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
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	CEPEREND FINANCE LTD.	Switzerland	EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND	04-JAN-2010	07-NOV-2012	Inactivated
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	CPG INTERNATIONAL INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	03-JUN-2009		Active
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	MARIN LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	06-SEP-2006		Active
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	FUTMON HOLDING INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-JAN-2008	06-MAY-2013	Dissolved
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	COLLADO ESTATES CORPORATION	Switzerland	EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND	22-FEB-2010	06-NOV-2015	Defaulted
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	SUNSTONE PROPERTY S.A.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	20-MAY-2004		Active
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	AWANDALE HOLDING INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-JAN-2009	28-APR-2015	Defaulted
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	ACCURA CONSTRUCTION ENGINEERING TRADING INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	26-JAN-2010	25-MAY-2015	Defaulted
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	SEDAN GLOBAL CORPORATION	Switzerland	EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND	23-NOV-2009		Active
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	ATLANTIC INDUSTRIAL ENTERPRISES LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	06-AUG-2009		Active
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	BUCKHORN DEVELOPMENT LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	26-OCT-2009	01-MAY-2012	Defaulted
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	CARNEGIE GLOBAL GROUP INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	13-JUL-2009	19-JUL-2012	Changed agent
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	REYNA INTERNATIONAL COMPANY LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	15-NOV-2006	17-NOV-2011	Defaulted
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	COLNBROOK MANAGEMENT INC.	Switzerland	EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND	05-MAY-2009		Active
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	EXFORM FINANCIAL LIMITED	Switzerland	EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND	17-MAR-2010	01-NOV-2013	Defaulted
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	BYKOSONS INDUSTRY & SERVICES LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	28-SEP-2007	01-MAY-2012	Defaulted
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	EQUITAS LEGAL CONSULTANCY LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	13-OCT-2009		Active
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	AZE International Constructing Consulting Inc.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	06-AUG-2009	10-JUL-2012	Changed agent
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	REFORM ADVISORY SERVICES LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	25-JUL-2002	15-JUL-2012	Changed agent
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	LEXINGTON HOLDINGS ESTATE GROUP LTD.	Switzerland	EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND	12-MAR-2010	07-NOV-2012	Inactivated
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	WESTWOOD OVERSEAS GROUP LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	13-JUL-2009		Active
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	AWELTHI MANAGEMENT CORP.	Switzerland	EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND	04-JAN-2010		Active
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	SEATON HOLDINGS ENTERPRISES S.A.	Switzerland	EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND	23-NOV-2009	04-FEB-2011	Defaulted
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	SUNLEIGH HOLDINGS BUSINESS LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	26-OCT-2009	01-MAY-2012	Defaulted
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	UNIVERSAL METAL TRADING LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	26-AUG-1999	19-JUL-2012	Changed agent
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	IPCO S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	27-AUG-2004		Active
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	CORPORATE MANAGEMENT GROUP INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	27-SEP-2002		Active
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	SUNBEAM ASSETS GLOBAL CORP.	Switzerland	EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND	23-NOV-2009	15-JUL-2012	Changed agent
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	GREYCASTLE ENTERPRISES LTD.	Switzerland	EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND	02-DEC-2009		Active
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	DRUNHILL MANAGEMENT GROUP INC.	Switzerland	EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND	02-JUL-2009		Active
MANAGEMENT CONSULTANCY INC.	Samoa	Development Bank of Samoa Level 5 Beach Road Apia Samoa	shareholder of	COUNTRYWIDE GLOBAL CORP.	Switzerland	EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND	17-AUG-2009	10-JUL-2012	Changed agent
LUIS ALONSO MEDINA LOPEZ	El Salvador	BLVD. SANTA ELENA Y CALLE ALEGRIA; EDIF. INTERALIA; 2DO. NIVEL; ANTIGUO CUSCATLAN; LA LIBERTAD; EL SALVADOR.	shareholder of	NESCAR CONSULTANCY INC.	El Salvador	LIC. LUIS MEDINA RUSCONY; MEDINA & ASOCIADOS EDIFICIO INTERALIA; 2° NIVEL; BOULEVARD SANTA ELENA Y CALLE ALEGRÍA; ANTIGUO CUSCATLÁN; LA LIBERTAD; EL SALVADOR	03-MAY-2012	06-NOV-2015	Defaulted
TIMBEX S.A.S.	Colombia	Bocagrande Cra. 2 No 11-41; Cartagena; Colombia	shareholder of	CUMARU RAIN FOREST CORP.	Panama	NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ	15-OCT-2014		Active
MR DAVID BRYANS	Ireland	BODEN PARK HOUSE SCHOLARSTOWN ROAD; DUBLIN 16; IRELAND	shareholder of	Boa Vista Developments Ltd.	United Kingdom	BONNIE MOLNAR 56 Bassett Road London London W10 6JP	19-OCT-2004		Active
MAZAEVA INNA MIHAYLOVNA	Russia	Bogatirskiy Prospect; Bld. 27; Corp.3; Fl. 47; Saint-Petersburg; Russian Federation	shareholder of	SEBILLE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	27-JUL-2010	07-MAY-2013	Dissolved
ALEXEY FURSOV	Russia	Bogatyskiy Ave.; 53; corpus 3; Apt. 280; St. Petersburg; 197372; Russia	shareholder of	NAOLIN CORPORATION	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	08-MAR-2013		Active
THE BEARER	Panama	Destiny Tower PBA #12A; Avenida Balboa; Panama City; Panama	shareholder of	Sobeyda S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	19-AUG-2011		Defaulted
TPS LIMITED	Samoa	DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL5; BEACH ROAD; APIS; SAMOA	shareholder of	ASTHURIAS INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	02-JAN-2009		Active
THE BEARER	Hong Kong	C/O 203 CHEVALIER HOUSE; 45 CHATTAM ROAD; TST; KOWLOON; HONG KONG	shareholder of	PEARSON MANAGEMENT LIMITED	Hong Kong	MR. EDWARD CHOW JR. HEAD; HONG KONG MARKET ING BANK N.V. 35 FLOOR; ONE INTERNATIONAL FINANCIAL CENTRE 1 HARBOUR VIEW STREET; CENTRAL HONG KONG; S.A.R.	06-JAN-1998	21-AUG-2008	Changed agent
THE BEARER	Singapore	c/o 25 Leonie Hill; #07-02 Lenie Gardens; Singapore 239225	shareholder of	MARATHON OVERSEAS 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.*	27-JAN-1997	09-NOV-2010	Defaulted
FARIBORZ TALEBI	United Kingdom	C/O 27 Granville Garden Norbury, London SW 16 3LN	shareholder of	ROMERAL ESTATES INC.	United Kingdom	JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM	01-OCT-2008		Active
HONSTAR INVESTMENTS LIMITED	Hong Kong	C/O 28/F.; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	shareholder of	MAY VIEW INVESTMENT LIMITED	Hong Kong	YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	30-OCT-1997		Active
HONSTAR INVESTMENTS LIMITED	Hong Kong	C/O 28/F.; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	shareholder of	LONG WIN DEVELOPMENT LTD.	Hong Kong	YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	30-OCT-1997		Active
HONSTAR INVESTMENTS LIMITED	Hong Kong	C/O 28/F.; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	shareholder of	TALENT GATHER DEVELOPMENT LIMITED	Hong Kong	YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	30-OCT-1997		Active
HONSTAR INVESTMENTS LIMITED	Hong Kong	C/O 28/F.; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	shareholder of	CARRY WIN INVESTMENT LIMITED	Hong Kong	YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	30-OCT-1997		Active
THE BEARER	Hong Kong	c/o 2801 Universal Trade Centre; 3 Arbuthnot Road; Central; Hong Kong	shareholder of	HIGHPOINT INTERNATIONAL LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	26-MAY-1992		Active
THE BEARER	Hong Kong	c/o 2801 Universal Trade Centre; 3 Arbuthnot Road; Central; Hong Kong	shareholder of	HIGHPOINT INTERNATIONAL LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	26-MAY-1992		Active
BEARER	Hong Kong	c/o 2801 Universal Trade Centre; 3 Arbuthnot Road; Central; Hong Kong	shareholder of	VISTA PACIFIC LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	04-JAN-1993		Active
BEARER	Hong Kong	c/o 2801 Universal Trade Centre; 3 Arbuthnot Road; Central; Hong Kong	shareholder of	VISTA PACIFIC LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	04-JAN-1993		Active
KATHRYN A MARBLE	United States	C/O 3710 RAWLINS SUITE 1500; DALLAS; TEXAS 75219	shareholder of	Hallwood Resources Poland Incorporated	United States	GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA	25-SEP-2009	04-MAY-2015	Defaulted
W AND K MARBLE FAMILY LIMITED PARTNERSHIP	United States	C/O 3710 RAWLINS SUITE 1500; DALLAS; TEXAS 75219	shareholder of	Hallwood Resources Poland Incorporated	United States	GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA	25-SEP-2009	04-MAY-2015	Defaulted
WILLIAM L. GUZZETTI	United States	C/O 3710 RAWLINS SUITE 1500; DALLAS; TEXAS 75219	shareholder of	Hallwood Resources Poland Incorporated	United States	GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA	25-SEP-2009	04-MAY-2015	Defaulted
ENG HUI CHEH	Singapore	C/O 39IB ORCHARD ROAD, #21-0609 NGEE ANN CITY SINGAPORE 0923	shareholder of	ENGASON ASIA LTD.	Singapore	ENGASON ASIA LTD 391B ORCHARD ROAD #21-07 NGEE ANN CITY TOWER B SINGAPORE 238874	02-AUG-1995		Active
Benjamin - Michael Stephen and Mrs Sandra Lesley	United Kingdom	Borley Green Barn; Brent Pelham; Hertfordshire; United Kingdom; SG 0AJ	shareholder of	PREMIER INTERNATIONAL DISTRIBUTION INC	Isle of Man	THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN	25-OCT-2005		Active
CNC PRIVATESTIFTUNG	Austria	Borseplatz 4; A-1010 Vienna; Austria	shareholder of	QUADRANT INVESTMENTS SERVICES LIMITED	Seychelles	CLIFTON SC LIMITED SUITE 202 SHAM PENG TONG PLAZE VICTORIA, MAHE SEYCHELLES	05-DEC-2003	05-SEP-2011	Dissolved
ADRIANUS MARINUS ROECOERT	Netherlands	BOSCHMANSWEG 11; 1871 AW; SCHOORI NETHERLANDS	shareholder of	Global Agricultural Finance Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	27-OCT-2006		Defaulted
GALO H. ROBALINO VALENCIA	Ecuador	BOSQUES DE CASTILLA CONDOMINIO 17A; DEPTO. 1A GUAYAQUIL; ECUADOR	shareholder of	LUXAN CORP.	Ecuador	GALO ROBALINO BOSQUES DE CASTILLAS 2DA ETAPA CONDOMINIO 17A PISO 1A GUAYAQUIL-ECUADOR	20-JUL-2007	11-DEC-2013	Changed agent
GALO ROBALINO	Ecuador	BOSQUES DE CASTILLA CONDOMINIO 17A; DEPTO. 1A GUAYAQUIL; ECUADOR	shareholder of	SILVER AND GOLD HOLDINGS LIMITED	Ecuador	GALO ROBALINO BOSQUES DE CASTILLAS 2DA ETAPA CONDOMINIO 17A PISO 1A GUAYAQUIL-ECUADOR	07-MAY-2009	17-APR-2014	Changed agent
PETR SEDINA	Dominican Republic	Botevova 3108/10 / 14300 Praga, Republica Checa	shareholder of	SAXUM INC.	Ecuador	DR. CARLOS ALBERTO ARROYO DEL RÍO AV. AMAZONAS 477 Y ROCA EDF. RÍO AMAZONAS PISO 9 OFC. NO. 900 QUITO-ECUADOR	08-JUN-2011	16-JUL-2014	Defaulted
FUNDACION FLORIDA	Panama	Boulevard El Dorado; Calle Miguel Brostella; Corregimiento de Bethania; Edificio Don Manuel; Apto. 20-A; Panama; República de Panama	shareholder of	DUNHILL PROPERTIES CORP.	Panama	AROSEMENA ABREGO & ASOCIADOS APARTADO 0823 -02207 PANAMA, REPUBLICA DE PANAMA	21-JAN-2010	04-MAY-2015	Dissolved
Nestor Dominguez	Argentina	Boulogne Sur Mer 1430; Pacheco Golf Club; General pacheco; Buenos Aires; Argentina	shareholder of	Lion Brothers Development Ltd	Switzerland	CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ	29-OCT-2015		Active
Trafalgar Nominees Limited	Isle of Man	Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ.	shareholder of	ACEDO & ACEDO LIMITED	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	30-JUN-2000		Defaulted
LIU, KIN SANG	Hong Kong	C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG	shareholder of	WAI YUEN TSO LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	09-DEC-2005		Active
ROMAN PROSKURIN	Russia	BORISA GALUSHKINA STR. 17; APP. 197; MOSCOW 129301; RUSSIAN FEDERATION	shareholder of	JET TRADE GMBH	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	26-NOV-1999	02-JAN-2014	Defaulted
OXANA PROSKURINA	Russia	BORISA GALUSHKINA STR. 17; APP. 197; MOSCOW 129301; RUSSIAN FEDERATION	shareholder of	JET TRADE GMBH	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	26-NOV-1999	02-JAN-2014	Defaulted
LIU TIK SANG	Hong Kong	C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG	shareholder of	WAI YUEN TSO LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	09-DEC-2005		Active
LIU HOO SANG RICKY	Hong Kong	C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG	shareholder of	WAI YUEN TSO LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	09-DEC-2005		Active
WANG, XIAODONG	Hong Kong	C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG	shareholder of	ANSON FAITH LTD.	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	27-MAY-1998		Defaulted
Joseph Ducray	Mauritius	C/o La Langousse Girsee; Grand Baie; Pamplemouses; GPO Box 244; Mauritius	shareholder of	MOBILE ENGINE INC.	United Kingdom	CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR	24-MAR-2006		Active
Smith & Williamson (Jersey) Limited as Trustees of The Noah Trust	Jersey	c/o LANGTRY HOUSE; 40 LAMOTTE STREET; ST. HELIER	shareholder of	RPM Holdings Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	01-AUG-2003		Active
THE ELLA TRUST	Jersey	c/o LANGTRY HOUSE; 40 LAMOTTE STREET; ST. HELIER	shareholder of	RPM Holdings Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	01-AUG-2003		Active
AEOLIA INVESTMENTS LIMITED	Jersey	c/o LANGTRY HOUSE; 40 LAMOTTE STREET; ST. HELIER	shareholder of	RPM Holdings Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	01-AUG-2003		Active
WHITMILL NOMINEES LIMITED	Jersey	C/O LE QUESNE CHAMBERS 9 BURRARD STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 4WS	shareholder of	LANESBORO HOLDINGS LIMITED	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	10-JUL-2000	17-SEP-2007	Changed agent
ZHANG ZHENGYU	China	c/o Lianlian Science and Technology Co.; Ltd. 5/F Back building of Zhejiang Newspaper Publishing Building; 38 Xiangyuan Road; Gongshu District; Hangzhou City; Zhejiang Province; P.R.C.	shareholder of	Sunny Pay Inc.	China	LIANLIAN PAY INC. 5/F BACK BUILDING OF ZHEJIANG NEWSPAPER PUBLISHING BUILDING 38 XIANGYUAN ROAD; GONGSHU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCE; P.R.C.	22-NOV-2005		Active
INDEPENDENT GUARDIAN TRUSTEES LIMITED	Saint Kitts and Nevis	Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis	shareholder of	Group Four Investments Limited	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	20-MAR-2008	01-NOV-2011	Defaulted
INDEPENDENT GUARDIAN TRUSTEES LIMITED	Saint Kitts and Nevis	Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis	shareholder of	MANANNAN GROUP LIMITED	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	02-JAN-2009		Active
CONTINENTAL ADMINISTRATION SERVICES LTD	Saint Kitts and Nevis	DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS.	shareholder of	CERRINA OVERSEAS S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	10-APR-2008	19-JUL-2010	Changed agent
Independent Guardian Trustees Ltd	Saint Kitts and Nevis	Dixcart House; Fort Charles; Charlestown; St Kitts and Nevis	shareholder of	Palladium Services Corporation	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	20-MAR-2014		Active
XIE YUANHUI	China	Dixia; No. 4; Yuhuafang; Yuexiu District; Guangzhou City; Guangdong Province; China	shareholder of	MODERN TEMPO LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	28-MAR-2008	02-NOV-2009	Defaulted
MR. ALEXEY POPOV	Russia	Dm. Ulyanova St. 4/Corp.2-438; Moscow; Russia.	shareholder of	FABRIC ENTERPRISES S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-JUL-2007	06-MAY-2014	Defaulted
MRS. NATALIA MERKULOVA	Russia	DMITRIEVOI STR. 16; SOCHI; KRASNODARSKY KRAI; RUSSIA	shareholder of	POLYTEX MANAGEMENT LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-NOV-2006	04-MAY-2015	Defaulted
ALEXEY PROKHOROV	Russia	DMITROVSKOE SHOSE; BLD. 25; COR. 1; FLAT 144; MOSCOW; RUSSIA	shareholder of	GEEMI CAPITAL VENTURE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	15-MAY-2006	11-APR-2013	Dissolved
FAIRVIEW HOLDINGS LTD.	Samoa	Development Bank of Samoa; Level 5; Beach Road	shareholder of	CURVE INTERNATIONAL LTD.	Gibraltar	SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR	17-DEC-2002		Active
PEARLEY ENTERPRISES CORP.	Samoa	Development Bank of Samoa; Level 5; Beach Road	shareholder of	CURVE INTERNATIONAL LTD.	Gibraltar	SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR	17-DEC-2002		Active
STOMACK LIMITED	United Kingdom	DEVONSHIRE HOUSE; 60 GOSWELL ROAD; LONDON EC1M 7AD	shareholder of	LEVANTE STAR S.A.	Luxembourg	STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG	15-JUN-1999	04-MAR-2010	Dissolved
STOMACK LIMITED	United Kingdom	DEVONSHIRE HOUSE; 60 GOSWELL ROAD; LONDON EC1M 7AD	shareholder of	SKYHIGH INVEST S.A.	Luxembourg	STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG	15-JUN-1999	09-JUL-2010	Dissolved
Nesh Management Limited	United Kingdom	DEVONSHIRE HOUSE; 60 GOSWELL ROAD; LONDON EC1M 7AD	shareholder of	TRITAX WORKSOP LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	24-NOV-2006	10-AUG-2015	Changed agent
MILLICENT LOIS NEEDHAM	Canada	BOX 1080 OXBOW SK S0C 2B0 CANADA INARY SHS	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
JACK HOWARD	United States	BOX 1285 16911 112TH PL BOTHELL WA 98011-1522	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
CHARLES R ROSS	United States	BOX 1561 BORREGO SPRINGS CA 92004-1561	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
Royal Bank of Canada Trust Company (Cayman) Limited	Cayman Islands	Box 1586GT; 24 Shedden Road; 4th Floor; Grand Cayman; Cayman Islands; KY1 1110	shareholder of	GERAN INVESTMENT CORP.	Brazil	HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL	14-JAN-1999		Active
Jean-Marc, Dominique GAFFAJOLI	Gabon	Boite Postale 10253 Libreville Gabon	shareholder of	J.V Consulting Incorporated	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	28-FEB-2011		Active
MR. SERGEY PETRAKOV	Iran	Bokonbaeva Street; Bldg. 8; Apt. 74; Bishkek city; Kyrgyz Republic	shareholder of	NOMICOS ENTERPRISES CORP.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	15-NOV-2011		Active
Meadowbrook Nominees Ltd	Bahamas	Bolam House; King & George Streets; Nassau; Bahamas	shareholder of	MILLERWHEEL LTD.	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	11-JAN-1999	09-DEC-2011	Dissolved
YUNG OI LUN, AGNES	Hong Kong	C/O 930 OCEAN CENTRE; HARBOUR CITY; KOWLOON; HONG KONG	shareholder of	HONFAIRS INVESTMENT LTD.	Hong Kong	LAM WING WO C/O DEACONS 6/F.; ALEXANDRA HOUSE 18 CHATER ROAD CENTRAL; HONGKONG	02-JAN-2002	15-MAR-2007	Defaulted
Allan Vestergaard	Denmark	Boserpvej 5A; 3520 Farum; Denmark.	shareholder of	AGIOS UNITED S.A.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	29-NOV-2006		Active
JAMES MARTIN DONNELLY	United Kingdom	BOTHKENNAR HOUSE FALKIRK; STIRLINGSHIRE; FK2 8PB	shareholder of	Quintain International Limited	United Kingdom	AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF	19-JUL-2010		Active
SUZANNE DONNELLY	United Kingdom	BOTHKENNAR HOUSE FALKIRK; STIRLINGSHIRE; FK2 8PB	shareholder of	Quintain International Limited	United Kingdom	AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF	19-JUL-2010		Active
MR. BORIS IVANOVICH KOVALENKO	Russia	Bolchaya Yakimanka 26-3a-204; Moscow; Russia	shareholder of	KADNEY MARKETING LTD.	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	01-JUL-2010	15-NOV-2013	Changed agent
MR. SERGEI BORISOVICH KOVALENKO	Russia	Bolchaya Yakimanka 26-3a-204; Moscow; Russia	shareholder of	BALGO INTERNATIONAL LTD.	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	01-JUL-2010	15-NOV-2013	Changed agent

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