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
PETR EFIMOV	Russia	BLDG. 1420; APP. 114; ZELENOGRAD; MOSCOW; RUSSIAN FEDERATION	shareholder of	JAVON ASSETS LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	12-JUL-2007	06-MAY-2014	Defaulted
NIE HONGSHENG	China	BLDG. 63; DONG DA QIAO CHAO YANG-QU BEIJING; P.R. CHINA	shareholder of	ESFB Asia Investment Limited	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	02-MAR-2001		Defaulted
Daniil Kazhdan	Russia	Bldg.7; Bassmannyj pereulok; Moscow; Russia	shareholder of	ADAT PORTFOLIO LIMITED	Russia	STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	13-FEB-2003		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	HASMIN LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	18-SEP-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	HASMIN LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	18-SEP-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	HASMIN LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	18-SEP-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	HASMIN LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	18-SEP-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	HASMIN LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	18-SEP-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	HASMIN LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	18-SEP-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	HASMIN LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	18-SEP-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	Indigo Properties Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	Indigo Properties Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	Indigo Properties Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	Indigo Properties Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	Indigo Properties Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	Indigo Properties Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	Indigo Properties Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	Indigo Properties Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	Indigo Properties Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	Indigo Properties Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	North Hill Properties Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009	03-JAN-2013	Defaulted
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	North Hill Properties Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009	03-JAN-2013	Defaulted
WORLD GLOBAL CORPORATE SERVICES S.A.	Panama	Cuba; Ave.; 34th Street Bldg. No. 34-20; Panama Republic of Panama	shareholder of	KELLY BAY PACIFIC LIMITED	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	28-JAN-2003		Active
DIEGO DUARTE DIX	Uruguay	Cubo del Norte 3670 Montevideo Uruguay	shareholder of	ONSITE HOLDINGS LIMITED	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	04-MAY-2010		Active
Burak Baslilar	Turkey	Cubuclu Mah; HBM Tatlici Villalari Sit.; B20; Blk D; 1 ldiz Yolu Beykoz Istanbul; Turkey	shareholder of	FOLIA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	10-SEP-2009		Defaulted
Burak Baslilar	Turkey	Cubuclu Mah; HBM Tatlici Villalari Sit.; B20; Blk D; 1 ldiz Yolu Beykoz Istanbul; Turkey	shareholder of	BURRA SERVICES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	10-SEP-2009	27-APR-2012	Defaulted
Burak Baslilar	Turkey	Cubuklu Mah. HBM Tatlici; Villalari Sit. B 20; Blk D. 1; Idiz Yolu Beykoz; Istanbul; Turkey	shareholder of	MARMORINE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	09-SEP-2009		Inactivated
Burak Baslilar	Turkey	Cubuklu Mah. HBM Tatlici; Villalari Sit. B 20; Blk D. 1; Idiz Yolu Beykoz; Istanbul; Turkey	shareholder of	IRNOVA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	09-SEP-2009		Inactivated
Burak Baslilar	Turkey	Cubuklu Mah. HBM Tatlici; Villalari Sit. B 20; Blk D. 1; Idiz Yolu Beykoz; Istanbul; Turkey	shareholder of	MARUPE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	05-OCT-2009		Defaulted
Burak Baslilar	Turkey	Cubuklu Mah. HBM Tatlici; Villalari Sit. B 20; Blk D. 1; Idiz Yolu Beykoz; Istanbul; Turkey	shareholder of	DISCURUS LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	10-SEP-2009		Active
PAUL SIMON MEDINA	Ecuador	CUENCA, ECUADOR	shareholder of	LARMON HOLDINGS S.A.	Ecuador	LARMON HOLDINGS S.A. C/O CORDERO MORENO CORRAL ABOGADOS R.U.C 0190138232001 EDIF. CAMARA DE INDUSTRIAS, 8º PISO AV. FLORENCIA ASTUDILLO Y ALFONSO CORDERO CUENCA - ECUADOR *S.I.*	15-DEC-2000		Active
RAFAEL SIMON GAVIÑO	Ecuador	CUENCA, ECUADOR	shareholder of	LARMON HOLDINGS S.A.	Ecuador	LARMON HOLDINGS S.A. C/O CORDERO MORENO CORRAL ABOGADOS R.U.C 0190138232001 EDIF. CAMARA DE INDUSTRIAS, 8º PISO AV. FLORENCIA ASTUDILLO Y ALFONSO CORDERO CUENCA - ECUADOR *S.I.*	15-DEC-2000		Active
RAFAEL SIMON MEDINA	Ecuador	CUENCA, ECUADOR	shareholder of	LARMON HOLDINGS S.A.	Ecuador	LARMON HOLDINGS S.A. C/O CORDERO MORENO CORRAL ABOGADOS R.U.C 0190138232001 EDIF. CAMARA DE INDUSTRIAS, 8º PISO AV. FLORENCIA ASTUDILLO Y ALFONSO CORDERO CUENCA - ECUADOR *S.I.*	15-DEC-2000		Active
Ingrid Garnier Kruse	Costa Rica	Costa Rica; San José; Escazú.	shareholder of	HOWLAND HOLDINGS S.A.	Costa Rica	ANA MARGARITA ARCE CENTRO COMERCIAL VÍA LINDORA, SANTA ANA COSTA RICA	21-JUN-2005		Active
Ismail Erman Erdogan	Turkey	Cubuklu Mh. Manzaratepe SK Vadi Villatari 1 Istanbul, Turkiye	shareholder of	INTERLINER SHIPPING COMPANY LTD		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	26-JUL-2010		Active
ISMAIL ERMAN ERDOGAN	Turkey	Cubuklu Vadi Villialari Manzaratepe Sokak No:1 Cubuklu/Beykoz Istanbul - Turkey	shareholder of	OMSE SHIPPING AND TRADING LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	30-MAY-2011		Active
ISMAIL ERMAN ERDOGAN	Turkey	Cubuklu Vadi Villialari Manzaratepe Sokak No:1 Cubuklu/Beykoz Istanbul - Turkey	shareholder of	Lion Shipping & Trading Ltd.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	30-AUG-2006		Active
ISMAIL ERMAN ERDOGAN	Turkey	Cubuklu Vadi Villialari Manzaratepe Sokak No:1 Cubuklu/Beykoz Istanbul - Turkey	shareholder of	OSA SHIPPING ENTERPRISES LTD		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	09-JAN-2006		Active
MR. IDRIS HALIL IBRE	Turkey	CUMHURIYET CAD. IDEAL SITESI. NO. 127 C BLOK N.4 - IDEALTEPE-MALTEPE- ISTAMBUL-TURKEY	shareholder of	GLOBAL GROUP CONSULTING LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	27-NOV-2008	03-JAN-2011	Defaulted
NAHBERG STIFTUNG	Liechtenstein	C/O ALLGEMEINES TREUUNTERNEHMEN; AEULESTRASSE 5; 9490 VADUZ; LEICHTENSTEIN	shareholder of	MARCELLO TRADING LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	22-NOV-2001		Active
FONDATION CAFUR	Liechtenstein	C/O ALLGEMEINES TREUUNTERNEHMEN; Aeulestrasse 5; P.O. Box 83; FL-9490 VADUZ	shareholder of	CAFUR LIMITED	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	08-NOV-2000	05-OCT-2012	Dissolved
The Stone Foundation	Liechtenstein	c/o Allgemeines Treuunternehmen; Aulestrasse 5; 9490 Vaduz.	shareholder of	AXEL SERVICES DEVELOP LTD.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	19-MAY-2010	31-OCT-2014	Dissolved
The Stone Foundation	Liechtenstein	c/o Allgemeines Treuunternehmen; Aulestrasse 5; 9490 Vaduz.	shareholder of	MAPLEHILL PROPERTY LTD.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	19-MAY-2010	18-SEP-2014	Changed agent
The Stone Foundation	Liechtenstein	c/o Allgemeines Treuunternehmen; Aulestrasse 5; 9490 Vaduz.	shareholder of	HEATHERWOOD BUSINESS LIMITED	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	19-MAY-2010	31-OCT-2014	Dissolved
The Stone Foundation	Liechtenstein	c/o Allgemeines Treuunternehmen; Aulestrasse 5; 9490 Vaduz.	shareholder of	DOPOSPIER MANAGEMENT INC.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	04-JAN-2010	31-OCT-2014	Dissolved
THE LAXER TRUST	Switzerland	c/o André Zolty au 8C; avenue de Champel; 1206 Geneva; Switzerland	shareholder of	TUDOR GROUP INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-OCT-1996		Active
THE RUTI TRUST	Switzerland	c/o André Zolty au 8C; avenue de Champel; 1206 Geneva; Switzerland	shareholder of	TUDOR GROUP INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-OCT-1996		Active
Achilles Estates Limited	Switzerland	c/o Anglore SARL; CP2474; 2001 Neuchatel; Switzerland	shareholder of	TYE LIMITED	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	21-MAY-2003	24-FEB-2014	Dissolved
Nigel Maund	France	C/O Arcturus Geoconsult S.A.R.L.; 10 Alle de l'Ecole; Dun; Ariege; 09600; France	shareholder of	Phoenix Global Mining Ltd	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	19-SEP-2013		Active
Juan Carlos Retana Otarola	Costa Rica	Costa Rica; San Jose; San Rafael de Escazu; 650 mts Suroeste de Plaza Rolex; Condo; Vallearriba 212	shareholder of	SAMOMACAR LIMITED	Costa Rica	MARIANNE LIEROW DUNDORF SAN RAFAEL DE ESCAZÚ CONDOMINIO VALLE ARRIBA SAN JOSÉ COSTA RICA	19-NOV-2013		Active
ANDREW MENTIS (SR)		Cottage 14; Randjes Estate; Randjeslaagte Road; Highland North Jhb	shareholder of	MENTO INVESTMENTS ASSETS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	22-OCT-2003		Active
ELENA GEORGIOU	Cyprus	Coubertin; House 1; 3046; Limassol; Cyprus	shareholder of	SOLVIT EQUITIES LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	04-JUL-2013		Active
FIDUCIAIRE SAFIDEV SA	Switzerland	COURS DE RIVE 6; 1204 GENÈVE; SWITZERLAND	shareholder of	BTT Nominees BVI) Ltd	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	12-MAY-2004		Active
THE BEARER	Mauritius	C/O Langousse Grisee; Grand Baie; Pamplemouses; Mauritius	shareholder of	GLAUDIO GROUP 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	27-APR-2011		Active
THE BEARER	Mauritius	C/O Langousse Grisee; Grand Baie; Pamplemouses; Mauritius	shareholder of	GLAUDIO GROUP 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	27-APR-2011		Active
COPPET SERVICES SA	Liberia	c/o LISCR Trust Co.80; Broad Street; MONROVIA; Rep. of Liberia	shareholder of	SAIL ENTERPRISES INC.	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	25-AUG-2003		Active
ING NOMINEES (BVI) LIMITED	Switzerland	Cours de Rive 6; PO Box 3603; 1211 Geneva 3.	shareholder of	BALBINA INTERNATIONAL LIMITED	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	14-SEP-2006		Inactivated
FIDELIS NOMINEES LIMITED	Jersey	COUTTS (JERSEY) LIMITED PO BOX 6 23-25 BROAD STREET ST HELEIR JE4 8ND JERSEY CHANNEL ISLANDS	shareholder of	AMAR EQUITY LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	07-MAR-2006	31-MAY-2013	Changed agent
Aundyr Enmyn Limited	Isle of Man	c/o International House; Castle Hill Victoria Road; Douglas Isle of Man IM2 4RB	shareholder of	TOPIKA SERVICES LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	29-MAR-2005		Active
The Carmine Trust	Mauritius	c/o Investec Trust; Level 8C; Cyber Tower II; Ebene; Cyber City; Mauritius	shareholder of	FOODFUND EQUITY LIMITED	Isle of Man	ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF	19-FEB-2013		Active
The Carmine Trust	Mauritius	c/o Investec Trust; Level 8C; Cyber Tower II; Ebene; Cyber City; Mauritius	shareholder of	Facilities Group Limited	Isle of Man	ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF	10-MAY-2013		Active
The Ganile Trust	Mauritius	c/o Investec Trust; Level 8C; Cyber Tower II; Ebene; Cyber City; Mauritius	shareholder of	FOODFUND EQUITY LIMITED	Isle of Man	ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF	19-FEB-2013		Active
The Ganile Trust	Mauritius	c/o Investec Trust; Level 8C; Cyber Tower II; Ebene; Cyber City; Mauritius	shareholder of	Facilities Group Limited	Isle of Man	ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF	10-MAY-2013		Active
M.T.B. CLIENTS NOMINEES LIMITED	Bahamas	C/O J.P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED; N - 4899; Bahamas Finaicial Centre; Nassau; Bahamas	shareholder of	BOULDER ENTERPRISES INC.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*	20-JAN-2006		Active
MEZZANINE PARTNERS LIMITED	New Zealand	C/O JACKSON RUSSELL; 3RD FLOOR; FONTERRA CENTRE; 9 PRINCES ST; AUCKLAND; NEW ZEALAND	shareholder of	LEADAWAY S.A.	Isle of Man	MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES	04-AUG-2006	12-SEP-2014	Defaulted
HANG YOU MING	China	C/O JIANGSU XINGDA STEEL TYRE CORD CO.; LTD. DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE P.R.C.	shareholder of	WISE CREATIVE LIMITED	Hong Kong	FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG	02-JAN-2004		Active
LEE JUN CHUN	China	BLOCK 1; TUNG MUN INDUSTRIAL ZONE; DANSHUI; GUANGDONG PROVINCE; PRC.	shareholder of	VALUE CREATION ENTERPRISES LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	12-APR-2001		Active
LI ZHONG HAO	China	BLOCK 1; TUNG MUN INDUSTRIAL ZONE; DANSHUI; GUANGDONG PROVINCE; PRC.	shareholder of	VALUE CREATION ENTERPRISES LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	12-APR-2001		Active
LI WEI QUAN	China	BLOCK 1; TUNG MUN INDUSTRIAL ZONE; DANSHUI; GUANGDONG PROVINCE; PRC.	shareholder of	VALUE CREATION ENTERPRISES LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	12-APR-2001		Active
BUSHRA AL-KAZEMI	Kuwait	BLOCK 12; STR. NO.7; VILLA NO. 279; SALWA; KUWAIT	shareholder of	GLORY PROPERTY LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	12-AUG-2004		Active
DICK LEE	China	Block 16; Jian Wai SOHO; Unit22-01; Chao Yang District; Beijing; 100022	shareholder of	LYDIA ENTERPRISE HOLDINGS LTD.	China	JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	16-NOV-2006	18-DEC-2007	Defaulted
WANG YUSHU	China	Block 16; Jian Wai SOHO; Unit22-01; Chao Yang District; Beijing; 100022	shareholder of	LYDIA ENTERPRISE HOLDINGS LTD.	China	JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	16-NOV-2006	18-DEC-2007	Defaulted
THE BEARER	United Arab Emirates	FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE	shareholder of	SIBC CONSULTING 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	20-MAR-2007	03-JAN-2013	Defaulted
THE BEARER	United Arab Emirates	FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE	shareholder of	SIBC CONSULTING 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	20-MAR-2007	03-JAN-2013	Defaulted
YU ZHAN XIN	China	FLAT 2812 METRO PLAZA; 183 TIAN HE BEI RD.; G.Z. P.R.CHINA	shareholder of	OASIS ENTERPRISE DEVELOPMENT CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	31-JUL-2002	02-MAY-2007	Defaulted
LAI YUEN FAI WILLIAM	Hong Kong	Block 4; 20B Cavendish Heights; 33 Perkins Road; Jardine's Lookout; Hong Kong	shareholder of	TREASURE GROWTH GROUP LTD.	Hong Kong	FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG	01-JUL-2010		Active
WONG KOON CHEUNG	Hong Kong	Block 4B; 8/F.; Balwin Court; 154-164 Argyle Street; Kowloon	shareholder of	LUK FOOK (CONTROL) LIMITED	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	03-SEP-1996	03-SEP-2015	Changed agent
WONG KOON CHEUNG	Hong Kong	Block 4B; 8/F.; Balwin Court; 154-164 Argyle Street; Kowloon	shareholder of	DRAGON KING INVESTMENT LTD.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	19-AUG-1996		Changed agent
WONG KOON CHEUNG	Hong Kong	Block 4B; 8/F.; Balwin Court; 154-164 Argyle Street; Kowloon	shareholder of	LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	09-AUG-1996	01-OCT-2015	Defaulted
WONG KOON CHEUNG	Hong Kong	Block 4B; 8/F.; Balwin Court; 154-164 Argyle Street; Kowloon	shareholder of	CAPITAL WAY ENTERPRISES LTD.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	25-MAY-2000		Defaulted
DANIEL GRAHAM LEAN	Poland	BERKHILL; MUCKHART; DOLTAR; CLERKMANNANSHIRE; F14 7JW; SCOTLAND	shareholder of	ECONOMIC MANAGEMENT LIMITED	Guernsey	CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP	23-JUL-1997		Active
James Stevenson	Ireland	Berkley Court; Newry Road; Banbridge; Co. Down; BT3 23FB; Northern Ireland	shareholder of	PW MINING INTERNATIONAL LIMITED	Ghana	PW MINING INTERNATIONAL LIMITED 10 ABIDJAN AVENUE EAST LEGON ACCRA, GHANA	19-MAY-2004		Active
MARIA LORENA MERLO HIDALGO	Ecuador	Bermejo y de los Motilones Esq.; Edificio Lebois; Piso 3; Quito; Ecuador.	shareholder of	FIDELIO INTERNATIONAL COMMERCE & TRADE CORP.	Ecuador	DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR	07-MAR-2006	06-JUN-2014	Dissolved
DOLPHIN HOLDINGS LTD.	Bermuda		shareholder of	ASHIRWAD LIMITED	United Kingdom	MR DIVESH GANDESHA 77 Brook Street London Berkshire W1K 4HY	05-MAY-1989	09-NOV-2010	Defaulted
ORLANDO JOSE SOTO ORTIGOZA	Panama	Bethania; Calle Principal; Dorado Spring; Casa No. 60; Panama; Republic of Panama.	shareholder of	SEA ENERGY COMPANY INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	12-JAN-2011		Active
Charles Low	United Kingdom	Betty Cottage; 51 Beech Avenue; Ralett; Hertfordshire; United Kingdom; WD7 7DD	shareholder of	TRIVIAL POKER LIMITED	Guernsey	LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM	01-OCT-2007		Active
FFC FINCOORD HOLDING AG	Switzerland	BEUSTWEG 12; ZURICH; SWITZERLAND	shareholder of	Cresco Financial And Management Services Ltd.		CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES	21-JAN-2003	07-OCT-2014	Changed agent
LIU XIANG	China	C/O JIANGSU XINGDA STEEL TYRE CORD CO.; LTD. DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE P.R.C.	shareholder of	IN-PLUS LIMITED	Hong Kong	FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG	02-JAN-2004		Active
GREAT TRADE LIMITED	China	C/O JIANGSU XINGDA STEEL TYRE CORD CO.; LTD. DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE P.R.C.	shareholder of	FAITH MAPLE INTERNATIONAL LTD.	Hong Kong	FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG	26-JAN-2004		Active
POWER AIM LIMITED	China	C/O JIANGSU XINGDA STEEL TYRE CORD CO.; LTD. DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE P.R.C.	shareholder of	FAITH MAPLE INTERNATIONAL LTD.	Hong Kong	FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG	26-JAN-2004		Active
LIU JIN LAN	China	C/O JIANGSU XINGDA STEEL TYRE CORD CO.; LTD. DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE P.R.C.	shareholder of	GREAT TRADE LIMITED	Hong Kong	FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG	02-JAN-2004		Active
TAO JIN XIANG	China	C/O JIANGSU XINGDA STEEL TYRE CORD CO.; LTD. DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE P.R.C.	shareholder of	PERFECT SINO LIMITED	Hong Kong	FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG	02-JAN-2004		Active
CRISTAL RICE PRIVATE FOUNDATION	Curaçao		shareholder of	L T S CORP. LOGISTICS TRANS SOLUTIONS CORP. )	Panama	SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA	10-DEC-2007		Active
SONG MENG	China	D - 1 - 101 HAINIU GARDEN; 5 YIN CHUAN WEST ROAD; QINGDAO; CHINA.	shareholder of	HIMAC INDUSTRIAL 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	05-SEP-2007	16-FEB-2009	Defaulted
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	North Hill Properties Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009	03-JAN-2013	Defaulted
THE TRUSTEES OF THE WINDERMERE TRUST	Jersey	c/o KEY TRUST COMPANY LIMITED; AUGRES HOUSE 16; DUMARESQ STREET; ST-HELIER; JE48SU JERSEYJERSEY	shareholder of	WINDERMERE ASSOCIATES LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	08-JUL-2004	01-SEP-2015	Discontinued
Middle East Pertroleum Services Ltd.	Isle of Man	c/o Kristoffer Fellowes of Norton House; Farrants Way; Castletown; Isle of Man; IM9; INR	shareholder of	SPLENDID VICTORY GROUP LIMITED	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	22-MAY-2009	06-NOV-2015	Defaulted
Mr. JOSEPH PIERRE BENOIT GIBLOT DUCRAY	Mauritius	C/O La Langousse Grisee; Grand Baie; Pamplemouses; Mauritius	shareholder of	RODINIA HOLDINGS 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	20-JUN-2011		Active
JOSEPH PIERRE BENOIT GIBLOT DUCRAY	Mauritius	C/O La Langousse Grisee; Grand Baie; Pamplemouses; Mauritius	shareholder of	BRADLEY B. FACTORING LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	22-JUN-2011		Active
JOSEPH PIERRE BENOIT GIBLOT DUCRAY	Mauritius	C/O La Langousse Grisee; Grand Baie; Pamplemouses; Mauritius	shareholder of	Vodavi Technologies Limtied	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-AUG-2010		Defaulted

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