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
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	HIRT INVESTMENTS S.A.	Switzerland	MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND	11-MAY-2000	09-NOV-2010	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DILA MARKETING CORP.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	18-OCT-2000		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CUWEER PROPERTIES S.A.	Monaco	LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX	31-OCT-2000	27-AUG-2013	Changed agent
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MERYMON TRADING CORPORATION	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	03-JAN-1996		Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	NOVELAN HOLDING LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-JUN-1991	02-JAN-2015	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	OALDES HOLDINGS CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	07-MAY-2008		Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	KINGBAY BUSINESS CORP.	Switzerland	AGEFOR S.A. CASE POSTALE 3033 1211 GENEVE 3 SWITZERLAND	07-OCT-2003	03-MAY-2011	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	G.F.B.I. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	27-JAN-2000		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BLUEWATER TRADING AND CONSULTANCY CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	13-JAN-2010	01-NOV-2012	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ARCHLAND CORPORATION	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	16-SEP-2005		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	AISA ENGINEERING LTD.	Switzerland	CREDIT SUISSE AG SWPZ 131 RUE DE LA MONNAIE 1-3 P.O.BOX 500 1211 GENEVA 70 SWITZERLAND	10-APR-2008		Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FREEMONT INVESTMENTS MARITIME INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	29-DEC-2004	22-FEB-2011	Changed agent
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	NORDEL GROUP LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	28-DEC-2006	18-FEB-2013	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MOIL PETROLEUM LTD.	Switzerland	AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND	26-JUN-2009		Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ETHEW PROPERTIES INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	02-JAN-2009	09-NOV-2010	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	KOFORM COMPANY INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	02-JAN-2009	09-NOV-2010	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SEAROTH ENTERPRISE INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	17-AUG-2009	01-MAY-2012	Defaulted
DANLOW REAL ESTATE CORP.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	HENDERSON INVESTMENT PROPERTIES INC.	Switzerland	MR. SCHNEOUR MOYAL C/O HSBC PRIVATE BANK (SUISSE) S.A. RUE ALFRED VINCENT 2 1211 GENEVA 3 SWITZERLAND	24-DEC-2004	26-SEP-2011	Defaulted
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CADES FINANCE LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	29-OCT-1993	08-MAY-2015	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ZOTALEX CORPORATION	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	07-DEC-2000	09-MAY-2011	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	EPRATIN MANAGEMENT LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JAN-2009		Active
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	STILTON INVESTMENTS LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	20-JAN-1995	06-MAR-2014	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BALWELL INVESTMENTS CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	03-JUL-2002		Active
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	RUBON GROUP S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-AUG-2002	26-SEP-2011	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	QUIXLEY FINANCIAL SERVICES LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER RUE TÖEPFFER; 17 1206; GENEVA SWITZERLAND	05-JAN-2004		Active
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BEDLINGTON OVERSEAS CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	21-NOV-2003		Active
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TRAFFORD COMPANY LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	03-MAY-1990	22-NOV-2011	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CODITEC INTERNATIONAL LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	15-NOV-1991		Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MILAR INTERNATIONAL LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	08-DEC-1993	04-MAY-2015	Defaulted
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BARIGNA LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	07-JAN-1999	30-JUN-2014	Dissolved
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BASSETT HOLDINGS LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	09-FEB-1994	19-DEC-2012	Changed agent
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GARMENTS LIMITED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	09-APR-2003	18-SEP-2012	Inactivated
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	WORTON EUROINVEST LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	04-MAR-1991		In transition
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GOLEX INDUSTRIES LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	11-FEB-1998	01-NOV-2011	Defaulted
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ADDENFIELD LIMITED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	16-APR-1999		Active
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GALLUS HILL INVESTMENTS LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	04-MAR-2003	26-DEC-2012	Defaulted
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	RUSHINVEST LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	28-FEB-2003		Defaulted
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	YPROMPT INVEST LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	14-NOV-2002	29-JUL-2011	Defaulted
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	PEARL FINANCIAL ASSETS LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	11-JUL-2003		Active
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	IMPERT GREAT INVESTMENTS S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	15-NOV-2002	20-MAR-2012	Inactivated
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CYNTEC UNIVERSAL LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	07-OCT-2004		Active
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ACALTON TRADING LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	03-JUL-2002		Defaulted
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CYRAN LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	19-JUN-2000		Defaulted
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CLARK PORTFOLIO ADVISORS INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	21-MAY-1996	01-NOV-2011	Defaulted
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	VEYGRATH INTERNATIONAL CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-JUL-2001		Defaulted
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ESPINCO HOLDING LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	02-JAN-2002		Active
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CINNA TRADING CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	02-JAN-2002		Defaulted
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ZOTREX MARKETING INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	15-OCT-2002		Defaulted
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BRENTON PACIFIC LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	09-OCT-2003		Defaulted
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LYNWARD LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	22-JUN-2004	09-NOV-2010	Defaulted
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GOLDEN HOUSE CONSULTANTS LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	28-MAY-1996	09-NOV-2010	Defaulted
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	NELLS CAPITAL LIMITED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	23-FEB-1999		Active
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LONERTON HOLDINGS INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	01-SEP-1999		Active
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BARONS CONSULTANTS CO. LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	07-SEP-1999	17-SEP-2014	Defaulted
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LEEVERG COMPANY INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	14-OCT-1999		Active
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ULMAR MANAGEMENT S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	19-APR-2000		Active
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FOXTON INVESTMENTS LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	25-NOV-1991		Active
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ASPEN PACIFIC LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	21-NOV-2003	06-MAY-2014	Defaulted
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	OPLER COMPANY INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	15-NOV-2002	09-AUG-2011	Defaulted
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TANIKEY MARKETING LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	15-OCT-2002		Defaulted
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	QUINTALE TRADING S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	13-SEP-2002		Defaulted
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ATACER INVESTMENT INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	15-FEB-2000	21-NOV-2013	Defaulted
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LITAR ASSOCIATES INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-SEP-2001	24-DEC-2013	Inactivated
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ROCK ISLAND ENTERPRISES INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	26-SEP-1996		Inactivated
S.C.H. FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	AYAN INVESTMENTS LIMITED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	23-FEB-1999		Active
PENG YING	China	NO.81; XINJIAN XI RD.; YUHUA DISTRICT; CHANGSHA CITY; CHINA	shareholder of	Hugh Investment Consulting Company Ltd.	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	03-NOV-2014		Active
LI XIAOCHUAN	China	NO.85; SHAOBEI VILLAGE; GUOLI TOWN; HENGTAI COUNTY; SHANDONG PROVINCE; CHINA	shareholder of	GYROMAGNETIC TECHNOLOGY LTD	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	19-FEB-2013		Active
XU WENZHAO	China	No.87; Moudian; Xicheng Street; Yongkang; Zhejiang; China	shareholder of	MAT INDUSTRY INTERNATIONAL CORPORATION	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-AUG-2002		Defaulted
ZHAO FENGSHENG	China	NO.898 LUWANGZHUANG NEIGHBORHOOD COMMITTEE; YINQUESHAN OFFICE; LANSHAN DISTRICT; LINYI; SHANDONG; CHINA	shareholder of	Bonstead Industrial 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-2013		Active
GU YING	China	No.92 Hunan Street; Huancui District Weihai City; Shandong Province; P.R. China	shareholder of	SILVER SOURCE 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	17-JAN-2007	06-JAN-2012	Defaulted
ZHANG SENFA	China	NO.9 WUMIAN ROAD; SAN JIAO DIAN VILLAGE; HUSHAN STREET; WUYI COUNTY; ZHEJIANG PROVINCE; CHINA	shareholder of	ZSF Safety Products 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-OCT-2014		Active
FAN HAISONG	China	NO.9; EAST 9 XIANG; FENGNAN ROAD; FENCHENG TOWN; YONGDING; FUJIAN; CHINA	shareholder of	NEW CONTINENT CHEMICAL 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	17-DEC-2012		Active
YU, CHANGYONG	China	No.9; Group 1; Lijiazhuang Village; Changjie Town; Ninghai county; Zhejiang; China.	shareholder of	ZHEJIANG OCEAN PRIZE I/E 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-NOV-2006	09-JAN-2009	Defaulted
DING LIPING	China	No.9; Huagong Road; Choucheng Town; Yiwu City; Zhejiang; China	shareholder of	CANYEA (HONGKONG) 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	21-NOV-2005		Active
XIAO JIAN ZHONG	China	NO.9; XIAO JIA BANG; (11); YING HU CUN; PING WANG ZHEN; WU JIANG; JIANG SU; P.R. CHINA	shareholder of	Van Noten 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	05-JUL-2011		Active
GU CAI QIN	China	NO.9; XINLI ZU; XINSHAO; LIUJIA GANG; FUQIAO; TAICANG; JIANGSU; CHINA.	shareholder of	Far East Unifa Industrial Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-DEC-2012		Active
GU CAI QIN	China	NO.9; XINLI ZU; XINSHAO; LIUJIA GANG; FUQIAO; TAICANG; JIANGSU; CHINA.	shareholder of	YANCHENG MEIYI HOME TEXTILE CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-SEP-2013	17-APR-2015	Changed agent
GU CAI QIN	China	NO.9; XINLI ZU; XINSHAO; LIUJIA GANG; FUQIAO; TAICANG; JIANGSU; CHINA.	shareholder of	JIANGSU ZHENYANG BLANKET CO., LTD	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-JAN-2014	07-MAY-2015	Changed agent
H"R NOMINEE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	RAILBOW MINING TECHNOLOGY INC.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	26-OCT-2004	06-MAY-2014	Defaulted
VALGIUSA FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	Valsa Limited	Panama	ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama'	13-FEB-2012	07-OCT-2014	Defaulted
ROUSSEAU FOUNDATION	Panama	Mossfon Bldg.; 54th Street; Second Floor; East; Panama City; Republic of Panama.	shareholder of	ROCK ISLAND DEVELOPMENT S.A.	Luxembourg	ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-FEB-2011	24-OCT-2014	Dissolved
ROUSSEAU FOUNDATION	Panama	Mossfon Bldg.; 54th Street; Second Floor; East; Panama City; Republic of Panama.	shareholder of	JEMIRA GROUP INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-DEC-2007	15-OCT-2013	Dissolved
ROUSSEAU FOUNDATION	Panama	Mossfon Bldg.; 54th Street; Second Floor; East; Panama City; Republic of Panama.	shareholder of	SKYNET MARKETING INC.	Luxembourg	ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-APR-2011	15-OCT-2012	Changed agent
MERLIN GROUP SECURITIES LIMITED AS TRUSTEE FOR THE TIME BEING OF RS157 - THE GLOVER MEMORIAL TRUST	Guernsey	Mont Crevelt House; South Quay; St. Sampson; Guernsey	shareholder of	CAMERON KENT HOLDINGS LIMITED	Switzerland	KESTREL S.A PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2006 NEUCHATEL SWITZERLAND	26-JUL-2006	18-FEB-2009	Changed agent
Merlin Group Securities Limited as Trustees for the Time being of CS823 - The Flesland Settlement	United States	Mont Crevelt House; South Quay; St. Sampson's; GY2 4LH	shareholder of	IRAN ANGLO (HOLDINGS) INC.	Guernsey	MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS	08-DEC-1998	19-DEC-2008	Defaulted
STEPHEN MICHAEL GODWIN	Malaysia	Mont Kiara Aman Condo; Block B 23A-3 Jalan Kiara 2; Mont Kiara; Kuala Lumpur; Malaysia	shareholder of	ASIAN OFFSHORE 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-SEP-2008		Defaulted
SNODDONS CONSTRUCTION LIMITED	Gibraltar	MONTAGU PAVILION 8-10 QUEENSWAY GIBRALTARAR2	shareholder of	ALPINE CONSULTING SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	23-FEB-2006		Active
STM FIDECS TRUST LIMITED	Gibraltar	MONTAGU PAVILION 8-10 QUEENSWAY,GIBNRALTAR	shareholder of	SEVENTY SEVEN LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	05-AUG-2005	16-DEC-2015	In transition
FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILION; 8-10; GIBRALTAR	shareholder of	OCEANDROP INVESTMENTS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	07-OCT-2003	08-MAR-2012	Inactivated
STRONG MANAGEMENT S.A.	Samoa	Level 12; Nia Mall; Vaea Street; Apia; Samoa	shareholder of	APOLLO EQUITIES LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	17-NOV-2006	08-AUG-2011	Changed agent
LIN, CHUNG-HO	Taiwan	No.6; Alley 70; Hsieh-Pei Lane; Kang-Shan Town; Taiwan	shareholder of	TRENDMAKER INTERNATIONAL INC.	Taiwan	SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.	05-JUN-2006		Active
WANG JINPING	China	NO.9; YUNXING YI DISTRICT; HUSHAN TOWN; RONGCHENG CITY; SHANDONG; CHINA.	shareholder of	Lucky Resources Corp.	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-2013		Active
FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILION QUEENSWAY,GIBRALTAR	shareholder of	ALBUCA GROUP LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	30-APR-2004		Dissolved
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	Montagu Pavilion; 8-10 Queensway; Gibralter	shareholder of	SILKSEA ESTATES LIMITED	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	02-FEB-2005		Active
STM FIDECS TRUST COMPANY	Gibraltar	MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR	shareholder of	DIPCADI LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	30-APR-2004	24-FEB-2015	Dissolved
NRS LIMITED	Gibraltar	MONTAGU PAVILLION; 8-10 QUEENSWAY; GILBRALTAR.	shareholder of	Capital Outsourcing Solutions Limited [CCI SOLUTIONS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	04-MAR-2005	14-AUG-2012	Discontinued
JOHN ROBERT	United Arab Emirates	MONTAGU STUART WORTLEY HUNT OF APARTMENT 717; AL ARTA 1; THE GREENS; P.O. BOX 500462; DUBAI; UAE	shareholder of	Melvich Corporation	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	21-JUL-2006	03-SEP-2013	Changed agent
LION INTERNATIONAL CORPORATE SERVICES LIMITED	Hong Kong	LEVEL 13; 1 QUEEN´S ROAD CENTRAL; HONG KONG SAR	shareholder of	Shinebright Group Ltd	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	08-FEB-2006		Active
WENHUI LIANG	China	NO.56; NAE 913; YAN'AN RD. MIDDLE; SHANGHAI; P.R. CHINA	shareholder of	WORLD CONNECTION INVESTMENT 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-JUN-2007		Defaulted
HSU, TUNG-LIN 50,000	Taiwan	NO.57; CHANG LUH RD.; SEC. 5; DONG CHYI SUB- WARD; LUH KANG TOWN; CHANGHUA HSEIN; TAIWAN; R.O.C.	shareholder of	GONSON GROUP 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.*	17-MAR-2000	20-JUN-2008	Changed agent

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