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
Hekla Investments Limited	Mauritius	IFS Court Twenty Eight Cybercity Ebene Mauritius	shareholder of	MARULA MINES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-MAR-2008		Active
FONDATION NIGHTBIRD	Liechtenstein	Domar Treuhand und Verwaltungs-Anstalt Heiligkreuz; 6 Postfach 484 FL 9490; Vaduz	shareholder of	PARADIS INVESTMENT GROUP S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	10-MAR-1999	06-MAR-2014	Changed agent
Matias Yorck von Igel	Uruguay	Domiciliado en Camino Eguzquiza y Barranco s/n; Las Piedras; 20092 La Barra; Maldonado; Uruguay	shareholder of	PANAMERICAN MARBLE S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	31-AUG-2015		Active
Ricardo Valicente	Brazil	Rua Joaquim Nabuco; 1235-Casa 4; San Pablo; SP; Brazil	shareholder of	ARKELA INVESTMENTS LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	06-MAY-2009		Active
Mr. Armando Prudencio GARCIA DE MESQUITA	Brazil	Rua Agostinho Cartu 190; Bukantan; Sao Paolo; Brazil	shareholder of	LASTRE PROPERTIES INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-DEC-2004		Active
Antonio Carlos Neves De Mattos	Brazil	Rua Maria Amalia 264; Apt 301; 20510-310 Rio de Janeiro; Brasil	shareholder of	RAMELIA INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2007		Active
Giovanni Rainieri	Dominican Republic	Domiciliado en los Jardines de Punta Cana; apartamento 5C4; Punta Cana; Higüey; La Altagracia.	shareholder of	BVG Company Corp.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	23-SEP-2015		Active
GUIDO GUNTER GANSCHOW	Thailand	DOMUS 16 CONDO NO. 19/45; 9TH FLOOR; BUILDING NO. 1; KLONGTOEY; BANGKOK; THAILAND 10110	shareholder of	Iconix Holdings Ltd.	Chad	DANIEL HODGDON 3435 WILSHIRE BLVD SUITE 1990 LOS ANGELES, CA 90010	16-JUN-2009		Active
PANG LIAN BING	China	DONG CHEN XIN CUN NO 38. NANHAI FOSHAN GUANG DONG	shareholder of	HONGRI METAL WARE WORK LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	22-JUN-2011	01-NOV-2012	Defaulted
GUO XIAO BING	China	Dong Feng Road No. 346, Urumqi.	shareholder of	RICHTUNE INTERNATIONAL (CHINA) 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	12-MAR-2013		Active
FIMAN TRUSTEES LIMITED	Guernsey	FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE	shareholder of	CASMIR GROUP LTD.	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	04-DEC-2007		Active
HAMILTON NOMINEES LIMITED	Guernsey	Fiman House; St George's place; St Peter Port; Guernsey (formerly of Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously of 15 The Grange; St Peter Port; Guernsey; GY1 2QL)	shareholder of	EARLY DEW LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	28-FEB-1994		Active
FIMAN TRUSTEES LIMITED AS TRUSTEES OF THE NESETA TRUST	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	NITESHADE CORPORATION	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	20-MAR-2007		Active
FIMAN TRUSTEES LIMITED AS TRUSTEES OF THE NESETA TRUST	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	TOLLAND CONSULTANTS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	26-APR-2007		Active
HE JINBO	China	Flat 201; Block 5 of 110 Courtyard; Chang Gang Road; Guang Zhou; China.	shareholder of	SUMMER PALACE GROUP LIMITED	Hong Kong	TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG	03-JUN-2002		Active
JIN LI XUAN	China	Flat 201; Unit 1; Tower 5; No. 59 Zheng Dong Road; Shijiazhuang City; Heibei Province; PRC	shareholder of	CAPTURE ADVANTAGE 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	23-AUG-2010		Active
Tang Zhong	China	FLAT 202; DA YUAN ZHI YI; NO. 67 SHAHE ROAD; TIANHE DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R.C.	shareholder of	NICE OCEAN ENTERPRISES LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	02-JAN-2003	01-NOV-2013	Defaulted
Chan Pui Kwai	Hong Kong	FLAT 20A; KENYON COURT; 46A-50 BONHAM ROAD; HONG KONG	shareholder of	SEASHORE ENTERPRISES LTD.	Hong Kong	FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG	08-MAY-2007		Active
Monique Chan (otherwise known as Chan Pui-kwai or Monique Pui Kwai Chan)	Hong Kong	FLAT 20A; KENYON COURT; 46A-50 BONHAM ROAD; HONG KONG	shareholder of	SEASHORE ENTERPRISES LTD.	Hong Kong	FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG	08-MAY-2007		Active
Mr Fred CHENG	Hong Kong	Flat 20C Tower 8; Larvotto; 8 Ap Lei Chau Praya Road; Hong Kong	shareholder of	Shinyo Maritime Investments Limited	Hong Kong	C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG	30-APR-2014		Active
HSIEH Wing Ho	Hong Kong	Flat 23; 16/F.; Block A; Fontana Gardens; Ka Ning Path; Causeway Bay; Hong Kong	shareholder of	GOLDEN BILLION CONSULTANT LIMITED	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	12-JAN-2010	01-NOV-2011	Defaulted
SPRINGCOURT HOLDINGS LIMITED	Bahamas	SAFFREY SQUARE 205, BANK LANE	shareholder of	NEWCOTE INTERNATIONAL LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	03-JUN-1996	07-MAY-2009	Changed agent
SORGHO LIMITED	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	TRANSTRADE LIMITED	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	21-AUG-2002	14-MAY-2015	Defaulted
SORGHO LIMITED	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	SPRING SONG LIMITED	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	02-JAN-2004	20-OCT-2015	Inactivated
HSIEH WING HONG, SAMMY	Hong Kong	Flat 23; 16/F.; Block A; Fontana Gardens; Ka Ning Path; Causeway Bay; Hong Kong	shareholder of	I-PRO CONSULTANTS LIMITED	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	20-JAN-2011		Active
A.D. LECLERC	Tunisia	EL OGLA - 4173 SOUIHEL/ZARZIS (TUNISIA)	shareholder of	HALLOWED DREAMS CORP.	Luxembourg	FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG	25-JAN-2007		Active
A.D. LECLERC	Tunisia	EL OGLA - 4173 SOUIHEL/ZARZIS (TUNISIA)	shareholder of	ROSALYN TRADING S.A.	Luxembourg	FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG	27-NOV-2007		Active
MARITZA PAOLA CROVETTO BRUCE	Peru	El Petirrojo 148-146-Mz D-Sub Lt. 12C –Urb.Las Casuarinas-Santiago de Surco-Lima-Perú	shareholder of	SARIL FINANCE CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-SEP-2008		Active
Claudia Mafud Garza de Baños	Peru	El Refugio 680 Urb. La Planicie Distrito La Molina Lima-12 Peru	shareholder of	MELTINOR INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUN-2005	02-JUN-2015	Dissolved
Carlos Baños Urquijo	Peru	El Refugio 680 Urb. La Planicie Distrito La Molina Lima-12 Peru	shareholder of	MELTINOR INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUN-2005	02-JUN-2015	Dissolved
ROBERTO GARZOZI BUCARAM	Ecuador	EL RIO NO. 5; GUAQUIL; ECUADOR.	shareholder of	BRAMBLESIDE LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-JAN-2009	11-JAN-2011	Defaulted
DIDIO NICOLAS ARENAS ZARATE	Colombia	El Yopal, Colombia	shareholder of	INGIS INCORPORATED	Colombia	DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA	05-DEC-2012		Active
DIDIO NICOLAS ARENAS ZARATE	Colombia	El Yopal, Colombia	shareholder of	LONGVIEW INDUSTRIES S.A.	Colombia	DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA	29-AUG-2013		Active
DIDIO NICOLS ARENAS ZARATE	Colombia	El Yopal, Colombia	shareholder of	KITE OVERSEAS INC.	Colombia	DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA	28-AUG-2013		Active
WEI XIAOKANG	China	EL-609; RIVERSIDE ROAD; WINNERWAY; NANCHENG DISTRICT; DONGGUAN; GUANGDONG; P.R.CHINA	shareholder of	SWISS STAR FAR EAST PTE. 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	13-JUL-2005	18-FEB-2008	Defaulted
HANS GERRY EKAJAYA	Indonesia	JALAN KUTA RAYA NO: 1-3; BUKIT GADING VILLA; KELAPA GADING; JAKARTA UTARA; INDONESIA	shareholder of	GLORY WEALTH PACIFIC 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-JAN-2009	22-JUL-2015	Changed agent
Herbert Alois Terenyi	Indonesia	Jalan Merpati 3	shareholder of	Global Touristic Solutions Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	26-MAY-2014		Active
EDI YOSFI	Indonesia	JALAN METRO ALAM XI PG 1-2 PONDOK INDAH; JAKARTA SELATAN; INDONESIA	shareholder of	Palomino Energy Ketapang 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.*	15-NOV-2007		Defaulted
PANYA MASKUD SIREGAR	Indonesia	JALAN PEJATEN BARAT; 11/5; JAKARTA 12510; INDONESIA	shareholder of	Mawar Merah Investment 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.*	16-OCT-2006		Active
ADIATI ARIFIN SIREGAR	Indonesia	JALAN PEJATEN BARAT; 11/5; JAKARTA 12510; INDONESIA	shareholder of	Mawar Merah Investment 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.*	16-OCT-2006		Active
ARIFIN MOHAMAD SIREGAR	Indonesia	JALAN PEJATEN BARAT; 11/5; JAKARTA 12510; INDONESIA	shareholder of	Mawar Merah Investment 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.*	16-OCT-2006		Active
Mr Edmond Jauw Ming Siang	Indonesia	Jalan Thalid I/16A; Krukut; Jakarta Barat; Indonesia	shareholder of	ROSEMEYER 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.*	31-AUG-2005	05-MAY-2009	Defaulted
AHMAD SALEH	Indonesia	JAMBANGAN RT01/07; SUMBEREJO; WURYANTORO; WONNOGIRI; INDONESIA.	shareholder of	FORDSTER FINANCE LTD.	Hong Kong	HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG	02-JAN-2003	08-JUN-2004	Defaulted
YU WEI	China	DONGBAIYUTAN 20-203; HUZHOU; ZHEJIANG; CHINA	shareholder of	CROWN RICH ENTERPRISES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-FEB-2005	01-NOV-2006	Defaulted
EMIL ABENG	Indonesia	Jalan Simprug Golf 13/19, Jakarta 12220	shareholder of	TRI CENTURY GROUP 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.*	13-JUL-2011		Active
David Eteng	Indonesia	JALAN SUPOMO NO. 6; MEDAN 20152; INDONESIA	shareholder of	Future Sight Investment 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.*	18-JUN-2007		Active
David Eteng	Indonesia	JALAN SUPOMO NO. 6; MEDAN 20152; INDONESIA	shareholder of	CRYSTAL INTERNATIONAL SERVICES 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.*	10-DEC-2001		Active
MASRA INTERNATIONAL HOLDING CO.	Saudi Arabia	JAMJOOM CENTER; 3RD TOWER; 6TH FLOOR; PO BOX.127500; JEDDAH 21352; SAUDI ARABIA	shareholder of	MASRA INVESTMENTS COMPANY LTD.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	15-MAY-2006	09-NOV-2010	Defaulted
ZHANG QI ZAO	China	Dong Feng Road No. 346, Urumqi.	shareholder of	RICHTUNE INTERNATIONAL (CHINA) 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	12-MAR-2013		Active
HAMILTON NOMINEES LIMITED	Guernsey	FIMIAN HOUSE; LA HOUGUE DU VALLE; VALE GUERNSEY; GY3 5TE	shareholder of	WILMETTE LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	02-JAN-2007	06-NOV-2012	Dissolved
MAXIMILIANO GUILLERMO NOVOA YUDICE	El Salvador	Final Calle Chaparrastique #12 A; Urbanizacion Santa Elena; Antiguo Cuscatlan; La Libertad; El Salvador; C.A.	shareholder of	QUESTOR TECHNOLOGIES S.A.	El Salvador	ARRIETA & CO. ABOGADOS Y NOTARIOS 99 AVENIDA NORTE N° 2 Y 7A. C. PTE. BIS; COL. ESCALÓN; SAN SALVADOR; EL SALVADOR; C.A.	08-SEP-2014		Active
DESIREE M. DEL C. MEYER	Spain	FINCA LA GRANJA; BENALUP; CADIZ PROVINCE; SPAIN	shareholder of	DEAD DODO LIMITED	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	25-JUN-2002		Active
Mr. Steven Wilkinson		Finches Farm Syd Brook Lane Mawdesley Ormskirk Lancashire L40 2RD	shareholder of	LORN CORPORATION	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-MAY-1999	14-AUG-2015	Changed agent
Silvanus Finance Ltd.	Switzerland	Fineac Management AG; Bahnhofstrasse 21; Switzerland	shareholder of	ROCKOVER RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	30-NOV-1999		Active
SPARTA FOUNDATION		First Advisory Trust Reg.; Aeulester 74; Fl-9450 VAOUR	shareholder of	RIDGEWAY INVESTMENTS LIMITED	Switzerland	DR. IUR. JUERG ZOLLER CLARIDENSTRASSE 36 P.O. BOX 8022 ZURICH SWITZERLAND	27-APR-1989	10-JAN-2014	Defaulted
CANNON INTERNATIONAL LIMITED	Seychelles	First Fllor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	KENDRA 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-MAY-2001		Active
WILONA GLOBAL S.A	Panama	East 54 th Street; Panama; Republic of Panama	shareholder of	RAINBOW INVESTMENTS GLOBAL LTD.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	09-SEP-2010		Active
NEWHAVEN NOMINEES LIMITED	British Virgin Islands	EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN TORTOAL	shareholder of	INCHMARLO INVESTMENTS INC.	United Kingdom	COMPANIES PLUS LIMITED 122-126; TOOLEY STREET; LONDON SE1 2TU ENGLAND; UNITED KINGDOM	03-NOV-1986	02-MAY-2013	Defaulted
HAN BING	China	EAST ROOM 303; NO. 242; HAI’ER LANE; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	Panama China Centre for Promotion and Organizing International Trade S.A.	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	24-MAR-2014		Active
SUN TZU HOLDING NV	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	AJM LIMITED	Liechtenstein	ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN	12-MAY-1999	22-SEP-2005	Dissolved
Beatrice Chasima	United Arab Emirates	SAIF Zone; Bay A4-10; Sharjah; U.A.E	shareholder of	MPGS Investments 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.	27-MAR-2013	19-JAN-2015	Defaulted
MAYO SECRETARIES LIMITED	Switzerland	S. Av. de Frontenx; 1207; Geneva; Switzerland	shareholder of	KENLEY INVESTMENTS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	23-JUN-1997	10-JAN-2003	Defaulted
MR STEPHEN ANDERSON	United Kingdom	Eavesholme; 7 Woodlands; Gerrards Cross; Buckinghamshire; SL9 8DE; United Kingdom	shareholder of	YEMEN OVERSEAS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	02-MAR-2005		Dissolved
EEBC SECRETARIES (JERSEY( LIMITED	Jersey	EBC HOUSE; 1-3 SEALE STREET; ST. HELIER; JERSEY; JE4 8XL	shareholder of	ROSEBOWL INVESTMENTS LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	20-NOV-1991	24-SEP-2012	Dissolved
TURNSTONE CORPORATE (MAURITIUS) LTD AS TRUSTEE OF THE STABLEFORD TRUST	Mauritius	EBENE HOUSE 3RD FLOOR 33 CYBERCITY EBENE MAURITIUS	shareholder of	GLOBAL AFRICAN FOOTBALL INC.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	02-JUL-1996	03-MAY-2010	Defaulted
Kleinwort Benson (Guernsey) Trustees Limited, Nigel Charles Robins and Paul Stephen Le Poidevin re: GB	Guernsey	Dorey Court; Admiral Park; St. Peter Port Guernsey	shareholder of	SIRETT LIMITED	Guernsey	AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM	11-JAN-2007		Active
Borrowdale Nominees Limited	Guernsey	Dorey Court; Admiral Park; St. Peter Port Guernsey	shareholder of	SIRETT LIMITED	Guernsey	AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM	11-JAN-2007		Active
GUAN SHENG	China	DORM OF AISHENG PHARMA CO.; NO. 3 STREET; ECONOMINC DEVELOPMENT ZONE; HANGZHOU; ZHEJIANG; CHINA	shareholder of	HANGZHOU UNIWISE INTERNATIONAL CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-JUL-2005	02-MAY-2007	Defaulted
Cai Ling Rong	China	DORM OF HUMAN RESOURCE CENTER; FREE TRADE ZONE; XINQI TOWN; BEILUN DIST.; NINGBO; ZHEJIANG; CHINA	shareholder of	RINGLONG INC.	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	19-MAR-2007	03-JAN-2013	Defaulted
HAMILTON TRUSTEES LIMITED	Guernsey	Fiman House; St George's place; St Peter Port; Guernsey; GY1 2BH (formerly of Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously of 15 The Grange; St Peter Port; Guernsey; GY1 2QL)	shareholder of	EARLY DEW LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	28-FEB-1994		Active
HAMILTON NOMINEES LIMITED	Guernsey	Fiman House; St George's Place; St Peter Port; Guernsey; GY1 2BH (formerly)Fiman House; la Hougue du Ville; Vale; Guernsey Gy3 5TE	shareholder of	YOUXIN LTD.	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	31-AUG-2001		Active
NALINI JANI	United Kingdom	JANI ASSOCIATES 117 MELTON ROAD; LEICESTER UK; LE4 6QS	shareholder of	BIYA HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-MAR-2008	15-OCT-2012	Changed agent
BIRJU KALAPI JANI	United Kingdom	JANI ASSOCIATES; 117 MELTON ROAD; LEICESTER; UNITED KINGDOM; LE4 6QS	shareholder of	BIYA HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-MAR-2008	15-OCT-2012	Changed agent
RAJAN PRATAPAI JANI	United Kingdom	JANI ASSOCIATES; 117 MELTON ROAD; LEICESTER; UNITED KINGDOM; LE4 6QS	shareholder of	BIYA HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-MAR-2008	15-OCT-2012	Changed agent
YADAV RAJAN JANI	United Kingdom	JANI ASSOCIATES; 117 MELTON ROAD; LEICESTER; UNITED KINGDOM; LE4 6QS	shareholder of	BIYA HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-MAR-2008	15-OCT-2012	Changed agent
The bearer	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	CORBIN TRADING 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	11-JAN-2011	19-JAN-2015	Defaulted
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	FLETCHER 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	21-SEP-2012	19-JAN-2015	Defaulted
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	BELLOTA INVEST 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	01-JUL-2011		Active
KALAPI PRATAPAI JANI	United Kingdom	JANI ASSOCIATES; 117 MELTON ROAD; LEICESTER; UNITED KINGDOM; LE4 6QS	shareholder of	BIYA HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-MAR-2008	15-OCT-2012	Changed agent
C.N.LIMITED	Jersey	JARDINE HOUSE; 1 WESLEY STREET; ST. HELIER JERSEY	shareholder of	TELLURIAN 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.*	15-FEB-2000	27-MAR-2015	Defaulted
C.H.LIMITED	Jersey	JARDINE HOUSE; 1 WESLEY STREET; ST. HELIER JERSEY	shareholder of	TELLURIAN 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.*	15-FEB-2000	27-MAR-2015	Defaulted
MONFOR MANAGEMENT INC.	Belize	JASMINE COURT 35A REGENT SQUARE; P.O. BOX 1777; BELIZE CITY; BELIZE	shareholder of	DIREX ENTERPRISES LIMITED	Cyprus	EOS TRUST LTD 5 DOSITHEOU STREET PARABUILDING BLOCK A; 2ND FLOOR 1071 NICOSIA; CYPRUS	20-JUL-1998		Active
Mahindra Overseas Investment (Mauritius) Ltd	Mauritius	IFS Court Twenty Eight Cybercity Ebene Mauritius	shareholder of	The East India Company Group Ltd.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	22-NOV-2007		Active
Artur RESCHKE	Germany	IGEL SCHAUINSLAND 37, GERMANY D 54298	shareholder of	NAVTEC ASSETS S.A.	Luxembourg	EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG	03-NOV-2009		Active
Artur RESCHKE	Germany	IGEL SCHAUINSLAND 37, GERMANY D 54298	shareholder of	GLIVIG S.A.	Luxembourg	EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG	06-JUL-2009	28-APR-2015	Changed agent
BROXTON HOLDING CORP.	Panama	IGRA; Aquilino de la Guardia No. 8 Panamá; Republic of Panama.	shareholder of	VANGUARDIA COMMERCIAL S.A.	Uruguay	VANGUARDIA COMMERCIAL S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	11-JUL-2007		Active
The Bearer	Brazil	Iguatemi Street; apart. 81; Itaim Bibi; Sao Paulo - SP; Zip Code 01451-010; Brazil.	shareholder of	Poke Capital Ltd.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	10-APR-2013	19-JAN-2015	Defaulted
The Bearer	Brazil	Iguatemi Street; apart. 81; Itaim Bibi; Sao Paulo - SP; Zip Code 01451-010; Brazil.	shareholder of	Poke Capital Ltd.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	10-APR-2013	19-JAN-2015	Defaulted
The Bearer	Brazil	Iguatemi Street; apart. 81; Itaim Bibi; Sao Paulo - SP; Zip Code 01451-010; Brazil.	shareholder of	Poke Capital Ltd.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	10-APR-2013	19-JAN-2015	Defaulted
The Bearer	Brazil	Iguatemi Street; apart. 81; Itaim Bibi; Sao Paulo - SP; Zip Code 01451-010; Brazil.	shareholder of	Poke Capital Ltd.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	10-APR-2013	19-JAN-2015	Defaulted
MR.MIRZAYEV ABDULFAZ	Azerbaijan	II quarter 9/14; Apartment 7; Sumgait; Azerbaijan	shareholder of	ODEN ASSETS LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	14-JAN-2009		Active
LI MICHAEL XIAOLONG	China	II-B-1201; BLUE CASTLE INT'L APT. NO. 3 WEST DAWANG RD. BEIJING; CHINA	shareholder of	LONGBRIDGE DE FLYIN HOLDING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-APR-2005		Active
Rockover Resources Limited	British Virgin Islands	ILS Fiduciary (B.V.I) Mill Mall Suite 6 Wickhams Cay 1, PO Box 3085 Road Town Tortola BVI	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
CHIRASEIVINUPRAPHAND Sunee	Hong Kong	Flat 23; 16/F.; Block A; Fontana Gardens; Ka Ning Path; Causeway Bay; Hong Kong	shareholder of	I-PRO CONSULTANTS LIMITED	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	20-JAN-2011		Active
MAYPEN INTERTRADE S.A.	Belize	JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE	shareholder of	Midland River-Sea Holding Ltd.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-MAR-2012	27-MAR-2015	Defaulted
MAYPEN INTERTRADE S.A.	Belize	JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE	shareholder of	MIDLAND DRYBULK HOLDING LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	12-FEB-2010		Active
MAYPEN INTERTRADE S.A.	Belize	JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE	shareholder of	NORSON INVESTMENTS CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	21-MAY-2010		Active
MAYPEN INTERTRADE S.A.	Belize	JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE	shareholder of	JAMESON GLOBAL LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	28-SEP-2009		Defaulted
VALEA GOODWILL FOUNDATION	Panama	EDIFICIO ARANGO ORILLAC; CALLE 54 ESTE; PANAMA	shareholder of	SEIKA INTERNATIONAL INVEST LTD.	Switzerland	SEIKA INTERNATIONAL INVEST LTD. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	16-AUG-2006		Defaulted
VALEA GOODWILL FOUNDATION	Panama	EDIFICIO ARANGO ORILLAC; CALLE 54 ESTE; PANAMA	shareholder of	ILTUD RESOURCES LIMITED	Switzerland	ILTUD RESOURCES LIMITED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	03-JAN-2006	01-NOV-2007	Defaulted

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