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
CARLOS ALEJANDRO GUBBINS COX	Peru	Los Carolinos 199-Miraflores-Lima-Perú	shareholder of	STEFHALEN INTERNATIONAL LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-NOV-2014		Active
NEW ZEALAND TRUST CORPORATION LIMITED	New Zealand	Level 3; 280 Parnell Road; Parnell 1052; Auckland; New Zealand	shareholder of	SULGROVE CORPORATION	New Zealand	NEW ZEALAND TRUST CORPORATION LIMITED LEVEL 3; 280 PARNELL ROAD P.O. BOX 137069 PARNELL; AUCKLAND 1151 NEW ZEALAND	03-JAN-2007		Changed agent
NG WAI FAT	Hong Kong	LOT 567 LAU SHUI HEUNG ROAD; FANLING; NEW TERRITORIES	shareholder of	CHEUNG HING FAT HOLDINGS LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	01-SEP-1995	02-MAY-2008	Defaulted
The Otto Family Trust, PSG Trustees as Trustees of PSG Konsult Trustees Limited as Trustee of The Otto Family Trust	Mauritius	Level 3; Alexander House; 35 Cybercity Ebene; Mauritius	shareholder of	Statira Company 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-JAN-2009		Active
ITL Trustees Limited as Trustees of Otto Family Trust	Mauritius	Level 3; Alexander House; 35 Cybercity Ebene; Mauritius	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
ITL Trustees Ltd. As Trustee of the Ananty Trust	Mauritius	Level 3; Alexander House; 35 Cybercity Ebene; Mauritius	shareholder of	ARATEX COMPANY S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	13-SEP-2002		Active
LA COLLINE LIMITED	Mauritius	Level 3; Alexander House; 35 Cybercity Ebene; Mauritius	shareholder of	WEST END QUAY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-MAR-2004		Active
LA COLLINE LIMITED	Mauritius	Level 3; Alexander House; 35 Cybercity Ebene; Mauritius	shareholder of	TOURMALINE 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.	29-FEB-2008		Active
A2G INVESTMENT HOLDINGS LIMITED	Mauritius	Level 3; Alexander House; 35 Cybercity Ebene; Mauritius	shareholder of	MIKE PROPERTIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	30-NOV-2015		Active
A2G INVESTMENT HOLDINGS LIMITED	Mauritius	Level 3; Alexander House; 35 Cybercity Ebene; Mauritius	shareholder of	VINIFERA INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	12-OCT-2015		Active
A2G INVESTMENT HOLDINGS LIMITED	Mauritius	Level 3; Alexander House; 35 Cybercity Ebene; Mauritius	shareholder of	ROLO HOLDINGS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	12-OCT-2015		Active
A2G INVESTMENT HOLDINGS LIMITED	Mauritius	Level 3; Alexander House; 35 Cybercity Ebene; Mauritius	shareholder of	EWVB INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	12-OCT-2015		Active
A2G INVESTMENT HOLDINGS LIMITED	Mauritius	Level 3; Alexander House; 35 Cybercity Ebene; Mauritius	shareholder of	TROYER INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	12-OCT-2015		Active
A2G INVESTMENT HOLDINGS LIMITED	Mauritius	Level 3; Alexander House; 35 Cybercity Ebene; Mauritius	shareholder of	COWSHED LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	16-NOV-2015		Active
A2G INVESTMENT HOLDINGS LIMITED	Mauritius	Level 3; Alexander House; 35 Cybercity Ebene; Mauritius	shareholder of	INI INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	12-OCT-2015		Active
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rigbts of Survivorsbip	Peru	Los Carolinos 199-Miraflores-Lima-Perú	shareholder of	STEFHALEN INTERNATIONAL LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-NOV-2014		Active
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and CARLOS ALEJANDRO GUBBINS COXJoint Tenancy with Rigbts of Sunrivorship	Peru	Los Carolinos 199-Miraflores-Lima-Perú	shareholder of	STEFHALEN INTERNATIONAL LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-NOV-2014		Active
ALEJANDRO HENRY GUBBINS GRANGER and MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinos 199-Miraflores-Lima-Perú	shareholder of	STEFHALEN INTERNATIONAL LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-NOV-2014		Active
ALEJANDRO EMILIANO GUBBINS COX	Peru	Los Carolinos 199-Miraflores-Lima-Perú	shareholder of	STEFHALEN INTERNATIONAL LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-NOV-2014		Active
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and ALEJANDRO EMILIANO GUBBINS COX Joint Tenancy with Rigbts of Survivorship	Peru	Los Carolinos 199-Miraflores-Lima-Perú	shareholder of	STEFHALEN INTERNATIONAL LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-NOV-2014		Active
ALEJANDRO HENRY GUBBINS GRANGER and ALEJANDRO EMILIA NO GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinos 199-Miraflores-Lima-Perú	shareholder of	STEFHALEN INTERNATIONAL LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-NOV-2014		Active
ALEJANDRO HENRY GUBBINS GRANGER and CARLOS ALEJANDRO GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinos 199-Miraflores-Lima-Perú	shareholder of	STEFHALEN INTERNATIONAL LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-NOV-2014		Active
RICARDO ACKERMAN	Peru	Los Castaños 550-dpto 601-San Isidro-Lima-Peru	shareholder of	INTERGEM PRIME CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-NOV-2013		Active
AMT Sunrise Foundation	Liechtenstein	Landstrasse 97, 9494 Schaan Principality of Liechtenstein	shareholder of	Appius Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	07-MAY-2007	19-JUN-2014	Defaulted
Gestion and Administration SA	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	TREBIA MARITIME S.A.	Luxembourg	FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG	28-JUL-2005		Active
GRIFFIN TRUST AG (Formerly: MISELVA ESTABLISSEMENT)	Liechtenstein	JOSEF RHEINBERGER STRASSE 29, 9490 VADUZ	shareholder of	FIRSTINVEST COMPANY INC.	Liechtenstein	GRIFFIN TRUST AG LANDSTRASSE 36 P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN	12-FEB-1998		Active
ELSA PATRICIA TIZON ACHA	Peru	Los Colibries 104; San Isidro; Lima; Perú	shareholder of	ROMOLA ESTATES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-AUG-2010		Active
PATRICIA CHIABRA TIZON	Peru	Los Colibries 104; San Isidro; Lima; Perú	shareholder of	ROMOLA ESTATES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-AUG-2010		Active
JUAN BENJAMIN CARLOS ENRIQUE RIBAUDO DE LA TORRE	Peru	Los Colibries 104; San Isidro; Lima; Perú	shareholder of	ROMOLA ESTATES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-AUG-2010		Active
ZENITH NOMINEES LIMITED	Jersey	Landfield House; Clarance Road; St Helier; JE2 4QT	shareholder of	KENMEAD INVESTMENTS LIMITED	Nigeria	THE CORPAG GROUP; THREE RIVERS MANAGEMENT B.V. Strawinskylaan 601 Tower A Floor 6 Amersterdam Ascot; BERKS 1077	03-SEP-1998		Active
ZENITH SECRETARIES LIMITED	Jersey	Landfield House; Clarance Road; St Helier; JE2 4QT	shareholder of	KENMEAD INVESTMENTS LIMITED	Nigeria	THE CORPAG GROUP; THREE RIVERS MANAGEMENT B.V. Strawinskylaan 601 Tower A Floor 6 Amersterdam Ascot; BERKS 1077	03-SEP-1998		Active
Mr. Anthonius A. Van Engelen	Curaçao	Landhuis Bonavista Kaya Djonoramarta weg z/n Curacao	shareholder of	SUNSUR FINANCIAL SERVICES LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	21-AUG-2000		Active
The 600 Group Plc	United Kingdom	Landmark Court; Revie Road; Leeds LS11 8JT; United Kingdom	shareholder of	MOONDAWN INTERNATIONAL CORPORATION	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	14-MAR-2000		Active
Per Fredrik Lindberg	Sweden	Landsnoravagen 113 B 192 55 Sollentuna, Sweden	shareholder of	OCEAN TRINITY INTERNATIONAL LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	25-AUG-2010	04-MAY-2015	Defaulted
ENGEL BLUE FOUNDATION	Liechtenstein	LANDSTRASS 97; FL-9494 SCHAAN; LIECHTENSTEIN	shareholder of	ENGEL BLUE CORPORATION	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	15-JAN-1988		Active
CIRAMOR FOUNDATION	Liechtenstein	Landstrasse 97 9494 Schaan Liechtenstein	shareholder of	200101 Company Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	02-JAN-2003		Active
ALEKA FOUNDATION	Liechtenstein	LANDSTRASSE 97 PO BOX 17 FL 9494 SCHAAN, LIECHTENSTEIN	shareholder of	Riedell Holdings Ltd.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	04-OCT-2011		Active
CHEN YAN	China	NO. 98; HUODICHI; XIANGQIFANG VILLAGE; XIXING ST.; BINJIANG DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA	shareholder of	HAI NA CHUAN GROUP HOLDING 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	25-AUG-2010		Active
LIN, I-CHANG	Taiwan	NO. 98; LANE 898; SEC.1; JHONGSHAN RD.; NEIGHBORHOOD 12; MINSHAN VILLAGE; DAJIA DISTRICT; TAICHUNG CITY	shareholder of	ZONG DA INVESTMENTS LIMITED	Hong Kong	HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG	16-MAY-2012		Active
MA XIAOYA	China	NO. 999; EAST YINXIAN AVENUE; SHOUNAN STREET; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	SHUNHONG FASHION 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	16-DEC-2012		Active
XU HENG LIANG	China	NO. 999; YINXIAN DADAO DONGDUAN; SONGZHAOQIAO CUN; ZHONGGONGMIAO STREET; YINZHOU; NINGBO; ZHEJIANG; CHINA	shareholder of	FLC Design Holdings Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-MAR-2013	09-OCT-2015	Changed agent
LI AIJIE	China	NO. A-18-15; GUANGZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	HIJOS DE RAMON PUCHE S.L.	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	17-FEB-2012	07-OCT-2014	Defaulted
LI AIJIE	China	NO. A-18-15; GUANGZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	DESHON TYRES PTY 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	20-FEB-2012	19-FEB-2015	Defaulted
WANG XIN	China	No. A10-11002 at Fergye Jiezuo Plaza; Hi-tech Development Zone; Xi'an; Shanxi	shareholder of	Electric-Tech Plant Ltd	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	05-NOV-2009	22-JAN-2013	Dissolved
ZOU XIAN YOU	China	No. A801; BLOCK 3; DINGTAI FENG HUA; NO. 1085; QIANHAI ROAD; NANSHAN; SHENZHEN; GUANGDONG; CHINA	shareholder of	DSH DEVELOPMENT GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-MAR-2012		Active
ARIEL, MINAYA HERNANDEZ	Dominica	NO. B80; 2ND FLOOR OF CENTER COMERCIAL CORAL MALL; HIGHWAY OF SAN ISIDRO.SANTO DOMINGO; REP.DOMINICANA	shareholder of	MINAYA UNITRADE 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	05-NOV-2014		Active
THE BEARER	Haiti	NO. C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; H.K.	shareholder of	HOPE TONG INTERNATIONAL DEVELOPMENT LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	08-MAY-2001	18-MAY-2002	Dissolved
Jerome Daniel Bachasson	Hong Kong	No. Flat G; 30/F; BLK 25; Park Island; 5 Pak Lai RD; N.T.; Hong Kong; China	shareholder of	Secret Beach Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	02-MAY-2014		Active
WONG HANG YEE	Hong Kong	NO. FUI SHA WAI; TAI HANG CHUEN; TAI PO. N.T.	shareholder of	PROFESSIONAL FINANCIAL & MANAGEMENT RESOURCES LTD.	Hong Kong	SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	14-MAR-2003	01-NOV-2005	Defaulted
HE YU PING	China	NO.022; UNIT 2; BUILDING 11; NO.178; BEIYUAN ROAD; CHAOYANG; BEIJING; CHINA	shareholder of	MAIN POWER HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-JUN-2014		Active
STEINHOFF EUROPE AG	Germany	Langerbrugger Strasse 5; D-26655 Westerstede; Germany	shareholder of	ALVAGLEN ESTATES LIMITED	Hong Kong	APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG	04-JAN-1999		Active
CHRIS DE LAET	Belgium	Langerheide 14B3135 Haacht BELGIUM	shareholder of	RED HILL SERVICES INC.	Switzerland	DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND	22-MAY-2009	15-DEC-2015	In transition
Jan Hendrik Moolman	South Africa	Langhoek District Craddock South Africa 5880	shareholder of	WALDEMERE PROPERTY 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.	20-MAR-2007	06-NOV-2015	Defaulted
Jan Hendrik Moolman	South Africa	Langhoek District Craddock South Africa 5880	shareholder of	KACHINE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	14-SEP-2006		Active
LANGTRY TRUST COMPANY (CI)LIMITED	Jersey	Langtry House; 40 La Motte Street; St.Helier; Jersey; JE4 8QR	shareholder of	SAMPSON PROPERTIES S.A.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-APR-1998		Active
Karen Rachel Harris	Isle of Man	Larchwood Clay Head Road Baldrine Isle of Man IM4 6DH	shareholder of	REDMAN MANAGEMENT LIMITED	Switzerland	DAVID ANDREW HARRIS RUE JEAN ANTOINE GAUTIER 8 GENEVE 1201, GENEVA SWITZERLAND	27-SEP-2012		Active
David Andrew Harris	Isle of Man	Larchwood Clay Head Road Baldrine Isle of Man IM4 6DH	shareholder of	REDMAN MANAGEMENT LIMITED	Switzerland	DAVID ANDREW HARRIS RUE JEAN ANTOINE GAUTIER 8 GENEVE 1201, GENEVA SWITZERLAND	27-SEP-2012		Active
Yin De Wei	China	No. 69 XIANG GANG DONG ROAD; KAI XUAN SHAN ZHUANG; 16-3-201 QINGDAO; CHINA.	shareholder of	QINGDAO DELONG TEXTILE 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	20-SEP-2006		Active
LI CHUANLONG	China	NO. 69-4; GUIZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	ROADKING TYRE CO., LIMITED	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	04-JUL-2014		Active
LI CHUANLONG	China	NO. 69-4; GUIZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	CRATOS TYRE CO., LIMITED	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	28-SEP-2015		Active
MR. FADEL MOHAMED IRAKI	Spain	Los Jasmines San Pedro de Alquantara Marbella SPAIN	shareholder of	NORINTER DEVELOPMENT LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	03-JUL-2007	21-APR-2008	Inactivated
MR. FADEL MOHAMED IRAKI	Spain	Los Jasmines San Pedro de Alquantara Marbella SPAIN	shareholder of	NEDLANDS CONSULTANTS INC.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	03-JUL-2007	21-APR-2008	Inactivated
MR. FADEL MOHAMED IRAKI	Spain	Los Jasmines San Pedro de Alquantara Marbella SPAIN	shareholder of	MOUNTFORD MARKETING GROUP LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	03-JUL-2007	21-APR-2008	Inactivated
Vicenzo Cuffaro	Italy	Largo Olgiata; 15 - IS 84 C; 00123 Rome; Italy	shareholder of	Seven Seas Assets Ltd.	Bangladesh	HOUSE # 6; ROAD # 87; GULSHAN-2; DHAKA-1212; BANGLADESH	15-FEB-2011		Active
CLAUDIO FERNANDO BELOCOPITT	Argentina	Larrea 1007 – 4º Piso – Dto. “B” – (1117ABE) – C.A.B.A. – República Argentina	shareholder of	PENSFORD BUSINESS LTD.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	25-SEP-2015		Active
CLAUDIO FERNANDO BELOCOPITT	Argentina	Larrea 1007 – 4º Piso – Dto. “B” – (1117ABE) – C.A.B.A. – República Argentina	shareholder of	KARIMA PORTFOLIO LTD.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	12-MAR-2015		Active
CLAUDIO FERNANDO BELOCOPITT	Argentina	Larrea 1007 – 4º Piso – Dto. “B” – (1117ABE) – C.A.B.A. – República Argentina	shareholder of	ELYANNE BUSINESS LTD.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	25-SEP-2015		Active
KARIMA PORTFOLIO LTD.	Argentina	Larrea 1007 – 4º Piso – Dto. “B” – (1117ABE) – C.A.B.A. – República Argentina	shareholder of	TIAGO GLOBAL LTD.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	12-MAR-2015		Active
YIN XINGBIN	China	NO. 69 QUESHAN EAST VILLAGE; TIANQIAO DISTRICT; JINAN CITY; SHANDONG; CHINA	shareholder of	Right Spring Limited	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	15-JUL-2014		Active
CHEUNG Yuk Fai, Edward	Hong Kong	No. 6A; 2/F.; Morlite Building; 40 Hung To Road; Kwun Tong; Kowloon	shareholder of	CHINA JOYCE INTERNATIONAL LIMITED	Hong Kong	HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG	06-FEB-2003		Active
ALEXANDER THASLIM	Singapore	No. 7 Anthony Road; 11-24 Singapore; 229955	shareholder of	Oilim Holdings Limited	Hong Kong	TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG	17-MAY-2011		Active
ZENG HUIYING	China	NO. 7 FULUSOU LANE; HAIZHU DISTRICT; GUANGZHOU; GUANGDONG; PRC	shareholder of	KASILAY INDUSTRY INTERNATIONAL LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	17-APR-2009	20-MAR-2014	Dissolved
ZHANG DONGHAI	China	NO.7; HONGKONG EAST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	SUPER POWER 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	05-JAN-2015		Active
ZHANG DONGHAI	China	NO.7; HONGKONG EAST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	SUNNY ROUND 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-APR-2015		Active
ZHANG DONGHAI	China	NO.7; HONGKONG EAST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	BOSS LEADER 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	19-SEP-2013		Active
ZHANG DONGHAI	China	NO.7; HONGKONG EAST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	CONTROLLER TRADING LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	21-AUG-2014		Active
ZHANG DONGHAI	China	NO.7; HONGKONG EAST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	GREAT GLORY 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	07-NOV-2013		Active
ZHANG DONGHAI	China	NO.7; HONGKONG EAST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	Great Union Holdings Ltd	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	09-JAN-2013		Active
CUI LIXIN	China	NO. 7 HUANGSHAN 3 ROAD; ZOUPING COUNTY; SHANDONG; CHINA	shareholder of	HESHENGCHANG INDUSTRY 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	27-FEB-2014		Active
LU, CHING-CHUN	Taiwan	NO.7 LANE 170; SAN FENG RD.; FENG YUAN; TAICHUNG; TAIWAN; R.O.C.	shareholder of	HANTER INTERNATIONAL LTD.	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.*	15-SEP-1999	02-MAY-2003	Defaulted
YAN FENGYING	China	No. 7; 14/F.; Xiao Shan Road; North No. 4 Street; HuBin District; San Men Xia City; Henan Province; P.R.China	shareholder of	Burgeon 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	28-NOV-2006	26-SEP-2008	Defaulted
YAN FENGYING	China	No. 7; 14/F.; Xiao Shan Road; North No. 4 Street; HuBin District; San Men Xia City; Henan Province; P.R.China	shareholder of	M-Cube Studio 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	27-NOV-2007	09-OCT-2008	Defaulted
WU GUAN LI	China	NO. 7; BLDG. 30; GUANYUAN COMMUNITY; HECHENG TOWN; QINGTIAN; ZHEJIANG PROV.; CHINA.	shareholder of	RUI XIANG INTERNATIONAL 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-APR-2013		Active
GOPALAKRISHNAN SHANMUGAM	Malaysia	No. 7; Jalan Bunga Dahlia 7; Taman Seraya Ampang; 56100 Selangor Darul; Ehsan; Malaysia	shareholder of	BUSCH INTERNATIONAL LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	12-FEB-2003		Active
JEANNETTE ALMEIDA	Venezuela	Los Frailes; Nivel Planta Baja (PB); Oficina 1; Calle La Guairita; Urbanización Chuao Caracas 1060; República Bolivariana De Venezuela.	shareholder of	EDUMET CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	07-FEB-2009	07-OCT-2011	Defaulted
JEANNETTE ALMEIDA	Venezuela	Los Frailes; Nivel Planta Baja (PB); Oficina 1; Calle La Guairita; Urbanización Chuao Caracas 1060; República Bolivariana De Venezuela.	shareholder of	MF CONSULTING LTD.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	07-FEB-2009	01-OCT-2013	Defaulted
SALVATORE CHIAPPINELLI	Switzerland	Lavaterstrasse 77; 8002 Zurich; SWITZERLAND	shareholder of	CARLTON HOLDINGS LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	15-JUL-2005		Active
SALVATORE CHIAPPINELLI	Switzerland	Lavaterstrasse 77; 8002 Zurich; SWITZERLAND	shareholder of	BON MAX DEVELOPMENT LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	29-MAY-2006		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	LEVEL 2; NIA MAIL VAEA STREET; APIA; SAMOA	shareholder of	CENTURY ENERGY GROUP LTD.	Hong Kong	WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG	12-DEC-2006	16-FEB-2009	Defaulted
QIAN JUN PEI	China	No. 71; Lane 55; Jin Feng Road; Hua Cao Town; Minhang District; Shanghai.	shareholder of	SAGE LAND LIMITED	Hong Kong	WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG	25-APR-2012		Active
EDUARDO FONT	Venezuela	Los Frailes; Nivel Planta Baja (PB); Oficina 1; Calle La Guairita; Urbanización Chuao Caracas 1060; República Bolivariana De Venezuela.	shareholder of	EDUMET CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	07-FEB-2009	07-OCT-2011	Defaulted
ADOLFO KEHRHAHN	Venezuela	Los Frailes; Nivel Planta Baja (PB); Oficina 1; Calle La Guairita; Urbanización Chuao Caracas 1060; República Bolivariana De Venezuela.	shareholder of	EDUMET CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	07-FEB-2009	07-OCT-2011	Defaulted
DANIEL TUDJA	Venezuela	Los Frailes; Nivel Planta Baja (PB); Oficina 1; Calle La Guairita; Urbanización Chuao Caracas 1060; República Bolivariana De Venezuela.	shareholder of	TST CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	07-FEB-2009	07-OCT-2011	Defaulted
ELIAS SAYEGH	Venezuela	Los Frailes; Nivel Planta Baja (PB); Oficina 1; Calle La Guairita; Urbanización Chuao Caracas 1060; República Bolivariana De Venezuela.	shareholder of	TST CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	07-FEB-2009	07-OCT-2011	Defaulted
LUIS TAMARGO	Venezuela	Los Frailes; Nivel Planta Baja (PB); Oficina 1; Calle La Guairita; Urbanización Chuao Caracas 1060; República Bolivariana De Venezuela.	shareholder of	TST CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	07-FEB-2009	07-OCT-2011	Defaulted
JORGE ALBERTO PACHECO CONCHA HUBNER	Peru	Los Industriales 158; Urbanización Santa Felicia; La Molina; Lima; Perú	shareholder of	SAINT MICHAEL GLOBAL CORPORATE ENTERPRISES LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-SEP-2008	03-MAY-2010	Defaulted
MR. FADEL MOHAMED IRAKI	Spain	Los Jamines; San Pedro de Alquantara; Marbella; Espagne	shareholder of	NORTHCOTE EQUITIES LIMITED	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	03-JUL-2007	03-MAY-2011	Defaulted
ALEKA TRIO FOUNDATION	Liechtenstein	LANDSTRASSE 97 PO BOX 17 FL 9494 SCHAAN, LIECHTENSTEIN	shareholder of	Riedell Holdings Ltd.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	04-OCT-2011		Active
UNCLE BILL FOUNDATION	Liechtenstein	Landstrasse 97 FL-9494 Schaan Liechtenstein	shareholder of	SENSO TRADING LTD.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	27-NOV-2002		Active
GAI JUN	China	LANE 228; NO. 4; ANFU ROAD; XUHUI DISTRICT; SHANGHAI	shareholder of	GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	29-DEC-2009	16-MAY-2011	Changed agent

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