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
LEI JIAN MIN	China	NO. 1604; ERSAN GONGSI JIASHULOU; YANJIAO KAIFAQU DAJIE; SANHE; HEBEI; CHINA	shareholder of	Yanda (Haimen) Heavy Equipment Manufacturing Co., Ltd	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-MAR-2013		Active
LEI JIAN MIN	China	NO. 1604; ERSAN GONGSI JIASHULOU; YANJIAO KAIFAQU DAJIE; SANHE; HEBEI; CHINA	shareholder of	SHANGHAI SHUANGYAN CHEMICAL EQUIPMENT MANUFACTURING CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-AUG-2013		Active
HUSSEIN NUAM SOUFRAKI	United Arab Emirates	Khansaheb Building; Flat 401; Bur Dubai P O Box 6311; Dubai; United Arab Emirates	shareholder of	GOLDANCE LIMITED	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	26-JUL-2002		Active
Igor Vyacheslavovich	Russia	Khudokormov; Mitinskaya Str. 27-1-792; 123627 Moscow; Russia	shareholder of	SQUARE RED PROPERTY COMPANY LTD	Isle of Man	ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES	23-FEB-2001		Dissolved
MRS. OLGA PANAGOPOULOU	Greece	Kifisias 238; Xalandri TT Athens; Greece	shareholder of	PROBEPASS LIMITED	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	14-JAN-1994		Dissolved
MRS. OLGA PANAGOPOULOU	Greece	Kifisias 238; Xalandri TT Athens; Greece	shareholder of	ADAR INVESTMENTS CORP.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	05-MAR-1999		Dissolved
MRS. MARIA VAKALOUDI	Greece	Kifisias 238; Xalandri TT Athens; Greece	shareholder of	ADAR INVESTMENTS CORP.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	05-MAR-1999		Dissolved
MR. ALEXANDRE PROTOPAPAS	Greece	Kifisias 238; Xalandri TT Athens; Greece	shareholder of	PROBEPASS LIMITED	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	14-JAN-1994		Dissolved
DR. FOUZIA NADEEM	Saudi Arabia	King Abdulaziz Road (Old Airport Rd.), Riyadh 11421 Saudi Arabia	shareholder of	GOLDSHIP ENTERPRISES LIMITED	Switzerland	BARCLAYTRUST (SUISSE) SA Rue d'Italie 8-10 1204 Geneva Switzerland CW8 2HR	28-APR-2009		Active
Strategic Investment Fund IV Ltd.	Bahamas	Kings Court; Bay Street; Nassau; Bahamas	shareholder of	Overflax Limited	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	05-NOV-2008	08-MAY-2012	Dissolved
Shengjian (BVI) Limited	British Virgin Islands	KINGSTON CHAMBERS; P.O. BOX 173 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	INSTANT CHOICE DEVELOPMENT LTD.	Hong Kong	REED SMITH RICHARDS BUTLER 20/F.; ALEXANDRA HOUSE; 18 CHATER ROAD; CENTRAL; HONG KONG S.A.R.	21-APR-2010		Active
Mrs. Paula TRABOULSI	Monaco	Immeuble ''Le Quai Kennedy''-BD Louis 2-98000 MONACO-	shareholder of	ARTALE HOLDINGS INC.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	11-MAY-2000		Active
MR. ELIE-MALIK BASSIL	Lebanon	IMMEUBLE BASSIL; VOIE NO. 13; P.O. BOX 154; JBEIL; LEBANON	shareholder of	MANCHESTER INTERNATIONAL RESOURCES CORP.	Lebanon	VECTRA VOIE 13; QUARTIER MAR YOUSSEF(ST.JOSEPH); IMMEUBLE ELIE BASSIL P.O. BOX 102 ACHRAFIEH LEBANON	25-MAY-2011		Active
VECTRA FINANCIAL LTD	Lebanon	IMMEUBLE BASSIL; VOIE NO. 13; P.O. BOX 154; JBEIL; LEBANON	shareholder of	MANCHESTER INTERNATIONAL RESOURCES CORP.	Lebanon	VECTRA VOIE 13; QUARTIER MAR YOUSSEF(ST.JOSEPH); IMMEUBLE ELIE BASSIL P.O. BOX 102 ACHRAFIEH LEBANON	25-MAY-2011		Active
MICHAEL G. CHALMERS	Curaçao	JAN SOFAT 214A CURACAO	shareholder of	BLUE SYMPHONY LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	11-NOV-2003	13-MAR-2012	Defaulted
CAPRIMAN LIMITED	Isle of Man	JANCAR HOUSE; 56 BUCKS ROAD; DOUGLAS ISLE OF MAN; IM1 3AD	shareholder of	ERTEC SERVICES LIMITED	Isle of Man	CAPRICORN MANAGEMENT SERVICES LIMITED NEWCOURT CHAMBERS 39 BUCKS ROAD DOUGLAS, ISLE OF MAN IM1 3DE BRITISH ISLES	14-NOV-2003	25-NOV-2014	Dissolved
HANS HENRIK KNUDSEN	Brazil	Jardim Das Paineiras; Rua Herminio Humberto Bertani 141; BR - 13092-340 SP Campinas; Brazil	shareholder of	KNUDSEN INTERNATIONAL FOOD & BEVERAGE S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	11-MAY-2015		Active
Fabio Nisaka Solferini	Brazil	JARDIM EUROPA; 54 PRACA CALIFORNIA; 01436 070; SAO PAULO; BRAZIL	shareholder of	MUTO MARKETING INC.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	13-OCT-2011		Defaulted
C.N. LIMITED	Jersey	JARDINE HOUSE; 1 WESLEY STREET; ST. HELIER JERSEY	shareholder of	CARNELIAN LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	16-APR-1991	22-OCT-2014	Dissolved
Al Saad Group	Saudi Arabia	Jeddah / Al-Salamah Dist - Quraysh Street - Saudi Bin Centre, Kingdom of Saudi Arabia	shareholder of	Vinami Capital Limited	United Arab Emirates	ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES	22-OCT-2013		Active
TERRY KASSEN TANIZAR	Indonesia	JI CEMPAKA PUTIH TENGAH NO. 273 JAKARTA PUSAT INDONSIA	shareholder of	HISTORIC AMERICA LINE 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.*	18-DEC-2000		Active
DRAGONTECH ENERGY INVESTMENT LIMITED	British Virgin Islands	KINGSTON CHAMBERS; P.O. BOX 173 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	Power Solar System 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	11-JAN-2005	19-AUG-2014	In liquidation
CANNON NOMINEES LIMITED	Guernsey	Kingsway House Haviland Street St Peter Port Guernsey GY1 2QE	shareholder of	FIRST FINANCE GROUP LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-SEP-1994		Active
CANNON NOMINEES LIMITED	Guernsey	Kingsway House Haviland Street St Peter Port Guernsey GY1 2QE	shareholder of	DENISON PROPERTIES HOLDINGS LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-MAY-2002		Active
CANNON NOMINEES LIMITED	Guernsey	Kingsway House Haviland Street St Peter Port Guernsey GY1 2QE	shareholder of	CHENLEY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	25-JUL-2002		Active
CANNON NOMINEES LIMITED	Guernsey	Kingsway House Haviland Street St Peter Port Guernsey GY1 2QE	shareholder of	21st Century International Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-SEP-2006		Active
CANNON NOMINEES LIMITED	Guernsey	Kingsway House Haviland Street St Peter Port Guernsey GY1 2QE	shareholder of	PERMACOR AG	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	15-NOV-2006		Active
Cannon Asset Management Limited re H060	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	ROBINIA 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.	11-FEB-2003		Active
Cannon Asset Management Limited re A032	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	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 Asset Management Limited re A032	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	INLAY PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-JAN-2006	06-NOV-2015	Defaulted
Cannon Asset Management Limited re C004	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	NORTHCROFT 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-SEP-2005		Active
Cannon Asset Management Limited re C004	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	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 Asset Management Limited re C004	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	INLAY PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-JAN-2006	06-NOV-2015	Defaulted
Cannon Asset Management Limited re C004	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BENBOW HOUSE 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-AUG-2003		Active
Cannon Asset Management Limited re M010	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	NORTHCROFT 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-SEP-2005		Active
Cannon Asset Management Limited re M010	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	INLAY PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-JAN-2006	06-NOV-2015	Defaulted
Cannon Asset Management Limited re D027	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	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 Asset Management Limited re D027	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	INLAY PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-JAN-2006	06-NOV-2015	Defaulted
Cannon Asset Management Limited re D027	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BENBOW HOUSE 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-AUG-2003		Active
Cannon Asset Management Limited re I008	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Kalekarel Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	04-JAN-2011		Active
Cannon Asset Management Limited re I008	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	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 Asset Management Limited re I008	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	INLAY PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-JAN-2006	06-NOV-2015	Defaulted
Cannon Asset Management Limited re L019	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	INLAY PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-JAN-2006	06-NOV-2015	Defaulted
Cannon Asset Management Limited re W001	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Exeter Properties Group Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-NOV-2004		Active
Cannon Asset Management Limited re W001	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	INLAY PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-JAN-2006	06-NOV-2015	Defaulted
Cannon Asset Management Limited re W001	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BENBOW HOUSE 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-AUG-2003		Active
Prelude Trust	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	JAYE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	06-MAR-2007		Active
Prelude Trust	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	CHARMATIC LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-APR-2007	06-NOV-2015	Defaulted
Methven Trust	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	JAYE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	06-MAR-2007		Active
Methven Trust	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	CHARMATIC LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-APR-2007	06-NOV-2015	Defaulted
Bulwark Trust	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	JAYE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	06-MAR-2007		Active
Bulwark Trust	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	CHARMATIC LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-APR-2007	06-NOV-2015	Defaulted
MJW Trust	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	JAYE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	06-MAR-2007		Active
MJW Trust	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	GRANDEROCQUE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-FEB-2007		Active
MJW Trust	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	CHARMATIC LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-APR-2007	06-NOV-2015	Defaulted
Aliwal Trust	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	JAYE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	06-MAR-2007		Active
Aliwal Trust	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	CHARMATIC LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-APR-2007	06-NOV-2015	Defaulted
Hyde Park Trust	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	JAYE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	06-MAR-2007		Active
Hyde Park Trust	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	CHARMATIC LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-APR-2007	06-NOV-2015	Defaulted
SPHERE TRUST LIMITED	Guernsey	HIZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL	shareholder of	STRATHORD LIMITED	Guernsey	SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.**	18-MAY-2001		Active
Mr. Milan Mrna	Czech Republic	Hlavni 43; Stehelceves; Czech Republic	shareholder of	LYNTON HOLDINGS LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	18-SEP-2003		Active
Gerardus van Boxel	Netherlands	Hoevenseweg 1A 4845 PC, Wagenberg The Netherlands	shareholder of	Happy Few Online Ltd.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	05-DEC-2011		Active
Sigtryggur A. Magnusson	Iceland	Holabergi 52; 111 Reykjavik; Iceland	shareholder of	SAM HOLDINGS INTERNATIONAL S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-APR-2006	25-OCT-2013	Resigned as agent
CARLOS ARGUELLO MOSQUERA	Ecuador	HOLANDA 122 Y AV. SHYRIS, QUITO ECUADOR	shareholder of	HIGHLANDER FARMS LIMITED	Ecuador	MANCHENO & MERIZALDE; ASESORIA LEGAL AVE. DE LOS SHYRIS 134 Y 6 DE DICIEMBRE ESQ. EDIF. TORRENOVA; PISO 3; OF. 3-B QUITO; ECUADOR	21-JUL-2000	04-JAN-2011	Defaulted
JUAN CARLOS ARGUELLO AYALA	Ecuador	HOLANDA 122 Y AV. SHYRIS, QUITO ECUADOR	shareholder of	HIGHLANDER FARMS LIMITED	Ecuador	MANCHENO & MERIZALDE; ASESORIA LEGAL AVE. DE LOS SHYRIS 134 Y 6 DE DICIEMBRE ESQ. EDIF. TORRENOVA; PISO 3; OF. 3-B QUITO; ECUADOR	21-JUL-2000	04-JAN-2011	Defaulted
MULIADI ALI	Indonesia	JL PERNIAGAAN BARAT; NO. 9 JAKARTA; BARAT 11230; INDONESIA	shareholder of	LINKING FRAME INVESTMENT LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	15-OCT-2007	05-MAY-2009	Defaulted
MUHAMMAD RIDZKY ZAKARIA	Indonesia	JL BANJAR SARI II NO 11 CILANDAK FATMAWATI, JAKARTA 12430	shareholder of	Globalmine Energy 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.*	28-JAN-2011	06-NOV-2015	Defaulted
BAMBANG SUKMANA WIBOWO	Indonesia	JL MARGAGUNA RAYA NO. 7 RT 002/001; GANDARIA SELATAN; JAKARTA; INDONESIA	shareholder of	Bright Indonesia Perkasa 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-AUG-2008	03-MAY-2010	Defaulted
Hening Sugiatno	Indonesia	JL Mimosa I/B-5; RT 006/004; Pejaten Barat; Pasar Minggu; Jakarta Selatan; Indonesia	shareholder of	Stockbridge Oil and Gas 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-OCT-2014		Active
MICHAEL DRACHMANN	Indonesia	Jl Patra Kuningan Vll No-9 Jakarta 12950, Indonesia	shareholder of	GRAND COVINA 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.*	09-MAR-2010	01-NOV-2013	Defaulted
Joey Harjanto Wihardja	Indonesia	JL Sekolah Duta 11/25; Pondok Indah; Jakarta Selatan 12310; Indonesia	shareholder of	RACINE 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.*	02-JAN-2008		Active
Joko Soegiarto Tjandra	Indonesia	JL Simprug Golf I Kav. 89; RT 003/ RW 008; Jakarta Selatan; Indonesia	shareholder of	SHINC HOLDINGS LIMITED	Hong Kong	TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG	13-MAR-2001		Active
Dr Budi Dharmo Notowidjojo	United States	JL Tanjung No. 32B; Rt 07/01 KEl Gondangdia- KEL Menteng; Jakarta Pusat 10350	shareholder of	WEALTHY GLORY INDUSTRIAL LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	02-JAN-2002	06-NOV-2015	Defaulted
FEBA FABIOLA AFFAN	Indonesia	JL ZOMBRUT IV BLOK E NO. 111; PERMATA HIJAU; JAKARTA SELATAN; INDONESIA	shareholder of	YOBEL 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.*	21-FEB-2006	09-NOV-2010	Defaulted
DAVID ETENG	Indonesia	JL. A. RIVAI NO. 24 MEDAN - 20152 MEDAN - INDONESIA	shareholder of	Global Agribusiness Investments 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-JAN-2002		Active
WANG XIANG MING	China	NO. 2203; UNIT 2; BLDG 1; LIAN HUA XIAOMERCHANT QU; HAIDIAN; BEIJING; CHINA	shareholder of	CIA AMERICANA DE MULTISERVICIOS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	23-MAY-2005	01-NOV-2007	Defaulted
WU LI-FEN	Taiwan	No. 223; Section 2; JiLong Road; Taipei; Taiwan.	shareholder of	International Carbon Asset Management Limited	China	TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.	19-NOV-2007	03-MAY-2010	Defaulted
WANG ZHIHUAN	China	NO. 226; SHANDA ROAD; LIXIA DISTRICT; JINAN CITY; SHANDONG PROVINCE; CHINA	shareholder of	CHIP CITY Technology (Hong Kong) Co. Ltd	China	HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) CO.; LTD - JINAN OFFICE NO.38 MINGZHU BUSINESS CENTER NO. 88 JING YI ROAD; P.C.: 250001 SHIZHONG DISTRICT; JINAN PEOPLE'S REPUBLIC OF CHINA	12-MAY-2010	29-JUL-2013	Inactivated
GAO CHUANGUI	China	NO. 226; SHANDA ROAD; LIXIA DISTRICT; JINAN CITY; SHANDONG PROVINCE; CHINA	shareholder of	CHIP CITY Technology (Hong Kong) Co. Ltd	China	HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) CO.; LTD - JINAN OFFICE NO.38 MINGZHU BUSINESS CENTER NO. 88 JING YI ROAD; P.C.: 250001 SHIZHONG DISTRICT; JINAN PEOPLE'S REPUBLIC OF CHINA	12-MAY-2010	29-JUL-2013	Inactivated
LI JIANJUN	China	NO. 23 HAIBIN 3 ROAD; DONGGANG DISTRICT; RIZHAO CITY; SHANDONG; CHINA.	shareholder of	Golden Ocean Energy Ltd	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	09-SEP-2013		Active
CHONG KUAN MEE	Malaysia	No. 23 LRG IM 5/17; Indera Mahkota; 25200 Kuantan; Pahang; Malaysia	shareholder of	San He International Trading Pty. Ltd.	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	09-DEC-2011		Active
LIN CHAOYANG	China	NO. 23; DENGJIA WAN; HUAGU VILLAGE; SHIJIE TOWN; GUANGDE COUNTY; ANHUI PROVINCE; CHINA	shareholder of	NINGBO ENLLY TRADE 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	23-AUG-2013		Active
TRUSTCO TRUST reg. Trustee of the Del Rey Trust	Liechtenstein	Kirchstrasse 39; Vaduz; Pricipality of Liechtenstein	shareholder of	ELEGANT STEP GROUP LIMITED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	26-NOV-2007		Active
Mr BLUM Susanna	Switzerland	KIRCHWEG 17; CH-8547 GACHNANG; SWITZERLAND	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
TATIANA PROVORNAYA	Russia	Kirochnaya Street 45; app. 22; St. Petersburg 191015; Russian	shareholder of	BENBOW PROPERTIES LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	14-MAR-2002		Active
IBS GROUP HOLDING LTD.	Isle of Man	KISSACK COURT 29 PARLIAMENT STREET IM8 1AT RAMSEY, ISLE OF MAN	shareholder of	Codeffroy Ltd	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	26-MAY-2015		Active
IBS GROUP HOLDING LTD.	Isle of Man	KISSACK COURT 29 PARLIAMENT STREET IM8 1AT RAMSEY, ISLE OF MAN	shareholder of	Awosting Ltd	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	26-MAY-2015		Active
ENEP A.S.	Iran	Klariska 7; Bratislava 811 03; Slovak Republic	shareholder of	QUADRIDO INVESTMENTS 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-DEC-2013		Active
FENCHURCH PROPERTIES LIMITED	Jersey	KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED; PO BOX 76; WESTS CENTRE; JE4 8PQ ST. HELIER	shareholder of	ORCHARD GATE PROPERTIES LIMITED	Switzerland	SWISSINDEPENDENT TRUSTEES SA 9-11 RUE DU PRINCE 1204 GENEVA SWITZERLAND	18-MAY-1995	27-NOV-2006	Changed agent
FENCHURCH TRUST LIMITED	Jersey	KLEINWORT BENSON HOUSE WESTS CENTRE ST.HELIER JERSEY CHANNEL ISLANDS	shareholder of	CHIANTI FINANCIAL SERVICES LTD.	Guernsey	KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING	21-AUG-2001	03-MAY-2005	Defaulted
FENCHURCH NOMINEES LIMITED	Jersey	KLEINWORT BENSON HOUSE WESTS CENTRE, ST HELIER JERSEY JE4 8PQ	shareholder of	BROWSIDE DEVELOPMENTS LIMITED	Jersey	GEORGIAN TRUST LIMITED PO BOX 264 FORUM 4 GRENVILLE STREET ST. HELIER JERSEY, JE4 8TQ	29-MAR-1996		Active
KE WEI	China	NO. 166; LIANDONG VILLAGE; XIALU TOWN; SHAOXING COUNTY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	RICH OCEAN ENTERPRISES 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	03-JAN-2012		Active
YANG JINGYING	China	No. 169 BAIMA N ROAD; GULOU; FUZHOU; FUJIAN; CHINA	shareholder of	WING KEEN MANAGEMENT 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)	02-JAN-2008		Active
TAY Teck Seng	Malaysia	No. 16B; Jalan Layang 3; Taman Perling; 91200 Johor Bahru; Johor; Malaysia	shareholder of	HTC HOLDINGS HONG KONG LIMITED	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	13-MAR-2012	06-NOV-2014	Defaulted
LIU RONG	China	NO. 17 3ONONG; SOUTH CHEZHAN RD; NANSHI DISTRICT; SHANGHAI CITY; CHINA.	shareholder of	IKON ASIA HOLDING INCORPORATED	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	14-JUL-2009	03-MAY-2011	Defaulted
MAO WEI DA	China	NO. 17 JIA; HAIDIAN DA JIE; HAIDIAN QU; BEIJING; CHINA	shareholder of	REDSKY HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-JUN-2004	01-NOV-2005	Defaulted
Zhu Xiao Ping	China	No. 17 Yongwaizheng Street; Donghu District; Nanchang; P.R. China	shareholder of	Golden Time Consulting 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	03-APR-2007	14-JAN-2008	Defaulted
HARJOSENO	Indonesia	JI SUMBING NO 21 JAKARTA,INDONESIA	shareholder of	TERRECA 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.*	28-JUL-2004	02-MAY-2007	Defaulted
RUNIADIANTI	Indonesia	JI SUMBING NO 21 JAKARTA,INDONESIA	shareholder of	TERRECA 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.*	28-JUL-2004	02-MAY-2007	Defaulted
JOHN LEE YOW MENG	Malaysia	No. 17 Jalan SS 4/21 47301 Petaling Jaya Selangor, Malaysia	shareholder of	ESSENTIAL WORLDWIDE CORP.	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-MAR-2014		Active

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