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
CMEC CAPITAL CHINA INDUSTRIAL HOLDINGS LIMITED	Cayman Islands	P.O. Box 309; Grand Cayman; Cayman Islands; British West Indies	shareholder of	CMEC ELECTRONICS (XIAN) COMPANY LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	20-SEP-1994	02-JUL-2008	Dissolved
MAXIMUS GLOBAL STRATEGY FUND SUB FUND-HIGH YIELD OPPORTUNITIES FUND I	Cayman Islands	P.O. BOX 309GT UGLAND HOUSE SOUTH CHURCH STREET GRAND CAYMAN CAYMAN ISLANDS	shareholder of	ACTERNA 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.*	28-MAY-2002	05-NOV-2003	Defaulted
WHITESUN T2C PRIVATE EQUITY FUND, L.P.	Cayman Islands	PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands	shareholder of	PALACE STYLE CONSULTANT LTD.	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)	13-MAR-2007	13-DEC-2010	Dissolved
SANBA III INVESTMENT COMPANY	Cayman Islands	PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands	shareholder of	BRICKLIN INVESTMENTS 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.*	31-AUG-2005		Active
Winged Foot Oil Co., Inc.	United States	P.O. Box 3106 Midland, Texas 79702 United States of America	shareholder of	BlueCrest Energy Inc.	United States	BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA	10-FEB-2012	21-MAY-2015	Changed agent
CHEN PIN-SHEN	Taiwan	NO 2 NAN-YAUNG RD CHUNG-LI INDUSTRIAL PARK CHUNG-LI CITY TAOYUAN CHOUNTY TAIWAN R.O.C	shareholder of	ETURBOTOUCH TECHNOLOGY INC.	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.*	04-APR-2001	19-JUN-2008	Changed agent
WU XIAO RONG	China	NO 2102; XIN YI BUILDING 1; NO 9 YUAN; SANLIHE ROAD; HAIDIAN; BEIJING; CHINA	shareholder of	Europe Travel and Logistics Co. Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-JUN-2013	19-JAN-2015	Defaulted
PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD.	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	P P HOLDINGS LIMITED	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	22-FEB-2000	03-DEC-2012	Changed agent
PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD.	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	HOBART MANAGEMENT LIMITED	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	27-MAR-2000	03-DEC-2012	Changed agent
BLUE SQUARE SERVICES S.A.	Panama	MOSSFON BUILDING; 2ND FLOOR; EAST STREET; PANAMA; REPUBLIC OF PANAMA	shareholder of	JANTHINA TRADING INC.	Liechtenstein	CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN	04-JAN-2000	02-JAN-2015	Defaulted
WU YONG JUN	China	NO 2-601; BUILDING 5; LIDU APARTMENT; JINJIA QIAO; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	EVER WILL DEVELOPMENT 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	17-APR-2008		Active
NIU BO TAO	China	NO 2; PAIQI YE JU DISTRICT; XING HUA NAN; JIE; BO YE; XIAN; HEBEI; CHINA	shareholder of	JOINUSER INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-DEC-2005	05-MAY-2009	Defaulted
Ren Li Ling	China	No 20; Renjiacun; Lizhuang Town; Huimin; Shandong; China	shareholder of	JIN GUAN INTERNATIONAL LTD	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-JUN-2013		Active
CHAN KING	Hong Kong	No 20A; Braga Circuit; Kadoorie Hill; Ho Man Tin; Kowloon; Hong Kong	shareholder of	SIMPLE IDEA INVESTMENT LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	04-FEB-2015		Active
CHAN KING	Hong Kong	No 20A; Braga Circuit; Kadoorie Hill; Ho Man Tin; Kowloon; Hong Kong	shareholder of	DOUBLE TARGET INTERNATIONAL LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	02-JAN-2015		Active
ZHAO WEI WEI	China	NO 2206; BUILDING 1; NANXIANLI XIAOQU; XUANWU; BEIJING; CHINA	shareholder of	Pool Capital Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-MAR-2015		Active
XU HUAI YUAN	China	NO 235; DONGSI NORTH STREET; DONGCHENG; BEIJING; CHINA	shareholder of	BEST KNIT INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-DEC-2014		Active
XU HUAI YUAN	China	NO 235; DONGSI NORTH STREET; DONGCHENG; BEIJING; CHINA	shareholder of	BEST KNIT INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-APR-2015		Active
ZHANG BO	China	NO 24; XIAOCHANG XIAOJIUTIAO; XUANWU; BEIJING; CHINA	shareholder of	China Sinotest Science & Technology Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-JUN-2012		Active
JICHUAN SUN	China	NO 2404; BLDG 3; NO 54; SOUTH ROAD OF THE EAST THIRD RING ROAD; CHAOYANG; BEIJING; CHINA	shareholder of	TECHGART INTERNATIONAL TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-MAR-2013		Active
JICHUAN SUN	China	NO 2404; BLDG 3; NO 54; SOUTH ROAD OF THE EAST THIRD RING ROAD; CHAOYANG; BEIJING; CHINA	shareholder of	TechGart Overseas Development Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-MAR-2013		Active
YIN YU LAN	China	NO. 108 ZHENGJIATAI; CHENGGUAN; LANZHOU; GANSU PROVINCE; CHINA	shareholder of	GOOD ANGEL INVESTMENTS LIMITED	China	CHIEF BUSINESS SERVICE LIMITED RM 602; 13TH BLDG; MEILINYICUN; MEILIN RD.; SHENZHEN; GUANGDONG; CHINA	06-MAR-2015		Active
QIAO CHUN SHENG	China	NO. 108; MIDDLE QIANJIN ROAD; YUSHAN TOWN; KUNSHAN CITY; JIANGSU PROVINCE; CHINA	shareholder of	HK SUNRISE 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	15-JUL-2013		Active
YU CHUANMAO	China	NO. 109; FU NO.5; YUANSHAN 1 RD.; CHENGGUAN TOWN; SUI COUNTY; HENAN PROVINCE; CHINA	shareholder of	MTA INTERNATIONAL HOLDINGS LTD	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	12-MAY-2011		Active
HOU XINWEN	China	NO. 109; HAN JIA WU; JIN TAI DISTRICT; BAO JI; SHAANXI; P.R. CHINA	shareholder of	NORTHWEST BIO-TECHNIC INC.	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	25-JUN-2004		Defaulted
LOH CHIANG TIEN	Singapore	NO. 11 ARDMORE PARK; #26-04; SINGAPORE 259957.	shareholder of	PANWELD HOLDINGS LIMITED	Hong Kong	PAGE CROXON CORPORATE SERVICES LIMITED SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG	22-AUG-2002	13-DEC-2010	Changed agent
LOH MEI PENG	Singapore	NO. 11 ARDMORE PARK; #26-04; SINGAPORE 259957.	shareholder of	PANWELD HOLDINGS LIMITED	Hong Kong	PAGE CROXON CORPORATE SERVICES LIMITED SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG	22-AUG-2002	13-DEC-2010	Changed agent
CHEN HONG YI	China	NO. 11-1; LUXI STREET; JINCHANG; SUZHOU; JIANGSU; CHINA	shareholder of	KING PROSPECT INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-JAN-2013	06-NOV-2014	Defaulted
The bearer	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	MELONY LTD.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	10-JAN-2005		Inactivated
MR. RAVINDRA VASANTRAO CHITNIS	United Arab Emirates	P.O Box 47279; Dubai; UAE	shareholder of	Digital Growth Collective Inc.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	16-MAR-2011	02-JAN-2014	Defaulted
WILONA GLOBAL S.A.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	BRENDA S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	08-OCT-2012		Active
ZHOU YAN	China	NO. 11-2-302; CHANGXIYUAN JINGYILI XIAOQU HAIDIAN DISTRICT; BEIJING; CHINA	shareholder of	GOLDEN SEA SHIPPING INVESTMENT (HOLDINGS) LTD	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	27-NOV-2007		Active
LIANG YUNLING	China	NO. 11-3; XIULIN ROAD; CHENGBEI DISTRICT; NANNING CITY; GUANGXI; CHINA	shareholder of	SANING INVESTMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2005	02-NOV-2009	Defaulted
Mr. CONG Jian Zi	China	NO. 11-7 DEHE XIANG ZHIFU DISTRICT YANTAI CITY SHANDONG, CHINA	shareholder of	GOLDEN OCEAN SHIPPING GROUP LIMITED	Hong Kong	EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG	01-JUL-2004		Active
ZHANG HONG PENG	China	No. 11. Unit 4; Building 1; No.8; Bei Feng Wo Middle Road; Haidian District; Beijing; China	shareholder of	ROC TECHNIQUE LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-NOV-2011		Active
WANG YING	China	NO. 11; 8-2 HONGLUO VILLAGE; HONGSHAN DISTRICT; WUHAN; HUBEI; CHINA	shareholder of	Capital Surplus 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	08-NOV-2012		Active
MAYO NOMINEES LIMITED	British Virgin Islands	P.O. BOX 3136; AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	SOLA INTERNATIONAL LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	25-MAR-1994		Active
PLAUDO VENTURES LIMITED	British Virgin Islands	P.O. BOX 3136; AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	WREATHED GROUP LIMITED	Jersey	VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I*	21-MAY-2007		Active
THE BEARER	British Virgin Islands	P O Box 3136; Road Town; Tortola; B.V.I.	shareholder of	ROLICO INVESTMENTS LTD.	Hong Kong	TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG	19-AUG-1994		Active
MOST ADVANCE INTERNATIONAL LIMITED	British Virgin Islands	P.O. BOX 3136; ROAD TOWN; TORTOLA	shareholder of	SANRICH INTERNATIONAL LTD.	Hong Kong	WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG	02-MAY-1994	01-NOV-2013	Defaulted
COUNTRY WORLD LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	WIDEMAX LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	07-APR-1993		Inactivated
COUNTRY WORLD LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	PANSLEY LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	07-APR-1993		Defaulted
MOSSFON NOMINEES LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	HONGO LTD.	Hong Kong	ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG	04-AUG-1988		Active
MOSSFON NOMINEES LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	ONYX ASSOCIATED LTD.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	17-AUG-1989		Active
MOSSFON NOMINEES LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	TOPWAY LTD.	Hong Kong	ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG	04-AUG-1988		Active
MOSSFON NOMINEES LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	HC INVESTMENT SERVICES LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	21-JAN-1991		Active
MOSSFON NOMINEES LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	MING WAH COMPANY LTD.	Hong Kong	RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.*	29-MAY-1991		Active
MOSSFON NOMINEES LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	CHANTEL ASSOCIATES LTD.	Hong Kong	EQUITY TRUST 31/F.,THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG	31-MAR-1989	22-FEB-2010	Changed agent
MOSSFON NOMINEES LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	NORTH LATITUDE LIMITED	Hong Kong	KINGSTON HOLDINGS LTD. FLAT F; 15/F; YAN’S TOWER; 27 WONG CHUK HANG ROAD; HONG KONG HONG KONG	10-AUG-1989		Active
MOSSFON NOMINEES LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	TJY HOLDINGS LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	01-AUG-1990		Active
MOSSFON NOMINEES LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	GARVIN INVESTMENTS LTD.	Hong Kong	HOBSON & MA 13TH FLOOR; TOWER 2; NEW WORLD TOWER; 18 QUEEN'S ROAD CENTRAL; HONG KONG	03-JUN-1991	18-NOV-2008	Changed agent
COMME TRADING LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	WATAMI TRADING LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	30-JUL-2004		Active
COMME TRADING LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	GIANT GOLD HOLDINGS LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	03-JAN-2001		Active
Yosha Investment Inc.	Panama	Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama	shareholder of	TRASWAYNE COMPANY LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	13-MAR-1991	16-MAY-2014	Changed agent
SIDDHARTHA WORLDWIDE FOUNDATION	Panama	Mossfon Building; 2o Floor; 54 Street; Marbella; Panama; Republic of Panama	shareholder of	LUSITANIA FINANCIAL HOUSE S.A.	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	30-DEC-2010		Active
THE BEARER	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	APEX TRADING LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	30-APR-2007		Defaulted
BLALACK HOLDINGS Inc.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	HARWOOD INVESTORS CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	15-JUL-2005		Active
BLALACK HOLDINGS Inc.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	CODRESA TRADING INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	25-NOV-1996		Active
BLALACK HOLDINGS Inc.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	LEEVERG, S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	08-SEP-2008		Active
BLALACK HOLDINGS Inc.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	SEGALA INVESTMENTS S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	20-APR-2005		Active
BLALACK HOLDINGS Inc.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	EVERSPRING TRADING CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	19-SEP-2007		Active
BLALACK HOLDINGS Inc.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	COUSINS FINANCE CORPORATION	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	22-SEP-2010		Active
BLALACK HOLDINGS Inc.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	HARTIS TRADING INCORPORATED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	24-NOV-2010		Active
BLALACK HOLDINGS Inc.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	ROCKLAND DEVELOPMENT CORPORATION	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	13-DEC-2011		Active
BLALACK HOLDINGS Inc.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	SALFORD INTERNATIONAL ESTATES INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	04-JUL-2013		Active
BLALACK HOLDINGS Inc.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	KAVANOF INTERNATIONAL INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	08-JUL-2008		Active
BLALACK HOLDINGS Inc.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	BROWNLEE ASSETS Corp.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	05-JAN-2015		Active
BLALACK HOLDINGS Inc.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	WOOD INDUSTRIAL PARTICIPATIONS S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	13-NOV-2014		Active
BLALACK HOLDINGS Inc.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	YOUNGWILL FINANCE S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	01-NOV-2004		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; 54th East Street; Panama; Rep. of Panama	shareholder of	INIGO INVESTMENTS FINANCE LIMITED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	09-AUG-2011	24-SEP-2012	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; 54th East Street; Panama; Replublic of Panama	shareholder of	ORLOW REAL ESTATES LTD.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	11-NOV-2010	02-MAY-2013	Defaulted
HEADWAY MANAGEMENT S.A.	Panama	Mossfon Building; 54th Street; P.OL Box 0832-0886; W.T.C.; Panama Rep de Panama	shareholder of	SOREN GROUP LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-MAY-2004	06-NOV-2015	Resigned as agent
BROTHERHOOD FOUNDATION	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	EASTGATE CONSULTANCY S.A.	Switzerland	SOGELAC S.A. RUE DU RHÔNE 118 P.O.BOX 6448 1211 GENEVA 6 SWITZERLAND	05-APR-2010	07-DEC-2011	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	RARBA LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	26-JAN-1998	28-AUG-2014	Changed agent
BROTHERHOOD FOUNDATION	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	RICHFIELD INVESTMENT BUSINESS LIMITED	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	11-NOV-2010		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	AGRO FOOD TECHNOLOGIES INDUSTRY & CONSULTANCY LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	21-SEP-2010		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	SHEOL INTERNATIONAL LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	02-AUG-2002	04-JUL-2011	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	GLOBAL MEAT TRADING LTD.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	13-NOV-2003		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	UNIHOLDING BUSINESS LTD.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	05-JUL-2006		Active
ONYX ASSOCIATED LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	HOSTWAY DEVELOPMENT LTD.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	07-SEP-1994	04-JUN-2009	Defaulted
AUGUSTUS HOLDINGS LTD	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	MIDAS GLOBAL LIMITED	United Arab Emirates	RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES	03-JUL-2001	18-OCT-2011	Changed agent
BEST LOYAL LTD.	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	POLYMASS HOLDINGS LIMITED	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	25-APR-2000		Active
SABRADELL S.A.	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	RESIMEVIS LIMITED	Cuba	TÉCNICA HIDRÁULICA; S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66; MIRAMAR; LA HABANA; CUBA LA HABANA (HAVANA) CUBA	20-JAN-1994	12-FEB-2009	Dissolved
AUGUSTUS HOLDINGS LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	MIDAS GLOBAL LIMITED	United Arab Emirates	RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES	03-JUL-2001	18-OCT-2011	Changed agent
SOLID FOUNDATION LTD.	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	ANTANPARK LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	09-JUL-1992	13-DEC-2010	Changed agent
SOLID FOUNDATION LTD.	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	EXCELLENT CHANCE LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	02-NOV-1992	13-DEC-2010	Changed agent
EWING HOLDINGS LTD	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	CONCORD ASSOCIATES LTD.	Hong Kong	NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG.	08-JAN-1990		Active
Siji Holdings (BVI) Limited	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Hertford Properties Limited	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	14-MAY-2008		Active
MOSSFON NOMINEES LTD	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	ANGLO GULF LIMITED	Cyprus	KAPPA TRUST P.O. BOX 53455 3303 LIMASSOL CYPRUS	03-MAY-1991	10-APR-2012	Changed agent
MEGA FINANCE CORPORATION	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	FISCON CORPORATION	Hong Kong	WOO & FOK SOLICITORS ROOM 1404 14/FLOOR; CHEUK NANG CENTER 9 HILLWOOD ROAD TSIM SHA TSUI; KOWLOON HONG KONG S.A.R.	24-JUL-1989	09-JAN-2009	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	AQUITAINE INVESTMENTS S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	02-DEC-2010		Active
AMOS SERVICES S.A.	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	PHOENIX DEVELOPMENT ASSET INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	03-MAR-2010	16-JUL-2014	Defaulted
AMOS SERVICES S.A.	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	SIRENA TRADING GROUP LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	15-DEC-2010		Active
AMOS SERVICES S.A.	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	VALBOR TRADING INVESTMENT LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	16-JUL-2010		Active
SOLIDARITY ALLIANCE FOUNDATION	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	ZONE REPRESENTATION LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	11-JAN-2013		Active
ESTEL FOUNDATION	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	VENTURA SERVICES GROUP S.A.	Switzerland	ZAPA SERVICES SA P.O.BOX 156 1211 GENEVA 17 SWITZERLAND	30-MAR-2010		Active
VERITAS GLOBAL FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	VADOR OVERSEAS LIMITED	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	15-NOV-2010	03-SEP-2014	Dissolved
VERITAS GLOBAL FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	TELMO EQUITIES CORP.	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	15-NOV-2010		Active
TCT DEVELOPMENT CORPORATION	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	FISCON CORPORATION	Hong Kong	WOO & FOK SOLICITORS ROOM 1404 14/FLOOR; CHEUK NANG CENTER 9 HILLWOOD ROAD TSIM SHA TSUI; KOWLOON HONG KONG S.A.R.	24-JUL-1989	09-JAN-2009	Changed agent
MOSSFON NOMINEES INTERNATIONAL LTD	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	ACADIAN SHIPPING AND TRADING LTD.	Switzerland	MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND	25-JAN-1990	01-NOV-2011	Defaulted

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