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
MAXIM NEKLIOUDOV		K&K LEGAL SOLUTIONS	shareholder of	ARBYTE CORP.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	24-JAN-2002		Defaulted
THE BEARER		K&K LEGAL SOLUTIONS	shareholder of	ANGULA TRADE INC.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	23-MAY-2000		Defaulted
MR. SERGUEI ROUJNIKOV	Russia	Kadinskaya Str. 10; Bratsk; Russia	shareholder of	COLE GROUP INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	12-AUG-1997	02-JAN-2014	Defaulted
Mr Polydoros Michael	Cyprus	Kalli Sakka; 1; Parissinos; Strovolos; 2066; Nicosia; Cyprus	shareholder of	CRONLEY INCORPORATED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	30-JAN-2002	30-JUL-2015	Dissolved
Musa Khan	Pakistan	Kamran Shaeed Road; Dawood Town; Gulberg; Peshawar; Pakistan	shareholder of	COACTIVE CO2 LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	04-MAY-2011		Active
Sergey Sergeev	Russia	Kamyshovaya Str 54-1-18; St. Petersburg 197372; Russia	shareholder of	PORHOV SHIPPING LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	01-APR-2008		Active
JAI KASSHAP WADHWA	India	Lokumal Bldg.; 1st Flr.; Gopi Tank Rd.; Behind Citylight Cine Mahim; Mumbai-016; India	shareholder of	SHINE GEM INVESTMENTS LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	22-NOV-2010		Active
JAI KASSHAP WADHWA	India	Lokumal Bldg.; 1st Flr.; Gopi Tank Rd.; Behind Citylight Cine Mahim; Mumbai-016; India	shareholder of	EMPORIO WAY LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	29-NOV-2010	01-MAY-2012	Defaulted
Mr. Terence Sefton POTTER	Monaco	LOMAX; 22 avenue de la Costa; 98000 MONACO	shareholder of	Awster (PTC) Limited	Monaco	SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO	06-JUL-2012		Active
Mr. Terence Sefton POTTER	Monaco	LOMAX; 22 avenue de la Costa; 98000 MONACO	shareholder of	Cote Group (PTC) Limited	Monaco	SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO	06-JUL-2012		Active
Mr. Terence Sefton POTTER	Monaco	LOMAX; 22 avenue de la Costa; 98000 MONACO	shareholder of	Coast Investments Estate (PTC) Limited	Monaco	SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO	06-JUL-2012		Active
Mr. Terence Sefton POTTER	Monaco	LOMAX; 22 avenue de la Costa; 98000 MONACO	shareholder of	Dogley (PTC) Limited	Monaco	SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO	06-JUL-2012	04-MAY-2015	Defaulted
Mr. Terence Sefton POTTER	Monaco	LOMAX; 22 avenue de la Costa; 98000 MONACO	shareholder of	MW Investments Holding Limited	Monaco	SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO	03-OCT-2012		Active
Mr. Terence Sefton POTTER	Monaco	LOMAX; 22 avenue de la Costa; 98000 MONACO	shareholder of	CF Trading Enterprises Limited	Monaco	SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO	14-SEP-2012	04-MAY-2015	Defaulted
Mr. Terence Sefton POTTER	Monaco	LOMAX; 22 avenue de la Costa; 98000 MONACO	shareholder of	MW Global Investments Limited	Monaco	SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO	20-SEP-2012		Active
Mr. Terence Sefton POTTER	Monaco	LOMAX; 22 avenue de la Costa; 98000 MONACO	shareholder of	RUBY INVESTMENT MANAGEMENT (PTC) LIMITED	Monaco	SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO	28-MAR-2012	06-NOV-2015	Defaulted
Mr. Terence Sefton POTTER	Monaco	LOMAX; 22 avenue de la Costa; 98000 MONACO	shareholder of	Bright Star Financial (PTC) Limited	Monaco	SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO	11-JUL-2012		Active
LI JUN SHENG	China	No. 88; Youkeyuan Road; Hongshan District; Wuhan City; Hubei Province; P. R. China	shareholder of	SUNLINK 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	20-JAN-2006	20-FEB-2010	Defaulted
HAN YING	China	NO. 9 HAIAN ROAD; LAOSHAN SECTION; QINGDAO; CHINA.	shareholder of	SHAOGENG GROUP 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	13-AUG-2007		Active
ZHANG PENGFEI	China	No. 9 North Huangzu Road; Hongqiao Town; Yueqing City; Zhejiang Province	shareholder of	TOP SAPIENCE INTERNATIONAL LIMITED	China	ZHEJIANG ZEDA LAW FIRM 19/F; DONGHAI CHUANGYI CENTRE; NO.7; TIAN MUSHAN ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE THE PEOPLE'S REPUBLIC OF CHINA	18-JAN-2006	19-FEB-2008	Defaulted
THE BEARER	Liechtenstein	LOPAG LOUIS OEHRI & PARTNER TRUST REG. POSTSTRASSE 403 FL-9491 RUGGELL/LIECHTENSTEIN	shareholder of	SALVAB LTD.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	29-MAY-2001	19-MAR-2015	Changed agent
THE BEARER	Liechtenstein	LOPAG LOUIS OEHRI & PARTNER TRUST REG. POSTSTRASSE 403 FL-9491 RUGGELL/LIECHTENSTEIN	shareholder of	SALVAB LTD.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	29-MAY-2001	19-MAR-2015	Changed agent
DUAN SHENGQIAN	China	NO. 88; FUNING LANE; JIADING TOWN; JIADING DISTRICT; SHANGHAI CITY; CHINA	shareholder of	New Sino Management Group Limited	China	DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA	17-APR-2015		Active
Sutthiphat Khamsirivatchara	Thailand	No. 89 Vuttakard RoadTaladploo; Thonburi; Bangkok 10600 Thailand	shareholder of	SUNSET LAKES DEVELOPMENT CO., LTD.	Thailand	NO. 89 VUTTAKARD ROAD TALADPLOO; THONBURI; BANGKOK 10600 THAILAND	22-MAR-2004		Active
Kulkanist Khamsirivatchara	Thailand	No. 89 Vuttakard RoadTaladploo; Thonburi; Bangkok 10600 Thailand	shareholder of	SUNSET LAKES DEVELOPMENT CO., LTD.	Thailand	NO. 89 VUTTAKARD ROAD TALADPLOO; THONBURI; BANGKOK 10600 THAILAND	22-MAR-2004		Active
SMK Services Co. Ltd.	Thailand	No. 89 Vuttakard RoadTaladploo; Thonburi; Bangkok 10600 Thailand	shareholder of	SUNSET LAKES DEVELOPMENT CO., LTD.	Thailand	NO. 89 VUTTAKARD ROAD TALADPLOO; THONBURI; BANGKOK 10600 THAILAND	22-MAR-2004		Active
CHIEN HOK HUNG TEDDY	Hong Kong	No.9 Double Bay; 46 Island Road; Hong Kong	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
CHIEN HOK HUNG TEDDY	Hong Kong	No.9 Double Bay; 46 Island Road; Hong Kong	shareholder of	NEICH HOLDINGS LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	06-JUL-2000		Active
SHEN JU YU	China	No. 9 Rd. YongHang St. YongFeng Industry, SongJiang Shanghai China	shareholder of	THE REALIZE GROUP LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	16-APR-2012	06-NOV-2014	Defaulted
WANG FU	China	No. 9 Unit 2; Building No. 60; No. 3 Courtyard; Gangpo Road; Zhongyuan District; Zhengzhou City; China	shareholder of	THE BEST AIM ENTERPRISES LIMITED	Hong Kong	ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.**	05-JUL-2011		Active
CHI SHAOLIN	China	No. 9-10 Pudong Rd. Economic & Technology Development Zone; Weihai; P.R. China	shareholder of	CHENLIN INTERNATIONAL JOINT STOCK COMPANY LIMITED	Hong Kong	BMI LISTED CORPORATE SERVICES LIMITED SUITES 06-12; 33/F; SHUI ON CENTRE NOS. 6-8 HARBOUR ROAD WANCHAI HONG KONG	26-APR-2007		Active
PEREGRINE NOMINEES NO.1 LIMITED	Guernsey	Les Echelons Court; Les Echelons; St. Peter Port; Guernsey; GY 2JF	shareholder of	EASY PROPERTY HOLDINGS LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	28-MAY-2004		Active
PEREGRINE NOMINEES NO.2 LIMITED	Guernsey	Les Echelons Court; Les Echelons; St. Peter Port; Guernsey; GY 2JF	shareholder of	EASY PROPERTY HOLDINGS LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	28-MAY-2004		Active
Peregrine Nominees No 1 Limited	Guernsey	Les Echelons Court; Les Echelons; St. Peter Port; Guernsey; GY 2JF	shareholder of	SKY CHASER LTD	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	09-MAY-2011		Defaulted
Peregrine Nominees No 1 Limited	Guernsey	Les Echelons Court; Les Echelons; St. Peter Port; Guernsey; GY 2JF	shareholder of	Sharnok Limited	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	04-JAN-2011	06-NOV-2015	Defaulted
Milan Shashi Morjaria	Switzerland	Les Florianes de Bellerive 157A Route D'Hermance CH-1245 Collonge Bellerive Switzerland	shareholder of	Palcom Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	04-JAN-2011		Active
PETER JOHN BOWEN	Guernsey	LES HIRONDELLES ROUTE DE L'ANCRESSE VALE GUERNSEY GY3 5AS CHANNEL ISLANDS	shareholder of	RANI BOATS LIMITED	United Arab Emirates	MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES	23-APR-2002	21-APR-2006	Inactivated
PETER JOHN BOWEN	Guernsey	LES HIRONDELLES ROUTE DE L'ANCRESSE VALE GUERNSEY GY3 5AS CHANNEL ISLANDS	shareholder of	MONTROSEBRIGHTON LIMITED	United Arab Emirates	MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES	09-DEC-2002		Active
Fiduciaire Léman Trust Sarl	Switzerland	Les Tattes; 1195 Bursinel; Switzerland	shareholder of	First China Enterprises Limited	Switzerland	FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND	15-JUL-2011		Active
Fiduciaire Léman Trust Sárl	Switzerland	Les Tattes; 1195 Bursinel; Switzerland	shareholder of	SILWOOD INTERNATIONAL ASSETS INC.	Switzerland	FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND	06-JUN-2013		Active
Fiduciaire Léman Trust Sárl	Switzerland	Les Tattes; 1195 Bursinel; Switzerland	shareholder of	ANSCLIFF LTD.	Switzerland	FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND	05-JUL-2013	25-AUG-2015	Defaulted
Fiduciaire Léman Trust Sárl	Switzerland	Les Tattes; 1195 Bursinel; Switzerland	shareholder of	RUDGE EQUITIES LIMITED	Switzerland	FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND	16-MAY-2013		Active
Fiduciaire Léman Trust Sárl	Switzerland	Les Tattes; 1195 Bursinel; Switzerland	shareholder of	LEVER INTERNATIONAL EQUITY LTD.	Switzerland	FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND	29-MAY-2013		Active
Fiduciaire Léman Trust Sàrl	Switzerland	Les Tattes; 1195 Bursinel; Switzerland	shareholder of	CHELSTON PROMOTION LTD.	Switzerland	FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND	03-JUL-2013		Active
Fiduciaire Léman Trust Sàrl	Switzerland	Les Tattes; 1195 Bursinel; Switzerland	shareholder of	WESTWAYS FINANCE CORP.	Switzerland	FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND	14-APR-2010		Active
Fiduciaire Léman Trust Sràl	Switzerland	Les Tattes; 1195 Bursinel; Switzerland	shareholder of	GRAYVEN PORTFOLIO S.A.	Switzerland	FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND	09-MAY-2013		Active
GRANGER TRADING INC	Guatemala	Km. 13 Carr. A El Salvaor; Villas del Campo; No. 20-Guatemala	shareholder of	FLAMINGO ENERGY INVESTMENT (B V I) LTD	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	19-JUL-2000		Active
BRENDA MARLENE MANSYLLA CALDERÓN	Guatemala	Km. 13.5; Carretera a El Salvador; Bosques de las Luces; Casa Pinos 11; Santa Catarina Pinula; Guatemala; República de Guatemala	shareholder of	AVERBURY INTERNATIONAL LIMITED	Guatemala	SILVIO IGNACIO SEGOVIA MARTINEZ SOBRAL AVE. REFORMA 6-30 ZONA 4 GUATEMALA	04-JAN-2012		Active
JOSE MARIANO PENAGOS ORTIZ	Guatemala	KM. 22.3 CARRETERA A EL SALVADOR; CONDOMINIO PORTAL DEL BOSQUE I; CASA NO. 75; FRAIJANES; DEPARTAMENTO DE GUATEMALA	shareholder of	ROCKIES HOLDINGS INC.	Guatemala	JOSE MARIANO PENAGOS ORTIZ EDIFICIO GEMINIS 10 TORRE SUR NIVEL 12 OF. 1206 B 12 CALLE 1-25 ZONA 10 GUATEMALA, GUATEMALA	08-FEB-2012		Active
JOSE MARIANO PENAGOS ORTIZ	Guatemala	KM. 22.3 CARRETERA A EL SALVADOR; CONDOMINIO PORTAL DEL BOSQUE I; CASA NO. 75; FRAIJANES; DEPARTAMENTO DE GUATEMALA	shareholder of	LANSTONE HOLDINGS INC.	Guatemala	JOSE MARIANO PENAGOS ORTIZ EDIFICIO GEMINIS 10 TORRE SUR NIVEL 12 OF. 1206 B 12 CALLE 1-25 ZONA 10 GUATEMALA, GUATEMALA	10-MAY-2012		Active
BLACK RIVER EASTERN EUROPE/MIDDLE EAST/AFRICA FUND LTD	United Kingdom	Knowle Hill Park; Fairmile Lane; Cobham; Surrey; KT11 2PD	shareholder of	PINEGROVE EQUITIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-FEB-2006	02-NOV-2009	Defaulted
BLACK RIVER COMMODITY SELECT FUND LTD	United Kingdom	Knowle Hill Park; Fairmile Lane; Cobham; Surrey; KT11 2PD	shareholder of	PINEGROVE EQUITIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-FEB-2006	02-NOV-2009	Defaulted
BLACK RIVER ROST FUND LTD	United Kingdom	Knowle Hill Park; Fairmile Lane; Cobham; Surrey; KT11 2PD	shareholder of	PINEGROVE EQUITIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-FEB-2006	02-NOV-2009	Defaulted
THE BEARER	Belgium	Koebaan 12; 3140 Keerbergen; Belgique	shareholder of	HOWARD LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	09-MAR-2005	10-JAN-2014	Dissolved
THE BEARER	Belgium	Koebaan 12; 3140 Keerbergen; Belgique	shareholder of	HOWARD LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	09-MAR-2005	10-JAN-2014	Dissolved
THE BEARER	Belgium	Koebaan 12; 3140 Keerbergen; Belgique	shareholder of	HOWARD LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	09-MAR-2005	10-JAN-2014	Dissolved
THE BEARER	Belgium	Koebaan 12; 3140 Keerbergen; Belgique	shareholder of	HOWARD LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	09-MAR-2005	10-JAN-2014	Dissolved
Mr. Avram ARDITI	Israel	Kohav Hasafon Meir Yaari 28; Kat 9 Daire 25; Tel Avis- ISRAEL	shareholder of	CHELSEY INTERNATIONAL CONSULTANT INC.	Switzerland	JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND	23-MAR-2010		Active
IAP Nominees Limited	Saint Kitts and Nevis	Main Street; Charlestown; Nevis; West Indies	shareholder of	BTG Holdings Limited	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	08-NOV-2001		Active
SUN CHANG ZHI	China	KANGSHAN INDUSTRIAL ZONE; BEIYANG COUNTRY; HUANGYAN; ZHEJIANG; P.R. CHINA.	shareholder of	GOLD TALENT GROUP LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	12-JUL-2007		Active
MR. IURII KUDRYAVTCEV	Russia	kOKKOREVO VILLAGE 2A; 188672 VSEVOLOZHSKY DISTRICT; LENINGRAD REGION RUSSIA	shareholder of	UNITED MARKETING INVESTMENTS CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	13-APR-1995		Active
HUBERTUS JACOBUS	Guernsey	Maison de Devier; Cornet Street; SPP; Guernsey GY1 1LF; Channel Islands	shareholder of	COMPANY ADMINISTRATION SERVICES LIMITED	United Arab Emirates	MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES	02-DEC-2002		Active
HUBERTUS JACOBUS GERARDUS VAN DER KAMMEN	Guernsey	Maison de Devier; Cornet Street; SPP; Guernsey GY1 1LF; Channel Islands	shareholder of	COMPANY ADMINISTRATION SERVICES LIMITED	United Arab Emirates	MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES	02-DEC-2002		Active
Mr. NARTAY BEKBOSSYNOV	Kazakhstan	Makataeva Str. 128; Apt 1; Alma-Aty; Kazakhstan	shareholder of	HILDER GROUP LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	31-MAR-1999		Active
Mr. NARTAY BEKBOSSYNOV	Kazakhstan	Makataeva Str. 128; Apt 1; Alma-Aty; Kazakhstan	shareholder of	BEACHWOOD TRADING CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-FEB-1997		Active
GUILLERMO ARTURO ACHA AUGUSTIN	Peru	Malecon 28 de Julio 685; Dpto. 1601; Miraflores; Lima; Peru.	shareholder of	LANGUR GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-SEP-2015		Active
Gisela J. Merino Vasquez	Peru	Malecon Clsneros 1070 Apr 901, Lima 18 Peru	shareholder of	Fortuna Resources Group Ltd.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	16-JUN-2010		Active
PEDRO ISASI RIVERO	Peru	Malecón de la Marina, Edificio Costa Mar 538- dpto 1302-Miraflores-Lima-Perú	shareholder of	DOWELL ASSOCIATES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JAN-2014		Active
EDGARDO ENRIQUE JESUS MUÑOZ NAJAR BUSTAMANTE	Peru	MALECON DE LA RESERVA 473 DEPTO.701; LIMA; MIRAFLORES	shareholder of	DUNNINGTON CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-FEB-2005		Changed agent
Mr. Alexander Proshechkin	Russia	Lesnaya st26; Nemchinovo village; Odintsovo district; Moscow; Russia	shareholder of	BEDFORD HOLDINGS SERVICES LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	27-JUL-2007	09-OCT-2009	Defaulted
Mrs. Ramziya Khalilova	Russia	Lesnaya st26; Nemchinovo village; Odintsovo district; Moscow; Russia	shareholder of	BEDFORD HOLDINGS SERVICES LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	27-JUL-2007	09-OCT-2009	Defaulted
LEVANT SERVICES LIMITED	British Virgin Islands	LEVANT GROUP HOUSE ROAD TOWN; TORTOLA; BVI	shareholder of	OLLYS LTD.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	19-FEB-2002	08-OCT-2015	In transition
TING Chiong Ming	Malaysia	Level 1; Titanium Tower; Sublot 2; Jalan Song; 93350 Sarawak; Malaysia.	shareholder of	GIANT KINGDOM INTERNATIONAL LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	05-JAN-2010		Active
TERESA ODETTE VIEIRA GARCES	Australia	LEVEL 11; 151 MACQUARIE STREET; SYDNEY	shareholder of	SOUTH AMERICAN FERRO METALS LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	18-JAN-2007	30-JUN-2015	In transition
GEORGINA TSOUTSOURAS	Australia	LEVEL 11; 151 MACQUARIE STREET; SYDNEY	shareholder of	SOUTH AMERICAN FERRO METALS LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	18-JAN-2007	30-JUN-2015	In transition
WANG XIUPING	China	NO.131; SHUIBO NORTH ROAD; LIANGSHAN COUNTY; SHANDONG; CHINA	shareholder of	Taian SYKE Special Vehicle Co., Ltd.	China	QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA	07-JAN-2014		Active
MICHAEL JOHN DOYLE	Australia	LEVEL 11; 151 MACQUARIE STREET; SYDNEY	shareholder of	SOUTH AMERICAN FERRO METALS LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	18-JAN-2007	30-JUN-2015	In transition
LORI MARGARET RAYNER	Australia	LEVEL 11; 151 MACQUARIE STREET; SYDNEY	shareholder of	SOUTH AMERICAN FERRO METALS LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	18-JAN-2007	30-JUN-2015	In transition
AL Rihab for Development and Consultancy S.A.L. Offshore (Al Rihab)	Lebanon	Kanaan Residence extension; Ain Aar; St. Elie Street; Metn district; Lebanon	shareholder of	ADYAR CONSULTANTS GROUP Inc.	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	05-JAN-2015		Active
CHARIS ALEXANDROU	Cyprus	KANARI 17; FLAT 301; STROVOLUS; 2059; NICOSIA; CYPRUS	shareholder of	Arlix Corporation	Cyprus	MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS	23-AUG-2006		Active
Jacques MEYS	Cyprus	Kanika Enaerios; Estia House; Appart 723; 3105 Limassol; Cyprus	shareholder of	FALLDEM LIMITED	Cyprus	SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS	31-MAY-2005	06-NOV-2014	Defaulted
MAMEDGASANJV MYTALIB G.	Russia	KANONERSKIY OSTR.9-40; ST; PETERSBURG; RUSSIA	shareholder of	IMCA DEVELOPMENT S.A.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	21-MAR-2005	19-JUN-2008	Dissolved
Mr. Igor Prosa	Lithuania	Kanto 19-12 Vilnius LT-06202 Lithuania	shareholder of	VITEX TRADING CORP.	Switzerland	SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND	02-JAN-2002		Active
Mr. Cemal Metin SEKIRDEN	Turkey	Karaagaç mahallesi; Halasiye Caddesi no.22; EDIRNE / TURKEY	shareholder of	WALFORD HOLDINGS LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	28-APR-1995		Active
Mr. ALEXANDER TSUKANOV	Russia	Kargopolskaya Str 6; apt 343; Moscow; Russia	shareholder of	LATWOOD INVESTMENTS LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-SEP-2006		Active
Mr. ALEXANDER TSUKANOV	Russia	Kargopolskaya Str 6; apt 343; Moscow; Russia	shareholder of	BAZAN INVESTMENTS S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-JUL-2001		Defaulted
Mr. ALEXANDER TSUKANOV	Russia	Kargopolskaya Str 6; apt 343; Moscow; Russia	shareholder of	BELTRYAL MANAGEMENT INCORPORATED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-OCT-2003	04-SEP-2014	Defaulted
THE BEARER	Liechtenstein	LOPAG LOUIS OEHRI & PARTNER TRUST REG. POSTSTRASSE 403 FL-9491 RUGGELL/LIECHTENSTEIN	shareholder of	URBANSTAR VENTURES LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	11-SEP-2001	31-JAN-2011	Inactivated
THE BEARER	Liechtenstein	LOPAG LOUIS OEHRI & PARTNER TRUST REG. POSTSTRASSE 403 FL-9491 RUGGELL/LIECHTENSTEIN	shareholder of	URBANSTAR VENTURES LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	11-SEP-2001	31-JAN-2011	Inactivated
SERGIO FABIAN FARES	Argentina	Lopez De Gomara 4677Mar Del Plata, Argentina	shareholder of	PUCK ENTERPRISES LTD.	Switzerland	CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131	12-JUL-2012		Active
KINGS HILL NOMINEES LIMITED	Isle of Man	Lorne Houst; Castletown; Isle of Man IM9 1AZ UK	shareholder of	FROSTBURG LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	26-JAN-1993		Active
LORNE HOUSE NOMINEES LIMITED	Isle of Man	Lorne Houst; Castletown; Isle of Man IM9 1AZ UK	shareholder of	FROSTBURG LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	26-JAN-1993		Active
GONZALO ROLLIN JUAN CASSINELLI THORNE	Peru	LOS CANARIOS 170; LA PRADERA; LA MOLINA; LIMA; PERU	shareholder of	FERRETTI CORPORATION LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-DEC-2011	02-JUL-2014	Defaulted
ALEJANDRO HENRY GUBBINS GRANGER	Peru	Los Carolinos 199-Miraflores-Lima-Perú	shareholder of	AGATA INTERNATIONAL PORTFOLIO S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2014		Active
ALEJANDRO HENRY GUBBINS GRANGER	Peru	Los Carolinos 199-Miraflores-Lima-Perú	shareholder of	GRUPO KIRA INTERNACIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2014		Active
ALEJANDRO HENRY GUBBINS GRANGER	Peru	Los Carolinos 199-Miraflores-Lima-Perú	shareholder of	INVERSIONES IKIS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2014		Active
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS	Peru	Los Carolinos 199-Miraflores-Lima-Perú	shareholder of	AGATA INTERNATIONAL PORTFOLIO S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2014		Active
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS	Peru	Los Carolinos 199-Miraflores-Lima-Perú	shareholder of	GRUPO KIRA INTERNACIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2014		Active
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS	Peru	Los Carolinos 199-Miraflores-Lima-Perú	shareholder of	INVERSIONES IKIS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2014		Active
JORGE ALBERTO PACHECO CONCHA HUBNER	Peru	Los Industriales 158; Urb. Santa Felicia; La Molina; Lima; Perú	shareholder of	BELL TOWER TECHNOLOGIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-AUG-2008	03-MAY-2010	Defaulted

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