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
NASSNOM INVESTMENTS CORP.	Bahamas	NASSAU BAHAMAS	shareholder of	LATCHMERE CORPORATION	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	27-MAR-2009		Active
NASSNOM INVESTMENTS CORP.	Bahamas	NASSAU BAHAMAS	shareholder of	ADDINGTON HILLS LTD.	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	15-DEC-2009		Active
NASSNOM INVESTMENTS CORP.	Bahamas	NASSAU BAHAMAS	shareholder of	GEDLING CORPORATION	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	09-FEB-2010		Active
MARSHA P. BURROWS	Bahamas	NASSAU BAHAMAS	shareholder of	MOSSACK FONSECA & CO. (BAHAMAS ) LIMITED	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	19-OCT-1989		Active
GTC MANAGEMENT LTD.	Bahamas	NASSAU BAHAMAS	shareholder of	PORTERO LTD.	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	01-JUN-2005	02-JAN-2015	Defaulted
MR. OTHON ANASTASSIOU	Greece	c/o NASTA SHIPMANAGEMENT SA.; 33; Akti Miaouli; 185 35 Piraeus; Greece	shareholder of	FERNDALE COMPANY INC.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	08-JAN-1991		Active
Abraham Ahoron Dodi	Israel	C/O Nehar Prat; Mevasert Zion; 90805; Israel	shareholder of	ORDAN PROPERTY LIMITED	United Kingdom	DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH	02-JAN-2007		Active
Lombard Trust SA	Switzerland	C/O NWT MANAGEMENT SA; CASE POSTALE 3501; 1211 GENEVE 3; SWITZERLAND	shareholder of	SONAR GLOBAL TECHNOLOGY LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	06-JAN-2000		Defaulted
Longfield Holdings Ltd	Gibraltar	c/o Octopus Holdings Ltd. Suite 31; Don House; 30-38 Mail Street; Gibraltar	shareholder of	GAILMORE 4 LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	18-JAN-2000		Active
Richdale Holdings Ltd.	Gibraltar	c/o Octopus Holdings Ltd. Suite 31; Don House; 30-38 Mail Street; Gibraltar	shareholder of	GAILMORE 4 LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	18-JAN-2000		Active
PING DARMAWAN	Isle of Man	c/o of 51st Floor PBCom Tower 6795	shareholder of	Celestia Bear 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.*	09-NOV-2012	23-JUN-2015	Dissolved
Suk Jin CHUNG	South Korea	C/O ORBUSNEICH MEDICAL (KOREA) CO.; LTD. ROOM 1013 SUSEO HYUNDAI VENTURE VILLE; 713; SUSEO-DONG; KANGNAM-KU; SEOUL 135-539; KOREA	shareholder of	OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2000		Active
Jimmy CHUNG	South Korea	C/O ORBUSNEICH MEDICAL (KOREA) CO.; LTD. ROOM 1013 SUSEO HYUNDAI VENTURE VILLE; 713; SUSEO-DONG; KANGNAM-KU; SEOUL 135-539; KOREA	shareholder of	OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2000		Active
GONZALO JAVIER PEREYRA CUNEO	Peru	CALLE ALFREDO SALAZAR 621 DPTO. 201-SAN ISIDRO-LIMA-PERÚ.	shareholder of	SV HOLDING INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-SEP-2009		Active
EMILIO FELIPE PLANAS WOLL	Peru	Calle Amador Merino Reina 295; Piso 4; Of.401; San Isidro; Lima; Perú	shareholder of	For Extreme Group International Corp	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JUL-2011		Active
JUAN CARLO CASTAÑEDA CARRANZA	Peru	Calle Amador Merino Reina 295; Piso 4; Of.401; San Isidro; Lima; Perú	shareholder of	For Extreme Group International Corp	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JUL-2011		Active
JOSE ENRIQUE ALFONSO KOECHLIN VON STEIN	Peru	Calle Andalucía 174 - Urb. América Sct 0554- Mzt 025 - Miraflores - Lima - Perú.	shareholder of	SANDSTONE EQUITIES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-APR-2004		Active
EVELYNE SCHIMMEL	Uruguay	Calle Antonio Costa 3565; Montevideo 11300; Uruguay	shareholder of	KEMSLEY HOLDING LIMITED	Uruguay	CR. CARLOS SPILLER RAMBLA REPÚBLICA DEL PERÚ 1395 OFICINA 901 MONTEVIDEO URUGUAY	11-JUL-2007	15-OCT-2012	Dissolved
MR. MICHAEL ANDREW KNOWLES	Bahamas	NASSAU BAHAMAS	shareholder of	MDC INVESTMENTS LIMITED INC.	Switzerland	DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND	02-OCT-2006		Active
CAPE ANN CORPORATION LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	CURTIS LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-JUN-1990	03-JAN-2007	Defaulted
THE BEARER	Switzerland	HIRZBODENWEG 103 4052 BASEL SWITZERLAND	shareholder of	Pacifique Company Ltd.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	16-APR-2007	03-DEC-2012	Dissolved
CARLOS SPILLER	Uruguay	Calle Antonio Costa 3565; Montevideo 11300; Uruguay	shareholder of	KEMSLEY HOLDING LIMITED	Uruguay	CR. CARLOS SPILLER RAMBLA REPÚBLICA DEL PERÚ 1395 OFICINA 901 MONTEVIDEO URUGUAY	11-JUL-2007	15-OCT-2012	Dissolved
MARVYN JOHN BRADLOW	United Kingdom	FLAT 15 35 QUEENS GATE GRADENS LONDON UNITED KINGDOM SW7 5RR	shareholder of	KALAHARI ENERGY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	20-JUL-2005		Active
MERVYN JOHN BRADLOW	United Kingdom	FLAT 15 35 QUEENS GATE GARDENS LONDON UNITED KINGDOM SW7 5RR	shareholder of	KALAHARI ENERGY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	20-JUL-2005		Active
Mr. Ramesh Bhootra	United Arab Emirates	Flat 1508; 345 Burj Khalifa West Height 1 P.O. Box 118179; Dubai U.A.E	shareholder of	EPC PROJECT SERVIVCES LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	26-MAR-2014		Active
LUI, Wang Yip Darren	Hong Kong	Flat 15A; 15/F.; BLK 1; Scenecliff; 33 Conduit Road; Central; Mid-Level; Hong Kong	shareholder of	ACE CITY HOLDINGS LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	25-MAR-2014		Active
Leonid MINAEV	Russia	FLAT 16; 6A Boishoy Buivar; Kingisepp; the Leningrad Region (Russia)	shareholder of	MARK PROPERTIES CAPITAL LTD.	Luxembourg	INTERCORP S.A. 23, RUE BEAUMONT L - 1219 LUXEMBOURG	29-DEC-2003		Active
Samir El-Hage	United Arab Emirates	Flat 1704 Shk Moh'd Bin Suroor Building Corniche Road – Khalidiyah Abu Dhabi UAE	shareholder of	NEWCLIFF LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-MAR-2011		Active
WONG Joon Kwang	Hong Kong	Flat 171; 17/F.; Saint Joan Court; 76 MacDonnell Road; Mid-Levels; Hong Kong	shareholder of	MECHILIA ENTERPRISES LIMITED	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	15-FEB-2012		Active
Mondial Nominees Limited	United Kingdom	Finsgate; 5-7 Cranwood Street; London; EC1V 9EE United Kingdom	shareholder of	DERWETT MANAGEMENT INC.	Ireland	STEMBRIDGE TRUST IRELAND UNIT 5 - THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	09-APR-2010	06-NOV-2015	Defaulted
Mondial Nominees Limited	United Kingdom	Finsgate; 5-7 Cranwood Street; London; EC1V 9EE United Kingdom	shareholder of	LASERTON FINANCE INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	11-DEC-2000	10-MAY-2012	Changed agent
FMI Nominees Ltd	Guernsey	Firman House; Hougue du Valle; St. Sampsons; Guernsey	shareholder of	SUKARI LIMITED	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	02-AUG-1995		Defaulted
FMI Nominees Ltd	Guernsey	Firman House; Hougue du Valle; St. Sampsons; Guernsey	shareholder of	C & A Consultants Group Ltd.	Guernsey	ANTHONY ATHAIDE SOUTH GRANGE DE BEAUVOIR IVY GATES ROHAIS ROAD PO BOX 195 ST. PETER PORT GY1 3LX, GUERNSEY UNITED KINGDOM	09-JUN-1994		Active
First Names Three Limited Former Name W.S.W. Nominees Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	East Coast Property Holdings Ltd	Jersey	SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM	02-JAN-2014		Active
First Names Three Limited Former Name W.S.W. Nominees Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	Seasons Property Ltd	Jersey	SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM	26-FEB-2014		Active
First Names Three Limited Former Name W.S.W. Nominees Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	XLM FINANCE INC	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	15-DEC-2011		Active
First Names Three Limited Former Name W.S.W. Nominees Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	Spring Bloom Property Ltd	Jersey	SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM	10-JUN-2014		Active
First Names Three Limited Former Name W.S.W. Nominees Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	SANTAL INVESTMENTS LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	21-JUN-2000		Active
First Names Three Limited Former Name W.S.W. Nominees Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	EL TICO HOLDINGS LTD	Jersey	SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM	23-MAY-2011		Active
First Names Three Limited Former Name W.S.W. Nominees Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	WESTLAKE PROPERTIES LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	21-JUN-2000		Active
First Names Three Limited Former Name W.S.W. Nominees Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	ROBEE HOLDINGS LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	22-JAN-2007		Active
First Names Three Limited Former Name W.S.W. Nominees Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	TCB International Group Limited	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	08-FEB-2011	06-NOV-2015	Defaulted
First Names Three Limited Former Name W.S.W. Nominees Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	MELAKA INVESTMENTS LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	18-FEB-2000		Active
First Names Three Limited Former Name W.S.W. Nominees Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	GREYLEIGH LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	25-SEP-2006		Active
First Names Three Limited Former Name W.S.W. Nominees Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	REXANA CORPORATION	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	09-MAR-2004		Active
First Names Three Limited Former Name W.S.W. Nominees Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	LEOBRIDGE INVESTMENTS LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	10-MAR-2006		Active
First Names Three Limited Former Name W.S.W. Nominees Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	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
First Names Three Limited Former Name W.S.W. Nominees Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	LAKE GEM LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	12-NOV-1999		Active
First Names Three Limited Former Name W.S.W. Nominees Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	JJ INVESTMENTS PORTFOLIO LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	17-MAY-2002		Active
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	East Coast Property Holdings Ltd	Jersey	SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM	02-JAN-2014		Active
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	Seasons Property Ltd	Jersey	SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM	26-FEB-2014		Active
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	XLM FINANCE INC	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	15-DEC-2011		Active
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	Spring Bloom Property Ltd	Jersey	SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM	10-JUN-2014		Active
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	SANTAL INVESTMENTS LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	21-JUN-2000		Active
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	EL TICO HOLDINGS LTD	Jersey	SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM	23-MAY-2011		Active
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	WESTLAKE PROPERTIES LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	21-JUN-2000		Active
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	ROBEE HOLDINGS LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	22-JAN-2007		Active
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	TCB International Group Limited	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	08-FEB-2011	06-NOV-2015	Defaulted
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	MELAKA INVESTMENTS LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	18-FEB-2000		Active
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	GREYLEIGH LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	25-SEP-2006		Active
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	LEOBRIDGE INVESTMENTS LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	10-MAR-2006		Active
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	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
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	LAKE GEM LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	12-NOV-1999		Active
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited	Jersey	First Floor 40 Esplanade St. Helier Jersey JE2 3QB	shareholder of	JJ INVESTMENTS PORTFOLIO LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	17-MAY-2002		Active
Northern Limited & Robin James as Trustees of The Wisbech Trust	Isle of Man	First Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man IM1 1JD	shareholder of	EAGLEWING HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	14-OCT-1994	06-APR-2015	Relocated in new jurisdiction
MOSH INVESTMENTS LIMITED	Mauritius	FIRST FLOOR FELIX HOUSE 24 DR JOSEPH RIVERE STREET P O BOX 80 PORT LOUIS MAURITIUS	shareholder of	Londock Properties Limited	United Arab Emirates	MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES	01-MAR-2007		Active
BRANCH ENERGY LIMITED	Guernsey	Hirzel Court; St. Peter Port; Guernsey	shareholder of	HERITAGE OIL & GAS LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	14-JAN-1992	13-MAY-2010	Discontinued
MR. AGUSNAR	Indonesia	GRIYA DEPOK ASSRI BLOK C-1/3, DEPOK INDONESIA	shareholder of	RAYBAND PROPERTIES 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.*	02-JAN-2002	01-NOV-2004	Defaulted
MRS. MAHVASH KHAN	United Kingdom	HOME FARM HOUSE; LONDON ROAD; RICHMONANSWORTH HERTS; ENGLAND	shareholder of	ATWOOD INVESTMENTS LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	07-MAY-1997		Active
TT Custodians (PTC) Limited	Jersey	FIRST FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE ST HELIER JERSEY; JE2 3QQ; JERSEY	shareholder of	AAT Holdings Limited	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	14-OCT-2008		Active
AAT Holdings Limited	Jersey	FIRST FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE ST HELIER JERSEY; JE2 3QQ; JERSEY	shareholder of	Morocco Mining Limited	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	14-OCT-2008		Dissolved
NIMBLE GAINS LIMITED	Samoa	c/o Offshore Chambers; P.O. Box 217; Apia Samoa	shareholder of	HEARST HOLDINGS LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	02-FEB-2011		Active
AYRSHIRE LTD.	British Virgin Islands	C/O OMAR HODGE BUILDING; 2ND FLOOR; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	The Estate Beach Front Lot 15 Limited	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	03-JUN-2005		Active
OMRAN MOHAMMED A ALOMRAN	Saudi Arabia	C/O OMRAN M. OMRAN CORPORATION; OLD AIRPORT RD.; BUGSHAN BLDG.; 1ST FLOOR; OFFICE #3; RIYADH 11643; SUADI ARABIA	shareholder of	BBB FOODS INC.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	09-JUL-2004		Active
TAIB HOLDINGS S.A.	Bahrain	C/O P.O. BOX 20485 MANAMA KINGDOM OF BAHRAIN	shareholder of	E.I.P. COMPANY LIMITED	Bahrain	HIRA KHATRI FIRST ASIAN INVESTMENTS WLL POST BOX NO 20222 MANAMA BAHRAIN	24-FEB-1989		Active
IQBAL G. MAMDANI	Bahrain	C/O P.O. BOX 20485 MANAMA KINGDOM OF BAHRAIN	shareholder of	E.I.P. COMPANY LIMITED	Bahrain	HIRA KHATRI FIRST ASIAN INVESTMENTS WLL POST BOX NO 20222 MANAMA BAHRAIN	24-FEB-1989		Active
JENNIFER ROBINSON	South Africa	C/O PAUL NEAL; P O BOX 51185; MUSGRAVE; DRUBAN; SOUTH AFRICA	shareholder of	Diversified Property Investments 100 Ltd	Isle of Man	INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN	27-JUL-2005	03-MAY-2011	Dissolved
ROBERTO WONG YAU	Dominica	C/O PEDRO INVESTMENT BUILDING; P.O. BOX 202; ROSEAU; DOMINICA.	shareholder of	ZONG XING INVESTMENTS GROUP INC.	Hong Kong	KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG	16-APR-2004		Active
Unitradeco S.A.	Switzerland	C/O PIERRE RICHA & PARTNERS S.A. SOCIéTé FIDUCIAIRE 6, AVENUE DE FRONTENEX 1207 GENEVA SWITZERLAND	shareholder of	YENWELL INVESTMENT ENTERPRISES S.A.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	02-OCT-2007	05-MAY-2009	Defaulted
FURUSATO INCORPORATED	British Virgin Islands	c/o Rawlinson & Hunter Woodbourne Hall Road Town Tortola British Virgin Islands	shareholder of	PHYLIA OVERSEAS CORPORATION	Switzerland	CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND	22-FEB-2010		Active
HEADLAND DEVELOPMENTS LIMITED	British Virgin Islands	C/O RIDENT TRUST COMPANY (B.V.I.) LIMITED; TRIDENT CHAMBERS P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	LAMBHILL PROPERTIES LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	03-JAN-1995	11-APR-2008	Changed agent
MR. ARI ASLAN BIROL	Turkey	C/O ROCK LTD; Tekstilkent A1-Blok; No.59 Esenler; 34235 Istanbul; Turkey	shareholder of	CYNTREX HOLDINGS LTD.	Turkey	ROCK LTD TEKSTILKENT A1-BLOK NO.59 ESENLER 34235 ISTANBUL TURKEY	11-OCT-2004	21-DEC-2010	Changed agent
LIU, YUEH-SHIAN	Hong Kong	C/O Ronnie Choi; Room 1002; 10/F; Tai Yau Bldg; 181 Wanchai Road; Wanchai; Hong Kong	shareholder of	PREDOMINANT INTERNATIONAL HOLDING LTD.	Hong Kong	CAMIRAND MANAGEMENT SERVICES INTERNATIONAL G.P.O. BOX 12310 CENTRAL, HONG KONG	04-DEC-2006	17-JAN-2008	Changed agent
Mr. Dacio OLIVEIRA	Switzerland	c/o PYTHON & PETER Rue Massot 9 1206 GENEVA SWITZERLAND	shareholder of	HELSTON PROPERTIES CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	05-APR-2010		Active
THE BEARER	Ecuador	HOTEL HILTON COLONC; TORRE 1-12-3; GUAYAQUIL; ECUADOR	shareholder of	GATESFORREST LLC	Luxembourg	DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-APR-2007	05-MAR-2014	Dissolved
Tong Xihong	China	Huadian Xincun; Wucheng Zone; Jinhua City; Zhejiang; P.R. China	shareholder of	United International Group Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	08-APR-2009		Active
THE BEARER	Hong Kong	C/O ROOM 1203; 12/F.; NAM FUNG CTR; 264-298 CASTKE PEAK ROAD; TSUEN WAN; N.T.	shareholder of	FEDERATION OVERSEAS LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	03-SEP-1996	03-MAY-2010	Defaulted
Turnstone Trustees (Asia) Limited as truestee of the Romea Trust	Mauritius	c/o Ruisseau Creole; Block B 2nd Floor; La Mivoie; Riviere Noire; Mauritius	shareholder of	Romea Consulting Ltd	Isle of Man	TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD	17-AUG-2007		Active
THE BEARER	Hong Kong	c/o Rustem Limited c/o 2001 Central Plaza; 18 Harbour Road; Wanchai; Hong Kong	shareholder of	POWERLINE INVESTMENTS LIMITED	Hong Kong	OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG	16-JUL-1999		Active
Peach Holdings Limited	Guernsey	c/o S Wilson of Jupiter Trustees; Longue House; St Sampson; Guernsey; GY1 3US	shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
LAMAYA HOLDING S.A.L.	Lebanon	C/O SAMI KHOURI; HAZMIEH COMMERICLA CENTER; BLOC C; FIRST FLOOR; DAMASCUS ROAD; HAZMIEH; LEBANON	shareholder of	BBB FOODS INC.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	09-JUL-2004		Active
SEQUOIA CAPITAL CHINA PARTNERS FUND I, L.P.	Hong Kong	C/O SEQUOIA CAPITA; CHINA ADVISORS (HK) LIMITED; UNIT 3202A; 32/F.; THE CENTRIUM; NO.60 WYNDHAM; STREET; HONG KONG	shareholder of	Great Dream Cartoon Investment (China) 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	07-MAR-2006	09-OCT-2015	Resigned as agent
ELECTA HOLDING S.A.	Panama	Calle Aquilino de la Guarda N°8; Panama City; Republic of Panama	shareholder of	ARDONEL PROPERTIES S.A.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	04-JAN-2000	21-MAR-2012	Inactivated
ELECTA HOLDING S.A.	Panama	Calle Aquilino de la Guarda N°8; Panama City; Republic of Panama	shareholder of	ZIMMERMAN INTERNATIONAL LTD.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	07-OCT-2003	14-FEB-2014	Inactivated
TOURVILLE MANAGEMENT CORP.	Panama	Calle Aquilino de la Guardia 8; Panama 7; Republic of Panama	shareholder of	POSEIDON SHIPPING HOLDINGS LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	28-JAN-2004		Active
VEDEA CAPITAL S.A.	Panama	Calle Aquilino de la Guardia 8; Panama 7; Republic of Panama	shareholder of	POSEIDON SHIPPING HOLDINGS LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	28-JAN-2004		Active
ASTOR LANE	Panama	Calle Aquilino de la Guardia n°8; Panama City; Republica de Panama	shareholder of	FENWAY PROPERTIES LIMITED	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	04-AUG-1995		Active
SCOTT ADDONIZIO	Hong Kong	C/O ORBUSNEICH MEDICAL COMPANY LIMITED; 13/F.; HARCOURT HOUSE; 39 GLOUCESTER ROAD; WANCHAI; HONG KONG	shareholder of	OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2000		Active
YANG RUIRONG	Hong Kong	C/O ORCHID ASIA GROUP MANAGEMENT LIMITED; 5805; 58TH FLOOR; TWO INTERNATIONAL FINANCE STREET; CENTRE; HONG KONG	shareholder of	SWEETMART DEVELOPMENT LTD.	China	SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA	02-JAN-2003		Active
KWOK TAK WANG	Hong Kong	C/O ORCHID ASIA GROUP MANAGEMENT LIMITED; 5805; 58TH FLOOR; TWO INTERNATIONAL FINANCE STREET; CENTRE; HONG KONG	shareholder of	SWEETMART DEVELOPMENT LTD.	China	SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA	02-JAN-2003		Active

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