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
HERALD TRUST COMPANY LIMITED	Jersey	Herald House; 22 Hill Street; St. Helier; Jersey; JE2 4UA Channel Islands	shareholder of	DARCY HOLDINGS LIMITED	United Kingdom	TULLOCH & CO SOLICITORS [Mr A Tulloch] 4 Hill Street London W1J 5Ne TN15 8BJ	16-JAN-1997	03-JAN-2012	Defaulted
HERALD TRUST COMPANY LIMITED	Jersey	Herald House; 22 Hill Street; St. Helier; Jersey; JE2 4UA Channel Islands	shareholder of	TRIASSIC INVESTMENTS LTD	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	11-MAR-1999		Active
HERALD TRUST COMPANY LIMITED	Jersey	Herald House; P.O. Box 51; 22 Hill Street; St. Hellier; Jersey JE4 8XZ.	shareholder of	ROSEDALE INVESTMENTS LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	06-JAN-1998	09-SEP-2004	Inactivated
CHEN, WEN-TSUNG			shareholder of	CHAMP WELL CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	24-JUL-1996		Active
SOVEREIGN NOMINEES LIMITED	Guernsey	Helvetia Court South Esplanade	shareholder of	JANUS PROPERTIES LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	04-JAN-1999		Active
GOH YIN LONG	Singapore	CRAWFORD RD. P.O. BOX 883 SIGAPORE	shareholder of	Puhua Capital Ltd	China	ZHEJIANG PUHUA TIANQIN EQUITY INVESTMENT MANAGEMENT CO.; LTD. 4/F; SOUTH D SUIT; XIHU INTERNATIONAL SCIENCE & TECHNOLOGY NO.391; WEN'ER ROAD; HANGZHOU PEOPLE'S REPUBLIC OF CHINA	09-SEP-2010		Active
Tenby Nominees Limited	Guernsey	Credit Suisse Trust; Helvetia Court; South Esplanade; St Peter Port; Guernsey; Channel Islands	shareholder of	FAR VIEW LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	05-MAR-2010		Active
Brock Nominees Limited	Guernsey	Credit Suisse Trust; Helvetia Court; South Esplanade; St Peter Port; Guernsey; Channel Islands	shareholder of	FAR VIEW LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	05-MAR-2010		Active
Coralina Investment Limited	British Virgin Islands	Creque Building; P.O. Box 116; Road Town; Tortola; B.V.I	shareholder of	GLORY PEACE HOLDINGS LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	28-JUL-2010		Active
HSBC International Trustee Limited as trustee of The KT Trust	British Virgin Islands	Criagmuir Chambers; P.O.Box 71; Road Town; Tortola; British Virgin Islands	shareholder of	MW ASSETS LIMITED	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	05-OCT-1999		Active
HSBC International Trustee Limited as trustee of The MW Trust	British Virgin Islands	Criagmuir Chambers; P.O.Box 71; Road Town; Tortola; British Virgin Islands	shareholder of	MW ASSETS LIMITED	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	05-OCT-1999		Active
HSBC International Trustee Limited as trustee of The LH Trust	British Virgin Islands	Criagmuir Chambers; P.O.Box 71; Road Town; Tortola; British Virgin Islands	shareholder of	MW ASSETS LIMITED	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	05-OCT-1999		Active
HSBC International Trustee Limited as trustee of The KW Trust	British Virgin Islands	Criagmuir Chambers; P.O.Box 71; Road Town; Tortola; British Virgin Islands	shareholder of	MW ASSETS LIMITED	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	05-OCT-1999		Active
Great Harvest Maeta Group Holdings Limited	Cayman Islands	CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS	shareholder of	Way Ocean Shipping Limited	Hong Kong	UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG	08-OCT-2010		Active
Great Harvest Maeta Group Holdings Limited	Cayman Islands	CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS	shareholder of	ACCESS KEY INVESTMENTS LIMITED	Hong Kong	GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**	21-JAN-2011		Active
Great Harvest Maeta Group Holdings Limited	Cayman Islands	CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS	shareholder of	PROSPERITY PLUS ENTERPRISES LIMITED	Hong Kong	UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONG	21-MAR-2011		Active
INTERNATIONAL TAIFENG HOLDINGS LIMITED	Cayman Islands	CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS	shareholder of	YONG XIN DEVELOPMENT LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	23-JAN-2008		Active
CHANTRANGE LIMITED	Seychelles	CSUITE 13; 1ST FLOOR OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPULICOF SEYCHELLS	shareholder of	WINGFIELD FINANCIAL HERITAGE LIMITED		MR ENDA LYONS Tile House Nightingales Lane Chalfont St Giles Bucks HP8 4SL	05-FEB-1999	06-NOV-2014	Defaulted
ELEND HOLDINGS LTD.	British Virgin Islands	CTAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	WILFORD EQUITIES INC.	Cyprus	TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS	14-OCT-2013		Active
Praveen Kumar	India	D-52 G/Floor; Defence Colony; New Delhi 110024; India	shareholder of	AB Paradise Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	12-MAY-2011	03-JAN-2013	Defaulted
CAI JIN CHENG	China	HUAXI CUN; SHUANGGANG ZHEN; LINHAI; ZHEJIANG; CHINA	shareholder of	GLOBAL INTERNATIONAL ENERGY RESOURCES CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-OCT-2005	02-MAY-2007	Defaulted
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT; SOUTH ESPLANADE; ST PETER PORT; GUENSEY	shareholder of	CELANOVA LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	07-SEP-2000	10-AUG-2009	Defaulted
SERENA INTERACTIVA S.L.	Spain	CTRA. FUENCARRAL; KM. 3; 800; EDIFICIO 3 - PLANTA BAJA; 28108 ALCOBENDAS MADRID; ESPAÑA	shareholder of	ELIMARE MARKETING INC.	Spain	SERENA INTERACTIVA S.L. CTRA. FUENCARRAL; KM. 3; 800 EDIFICIO 3 - PLANTA BAJA 28108 ALCOBENDAS MADRID CIF B85584696 SPAIN	11-FEB-2011		Dissolved
Laura Alicia Tempone	Argentina	CTRY Los Aromos 2636 UF 18; (1643) Beccar San Isidro BSAS; E/C Udaondo Gdor y Esnaola Juan; Argentina	shareholder of	Alcudia Overseas Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	06-MAR-2014		Active
GRANDEPRARIE LIMITED	Jersey	CTV HOUSE; LA POUQUELAYE; ST. HELIER; JERSEY; JE2 3GH; CHANNEL ISLANDS	shareholder of	RESOURCE DEVELOPMENT GROUP (BLOCK 13) LTD	Mauritius	RESOURCE DEVELOPMENT GROUP (BLOCK 13) LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	20-JAN-2006		Active
WERNER GUSTAVO MOELLER CAMACHO	Ecuador	Cuidadela Entre Ríos; Manzana A; Solar 7; Samborondón; Guayas; Ecuador	shareholder of	MALLORY CAPITAL LIMITED	Ecuador	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-MAY-2004		Active
RAAD FADHIL AL-ZAHAWI	United Kingdom	CULLFORD HOUSE; COOMBE PARK; KINGTON UPON THAMES KT2 7JK	shareholder of	SHEERBONNET PROJECTS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	06-SEP-2007		Active
VLCC HEALTH CARE LIMITED	India	D-58; PANCHASHEEL ENCLAVE; NEW DELHI 110 017; INDIA	shareholder of	VLCC INTERNATIONAL 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-DEC-2004		Active
CHEN YU	China	Huanghua Village; Huanghua Town; Yueqing City; Zhejiang Province; China	shareholder of	MEGA WINNER 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	05-JAN-2010		Active
ZHU Mingxiu	China	HUANGHUI GE ROOM21G; HUANGZHOU GARGEN; BINHE AVENUE 5004; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA	shareholder of	Jiahe International Limited	Hong Kong	AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG	01-SEP-2014		Active
ZHAO QINGYUAN	China	HUANTAI COUNTY; SHANDONG PROVINCE; P.R. CHINA	shareholder of	RAINBOW FORTUNE INTERNATIONAL 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	22-JAN-2008	02-NOV-2009	Defaulted
MA, XIUHUI	China	Huasheng Keji Yuan; No. 1999 Zhangheng Road; Zhangjiang Keji Yuan; Pudong Xinqu; Shanghai	shareholder of	COLORFUL CLOUD HOLDINGS LIMITED	Hong Kong	NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG	02-JAN-2015		Active
FIGHOLD SA	Switzerland	Hubelweg 26; 6060 Sarnen; Switzerland	shareholder of	HERA MARKETING INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	11-JUL-2003	31-JUL-2013	Changed agent
BOS SECRETARIES (JERSEY) LIMITED	Jersey	HUGENOT HOUSE; 28 LA MOTTE; STREET; ST. HELIER; JERSEY; JE2 4SZ	shareholder of	YI PANG LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	06-JAN-2005		Active
BOS NOMINEES (JERSEY) LIMITED	Jersey	HUGENOT HOUSE; 28 LA MOTTE; STREET; ST. HELIER; JERSEY; JE2 4SZ	shareholder of	YI PANG LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	06-JAN-2005		Active
ING (JERSEY) NOMINEES LIMITED	Jersey	Huguenot House; 28 La Motte Street; St Helier; Jersey; E3 4SZ	shareholder of	DIAMOND ENTERPRISES ASSETS LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	28-AUG-2003	14-NOV-2009	Dissolved
LUO Wei	China	Room 1501; Block 14; Huang Yu; Yuan Futian South Road; Shenzhen City; China	shareholder of	FAITH GROUP COMPANY INC	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	19-AUG-2010	19-JAN-2015	Defaulted
The Island Trust	Guernsey	Richmond House; St Julians Avenue; St Peter Port; Guernsey	shareholder of	Cyclone Logistics Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	13-MAR-2007	20-OCT-2014	Defaulted
TRAFALGAR NOMINEES LIMITED	Isle of Man	Trafalgar House; 25 Nelson Stree; Douglas; IOM	shareholder of	EWSTONE INVESTMENTS INC.	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	26-SEP-2000	23-NOV-2007	Inactivated
Harrison Limited	British Virgin Islands	Trident Chambers; Road Town; Tortola; British Virgin Islands	shareholder of	STRANG LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	20-DEC-2005		Active
Harrison Limited	British Virgin Islands	Trident Chambers; Road Town; Tortola; British Virgin Islands	shareholder of	WINDSTER LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	04-AUG-2006		Active
PRZEMYSLAW EUGENIUSZ PLAZINSKI	Japan	Hundred Stay Shinjuku Room 2106 2-27-2 Hyakunincho Shinjuku-ku Tokyo-To 1690073 Japan	shareholder of	Opulent Wealth Management 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.*	28-JAN-2013		Active
Mrs. Meszaros Palma Katalin	Hungary	Hungary; 1076 Budapest 07; Hernád u.14. 2em 21a	shareholder of	SARATOGA GROUP SERVICES LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	14-JAN-2009		Active
Guardian Nominees Limited	Saint Kitts and Nevis	HUNKINS PLAZA; MAIN STREETPO BOX 556; CHARLESTOWN NEVISWEST INDIES	shareholder of	SLATE INTERNATIONAL S.A.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	28-JAN-1998		Active
Guardian Nominees Limited	Saint Kitts and Nevis	HUNKINS PLAZA; MAIN STREETPO BOX 556; CHARLESTOWN NEVISWEST INDIES	shareholder of	Bursa Holdings 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.*	23-AUG-2005		Active
Guardian Nominees Limited	Saint Kitts and Nevis	HUNKINS PLAZA; MAIN STREETPO BOX 556; CHARLESTOWN NEVISWEST INDIES	shareholder of	Oakcrest 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.*	27-JAN-2003		Active
Guardian Nominees Limited	Saint Kitts and Nevis	HUNKINS PLAZA; MAIN STREETPO BOX 556; CHARLESTOWN NEVISWEST INDIES	shareholder of	Nine Rivers Holdings 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-JUN-2004		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT; SOUTH ESPANADE; ST PETER PORT; GUERNSEY	shareholder of	GLORY MANAGEMENT GROUP LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	20-AUG-2001		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT; SOUTH ESPANADE; ST PETER PORT; GUERNSEY	shareholder of	PINES QUEST LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	23-MAY-2003		Active
Tenby Nominees Limited	Guernsey	Helvetia Court; South Esplanade Sr Peter Port; Guernsey	shareholder of	Charming Dream Holding Inc.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	08-AUG-2008		Active
Brock Nominees Limited	Guernsey	Helvetia Court; South Esplanade Sr Peter Port; Guernsey	shareholder of	Charming Dream Holding Inc.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	08-AUG-2008		Active
BROCK NOMINEES LIMITED	Guernsey	Helvetia Court; South Esplanade; St. Peter Port; Guernsey; GY1 1AR	shareholder of	ALFORD INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	28-FEB-1995		Active
BROCK NOMINEES LIMITED	Guernsey	Helvetia Court; South Esplanade; St. Peter Port; Guernsey; GY1 1AR	shareholder of	MARWELL LIMITED	Switzerland	FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND	23-MAR-1997		Active
BROCK NOMINEES LIMITED	Guernsey	Helvetia Court; South Esplanade; St. Peter Port; Guernsey; GY1 1AR	shareholder of	LIGHTSPEED LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	03-MAR-1999	02-NOV-2009	Defaulted
BROCK NOMINEES LIMITED	Guernsey	Helvetia Court; South Esplanade; St. Peter Port; Guernsey; GY1 1AR	shareholder of	GOOD WEATHER LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	11-AUG-1995	18-DEC-2009	Inactivated
BROCK NOMINEES LIMITED	Guernsey	Helvetia Court; South Esplanade; St. Peter Port; Guernsey; GY1 1AR	shareholder of	BAXTER INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	28-FEB-1995	28-MAR-2014	Dissolved
CHINA TAIFENG BEDDINGS HOLDINGS LIMITED	Cayman Islands	CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS	shareholder of	YONG XIN DEVELOPMENT LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	23-JAN-2008		Active
TAIFENG HOLDINGS LIMITED	Cayman Islands	CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS	shareholder of	YONG XIN DEVELOPMENT LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	23-JAN-2008		Active
China 33 Media Group Limited	Cayman Islands	CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS	shareholder of	LEVEL UP HOLDINGS 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)	20-AUG-2015		Active
Gowin New Energy Group Limited	Cayman Islands	CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS	shareholder of	GOWIN NEW ENERGY INTERNATIONAL LIMITED	Taiwan	JILL LIOU 19F; NO.1086; ZHONGZHENG RD. TAOYUAN DIST.; TAOYUAN CITY TAIWAN (R.O.C.)	27-FEB-2013		Active
CHINA TUNA INDUSTRY GROUP HOLDINGS LIMITED	Cayman Islands	CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS	shareholder of	Tuna Asia Pacific Investment Limited	China	REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA	11-NOV-2011		Active
REAL GOLD MINING LIMITED	Cayman Islands	CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS	shareholder of	LITA INVESTMENT LIMITED	Hong Kong	ASIA CONSULTANTS COMPANY FLAT A; 13/F.; EVEMEW COMMERCIAL CENTRE; 33-35 PINE STREET; TAI KOK TSUI KOWLOON HONG KONG	16-FEB-2004		Active
ATA YATIRIM PORTFOY YONETIMI ANONIM SIRKETI	Turkey	Emirhan Cad No. 145 A; Block; Balmuncu; Istanbul	shareholder of	ATA ASSETS MANAGEMENT INTERNATIONAL INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	28-SEP-1998	15-MAR-2013	Dissolved
ATA YATIRIM MENKUL KIYMETLER ANONIM SIRKETI	Turkey	Emirhan Cad No. 145 A; Block; Balmuncu; Istanbul	shareholder of	ATA ASSETS MANAGEMENT INTERNATIONAL INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	28-SEP-1998	15-MAR-2013	Dissolved
The Trustees of the Sarabi Trust	Liechtenstein	Equalia Service Trust Reg.; Aeulestrasse 38; FL-9490 Vaduz	shareholder of	VALLERTON CORP.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	05-OCT-2006	13-AUG-2009	Dissolved
CHINA AUTOMOTIVE INTERIOR DECORATION HOLDINGS LIMITED	Cayman Islands	CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS	shareholder of	Joystar (BVI) Automotive Interior Decoration Limited	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	29-DEC-2009		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS; GYI 4EE.	shareholder of	CYDONIA ENTERPRISES LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	10-JUL-1997	05-MAY-2009	Defaulted
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERSNEY	shareholder of	MANANNAN LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	30-APR-2002	27-NOV-2006	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT; SOUTH ESPLANADE; ST PETER; GUERNSEY	shareholder of	LAMINGA LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	02-JAN-2004		Active
Paul Holding Pte. Ltd.	Liechtenstein	Egertastrasse 17; Fl-9490 Vaduz; Liechtenstein	shareholder of	Worldwide Aircraft Leasing Limited	United Arab Emirates	INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE	20-JUL-2006		Active
FOUNDATION ABEDVER	Liechtenstein	Egertastrasse FL-Vaduz, Liechtenstein	shareholder of	RODSAL INVESTMENTS LIMITED	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	28-OCT-1996	04-MAY-2015	Defaulted
MIRAMONTE MINING AG	Switzerland	Einsiedlerstrasse 402 CH 8810 Horgen	shareholder of	MIRAMONTE MINING L.A. CORP.	Ecuador	FRANCISCO FIERRO TAMARIT JUNIN 114 Y PANAMA MEZZANINE; OFIC. 4 GUAYAQUIL; ECUADOR *S.I.*	12-NOV-2008	17-JAN-2012	Bad debt account
Henry Alexander Rosas Morales	Panama	El Cangrejo; Calle 49; Edificio Ibiza No 5-B; Panama City; Panama	shareholder of	SCOTTDALE INVESTMENTS INC.	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	31-JUL-2008		Active
AUGUSTO RUBINI VARGAS	Peru	El Ferrol 111; Urb. La Estancia la Molina; Lima 12; Perú	shareholder of	SOUTHERN COAST CORPORATION	Peru	ASESORIA LEGAL Y EMPRESARIAL S.A.C. CALLE ALCANFORES 761 DPTO. 1701 MIRAFLORES LIMA, PERU	09-AUG-2007	06-AUG-2014	Bad debt account
HUGO ERNESTO SALAZAR DIAZ	Peru	El Melomar 166-Miraflores-Lima-Perú	shareholder of	Automotive Trading Limited	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-JUL-2010		Active
MRS. OLGA MAKSINA	Russia	Elininskaya Street 11-3-47Moscow 121552Russia	shareholder of	BERRYLE TRADING INC.	Switzerland	FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND	02-JAN-2008		Active
Bank Sarasin & Cie AG	Switzerland	Elisabethenstrasse 62; 4002 Basel; Switzerland	shareholder of	GIADA STRATEGIC LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	13-AUG-2003		Active
BASSIM ENTERPRISES	Bahamas	Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nasau; Bahamas	shareholder of	COMINTEL LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	16-DEC-2009		Active
SIMSBURY INC.	Panama	el P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá	shareholder of	MARINO COMPANY S.A.	Guatemala	LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	29-OCT-2012		Active
OLIVER BONN	Germany	Elbchaussee 136; 22763 Hamburg; Germany	shareholder of	SANDWOOD CONSULTING S.A.	Germany	SANDWOOD CONSULTING S.A. C/O ELKE DOEPPER KLOPSTOCKSTR 9 WIESBADEN 65187, HESSEN (HESSE) GERMANY	25-NOV-2010		Active
PAOLO BETTIOL	Luxembourg	D.2.2; Appartement 152; 2-6 Rue Joseph Leydenbach; L-1947; Luxembourg	shareholder of	FUTURE SKY LIMITED	Luxembourg	BLUE LINE CONSULTING S.A. 100 A, ROUTE D' ARLON L-1150 LUXEMBOURG	08-FEB-2014		Active
ZHANG XI HONG	China	D.7 floor; HuanHai Building; NO.2 DongHai Middle Road; Qingdao; China	shareholder of	XINSANMEI INTERNATIONAL 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	10-JAN-2006	30-DEC-2011	Defaulted
Frantisek Basta	Czech Republic	Dobevska 877/4; 14200 Prague 4; Czech Republic	shareholder of	TELCOSOFTWARE 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	02-MAR-2006		Active
ABACUS (CYPRUS) LIMITED	Cyprus	ELENION BUILDING; 2ND FLOOR; 5 THEMISTOCLES DERVIS STREET; CY-1066; NICOSIA; CYPRUS	shareholder of	SOLENT ENTERPRISES ASSETS INC.	Russia	SECRETAN TROYANOV SCHAER S.A. ULITSA USACHEVA 35 MOSCOW 119 048 RUSSIA	21-MAR-2006	06-AUG-2012	Bad debt account
Martina Szamel	Germany	Elisabenthestr. 2; 64347; Griesheim; Hesse; Germany	shareholder of	Lotus Group Services Limited	United Kingdom	MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM	02-JAN-2014		Active
Dalesbred Limited	Bahamas	Elisabeth Avenue & Shirley Street; Union COurt Building; office/flat Suite E-2; Nassau; Bahamas	shareholder of	FAYE PROPERTY HOLDING LTD	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	29-MAR-2012	17-JUN-2015	Changed agent
ATHNID LIMITED	Bahamas	Elizabeth and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas	shareholder of	VAKANTIE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	06-JUL-2011	10-APR-2014	Defaulted
ATHNID LIMITED	Bahamas	Elizabeth and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas	shareholder of	HOPDENE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	03-MAY-2011		Active
LAI HAI ZHONG	China	D-611 DING TAI FENG HUA; QIAN HAI ROAD; NAN SHAN DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; CHINA	shareholder of	DBL HOLDING LTD.	China	MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA	26-AUG-2011		Active
MR. VANGELIS TSIRONIS	Greece	D. VOUTIRA 23 - VOULA - 166.73 ATHENS	shareholder of	ALMORELLA MANAGEMENT INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	14-DEC-2005	22-FEB-2011	Changed agent
Nina Rao	India	D/94; 2nd Floor; Defence Colony; New Deli	shareholder of	Lymnside Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	06-FEB-2012		Defaulted
MIAO FU WEI	China	D; No.53 Zhengzhou Lu; Sifang District; Qingdao; Shandong Province; P.R. China.	shareholder of	Caremax Corporation 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-MAY-2007		Active
TEE HONG THEK	Malaysia	D¿ Villa Equestrian; No. 3 Jalan Kenyalang 11/15C; PJU 5 Kota Damansara; 47810 Petaling Jaya; Selangor; Malaysia	shareholder of	KINGSLEY GLOBAL 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.*	11-AUG-2008		Defaulted
CHANG, YU-CHENG	China	D1-401; BUILDING 1; NO. 1; LONGDONG ROAD; SHANGHAI; CHINA	shareholder of	Sino Dragon Management Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-JAN-2004		Active
Newbury Holdings Limited	Saint Kitts and Nevis	Dixiecart House Fort Charles Charlestown Nevis	shareholder of	SYLAN CORPORATION	Guernsey	LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM	15-JUL-2004	20-SEP-2010	Changed agent
RAVI MATHUR	India	Dll/148 Kaka Nagar; New Delhi 110003; India	shareholder of	CRESTVIEW WORLDWIDE 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-MAR-2010		Active
ALBERT ARAKELYAN	Russia	DMITROVSKOE SHOSSE 37; APP. 186; MOSCOW; RUSSIAN FEDERATION	shareholder of	MINERAL RESOURCES GROUP LTD	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	08-MAR-2006		Active
Horacio Bulleraich	Uruguay	DNI 23780920; Cerrito 517/603; Montevideo-Uruguay.	shareholder of	BAYLAND INTERNATIONAL CORPORATION	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	02-JAN-2008		Active
FRANCISCO NELSON	Lebanon	Hipólito Irigoyen 2650 de la Ciudad de Buenos Aires	shareholder of	AXXON HOLDING INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	22-NOV-2012		Active
Branch Energy Holdings Limited	Guernsey	Hirzel Court (C3); St. Peter Port; Guernsey United Kingdom	shareholder of	HERITAGE OIL & GAS HOLDINGS LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	26-JUN-1995		Active

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