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
CHUNG PING KEE	Hong Kong	Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong	shareholder of	PREMIUM DIGI GROUP LIMITED	Hong Kong	HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG	12-DEC-2011		Defaulted
HU CHAO	Hong Kong	Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong	shareholder of	EUGENE FINANCE INTERNATIONAL LIMITED	Hong Kong	HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG	27-JAN-2011	06-NOV-2014	Defaulted
CHEUNG KUN CHIO	Hong Kong	Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong	shareholder of	SUCCESS ACCESS LIMITED	Hong Kong	HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG	23-APR-2010	01-NOV-2011	Defaulted
CHEUNG KUN CHIO	Hong Kong	Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong	shareholder of	UA SUCCESS LIMITED	Hong Kong	HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG	23-MAR-2011	01-NOV-2012	Defaulted
TANG HIN MING HENRY	Hong Kong	ROOM 501; AON CHINA BLDG.; 29 QUEEN'S ROAD CENTRAL HONG KONG.	shareholder of	GLORY JOY ENTERPRISES LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	17-JUL-2000	26-JAN-2004	Changed agent
TANG HIN MING HENRY	Hong Kong	ROOM 501; AON CHINA BLDG.; 29 QUEEN'S ROAD CENTRAL HONG KONG.	shareholder of	PLC HOLDINGS LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	13-NOV-2000	02-FEB-2004	Changed agent
DAREON SHIPPING CO., LTD.	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	PACIFIC FORTUNE CORP.	Hong Kong	EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG	11-DEC-2008	16-NOV-2012	Defaulted
PERFECT MASTER INVESTMENTS LIMITED	British Virgin Islands	P.O. Box 957; Offshore Incorporations Centre; Road Town; Tortola; the British Virgin Islands	shareholder of	ONE PRINCIPLE INTERNATIONAL LTD.	Hong Kong	PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	17-APR-2009		Active
THE BEARER	Cyprus	Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus	shareholder of	AZARD SERVICES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-NOV-2013		Active
THE BEARER	Cyprus	Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus	shareholder of	AZARD SERVICES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-NOV-2013		Active
THE BEARER	Cyprus	Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus	shareholder of	AZARD SERVICES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-NOV-2013		Active
Brelingen Enterprises Ltd	British Virgin Islands	P.O. Box 958; Pasea Estate; Road Town; Tortola; British Virgin Islands	shareholder of	Portland Enterprises Asset Ltd.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	20-NOV-2014		Active
Amona Estate Inc	British Virgin Islands	P.O. Box 958; Pasea Estate; Road Town; Tortola; British Virgin Islands	shareholder of	WOODSTABLE INVESTMENTS LIMITED	Isle of Man	TRIDENT TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 175 12-14 FINCH ROAD DOUGLAS IM99 1TT ISLE OF MAN BRITISH ISLES	08-MAR-2000	23-FEB-2010	Changed agent
Amona Estate Inc	British Virgin Islands	P.O. Box 958; Pasea Estate; Road Town; Tortola; British Virgin Islands	shareholder of	SOMERFORD ENTERPRISES LIMITED	Isle of Man	TRIDENT TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 175 12-14 FINCH ROAD DOUGLAS IM99 1TT ISLE OF MAN BRITISH ISLES	05-MAR-1999	07-MAY-2010	Changed agent
Amona Estate Inc	British Virgin Islands	P.O. Box 958; Pasea Estate; Road Town; Tortola; British Virgin Islands	shareholder of	EVERSHAM HOLDINGS LIMITED	Isle of Man	TRIDENT TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 175 12-14 FINCH ROAD DOUGLAS IM99 1TT ISLE OF MAN BRITISH ISLES	08-MAR-2000	03-JUN-2010	Changed agent
Amona Estate Inc.	British Virgin Islands	P.O. Box 958; Pasea Estate; Road Town; Tortola; British Virgin Islands	shareholder of	PICKWORTH HOLDINGS LTD.	Isle of Man	TRIDENT TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 175 12-14 FINCH ROAD DOUGLAS IM99 1TT ISLE OF MAN BRITISH ISLES	09-MAR-1999	03-JUN-2010	Changed agent
HUDSUN TRUSTEES LIMITED (FORMERLY: RATHBONE TRUSTEES LIMITED)	British Virgin Islands	P.O. BOX 986 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	SAM PROPERTY COMPANY LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	26-JAN-2004		Active
PORTMAN NOMINEES SA	British Virgin Islands	P.O. BOX 986 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	TUCKERMAN LTD	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	06-SEP-2005	23-JAN-2015	Changed agent
Rashed A. al Rashed & Sons Co.	Saudi Arabia	P.O. Box 99; Al Khobar 31952; Kingdom of Saudi Arabia	shareholder of	FAIR OAK HOLDINGS LIMITED	Bahrain	ACACIA REAL ESTATE LIMITED OFFICE 12; BUILDING 31 ROAD 383; BLOCK 305 AL ZAMIL TOWER’; MANAMA CENTER MANAMA P O BOX 10102; MANAMA BAHRAIN	28-SEP-2001	06-MAY-2014	Defaulted
Munther Jawdat Nabulsi	Saudi Arabia	P.O. Box Dammam 31461 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
HSBC Trustee (Guernsey) Limited	Guernsey	Park Place Park Strret St Peter Port Guernsey Channel Islands	shareholder of	Cowrie Investments Limited	Isle of Man	DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS	29-JUL-2005		Active
HSBC Trustee (Guernsey) Limited	Guernsey	Park Place Park Strret St Peter Port Guernsey Channel Islands	shareholder of	Satori Holdings Limited	Switzerland	HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND	28-JUL-2011		Active
HSBC Trustee (Guernsey) Limited	Guernsey	Park Place Park Strret St Peter Port Guernsey Channel Islands	shareholder of	Conch Property Holdings Limited	Isle of Man	DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS	05-AUG-2005		Active
Eton Management Ltd.	Guernsey	Park Place Park Strret St Peter Port Guernsey Channel Islands	shareholder of	Satori Holdings Limited	Switzerland	HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND	28-JUL-2011		Active
Eton Management Limited	Guernsey	Park Place; Park Street; St. Peter Port; Guernsey	shareholder of	Longmeadow Assets Limited	Jersey	GLENQ PRIVATE WEALTH LIMITED HILARY HOUSE HILARY STREET ST. HELIER JE2 6SX, JERSEY UNITED KINGDOM	17-NOV-2011		Active
CONSTELLATION INTERNATIONAL LTD	Guernsey	PARK PLACE; PARK STREET; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 1EE	shareholder of	Puneet International Limited	Hong Kong	Puneet International Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG	14-SEP-2011		Active
CONSTELLATION INTERNATIONAL LTD	Guernsey	PARK PLACE; PARK STREET; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 1EE	shareholder of	STAVAN HOLDINGS LTD	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	16-NOV-1989		Active
VIND AS	Norway	PARKVEIEN 55; 0256 OSLO; NORWAY	shareholder of	HCP-GARPO LIMITED	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	25-NOV-1998		Active
BEARER(SERKAN HUSEYIN SEFIK)	Turkey	PARLEMENTERLER SITESI BLOCK 41C, DAIRE: 29 GURPINAR- BUYUKCEKMECE ISTANBUL TURKEY	shareholder of	SHERRARD PACIFIC S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-SEP-2002	05-MAY-2009	Defaulted
Alfredo Enrique Bustos Rodriguez	Ecuador	Parque Empresarial Colon, Edif. 2 Piso 2 oficina 207. Guayaquil Ecuador.	shareholder of	NOSOTROS LO HACEMOS POR TI LTD.	Ecuador	PABLO GUEVARA RODRIGUEZ PARQUE EMPRESARIAL COLON EDIF. EMPRESARIAL 2 PISO 2 OF. 207 GUAYAQUIL - ECUADOR	22-JUN-2011	02-JAN-2014	Defaulted
THE BEARER	Cyprus	Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus	shareholder of	AZARD SERVICES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-NOV-2013		Active
THE BEARER	Cyprus	Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus	shareholder of	AZARD SERVICES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-NOV-2013		Active
THE BEARER	Cyprus	Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus	shareholder of	AZARD SERVICES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-NOV-2013		Active
OCTAVIO MANUEL PALACIOS RABANAL	Peru	Parque Gonzales Prada 811- Magdalena del Mar; Lima; Perú	shareholder of	LACORNE SERVICES LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-MAY-2010	06-NOV-2014	Defaulted
YANG JIE	China	ROOM 401; NO. 21; LANE 174; LIANZHONG ROAD; PUDONG NEW DISTRICT; SHANGHAI; P.R. CHINA	shareholder of	Star Glow Holdings 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	20-MAR-2012		Active
FENG YUE CHUAN	China	ROOM 401; NO. 260; XIANGZHOU MEIHUADONG ROAD; XIANGZHOU; ZHUHAI; GUANGDONG; CHINA.	shareholder of	CENTURY DIGITAL INVESTMENT & MANAGEMENT CONSULTING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-DEC-2003	03-MAY-2005	Defaulted
LI Xiuqing	China	Room 401; no. 33; lang 3828 Yingdu Road; Minhang District; Shanghai; China	shareholder of	GOOD HONOR DEVELOPMENT LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	25-SEP-2012	06-MAY-2014	Defaulted
GAO JUNFENG	China	ROOM 401; NO. 47; LANE 579; YAOHUA ROAD; PUDONG NEW DISTRICT; SHANGHAI; CHINA	shareholder of	Firewall Group Inc.	China	EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA	30-JUN-2015		Active
WANG YI	China	ROOM 401; NO. 67; ALLEY 1201; LIANGCHENG ROAD; HONGKOU; SHANGHAI; CHINA.	shareholder of	SPRING SOURCE INTERNATIONAL ENTERPRISE LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-FEB-2014		Active
WANG YI	China	ROOM 401; NO. 67; ALLEY 1201; LIANGCHENG ROAD; HONGKOU; SHANGHAI; CHINA.	shareholder of	STC CONSULT International Inc.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-JUL-2013		Active
WEI QINGYING	China	Room 401; No.17; Nong Lin Shang Lu Yi Heng Road; Guangzhou; China	shareholder of	GOLDEN CHEST INVESTMENT LIMITED	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	22-JUL-2009		Active
XU YANG	China	Room 401; No.28 Xilu Street; Xigang; Dailan; China	shareholder of	USA SDDO INTERNATIONAL CO., 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-JUN-2006	06-JUL-2009	Defaulted
YANG JUN	China	Room 401; No.8; Lane 1333; Haiyang Road; Pudong; Shanghai; China	shareholder of	SKYASTAR TECHNOLOGIES CORP.	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	24-SEP-2013		Active
ZHU KAIWEN	China	ROOM 401; NO.9 GUANGYA HOU STREET; LIWAN DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA	shareholder of	Golden Cheer Co., Ltd.	Hong Kong	BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG	22-SEP-2009		Active
Feng Chong Qian	China	Room 401; Unit 1; Block 2; hongxiin Garden; No. 9 Maidao Road; Qingdao; China	shareholder of	QINGDAO F.T.Z. WINDFOOD INTERNATIONAL 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	10-JAN-2007		Active
RICHMOND NOMINEES LIMITED	Guernsey	P.O. BOX 374; RICHMOND HOUSE; ST JULIAN'S AVE; ST PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	HAMMOND PROPERTIES LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	18-AUG-1992	23-FEB-2011	Discontinued
RICHMOND NOMINEES LIMITED	Guernsey	P.O. BOX 374; RICHMOND HOUSE; ST JULIAN'S AVE; ST PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	GRANTFIELD LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	28-SEP-2005	07-MAR-2012	Defaulted
RICHMOND NOMINEES LIMITED	Guernsey	P.O. BOX 374; RICHMOND HOUSE; ST. ANNE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 3YS; CHANNEL ISLANDS	shareholder of	FUELTRANS SERVICES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	21-MAY-2003	01-NOV-2004	Defaulted
DEEMA JAMAL N AL MULHEM	Saudi Arabia	P.O. BOX 3771; AL KHOBAR EASTERN PROVINCE 31952; KINGDOM OF SAUDI ARABIA	shareholder of	ALMULHEM HOLDINGS LIMITED	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	26-FEB-2014		Active
MOHAMMED JAMAL N ALMULHAM	Saudi Arabia	P.O. BOX 3771; AL KHOBAR EASTERN PROVINCE 31952; KINGDOM OF SAUDI ARABIA	shareholder of	ALMULHEM HOLDINGS LIMITED	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	26-FEB-2014		Active
THE BEARER	Cyprus	Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus	shareholder of	AZARD SERVICES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-NOV-2013		Active
THE BEARER	Cyprus	Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus	shareholder of	AZARD SERVICES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-NOV-2013		Active
THE BEARER	Cyprus	Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus	shareholder of	AZARD SERVICES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-NOV-2013		Active
DANIELA SANDRA STRASNOY DE KOREMBLIT	Peru	Parque Mora 148 - dpto 402- San Isidro-Lima-Perú	shareholder of	ZAREK HOLDING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-MAR-2012		Active
SERGIO ALEJANDRO KOREMBLIT	Peru	Parque Mora 148 - dpto 402- San Isidro-Lima-Perú	shareholder of	ZAREK HOLDING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-MAR-2012		Active
TREANEAR SECURITIES	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	PINCOR INVESTMENTS LIMITED	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	14-SEP-1999		Active
HOLYWELL GROUP INC	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	PINCOR INVESTMENTS LIMITED	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	14-SEP-1999		Active
BRENDALE INVESTMENT HOLDINGS LTD (BRENDALE)	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	SV Business Holdings Ltd.	Jersey	SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS	02-APR-2009		Active
Makaira Limited	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	LAKETON ESTATES LIMITED	United Arab Emirates	GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES	22-AUG-2003		Active
UNION TRUST COMPANY LIMITED	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	DM SYSTEMS LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	11-FEB-1993		Active
Latour Trust Company Limite	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	GEORGIA RESOURCES LIMITED	Switzerland	ALTAWEB AG BINZMÜHLESTRASSE 80 8050 ZÜRICH SWITZERLAND	09-NOV-1987		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 TROPIC ISLE BUILDING ROAD TOWN TORTOLA BRITISH VIRGIN ISLAND	shareholder of	BROOME PACIFIC LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	17-MAR-1997	01-NOV-2005	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 TROPIC ISLE BUILDING ROAD TOWN; TOROTLA; BRITISH VIRGIN ISLANDS	shareholder of	AIR LOGISTICS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	18-DEC-1998	02-MAY-2008	Defaulted
Fort Trust Company Ltd.	British Virgin Islands	P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I.	shareholder of	VICTOIRE LIMITED	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	22-JUL-1998		Active
Sage Trust Company Ltd.	British Virgin Islands	P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I.	shareholder of	VICTOIRE LIMITED	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	22-JUL-1998		Active
ORION NOMINEES LIMITED8	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	FUELTRANS SERVICES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	21-MAY-2003	01-NOV-2004	Defaulted
ABDULLAH JAMAL N ALMULHAM	Saudi Arabia	P.O. BOX 3771; AL KHOBAR EASTERN PROVINCE 31952; KINGDOM OF SAUDI ARABIA	shareholder of	ALMULHEM HOLDINGS LIMITED	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	26-FEB-2014		Active
NOORAH JAMAL N AL MULHEM	Saudi Arabia	P.O. BOX 3771; AL KHOBAR EASTERN PROVINCE 31952; KINGDOM OF SAUDI ARABIA	shareholder of	ALMULHEM HOLDINGS LIMITED	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	26-FEB-2014		Active
Dwayne Pearle	Bahamas	P.O. BOX N-8737; Nassau; The Bahamas	shareholder of	WORTH INVESTMENTS LTD.	Bahamas	GSO CORPORATE SERVICES LTD. 303 SHIRLEY STREET P. O. BOX N-492 STREET NASSAU, THE BAHAMAS	10-MAR-2006	17-OCT-2006	Changed agent
YUEH, TSU-CHUAN	Taiwan	P.O. Box No.1-18; Yung-Ho First Post Office; 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
NAJI CHAOUI	Syria	P.O.BOX 21/DAMASCUS, SYRIA	shareholder of	BEREA HOLDING LTD.	Syria	BEREA HOLDING LIMITED SMADI BUILDING GHASSAN STREET HARIKA P.O. BOX 21 DAMASCUS, SYRIA	04-NOV-1999	02-FEB-2005	Defaulted
EBTESAM MULHAM M AL MULHEM	Saudi Arabia	P.O. BOX 3771; AL KHOBAR EASTERN PROVINCE 31952; KINGDOM OF SAUDI ARABIA	shareholder of	ALMULHEM HOLDINGS LIMITED	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	26-FEB-2014		Active
NASER JAMAL N ALMOLHEM	Saudi Arabia	P.O. BOX 3771; AL KHOBAR EASTERN PROVINCE 31952; KINGDOM OF SAUDI ARABIA	shareholder of	ALMULHEM HOLDINGS LIMITED	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	26-FEB-2014		Active
KHALID JAMAL N AL MULHEM	Saudi Arabia	P.O. BOX 3771; AL KHOBAR EASTERN PROVINCE 31952; KINGDOM OF SAUDI ARABIA	shareholder of	ALMULHEM HOLDINGS LIMITED	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	26-FEB-2014		Active
MARIM JAMAL N ALMULHEM	Saudi Arabia	P.O. BOX 3771; AL KHOBAR EASTERN PROVINCE 31952; KINGDOM OF SAUDI ARABIA	shareholder of	ALMULHEM HOLDINGS LIMITED	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	26-FEB-2014		Active
JAMAL NASSER K AL MULHEM	Saudi Arabia	P.O. BOX 3771; AL KHOBAR EASTERN PROVINCE 31952; KINGDOM OF SAUDI ARABIA	shareholder of	ALMULHEM HOLDINGS LIMITED	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	26-FEB-2014		Active
B.A.I.I. NOMINEES LIMITED	Jersey	P.O. BOX 381 3 CHARLES STREET; ST. HELIER; JERSEY JE4 8 UZ	shareholder of	MELROSE ASSET MANAGEMENT CORPORATION	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	04-APR-1997	24-MAR-2014	Defaulted
PHILEAN TRUST COMPANY LIMITED	Jersey	PO BOX 384; 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; JE4 9ZH Channel Islands	shareholder of	MJH Asset Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	06-JUL-2009	25-MAY-2010	Changed agent
PHILEAN TRUST COMPANY LIMITED	Jersey	PO BOX 384; 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; JE4 9ZH Channel Islands	shareholder of	CALUSA HOLDINGS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	30-JAN-2006	17-NOV-2009	Dissolved
PHILEAN TRUST COMPANY LIMITED	Jersey	PO BOX 384; 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; JE4 9ZH Channel Islands	shareholder of	Integritec Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	14-JUL-2004		Changed agent
SARA NOMINIEES LIMITED	Jersey	PO BOX 384; 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; JE4 9ZH Channel Islands	shareholder of	MJH Asset Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	06-JUL-2009	25-MAY-2010	Changed agent
CANNON TRUST COMPANY LIMITED	Guernsey	P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 3FN	shareholder of	PHARMACEUTICAL LOGISTICS LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	25-AUG-1997		Active
CANNON TRUST COMPANY LIMITED	Guernsey	P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 3FN	shareholder of	BLITZ HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	19-SEP-1995		Active
MRS. L.S. KOHLI	Kenya	P.O. BOX 40063; NAIROBI; KENYA	shareholder of	CROSSWAVE PROPERTIES LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	26-MAR-2003		Active
Faisal G. Bashiti	Saudi Arabia	P.O. Box 40418 / Riyadh 11499 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
THE BEARER	Switzerland	PO Box 411211 GENEVA 12SWITZERLAND	shareholder of	TONGA LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	14-MAR-2007		Active
THE BEARER	Switzerland	PO Box 411211 GENEVA 12SWITZERLAND	shareholder of	KELBURNE HOLDINGS INTERNATIONAL LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	28-JAN-2009		Defaulted
THE BEARER	Switzerland	PO Box 411211 GENEVA 12SWITZERLAND	shareholder of	HUGHTON GROUP ASSETS LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	28-JAN-2009		Defaulted
THE BEARER	Switzerland	PO Box 411211 GENEVA 12SWITZERLAND	shareholder of	Ayyam Gallery International Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	30-JAN-2008		Active
THE BEARER	Switzerland	PO Box 411211 GENEVA 12SWITZERLAND	shareholder of	Ayyam Gallery International Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	30-JAN-2008		Active
THE BEARER	Switzerland	PO Box 411211 GENEVA 12SWITZERLAND	shareholder of	Ayyam Gallery International Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	30-JAN-2008		Active
THE BEARER	Switzerland	PO Box 411211 GENEVA 12SWITZERLAND	shareholder of	Ayyam Gallery International Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	30-JAN-2008		Active
THE BEARER	Switzerland	PO Box 411211 GENEVA 12SWITZERLAND	shareholder of	Zynacon S.A.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	28-NOV-2007		Active
FANG YAFEN	China	ROOM 501; BUILDING 12; THE EAST DIST.; JIANGNANXINCHENG; XI'NAN STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	RICH YUM 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	16-JUN-2009		Active
HAN FENG	China	ROOM 501; BUILDING 20; XI XIAN HUAN HE YAN; YEUCHENG DIST.; SHAOXING CITY; ZHEJIANG PROV.; P.R. CHINA.	shareholder of	Hua Feng 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	15-MAY-2012	19-JUN-2014	Defaulted
WANG LINBIAO	China	ROOM 501; BUILDING 6; BEI DA YUAN; NO. 133; HUAIHAI NORTH ROAD; QINGHE DISTRICT; HUAIAN; JIANGSU; P.R. CHINA	shareholder of	China Resources Group Co., 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-SEP-2015		Active
GAO CHUAN	China	ROOM 501; HUA JING GUO; CHENG XIN JING YUAN; 116; HUA XIU DA DU; LUNG HUA DISTRICT; HAI KAO; HAINAN; P.R. CHINA	shareholder of	Asiamatrix 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.*	13-MAY-1999	15-MAY-2014	Defaulted
Shi Youzhen	China	Room 501; No. 1; Xiaomi Lane; Shangchen District; Hangzou; P.R. China	shareholder of	PINERICH 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	29-MAR-2007		Active
LI XIANLIANG	China	Room 501; No. 10 Building; Bailu New Village; Yushan Town; Kunshan City; Jiangsu Province; People¿s Republic of China	shareholder of	ENDOP COMPANY LIMITED	China	SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA	13-JUL-2007	05-MAY-2009	Defaulted
LI JIAN MING	China	ROOM 501; NO. 25; LANE 301; ZONGLU ROAD; PUTUO; SHANGHAI; CHINA	shareholder of	MASTERBOAT MARINE MANAGEMENT CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-DEC-2008		Active

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