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
Grzegorz Jacek KALINOWSKI	Poland	ROZANYSTOK 21/17, REPUBLIC OF POLAND	shareholder of	Fuzhang Investment Ltd	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	28-APR-2011		Active
Grzegorz Jacek KALINOWSKI	Poland	ROZANYSTOK 21/17, REPUBLIC OF POLAND	shareholder of	DongSheng Group Ltd.	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	31-JUL-2009		Active
Simon Davis	Switzerland	Rte de Geneve; 82A; CH-1028; Préverenges	shareholder of	KOWLOON PROPERTIES LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	10-JUN-2004		Active
Simon Davis	Switzerland	Rte de Geneve; 82A; CH-1028; Préverenges	shareholder of	RUSETTER S.A.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	04-DEC-2001		Active
Simon Davis	Switzerland	Rte de Geneve; 82A; CH-1028; Préverenges	shareholder of	BRITTA INVESTMENTS SERVICES LTD.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	10-MAY-2004		Active
Simon Davis	Switzerland	Rte de Geneve; 82A; CH-1028; Préverenges	shareholder of	SHANGHAI ESTATES LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	09-JUN-2004		Active
Simon Davis	Switzerland	Rte de Geneve; 82A; CH-1028; Préverenges	shareholder of	Airspace Properties Limited	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	27-AUG-2010		Active
Simon Davis	Switzerland	Rte de Geneve; 82A; CH-1028; Préverenges	shareholder of	SIRONGA FINANCE LTD.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	07-SEP-2001		Active
Simon Davis	Switzerland	Rte de Geneve; 82A; CH-1028; Préverenges	shareholder of	Babbertun Finance Ltd.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	23-OCT-2001		Active
Simon Davis	Switzerland	Rte de Geneve; 82A; CH-1028; Préverenges	shareholder of	Icarus Finance Limited	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	26-MAR-2001		Active
Simon Davis	Switzerland	Rte de Geneve; 82A; CH-1028; Préverenges	shareholder of	Dulbin Trading Limited	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	11-SEP-2002		Active
Simon Davis	Switzerland	Rte de Geneve; 82A; CH-1028; Préverenges	shareholder of	TOPDUST S.A.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	06-MAR-2002		Active
Simon Davis	Switzerland	Rte de Geneve; 82A; CH-1028; Préverenges	shareholder of	DREAMWATERS LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	26-SEP-2002		Defaulted
Simon Davis	Switzerland	Rte de Geneve; 82A; CH-1028; Préverenges	shareholder of	WESTSIDE ESTATES LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	10-JAN-2005		Active
Simon Davis	Switzerland	Rte de Geneve; 82A; CH 1028; Preverenges	shareholder of	CANDELABRA ASSETS INC.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	08-JUN-2001		Active
José Carlos Valente Pontes	Brazil	Ru Dor Oliveira Filho 01880 Praia Do Futuro; Fortaleza; Brazil	shareholder of	Top Boat Ltd.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	01-SEP-2014		Active
JOAO MARCOS OLCZEVSKI	Brazil	Rua A. H. Silva; 999; casa 24; Petrópolis; RJ; CEP: 25600-000; Brazil	shareholder of	STAMBOURNE HOLDINGS S.A.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	06-JAN-2014		Active
RICHMOND NOMINEES LIMITED	British Virgin Islands	PO BOX 438; TROPIC ISLE BUILDING; TOAD TOWN; TORTOLA; B.V.I	shareholder of	ROVANA TRADING LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-2003	11-APR-2008	Defaulted
ORION NOMINEES LTD	British Virgin Islands	PO BOX 438; TROPIC ISLE BUILDING; TOAD TOWN; TORTOLA; B.V.I	shareholder of	ROVANA TRADING LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-2003	11-APR-2008	Defaulted
MR KINDARTO KOHAR	Indonesia	PUNCAK PERMAI 2/15-17, SURABAYA INDONESIA	shareholder of	COASTLINES GLOBAL 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.*	02-JAN-2004	08-AUG-2013	Defaulted
GAMEOLIC S.R.L.		Punta del Este; Avda del Mar y Bvard Artigas. Apto 8; Código Postal 20100	shareholder of	ATEA GROUP INC.	Uruguay	CR. MAXIMILIANO SCARONE TIBURCIO GÓMEZ 1313 MONTEVIDEO URUGUAY	08-JAN-2015		Active
JONATHAN COHEN	Panama	Punta Pacífica; Torres De Las Américas; Piso 7 Torre A; Oficina 702; Panamá	shareholder of	TARPAN TRADING LTD.	Panama	INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA	22-MAR-2011		Active
BENJAMIN COHEN	Panama	Punta Pacífica; Torres De Las Américas; Piso 7 Torre A; Oficina 702; Panamá	shareholder of	TARPAN TRADING LTD.	Panama	INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA	22-MAR-2011		Active
ALICIA BTESH	Panama	Punta Pacífica; Torres De Las Américas; Piso 7 Torre A; Oficina 702; Panamá	shareholder of	TARPAN TRADING LTD.	Panama	INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA	22-MAR-2011		Active
Zhang Hong Hua	China	ROOM12A01; 12A FLOOR; PLAZA A TOP YIHE; INTERNATIONAL; NO. 10 HONGKONG MIDDLE ROAD; QINGDAO; CHINA	shareholder of	SILVER ROSE GROUP 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-JAN-2007	09-NOV-2010	Defaulted
Deben Capital (HK) Limited	Hong Kong	Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong	shareholder of	Deben Investment Co., Ltd	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	15-JUN-2015		Active
Cheng Ying Quan	Taiwan	Puzhang Cun; Tanglin Village; Zaoqiang County; Hebei Province	shareholder of	Chen's Investment 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	09-JAN-2007	06-NOV-2008	Defaulted
ANTONIO CARLOS VIRIATO DE MIRANDA	Brazil	RUA BATATAES, 602 - APTO. 61 - SAO PAULA - SP	shareholder of	XUREX INTERNATIONAL LTD.	Brazil	XUREX INTERNATIONAL LTD. RUA BATATAES; 602; APTO. 61 SÃO PAULO; SP; BRAZIL	31-JAN-2007		Active
THE BEARER	Brazil	RUA BATATAES, 602 - APTO. 61 - SAO PAULA - SP	shareholder of	XUREX INTERNATIONAL LTD.	Brazil	XUREX INTERNATIONAL LTD. RUA BATATAES; 602; APTO. 61 SÃO PAULO; SP; BRAZIL	31-JAN-2007		Active
ZHANG XIAO HONG	China	Room1401; No. 11; Lane 199; Baiyang Road; Huamu Town; Pudong New District; Shanghai; China	shareholder of	YRD Enterprise Commercial Confederation Limited	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	17-APR-2013	06-NOV-2015	Defaulted
Xuhui Wang	China	Room1404; New Hongqiao Center Building; No.83Loushanguan Road; Shanghai	shareholder of	Hold Fortune Consultants Limited	China	SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA	15-OCT-2009	03-MAY-2011	Defaulted
XU YIPEI	China	Room202; No. 9; Lane 1189; Jingqiao Road; Pudong new district; Shanghai	shareholder of	FORTUNE FATE DEVELOPMENT LTD.	China	PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA	01-JUL-2009		Active
ZHENG WEI FENG	China	Room301; No.54; Lane51; East Guilin Street; Xuhui District; Shanghai; China	shareholder of	JOIN VICTORY ENTERPRISES LTD.	Hong Kong	INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG	06-JAN-2014		Active
Yu Quan	China	Room303; No.26; Lane278; Zhenming Road; Haishu District; Ningbo City; Zhejiang Province; China	shareholder of	RISING INTERNATIONAL TRADE 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	26-OCT-2004		Active
Zhang Qin Qin	China	Room305; No.13; Lane30; Tiyuchang Road; Haishu District; Ningbo City; People¿s Republic of China	shareholder of	Ningbo Fine International Trade 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	26-NOV-2007		Active
YANG YAO	China	ROOM306; 505 YUYAO ROAD; JINGAN DISTRICT; SHANGHAI	shareholder of	QINGDAO E.F.T FASHION CO., LTD.	China	SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.	21-DEC-2009		Active
LIE JAE YOUNG	China	ROOM3808; BUILDING3; NO.167; LANE 1038 HUA SHAN ROAD; SHANGHAI; CHINA 200050	shareholder of	LINEAGE FINANCE LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	03-JAN-2006	01-NOV-2013	Defaulted
SHEN YA PING	China	Room402; unit 1; Building 4; Gui Yuan; Sanli XinCheng; Jiang Gan District; Hangzhou City; Zhejiang Province; China.	shareholder of	GNJS TRADING GROUP INC.	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-MAR-2008		Active
Falcon Secretaries Limited	Australia	PO BOX 118 Chesterfield House 11- 13 Victoria Street Douglas IOM	shareholder of	Kowloon Holding Services Ltd	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-JAN-2014		Active
FALCON NOMINEES LIMITED	Isle of Man	PO BOX 118; CHESTERFIELD HOUSE; VICTORIA STRSST; DOUGLAS; ISLE OF MAN; IM1 2LR	shareholder of	MARINE PROPERTIES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	25-JUL-2001	11-AUG-2006	Defaulted
REGENCY COURT PROPERTY LIMITED	Guernsey	P.O. BOX 119; MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	shareholder of	Blueclouds Property Limited	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	20-OCT-2005	24-OCT-2008	Relocated in new jurisdiction
Spread Trustee Company Limites	Guernsey	P.O. BOX 119; COMMERCE HOUSE; ST. PETER PORT; GUERNSEY	shareholder of	CAMELIA UNIVERSAL LIMITED	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	15-SEP-1992		Active
Apex Nominees 2 Limited	Jersey	PO Box 129; 2nd Floor; Commercial House; Commercial Street; St Helier; Jersey; St Helier; JE2 3RU	shareholder of	EBEN DEVELOPMENTS LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	23-FEB-2005	14-MAY-2015	Defaulted
Apex Nominees 1 Limited	Jersey	PO Box 129; 2nd Floor; Commercial House; Commercial Street; St Helier; Jersey; St Helier; JE2 3RU	shareholder of	EBEN DEVELOPMENTS LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	23-FEB-2005	14-MAY-2015	Defaulted
Prospero Trading Limited	Marshall Islands	P.O. BOX 1405; Majuro; Marshall Islands	shareholder of	T.I.S. (BVI) Ltd.	Jersey	EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*	18-JUL-2005	08-MAY-2006	Changed agent
YIN HOLDING INC.	Anguilla	PO BOX 14052 Professional COmplex; The Valley; Anguilla; British West Islands	shareholder of	REVELETTE ASSETS CORP.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	26-JUN-2009		Active
Protea Technology Retirement Fund	South Africa	PO Box 1427 Bramley South Africa 2018	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
Helm Trust Company Limited	Bahamas	PO Box N-8308 3rd Floor Atlantic House 2nd Terrace and Collins Avenue Nassau Bahamas	shareholder of	FORTE PROPERTIES LIMITED	Jersey	HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.*	03-JUL-2007	20-MAR-2014	Changed agent
RYSAFFE TRUSTEE COMPANY (CI) LIMITED	Guernsey	POB 141; LES BANQUES; ST. SAMPSONS; C.I. - GUERNSEY GY1 3HS	shareholder of	CROSSLEY INVESTMENTS LIMITED	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	09-JUL-1997		Active
THE SALMON TRUST	Jersey	POB 248; Lord Countache House; 66-68 Esplanade; St Helier; Jersey JE4 5PS; Channel Islands	shareholder of	AVIATECH LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	26-APR-1996	15-SEP-2008	Dissolved
CENTRE TRUSTEE (C.I.) LIMITED	Jersey	POB 301; 40 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS	shareholder of	OSIRIS LIMITED	Switzerland	MICHAEL J. T. ELLIS 1 RUE DE LA GARE CASE POSTALE 1152 1260 NYON 1 SWITZERLAND	10-OCT-1995	25-JUN-2007	Defaulted
DEVI LTD.	Cayman Islands	POB 30239; KY1-1201 2ND FLOOR SUITE 6201; 62 FORUM LANE CAMERA BAY WEST BAY GRAND CAYMAN; CAYMAN ISLANDS BRITISH WEST INDIES	shareholder of	TANARELLO S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	10-JUN-2005	07-MAR-2013	Dissolved
DEVI LTD.	Cayman Islands	POB 30239; KYI-1201; 2ND FLOOR SUITE 6201; 62 FORUM LANE; CAMERA BAY; WEST BAY; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES	shareholder of	TANARELLO S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	10-JUN-2005	07-MAR-2013	Dissolved
WELL HARVEST ENTERPRISES LIMITED	British Virgin Islands	POB 3149; Pasea Estate; Road Town; Tortola; BVI	shareholder of	SILVERLEY HOLDING LIMITED	Hong Kong	KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG	15-AUG-1996		Active
EWAN INVESTMENTS LIMITED	British Virgin Islands	POB 3175; ROAD TOWN; TORTOLA; BVI	shareholder of	HERNYSTIR INVESTMENTS CORP.	Switzerland	HERNYSTIR INVESTMENTS CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	03-JAN-2006		Active
James Delvin SIZEMORE	Portugal	Rua Actor Ruy de Carvalho Lote 4; 4 Dto; 5000-542 Vila Real; Portugal	shareholder of	GOLD MATCH INVESTMENTS LIMITED	Hong Kong	COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	09-JAN-2015		Active
THE BEARER	Brazil	Rua Agostinho Cantu 73 apto. 31 05501-010 Sao Paulo SP BRAZIL	shareholder of	TRENDWEALTH MANAGEMENT S.A.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	23-JUN-2008		Active
THE BEARER	Brazil	Rua Agostinho Cantu 73 apto. 31 05501-010 Sao Paulo SP BRAZIL	shareholder of	TRENDWEALTH MANAGEMENT S.A.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	23-JUN-2008		Active
THE BEARER	Brazil	Rua Almeida Torres; 191 Apto. 31 Aclimacao Sao Paulo; SP CEP: 015030-010	shareholder of	ESTON STAR INVEST S.A.	Brazil	LUIZ ANTONIO SANTO NICOLA RUA ALMEIDA TORRES, 191 APTO 31 ACLIMAÇÃO SÃO PAULO - SP CEP: 015030-010 BRAZIL	01-APR-2009	11-JAN-2011	Defaulted
Nadine Walker	South Africa	PO Box 19 Constantia; Cape Town; South Africa; 7848	shareholder of	MULBERRY HOLDINGS ASSET LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	04-JAN-2010		Active
RENO GLOBAL LIMITED	British Virgin Islands	P.O. BOX 438 TROPIC ISLE BUILDING WICKHAMS CAY ROAD TOWN,TORTOLA B.V.I	shareholder of	BENTLEY INVESTMENT INCORPORATED	Gibraltar	OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR	23-FEB-2004	12-APR-2006	Changed agent
IAN E. MILLAIS	Brazil	RUA ALBUQUERQUE LINS; 993 AP. 51; HIGIENOPOLIS; SAO PAULO-SP CEP:01230-001 BRASIL	shareholder of	SERAFIN INTERNATIONAL MANAGEMENT LTD	Switzerland	ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND	24-MAY-2006	07-NOV-2008	Changed agent
KATIA CUPPOLONI FERNANDES	Brazil	RUA APIACAS 570-APTO.81; SAO PAULO - SP; CEP:05017-020; BRAZIL	shareholder of	Agrona Holdings Corp	Brazil	FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL	14-JUN-2007		Active
MR. EDSON PERDIGAO PACHECO	Brazil	Rua Apipucos 317; Apt 201; Apicucos; Recife PE; Brasil	shareholder of	AVIWEST INVESTMENTS LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	10-APR-2002		Active
BENJAMIN TUSTIN	Guernsey	PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ	shareholder of	MARSON VENTURES LIMITED	Guernsey	MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS	23-MAR-2004	06-JUL-2015	Defaulted
Consilium Nominees Limited	Guernsey	PO Box 19 Albert House South Esplanade St Peter Port Guernsey GY1 1RW	shareholder of	KEMTEMPO LIMITED	Guernsey	CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM	02-JAN-2004		Active
Consilium Trust Company Limited	Guernsey	PO Box 19 Albert House South Esplanade St Peter Port Guernsey GY1 1RW	shareholder of	KEMTEMPO LIMITED	Guernsey	CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM	02-JAN-2004		Active
Marborough Nominees Limited	Guernsey	PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ	shareholder of	Abrao International Limited	United Arab Emirates	MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES	11-JAN-2013		Active
Marorough Trust Company Limited	Guernsey	PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ	shareholder of	Abrao International Limited	United Arab Emirates	MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES	11-JAN-2013		Active
FORT TRUST COMPANY LIMITED	British Virgin Islands	PO Box 439; Road Town; Tortola; British Virgin Islands	shareholder of	MAY INVESTMENTS LIMITED	Guernsey	CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM	12-FEB-1987		Active
JAYANTILAZ HINDOCHA	Kenya	PO BOX 462681 NAIROBI KENYA	shareholder of	DADA ENTERPRISES LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	21-FEB-2005		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 LE BORDAGE ST. PETER'S PORT GUERNSEY GY1 6AX CHANNEL ISLANDS	shareholder of	AKITA HOLDINGS LIMITED	Switzerland	ROTHSCHILD BANK (SCHWEIZ) AG ZOLLIKERSTRASSE 181 P.O. BOX 8008 ZURICH SWITZERLAND	26-JUN-1996		In transition
FIRST COURT LIMITED	United States	PO BOX 472 ST. PETER'S HOUSE	shareholder of	W F CORPORATION LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	16-FEB-1996	13-DEC-2010	Dissolved
SECOND COURT LIMITED	United States	PO BOX 472 ST. PETER'S HOUSE	shareholder of	W F CORPORATION LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	16-FEB-1996	13-DEC-2010	Dissolved
Create Reit Limited	Guernsey	PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ	shareholder of	STREAMLINE PROPERTIES GROUP INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-JUL-2006		Active
Create Reit Limited	Guernsey	PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ	shareholder of	SKYLINE INTERNATIONAL ESTATES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-JUL-2006		Active
Create Reit Limited	Guernsey	PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ	shareholder of	RONNY INTERNATIONAL CAPITAL LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-JUL-2006		Active
Create Reit Limited	Guernsey	PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ	shareholder of	HUNTSVILLE HOLDING GROUP LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-JUL-2006		Active
Create Reit Limited	Guernsey	PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ	shareholder of	BLUEFIELD MANAGEMENT INTERNATIONAL LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-JUL-2006		Active
Create Reit Limited	Guernsey	PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ	shareholder of	FIMLI INVESTMENTS HOLDING LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	06-JUL-2006		Active
Create Reit Limited	Guernsey	PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ	shareholder of	LOTUS INTERNATIONAL ASSETS HOLDINGS LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	06-JUL-2006		Active
Create Reit Limited	Guernsey	PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ	shareholder of	SUNNYVALE HOLDINGS GROUP S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-JUL-2006		Active
Create Reit Limited	Guernsey	PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ	shareholder of	DARMAFA HOLDINGS LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-JUL-2006		Active
MR. BARRY STAMPS	Belgium	ROUTE DE L'ETAT 5-9, 1380 LASNE BELGIUM	shareholder of	RIMM TECHNOLOGIES HOLDING CORP.	Switzerland	RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND	29-SEP-1999	25-JUL-2007	Bad debt account
Mr. Daniel LITTMAN	Switzerland	Route du Pralet 6; 1195 Dully (Vaud); Switzerland	shareholder of	WINTOUR INTERNATIONAL CORP.	Switzerland	CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*	27-JUL-2007	09-SEP-2008	Changed agent
MR. AZAT YERMEMBETOV	Kazakhstan	PUSHKINA STR. 64-47; ALMATY; KAZAKHSTAN	shareholder of	HORSFORD TRADING CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	22-JAN-2003		Active
DIMITRI JANSSENS	Belgium	PUTSEBAAN 158; 2040 ANTWERPEN; BELGIUM.	shareholder of	BIG SEA MANAGEMENT LTD.	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	02-JAN-2007	01-NOV-2011	Defaulted
ALFONSO MARÍA ALGORTA YOUNG	Uruguay	Pza. Cagancha 1335 of. 1104; Montevideo; Uruguay	shareholder of	TANFORD HOLDINGS INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	05-JAN-2007		Defaulted
PATRICIA GONZALEZ DA SILVEIRA COELHO and WINTER ANDRADE COELHO (In Joint Tenancy with Right of Survivorship)	Brazil	Q SQS 111 BL C AP 402; ASA SUL; 70374-030 BRASILIA DF; BRAZIL	shareholder of	WP, GLOBAL Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	30-JAN-2015		Active
AN.PELECANOS NOMINEE SERVICES LTD	Cyprus	Q TOWER; IOANNI CONDILAKI 47; 5TH FLOOR; 6042; LARNACA; CYPRUS	shareholder of	Dalton Global Corp.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	19-MAR-2009	16-MAY-2011	Changed agent
Havelet Trust Company (BVI) lIMITED	British Virgin Islands	P.O. Box 3186; 3rd Floor; Abbott Building; Main Street Town; Tortola; British Virgin Islands	shareholder of	COMET TECHNOLOGY TPI LIMITED	Hong Kong	CARDINAL BUSINESS SERVICES LIMITED UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; HONG KONG; HONG KONG; KOWLOON	16-NOV-1995		Active
Ahmed Rahma M Almasood Almuhairbi	United Arab Emirates	P.O. Box 322; Abu Dhabi; UAE	shareholder of	ARM Estates Limited	United Kingdom	CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM	24-MAR-2010		Active
WYNDART INVESTMENTS INC.	British Virgin Islands	PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islands	shareholder of	TERECON HOLDINGS 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-FEB-2010		Active
WINSLOW LIMITED	Guernsey	P.O. BOX 336; ANSON COURT; ST. MARTINS; GUERNSEY.	shareholder of	GLENGARRIFF PROPERTY HOLDINGS LIMITED	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	16-SEP-1999		Active
LUXURY STAR LIMITED	British Virgin Islands	P.O. BOX 3387; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	LICH SEA GROUP LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	20-JAN-2006	02-NOV-2009	Defaulted
THEODORES TRUST & LAW GROUP LIMITED	Jersey	P.O. Box 344; 5 Castle Street; St Helier; Jersey CI	shareholder of	VIBRANSEA LIMITED	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	30-MAY-2002	04-JAN-2007	Changed agent
SALMANCA TRUSTEES (JERSEY) LIMITED formerly INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY; JE2 3QA	shareholder of	FOX GRAPE HOLDINGS S.A.	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	04-OCT-1995		Active
SALMANCA TRUSTEES (JERSEY) LIMITED formerly INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY; JE2 3QA	shareholder of	GRIZZLY HOLDINGS LTD.	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	30-MAR-1999		Dissolved
MANSION HOUSE HOLDINGS LIMITED	British Virgin Islands	PO Box 146 Road Town Tortola British Virgin Islands	shareholder of	GATELODGE ESTATES LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	01-JUN-2006	31-MAR-2014	Defaulted
Nemino Holdings Ltd.	British Virgin Islands	PO Box 146 Road Town Tortola British Virgin Islands	shareholder of	SAHOUN 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	23-JAN-2013		Active

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