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
HANS HUBER FALCAO	Uruguay	Rincon 531; floor 7; Office 702; Uruguay	shareholder of	ISCOR TRADING CO. LTD.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	10-OCT-2012		Active
CANNON INTERNATIONAL LIMITED re K001	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re M002	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re M003	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re M004	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re M005	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re O003	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re P004	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re R023	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re R024	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re S004	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re S005	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re S006	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re S010	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
HAWICK INTERNATIONAL S.A.	Belize	Company No. 4650; Registered Office: 1876 Hutson Street; Belize City; Belize	shareholder of	Cornet Enterprises 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	26-AUG-2008		Active
SHEARINGS COMPANY LIMITED	Belize	Company No. 5700; Registered Office: 1876 Hutson Street; Belize City; Belize	shareholder of	Cornet Enterprises 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	26-AUG-2008		Active
OSCAR JUAN MONTALDO PODESTA	Uruguay	Colonia 993; Piso 3; Montevideo	shareholder of	DIXON EQUITIES LTD.	Uruguay	CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY	05-JAN-1999		Active
CANNON INTERNATIONAL LIMITED re S075	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re U002	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re V006	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re D001	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re WO12	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re C044	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re C003	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED RE A001	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re B012	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re B013	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re C002	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
Ana Maria Londono de Wills and/or Maria Wills Londono - Joint Tenancy with Rights of Survivorship	Colombia	Carrera 7 #93a-05; Apt. 601; Bogotá; Colombia	shareholder of	Rushdie Investments Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-JAN-2012		Active
VISION CO2 S.A.	Colombia	Carrera 9 No. 77 - 67 Oficina 804; Bogota; Colombia.	shareholder of	ERYN EQUITIES INC.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	06-MAR-2014		Active
Sylvia Eileen WIELAND	Uruguay	Rincón 531; Piso 7; Oficina 702 - 11000 Montevideo - Uruguay	shareholder of	PRINCE D'ORANGE CORP.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	15-NOV-2013		Active
WANG SI MIN	China	NO. 7; XIANGSHANHUANGTUPO; HAIDIAN DISTRICT; BEIJING; CHINA.	shareholder of	KING WINNER LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-JUL-2003	03-MAY-2005	Defaulted
YUN XIANGMIN	China	No.2755 Yingxiu Road; Jinan City; Shandong; P.R. China	shareholder of	JUMBO ZONE 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	15-NOV-2010	02-JAN-2014	Defaulted
POS MALAYSIA & SERVICES HOLDINGS BERHAD	Malaysia	COMPANY NO. 491K LEVEL 33; MENARA DAYABUMI JALAN SULTAN HISHAMUDDIN 50050 KUALA LUMPUR; MALAYSIA	shareholder of	PSH INVESTMENT HOLDING (BVI) 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.*	19-APR-2005		Active
NINE CLOUDS HOLDINGS LIMITED	British Virgin Islands	Company Registration; No. 600750; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin islands	shareholder of	Twinwood International Limited	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	05-APR-2005		Active
NINE CLOUDS HOLDINGS LIMITED	British Virgin Islands	Company Registration; No. 600750; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin islands	shareholder of	Twinwood Developments 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.*	05-APR-2005	11-JAN-2011	Defaulted
ZAIN OMAR	Bangladesh	CONCORD TOWER; SUITE NO 901; BANGLA MOTOR; 113 KAZI NAZRUL-ISLAM AVENUE; BANGLADESH	shareholder of	THE COMMUNICATION COMPANY LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	15-APR-1997	06-SEP-2006	Changed agent
Rixon Rafael Moreno Oropeza	Venezuela	Condominio Marina Mar II; C10.01; Av. La Costa; Península Cerro El Morro; Lechería; Venezuela	shareholder of	VANNY BUSINESS TEAM S.A.	United States	CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.	20-DEC-2013		Active
Rixon Rafael Moreno Oropeza	Venezuela	Condominio Marina Mar II; C10.01; Av. La Costa; Península Cerro El Morro; Lechería; Venezuela	shareholder of	CREEKWOOD ENTERPRISES INC.	United States	CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.	20-DEC-2013		Active
Rixon Rafael Moreno Oropeza	Venezuela	Condominio Marina Mar II; C10.01; Av. La Costa; Península Cerro El Morro; Lechería; Venezuela	shareholder of	CLIFDEN OVERSEAS S.A.	United States	CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.	20-DEC-2013		Active
Rixon Rafael Moreno Oropeza	Venezuela	Condominio Marina Mar II; C10.01; Av. La Costa; Península Cerro El Morro; Lechería; Venezuela	shareholder of	ARTMORE DEVELOPMENT INC.	United States	CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.	20-DEC-2013		Active
Rixon Rafael Moreno Oropeza	Venezuela	Condominio Marina Mar II; C10.01; Av. La Costa; Península Cerro El Morro; Lechería; Venezuela	shareholder of	NIENTICO INC.	United States	CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.	23-DEC-2013		Active
JOSE I CENTE MACHADO CALDERON	El Salvador	Condominio Torremolinos; Apto. 10; 79 Av. Nte. Y 3era. Calle Pet.; Colonia Escalon; San Salvador; El Salvador; C.A.	shareholder of	POWERGY LTD.	El Salvador	DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR	04-NOV-2002	04-JAN-2005	Defaulted
JOSÉ MANUEL ARIZA LAZO	Ecuador	Colonia Santa Elena; Calle Alegría Poniente; residencial Valle Dorado Casa #7; block 4	shareholder of	PROYECTOS PLUS HOLDING CORPORATION	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	10-AUG-2012		Active
DANIEL ANTONIO MARTÍN URBINA	Ecuador	Colonia Santa Elena; Calle Alegría Poniente; residencial Valle Dorado Casa #7; block 4	shareholder of	PROYECTOS PLUS HOLDING CORPORATION	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	10-AUG-2012		Active
GILBERTO GOLDSTEIN	Honduras	Colonial Lomas del Guijarro Calle Los Pinos Tegucigalpa, Honduras	shareholder of	Melston Investment Ltd	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	20-FEB-2009	01-NOV-2012	Defaulted
CAROLINE FINLAY	Monaco	Columbia Palace; 11 Ave Princesse Grace; MC 98000 Monaco	shareholder of	RIMSTON LIMITED	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	18-AUG-1994		Active
CAROLINE FINLAY	Monaco	Columbia Palace; 11 Ave Princesse Grace; MC 98000 Monaco	shareholder of	HAZEL GROVE LIMITED	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	11-JUN-1997		Active
CAROLINE FINLAY	Monaco	Columbia Palace; 11 Ave Princesse Grace; MC 98000 Monaco	shareholder of	MONTE CALME INVESTMENTS LIMITED	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	05-JAN-1999		Active
TEREZIA FINLAY	Monaco	Columbia Palace; 11 Ave Princesse Grace; MC 98000 Monaco	shareholder of	RIMSTON LIMITED	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	18-AUG-1994		Active
TEREZIA FINLAY	Monaco	Columbia Palace; 11 Ave Princesse Grace; MC 98000 Monaco	shareholder of	HAZEL GROVE LIMITED	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	11-JUN-1997		Active
TEREZIA FINLAY	Monaco	Columbia Palace; 11 Ave Princesse Grace; MC 98000 Monaco	shareholder of	MONTE CALME INVESTMENTS LIMITED	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	05-JAN-1999		Active
CAROLINE ANNABELLE FINLAY	Monaco	Columbia Palace; 11 Ave Princesse Grace; MC 98000 Monaco	shareholder of	TAMORCO FINANCE S.A.	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	16-OCT-2002		Active
CENTURION NOMINEES (NO. 1) LIMITED	Jersey	CENTURION HOUSE BERESFORD ST. ST HELIER JERSEY ,JE4 0PG	shareholder of	CAMPORT HOLDINGS LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	23-APR-1992	06-NOV-2008	Resigned as agent
CENTURION NOMINEES (NO. 1) LIMITED	Jersey	CENTURION HOUSE BERESFORD ST. ST HELIER JERSEY ,JE4 0PG	shareholder of	BEVAN MARKETING LTD.	Jersey	CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT	31-OCT-1995	15-AUG-2013	Changed agent
JAMES HARDCASTLE	Jersey	CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; JE4 0PG	shareholder of	BREAK-AWAY LIMITED	Jersey	TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS	29-AUG-2002	18-SEP-2012	Dissolved
JAMES ALEXANDER STUART HARDCASTLE	Jersey	CENTURION HOUSE BERSFORD STREET; ST HELIER; JERSEY; CHANNEL ISLANDS	shareholder of	HAYDON HOLDINGS LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	11-JUN-2001	01-NOV-2005	Defaulted
Centurion Nominees (No.1) Limited	Jersey	Centurion House PO Box 702 Beresford Street Sr Helier, jersey CI	shareholder of	HIGHBRIDGE SERVICES LIMITED	Panama	PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA	02-JUN-1999	09-NOV-2010	Defaulted
ALEXANDER RAMIREZ	Venezuela	CARACAS,VENEZUELA	shareholder of	BYTEFISH GAMES S DE R.L	Venezuela	MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA	13-JUN-2014		Active
MENG FUPING	China	NO.204; EAST FENGJIATAN; YINZHU TOWN; JIAONAN; SHANDONG.	shareholder of	Orient scaffolding 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	15-MAY-2013		Active
CHU YUE	China	NO.3; UNIT3; BUILDING 13; NO.23; NORTH ZIJIN RD; GAOXIN DISTRICT; CHENGDU; CHINA	shareholder of	BLUE OCEAN TECH. CO., LTD.	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	24-OCT-2007	17-FEB-2011	Defaulted
CENTURION NOMINEES (NO.1) LIMITED	Jersey	Centurion House; Beresford House; Jersey; Channel Islands	shareholder of	KASHIGI TECHNICOM LTD.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	20-AUG-2003	02-MAY-2007	Resigned as agent
CENTURION NOMINEES (NO.1) LIMITED	Jersey	Centurion House; Beresford House; Jersey; Channel Islands	shareholder of	STONERIVER HOLDINGS LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	11-JUL-2003	03-MAY-2005	Defaulted
CENTURION NOMINEES (NO.1) LIMITED	Jersey	Centurion House; Beresford House; Jersey; Channel Islands	shareholder of	ERP.NET LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	04-NOV-2003	14-MAY-2008	Dissolved
CENTURION NOMINEES (NO. 1) LIMITED	Jersey	Centurion House; Beresford House; Jersey; Channel Islands	shareholder of	HOLIWELL PARTNERS LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	06-JUN-2003	01-NOV-2004	Defaulted
Shirley Stubbs	Bahamas	Chennile Avenue; garden Hills #2; Nassau; Bahamas	shareholder of	VACATION BEVERAGE DISTRIBUTORS LIMITED	Bahamas	COTSWOLD CORPORATE SERVICES LTD. 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS	02-OCT-2012		Defaulted
VALERIE ROUSE	Guernsey	CHENONCEAU RUE DES MARAIS VALE GUERNSEY GY6 8AU	shareholder of	PANTERA DEVELOPMENT CORPORATION	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	16-FEB-1990	17-AUG-2012	Inactivated
MR. BORIS KREYZEROV	Russia	Chernyahovskogo Str.; Building 2; apt. 55; Moscow; Russia	shareholder of	KOROS TRADING LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	24-MAY-2004		Active
CHOW CHUN KWAI	China	CHI ZHU LO; CHI ZHU YUAN; DONG MEN ROAD (N); SHENZHEN CITY; GUANGDONG PROVINCE; CHINA	shareholder of	BAMIYAM HOLDINGS LIMITED	Hong Kong	POPULAR CORPORATE SERVICES CO. LTD. (ACCOUNT #2) SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG	11-MAR-2003	01-NOV-2006	Defaulted
SUPER TIMES ENTERPRISES LIMITED	British Virgin Islands	COLUMBUS CENTRE BLDG.; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	MILLION WIN INTERNATIONAL LTD.	Hong Kong	GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG	21-APR-2004		Active
LINTONFIELD LTD.	British Virgin Islands	COLUMBUS CENTRE BLDG.; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	MILLION WIN INTERNATIONAL LTD.	Hong Kong	GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG	21-APR-2004		Active
MEGA ASSETS HOLDINGS LTD.	British Virgin Islands	COLUMBUS CENTRE BLDG.; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	MILLION WIN INTERNATIONAL LTD.	Hong Kong	GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG	21-APR-2004		Active
PAINE WEBBER TRUST COMPANY (GUERNSEY) LIMITED (as trustee of the Gonmar Trust)	Guernsey	Commece House; Les Borghes; St. Peter Port; Guernsey; GY1 3WP	shareholder of	GONMAR INTERNATIONAL LTD.	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	08-JUL-1999		Active
CENTURION NOMINEES (NO 1) LIMITED	Jersey	CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY	shareholder of	WESTERN GROVE LIMITED	Monaco	CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO	01-SEP-2006		Active
CENTURION NOMINEES (NO. 1) LIMITEDD	Jersey	CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY	shareholder of	MERIDEN INTERNATIONAL LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	12-MAR-1999	12-MAR-2009	Dissolved
CENTURION NOMINEES (NO.3) LIMITED	Jersey	CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY	shareholder of	KARVILLE COMPANY LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	20-FEB-2004	06-MAY-2013	Dissolved
CENTURION NOMINEES (NO. 1) LIMITED	Jersey	CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY	shareholder of	HALFWAY GROUP LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	14-MAY-2008	02-NOV-2009	Defaulted
CENTURION NOMINEES (NO. 1) LIMITED	Jersey	CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY	shareholder of	KARVILLE COMPANY LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	20-FEB-2004	06-MAY-2013	Dissolved
CENTURION NOMINEES (NO. 1) LIMITED	Jersey	CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY	shareholder of	SLEEFTON ENTERPRISES LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	07-NOV-2005	05-MAY-2009	Resigned as agent
CENTURION NOMINEES (NO. 1) LIMITED	Jersey	CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY	shareholder of	INTERMED COMPANY LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	21-MAR-1991	14-NOV-2009	Dissolved
ZHANG PINGYA	China	No.14; Yusha Road; Gucheng Street; Linhai City; Zhejiang Province; P.R. China	shareholder of	HUIJING TRADING 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	07-SEP-2011		Active
THE BEARER	Uruguay	RINCON 531; FLOOR 7; OFFICE 702-11000; MONTEVIDEO; URUGUAY	shareholder of	BEST TEAM LIMITED	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	05-JAN-2012		Active
ZHANG MIAO	China	No. 85; Nan Men Street; Jin Xiang Town; Cang Nan County; Zhejiang; China	shareholder of	FEELING INT. TRADE 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	09-JAN-2006	27-FEB-2014	Defaulted
CENTURION NOMINEES (NO.2) LIMITED	Jersey	CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY	shareholder of	KARVILLE COMPANY LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	20-FEB-2004	06-MAY-2013	Dissolved
THE BEARER	Jersey	CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY	shareholder of	WINNETT INVESTMENTS LIMITED	Bahamas	BUTTERFIELD BANK (BAHAMAS) LIMITED P.O. BOX N-3242 NASSAU, BAHAMAS	14-FEB-1997		Active
THE BEARER	Jersey	CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY	shareholder of	WINNETT INVESTMENTS LIMITED	Bahamas	BUTTERFIELD BANK (BAHAMAS) LIMITED P.O. BOX N-3242 NASSAU, BAHAMAS	14-FEB-1997		Active
Milad Antonios Saad Shija, Nora Eugenia Cordon de Saad, Alejandra Maria Saad Cordon, and Youssef Antonios Saad Cordon (In Joint Tenancy with Right of Survivorship)	Guatemala	Carretera al Salvador KM 12.5 I.T. 5 FCA. STA. Rosali Zona O A La Laguna KM 12.5 Santa Catarina Pinula, Guatemala	shareholder of	OLIVE FINANCE GROUP INC.	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	24-SEP-2013		Active
JATO DYNAMICS LTD. "B" REDEEMABLE PREFERENCE SHARES	United Kingdom	CARSPECS HOUSE, BESSBOROUGH ROAD HARROW MIDDLESEX UK	shareholder of	JOUST CAPITAL LIMITED	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	14-OCT-2002	08-MAY-2006	Dissolved
CANNON INTERNATIONAL LIMITED re C004	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re S007	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON INTERNATIONAL LIMITED re V007	Guernsey	CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
SCMP GROUP LIMITED	Australia	Cannon's Court; 22 Victoria Street; Hamilton Investment Limited	shareholder of	SCMP PROPERTY INVESTMENT LIMITED	Hong Kong	SOUTH CHINA MORNING POST PUBLISHERS LTD. MORNING POST CENTRE 22 DAI FAT STREET TAI PO INDUSTRIAL ESTATE NEW TERRITORIES HONG KONG	10-NOV-1993	16-MAY-2011	Changed agent
GRANGE NOMINEES LIMITED	Guernsey	COMMERCE HOUSE LES BANQUES, ST PETER PORT GE	shareholder of	AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS 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	29-SEP-1999		Active
BGL READS TRUST COMPANY LIMITED AS TRUSTEE OF THE L A MORLEY 2002 DISCREIONARY SETTLEMENT,	Guernsey	COMMERCE HOUSE, ST PETR PORT GUERNSEY	shareholder of	CHEPSTONE LIMITED	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	17-JAN-2002	12-FEB-2007	Changed agent
GRANGE NOMINEES LIMITED	Guernsey	COMMERCE HOUSE; LE BANQUES; ST PETER PORT	shareholder of	MILAZZO PROPERTIES HOLDINGS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	30-JUN-1999		Active
LIU WOON YIN, CATHERINE	Hong Kong	FLAT C; 2/F.; WANG FUNG TERRACE; TAI HANG; HONG KONG	shareholder of	FISCON CORPORATION	Hong Kong	WOO & FOK SOLICITORS ROOM 1404 14/FLOOR; CHEUK NANG CENTER 9 HILLWOOD ROAD TSIM SHA TSUI; KOWLOON HONG KONG S.A.R.	24-JUL-1989	09-JAN-2009	Changed agent
CHAN CHI HUNG	Hong Kong	FLAT C; 22F.; BLOCK 7; PHASE 3; BELVEDERE GARDEN; TSUEN WAN; N.T.	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
KEATS LIMITED	Guernsey	Catapan House; The grange; St. Peter Port; Guernsey	shareholder of	St. Anne Limited	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	25-AUG-2009		Active
KR24 MANAGEMENT GROUP, S. A.	Costa Rica		shareholder of	Vidaktiva Internacional, Inc.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	19-SEP-2014		Active
KR24 MANAGEMENT GROUP, S. A.	Costa Rica		shareholder of	Vidaktiva Panama, Inc.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	19-SEP-2014		Active

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