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
BAOBAB NOMINEES LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51; CH-8002; ZURICH	shareholder of	TANCIS INVESTMENTS CORPORATION	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	10-JUN-2005		Defaulted
BAOBAB TRUSTEES LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51; CH-8002; ZURICH	shareholder of	TANCIS INVESTMENTS CORPORATION	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	10-JUN-2005		Defaulted
TURICUM NOMINEES LLC	Switzerland	IAP Investment & Trust Services AG; Todistrasse 51; CH-8002 Zurich; Switzerland	shareholder of	SKY RELIEF OPERATION LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	07-JUL-2011		Active
TURICUM NOMINEES LLC	Switzerland	IAP Investment & Trust Services AG; Todistrasse 51; CH-8002 Zurich; Switzerland	shareholder of	D.T. International Limited	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	23-AUG-2010		Active
TURICUM NOMINEES LLC	Switzerland	IAP Investment & Trust Services AG; Todistrasse 51; CH-8002 Zurich; Switzerland	shareholder of	TKM Management Ltd.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	01-JUL-2010		Active
TURICUM NOMINEES LLC	Switzerland	IAP Investment & Trust Services AG; Todistrasse 51; CH-8002 Zurich; Switzerland	shareholder of	Lugoves Services Limited	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	17-NOV-2010		Defaulted
TURICUM NOMINEES LLC	Switzerland	IAP Investment & Trust Services AG; Todistrasse 51; CH-8002 Zurich; Switzerland	shareholder of	Bourbon Finance Limited	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	02-SEP-2010		Active
TURICUM NOMINEES LLC	Switzerland	IAP Investment & Trust Services AG; Todistrasse 51; CH-8002 Zurich; Switzerland	shareholder of	Prunitian Holdings Limited	Switzerland	IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND	27-OCT-2010		Active
BAOBAB TRUSTEES LTD	Switzerland	IAP Investment & Trust Services AG; Todistrasse 51; CH-8002 Zurich; Switzerland	shareholder of	SKY RELIEF OPERATION LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	07-JUL-2011		Active
DRAGON SAFE LIMITED	Switzerland	IAP Investment & Trust Services AG; Todistrasse 51; CH-8002 Zurich; Switzerland	shareholder of	SYNECTIC HOLDINGS LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	09-SEP-2011		Active
DRAGON SAFE LTD	Switzerland	IAP Investment & Trust Services AG; Todistrasse 51; CH-8002 Zurich; Switzerland	shareholder of	Universal Translogics Ltd	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	23-OCT-2012		Active
B.F.G. LLC	Egypt	IBC 11363; EL GEZA; EGYPT; 6TH JUNE 2004	shareholder of	THE NEW FUTURE INTERNATIONAL TRAINING AND DEVELOPMENT CORP.	Switzerland	ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND	26-SEP-2005	01-MAR-2007	Dissolved
NATURAL HILL SA	Uruguay	JUNCAL 1327-OFICINA 1801; 11000 MONTEVIDEO; URUGUAY	shareholder of	ZOOMZONE PROPERTIES LIMITED	Luxembourg	CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG	02-JAN-2004	29-NOV-2012	Defaulted
CARLOS ENRIQUE BILEVICH & GABRIELA FERNANDA PASS	Uruguay	Juncal 1327/901 Montevideo, Uruguay	shareholder of	Macu Holdings Corp.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	25-SEP-2008		Active
MENDES JUNIOR URUGUAY S.A.	Uruguay	Juncal 1327; Piso 22; Montevideo; Uruguay	shareholder of	LANITE DEVELOPMENT LTD.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	02-JAN-1997		Active
TALSER S.A.	Uruguay	Juncal 1355 Montevideo, Uruguay	shareholder of	FIDENT PARK LTD	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	02-JAN-2008		Active
TALSER S.A.	Uruguay	Juncal 1355 Montevideo, Uruguay	shareholder of	SUNSPOT MILLS LIMITED	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	02-JAN-2008		Active
TALSER S.A.	Uruguay	Juncal 1355 Montevideo, Uruguay	shareholder of	PORT LEGEND CORPORATION	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	02-JAN-2008		Active
ABELSON S.A.	Uruguay	Juncal 1408; Of. 404; Montevideo; Uruguay	shareholder of	HALEY INVESTMENTS LTD	Uruguay	J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY	21-JUN-1999	07-JAN-2003	Defaulted
LUIS CAMPOS	Argentina	JUNCAL 1740; LERO C; CAPITAL FEDERAL; ARGENTINA	shareholder of	GRAPE FINANCIAL INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	15-JUL-2009		Defaulted
Harald Lothar Christian Lindner	Germany	JUPITERSTR 10, INNING AMMERSEE 82266 GERMANY	shareholder of	CONTINENTAL MAX HOLDINGS LTD.	Hong Kong	YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG	01-MAR-2006	23-JAN-2015	Defaulted
MAXIM BOYKO	Russia	Kutuzovski Prospekt 30/32 Ap 930 Moscow Russian Federation	shareholder of	BFH ASSOCIATES LIMITED	Monaco	LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX	28-FEB-2000		Active
MR. DMITRY ALEKSANDROV	Russia	KUTUZOVSKIY PROSPECT 35/30-153; MOSCOW; RUSSIA	shareholder of	LORDAN PROPERTIES LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	29-DEC-2004		Active
Alexey Semochkin	Russia	Junykh Lenintsev Street; Bldg. 73-3; Apt. 19; Moscow; Russian Federation	shareholder of	INVOTECH PROJECTS COMPANY 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	24-NOV-2010		Active
MED ENERGY HOLDING S.A.L.	Lebanon	Justinian streetAresco center; 10th floorBeirut; Lebanon	shareholder of	TRANS AFRICAN LOGISTICS LTD.	Lebanon	MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON	30-SEP-2005	31-JUL-2015	Dissolved
Mrs. Zehra KÖLÜK	Turkey	Kutukçu bagi sokak; Gumus yolu; Nakkastepe evleri no.2; Kadikoy; ISTANBUL TURKEY.	shareholder of	La Janviere Ltd.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	06-JUN-2001		Active
FEDOTOV IGOR VLADISLAVOVICH	Russia	Kutuzova Street; 11/4; Flat 120; Moscow; Russian Federation	shareholder of	FALERNO DEVELOPMENT INC.	Russia	DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**	07-JUN-2011		Active
FEDOTOV IGOR VLADISLAVOVICH	Russia	Kutuzova Street; 11/4; Flat 120; Moscow; Russian Federation	shareholder of	SCOTTLEY ENGINEERING LIMITED	Russia	DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**	24-MAY-2011		Active
Irakliy Kazhiloti	Russia	Kutuzovskiy Prosp. Bldg. 35/30; Apt. 66; Moscow city; Russian Federation	shareholder of	MORRELTON COMMERCE 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	16-FEB-2011		Active
Zurab Kazhiloti	Russia	Kutuzovskiy Prosp. Bldg. 35/30; Apt. 66; Moscow city; Russian Federation	shareholder of	MORRELTON COMMERCE 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	16-FEB-2011		Active
ZLATICO LIMITED	Cyprus	KYRIAKOU MATSI; 16 EAGLE HOUSE 8TH FLOOR; AGIOI OMOLOGITES NICOSIA; P.C. 1082 CYPRUS	shareholder of	CPI FINANCE BVI) LIMITED	United Kingdom	BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT	21-MAY-2013	01-DEC-2015	Changed agent
Sterling Services Limited	United Arab Emirates	l Maidan Tower 2; Office 202; Al Maktourn Street; PO Box 101 Deira; Dubai; United Arab Emirates	shareholder of	T One Resources Limited	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	08-OCT-2012		Active
Kate Nagle	Guernsey	L' Etac; 2 Upland Road; St Peter Port; Guernsey GY1 1UJ	shareholder of	Crossley Invest Limited	Guernsey	LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM	01-AUG-2006		Active
JEREMY AGACE	Monaco	L'ESTORIL; 31 AVENUE PRINCESSE GRACE; 98000 MONACO	shareholder of	Peridot Investment Holdings Ltd	Monaco	MR. JEREMY MICHAEL AGACE J. AGACE; LE MILLEFIORI; 1 RUE DES GENETS; 98000 MONACO MONACO MONTE CARLO MONACO	13-JUN-2006		Active
JEREMY AGACE	Monaco	L'ESTORIL; 31 AVENUE PRINCESSE GRACE; 98000 MONACO	shareholder of	SAPPHIRE PROPERTIES GROUP LTD.	Monaco	MR. JEREMY MICHAEL AGACE J. AGACE; LE MILLEFIORI; 1 RUE DES GENETS; 98000 MONACO MONACO MONTE CARLO MONACO	17-SEP-1997		Active
JEREMY AGACE	Monaco	L'ESTORIL; 31 AVENUE PRINCESSE GRACE; 98000 MONACO	shareholder of	STORMKING HOLDINGS LIMITED	Monaco	MR. JEREMY MICHAEL AGACE J. AGACE; LE MILLEFIORI; 1 RUE DES GENETS; 98000 MONACO MONACO MONTE CARLO MONACO	11-FEB-2000		Active
JEREMY AGACE	Monaco	L'ESTORIL; 31 AVENUE PRINCESSE GRACE; 98000 MONACO	shareholder of	HURST PARK LIMITED	Monaco	MR. JEREMY MICHAEL AGACE J. AGACE; LE MILLEFIORI; 1 RUE DES GENETS; 98000 MONACO MONACO MONTE CARLO MONACO	03-JUL-1996		Active
JEREMY AGACE	Monaco	L'ESTORIL; 31 AVENUE PRINCESSE GRACE; 98000 MONACO	shareholder of	GLENCRAIG HOLDINGS LIMITED	Monaco	MR. JEREMY MICHAEL AGACE J. AGACE; LE MILLEFIORI; 1 RUE DES GENETS; 98000 MONACO MONACO MONTE CARLO MONACO	29-MAY-1996		Active
JEREMY AGACE	Monaco	L'ESTORIL; 31 AVENUE PRINCESSE GRACE; 98000 MONACO	shareholder of	SEND PROPERTIES LIMITED	Monaco	MR. JEREMY MICHAEL AGACE J. AGACE; LE MILLEFIORI; 1 RUE DES GENETS; 98000 MONACO MONACO MONTE CARLO MONACO	22-NOV-1996		Active
LEGA AS	Norway	KREGNES; 7228 KVAL; NORWAY	shareholder of	Karusel 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.*	26-AUG-2010		Defaulted
PROF. DR. NICOLAUS REIFART , M.D.	Germany	KRONBERGERSTR. 36; BAD SODEN; 65812 GERMANY	shareholder of	OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2000		Active
PROF. DR. NICOLAUS REIFART, M.D.	Germany	KRONBERGERSTR. 36; BAD SODEN; 65812 GERMANY	shareholder of	OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2000		Active
LI, YING FUN	Hong Kong	KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG	shareholder of	HORWAY INTERNATIONAL LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	12-MAR-2002		Active
ANTONIO E. TABANELLI	Uruguay	Juncal 1420 esc.301; Montevideo; Uruguay	shareholder of	WESTGATE INTERNATIONAL GMBH	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	02-JAN-1997	08-APR-2010	Relocated in new jurisdiction
JUAN PEDRO CRISCI	Uruguay	Juncal 1420 esc.301; Montevideo; Uruguay	shareholder of	FIDELITY ENTERPRISES INC.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	02-JAN-1997		Active
PEDRO ETCHEGARAY ALBANELL	Uruguay	Juncal 1420 esc.301; Montevideo; Uruguay	shareholder of	FIDELITY ENTERPRISES INC.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	02-JAN-1997		Active
ERIK ROBERT GUYOT	Hong Kong	KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG	shareholder of	GUYOT & ASSOCIATES LTD.	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	24-MAY-2002		Active
Natalia Maltyz	Russia	Kuzminskaja ul. 17; Kotelniki; 140055; M.O.; Russian Federation	shareholder of	Hearthstone Limited	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	05-AUG-2011		Active
THE BEARER	Russia	Kuzminskaja ul. 17; Kotelniki; 140055; M.O.; Russian Federation	shareholder of	Hearthstone Limited	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	05-AUG-2011		Active
THE BEARER	Russia	Kuzminskaja ul. 17; Kotelniki; 140055; M.O.; Russian Federation	shareholder of	Hearthstone Limited	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	05-AUG-2011		Active
NYOSS LIMITED	Cyprus	KYRIAKOU MATSI 16 EAGLE HOUSE; 3RD FLOOR P.C. 1082; NICOSIA; CYPRUS	shareholder of	B&Q ENTERPRISES INC.	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	04-JAN-2010	01-APR-2013	Dissolved
NEEDHAM MING HUA	China	NO. 253; BAOYUAN NO. 2 DISTRICT; BAOYUAN ROAD; XIXIANG AVENUE; BAO'AN DISTRICT; SHENZHEN; CHINA.	shareholder of	Sky Hawk Aviation Equipment Investment Co., Ltd	China	SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA	13-AUG-2014		Active
ZHOU BIN	China	NO. 253; BAOYUAN NO. 2 DISTRICT; BAOYUAN ROAD; XIXIANG AVENUE; BAO'AN DISTRICT; SHENZHEN; CHINA.	shareholder of	Sky Hawk Aviation Equipment Investment Co., Ltd	China	SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA	13-AUG-2014		Active
TIAN GUINAN	China	NO. 253; BAOYUAN NO. 2 DISTRICT; BAOYUAN ROAD; XIXIANG AVENUE; BAO'AN DISTRICT; SHENZHEN; CHINA.	shareholder of	Sky Hawk Aviation Equipment Investment Co., Ltd	China	SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA	13-AUG-2014		Active
SHANG JIAYING	China	No. 257 Nana Da Road; Nan Kai District; Tianjin; P.R. China 300000	shareholder of	LONGWIDE INVESTMENTS 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.	23-JAN-2008	01-NOV-2013	Defaulted
CHEN YONGXING	China	NO. 257-269; FENGYANG'ER ROAD; BEILUN DIST.; NINGBO CITY	shareholder of	GO RICH TECHNOLOGY 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-MAR-2004	09-NOV-2010	Defaulted
BI SHUHUA	China	NO. 258; QING TAN ROAD; NEW NORTH SECTION; CHANG ZHOU CITY; JIANG SU PROVINCE; P.R. CHINA	shareholder of	UK JINHWA INTERNATIONAL LTD.	China	GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA	19-AUG-2008	11-JAN-2011	Defaulted
OOI HOOT POH	Malaysia	No. 26 Jalan BU 1/4; Bandar Utama; Damansara 47800; Petaling Jaya; Selangor; Malaysia	shareholder of	Creative Dragon 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.*	09-SEP-2009	06-MAY-2014	Defaulted
LI NING	China	NO. 26 West Lane; South Street; Lin Ming Guan Town; Yong Nian County; Handan City; Hebei Province; China	shareholder of	Sanity Consultancy Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	20-AUG-2015		Active
LI JIANHUA	China	NO. 26 XI PO BEI JIE; GU LOU DISTRICT; KAIFENG CITY; HENAN PROVINCE; P.R. CHINA	shareholder of	Euro Asia Energy Company Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	05-AUG-2009		Active
BI YANNA	China	NO. 26; GROUPS 5; SONGJIANG COMMUNITY; DONGFENG ZONE; JIAMUSI CITY; HEILONGJIANG; CHINA.	shareholder of	YOUTH CODE HOLDINGS LIMITED	China	SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.	10-OCT-2013		Active
CEN ZHENGYANG	China	No. 315; Jixiang Road; Hushan Street; Cixi City; Zhejiang Province; China	shareholder of	BOLLAR 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	29-APR-2008		Active
XU HUI	China	NO. 32; DONGYUAN XIANG; YANCHENG; JIANGSU; CHINA	shareholder of	KEEN FRONT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-FEB-2005	01-NOV-2007	Defaulted
YANG, CHIANG-HAN	Taiwan	NO. 26; LANE 34; KAI-LAN E. RD.; TOU-CHENG CHENG; YI-LAN HSIEN; TAIWAN; R.O.C.	shareholder of	GREAT VIEW INVESTMENT LTD.	Taiwan	16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN	05-JUN-2006		Active
LIU YONG	China	NO. 3101-8-2-4B; QIANHAI ROAD; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PRC	shareholder of	DYNAMIC VIEW INVESTMENTS LIMITED	China	SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA	10-MAR-2004	06-NOV-2015	Defaulted
LI GAOFENG	China	NO. 32; XIAOWANGZHUANG; BEIWANGXINGZHENG VILLAGE; TIANQIAO TOWN; LINQUAN COUNTY; ANHUI PROVINCE; CHINA	shareholder of	ONE LEADER INVESTMENTS LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	02-JUL-2008	03-MAY-2010	Defaulted
CHEN, HSI-YUAN	Taiwan	NO. 326; SEC.3; CHUNG -SHAN RD.; HSI-CHOU HSIANG; CHANG-HUA HSIEN; TAIWAN; R.O.C.	shareholder of	YEU SEN WOODEN WARE CO., LTD.	Taiwan	16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN	23-MAR-2000		Defaulted
Li Zhi Kuan	China	No. 3267; Long Feng Fu Yuan Xiao Qu; East Ring Road; Yanshan County; Cangzhou City; Hebei Province; China	shareholder of	MERCURY MERE HOLDINGS LTD.	China	BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	21-SEP-2011		Active
Xie Qi Liang	China	NO. 328 YUAN; DA QING LU; HUA LONG QU; PU YANG SHI; HE NAN PROVINCE; CHINA	shareholder of	GLORY TEAM ENERGY LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	23-JAN-2007	02-NOV-2009	Defaulted
HU MEI	China	NO. 33 DONG CHANGAN STREET; ROOM 5069; BEIJING RESTAURAN BEIJING; CHINA	shareholder of	SWANTIC WORLD LIMITED	Hong Kong	FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG	28-OCT-1996	03-MAY-2006	Defaulted
ZHANG ZAIYOU	China	NO. 33; YUNTOUYU VILLAGE; XIAWEI TOWN; YISHUI COUNTY; SHANDONG; CHINA	shareholder of	WEST POINT INTERNATIONAL 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	01-DEC-2011	11-DEC-2015	In transition
Zhao Hui	China	NO. 33012 YE ZHUANG JIAN SHI SHANG; GONGYE RD.; FUSHAN; GUANGDONG 528000; CHINA	shareholder of	WAHMAYER HOLDINGS LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	05-JAN-2005	01-NOV-2013	Defaulted
CHENG WEI	China	No.335; Ti Yuchang Road; Xiacheng District; Hangzhou City; Zhejiang Province; China.	shareholder of	JT Industrial 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	02-APR-2008		Active
The Aron Rotenberg Familly Trust	Switzerland	JUNOD; GUYET; MUHLSTEIN & LEVY 17; RUE TOEPFFER 206 GENEVA SWITZERLAND	shareholder of	ASTERTON ASSET MANAGEMENT INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	15-NOV-2000		Active
FONDATION ARFO	Liechtenstein	Jura Trust; Stadtle 28; 9490 VADUZ LI	shareholder of	INGELSA LTD.	Dominican Republic	PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC	26-MAY-1992		Active
KHALIUN KHORLOO	Singapore	JURONG EAST AVENUE 1; PARC OASIS 49 #03-01; SINGAPORE 609784	shareholder of	Rigel Kent Marine 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.*	12-AUG-2010	06-MAY-2014	Defaulted
THE BEARER	Brazil	Juscelino Kubichec de Oliveira 2200; Pelotas; Brasil.	shareholder of	GUARDIAN UNIVERSAL LIMITED	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	14-JUN-2007		Defaulted
LI XUEJIAO	China	NO. 351; CHABANG VILLAGE; KEYAN STREET; SHAOXING COUNTY; ZHEJIANG; CHINA	shareholder of	HBL INDUSTRIES DEVELOPMENT 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	31-OCT-2014		Active
REA KETTY YOLANDE BARREAU	Seychelles	LA LOUISE; VICTORIA; MAHE; SEYCHELLES	shareholder of	CONSORTIUM INVESTMENTS S.A.	Canada	UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA	14-DEC-2004		Active
REA KETTY YOLANDE BARREAU	Seychelles	LA LOUISE; VICTORIA; MAHE; SEYCHELLES	shareholder of	HEMINGWAY SHIPPING CORP.	Canada	UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA	29-SEP-2004		Active
REA KETTY YOLANDE BARREAU	Seychelles	LA LOUISE; VICTORIA; MAHE; SEYCHELLES	shareholder of	FARO MARINE S.A.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	02-NOV-2001		Active
KINJI YASU	Japan	KABUTOCHO YACHIYO BUILDING 20-5 KABUTO-CHO NIHONBASHI CHUO-KU TOKYO 103 JAPAN has been added for shareholder KINJI YASU	shareholder of	ROSECOURT LIMITED	Hong Kong	KINJI YASU UNIT B; 4/F.; WING HANG FINANCE CENTRE; 60 GLOUCESTER ROAD; WANCHAI HONG KONG	18-JAN-1999		Active
IWAN TJAHYADIKARTA		JALAN A NOMOR 1 RUKUN TETANGGA 015; RUKUN WARGA 04; KEURAHAN CIPINANG MURA; KECAMATAN	shareholder of	CROWNING UNITED 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-APR-2002	28-AUG-2014	Dissolved
Miss Saisuda Boonsri	Indonesia	Jalan Bumbak No. 92C; Umalas; Bali; Indonesia 80314	shareholder of	Ultimate OTB Imports LLC	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	04-MAY-2012		Active
HERMAN SANTOSO	Indonesia	Jalan Gading Kirana Barat; II Block F 3 No12 Gading Kirana-Kelapa Gading; Jakarta Utara; Indonesia	shareholder of	MADURA PETROLEUM 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.*	09-AUG-2007		Active
MR AWALUDDIN OCTO RACHNALIM	Indonesia	JALAN KELAPA MOLEK IV BLIK SA 2 NO. 5; KELAPA GADING PERMAI; JAKARTA UTARA 14240; 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
AWALUDDIN OCTO RACHNALIM	Indonesia	JALAN KELAPA MOLEK IV BLOK SA 2 NO. 5; KELAPA GADING PERMAI; JAKARTA UTARA 14240; 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
SYAFEI TIU	Indonesia	JALAN KELAPA PUAN TIMUR V BLOK NB 6 NO. 45; JAKARTA UTARA14240; 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
LOVRI RICARDA	Indonesia	Jalan Kencana Permai; V1/7 RT 001/015; Kebayoran Lama; Jakarta Selatan; Indonesia	shareholder of	LAFFREY 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.*	18-APR-2007	06-NOV-2008	Defaulted
BAYU SATYA	Indonesia	Jalan Kwitang Raya 36; Jakarta Pusat; Indonesia	shareholder of	OILSPILL NETWORK 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.*	01-DEC-2011		Active
Putu Gede Arya Swadharma	Indonesia	Jalan Nanka Gang Kenari 1	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
HE XIANCHUN	China	JUWEIHUI; BAI LONG TOWN; JONHUA COUNT; ZHEJIANG PROVINCE.	shareholder of	DIY TRADING 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	18-SEP-2003	19-MAR-2008	Defaulted
Mr. Dan Modlitba	Czech Republic	K Horomericum 584/10; Praha 6; Czech Republic	shareholder of	WESTLOCK ENTERPRISES LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	17-SEP-2008		Active
SERGEY REZNIK	Russia	K. SHILOVA STREET; HOUSE 9; APT. 21; TOWN OF KOLOMNA; MOSCOW REGION; RUSSIA 140407	shareholder of	BELWER SERVICES COMPANY 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	19-MAY-2009		Active
Salim Khalilov	Iran	k/s Mirzo Rizo of Djololobod Region Tadjikistan	shareholder of	WORLD DEVELOPMENT CORP	Seychelles	ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES	27-MAR-1997		Active
Frithjof Mathias Fuchs	Turkey	K6ybasi Cad.Vali Sok. 9 Yenk6y-Sariyer 80871 Istanbul, Turkey	shareholder of	Flagstand Developers S.A.		INTERTRUST P.O. BOX 3889 CURACAO, NETHERLANDS ANTILLES	09-OCT-2007	10-JAN-2013	Changed agent
THE BEARER	Cyprus	Kaisarianis 11; 2480 Tseri; Cyprus	shareholder of	BARTENG REAL ESTATES CO.	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	03-JAN-2013	Defaulted
Watergardens Corporations	Isle of Man	IBC No 057570 of Suite 13 First Florro O	shareholder of	TIE-TOTAL INVESTMENT EUROPE INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	25-JUN-2012		Active
Jordi Eduardo Miarnau	Argentina	Ibera 2948 2nd Floor B; Ciudad Autonoma de Buenos Aires; Argentina	shareholder of	ULDORS MARKETING LIMITED	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	15-DEC-2011		Active
MCCLURE WILLIAM LEE	Isle of Man	KABANBAI-BATYRA ST 66; APT 18; ALMATY; REPUBLIC OF KAZAKSTHAN	shareholder of	CASPIAN LOGISTICS 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-2006	03-MAY-2010	Defaulted

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