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
GOODWILL AND CHARITABLE FOUNDATION	Panama		shareholder of	BARBET ASSOCIATES LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	07-OCT-2005	01-MAY-2012	Defaulted
CASSIOPIA FOUNDATION	Panama		shareholder of	KNAPWEED HOLDINGS LIMITED	Cyprus	F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS	20-NOV-2003		Active
CASSIOPIA FOUNDATION	Panama		shareholder of	JERRELL INTERNATIONAL HOLDINGS INC.	Cyprus	F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS	20-NOV-2003		Active
FONDATION ABERDEEN	Panama		shareholder of	LOWRY COMPANY INC.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	16-MAR-2004	06-NOV-2008	Defaulted
ATWOOD TRADING ASSETS CORP.	Panama		shareholder of	YRCKA ASSETS S.A.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	04-JAN-2005	02-NOV-2007	Defaulted
HORNBEAM CORP.	Panama		shareholder of	KANBROS FINANCE LTD.	Switzerland	DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND	29-OCT-2003		Active
HORNBEAM CORP.	Panama		shareholder of	SCHRODER COMPANY LIMITED	Switzerland	DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND	29-OCT-2003		Active
HORNBEAM CORP.	Panama		shareholder of	GUDSON ENTERPRISES CORPORATION	Switzerland	DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND	12-JUL-2004		Active
GOSFORTH INC.	Panama		shareholder of	DAIFA HOLDINGS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	28-FEB-2003	21-JUN-2008	Changed agent
FONDATION CHARYO	Panama		shareholder of	KYLARD ENTERPRISES LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	02-JAN-2003	02-NOV-2009	Defaulted
FONDATION CHARYO	Panama		shareholder of	JYWAN FINANCE LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	02-JAN-2003	02-NOV-2009	Defaulted
NALBY & Cie S.A.	Panama		shareholder of	VULCAN INDUSTRIAL HOLDING LIMITED	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND	15-OCT-1997	07-MAY-2007	Changed agent
Inversiones Nogaro S.A.	Panama		shareholder of	INGA INVESTMENTS LTD.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	14-MAY-2010		Active
ZIMETH RESOURCES INC.	Panama		shareholder of	IROFLEX TRADING INC.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	02-JAN-2002	08-JAN-2010	Defaulted
SACRE COEUR GLOBAL FOUNDATION	Panama		shareholder of	Atlantic Stream Ventures, Ltd	Colombia	JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	27-MAR-2015		Active
Cedar Holdings Inc.	Panama		shareholder of	Moline Holdings Ltd.	United States	JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131	29-DEC-2000		Active
VIRGO HOLDINGS INC.	Panama		shareholder of	Moline Holdings Ltd.	United States	JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131	29-DEC-2000		Active
DYNA MANAGEMENT INC.	Panama		shareholder of	MABROUK LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	18-DEC-2006		Active
BRESCIA FOUNDATION	Panama		shareholder of	GRACE BAY HOLDINGS, INC.	Panama	BLUE WATER PANAMA INC. P.O. BOX 0823-03528 PLAZA CONCORDIA PANAMA, REPUBLIC OF PANAMA	06-JUL-2007	12-NOV-2013	Changed agent
ARISTAR HOLDING S.A.	Panama		shareholder of	TIGER EQUITY PARTNERS LTD.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	23-JUL-2008	07-NOV-2008	Changed agent
ARISTAR HOLDING S.A.	Panama		shareholder of	TIGER CAPITAL PARTNERS LTD.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	23-JUL-2008	07-NOV-2008	Changed agent
TAVARRE HOLDINGS SERVICES CORP.	Panama		shareholder of	OLDWOOD PROPERTIES SERVICES INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	19-OCT-2006	05-MAY-2009	Defaulted
LAKEHALL FOUNDATION	Panama		shareholder of	GLENROSE PROPERTIES CORP.	Switzerland	ANDREAS AVEBONI NOVARCA INTERNATIONAL LTD.; KANTONSSTRASSE 1; 8807 FREIENBACH SWITZERLAND	15-MAY-2013	20-JAN-2015	Defaulted
F.T.S. WORLDWIDE CORPORATION	Panama		shareholder of	INDIMET INVESTMENTS AND TRADING LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	15-MAY-2003	01-NOV-2006	Defaulted
RAMON FONSECA	Panama		shareholder of	MOSSACK FONSECA & CO. (BAHAMAS ) LIMITED	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	19-OCT-1989		Active
JURGEN FONSECA	Panama		shareholder of	MOSSACK FONSECA & CO. (BAHAMAS ) LIMITED	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	19-OCT-1989		Active
MOSSACK FONSECA & CO.	Panama		shareholder of	MOSSACK FONSECA & CO. (BAHAMAS ) LIMITED	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	19-OCT-1989		Active
PENSHORE EQUITIES CORP.	Panama		shareholder of	SONTELLA MANAGEMENT CORPORATION	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**	01-MAR-2005	29-SEP-2010	Defaulted
LINMAC FOUNDATION	Panama		shareholder of	NEOLUCK S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	31-MAR-2005	01-NOV-2006	Defaulted
Mogador Foundation	Panama		shareholder of	BARKAT INVESTMENT HOLDINGS LTD.	Switzerland	MIRABAUD FINANCIAL PLANNING LIMITED ATT.: MR. THIERRY BOUNOUS 29, BOULEVARD GEORGES-FAVON 1204 GENEVA SWITZERLAND	18-MAR-2005	06-NOV-2014	Defaulted
SKY LIMIT FOUNDATION	Panama		shareholder of	GLOBAL FUTURE INDUSTRIES GROUP S.A.	Panama	ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA	31-JUL-2014		Active
LIVINGSTON GROUP S.A.	Panama		shareholder of	JACKO TRADING LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-JUN-2004		Active
MISTY BLACK CORP.	Panama		shareholder of	BLUEBIRD CAPITAL MANAGEMENT INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	19-FEB-1996	12-APR-2010	Changed agent
Mr. Alexander AKSENOV	Panama		shareholder of	BROOKWAY DEVELOPMENTS CORP.	Switzerland	INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE	14-SEP-2012		Active
ELENCO HOLDINGS INC.	Panama		shareholder of	JADAS ENTERPRISES CAPITAL LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	26-AUG-2004	03-MAY-2006	Defaulted
PETRAIR S.A.	Panama		shareholder of	AIRCRAFT LEASE & AVIATION SERVICES LTD.	Switzerland	INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE	27-FEB-1992	01-NOV-2006	Defaulted
F.T.S. WORLWIDE CORPORATION	Panama		shareholder of	ALBA INVESTMENTS GROUP LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-JAN-2004		Active
GENERAL CONSULTANCY GROUP S.A.	Panama		shareholder of	IVA CAPITAL INCORPORATED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	29-APR-2004	18-JUL-2012	Defaulted
FONDATION AIRWELL	Panama		shareholder of	MOORESVILLE CORPORATION	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	09-SEP-2003	03-MAY-2010	Defaulted
INVERSIONES SURMK S DE R.L.	Panama		shareholder of	A1 INDUSTRIAL SUPPLY S DE R.L.	Venezuela	MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA	16-JAN-2014		Active
REFCO INTERNATIONAL S DE R.L.	Panama		shareholder of	A1 INDUSTRIAL SUPPLY S DE R.L.	Venezuela	MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA	16-JAN-2014		Active
CASSA FAMILY FOUNDATION	Panama		shareholder of	INVERSIONES LA NUBE, S. DE R.L.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	24-AUG-2015		Active
TALBERT HOLDINGS, S.A.	Panama		shareholder of	INVERSIONES LA NUBE, S. DE R.L.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	24-AUG-2015		Active
REFCO INTERNATIONAL, S DE R.L.	Panama		shareholder of	MIRRORHOUSE ENTERTAINMENT INTERNATIONAL S DE R.L.	Venezuela	MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA	17-SEP-2013		Active
HILLARD ENTERPRISES S.A.	Panama		shareholder of	OAKSVILLE OVERSEAS LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-OCT-2001	18-OCT-2013	Dissolved
KANG WANYING	United States	P.O. BOX 833; WASHINGTON; PA15301; U.S.A.	shareholder of	VOLKSTONE 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-JUL-2002	03-MAY-2005	Defaulted
CAMBRIDGE TRUST CO. LIMITED	Jersey	P.O. BOX 845 KLEINWORT BENSON HOUSE, ST. HELIER JERSEY JE4 OUX	shareholder of	LINGROVE LIMITED	France	MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE	14-JUN-1999	07-OCT-2014	Inactivated
Lajolla Holdings Limited	Jersey	P.O.BOX 845; 8 CHURCH STREET; ST HELIER JERSEY; JE4 0UX.	shareholder of	SOUTHBAY OVERSEAS LIMITED	Jersey	CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*	03-OCT-2005	30-JUN-2008	Inactivated
MARSTON INTERNATIONAL LIMITED	Anguilla	P.O. BOX 850 OFFSHORE INCORPORATIONS CENTRE THE VALLEY, BRITISH WEST INDIES ANGUILLA	shareholder of	INVICTA CAPITAL 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.*	05-JAN-2005	21-AUG-2008	Changed agent
RAMZI FATHI ABU TALEB	Jordan	P.O. BOX 850190 AMMAN 11185 JORDAN, AL SWEIFIEH OPPOSITE TO TORINO HOTEL BUILDING (4)	shareholder of	BLUE FIG INTERNATIONAL LIMITED	Jordan	KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN	18-DEC-1998	28-FEB-2014	Changed agent
JURIS LIMITED	Jersey	P.O. BOX 87; 22 GRENVILLE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE4 8PX	shareholder of	CAMEO ENTERPRISES LIMITED	Jersey	MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS	02-JAN-2001	06-NOV-2008	Defaulted
HSBC INTERNATIONAL TRUSTEE LIMITED	Jersey	P.O. Box 88; 1 Grenville Street; St. Helier; Jersey JE4 9PF; Channel Islands	shareholder of	UNIFISON INVESTMENTS LTD.	Hong Kong	KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**	15-MAY-1991	06-NOV-2014	Defaulted
HSBC Trustee (CI) Limited	Jersey	P.O. Box 88; 1 Grenvillw Street; St. Helier Jersey Channel Islands; JE4 9PF	shareholder of	Hinsdale Group Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	24-JAN-2003	23-FEB-2012	Defaulted
MA JIN	China	ROOM 416' NO.230' JUI JIANG ROAD; HUANG PU DISTRICT; SHANG HAI CITY	shareholder of	Lighten 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	11-JUL-2011	02-JAN-2014	Defaulted
SUN LING HONG	China	ROOM 417; YIPINKONGJIAN DASHA; XIERHUAN NAN ROAD; CIXI; ZHEJIANG; CHINA	shareholder of	BABYSKY PRODUCTS CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-NOV-2006		Active
WANG Naijun	China	Room 416; Dormitory of D&G Machinery Techology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China	shareholder of	DY Investment Holding Company Limited	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	01-AUG-2014		Active
YANG FAN	China	ROOM 422; YONG AN MANSION; TAICANG; SUZHOU; JIANGSU; P.R. CHINA	shareholder of	SILVER CYBER SHIPPING 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	30-NOV-2012		Active
LI BING	China	Room 423; B Building; Yifen Garden; Dafen Village; Buji; Longgang District; Shenzhen City; Guangdong Province; P.R. China	shareholder of	REFINING PRINTING 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	13-MAY-2008		Active
TANG XI	China	Room 428; Block 1; Nantian Building; Sungangxi Road; Shenzhen City; Guangdong Province	shareholder of	Fangyi Collaboration Holdings Limited	China	SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA	11-APR-2007		Active
WANG WEI	China	ROOM 431; NO. 110; HUANGPU ROAD; SHANGHAI; CHINA	shareholder of	WISEMAN OCEAN LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-JUL-2004		Active
MAK KAR WOON, MEG	Hong Kong	ROOM 432; WAH CHING HOUSE; WAH FU ESTATED; HONG KONG.	shareholder of	NEW MERIT FINANCE LTD.	Hong Kong	HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.	10-MAR-2004		Active
LIU MIN	China	ROOM 5-2; NO. 43; LANGHUA STREET; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA.	shareholder of	Vast Navigation 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	26-FEB-2013	07-OCT-2014	Defaulted
Li Suru	China	Room 5; Floor 11; Building B; Mao Lin Ju Xiao Qu; Hai Dian District; Beijing; P.R. China	shareholder of	Brightao Corporation	China	SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA.	13-FEB-2007		Active
Assem Mahmoud Alireza	Saudi Arabia	P.O. Box 8; Alireza Center; King Abdul Aziz Street; Jeddah 21411; Saudia Arabia	shareholder of	FIRST HOUSE LIMITED	Saudi Arabia	MR. ASSEM ALIREZA P.O. BOX 8 ALIREZA CENTER KING ABDUL AZIZ STREET JEDDAH 21411 SAUDI ARABIA	08-OCT-1999	02-MAY-2013	Defaulted
MR. YAHIA SAMAWI	Jordan	P.O. BOX 811869; AMMAN 11181; JORDAN	shareholder of	TWISK GROUP LIMITED	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	05-MAY-2006		Active
CONTINENTAL NOMINEES LIMITED	Jersey	P.O. BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY; JE4 OUE4	shareholder of	QUATTRO INVESTMENTS LIMITED	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	20-MAR-1992		Active
CAMBRIDGE TRUST CO. LIMITED	Jersey	P.O. Box 845; Kleinwort Benson House; Wests Centre; St. Helier; Jersey	shareholder of	LYTHAM HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	18-FEB-2002		Active
RIFAAT IZZET RIFAAT AI-FARISI	Jordan	P.O. BOX 850006 AMMAN 11185, JORDAN	shareholder of	ZAHAV AUTOMOBILE INTERNATIONAL LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	22-SEP-2005		Active
Neuberg Asia Limited	British Virgin Islands	P.O. BOX 957 OFFSHORE INCORPORATIONS CENTRE ROAD TOWN, TORTOLA BRITISH VIGIN ISLANDS	shareholder of	TAI YUAN LIMITED	Hong Kong	DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.	06-FEB-2008		Active
THE BEARER	Saint Kitts and Nevis	of 22 Cayon Street West; Bassterre; St. Kitts	shareholder of	SANTOLLA LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-JAN-2006		Active
THE BEARER	Saint Kitts and Nevis	of 22 Cayon Street West; Bassterre; St. Kitts	shareholder of	SANTOLLA LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-JAN-2006		Active
THE BEARER	Dominica	of 3 Lower Murphy Lane; Goodwill; Dominica	shareholder of	GRAND CONCEPT 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	18-SEP-2007	04-JAN-2010	Defaulted
MALAGASY MINING AND EXPLORATION LIMITED	Australia	PO BOX 859 SOUTH PERTH WA 6951 AUSTRALIA	shareholder of	IPR Universal Ltd.	Guernsey	PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM	24-APR-2007		Defaulted
NGM RESOURCES LIMITED	Australia	PO BOX 859 SOUTH PERTH WA 6951 AUSTRALIA	shareholder of	IPR Universal Ltd.	Guernsey	PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM	24-APR-2007		Defaulted
CHAPTER INTERNATIONAL CORP.	Panama	P.O. BOX 87-1371 PANAMA 7; CALLE AQUILINO DE LA GUARDIA 8; PANAMA CITY; REPUBLIC OF PANAMA	shareholder of	LINROSE HOLDINGS LIMITED	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	17-JUL-2002		Active
PROJECT ADMINISTRATION SA	Panama	P.O. BOX 87-1371 PANAMA 7; CALLE AQUILINO DE LA GUARDIA 8; PANAMA CITY; REPUBLIC OF PANAMA	shareholder of	MORNINGDALE NIVKI LIMITED	Switzerland	SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND	25-FEB-2010	09-DEC-2011	Changed agent
CHAPTER INTERNATIONALCORP.	Panama	P.O. BOX 87-1371 PANAMA 7; CALLE AQUILINO DE LA GUARDIA 8; PANAMA CITY; REPUBLIC OF PANAMA	shareholder of	MORNINGDALE NIVKI LIMITED	Switzerland	SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND	25-FEB-2010	09-DEC-2011	Changed agent
THE BEARER	Costa Rica	Plaza Los Laureles; 50M Norte Embajada Britanica; #13; Escazu; San Jose; Costa Rica	shareholder of	KEGWORTH HOLDINGS S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	11-APR-2011		Active
Julia Helen Grech	Costa Rica	Plaza Los Laureles; 50M Norte Embajada Britanica; #13; Escazu; San Jose; Costa Rica	shareholder of	KEGWORTH HOLDINGS S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	11-APR-2011		Active
Lawrence Edward Patrick Grech	Costa Rica	Plaza Los Laureles; 50M Norte Embajada Britanica; #13; Escazu; San Jose; Costa Rica	shareholder of	KEGWORTH HOLDINGS S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	11-APR-2011		Active
KENNETH LIAN	Indonesia	PLAZA MAREIN; 16/F; JL. JEND. SUDIRMAN KAV; 76-78; JAKARA 12910; INDONESIA	shareholder of	Millican Investment Ltd.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	01-MAR-2007	09-NOV-2010	Defaulted
JOSE TOLOSA SANCHIS	Dominican Republic	Plaza Tres Center; nave No. 3; Avenida Estados Unidos (Punta Cana - Bávaro); La Altagracia; República Dominicana	shareholder of	Tauro Inversiones y Proyectos, INC	Dominican Republic	SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA	27-APR-2015		Active
JOSE TOLOSA VALERIO	Dominican Republic	Plaza Tres Center; nave No. 3; Avenida Estados Unidos (Punta Cana - Bávaro); La Altagracia; República Dominicana	shareholder of	Tauro Inversiones y Proyectos, INC	Dominican Republic	SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA	27-APR-2015		Active
SUSANA TOLOSA VALERIO	Dominican Republic	Plaza Tres Center; nave No. 3; Avenida Estados Unidos (Punta Cana - Bávaro); La Altagracia; República Dominicana	shareholder of	Tauro Inversiones y Proyectos, INC	Dominican Republic	SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA	27-APR-2015		Active
Abbas Mohamed Jessa	Tanzania	Plot 14/15; P.O. Box 1440; South Street; Dar es Salaam	shareholder of	Peerpoint Properties Limited	United Kingdom	CARRINGTONS CHARTERED A [Raj Suajani] 170 Greenford Road Harrow Middlesex HA1 3QX	11-SEP-2007		Active
RASHMIKANT BHARMAL RAMJI SHAH	Kenya	Plot 1870/1/405 Mpaka Close P.O. BOX 46979 NAIROBI KENYA	shareholder of	VENTURE SCALE LIMITED	United Kingdom	APRIROSE LIMITED Aprirose House 48 High Street Edgware Middlesex HA8 7EQ	31-MAR-2005		Active
FUNDACION MONTE DUZAR	Panama	PANAMA, REP. DE PANAMA	shareholder of	BROOME DEVELOPMENT INC.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	25-MAR-2010		Active
HUANG RUI	China	ROOM 501; NO. 14 TIANTAI ER ROAD; SHINAN DISTRICT; QINGDAO; CHINA.	shareholder of	OTW TYRE 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	22-JAN-2009	18-FEB-2013	Defaulted
HUANG RUI	China	ROOM 501; NO. 14 TIANTAI ER ROAD; SHINAN DISTRICT; QINGDAO; CHINA.	shareholder of	IDALL INVESTMENT HOLDINGS 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	29-APR-2010	02-JAN-2014	Defaulted
Shi Bin	China	Room 501; No. 2 Building; Shiyan Flat; Hushan Street; Cixi; Zhejiang; China.	shareholder of	MATEPRO 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	22-SEP-2006		Active
Lawrence Swanepoel	Botswana	Plot 1A 775 Ko Mokolodi Botswana	shareholder of	COWIN PROPERTIES 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-MAR-2006		Active
TREVOR JOHN SWANEPOEL	Botswana	Plot 213; Mokolodi; Botswana	shareholder of	WEST END QUAY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-MAR-2004		Active
TREVOR JOHN SWANEPOEL	Botswana	Plot 213; Mokolodi; Botswana	shareholder of	GRANDEROCQUE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-FEB-2007		Active
TREVOR JOHN SWANEPOEL	Botswana	Plot 213; Mokolodi; Botswana	shareholder of	DARTFORD PROPERTY 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.	23-MAY-2005		Active
CHARLES + DEBORAH WRIGLEY	Botswana	Plot 2490 Gaborone, Botswana	shareholder of	WEST END QUAY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-MAR-2004		Active
CHARLES + DEBORAH WRIGLEY	Botswana	Plot 2490 Gaborone, Botswana	shareholder of	PORTVALE 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.	04-JUN-2004	06-NOV-2014	Defaulted
WU JING PING	China	ROOM 528; BLOCK A; HE QIAO BUILDING; NO.8 JIA; GUANG HUA LU; CHAO YANG; BEIJING; CHINA	shareholder of	BSV INTERNATIONAL CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-FEB-2005	09-NOV-2010	Defaulted
MA YOU JUN	China	ROOM 528; BLOCK A; HE QIAO BUILDING; NO.8 JIA; GUANG HUA LU; CHAO YANG; BEIJING; CHINA	shareholder of	BSV INTERNATIONAL CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-FEB-2005	09-NOV-2010	Defaulted
ZHAO TI	China	ROOM 528; BLOCK A; HE QIAO BUILDING; NO.8 JIA; GUANG HUA LU; CHAO YANG; BEIJING; CHINA	shareholder of	BSV INTERNATIONAL CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-FEB-2005	09-NOV-2010	Defaulted
Shanghai KinMicro Technology Ltd.	China	ROOM 5438; UNIT A; BUILDING 2; NO.499; KANGYI ROAD; KANGQIAO TOWN; PUDONG; SHANGHAI; CHINA	shareholder of	KinMicro Technology Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-JUN-2011	01-NOV-2013	Defaulted

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