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
MESSRS PUBERL/AM BOUSFIELD	Guernsey	MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I.	shareholder of	TRYSTIN LIMITED	Guernsey	MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS	26-APR-2007	27-FEB-2008	Defaulted
STEPHEN MICHAEL GODWIN	Malaysia	MONT KIARA AMAN CONDO; BLOCK B 23-A; JALAN KIARA 2; MONT KIARA; KUALA; LUMPUR; MALAYSIA	shareholder of	Unicorn Capital Management Limited	Isle of Man	CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB	19-DEC-2006	17-SEP-2008	Inactivated
STM FIDECS TRUST COMPANY LIMITED	United States	MONTAGU PAVILION,	shareholder of	WATERCRESS PROPERTY INVESTMENTS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	08-JAN-2008		Active
STM FIDECS TRUST COMPANY LIMITED	United States	MONTAGU PAVILION,	shareholder of	HINDMARSH MARKETING LTD.	South Africa	RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA	28-OCT-2005		Active
STM FIDECS TRUST COMPANY LIMITED	United States	MONTAGU PAVILION,	shareholder of	PIONEER FINANCIAL INVESTMENTS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	10-JAN-2008	09-NOV-2010	Defaulted
STM FIDECS TRUST COMPANY LIMITED	United States	MONTAGU PAVILION,	shareholder of	INGHAM CAPITAL 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 COMPANY LIMITED	United States	MONTAGU PAVILION,	shareholder of	MIKONOS ENTERPRISES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	29-DEC-2005		Dissolved
STM FIDECS TRUST COMPANY LIMITED	United States	MONTAGU PAVILION,	shareholder of	OAKLEAF RESOURCES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	23-FEB-2006		Dissolved
STM FIDECS TRUST COMPANY LIMITED	United States	MONTAGU PAVILION,	shareholder of	BROOKEFIELD ASSETS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	23-FEB-2006	14-NOV-2011	Dissolved
STM FIDECS TRUST COMPANY LIMITED	United States	MONTAGU PAVILION,	shareholder of	OXFORD CONSULT LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	02-MAR-2005		Active
INSTARMAC GROUP PLC	United States	MONTAGU PAVILION,	shareholder of	OAKLEAF RESOURCES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	23-FEB-2006		Dissolved
Andrew Law	Bahamas	Montague Sterling Centre; East Bay Street; PO Box N-3924; Nassau; The Bahamas	shareholder of	ARDWELL EQUITIES CORP.	Bahamas	INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS	07-MAR-2007	09-NOV-2010	Defaulted
Alfredo Chamy Allel	Peru	Monte Umbroso Street 203-INt 302 - Santiago de Surco - Lima - Peru	shareholder of	AXBRIDGE INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-OCT-2010		Active
MONTPELIER (TRUST AND CORPORATE		MONTPELIER (TRUST AND CORPORATE	shareholder of	MESILLE ESTATES LIMITED	Isle of Man	MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES	05-JUL-2007		Active
MERITWISE CO., LTD	British Virgin Islands	Morgan & Morgan Building P.O. Box 958; Pasea Estate; Road Town; Tortola; British Virgin Islands.	shareholder of	ESPACT GLOBAL INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	02-JAN-2013		Active
Caprifolia Holding Limited	British Virgin Islands	Morgan & Morgan Building; Pasea Estate; P.O. Box 958; Road Town; Tortola; British Virgin Islands	shareholder of	CARDINAL INVESTMENT 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.*	25-JAN-2013		Active
Diamond Wealth Investment Corporation	British Virgin Islands	Morgan & Morgan Building; Peasea Estate; Road Town; Tortola; British Virgin Islands	shareholder of	Premier Education Management Ltd	China	REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA	02-APR-2009	24-JUL-2012	Defaulted
MOORE FRASER FOUNDATION	Panama	Microjacket 32227; Document 1467047 Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama	shareholder of	Aldridge 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.*	29-OCT-2007		Active
HSBC INTERNATIONAL TRUSTEE LIMITED	Cayman Islands	Midland Bank Trust Building; Mary Street; Grand Cayman; Cayman Islands; British West Indies	shareholder of	DETERMINE WIN INVESTMENTS PTC) LIMITED	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	18-AUG-1999		Defaulted
HORACIO RICARDO STATUTO, CELIA LILIANA LUBCHANSKY, VANINA PAULA STATUTO AND FRANCO HORACIO STATUTO, with joint tenancy and right of survivorship.	Argentina	Migueletes 1231; Capital Federal; Argentina.	shareholder of	HANSTAT CARDANA LTD.	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	15-JUL-2015		Active
FLAVIO DANIEL BALAGUER SALIMAN	Peru	Monte Carlo 220 –dpto. 301- Surco-Lima-Perú	shareholder of	CENTRUM CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-OCT-2012		Active
Živojin Jovanovic	Slovenia	Miklošiceva ulica 1E; 1230 Domžale; Slovenia; Europe	shareholder of	TIO LTD	Slovenia	UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA	27-AUG-2012		Active
ARTURO IOSSA FASANO	Italy	Milano Piazzale (square) Segesta, 15-Italy	shareholder of	OCEAN WILL HOLDINGS LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	20-JAN-2011		Active
Gitaben Pravinchandra Gadher	Kenya	Milimani House; Milamani Road; Kitale; Kenya	shareholder of	NELIN INVESTMENTS LTD.	United Kingdom	JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM	06-JAN-2004		Active
ALSTONIA INVESTMENTS LTD.	British Virgin Islands	MILL MALL; P.O. BOX 964; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	MANHOOD END LIMITED	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	28-DEC-2004		Active
ALSTONIA INVESTMENTS LTD.	British Virgin Islands	MILL MALL; P.O. BOX 964; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	SOUTH PALLANT INVESTMENTS LIMITED	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	28-DEC-2004		Active
ALSTONIA INVESTMENTS LTD.	British Virgin Islands	MILL MALL; P.O. BOX 964; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	RUBY INVESTMENT TRADING LTD.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*	22-JAN-2004	01-NOV-2012	Defaulted
HTC Nominee Limited	British Virgin Islands	Mill Mall; Suite 6; Road Town; British Virgin Islands	shareholder of	ROCHEMONT FIDUCIAIRE S.A.	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	09-FEB-1993	22-MAR-2011	Changed agent
FIDECS NOMINEES LIMITED	Gibraltar	MONTAGU PAVILION,8-10 QUEENSWAY	shareholder of	GRAPE SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	09-OCT-2003	23-MAR-2006	Dissolved
FIDECS NOMINEES COMPANY LIMITED	Gibraltar	MONTAGU PAVILION,8-10 QUEENSWAY	shareholder of	GRAPE SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	09-OCT-2003	23-MAR-2006	Dissolved
STM Fidecs Nominees Ltd	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	WELLSOUND TECHNOLOGY LTD.	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	02-JAN-2009		Active
STM FIDECS TRUST COMPANY	Gibraltar	Montague Pavillion; 8 to 10 Queensway; Gibraltar	shareholder of	TSUNAMI DEVELOPMENT LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	15-JAN-2004		Active
Strategic Advisors Holdings Limited	Haiti	Montague Sterling Centre	shareholder of	STRATREAL INTERNATIONAL LIMITED	Bahamas	ENERVO ADMINISTRATION LIMITED MONTAGUE STERLING CENTRE EAST BAY STREET P.O. BOX N-3924 NASSAU, THE BAHAMAS	19-JUN-2002		Active
FIFO Limited	Guernsey	Noble House; Les Baissieres; St Peter Port; Guernsey; GYI 2UE	shareholder of	POLONAISE SERVICES LIMITED	Guernsey	JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM	04-JAN-2010		Active
FIFO Limited	Guernsey	Noble House; Les Baissieres; St Peter Port; Guernsey; GYI 2UE	shareholder of	FA Holdings Ltd	Guernsey	JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM	06-SEP-2006	07-AUG-2014	Defaulted
GP CI Holdings Limited	Guernsey	Noble House; Les Baissieres; St Peter Port; Guernsey; GYI 2UE	shareholder of	FA Holdings Ltd	Guernsey	JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM	06-SEP-2006	07-AUG-2014	Defaulted
Franciscus Joannes Antonius Maria van de Laar	Netherlands	Nonnenmate 31; 7006 CM Doetinchem; The Netherlands	shareholder of	ABIVES 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	11-OCT-2012	30-OCT-2014	Dissolved
Mr. Badr Fahad I. Aldwood	Saudi Arabia	North Circular Road Exit 5; Al Ghadeer District Sail Street No. 8; North of Riyadh; Riyadh Kingdom of Saudi Arabia	shareholder of	Dar Al Mustawred Asset Holdings Limited	Switzerland	DAR AL MUSTAWRED ASSET HOLDINGS LIMITED C/O NOBLE TRUST A 6301 ZUG SWITZERLAND *S.I.*	17-SEP-2010		Active
FABIAN BONFNELAME	Seychelles	North East Point. Mahe. Seychelles	shareholder of	Main Investment Company Inc.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	05-SEP-2012	06-MAY-2014	Defaulted
Hsieh, Wen-Chieh	Taiwan	No.62; Sec.2; Huan Shan Road; Taipei; Taiwan	shareholder of	V.J. CORPORATION	Taiwan	SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.	24-MAY-2006	06-NOV-2014	Changed agent
Hsieh, Yi-Chen	Taiwan	No.62; Sec.2; Huan Shan Road; Taipei; Taiwan	shareholder of	V.J. CORPORATION	Taiwan	SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.	24-MAY-2006	06-NOV-2014	Changed agent
Wang, Mei-Chin	Taiwan	No.62; Sec.2; Huan Shan Road; Taipei; Taiwan	shareholder of	V.J. CORPORATION	Taiwan	SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.	24-MAY-2006	06-NOV-2014	Changed agent
MR. FABIAN BONNELAME	Seychelles	NORTH EAST POINT; MAHE; SEYCHELLE	shareholder of	GREENBIRD ASSETS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-JAN-2008		Active
Fahad Abdullah F AlAjlaan	Saudi Arabia	North Maathar District; AlThunayan Al Hoshan Street; House No. 25. Riyadh; Saudi Arabia	shareholder of	Al-Waffa Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	03-JUL-2015		Active
SHEN Huaying	China	No.62; Jing Le Nan Er Village; Langxia Town; Jinshan District; Shanghai; China	shareholder of	WORLD HARVEST LTD.	Hong Kong	CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG	03-MAY-2004		Active
MAXSTONE INTERNATIONAL LTD.	Taiwan	No.62; Lane 188; Ruoiguang Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)	shareholder of	LAITA LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	21-OCT-2005	17-FEB-2011	Defaulted
XU JIE	China	NO.63; 147 NONG; TIANSHUI ROAD; HONGKOU DISTRICT; SHANGHAI; CHINA	shareholder of	RICHEWIN ENTERPRISE 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-FEB-2005	15-OCT-2012	Dissolved
LU JUN XIAN	China	No.63; Huancheng North Road; Nanhu District; Jiaxing City; Zhejiang Province; China	shareholder of	ALLIANCE FORTUNE 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	19-NOV-2012		Active
LI JIALIN	China	No.63; LI HUA XIANG; YAN HU DISTRICT; YUN CHENG CITY; SHAN XI PROVINCE; CHINA	shareholder of	LASTING WISDOM INVESTMENTS LIMITED	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	31-JAN-2011	06-NOV-2015	Defaulted
HU HUIMIN	China	NO.67; BUILDING 10; XI DIAN SHI WEI; HUIMIN FANG; LIANHU; XI'AN; CHINA	shareholder of	BENJOY INVESTMENTS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-MAR-2004		Active
PALISADES TRUST COMPANY LIMITED	New Zealand	Level 3; 18 Stanley Street; Auckland Central 1010; New Zealand	shareholder of	PROTECTOR INVESTMENTS GLOBAL CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-SEP-2011		Active
NEW ZEALAND TRUST CORPORATION LIMITED	New Zealand	LEVEL 3; 280 PARNELL ROAD; AUCKLAND; NEW ZEALAND	shareholder of	JOYNES SERVICES LIMITED	Taiwan	K&L GATES 30/F; 95 TUN HWA S. ROAD; SEC. 2; TAIPEI 106; TAIWAN	05-JUL-2007		Active
GEODESIC HOLDINGS LIMITED	Mauritius	Level 3; Suite 304; St. James Court; St. Denis Street; Mauritius	shareholder of	INTERACTIVE NETWORKS INTERNATIONAL INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	20-JUL-2006	02-MAY-2013	Defaulted
NEOPHARM INTERNATIONAL LIMITED	British Virgin Islands	MORGAN & MORGAN Trust Corporation Limited; P.O. Box 958; Pasea Estate; Road Town; Tortola; BVI	shareholder of	DOWNEY HOLDINGS INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	07-SEP-2001		Active
BUSINESS SUMMIT LIMITED	British Virgin Islands	Morgan & Morgan Trust Corporation Limited; Road Town; Tortola; British Virgin Islands	shareholder of	QUADRIAN ASSETS INC.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	12-APR-2012	22-JAN-2014	Changed agent
BUSINESS SUMMIT LIMITED	British Virgin Islands	Morgan & Morgan Trust Corporation Limited; Road Town; Tortola; British Virgin Islands	shareholder of	GLENBURN WORLDWIDE INC.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	12-AUG-1993	04-DEC-2013	Changed agent
BUSINESS SUMMIT LIMITED	British Virgin Islands	Morgan & Morgan Trust Corporation Limited; Road Town; Tortola; British Virgin Islands	shareholder of	PERTON INVESTMENT FINANCE S.A.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	18-AUG-2010	22-JAN-2014	Changed agent
BUSINESS SUMMIT LTD.	British Virgin Islands	Morgan & Morgan Trust Corporation Limited; Road Town; Tortola; British Virgin Islands	shareholder of	SHALLOT GROUP LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	01-JUL-2008	15-AUG-2012	Changed agent
BUSINESS SUMMIT LTD.	British Virgin Islands	Morgan & Morgan Trust Corporation Limited; Road Town; Tortola; British Virgin Islands	shareholder of	JANNA FINANCE INC.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	24-MAY-2011	29-OCT-2013	Changed agent
BUSINESS SUMMIT LTD.	British Virgin Islands	Morgan & Morgan Trust Corporation Limited; Road Town; Tortola; British Virgin Islands	shareholder of	FALUFA HOLDINGS LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	05-MAY-2006	15-AUG-2012	Changed agent
Diamond Wealth Investments Corporation	British Virgin Islands	Morgan and Morgan Building; Pase Estate; Road Town; Tortolaa; British Virgin Islands	shareholder of	Square. C Commerce Company Limited	China	REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA	09-APR-2010		Active
FIDUCIARIA MOSSFON S.A as trustee FIDEICOMISO EL SOL NACIENTE	Panama	Mossfon Building; 54th; E. Street Panama; Republic of Panama	shareholder of	FICARTA INTERNATIONAL PORTFOLIO CO.	Ecuador	REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR	05-OCT-2011		Active
DYNA MANAGEMENT INC.	Panama	MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA	shareholder of	RISE S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	15-DEC-2006	19-FEB-2015	Defaulted
PYMORE VENTURES HOLDINGS S.A.	Panama	MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA	shareholder of	CEZANNE DEVELOPMENT HOLDINGS INC.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	04-JAN-2010		Active
RIDETON MANAGEMENT CORP	Panama	MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA	shareholder of	CEZANNE DEVELOPMENT HOLDINGS INC.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	04-JAN-2010		Active
FRATERNITY FELLOWSHIP FOUNDATION	Panama	Mossfon Building Secodn Floor; East 54 Street; Panama; Republic of Panama	shareholder of	TRAVEL LAND LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-NOV-2012	29-MAY-2013	Defaulted
BOCO INTERNATIONAL COMPANY CORP.	Guatemala	MA AVENUE; 6-53; ZONE 4; EL TRIANGULO; GUATEMALA CITY; GUATEMALA; GUATEMALA	shareholder of	BOCO INTERNATIONAL COMPANY GLOBAL CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	10-MAR-2011		Active
Samer Zantout	Lebanon	Madame Curie Street; Minkara Centre; 3rd Floor; Beirut- Lebanon	shareholder of	Inglemere (B.V.I.) Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	17-FEB-2009	29-NOV-2013	Dissolved
Ahmad Zantout	Lebanon	Madame Curie Street; Minkara Centre; 3rd Floor; Beirut- Lebanon	shareholder of	Inglemere (B.V.I.) Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	17-FEB-2009	29-NOV-2013	Dissolved
MR. PUNEET PREM KAPUR	India	Madhav Co-Op Housing Society; SBS Road; Sagar Sangeet Bldg.; Flat 6D; Colaba; Mumbai 400 005 India	shareholder of	RIPONDALE EQUITIES LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	30-MAR-2004	28-NOV-2013	Changed agent
MRS. ARTI PUNEET KAPUR	India	Madhav Co-Op Housing Society; SBS Road; Sagar Sangeet Bldg.; Flat 6D; Colaba; Mumbai 400 005 India	shareholder of	RIPONDALE EQUITIES LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	30-MAR-2004	28-NOV-2013	Changed agent
NATAN TURKYA	Israel	Magal Hashalom 3 Rishon Leizon, Israel	shareholder of	Oceans Holding Limited	Israel	TURKIA NATAN MAGAL HASHALOM 3 RISHON LEZION ISRAEL	28-JAN-2013	07-OCT-2014	Defaulted
RAY GUNNAR PETTERSSON	Sweden	Magnevägen 6; S-131 46 Nacka; Stockholm; SWEDEN	shareholder of	PRODO TELECOM INVESTMENT INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-JUN-2008		Inactivated
Riverside Investment Corp.	Seychelles	Mahé Victoria Seychelles.	shareholder of	RARITAN EQUITIES INC.	Luxembourg	BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG	02-JAN-2001	14-OCT-2015	Changed agent
THE BEARER	Dominica	Main Street; St. Joseph; Commonwealth of Dominica	shareholder of	BRAWNYANT GROUP CORP.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	14-MAY-2013		Active
THE BEARER	Dominica	Main Street; St. Joseph; Commonwealth of Dominica	shareholder of	BRAWNYANT GROUP CORP.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	14-MAY-2013		Active
ZINDA LIMITED	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	Petrowest Energy Limited	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	15-JUN-2009	19-SEP-2012	Dissolved
DAVID JOHN SPENCE	Malaysia	LEVEL 36 MENARA CITIBANK; JALAN AMPANG; KUALA LUMPUR; MALAYSIA	shareholder of	MACSIMIZE 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.*	20-JUN-2002	30-JAN-2013	Changed agent
Charter Trust Company Limited as Trustees of The Almar Trust	Guernsey	Level 4 Town Mills Trinity Square St Peter Port Guernsey GY1 3HN	shareholder of	BENBOW HOUSE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	07-AUG-2003		Active
NORFOLK GROUP (AUSTRALIA) PTY. LIMITED	Australia	Level 4; 60 York Stree; Sydney; NSW 2000; Australia	shareholder of	NORCO TILES LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	18-AUG-1995	06-MAY-2014	Defaulted
PHONEGUARD AUSTRALIA PTY LTD. AS TRUSTEE FOR THE ROUNSEVELL FAMILY TRUST	Australia	Level 41; 1088; St Acorges Terrace; Perth WA 6000	shareholder of	PHONEGUARD WORLDWIDE 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.*	09-AUG-2001	03-MAY-2005	Defaulted
KENBO HOLDING LIMITED	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	EVER WISDOM CONSULTANTS LIMITED	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	05-MAR-2008	02-NOV-2009	Defaulted
KENBO HOLDING LIMITED	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	UNIVERSAL ART DEVELOPMENT LTD.	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	19-NOV-2008		Defaulted
KENBO HOLDING LIMITED	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	COLOUR WORLD INTERNATIONAL LTD.	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	02-JAN-2009	09-NOV-2010	Defaulted
KENBO HOLDING LIMITED	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	RICHSTAR INTERNATIONAL HOLDING LIMITED	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	05-MAY-2008	20-FEB-2010	Defaulted
KENBO HOLDING LIMITED	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	TEAM UP LIMITED	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	20-AUG-2008	18-FEB-2013	Defaulted
KENBO HOLDING LIMITED	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	FORTUNE EXPRESS DEVELOPMENT LIMITED	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	05-JAN-2010	01-NOV-2011	Defaulted
KENBO HOLDING LIMITED	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	MAJOR TALENT LIMITED	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	03-FEB-2010	06-NOV-2014	Defaulted
KENBO HOLDING LIMITED	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	GRACE TONE TRADING LIMITED	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	26-MAR-2008	02-NOV-2009	Defaulted
SWISS LUXURY GROUP LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	RED HORSE RESOURCES (H.K.) 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	14-OCT-2008		Active
SUPER STAR ENTERPRISES LIMITED	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	KINGFAIR HOLDINGS LTD.	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	26-JUL-2007	15-FEB-2012	Defaulted
PROSPER LAND LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	FOREVER UNITED INTERNATIONAL LIMITED	Hong Kong	TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG	01-DEC-2015		Active
PROSPER LAND LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	ELITE POWER DEVELOPMENT LIMITED	Hong Kong	TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG	01-DEC-2015		Active
PRESTIGE ENTERPRISES LIMITED	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	MAINCO GROUP LIMITED	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	04-SEP-2007		Active
ACCREDITED SERVICES LIMITED	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	TAK SHING INVESTMENTS LTD.	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	02-JAN-2009		Active
ACCREDITED SERVICES LIMITED	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	JAMAICA TECHNOLOGIES LIMITED	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	02-JAN-2002		Active
MOSSFON SUBSCRIBERS LTD	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	DOUBLE FORTUNE 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	02-MAR-2010	19-FEB-2015	Defaulted
LEVITT INVESTMENTS LIMITED	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa
LAW CUSTODIAL INC.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	TAURUS STONE DEVELOPMENT LTD.	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	22-NOV-2007		Active
LAW CUSTODIAL INC.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	MAX LEGEND FINANCE LIMITED	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	01-FEB-2007		Active

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