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
MARIA CECILIA MOSCOSO VEGA		CIRCUNVALACION SUR S/N SECTOR SUBIDA A TURI; EDIFICIO CORDERO; MORENO	shareholder of	GARVE INVESTMENTS CORPORATION	Ecuador	GARVE INVESTMENTS CORPORATION CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	20-JAN-2005		Active
MARCELO JARAMILLO CRESPO	Ecuador	Circunvalacion Sur; sector subida a Turi Cuenca; Ecuador	shareholder of	WELNAME FINANCIAL CORP.	Ecuador	WELNAME FINANCIAL CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	02-MAY-2012		Active
LAI SIN TONG, THOMAS	Hong Kong	Flat B; 2nd Floor; Elegant Court; 333 Tai Hang Road; Happy Valley; Hong Kong	shareholder of	TOTALCORP (NOMINEES) LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	17-JAN-1996		Active
THE BEARER	Spain	Carrer beltran i Rozpide 8 Barcelona, Spain	shareholder of	MILDEN GLOBAL INC.	Spain	ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN	26-SEP-2013		Active
CATALINA VÉLEZ YEPES	Colombia	Carrera 42 79-19; Itagui; Antioquia; Colombia	shareholder of	S.R.K. KAIROS DE AMERICA SOCIEDAD ANONIMA	Colombia	B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA	23-JUN-2014		Active
MARIA ELENA YEPES ISAZA	Colombia	Carrera 42 79-19; Itagui; Antioquia; Colombia	shareholder of	S.R.K. KAIROS DE AMERICA SOCIEDAD ANONIMA	Colombia	B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA	23-JUN-2014		Active
TAO JIE	Hong Kong	FLAT B; 2ND FLOOR; HOI KOK MANISON; 9 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG	shareholder of	WILL KEE INVESTMENTS LIMITED	Hong Kong	ASIALINK CORPORATE SERVICES LIMITED ROOM 2204; 22/F.; FU FAI COMMERCIAL CENTRE; 27 HILLIER STREET; HONG KONG	19-MAY-2000	02-NOV-2009	Defaulted
MUI KIN SI, FELIX	Hong Kong	FLAT B; 3/F.; BLOCK 3; GRAND PACIFIC VIEWS; SIU LAM; TUEN MUN; NEW TERRITORIES	shareholder of	DE SHING GROUP LIMITED	Hong Kong	MR. MICHAEL TSE NAM FLAT A 12/F.; SOUTHERN COMM BLDG.; NO.11 LUARD ROAD; WANCHAI; HONG KONG	05-JUL-2006	17-MAR-2009	Defaulted
MUI KIN SI, FELIX	Hong Kong	Flat B; 3/F.; Block 3; Palatial Coast - Grand Pacific View; TMTL 400; Siu Lam; Tuen Mun; N.T.	shareholder of	GOLD COSMO CONSULTANT LIMITED	Hong Kong	K. H. CHAN & CO. ROOM 2301; 23/F.; GINZA SQUARE; 565-567 NATHAN ROAD; KOWLOON; HONG KONG	01-JUL-2010	02-MAY-2013	Defaulted
Au Kit Ying	Hong Kong	Flat B; 31st Floor; Block 3; Fu Ning Garden; Tseung Kwan O; Kowloon; Hong Kong	shareholder of	ETrue Limited	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	14-JUL-2008	01-MAY-2012	Defaulted
Chan Kwok Ho Alex	Hong Kong	Flat B; 31st Floor; Block 3; Fu Ning Garden; Tseung Kwan O; Kowloon; Hong Kong	shareholder of	ETrue Limited	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	14-JUL-2008	01-MAY-2012	Defaulted
Chan Lee Ming	Hong Kong	FLat B; 34/F Tower 19; South Horizons; Ap Lei Chau; Hong Kong	shareholder of	Alfredulla Corporation	Hong Kong	GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG	18-FEB-2011		Active
Chan Lee Ming	Hong Kong	FLat B; 34/F Tower 19; South Horizons; Ap Lei Chau; Hong Kong	shareholder of	SILVER CITY MANAGEMENT LIMITED	Hong Kong	GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG	30-MAY-2014		Active
Chan Lee Ming	Hong Kong	FLat B; 34/F Tower 19; South Horizons; Ap Lei Chau; Hong Kong	shareholder of	SINO TARGET LIMITED	Hong Kong	GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG	03-JAN-2014		Active
Chan Lee Ming	Hong Kong	FLat B; 34/F Tower 19; South Horizons; Ap Lei Chau; Hong Kong	shareholder of	URIT LTD.	Hong Kong	GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG	10-JUN-2015		Active
Mrs. Maria Rosa ZAMORA MARTIN	Spain	Carrer beltran i Rozpide 8 Barcelona, Spain	shareholder of	MILDEN GLOBAL INC.	Spain	ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN	26-SEP-2013		Active
Mr. Carlos CABARROCAS OLIVERAS	Spain	Carrer beltran i Rozpide 8 Barcelona, Spain	shareholder of	MILDEN GLOBAL INC.	Spain	ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN	26-SEP-2013		Active
ANDRÉS DÍAZ COTE and/or NATALIA GUADALUPE MÁRQUEZ MERIZALDE	Colombia	CARRERA 11 A NO. 97 A 19; OFFICE NO. 407; BOGOTA; COLOMBIA.	shareholder of	COUTON HOLDINGS S.A.	Colombia	ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA	21-FEB-2014		Active
ROMAN WOLFGANG BERG	United States	CARRERA 11A NO. 112-06 INTERIOR E APTO 404 - BARRIO LOS MOLINOS - BOGOTA D.C	shareholder of	TAISHAN SERVICES LTD	Colombia	CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA	16-FEB-2012	01-NOV-2013	Defaulted
ANA LUCIA ECHAVARRIA GUARIN	Colombia	Carrera 15 127 B 33 Apto 1205; Bogotá; Colombia	shareholder of	GREENCREST OVERSEAS LTD.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	09-JUL-2015		Active
MARIA FERNANDA GUARIN GUTIERREZ	Colombia	Carrera 15 127 B 33 Apto 1205; Bogotá; Colombia	shareholder of	GREENCREST OVERSEAS LTD.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	09-JUL-2015		Active
MARIA ALEJANDRA ECHAVARRIA GUARIN	Colombia	Carrera 15 127 B 33 Apto 1205; Bogotá; Colombia	shareholder of	GREENCREST OVERSEAS LTD.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	09-JUL-2015		Active
SAMUEL ZIA	Hong Kong	FLAT D; 19/F; THE MORRISON; 28 YAT SIN STREET; WANCHAI; HONG KONG	shareholder of	GALLIETON WORLDWIDE CORPORATION	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	23-JUN-2010	06-NOV-2014	Defaulted
MR. LIU, CHIA-RONG	Taiwan	No. 39-53; Chung Hu Rd.; Lin Kou; Taipei; Taiwan; R.O.C.	shareholder of	SANWIN INTERNATIONAL CORP.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	14-SEP-2005		Active
CHEN SHENG	China	NO. 393; DAHUANGNI VILLAGE; SHITANG TOWN; WENLING CITY; ZHEJIANG PROV.; CHINA	shareholder of	LINS COMPANY LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	20-JUL-2010	21-DEC-2011	Defaulted
Roy Dennis Tolfts	South Africa	Plot 35 Uitzicht, Pretoria 0001 South Africa	shareholder of	FABISTAR FINANCE 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	12-DEC-2012		Active
MARIA CAROLINA DANIEL	Hong Kong	Flat D; 2/F.; Yee Lin Mansion; 54 Conduit Road; Mid-Levels; Hong Kong	shareholder of	FAME HILL INTERNATIONAL LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	22-FEB-2011		Active
Sun Songting	China	Flat D; 20th Floor; Deji Building; No. 188 Changjiang Road; Nanjing; China	shareholder of	Majority Trading Limited	Hong Kong	SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG	06-AUG-2015		Active
Ng, Kit Wa	Hong Kong	Flat D; 20th floor; Tower 1; Nob Hill; 8 King Lai Path; Kolwoon	shareholder of	Ventridge Holdings 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.*	28-OCT-2003		Defaulted
PUN WING MOU, BERNARD	Hong Kong	FLAT D; 29TH FLOOR; BLOCK 1; SCENIC HEIGHTS; 58A CONDUIT ROAD; HONG KONG	shareholder of	PACIFIC HONOUR INVESTMENTS LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	05-JAN-2000		Defaulted
PUN WING MOU	Hong Kong	FLAT D; 29TH FLOOR; BLOCK 1; SCENIC HEIGHTS; 58A CONDUIT ROAD; HONG KONG	shareholder of	GOLD LANE NETWORK LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	30-MAY-2000		Defaulted
CHEUNG SIU HING	Hong Kong	FLAT D; 3/F.; BLOCK 1; SHEUNG SHUI CENTRE; SHEUNG SHUI; N.T.; HONG KONG.	shareholder of	ACTION OCEAN LTD.	Hong Kong	H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG.	19-JUL-2012		Defaulted
IEONG CHAN CHONG CALVIN		FLAT D; 3/F.; BLOCK 4 BEVERLY HEIGHTS; 56 CLOUD VIEW ROAD; NORTH POINT HONGKONG	shareholder of	ULTIMATE HIGH INTERNATIONAL LTD.	Hong Kong	MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG	05-JAN-2010		Active
CHAN CHUN PING	Hong Kong	FLAT D; 3/F.; BLOCK 6; MOUNT HAVEN; TSING YI; NEW TERRITORIES	shareholder of	TRADEWIND VENTURES LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	22-NOV-1999		Active
FANG YAN ZAU ALEXANDER	Hong Kong	Flat B; 34/F.; Block 2; Garden Terrrace; 8A Old Peak Road; Hong Kong	shareholder of	GREATER WISDOM 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.	18-MAY-2010		Active
LO, ROYCE KA CHUEN	Hong Kong	Flat B; 35/F.; Garden Terrace; Tower 3; 8A Old Peak Road; Hong Kong.	shareholder of	GOLDEN MASTER LIMITED	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	09-JUN-1999		Active
LO, ROYCE KA CHUEN	Hong Kong	Flat B; 35/F.; Garden Terrace; Tower 3; 8A Old Peak Road; Hong Kong.	shareholder of	YISTOR GROUP LTD.	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	28-JUN-1996		Active
LO, RYAN KA KUEN	Hong Kong	Flat B; 35/F.; Garden Terrace; Tower 3; 8A Old Peak Road; Hong Kong.	shareholder of	YISTOR GROUP LTD.	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	28-JUN-1996		Active
LO, ROBIN KA WING	Hong Kong	Flat B; 35/F.; Garden Terrace; Tower 3; 8A Old Peak Road; Hong Kong.	shareholder of	YISTOR GROUP LTD.	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	28-JUN-1996		Active
VANE SIU YING,LYDIA	Hong Kong	Flat B; 35/F.; Garden Terrace; Tower 3; 8A Old Peak Road; Hong Kong.	shareholder of	YISTOR GROUP LTD.	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	28-JUN-1996		Active
RU JING	Canada	NO. 618-410 BANK STREET; OTTAWA; ON K2P 1Y8; CANADA	shareholder of	CASSIE OCEAN FINANCE LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-AUG-2005	02-MAY-2007	Defaulted
HAN, Zhaohui	China	NO. 318-28 JIUSHUI EAST ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	GENESIS INTERNATIONAL GROUP 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	20-APR-2012		Active
ZHANG Xinying	China	No. 660 Shang Cheng Road; Pudong Xin District; Shanghai; China	shareholder of	CHINA PACIFIC MARITIME LIMITED	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	01-JUN-2015		Active
ZHANG Xinying	China	No. 660 Shang Cheng Road; Pudong Xin District; Shanghai; China	shareholder of	Bellona Holdings Limited	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	19-MAR-2015		Active
Chase Nominees Limited A/C 11417	United Kingdom	Po Box 18171; 125 London Wall; London EC2Y 5AJ	shareholder of	GEM DIAMOND MINING COMPANY OF AFRICA LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	29-JUL-2005	03-NOV-2006	Changed agent
LO CHI YUEN	Hong Kong	Flat B; 35/F.; Garden Terrace; Tower 3; 8A Old Peak Road; Hong Kong.	shareholder of	GOLDEN MASTER LIMITED	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	09-JUN-1999		Active
LO CHI YUEN	Hong Kong	Flat B; 35/F.; Garden Terrace; Tower 3; 8A Old Peak Road; Hong Kong.	shareholder of	YISTOR GROUP LTD.	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	28-JUN-1996		Active
VANE SIU YING, LYDIA	Hong Kong	Flat B; 35/F.; Garden Terrace; Tower 3; 8A Old Peak Road; Hong Kong.	shareholder of	YISTOR GROUP LTD.	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	28-JUN-1996		Active
Jose Maria TALARN BRICH	Spain	Cl Muntaner 551; Bis; Barcelona; Spain 08022	shareholder of	World International Business Corporation	Hong Kong	COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	04-MAR-2013		Resigned as agent
ELBIO WALTER ACUÑA VASILEV	Uruguay	CL SANLUCAR 1622 MONTEVIDEO	shareholder of	METROCOM TRADING LTD.	Uruguay	POZIOMEK & ASOCIADOS YAGUARON 1407 OF. 507 TELÉFONO: 2902 7383 MONTEVIDEO URUGUAY	02-JAN-1997		Active
Youssef Abbas Saleh	Panama	Cl. 50; Torre Global Bank; Piso 17; Of.1703; Panama Rep of Panama	shareholder of	ACTIVOS Y SOCIEDAD, S.A.	Panama	GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA	11-MAR-2008	24-SEP-2009	Dissolved
JANOS LASZLO KADAR VENTURA	Peru	CL. PUNTA NEGRA 611-DPTO. 402; MAGDALENA DEL MAR; LIMA; PERU.	shareholder of	GANDAKI ASSOCIATES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-NOV-2015		Active
MAYDIANG HOLDINGS LTD.	Bermuda	CLAREDON HOUSE; 2 CHURCH STREET; HAMILTON; MH 11; BERMUDA	shareholder of	MGI ENTERPRISES LTD.	Hong Kong	TECHNIC (ACCOUNTING SERVICES) CO. 14/F KAM FUNG COMMERCIAL BUILDING; NOS. 2-4 TIN LOK LANE; WANCHAI; HONG KONG	15-FEB-2007		Active
TOP FORM INTERNATIONAL LIMITED	Bermuda	Clarendon House; Church Street; Hamilton HM11 Bermuda	shareholder of	TOP FORM CAPITAL LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	17-JAN-1994		Active
RCG Holdings Limited	Bermuda	Clarendon House; 2 Church Street; Hamiliton HM11 Bermuda	shareholder of	BAYONA INVESTMENTS LTD.	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)	09-JUL-2015		Active
G-VISION INTERNATIONAL (HOLDINGS) LIMITED (formerly known as City Chiu Chow (Holdings) Limited)	Bermuda	Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda.	shareholder of	CCC HOLDINGS (BVI) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	14-JUL-1992		Active
MAINLAND HEADWEAR HOLDINGS LIMITED	Bermuda	Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda.	shareholder of	RHYS TRADING LTD.	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)	02-JAN-1997		Active
Sinopoly Battery Limited	Bermuda	Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda.	shareholder of	BASLAND ENTERPRISES LTD.	Hong Kong	THUNDER SKY BATTERY LIMITED ROOMS 3001-3005; 30TH FLOOR; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI HONG KONG	07-FEB-2005	10-JUL-2015	Changed agent
DRAGON TECHNOLOGY LIMITED	Bermuda	Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda.	shareholder of	TECPAC LIMITED	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	06-AUG-1998	23-DEC-2005	Dissolved
Karl Johann Preuss Torres	Peru	Calle Mariel 190, Dpt. 404 Urb. Chacarrilla Distrito Santiago del Surco Lima Peru	shareholder of	Buddy & Co. Limited	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	15-JUN-2011	01-NOV-2013	Defaulted
WALTER ANTONIO KREIDLER GUILLAUX	Bolivia	Calle Mercado No. 457 de la ciudad de Santa Cruz de la Sierra, Bolivia	shareholder of	HENDON STAR CAPITAL LTD.	El Salvador	AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA	25-FEB-2011	05-MAR-2013	Defaulted
ARMANDO JAVIER ARRIETA MUÑOZ	Peru	Calle Monte Real 187; Dpto. 43; Santiago de Surco; Lima; Perú	shareholder of	IRETON ASSETS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2009		Active
JORGE ALBERTO PORRAS ALVARADO	Peru	Calle Monte Umbroso 148; Dpt. 401; Urb. Bella Luz; Surco; Lima; Perú.	shareholder of	BASIC LEAD LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-2009	01-NOV-2011	Defaulted
TANIA LUCIA BALTA MANSILLA	Peru	Calle Marquez de Cañete 265/202, Urb. La Virreyna-Surco-Lima-Perú	shareholder of	SERENA TRADING LLC CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-JAN-2014		Active
ANGEL LUCIO LOO CHUY	Peru	CALLE MARQUEZ DE GUADALCAZAR 158-URB. LA VIRREYNA SURCO LIMA PERÚ.	shareholder of	Yitian Crossland Management Corp.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-MAR-2010	06-NOV-2015	Defaulted
ELVA ESPERANZA LOO CHUY	Peru	CALLE MARQUEZ DE GUADALCAZAR 158-URB. LA VIRREYNA SURCO LIMA PERÚ.	shareholder of	Yitian Crossland Management Corp.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-MAR-2010	06-NOV-2015	Defaulted
BANREAL HOLDING SL	Spain	Calle Matadero 30; 8A; Coruna; Espana	shareholder of	Freeway Global Ltd.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	21-NOV-2000		Active
CONTRACTING & TERMINAL SOLUTIONS, S.L.	Spain	Calle Menorca No. 43 Poligono Industrial SUd-Oeste 08192 Sant Quirze de Valles, Barcelona - España	shareholder of	Grupo CTS Panamá S.A.	Spain	CONTRACTING TERMINAL SOLUTIONS; S.L POLÍGONO INDUSTRIAL SUD-OESTE CALLE MENORCA 43 08192 SANT QUIRZE DEL VALLES BARCELONA; ESPAÑA	09-JUL-2015		Active
JORGE ALBERTO PORRAS ALVARADO	Peru	CALLE MONTE UMBROSO 148; DPTO 401; URB. BELLA LUZ; SURCO; LIMA; PERÚ	shareholder of	BASIC LEAD LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-SEP-2009	01-MAY-2012	Defaulted
Leif Hoegh & Co. Limited	Bermuda	CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA	shareholder of	HCP-GARPO LIMITED	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	25-NOV-1998		Active
CONCORD NEW ENERGY GROUP LIMITED (Previously known as CHINA WINDPOWER GROUP LIMITED)	Bermuda	CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA	shareholder of	CCH Wind Power Holdings 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)	06-SEP-2006		Active
CHINESE ESTATES HOLDINGS LIMITED	Bermuda	CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA	shareholder of	BONSON WAN INVESTMENT LIMITED	Hong Kong	BONSON WAN INVESTMENT LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*	04-SEP-2006		Defaulted
CONCORD NEW ENERGY GROUP LIMITED (Previously known as CHINA WINDPOWER GROUP LTD.)	Bermuda	CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA	shareholder of	CCH ENERGY INVESTMENT LTD.	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)	07-SEP-2006		Active
CHINA ASSET SOLUTION HOLDINGS LTD.	Bermuda	CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA	shareholder of	ISAIAH COMPANY 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	02-JAN-2002	01-NOV-2005	Defaulted
8TELECOM INTERNATIONAL HOLDINGS CO. LTD.	Bermuda	CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA	shareholder of	EAST JADE INTERNATIONAL LIMITED	Hong Kong	PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.	27-MAR-2003	22-DEC-2015	Resigned as agent
QPL International Holdings Limited	Bermuda	CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA	shareholder of	ENMA HOLDINGS 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)	09-JUL-2015		Active
VODone Limited	Bermuda	CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA	shareholder of	VICTOR CHOICE INVESTMENTS LTD.	Hong Kong	FRANK WONG & CO. ROOM 2510; 25TH FLOOR HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG	24-AUG-2012		Active
LIU Bin	China	No. 5; North Gate; No. 3 Fenzi Hutong; Xicheng District; Beijing City; PRC	shareholder of	SUN MORE LTD.	Hong Kong	GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG	03-AUG-2015		Active
ZHAO LEI	China	NO. 242 LI CUN; JIEDAO; KUISHAN STREET; DONGGANG DISTRICT; RIZHAO; SHANDONG; CHINA	shareholder of	WAVE BAND INTERNATIONAL INVESTMENT 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	16-JUN-2008	20-FEB-2010	Defaulted
Semita Establishment	Liechtenstein	PO Box 484; Heiligkreuz; Fl-9490; Vaduz; Lichtenstein	shareholder of	BRENTPATH LIMITED	Jersey	MALCOM LEWIS PO BOX 534, JERSEY GBJ ST. HELIER UNITED KINGDOM	08-SEP-1999		Active
Paulliac Property Limited	Bermuda	Canon's Court; 22 Victoria Street; HM12; Hamilton; Bermuda	shareholder of	Klaret (PC) Limited	Isle of Man	BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN	18-DEC-2012	11-JUN-2015	Changed agent
SANTIAGO JARAMILLO CRESPO	Ecuador	Circunvalacion Sur; sector subida a Turi Cuenca; Ecuador	shareholder of	WELNAME FINANCIAL CORP.	Ecuador	WELNAME FINANCIAL CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	02-MAY-2012		Active
JUAN PABLO JARAMILLO TAMARIZ	Ecuador	Circunvalacion Sur; sector subida a Turi Cuenca; Ecuador	shareholder of	WELNAME FINANCIAL CORP.	Ecuador	WELNAME FINANCIAL CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	02-MAY-2012		Active
JUANA CATALINA JARAMILLO CRESPO	Ecuador	Circunvalacion Sur; sector subida a Turi Cuenca; Ecuador	shareholder of	WELNAME FINANCIAL CORP.	Ecuador	WELNAME FINANCIAL CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	02-MAY-2012		Active
Steham Trustees Limited as Trustees of the Circus Trust	Guernsey	Circus Trust; La Corvee House; La Corvee; Alderney; GY9 3TQ	shareholder of	KENWYN 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.	07-JUL-2006		Defaulted
FLORIANO INTERNATIONAL INC.	British Virgin Islands	Citco Buildig; Wickhams Cay; Road Town; Tortola; BVI	shareholder of	ESCAPADE FINANCIAL HOLDINGS LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	29-AUG-2000	03-MAY-2010	Defaulted
Cho Young Suck	China	City Garden Fu Rong Ju 908#; Hengli Town; Dongguan City; Guangdong Province; China	shareholder of	ALL YOURS HOLDINGS LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	13-APR-2011	06-NOV-2014	Defaulted
LODGERS LIMITED	Cyprus	City House 19; Themistocles Dervis Street; 1066 Nicosia; Cyprus	shareholder of	KOROS TRADING LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	24-MAY-2004		Active
LUIS VICENTIM	Brazil	City of Campinas; State of Sao Paulo; in the Rua Ype Amarelo; 465; Bairro Sao Geraldo; CEP 13.085-170; Brazil	shareholder of	BROOKE CONSULTANT GROUP CORP.	Brazil	ORTIZ DE CAMARGO; VALLADÃO ADVOGADOS ASSOCIADOS RUA BRASILIA; 88 WERNER PLAAS; AMERICANA; SP CEP: 13.478-280	28-JAN-2011		Active
YONATAN SHMUEL NEVO	Ecuador	Ciudadela Kennedy Norte; Solar 9; Manzana 109; Edificio Sabrimar Ofic. 1; Guayaquil; Ecuador.	shareholder of	OPAL INTERNATIONAL MARKETING LTD.	Ecuador	VIVANCO&VIVANCO EDIF. EXPROCOM, PISO 10 AMAZONAS N3982 Y PEREIRA QUITO-ECUADOR	02-JAN-2008	06-NOV-2014	Defaulted
ORI NADAN	Ecuador	Ciudadela Kennedy Norte; Solar 9; Manzana 109; Edificio Sabrimar Ofic. 1; Guayaquil; Ecuador.	shareholder of	OPAL INTERNATIONAL MARKETING LTD.	Ecuador	VIVANCO&VIVANCO EDIF. EXPROCOM, PISO 10 AMAZONAS N3982 Y PEREIRA QUITO-ECUADOR	02-JAN-2008	06-NOV-2014	Defaulted
SDM SOLUCIONES S.A.S.	Colombia	Cl 11 Sur CR 50-50 Colombia	shareholder of	EUROGRADE GROUP CORP.	Colombia	JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA	09-JUN-2015		Active
Ignacio Hombreiro Ojeda	Spain	Calle Montserrat Roig; 28 Bajo; 08339 Vilassar de Dalt; Barcelona; Spain	shareholder of	CORAL CAVE LTD.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	15-JUL-2010		Defaulted
MARIA FERNANDA PITA DE GOMES	Venezuela	Calle Naiguata; Qta. San José; El Marqués; Caracas Venezuela.	shareholder of	CABANA PACIFIC S.A.	Venezuela	ROSELLA FALINI GUERRA CENTRO SEGUROS LA PAZ; ALA OESTE; PISO 5. OFIC. 052-B-B. AV FRANCISCO DE MIRANDA. BOLEÍTA SUR. ZP 1071 CARACAS VENEZUELA	14-MAR-2001		Active
FUNG TAT WAI	Hong Kong	Flat D; 5/F.; Mei Kwong Court; Aberdeen Centre; Hong Kong.	shareholder of	GENETICS ASIA GROUP LTD.	Hong Kong	FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG	19-JUN-1996		Active
YIP Wun Kit Keith	Hong Kong	Flat E 25/F Palatial Crest 3 sey mour Road Mid Levels HK	shareholder of	YUEN HING ENTERPRISES COMPANY LIMITED	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	28-JUN-2001		Active
LUCELLY GALVIS VELEZ	Colombia	CL 37 B SUR CR 27 A 45; INTERIOR 107; COLOMBIA	shareholder of	HIGHPORT TRADING INC.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	09-APR-2015		Active
FERNANDO JAVIER SANCHEZ BENALCAZAR	Peru	CALLE NO. 172; LA AURORA; MIRAFLORES; LIMA; PERU	shareholder of	SKYHILL GROUP ASSETS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-2009		Active
MONACO ENTERPRISES LTD.SA	Panama	CALLE NO.53-URBANIZACION OBARRIO SWISSTOWER- PISO 16 PANAMA REP OF PANAMA.	shareholder of	SOLTEX LIMITED	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	02-JUN-1998	19-AUG-2014	Changed agent
MONACO ENTERPRISES LTD.SA	Panama	CALLE NO.53-URBANIZACION OBARRIO SWISSTOWER- PISO 16 PANAMA REP OF PANAMA.	shareholder of	CASTELAR FINANCE LTD.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	10-JUN-1992	08-JUL-2014	Changed agent

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