL HONG KONG	26-FEB-1999		Active
ATLANTIQUE NOMINEES LTD.	British Virgin Islands	Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands	shareholder of	BASSANO FINANCE CORP.	Switzerland	HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND	23-AUG-2000		Active
GREENROCK HOLDINGS LIMITED	British Virgin Islands	Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands	shareholder of	TEVIOT VENTURES LIMITED	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	29-JAN-2007		Active
ROY KATZ RABINOVICH	Panama	Ave. Aquilino De La Guardia; Torre Plaza Banco General; Piso 15; Ciudad de Panamá; República de Panamá	shareholder of	INTERNATIONAL CONSULTING ATTORNEYS, LTD.	Panama	KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA	01-JUN-2000		Active
CIA. SUZANO DE PAEPL E CELULOSE	Brazil	Ave. Brigadeiro; Faria Lima 355; 9o. Andar; San Pablo; Brasil	shareholder of	NEMOPAR INVESTIMENTOS LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	28-MAY-2002	14-OCT-2011	Dissolved
Marie C De Laubarede	Switzerland	Ave. Calas, 1206 Geneva Switzerland	shareholder of	CEDRUS HOLDINGS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	23-JUL-1996		Active
JOSE FERNANDO ROMERO PINTO		Ave. Doble Vía La Guardia KM. 5 No. 852	shareholder of	SHERMAN & SYMON CORP.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	07-AUG-2006	24-JAN-2013	Defaulted
Mr. ROMAN BAYRAMOV	Ukraine	Ave. Lenina 267; apt 85; Nikolaev; Ukraine	shareholder of	BAROCO LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-AUG-2006		Active
WANG LIQUN	China	CHANGSHA ROAD; SIFANG DISTRICT; QINGDAO; CHINA	shareholder of	HORIZON POWER 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	12-APR-2011		Active
MANUEL BERGES	Dominican Republic	AVE. JOHN F. KENNEDY; ESQ. CALLE PADRE CLARET; EDIFICIO COMPOSTELA; LOCAL 4-I-1; SANTO DOMINGO; R.D.	shareholder of	CCSD HOLDINGS, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	18-SEP-2012		Active
JUAN CARLOS PAIS F.	Dominican Republic	AVE. JOHN F. KENNEDY; ESQ. CALLE PADRE CLARET; EDIFICIO COMPOSTELA; LOCAL 4-I-1; SANTO DOMINGO; R.D.	shareholder of	CCSD HOLDINGS, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	18-SEP-2012		Active
MARCELO GERARDO PATINO OLVEIRA	Uruguay	Ave. Luis Alberto de Herrera 4516; 11700 Montevideo; Uruguay	shareholder of	CALWICK FINANCIAL LIMITED	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	02-JAN-2004		Active
NELLY ESTER OLVEIRA VARELA	Uruguay	Ave. Luis Alberto de Herrera 4516; 11700 Montevideo; Uruguay	shareholder of	CALWICK FINANCIAL LIMITED	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	02-JAN-2004		Active
VELUZIA MARÍA DO NASCIMENTO	Brazil	Ave. Prefeito Dulcidio Cardoso no. 3080/BL 4; Apt. 504; Barra Tijuca; Rio de Janeiro; RJ. Brazil	shareholder of	GRETNA PROPERTIES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	06-AUG-2010		Active
ALEXANDRE FETTERMANN COUTINHO	Brazil	Ave. Prefeito Dulcidio Cardoso no. 3080/BL 4; Apt. 504; Barra Tijuca; Rio de Janeiro; RJ. Brazil	shareholder of	GRETNA PROPERTIES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	06-AUG-2010		Active
Seow Lye Choo	Singapore	Block 420; Hougang Avenue 10; #06-317; Singapore 530420	shareholder of	GSY Holdings Limited	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	25-AUG-2011		Active
RUAN RUIYI	China	BLOCK 45; YANGMEN INDUSTRIAL AREA; DAQIAN VILLAGE; XILI TOWN; NANSHAN DISTRICT; SHENZHEN; CHINA.	shareholder of	SPEEDY FORTUNE TECHNOLOGY LIMITED	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	27-MAY-2010	06-NOV-2014	Defaulted
LOU WAN PAN	Macao	BLOCK 8; FLOOR 7; FLAT BT EDF. JD. KONG FOK CHEONG RUA CENTRAL AREIA PRETA; MACAU	shareholder of	Wain Trading Co., Ltd.	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	12-DEC-2011		Defaulted
TAI MING LEUNG	Hong Kong	BLOCK A; 3/F.; CHEUNG KAR INDUSTRIAL BLDG.; 179-180 CONNAUGHT ROAD WEST; HONG KONG	shareholder of	SMOOTH BEST LTD.	Hong Kong	WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG	25-JUL-2007		Active
TAI YUK LEUNG	Hong Kong	BLOCK A; 3/F.; CHEUNG KAR INDUSTRIAL BLDG.; 179-180 CONNAUGHT ROAD WEST; HONG KONG	shareholder of	SMOOTH BEST LTD.	Hong Kong	WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG	25-JUL-2007		Active
ZHOU JIN HUA	China	BLOCK A; HI-TECH PARK; SHASI; SHAJING; BAO'AN DISTRICT; SHENZHEN CITY; GUANGDONG PROVICE; CHINA	shareholder of	GOLDEN SHINE ENTERPRISES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JAN-2004		Active
YANG MEILI	China	BLOCK A; NO. 98; ERQI NORTH ROAD; EAST LAKE DIST.; NANCHANG CITY; JIANGXI PROVINCE; P.R. CHINA	shareholder of	BETTER CHOICE INDUSTRIES CO., 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	05-JAN-2011		Active
Najib Samir Saad	Lebanon	Block A6 2nd. floor Baeauliev Bldg Beauleus St Braummana Lebanon	shareholder of	Independent Holdings Limited	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	06-JUL-2012		Defaulted
FRANCISCO SCHUTT	Guatemala	CALZADA LA PAZ 6-30; ZONA 5; GUATEMALA CIUDAD; GUATEMALA	shareholder of	TALEREN INVESTMENTS CORP.	Panama	AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ	04-JAN-2010		Active
WU WENZHONG	Hong Kong	C/O THOMAS HO; G.P.O. BOX 4521; HONG KONG	shareholder of	FORRON INTERNATIONAL LTD.	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	06-SEP-2000		Defaulted
OUYANG ZHENG	Hong Kong	Flat 12; 19/F.; Luen Hong Apartments; 116-122 Belchers Street; Hong Kong	shareholder of	SHINING GEM ENTERPRISES LTD.	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	07-JUL-2010	03-JAN-2013	Defaulted
OUYANG ZHENG	Hong Kong	Flat 12; 19/F.; Luen Hong Apartments; 116-122 Belchers Street; Hong Kong	shareholder of	EVER ADVANCE INVESTMENTS LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	14-SEP-2010	03-JAN-2013	Defaulted
OUYANG ZHENG	Hong Kong	Flat 12; 19/F.; Luen Hong Apartments; 116-122 Belchers Street; Hong Kong	shareholder of	SMART CASTLE DEVELOPMENT LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	23-JUL-2010		Active
CHAN TAK SANG	Hong Kong	BLOCK A9; 12TH FLOOR; MAI HING INDUSTRIAL BUILDING; 16-18 HING YIP STREET; KWUN TONG; KOWLOON; HONG KONG	shareholder of	Hang Tat Packing Co., 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)	01-NOV-2006		Active
MAK LAI HING	Hong Kong	BLOCK A9; 12TH FLOOR; MAI HING INDUSTRIAL BUILDING; 16-18 HING YIP STREET; KWUN TONG; KOWLOON; HONG KONG	shareholder of	Hang Tat Packing Co., 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)	01-NOV-2006		Active
Leng Yang	China	Block AB; Floor 8; Unit 3; Block No. 7; Phase 2; Ban Dao Cheng Bang; Nan Shan District; Shenzhen City; China	shareholder of	Glory Spring Capital Limited	Hong Kong	SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG	22-APR-2010		Changed agent
Continental Yachts (Jersey) Limited	Jersey	Champs des Rues; La Petite Rue; St. Ouen Jersey; JE3 2DE; Channel Islands	shareholder of	KYLA COMMERCIAL SERVICES LIMITED	Jersey	CONTINENTAL YACHTS (JERSEY) LIMITED CHAMPS DES RUES; LA PETITE RUE ST OUEN; JERSEY; JE3 2DE CHANNEL ISLANDS; UNITED KINGDOM	23-MAY-2003		Active
CHAN, Chung King	Hong Kong	Chan Chung King; Flat 1631; 16/F; Hop Kwai House; Kwai Chung Estate; Kwai Chung; New Territories	shareholder of	DEEP BLUE HOLDINGS LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	01-JUL-2014		Active
C.I. LAW TRUSTEES LIMITED	Jersey	Chancery Chambers; 8 Duhamel Place; St. Helier; Jersey; Channel Islands	shareholder of	BARFORD HOLDINGS LIMITED	United Kingdom	NEWHAVEN GROUP LIMITED 40 GERRARD STREET LONDON W1D 5QE, ENGLAND UNITED KINGDOM	14-MAY-1998		Active
CB Nominees Limited	Guernsey	Chandler Backer and Co.La Tour Grand HouseLe PolletSt Peter PortGuernsey GY1 1WL	shareholder of	HASLEMERE LIMITED	Guernsey	CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM	09-JAN-1997		Active
CB Nominees Limited	Guernsey	Chandler Backer and Co; La Tour Gand House; Le Pollet; St. Peter Port; Guernsey; GY1 1WL	shareholder of	GRENADA LIMITED	Guernsey	CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM	09-JAN-1997		Active
CB Nominees Limited	Guernsey	Chandler Backer and Co; La Tour Gand House; Le Pollet; St. Peter Port; Guernsey; GY1 1WL	shareholder of	AGRICONSULT LIMITED	Guernsey	CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM	10-MAR-1994	07-MAY-2010	Changed agent
CB Nominees Limited	Guernsey	Chandler Backer and Co; La Tour Gand House; Le Pollet; St. Peter Port; Guernsey; GY1 1WL	shareholder of	SOQUEL LIMITED	Guernsey	CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM	14-OCT-1999	04-MAY-2009	Changed agent
CB Nominees Limited	Guernsey	Chandler Backer and Co; La Tour Gand House; Le Pollet; St. Peter Port; Guernsey; GY1 1WL	shareholder of	HOXTER LIMITED	Guernsey	CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM	28-NOV-2000	03-MAY-2007	Inactivated
CB Nominees Limited	Guernsey	Chandler Backer and Co; La Tour Gand House; Le Pollet; St. Peter Port; Guernsey; GY1 1WL	shareholder of	MILLAND SERVICES LIMITED	Guernsey	CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM	20-NOV-1995	30-APR-2009	Inactivated

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