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
IPCO S.A.	Niue		shareholder of	USTEEL INTERNATIONAL TRADE LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	25-AUG-2003	24-FEB-2005	Defaulted
IPCO S.A.	Niue		shareholder of	LINBECK INVESTMENTS S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	21-AUG-2003	20-DEC-2005	Defaulted
IPCO S.A.	Niue		shareholder of	PRIME INTERNATIONAL GROUP S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	08-JUN-2004	16-AUG-2006	Defaulted
IPCO S.A.	Niue		shareholder of	GATEVILLE OVERSEAS CORP.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	15-JUN-2004	10-JUL-2012	Changed agent
IPCO S.A.	Niue		shareholder of	INTERNATIONAL DIRECT SOURCING CORPORATION	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	16-FEB-1998		Active
IPCO S.A.	Niue		shareholder of	BASK LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	17-OCT-1996	19-JUN-2006	Defaulted
IPCO S.A.	Niue		shareholder of	ORLEDGE CONSULTANTS LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	05-JAN-2004	20-MAY-2005	Defaulted
IPCO S.A.	Niue		shareholder of	CREATIVE FINANCIAL SERVICES LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	18-JUL-2003	03-AUG-2007	Defaulted
IPCO S.A.	Niue		shareholder of	PARTNERS INVESTMENT AND LEISURE GROUP LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	13-JAN-2000	03-MAY-2006	Defaulted
SECURITIES HOUSDE NOMINEES INC.	Niue		shareholder of	GOLDEN ALLIANCE FINANCE LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	21-OCT-2004	13-SEP-2006	Changed agent
ARGOS TRADING LTD.	Niue		shareholder of	SANDERS COMPANY SERVICES INC.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	17-MAY-2005	02-DEC-2009	Defaulted
EUROSTOCK AG (MR. SALIH CIHAN)	Niue		shareholder of	CIHAN METAL LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	13-DEC-2002	02-JAN-2008	Defaulted
EUROSTCOK AG	Niue		shareholder of	NAVODNY MANAGEMENT S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	02-JAN-2002	09-NOV-2010	Defaulted
MIREMONT NOMINEES LTD.	Niue		shareholder of	EDASA TECHNOLOGIES LIMITED	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	02-JAN-1998	19-NOV-2008	Defaulted
MIREMONT NOMINEES LTD.	Niue		shareholder of	ALTAIR CONSULTANTS LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	26-AUG-1998	29-JAN-2004	Defaulted
MIREMONT NOMINEES LTD.	Niue		shareholder of	CALTRADE TRADING GROUP LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	03-DEC-2004		Defaulted
MIREMONT NOMINEES LTD.	Niue		shareholder of	FLAMINGO MAINTENANCE S.A.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	25-AUG-2004	15-JUN-2010	Defaulted
MIREMONT NOMINEES LTD.	Niue		shareholder of	RENHURST MANAGEMENT LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	06-SEP-1999	05-JUN-2003	Defaulted
RODLEY HOLDING LTD.	Niue		shareholder of	SALLERVALE COMPANY INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	25-SEP-1997	02-JAN-2014	Defaulted
RODLEY HOLDING LTD.	Niue		shareholder of	BATRIM COMPANY INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-MAR-2000	07-DEC-2004	Defaulted
RODLEY HOLDING LTD.	Niue		shareholder of	SEIWA INVESTMENTS CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	14-JAN-2000	10-JAN-2003	Defaulted
RODLEY HOLDING LTD.	Niue		shareholder of	ARANFORD INTERNATIONAL CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	14-JAN-2000	28-JAN-2002	Defaulted
RODLEY HOLDING LTD.	Niue		shareholder of	INTERNATIONAL MEGA-YACHT LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	30-MAY-1997	09-FEB-2006	Defaulted
RODLEY HOLDING LTD.	Niue		shareholder of	NANTEC INTERNATIONAL LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	26-JUN-1998	03-JAN-2013	Defaulted
RODLEY HOLDING LTD.	Niue		shareholder of	SILVEST CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	13-JAN-1999	28-JAN-2002	Defaulted
RODLEY HOLDING LTD.	Niue		shareholder of	DAFICO INVESTMENTS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	11-JUL-1997	28-JAN-2002	Defaulted
EICHENBERG GmbH	Niue		shareholder of	AFRICAN MARKETS AND DEVELOPMENT LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	22-APR-1997	04-JAN-2011	Defaulted
EUROSTOCL AG	Niue		shareholder of	PENTA EXCELLENCE S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	10-MAR-2005	09-NOV-2006	Dissolved
SECURITIES HOUSE NOMINEES INC.	Niue		shareholder of	MB EQUITY HOLDINGS INC. --	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	29-JUN-2004	14-AUG-2006	Changed agent
EDINHOLD S.A.	Niue		shareholder of	TYKE HOLDINGS INCORPORATED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	11-JUL-2003	21-FEB-2014	Changed agent
MARZIKA LTD.	Niue		shareholder of	WOLTER ASSETS LTD.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	07-OCT-2004	02-MAY-2008	Defaulted
MARZIKA LTD.	Niue		shareholder of	TUCKER FINANCE S.A.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	11-OCT-2004	02-MAY-2008	Defaulted
EBONY INVESTMENTS LIMITED	Niue		shareholder of	TRIO CONSULTANTS GROUP LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	08-AUG-1996	05-MAY-2009	Defaulted
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	NATUTILUS HOUSE, LA COURT DES CASANES ST HELIER JERSEY JE1 3NH	shareholder of	MOMENTUM CONSULTING INC.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	04-OCT-1996	25-MAR-2014	Dissolved
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	NAUTILUJS HOUSE; LA COUR DES CASERNES; ST HELIER; JERSEY; JE1 3NH	shareholder of	KALKO GLOBAL OVERSEAS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-APR-2001		Active
LA VILLE SECRETARIES LIMITED	Jersey	Nautilus Housae; La Cour des Casernes; St Helier; Jersey JE1 3NH	shareholder of	KCOR LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	17-DEC-2003	29-JUL-2010	Dissolved
NAUTILUS FIDUCIARY SERVICES LIMITED	Jersey	NAUTILUS HOUSE LA COUR DES CASCERNCS ST. HELIER JE1 3NH.	shareholder of	KENLEE SECURITIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	21-JUL-2003	05-MAY-2009	Defaulted
CAMBRIDGE TRUST CO LTD	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	EDINBURGH INVESTMENT HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	16-DEC-1999	24-FEB-2014	Dissolved
TBRHOLD SA, NIUE	Niue		shareholder of	TEMPEL ENTERPRISE S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	18-AUG-2003	07-NOV-2015	Discontinued
TING CHEN-TING	Taiwan	NO. 17-9 GUEITZ RD TAISHAN SHIANG TAIPEI HSIEN TAIWAN R.O.C	shareholder of	RICHJET INVESTMENTS LIMITED	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.*	02-FEB-2001	01-NOV-2002	Defaulted
LEE HAI-LIEN	Taiwan	NO 18 CHENG TU ST., BANCHIAU CITY TAIPEI HSIEN TAIWAN R.O.C	shareholder of	LEGARY DEVELOPMENT LIMITED	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.*	02-JAN-2001	01-NOV-2002	Defaulted
THE CONTINENTAL INVESTMENT TRUST	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	EDINBURGH INVESTMENT HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	16-DEC-1999	24-FEB-2014	Dissolved
MILLFIELD HOLDINGS LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	EDINBURGH INVESTMENT HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	16-DEC-1999	24-FEB-2014	Dissolved
THE RICHLAND HOLDING CO LTD	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	EDINBURGH INVESTMENT HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	16-DEC-1999	24-FEB-2014	Dissolved
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	NAUTILUS HOUSE LA COUR DES CASERNES ST HELLIER JERSEY JE1 3NH	shareholder of	FOUR WAYS PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	08-OCT-2004	14-JUL-2008	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE LA COUR DES CASERNES ST HELLIER JERSEY JE1 3NH	shareholder of	FOUR WAYS PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	08-OCT-2004	14-JUL-2008	Dissolved
NAUTILUS FIDUCIARY SERVICES LIMITED	Jersey	NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER JERSEY JE1 3NH & JENNERS P.O. BOX 260 BROAD STREET CHAMBERS 4 & 6 BROAD STREET ST HELIER JERSEY JE4 8TS	shareholder of	SEDALE INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	25-MAY-2001		Active
Bernard LeClaire	Jersey	Manor Farm House; Manor Park Road; La Pouquelaye; St. Helier; JE2 3J	shareholder of	RUNCOM COMPANY LIMITED	Jersey	CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT	15-AUG-2007	03-MAY-2011	Defaulted
He Xiaoqiong	China	Mansion of Talent Resources Market; Baoan Northern Rd; Luohu District; Shenzhen; Guangdong; China	shareholder of	MAGN DEVELOPMENT 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	08-JAN-2015		Active
Sovereign Trust International Limited	Gibraltar	Manson House; 143 Main Street; Gibbraltar	shareholder of	SPRITZER HOLDINGS LTD	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	04-JUL-2011	25-JAN-2013	Changed agent
Raquel Gabriela González	Uruguay	Mantua 6842; Montevideo; Uruguay.	shareholder of	DISLER TRADING LIMITED	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	09-JAN-2007		Active
JULIO GONZALO CALLE	Peru	Manuel Gonzales de la Rosa 228; San Isidro; Peru	shareholder of	Tradi Latin Inc	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-APR-2011	01-NOV-2012	Defaulted
MOISES JOSUE SANCHEZ ANDINO	Ecuador	Manuela Sáenz N35-122 y Hernández de Girón. Quito-Ecuador	shareholder of	MANDREL BUSINESS S.A.	Ecuador	FALCONI PUIG ABOGADOS AV. AMAZONAS 477 Y ROCA EDIF. RÍO AMAZONAS; PISO 9 - OFIC. 900 QUITO; ECUADOR **S.I.**	26-SEP-2014		Active
HEN OFFSHORE INVESTMENTS, LTD.	Cayman Islands	MAPLES AND CALDER; ATTORNEYS-AT-LAW; UGLAND HOUSE; PO BOX 309; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES	shareholder of	GREATER BEIJING REGION EXPRESSWAYS 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	13-FEB-1996		Active
HANG GANG	China	NO 1 BUILDING; ZHIXIN WEST ROAD; HAIDIAN DISTRICT; BEIJING CITY	shareholder of	WINNER CENTURY INVESTMENTS LIMITED	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	21-JUL-2008	03-MAY-2010	Defaulted
Ou Yang, Chih-Ming	Taiwan	No 1 Creation Road III; Science-based Industrial Park; Hainchu 300; Taiwan; ROC	shareholder of	BEST LEAP INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	08-FEB-2002		Active
Lin, Meen-Ron	Taiwan	No 1 Creation Road III; Science-based Industrial Park; Hainchu 300; Taiwan; ROC	shareholder of	BEST LEAP INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	08-FEB-2002		Active
Huang, An-Jye	Taiwan	No 1 Creation Road III; Science-based Industrial Park; Hainchu 300; Taiwan; ROC	shareholder of	BEST LEAP INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	08-FEB-2002		Active
WANG XIAO LONG	China	NO 15; NO 1 ZU; DALU ZHOUCUN; MEILIN JIEDAO; NINGHAI; ZHEJIANG; CHINA	shareholder of	CHAMPION GAINS ENTERPRISES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-OCT-2004		Active
Liu Zhan Yuan	China	No 1501; Building 17; Moshikou Xili; Shigingshan; Beijing; China	shareholder of	SPERWER HOLDINGS GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-JAN-2013		Active
WANG HUI CHUN	China	NO 151; UNIT 3; XIEFANG CUN; SUICHENG TOWN; XUSHUI COUNTY; BAODING; HEBEI; CHINA	shareholder of	WIND SHINE GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-MAR-2013		Active
SESU A/L M R SENGOL	Malaysia	NO 16; LORONG MERLIMAU; OFF JALAN TELOK PULAI; KLANG; 41100 SELANGOR DARUL EHSAN; MALAYSIA	shareholder of	OMNIA PACIFIC LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	20-OCT-2011	02-MAY-2013	Defaulted
LIN SU-HUANG	Taiwan	NO 179 SEC 2 YEONG PYNG RD CHUNG HSING LII TAI PING CITY TAICHUNG HSIEN TAIWAN R.O.C	shareholder of	WEI GOOD METAL INDUSTRIAL CO., 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.*	22-FEB-2001	23-JUN-2008	Changed agent
LIN SU-HUANG	Taiwan	NO 179 SEC 2 YEONG PYNG RD CHUNG HSING LII TAI PING CITY TAICHUNG HSIEN TAIWAN R.O.C	shareholder of	POPMAN DEVELOPMENT 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.*	11-JAN-2001	01-NOV-2004	Defaulted
WANG CHUN YU	China	NO 18; GAOXIN FUJIATUNCUN STREET; LUBEI; TANGSHAN; HEBEI; CHINA	shareholder of	TONGYUAN INTERNATIONAL GROUP CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-OCT-2013		Active
Jiang Tao	China	No 2; Dahuitang South Street; Jiangdu; Jiangsu; China	shareholder of	ING Markets Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-JUN-2012		Active
QIN JUN	China	NO 2; UNIT 1; BUILDING 1; NO 3 SHUMING ROAD; JINNIU DISTRICT; CHENGDU CITY; CHINA	shareholder of	West Carbon Solutions Limited	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	19-JUL-2007	03-MAY-2010	Defaulted
Grange Pte Ltd	Singapore	One Raffles Quay; North Tower; 1 Raffles Quay; #10-02; Singapore 048583	shareholder of	PROCURATIO 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.*	17-MAR-2005		Dissolved
Grange Pte Ltd	Singapore	One Raffles Quay; North Tower; 1 Raffles Quay; #10-02; Singapore 048583	shareholder of	CURATIO LIMITED	Switzerland	RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND	17-MAR-2005	27-SEP-2013	Defaulted
Farrer Pte Ltd	Singapore	One Raffles Quay; North Tower; 1 Raffles Quay; #10-02; Singapore 048583	shareholder of	PROCURATIO 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.*	17-MAR-2005		Dissolved
Farrer Pte Ltd	Singapore	One Raffles Quay; North Tower; 1 Raffles Quay; #10-02; Singapore 048583	shareholder of	CURATIO LIMITED	Switzerland	RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND	17-MAR-2005	27-SEP-2013	Defaulted
FARRER PTE LTD.	Singapore	One Raffles Quay; North Tower; 1 Raffles Quay; #10-02; Singapore 048583	shareholder of	LAUNCHING 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.*	25-NOV-2002	03-MAY-2011	Defaulted
AISIOS FOUNDATION	Panama	Marbella; 54th East Street #3A; City of Panama; Republic of Panama	shareholder of	LOFTUS ASSET MANAGEMENT INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	28-MAR-2006		Active
FUNDACIÓN EVERGREEN ESTATE	Panama	P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panama.	shareholder of	ARRECIFES DEL SUR S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-JAN-2012		Active
ARISBERG FOUNDATION	Panama	P.H. Mossfon Building; Second Floor; 54 Street; Panama	shareholder of	WILMIC BUSINESS INC.	Panama	BANFF INVESTMENTS LTD TORRE OCEANIA PUNTA PACIFICA PISO 33 CD. DE PANAMÁ, PANAMÁ PANAMA PANAMA	30-MAR-2015		Active
GRANGE PTE. LTD.	Singapore	One Raffles Quay; North Tower; 1 Raffles Quay; #10-02; Singapore 048583	shareholder of	LAUNCHING 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.*	25-NOV-2002	03-MAY-2011	Defaulted
FARRER PTE. LTD.	Singapore	One Raffles Quay; North Tower; 1 Raffles Quay; #10-02; Singapore 048583	shareholder of	IMMORIV S.A.	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-JUL-1994		Active
Salamanca Nominees (Jersey) Ltd	Jersey	ONE THE ESPLANADE; ST HeLIER; JERSER JE 2 3QA	shareholder of	OXENHAM LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	05-JUN-1998		Active
Salamanca Nominees (Jersey) Ltd	Jersey	ONE THE ESPLANADE; ST HeLIER; JERSER JE 2 3QA	shareholder of	NORTHMOUNT LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	09-MAR-1989	19-NOV-2015	Changed agent
Salamanca Trustees (Jersey) Ltd	Jersey	ONE THE ESPLANADE; ST HeLIER; JERSER JE 2 3QA	shareholder of	OXENHAM LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	05-JUN-1998		Active
Salamanca Trustees (Jersey) Ltd	Jersey	ONE THE ESPLANADE; ST HeLIER; JERSER JE 2 3QA	shareholder of	NORTHMOUNT LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	09-MAR-1989	19-NOV-2015	Changed agent
Jasmine Quadrilateral Invest. Corporation	Saudi Arabia	P. O. Box 54308 / Riyadh 11514 K.S.A.	shareholder of	ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.	Jordan	APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN	20-SEP-1994		Active
Samir Mahmoud Abdulhadi	Saudi Arabia	P. O. Box 6615 / Riyadh 11452 K.S.A.	shareholder of	ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.	Jordan	APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN	20-SEP-1994		Active
PACIFICNET STRATEGIC INVESTMENT HOLDINGS LIMITED	British Virgin Islands	P. O. BOX 957; OFFSHORE INC CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	GLAD SMART INTERNATIONAL LTD.	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	19-JAN-2006	01-NOV-2011	Defaulted
Hyman Yap	Philippines	P. REMEDIO ST.; SITIO BAKANTE; BANILAD; 6014 MANDAUE CITY; CEBU; PHILIPPINES	shareholder of	WAHMAYER HOLDINGS LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	05-JAN-2005	01-NOV-2013	Defaulted
FALCON BAY INVESTMENTS S.A.	Panama	P.H. Edificio Mossfon 2 Piso, Calle 54 Este Panama	shareholder of	ROBINA ASSETS INC.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	07-OCT-2015		Active
LAMBERT EQUITIES CORPORATION	Panama	P.H. Edificio Mossfon; 2do piso; Calle 54; Bella Vista; Panamá.	shareholder of	LIANNE INVESTMENTS SERVICES LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-JUL-2011		Active
DOMINIO INTERNATIONAL COMPANY CORP.	Panama	P.H. Edificio Mossfon; Calle 54 Este; Marbella Apartado Postal 0832-0886 WTC; Panama; Republic of Panama	shareholder of	NUNI ASSOCIATES LIMITED	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	08-MAY-2012		Active
HIGHPORT TRADING INC.	Panama	P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Apartado postal 0832-0886 W.T.C.; Panamá; Rep. de Panamá.	shareholder of	ORDINO HOLDINGS MANAGEMENT INC.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	26-MAR-2015		Active
EASTBOUND DEVELOPMENT CORP.	Panama	P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Apartado postal 0832-0886 W.T.C.; Panamá; Rep. de Panamá.	shareholder of	LORNE ENTERPRISES INC.	Costa Rica	MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA	17-JUL-2015		Active
Fundación Nuestra Señora del Rocío	Panama	P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Apartado Postal 0832-0886 W.T.C.; Panamá; República de Panamá	shareholder of	HENNESSEY INVESTMENTS INC.	Ecuador	SR. DIEGO SANCHEZ AV. REPÚBLICA DEL SALVADOR 1082 Y NACIONES UNIDAS EDIF. MANSIÓN BLANCA TORRE LONDRES 5TO. PISO OF. L5 QUITO-ECUADOR	15-JAN-2009	05-OCT-2012	Defaulted
MFM FOUNDATION	Panama	Mossfon Building; Third Floor; East 54th Street; Panama; Republic of Panama	shareholder of	ZEXTRON TRADING CORP.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	11-DEC-2007	14-MAR-2011	Dissolved
THE BEARER	Panama	Mossfon Building; Third Floor; East 54th Street; Panama; Republic of Panama	shareholder of	ALIPSA CORP.	Spain	JAIME E. INGRAM HIRSCH CASTILLO DE JÁTIVA 32 VILLA FRANCA DEL CASTILLO 28692 MADRID SPAIN	26-OCT-2005	02-JAN-2014	Defaulted
THE BEARER	Panama	Mossfon Building; Third Floor; East 54th Street; Panama; Republic of Panama	shareholder of	ALIPSA CORP.	Spain	JAIME E. INGRAM HIRSCH CASTILLO DE JÁTIVA 32 VILLA FRANCA DEL CASTILLO 28692 MADRID SPAIN	26-OCT-2005	02-JAN-2014	Defaulted
ORIOLE ENTERPRISES CAPITAL INC.	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET MARBELLA; PANAMA; REPUBLIC OF PANAMA	shareholder of	ROSELLA ENTERPRISES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-FEB-2009		Active
Numark Equities Inc.	Panama	Mossfon Building; Second Floor; East 54th Street; P.O. Box 0832-0886 W.T.C.; Panama	shareholder of	SILVERWARE DEVELOPMENT CORP.	Hong Kong	HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG	18-JAN-1993		Active
Storkfields Foundation	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA; REPUBLIC PANAMA	shareholder of	RENAISSANCE FINANCE LIMITED	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	21-DEC-2006		Active
Storkfields Foundation	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA; REPUBLIC PANAMA	shareholder of	KUNDUN HOLDINGS LIMITED	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	19-MAR-2009		Active
PINE GROVE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54th Street; Republic of Panama; Panama	shareholder of	MADOUC MANAGEMENT LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	02-JAN-2007		Active
PINE GROVE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54th Street; Republic of Panama; Panama	shareholder of	JERNINGHAM EQUITIES S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	05-JAN-2004		Active

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