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 |
|---|---|---|---|---|---|---|---|---|---|
 ROSTAND NOMINEES LIMITED | Jersey |  PO BOX 317; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | DALSTON S.A. | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 08-NOV-1978 | Active | |
| ROYWEST SECRETARIES LIMITED | Jersey | PO BOX 317; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | DALSTON S.A. | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 08-NOV-1978 | Active | |
| WINTON H READ | United States | PO BOX 7194 TACOMA WA 98406 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| K.B (C.I.) Nominees Limited | Jersey | PO Box 76; West Centre; St Helier; Jersey | shareholder of | FENCHURCH FIDUCIARES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 04-DEC-1986 | 26-NOV-2013 | Dissolved |
| MANAGEMENT KEY SYSTEMS LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | STREETVIEW INTERNATIONAL LIMITED | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 02-DEC-2004 | Active | |
| Mossack Fonseca & Co (B.V.I.) Ltd. | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | GOZO LEISURE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-JUN-1998 | Active | |
| Mossack Fonseca & Co (B.V.I.) Ltd. | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | Bellasol Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-APR-1998 | Defaulted | |
| Mossack Fonseca & Co. (B.V.I) Ltd | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | REGENCY INTERNATIONAL SERVICES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-APR-1998 | Active | |
| Carlos Farjallah as Trustee of the EPH Trust | Cayman Islands | PO Box 31413 Grand Cayman Cayman Islands KY1-1206. | shareholder of | Vanquish Capital Services Ltd | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 12-FEB-2007 | 16-JAN-2015 | Dissolved |
| SAGE CORPORATE SERVICES INC. | British Virgin Islands | PO BOX 3152; OMC CHAMBERS; Wickhams Cay 1; Road Town; Tortola; British Virgin Island. | shareholder of | EAST HILL ASSETS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-DEC-2003 | Active | |
| SAGE CORPORATE SERVICES INC. | British Virgin Islands | PO BOX 3152; OMC CHAMBERS; Wickhams Cay 1; Road Town; Tortola; British Virgin Island. | shareholder of | ALLOWAY INTERNATIONAL CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 29-NOV-2001 | Active | |
| SAGE CORPORATE SERVICES INC. | British Virgin Islands | PO BOX 3152; OMC CHAMBERS; Wickhams Cay 1; Road Town; Tortola; British Virgin Island. | shareholder of | FULLINVESTMENTS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 14-DEC-2000 | Active | |
| SAGE CORPORATE SERVICES INC. | British Virgin Islands | PO BOX 3152; OMC CHAMBERS; Wickhams Cay 1; Road Town; Tortola; British Virgin Island. | shareholder of | MANDEL FINANCE INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-JUN-2001 | Active | |
| Executive Nominees Limited | British Virgin Islands | PO BOX 3174 PALM CHAMBERS 197 MAIN STREET TORTOLA BVI | shareholder of | BEAUSDALE LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 13-MAR-1997 | Active | |
| Executive Nominees Limited | British Virgin Islands | PO BOX 3174 PALM CHAMBERS 197 MAIN STREET TORTOLA BVI | shareholder of | ABC Motels (BVI) Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 16-JAN-2007 | Active | |
| Lincoln Nominees Limited | British Virgin Islands | PO BOX 3174 PALM CHAMBERS 197 MAIN STREET TORTOLA BVI | shareholder of | QUEENSVILLE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 24-JAN-1994 | 15-JUN-2015 | Changed agent |
| Lincoln Nominees Limited | British Virgin Islands | PO BOX 3174 PALM CHAMBERS 197 MAIN STREET TORTOLA BVI | shareholder of | Dolomite Services (Residential) Limited | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 15-MAR-2001 | 03-JUL-2015 | Changed agent |
| Lincoln Nominees Limited | British Virgin Islands | PO BOX 3174 PALM CHAMBERS 197 MAIN STREET TORTOLA BVI | shareholder of | BEAUSDALE LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 13-MAR-1997 | Active | |
| Lincoln Nominees Limited | British Virgin Islands | PO BOX 3174 PALM CHAMBERS 197 MAIN STREET TORTOLA BVI | shareholder of | CHEDANI PROPERTIES LIMITED | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 16-DEC-2004 | 20-MAR-2014 | Changed agent |
| Lincoln Nominees Limited | British Virgin Islands | PO BOX 3174 PALM CHAMBERS 197 MAIN STREET TORTOLA BVI | shareholder of | COHEN CONSULTANCY SERVICES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JUL-1992 | 27-DEC-2013 | Defaulted |
| CIRCLE TRUST AS TRUSTEES OF THE PHOENIX TRUST | Jersey | PO BOX 781; 8 CHURCH STREET; ST. HELIER; JE4 0SG; JERSEY | shareholder of | HEATH DEW INTERNATIONAL LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 26-FEB-2008 | Active | |
| Circle Trust Limited | Jersey | PO Box 781; 8 Church Street; St. Helier; Jersey JE4 0SG; Jersey | shareholder of | M.A. HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-JUN-1997 | Active | |
| ZHENG GUO QIANG | China | R.M. 1504; NO.567; TIANHE BEILU; G.Z. CHINA | shareholder of | JIFENG PETROLEUM CONSULTING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUL-2004 | 04-MAY-2015 | Defaulted |
| Instar Holdings Inc. | Marshall Islands | R.R.E. Commercial Center Delap Wing Suite 201 P.O. Box 1405 MH 96960 Majuro Marshall Islands. | shareholder of | HAWKHURST INVESTMENTS LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 06-APR-1998 | Active | |
| AMERICO OLIMPIO PASSOS CORREA | Brazil | R.SALDANHA MARINHO 3332 APTO 181 SAO JOSE DO RIO PRETO/SP BRASIL CEP 15010-100 | shareholder of | PERTRON CONSULTANCY S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 07-AUG-2014 | Active | |
| ANGLORE S.A.R.L. | Switzerland | PROMENADE NORE 1 2000 NEUCHATEL SWITZERLAND | shareholder of | TREHURST LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 28-APR-2005 | 30-APR-2007 | Defaulted |
| THE BEARER | Brazil | Rua Lourenco de Almeida; 567; apto 51; Sao Paulo; SP; Brazil | shareholder of | BALMER CAPITAL MANAGEMENT INC. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 03-JAN-2007 | Active | |
| EDWARD C BOUVERAT | Gabon | PO BOX 29473 ATLANTA GA 30359-0473 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Bashir Siman | United Arab Emirates | PO BOX 2970; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | SUNNYDALE PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-APR-2008 | Active | |
| SUNRISE HOLDINGS INC. | Iran | PO BOX 300 AIWO DISTRICT REPUBLIC OF NAIRU | shareholder of | POOL MEADOW INVESTMENT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 16-SEP-1993 | 13-DEC-2010 | Changed agent |
| Gopher China Special Opportunity Fund II LP | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | Gopher China S.O. Project Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 26-MAR-2015 | Active | |
| Gopher China Harvest Fund LP | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | Gopher China S.O. Project Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 26-MAR-2015 | Active | |
| Gopher China Harvest Fund LP | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | Gopher China Special Opportunity Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 11-FEB-2015 | Active | |
| Gopher China Special Opportunity Fund I LP | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | Gopher China Special Opportunity Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 11-FEB-2015 | Active | |
| Renren Lianhe Holdings | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | East Gaya Holding Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-APR-2014 | 06-NOV-2015 | Defaulted |
| China JR Urban Development Capital L.P. | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | WHITE WINE HOLDINGS LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 10-APR-2013 | Active | |
| China JR Urban Development Capital L.P. | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | GLORIFY RICH INTERNATIONAL LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 10-JUL-2013 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544; 14 BRITANNIA PLACE; BATH STREET; ST. HELLER JERSEY; JE2 4SU | 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 |
| ELAC NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | HEARNE FINANCE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2000 | Active | |
| JORGE HENRIQUE LOPES DA CUNHA | Brazil | RUA JERONIMO DA VEIGA 197 APT 161 JARDIM EUROPA 04536 SAO PAULO BRASIL | shareholder of | DELANO BUSINESS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-AUG-2013 | Active | |
| LUIZ HENRIQUE LOPES DA CUNHA | Brazil | RUA JERONIMO DA VEIGA 197 APT 161 JARDIM EUROPA 04536 SAO PAULO BRASIL | shareholder of | DELANO BUSINESS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-AUG-2013 | Active | |
| Mrs. CELIA AMALIA LODI | Brazil | RUA JERONIMO MONTEIRO 54 / 501 CEP 22431.070 RIO DE JANEIRO, BRASIL | shareholder of | DEDEON S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 02-JUL-2009 | 02-MAY-2013 | Defaulted |
| Mrs. PAULA LODI RAMOS JUBE | Brazil | RUA JERONIMO MONTEIRO 54 / 501 CEP 22431.070 RIO DE JANEIRO, BRASIL | shareholder of | DEDEON S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 02-JUL-2009 | 02-MAY-2013 | Defaulted |
| MR. GEORGY GEORG | Russia | PRESNENSKIY VAL; 16/STR.2-44; MOSCOW; RUSSIA | shareholder of | ELLAWAY CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAY-2006 | Defaulted | |
| MAURITIA HOLDINGS COMPANY | Panama | Proconsa II Building; Panama; Republic of Panama | shareholder of | EUROMARKET SUPPORT LLC | Panama | VIVES Y ASOCIADOS CALLE BEATRIZ M. CABAL EDIFICIO PROCONSA II; PISO 8. APARTADO 0816-01461 PANAMA; REPUBLICA DE PANAMA PANAMA PANAMA | 28-JAN-2009 | 01-FEB-2011 | Defaulted |
| AIRFIELD FOUNDATION | Liechtenstein | Professional Trust Reg.; Landstrasse 123; 9495 Triesen; Liechtenstein. | shareholder of | Cleanwater Holding S.A. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 30-NOV-2005 | 23-JAN-2014 | Dissolved |
| Mrs. FERNANDA LODI RAMOS JUBE | Brazil | RUA JERONIMO MONTEIRO 54 / 501 CEP 22431.070 RIO DE JANEIRO, BRASIL | shareholder of | DEDEON S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 02-JUL-2009 | 02-MAY-2013 | Defaulted |
| ANTONIO CARLOS TEMER BARBOSA | Brazil | Rua João Amaro 324 casa 07; Vila Cordeiro; São Paulo - SP; Brasil | shareholder of | HASSLER MANAGEMENT LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-FEB-2006 | 28-FEB-2012 | Defaulted |
| RICARDO YOULE | Brazil | Rua Joao Baldinato 109; apt 22 - bloco O; Vila Suzana; SAo Paulo-SP; Brazil 05.630-080 | shareholder of | TMS MANAGEMENT LTD | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 14-AUG-2012 | Active | |
| ROBERTO FERNANDES VIDAL | Brazil | RUA JOAQUIM ANTUNES; 570-51; PINHEIROS; SÃO PAULO; SP; BRASIL; CEP: 05415-001 | shareholder of | TWOWAY TRADING LIMITED | Brazil | ROBERTO FERNANDES VIDAL R JOAQUIM ANTUNES 570 AP51 CEP 05415-001 PINHEIROS - SP BRAZIL | 02-JAN-2008 | 24-DEC-2014 | Dissolved |
| RAPHAEL KORAL HORN | Brazil | Rua Jose Maria Lisboa 973/131, Jardim Paulista Sao Paulo-Sp Brazil | shareholder of | PAROLE ESTATE CORP. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 02-JAN-2008 | 24-SEP-2012 | Defaulted |
| Rosa Kauffmann Empreendimentos e Participaçoes Ltda | Brazil | Rua Jose Maria Lisboa; 860; 10 andar; conj. 102 e 103; Jardim Paulista; CEP: 01423-001; Sao Paulo; SP | shareholder of | ITALKAST GROUP LIMITED | Brazil | ROSA KAUFFMANN RUA JOSE MARIA LISBOA; 860; CONJ. 103-A; JARDIM PAULISTA; CEP: 01423-001; SAO PAULO; SP BRAZIL | 04-MAR-2010 | Active | |
| Zina Kossoy Participacoes e Empreemdimentos Ltda, | Brazil | Rua Jose Maria Lisboa; 860; conj.103-A; Jardin Paulista; CEP: 01423-001; Sao Paulo; SP | shareholder of | ORPINE DEVELOPMENT LIMITED | Brazil | ZINA KOSSOY AV HIGIENOPOLIS 870/242 SÃO PAULO - SP BRAZIL | 24-FEB-2010 | Active | |
| SHANGHAI REAL ESTATE (COMMERCIAL) HOLDINGS LIMITED | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | JUNXING ENTERPRISES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-MAR-2008 | Active | |
| SHANGHAI REAL ESTATE (COMMERCIAL) HOLDINGS LIMITED | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | LI HING LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 08-JUL-2008 | Active | |
| SHANGHAI REAL ESTATE (COMMERCIAL) HOLDINGS LIMITED | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | ALLSHINE RICH INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-AUG-2010 | Active | |
| SHANGHAI REAL ESTATE (COMMERCIAL) HOLDINGS LIMITED | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | CHEER SPREAD LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 29-JUL-2008 | Active | |
| THE PRC EXPRESSWAYS FUND LIMITED | Cayman Islands | PO BOX 309; UGLAND HOUSE; SOUTH CHURCH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | GREATER BEIJING REGION EXPRESSWAYS 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 | 13-FEB-1996 | Active | |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | PO BOX 3174; PALM CHMABERS; 197 MAIN STREET; TORTOLA; BVI | shareholder of | BOXBERRY ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JAN-2000 | 20-APR-2015 | Changed agent |
| Medison Holdings Ltd. | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | ALDERVILLE FINANCE INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 27-DEC-2000 | Active | |
| Kamba Enterprises Ltd. | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | Lotus Infrastructure Ltd. | Isle of Man | LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES | 08-SEP-2006 | Defaulted | |
| Masaood Ahmed Mohamed Al Masaood Al Mehairbi | United Arab Emirates | PO Box 322; Abu Dhabi; United Arab Emirates | shareholder of | GREENIDGE ENTERPRISES CORP. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 15-OCT-2012 | Active | |
| DreamSpace Interactive Entertainment Corporation | Cayman Islands | PO Box 309GT; Ugland House; South Chrech Street; Grand Cayman; Cayman Islands | shareholder of | EASYBAND BROADBAND HOLDINGS LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 10-DEC-2001 | 10-MAY-2014 | Dissolved |
| SYNERGY ASSET MANAGEMENT (CAYMAN) LTD. | Cayman Islands | PO Box 309GT; Ugland House; South Church Street; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | EAST SIBERIAN MINERALS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-DEC-2005 | 11-FEB-2008 | Dissolved |
| SolarLand Invest, s. r. o. | Iran | Pribinova 25; 811 09 Bratislava; Slovak Republic | shareholder of | QUADRIDO INVESTMENTS 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 | 02-DEC-2013 | Active | |
| CARLOS JOSÉ JUAN BELLATIN ANTUNEZ DE MAYOLO | Peru | PRIMAVERA 1156; MIRAFLORES; LIMA; PERÚ | shareholder of | SCHENKER CHEMIE LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-JUL-2007 | Active | |
| Anthony Gerard Macmillan | Malta | Princess Casino Flat 7 Ritmar Court, Triq Annanija St. Paul's Bay Malta | shareholder of | BDB Holdings Limited | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 30-JUL-2014 | Active | |
| Alberto Shaooli Asse and/or Rosy Ginde Harari Joint Tenancy with Rights of Survivorship | Mexico | Privada de los Tamarindos #7 Apt. 1005; Col Bosques de las Lomas; Mexico City; CP 05120 Mexico | shareholder of | SECLOR HOLDING LIMITED | United States | LEONARDO HEIDNER 115 WEST 45TH STREET, SUITE 606 NY 10036 NEW YORK USA | 24-OCT-2012 | Active | |
| Rosy Ginde Harari and/or Alberto Shaooli Asse Joint Tenancy with Rights of Survivorship | Mexico | Privada de los Tamarindos #7 Apt. 1005; Col Bosques de las Lomas; Mexico City; CP 05120 Mexico | shareholder of | SECLOR HOLDING LIMITED | United States | LEONARDO HEIDNER 115 WEST 45TH STREET, SUITE 606 NY 10036 NEW YORK USA | 24-OCT-2012 | Active | |
| FATIMA WAFA ALWAFAI | Saudi Arabia | Private Palace of HH; Prince Bandar Bin Mohammad; Bin A/ Rahman Al Saud; Takhassussi street; Al-Mutamara Area; Rlyadh; Saudi Arabia | shareholder of | ALLENDALE ASSOCIATES LIMITED | United Kingdom | COPPERFIELDS ACCOUNTANTS Copperfields Accountants 19 Seymour Place Marble Arch London W1H 5BG | 30-MAR-2009 | Active | |
| Georgy Chaya | Russia | Profsoyuznaya Street; Bldg. 17-1; Apt. 26; City of Moscow; Russian Federation | shareholder of | SAMPOR 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 | 21-JUN-2011 | Active | |
| Paola PORTENY BACKAL | Mexico | Prol Bosques de Reforma 1477 T4 PH 1; Bosques de Las Lomas; Cuajimalpa de Morelos; D.F CP 05120; Mexico | shareholder of | SMART KING LTD. | 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 | 27-MAR-2013 | Active | |
| LUIZ ALBERTO RODRIGUES | Brazil | Rua Jose Monteiro Filho 250 Ap. 6 San Pablo, Brasil | shareholder of | MAGENTA GLOBAL BUSINESS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 19-AUG-2013 | Active | |
| KEYSTONE TRUST | Brazil | Rua Loefgreen; 2359; Ap. 151 Vila Clementino; Sao Paulo; Brazil. | shareholder of | KEYSTONE MANAGEMENT INTERNATIONAL, INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 24-JUL-2001 | 31-DEC-2013 | Defaulted |
| Carlos Henrique Schroder | Brazil | Rua Lopes Quintas; No 303; Suite 707; Rio de Janeiro; RJ; Brazil | shareholder of | Denmark Holdings Inc. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 15-JAN-2010 | Active | |
| LUIZ FERNANDO DIAS SAMBUGARO and CLEUSA GENOVEZE SAMBUGARO (In Joint Tenancy with Right of Survivorship) | Brazil | RUA LOURENCO DE ALMEIDA; 509; APT. 41 VILA NOVA CONCEICAO SAO PAULO; SP BRAZIL CEP:04508-000 | shareholder of | LF Alliance Participations, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 14-OCT-2014 | Active | |
| SERGIO GOLDSZTEIN | Brazil | Rua Carlos Gomes No. 1723; Porto Alegre; RS; CEP 90480-005; BRAZIL | shareholder of | ALTERRA MANAGEMENT LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 03-APR-2001 | 06-JAN-2004 | Defaulted |
| JULIO ROBINSON BELLI | Brazil | RUA CONDELAC CHAVES DE ANDRADE; 395 SAO JOSE DOS CAMPOS; S.P. 12244-461; BRAZIL | shareholder of | Corporate International Business Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 16-JUN-2010 | Active | |
| Pedro Alcantara Costa | Brazil | Rua Lourenco de Almeida; 567; apto 51; Sao Paulo; SP; Brazil | shareholder of | BALMER CAPITAL MANAGEMENT INC. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 03-JAN-2007 | Active | |
| MRS. GABRIELA PEREIRA ANDRADE SOARES | Brazil | Rua Barao da Torre 514/402; Ipanema; CEP 22.411.002; Rio de Janeiro; Brazil | shareholder of | GAUN PARK PROPERTIES INC. | Brazil | ISABELA PEREIRA BULCÃO DE FIGUEIREDO RUA PRINCESA ISABEL; 89; APTO. 41; BLOCO B; CEP 04601-000 SÃO PAULO; SP; BRAZIL | 01-SEP-1999 | Active | |
| MRS. ISABELLA PEREIRA BULCAO DE FIGUEIREDO | Brazil | Rua Barao da Torre 514/402; Ipanema; CEP 22.411.002; Rio de Janeiro; Brazil | shareholder of | GAUN PARK PROPERTIES INC. | Brazil | ISABELA PEREIRA BULCÃO DE FIGUEIREDO RUA PRINCESA ISABEL; 89; APTO. 41; BLOCO B; CEP 04601-000 SÃO PAULO; SP; BRAZIL | 01-SEP-1999 | Active | |
| Hamilton Luiz Valente Pedreira De Cerqueira | Brazil | Rua Basílio Catalá Castro, 231 - casa - CEP 40296-730 Brotas - Salvador - Bahia – Brasil. | shareholder of | A3X2 CORP. | Brazil | HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL | 08-JUN-2000 | Active | |
| RENATO DE ARRUDA HELLMEISTER | Brazil | Rua Bela Cintra; 2206; apto 11; Sao Paulo - SP; Brazil. | shareholder of | SARIL OVERSEAS INC. | Brazil | RENATO DE ARRUDA HELLMEISTER RUA SARARÉ, 123 CEP: 05452-010 ALTO DE PINHEIROS - SP BRAZIL | 20-APR-2015 | Active | |
| FABIANO AUGUSTO DIOMEDE | Brazil | RUA BELA VISTA 337 APT.81 04709-000 SAO PAULO | shareholder of | Myron Enterprises Limited | 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 | 09-JUN-2008 | Active | |
| EVANI WEEDEN | Brazil | RUA BERLIOZ 778; SAO PAULO - SP; BRASIL | shareholder of | KANIDÚ LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-SEP-2015 | Active | |
| EDWARD HORATIO WEEDEN JUNIOR | Brazil | RUA BERLIOZ 778; SAO PAULO - SP; BRASIL | shareholder of | KANIDÚ LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-SEP-2015 | Active | |
| EVIAN PARTICIPACOES E EMPREENDIMENTOS COMERCIAIS LTDA. | Brazil | Rua Branco de Morais; 84; Chacara Santo Antonio Capital; Sao Paulo; Brazil | shareholder of | FONTAINEBLEAU INTERNATIONAL CORP. | Brazil | POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL | 17-SEP-1998 | 19-APR-2007 | Dissolved |
| RICARDO MACIEL DE GOUVEIA ROLDAO | Brazil | Rua Brentano; 537; Vila Hamburguesa; CEP:05302-041; Sao Paulo; SP | shareholder of | HEALTHINESS CORPORATION | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 01-FEB-2002 | Active | |
| ANYA SUSANNE VOSWINCKEL CELESTINO | Brazil | RUA CAMOES, 2291 APT 1101 CIRITIVA-PR - BRAZIL 80040-180 | shareholder of | IPERICO S.A. | Brazil | ANYA SUSANNE VOSWINCKEL CELESTINO RUA CAMOES, 2291 APT. 1101 CURITIBA - PR - BRAZIL 80040-180 | 19-MAY-2015 | Active | |
| GERALDO LUIZ PEREIRA DE SOUZA | Brazil | RUA CANDIDO PORTINARI 25 APTO. 201 EDF A BRANDAO; 40140-440; SALVADOR | shareholder of | BRIGSTOCK INVESTMENTS INC. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 16-MAR-2015 | Active | |
| CLAUDIO NUDELMAN GOLDSZTEIN | Brazil | Rua Carlos Gomes No. 1723; Porto Alegre; RS; CEP 90480-005; BRAZIL | shareholder of | ALTERRA MANAGEMENT LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 03-APR-2001 | 06-JAN-2004 | Defaulted |
| DBS Trustee H.K. (Jersey) Limited | Jersey | PO Box 781; 8 Church Street; St. Helier; Jersey; Channel Islands JE4 0SG | shareholder of | MIRIM LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 28-APR-2003 | Active | |
| ALI MOHAMED JAIDAH AND JASSIM MOHAMED JAIDAH | Qatar | P.O. Box 54m Doha, Qatar | shareholder of | VERITY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JUN-1993 | Active | |
| ANDRES BZUROVSKI BAY | Uruguay | Rambla Mahatma Ghandi 65, Apto 1004 Montevideo-Uruguay | shareholder of | BANNER MANAGEMENT CORP. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 04-JAN-2007 | 01-NOV-2011 | Defaulted |
| FERNANDO GOLDSZTEIN | Brazil | Rua Carlos Gomes No. 1723; Porto Alegre; RS; CEP 90480-005; BRAZIL | shareholder of | ALTERRA MANAGEMENT LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 03-APR-2001 | 06-JAN-2004 | Defaulted |
| ABRAHAM POCZTARUK | Brazil | Rua Carlos Gomes No. 1723; Porto Alegre; RS; CEP 90480-005; BRAZIL | shareholder of | ALTERRA MANAGEMENT LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 03-APR-2001 | 06-JAN-2004 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | PO BOX 781; 8 CHURCH STREET; ST. PETER; JERSEY JE4 0SG | shareholder of | LIFELINE CONSULTANTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2008 | Active | |
| Epona Trustees Limited (EPON) | Jersey | PO Box 79. Pentera Chambers; PO Box 79; Century Buildings; Patriotic Place; St Helier; Jersey; JE4 8PS | shareholder of | MAISGATE LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-OCT-2007 | 04-MAR-2015 | Dissolved |
| Epona Trustees Limited and Pentera Trustees Limited (EPPT) | Jersey | PO Box 79. Pentera Chambers; PO Box 79; Century Buildings; Patriotic Place; St Helier; Jersey; JE4 8PS | shareholder of | MAISGATE LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-OCT-2007 | 04-MAR-2015 | Dissolved |
| Mervette Bracken | United Arab Emirates | PO Box 7924; Villa 122; Green Community Phase I; Dubai Investment Park; Dubai; United Arab Emirates | shareholder of | Roman Hill Properties Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 11-APR-2013 | Active |
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