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
HAN HUIQING	China	ROOM 501; UNIT 2; BUILDING 1; NO. 44 HUAYANG ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	MK INDUSTRIAL 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	28-FEB-2013		Active
HAN HUIQING	China	ROOM 501; UNIT 2; BUILDING 1; NO. 44 HUAYANG ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	QINGDAO CHEMSTAR INDUSTRIAL 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	19-OCT-2011		Active
MOU YALI	China	Room 501; Unit 2; Building; No. 29 China University of Mining East Dormitory; Quanshan District; Xuzhou City; Jiangsu Province; China	shareholder of	THE BEST AIM ENTERPRISES LIMITED	Hong Kong	ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.**	05-JUL-2011		Active
Vind AS	Norway	Parkveien 55; PO Box 2416; Solli; Oslo; Norway	shareholder of	HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	17-MAR-2000		Active
Vind AS	Norway	Parkveien 55; PO Box 2416; Solli; 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
Haternitas AS	Norway	Parkveien 55; PO Box 2416; Solli; Oslo; Norway	shareholder of	HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	17-MAR-2000		Active
Haternitas AS	Norway	Parkveien 55; PO Box 2416; Solli; 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
HUA HUA	China	PARKVIEW TOWER 1-5C; CHAOYANG PARK ROAD; BEIJING; CHINA	shareholder of	NEW TECH SOLUTIONS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-MAR-2003		Active
MR. DEGER SAHBAZ	Turkey	parmaklik cikmazi no.56/4 / arnavutkoy; istanbul; Turkey.	shareholder of	PRAGMA FINANCE INTERNATIONAL INC.	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	05-AUG-2004	29-NOV-2013	Defaulted
Gerardo Nava Fuentes	Mexico	Parque De Cadiz 157; Col. Parques De La herradura 52786; Huixquilucan; Mexico	shareholder of	PECKINGTON BUSINESS S.A.	Bahamas	EQUITY TRUST BAHAMAS LIMITED DE LA PLAINE HOUSE 28 PARLIAMENT STREET P.O. BOX N-10697 NASSAU, BAHAMAS	06-JAN-2014		Active
Castello International Limited	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	GOLDSTREAM 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.*	20-JUL-2009		Active
PROVIDENCE ASSOCIATES LIMITED	Bahamas	P.O. Box N-1576; Nassau; Bahamas	shareholder of	CAMARAGIBE LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-NOV-2004		Active
PROVIDENCE ASSOCIATES LIMITED	Bahamas	P.O. Box N-1576; Nassau; Bahamas	shareholder of	BELVEDERE ADMINISTRATION LTD	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	05-APR-2002		Active
ALBACORE INVESTMENTS LIMITED	Bahamas	P.O. Box N-1576; Nassau; Bahamas	shareholder of	Alpha Investment Limited	Isle of Man	BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN	10-FEB-2003		Active
ALBACORE INVESTMENTS LIMITED	Bahamas	P.O. Box N-1576; Nassau; Bahamas	shareholder of	CAMARAGIBE LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-NOV-2004		Active
ALBACORE INVESTMENTS LIMITED	Bahamas	P.O. Box N-1576; Nassau; Bahamas	shareholder of	BELVEDERE ADMINISTRATION LTD	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	05-APR-2002		Active
Providence Assoicates Limited	Bahamas	P.O. Box N-1576; Nassau; Bahamas	shareholder of	Alpha Investment Limited	Isle of Man	BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN	10-FEB-2003		Active
Victory Day Investments Limited	British Virgin Islands	PO Box 957; Offshore Incorporations Centre; Road Town; Tortola	shareholder of	CTF RESOURCES LIMITED	Hong Kong	HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG	08-DEC-1994		Active
Victory Day Investments Limited	British Virgin Islands	PO Box 957; Offshore Incorporations Centre; Road Town; Tortola	shareholder of	GREAT CHOICE INTERNATIONAL LTD.	Hong Kong	HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG	05-JUL-2002		Active
Victory Day Investments Limited	British Virgin Islands	PO Box 957; Offshore Incorporations Centre; Road Town; Tortola	shareholder of	JINGAN DEVELOPMENT LIMITED	Hong Kong	HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG	15-MAR-1994		Active
VAST COURT PROFITS LIMITED	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BIRTISH VIRGIN ISLANDS	shareholder of	NAM WAH PRECISION PRODUCT (BVI) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	06-OCT-1995		Changed agent
QUICK WAY PROFITS LIMITED	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BIRTISH VIRGIN ISLANDS	shareholder of	NAM WAH PRECISION PRODUCT (BVI) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	06-OCT-1995		Changed agent
KENSINGTON PROFITS LIMITED	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BIRTISH VIRGIN ISLANDS	shareholder of	NAM WAH PRECISION PRODUCT (BVI) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	06-OCT-1995		Changed agent
BIERTON INDUSTRIES LIMITED	British Virgin Islands	P.O. BOX 957; OFFSHORE INVORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	VANSON ALLIANCE INVESTMENT COMPANY LIMITED	China	HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA	26-FEB-2004	01-NOV-2007	Defaulted
FARRAGON HILL INTERNATIONAL LIMITED	British Virgin Islands	P.O. BOX 957; OFFSHORE INVORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	irasia.com (BVI) Limited	Hong Kong	DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG	30-MAR-2004	23-MAR-2006	Dissolved
SPREAD NOMINEES LIMITED	Guernsey	PO BOX 119; COMMENCE HOUSE; ST PETER PORT; GUERNSEY	shareholder of	PINEMOUNT LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	02-SEP-1998	24-SEP-2013	Dissolved
RIVERBANK LIMITED AS TRUSTEES (DAVINA STAIRS 1978 FAMILY DECLARATION)	Guernsey	PO Box 124; Mignot Plateau; Cornet Street; Guernsey	shareholder of	TALBER INVESTMENTS LIMITED	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	03-JAN-1984	22-FEB-2010	Changed agent
RIVERBANK LTD., LEONARD W DURHAM & CHRISTOPHER J LOWE AS TRUSTEES (RIGHT HONOURABLE HERBERT HENRY SPENCER CLAY WILL TRUST DAVINA STAIRS FUND)	Guernsey	PO Box 124; Mignot Plateau; Cornet Street; Guernsey	shareholder of	TALBER INVESTMENTS LIMITED	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	03-JAN-1984	22-FEB-2010	Changed agent
HUNG GUO LIMITED	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	PESCADORES PANAMA INC.	Taiwan	YEN; MENG-HUNG 6F.-1; NO.8; MINQUAN 2ND RD.; QIANZHEN DIST.; KAO-HSIUNG TAIWAN	28-JAN-1999		Active
TECFORD GROUP LIMITED	British Virgin Islands	P.O.BOX 957; OFFSHORE INCORPORATIONS CTR.; ROAD TOWN; TORTOLA; B.V.I.	shareholder of	ELTRA CHINA LIMITED	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	22-MAY-2002	09-NOV-2010	Defaulted
RATHBONE TRUSTEES LIMITED	British Virgin Islands	P.O. Box 986; The Geneva Place; Third Floor; Road Town; Tortola; British Virgin Islands	shareholder of	HIGHWICK INVESTMENTS LIMITED	Jersey	PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM	15-DEC-2000		Active
HUANG WENQUN	China	ROOM 601; LINGYUN COURT; YANGMING SHAN ZHUANG; MEIGANG ROAD; FUTIAN DISTRICT; SHENZHEN; CHINA	shareholder of	NUO'ER ENTERPRISE COMPANY LIMITED	Hong Kong	SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG	30-JUN-2005	20-SEP-2010	Changed agent
Chen Ronghua	China	Room 601; No. 10; Dayuan; 24 Huanghua Road; Yuexiu; Guangzhou; 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
Chen Ronghua	China	Room 601; No. 10; Dayuan; 24 Huanghua Road; Yuexiu; Guangzhou; China	shareholder of	Magn Media 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	09-MAR-2010		Active
EUSEBIO SO	Guam	P.O. Box CM; Agana; Guam 96910	shareholder of	MAXIMA HOLDING CORPORATION	Hong Kong	ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG	02-JAN-1992		Active
JESSE NG	Guam	P.O. Box CM; Agana; Guam 96910	shareholder of	MAXIMA HOLDING CORPORATION	Hong Kong	ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG	02-JAN-1992		Active
AMOR BEN DHIA	United Arab Emirates	Office 2302 2nd floor Concord Tower Dubai Media City; Dubai; U.A.E.	shareholder of	CellEmpower Inc.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	18-OCT-2004		Active
YAO ZHENGZHENG	China	ROOM 601; NO. 17; LANE 128; NINGCHUAN ROAD; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA	shareholder of	ZHENGHAO INTERNATIONAL TRADE 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	07-APR-2015	14-DEC-2015	In transition
LIU XIAOYU	China	Room 601; No. 22; Shang Jiu East Street; Li Wan District; Guangzhou City; P.R. China	shareholder of	OCEAN RAY MANAGEMENT LTD.	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	26-MAR-2013		Active
YANG HAIGUANG	China	ROOM 601; NO. 25; LANE 68; XIHE STREET; HAISHU DISTRICT NINGBO; CHINA	shareholder of	BETTER DESIGN INTERNATIONAL TRADING INC.	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	04-NOV-2005		Defaulted
XING YI ZHONG	China	ROOM 601; NO. 26; TIANYUAN; TIANBEISI ROAD; SHENZHEN; GUANGDONG; CHINA.	shareholder of	BRIGHT SMART GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-APR-2004	01-NOV-2006	Defaulted
XU ZHONGLIANG	China	ROOM 601; NO. 3; LANE 38; XIANGHUAQIAO ROAD; CHANGNING; SHANGHAI; CHINA.	shareholder of	SOURCE TECHNOLOGIES, LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-SEP-2003	02-MAY-2008	Defaulted
PHILIP NEWELL BEAR	China	ROOM 601; NO. 3; LANE 38; XIANGHUAQIAO ROAD; CHANGNING; SHANGHAI; CHINA.	shareholder of	SOURCE TECHNOLOGIES, LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-SEP-2003	02-MAY-2008	Defaulted
NI XIAOLI	China	ROOM 601; NO. 31 TUANDAO YI ROAD; SHINAN DISTRICT; QINGDAO; CHINA.	shareholder of	QISCN GROUP 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	08-JUL-2010		Active
DU XIUYU	China	ROOM 601; NO. 377; BUILDING 138; BAIHE XINCUN; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	SUNNY FOREIGN TRADE COMPANY 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	02-MAY-2012		Active
MRS. SHARAPOVA OLGA	Russia	OF BOLSHOY SAMPSONIEVSKY PR. 108-50; ST. PETERSBURG; RUSSIA	shareholder of	ARCOR HOLDINGS INC.	Russia	MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.	02-JUN-1998		Active
THE BEARER	Saint Kitts and Nevis	of Craddock Road; Charlestown; Nevis	shareholder of	FLOWER OF SKY CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	11-OCT-2005	04-JAN-2010	Defaulted
THE BEARER	Saint Kitts and Nevis	of Craddock Road; Charlestown; Nevis	shareholder of	LBC INVEST 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	26-MAY-2008	03-JAN-2012	Defaulted
THE BEARER	Saint Kitts and Nevis	of Craddock Road; Charlestown; Nevis	shareholder of	LBC INVEST 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	26-MAY-2008	03-JAN-2012	Defaulted
MR. UTESHEV ALEXANDER	Russia	OF GRAZHDANSKY PR. 94/KORP. 1-146; ST. PETERSBURG; RUSSIA	shareholder of	ARCOR HOLDINGS INC.	Russia	MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.	02-JUN-1998		Active
THE BEARER	Saint Kitts and Nevis	of Low Ground; St. John's Parish; Nevisouisa Anestha Henry	shareholder of	SALLY 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	14-NOV-2008		Active
Stanley Williams	Saint Kitts and Nevis	Of Newcastle Village; St. James Parish; Nevis	shareholder of	Arkstone Ventures Ltd	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	11-SEP-2009		Active
Stanley Williams	Saint Kitts and Nevis	Of Newcastle Village; St. James Parish; Nevis	shareholder of	BRONCO ALLIANCE INC.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	11-MAY-2010		Active
General Pacific Trust Comapny Limited as trsutees of The Daled Trust	British Virgin Islands	Of Road Town; Tortola; British Virgin Islands	shareholder of	ParagonEX Limited	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	12-FEB-2008		Active
ANDREI KHROMOI	Russia	OF RYBATSKIY PR.; BLDG. 29-1 SAINT PETERSBURG; RUSSIAN FEDERATION	shareholder of	AFFORD DEVELOPMENT LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	10-JUN-2008	06-NOV-2015	Defaulted
MRS. MERKULOVA NATALIA	Russia	OF VERBNAYA ST. 12/KORP. 1-72; ST. PETERSBURG; RUSSIA	shareholder of	ARCOR HOLDINGS INC.	Russia	MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.	02-JUN-1998		Active
n/a Foresttime Business Ltd.	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	LYNTON CORPORATE HOLDINGS LIMITED	Russia	CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA	08-JUL-1994		Active
TRI-PEAK INVESTMENTS LTD.	Marshall Islands	Of Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; Republic of Marshall Islands; MH 96960	shareholder of	GARNER COMMERCIAL COMPANY LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	18-NOV-2010	04-MAY-2015	Defaulted
FERNANDO CHRISTOPHER ZENDER	Peru	PARQUE FEDERICO BLUME; 142 APT; 503 MIRAFLORES; LIMA; PERU	shareholder of	Corbin Capital Ltd	Peru	FERNANDO CHRISTOPHER ZENDER GOITIZOLO AVENIDA GUARDIA CIVIL #342 CHORRILLOS; LIMA; PERU	02-JUN-2009	01-NOV-2013	Defaulted
CORNERWAYS LIMITED	British Virgin Islands	Pasea Estate Road Town Tortola B.V.I	shareholder of	KALKALLO INTERNATIONAL INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	11-AUG-2004		Active
WAVES END LIMITED	British Virgin Islands	Pasea Estate Road Town Tortola B.V.I	shareholder of	KALKALLO INTERNATIONAL INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	11-AUG-2004		Active
P M NOMINEES LTD.	British Virgin Islands	PASEA ESTATE PO BOX 3149; ROAD TOWN; TORTOLA; BVI	shareholder of	DHIR CONSULTANTS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	29-APR-2004		Defaulted
WELL HARVEST ENTERPRISES LIMITED	British Virgin Islands	Pasea Estate; POB 3149; Road Town; Tortola; BVI	shareholder of	FARMAN HOLDING LIMITED	Hong Kong	KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG	15-AUG-1996		Active
PM Nominees Ltd	British Virgin Islands	Pasea Estate; Road Town; Tortola; Britih Virgin Islands	shareholder of	MIMIMOTO TRADING LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	03-OCT-2007	31-OCT-2011	Defaulted
PM Nominees Ltd	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	MIMIMOTO TRADING LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	03-OCT-2007	31-OCT-2011	Defaulted
SHORTLAND STREET PARTICIPATION CORP.	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	FIRST CHAMP INVEST & TRADE INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	20-SEP-2004		Active
SHORTLAND STREET PARTICIPATION CORP.	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	GRANDY ENTERPRISE LIMITED	Hong Kong	INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	27-SEP-1996	14-NOV-2009	Changed agent
Setana Energy Limited	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	Monument Petroleum Limited	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	26-NOV-2012		Active
Setana Energy Limited	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	Rockville Energy Limited	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	26-NOV-2012		Active
BRINGFRIED MANAGEMENT INC.	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	SWISS GROUP CORPORATION	Panama	AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C	22-FEB-2001	09-OCT-2014	Resigned as agent
FINANCIAL ENTERPRISE PROPERTIES LIMITED (FORMERLY KNOWN AS SHAU KEE FINANCIAL LIMITED)	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	LEERDAM COMPANY LIMITED	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	04-JUL-1989		Active
FINANCIAL ENTERPRISE PROPERTIES LIMITED	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	LEERDAM COMPANY LIMITED	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	04-JUL-1989		Active
Kenneth Clowes	Bahamas	P.O. Box N-3024 Nassau, Bahamas	shareholder of	ACELT COMPANY LTD	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	29-MAR-1994	16-JUL-2010	Dissolved
Philip J. Beneby	Bahamas	P.O. Box N-3024 Nassau, Bahamas	shareholder of	ACELT COMPANY LTD	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	29-MAR-1994	16-JUL-2010	Dissolved
RICHARD BURN	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
ANDRE` ROOS	Bahrain	PO BOX 1511 MANAMA BAHRAIN	shareholder of	HOLLOWEY INTERNATIONAL LTD.	Bermuda	MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.*	02-JAN-1998	05-NOV-2003	Defaulted
JETWIN INTERNATIONAL LIMITED	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	PERFECT BRIGHT PROPERTIES INC.	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	12-MAR-1991		Active
JETWIN INTERNATIONAL LIMITED	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	FURNLINE LIMITED	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	27-OCT-1989		Active
Financial Enterprise Investments Limited	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	CAYHAVEN LIMITED	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	30-OCT-1989	02-MAY-2013	Defaulted
Financial Enterprise Investments Limited	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	BOLTON LIMITED	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	11-MAY-1990		Active
SINOPOWER INVESTMENT LTD.	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	ONFAIR HOLDINGS LTD.	Hong Kong	SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	27-MAR-2002	21-AUG-2012	Defaulted
POWER DRAGON FINANCIAL S.A.	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	KEENDIX CO., 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-2001		Active
LOBSTERTAIL CORP.	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	PETRIX OVERSEAS LTD.	Brazil	ANDRÉ C. COELHO DE SOUZA RUA DR. RENATO PAES DE BARROS; 1.017; 15º ANDAR CEP 04530-001 - SÃO PAULO - BRASIL	16-NOV-1999	20-NOV-2013	Changed agent
Barbas International Inc	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	PARIKA LIMITED	Liechtenstein	CORPA TREUHAND AG KIRCHSTRASSE 79 9490 VADUZ LIECHTENSTEIN	19-AUG-1999		Dissolved
SUNCO RESOURCES LIMITED	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	HUGE PROFIT INVESTMENTS LTD.	Hong Kong	SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN	08-NOV-1999	25-OCT-2010	Changed agent
YAMINA INVESTMENT LIMITED	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	SOUTH BASE LIMITED	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	01-SEP-2004		Active
YAMINA INVESTMENT LIMITED	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	JAYASIA INVESTMENTS LIMITED	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	01-JUL-2004		Active
YAMINA INVESTMENT LIMITED	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	MEI YU LTD.	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	06-SEP-2004		Active
YAMINA INVESTMENT LIMITED	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	WORLD CREST LTD.	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	06-SEP-2004		Active
FINANCIAL ENTERPRISE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	TOP SHARP LTD.	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	27-SEP-2004	02-MAY-2008	Defaulted
BHUPINDER SINGH ANAND & KIRPAL SAHOTA	Saint Vincent and the Grenadines	PARK VIEW MOUNT PARK ROAD HARROW ON THE HILL MIDDLESEX HA1 3JS	shareholder of	PINOLE PROPERTIES LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	31-OCT-2006		Active
Vind Sweden AB	Norway	Parkveien 55; PO Box 2416 Solli; Oslo	shareholder of	HOEGH CAPITAL PARTNERS (PE) TWO 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	11-MAR-2004		Active
Vind Sweden AB	Norway	Parkveien 55; PO Box 2416 Solli; Oslo	shareholder of	HOEGH CAPITAL PARTNERS (PE) THREE 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	21-JUN-2006		Active
ALTUS CITADEL NOMINEES LIMITED	Cyprus	PARNITHOS 24A; STROVOLOS; 2007; NICOSIA; CYPRUS	shareholder of	ALTWARD LIMITED	Cyprus	ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS	20-NOV-2012	11-OCT-2014	Inactivated
ALTUS CITADEL NOMINEES LIMITED	Cyprus	PARNITHOS 24A; STROVOLOS; 2007; NICOSIA; CYPRUS	shareholder of	Sparkling Jems Ltd	Cyprus	ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS	07-MAY-2009		Active
ALTUS CITADEL NOMINEES LIMITED	Cyprus	PARNITHOS 24A; STROVOLOS; 2007; NICOSIA; CYPRUS	shareholder of	GRAYNOTE WEALTH MANAGEMENT LTD.	Cyprus	ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS	25-JUN-2007		Active
ALTUS CITADEL NOMINEES LIMITED	Cyprus	PARNITHOS 24A; STROVOLOS; 2007; NICOSIA; CYPRUS	shareholder of	Mercury Wealth Management Ltd	Cyprus	ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS	03-AUG-2007		Active
Alfredo Enrique Bustos Rodriguez	Ecuador	Parque Empresarial Colón Edificio Empresarial II Piso 3 Of. 304; Guayaquil; Ecuador	shareholder of	MAJO ALIMENTOS DE MEXICO DE CV S.A.	Ecuador	PABLO GUEVARA RODRIGUEZ PARQUE EMPRESARIAL COLON EDIF. EMPRESARIAL 2 PISO 2 OF. 207 GUAYAQUIL - ECUADOR	23-JUN-2011	16-JUN-2014	Dissolved
MULTIPLES LTD.	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	ESCOM BASE METALS AFRICA LTD.	Portugal	FTA CONSULTING LDA. 105, AV. DA LIBERDADE – 3° ESQ. P – 1250 – 140 LISBOA LISBON (LISBOA) PORTUGAL	10-MAY-2004		Dissolved
MULTIPLES LTD.	British Virgin Islands	PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	RUSHTON BUSINESS CONSULTANTS LTD.	Portugal	FTA CONSULTING LDA. 105, AV. DA LIBERDADE – 3° ESQ. P – 1250 – 140 LISBOA LISBON (LISBOA) PORTUGAL	20-AUG-1998		Active

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