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
MARK ANDREW VAN DER LINDE	South Africa	PRIVATE BAG X 1647 HOUGHTON 2014, SOUTH AFRICA	shareholder of	Premier Trading PTY. Ltd	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	30-AUG-2006		Defaulted
THE BEARER	Hong Kong	PRO-CORP NOMINEES LIMITED OF ROOMS 1201-2; 12/F.; HANG SENG BUILDING; 77 DES VOEUX ROAD C.; HONG KONG	shareholder of	OCEAN STONE LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	12-MAY-1999		Active
THE BEARER	Hong Kong	PRO-CORP NOMINEES LIMITED OF ROOMS 1201-2; 12TH FLOOR; HANG SENG BUILDING; 77 DES VOEUX ROAD CENTRAL; HONG KONG.	shareholder of	DOTRONIC TECHNOLOGIES LTD.	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	04-MAY-2001	22-MAY-2003	Defaulted
GLOBAL INTERNATIONAL SERVICES INC.	Panama	Proconsa n°1 Building; 12th floor Manuel Maria Icaza and 51st Streets Panama City; C/o Arias B & Associates	shareholder of	CANARIA FINANCIAL SERVICES LTD.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	02-JUL-2009	26-AUG-2014	Defaulted
GLOBAL INTERNATIONAL SERVICES INC.	Panama	Proconsa n°1 Building; 12th floor Manuel Maria Icaza and 51st Streets Panama City; C/o Arias B & Associates	shareholder of	QUARRYSTONE RESOURCES LTD.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	17-AUG-2009	24-DEC-2013	Inactivated
Edvins Tankelsons	Latvia	Rupniecibas Str. 21 k/5-95; Riga; LV-1045; Latvia	shareholder of	AMZA PROPERTIES S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	14-APR-2009		Active
Arjun Mittal	United Arab Emirates	Ruqaiya Bint Moosa Bin A. Rahman Villa No. 7 332-20-B St Jumeirah Dubai, U.A.E.	shareholder of	Star Runner Corporation	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	04-JUN-2014		Active
Dmitry V. Ustimov	Russia	RUSSIA MOSCOW; 5/A SEVERNOE CHERTANOVO; FLAT 202	shareholder of	KSP INTERNATIONAL LTD.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	21-DEC-2005		Active
OOO «NBB-ENERGO»	Russia	RUSSIA; 125195; MOSCOW; LENINGRADSKOE SHOSSE; DOM 96; STR. 1; REGISTRATION NO. 1067760369412	shareholder of	ENERGY HOLDINGS MANAGEMENT LTD	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	08-MAR-2006		Defaulted
Khokhlov Mikhail	Russia	Russia; Arkhangelsk region; Severodvinsk city; Yubileinaya street 23-113	shareholder of	GLORY OCEAN DEVELOPMENT LIMITED	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	02-FEB-2009	19-JAN-2015	Defaulted
DENISSOVA ELENA	Russia	Russia; Moscow City; Milashenkova Street 8; Apt.43	shareholder of	Hillpoint Ltd.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	03-JUN-2003		Active
Sergey Ogorodnov	Russia	Russia; Moscow; Bolotnikovskaya st. 7	shareholder of	SOUTHFIELD SYSTEMS, INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	21-JUL-2005	08-AUG-2011	Changed agent
MIROSHNIKOVA EKATERINA	Russia	Russia; Moscow; Erevanskaya st.; 22-2-88	shareholder of	BIG TREASURE FINANCE LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	31-JAN-2007	02-NOV-2009	Defaulted
MIROSHNIKOVA EKATERINA	Russia	Russia; Moscow; Erevanskaya st.; 22-2-88	shareholder of	WAIT AND SEE INTERNATIONAL LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	02-MAY-2007	02-NOV-2009	Defaulted
Marbaise Danielle	Oman	Rue de Heuseux 98 B-4630 Soumagne	shareholder of	WIDAVE S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	28-AUG-2007		Active
Vandersanden Christian	Oman	Rue de Heuseux 98 B-4630 Soumagne	shareholder of	WIDAVE S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	28-AUG-2007		Active
Mr. Edward TALBOT	Switzerland	Rue de la Combe 28; 1260 Nyon; SWITZERLAND	shareholder of	LTE INVESTMENTS LIMITED	Switzerland	SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND	24-MAR-2009		Active
Mr. Francis LAPP	France	rue de la foret F68500, JUNGHOLTZ	shareholder of	IDEAL ASSET MANAGEMENT INC.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	10-DEC-1999		Active
MR. OLEG MOROZ	Russia	RUSSIA; MOSCOW; KRUPSKOY STR. 4; BLD. 3; FLAT 68	shareholder of	VENTA HOLDING, LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	24-FEB-1999		Active
EKATERINA KALACHEVA	Russia	RUSSIA; MOSCOW; MIKLUHO - MAKLAYA STR.; BUILD 18/1; FLAT 459	shareholder of	PHONE & EQUIPMENT LTD.	Russia	ZISIN & ASSOCIATES 1 KOTLIAKOVSKY PROEZD BUILDING 2A, OFFICE 223 MOSCOW RUSSIA	07-MAR-2006	22-APR-2009	Defaulted
NICHOLAS JOHN SCHOLFIELD	Guernsey	POINT NEPTUNE PRINCES CLOSE FORT GEORGE, GUERNSEY GY1 2SU	shareholder of	MILLIFIELD DEVELOPMENTS LIMITED	Guernsey	MR. NICHOLAS JOHN SCHOLFIELD POINT NEPTUNE PRINCES CLOSE FORT GEORGE, GUERNSEY GY1 2SU CHANNEL ISLANDS UNITED KINGDOM **S.I.**	17-JAN-1997	27-DEC-2013	Defaulted
WALID MOHAMAD ISSA FATTAH	Venezuela	POLAMAR CALLE VELASQUEZ ENTRE CALLE DIAZ Y SAN RAFAEL 6301 ISLA MARGARITA VENEZUELA	shareholder of	SKYWALKER INTERNATIONAL COMPANY, S.A.	Venezuela	WALID ISSA FATTAH POLAMAR CALLE VELASQUEZ ENTRE CALLE DIAZ Y SAN RAFAEL 6301 ISLA MARGARITA VENEZUELA	23-APR-2014		Active
BACHMAN BETA LIMITED	Guernsey	POLLET HOUSE; LOWER POLLET; ST. PORT; GUERNSEY	shareholder of	CUMBERLAND ESTATES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	26-APR-1996	03-SEP-2013	Dissolved
PLANTATION TRUST LIMITED	Guernsey	POLLET HOUSE; LOWER POLLET; ST. PORT; GUERNSEY	shareholder of	CUMBERLAND ESTATES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	26-APR-1996	03-SEP-2013	Dissolved
BACHMAN GAMMA LIMITED	Guernsey	POLLET HOUSE; LOWER POLLET; ST. PORT; GUERNSEY	shareholder of	CUMBERLAND ESTATES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	26-APR-1996	03-SEP-2013	Dissolved
BACHMAN ALPHA LIMITED	Guernsey	POLLET HOUSE; LOWER POLLET; ST. PORT; GUERNSEY	shareholder of	CUMBERLAND ESTATES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	26-APR-1996	03-SEP-2013	Dissolved
JULIAN MICHAEL MEDLAND	Guernsey	POLLET HOUSE; LOWER POLLET; ST. PORT; GUERNSEY	shareholder of	CUMBERLAND ESTATES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	26-APR-1996	03-SEP-2013	Dissolved
MINERVA NOMINEES	Guernsey	POLLET HOUSE; LOWER POLLET; ST. PORT; GUERNSEY	shareholder of	CUMBERLAND ESTATES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	26-APR-1996	03-SEP-2013	Dissolved
BOREL & BARBEY	Switzerland	Rue de Jargonnant 2; P.O. Box 6045; 1211 Geneva 6; Switzerland	shareholder of	NARNIA VENTURES LTD.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	14-JUL-1998	23-APR-2015	Changed agent
MR. OLIVIER DUNANT	Switzerland	Rue de Jargonnant 2; P.O. Box 6045; 1211 Geneva 6; Switzerland	shareholder of	MERTEL CONSULTANTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	20-NOV-2003	09-JAN-2009	Dissolved
MR. ARMAND ALTIT	France	RUE DE LA COLONIE 64 75013 PARIS FRANCE	shareholder of	JAMAR ASSOCIATES LTD.	Switzerland	MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	14-DEC-2005	31-JAN-2011	Defaulted
THE BEARER	Switzerland	Rue de la Pélisserie 16; Case Postale 3501; 1211 Geneve 3; Switzerland	shareholder of	HORQUETA HOLDINGS LIMITED	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	06-MAY-1999		Active
THE BEARER	Switzerland	Rue de la Pélisserie 16; Case Postale 3501; 1211 Geneve 3; Switzerland	shareholder of	HORQUETA HOLDINGS LIMITED	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	06-MAY-1999		Active
KONTON LIMITED	Bahamas	Providence House; E. Hill Str.; Nassau; Bahamas	shareholder of	STRONGBOW LIMITED	Switzerland	DULAC CAPITAL LTD AROSASTRASSE 7 8008 ZURICH SWITZERLAND	25-NOV-1996		Active
Nafta (B) Limited	Bahamas	Providence House; E. Hill Str.; Nassau; Bahamas	shareholder of	STRONGBOW LIMITED	Switzerland	DULAC CAPITAL LTD AROSASTRASSE 7 8008 ZURICH SWITZERLAND	25-NOV-1996		Active
THE BEARER	Switzerland	RUE GEVRAY, 6CASE POSTALE 151211 GENEVE 21SWITZERLAND	shareholder of	MACBETH LIMITED	Switzerland	ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND	09-JUL-2007		Active
THE BEARER	Switzerland	Rue de la Pélisserie 16; Case Postale 3501; 1211 Geneve 3; Switzerland	shareholder of	HORQUETA HOLDINGS LIMITED	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	06-MAY-1999		Active
THE BEARER	Switzerland	Rue de la Pélisserie 16; Case Postale 3501; 1211 Geneve 3; Switzerland	shareholder of	HORQUETA HOLDINGS LIMITED	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	06-MAY-1999		Active
Mr. Alberto Francisco Bauer	Switzerland	Rue de la Terrassière; 14; 1207; Geneva; Switzerland	shareholder of	SEAWAYS FINE ART LTD.	Switzerland	BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND	08-APR-2014		Active
NIU JI KUN	China	RM 1002; UNIT 4; BLDG 11; TAIDA SHIDAI GARDEN; SHUNDA STREET; TIANJIN DEVELOPMENT ZONE; TANGGU; TIANJIN; CHINA	shareholder of	ASIA BUSINESS INVESTMENTS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-OCT-2013		Active
HU DA MENG	China	RM 101; BLOCK B; CHENGKENG VILLAGE; DAMEISHA; SHENZHEN; CHINA	shareholder of	SKYSEN 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	23-JUN-2004		Active
HE DAO FENG	China	RM 101; UNIT 3; BUILDING 8; NO.88 YUAN; YUANMINGYUAN WEST ROAD; HAIDIAN DISTRICT; BEIJING; CHINA	shareholder of	MASS MOUNTAIN HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-APR-2015		Active
YEUNG NGOK HO	Hong Kong	RM 1016; WING KA HOUSE; FUK LOI ESTATE; TSUEN WAN; HONG KONG	shareholder of	PDCA GLOBAL LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	27-JAN-2006	01-NOV-2011	Defaulted
MO LUMING	China	RM 102; BLK 1; BLDG.3; NO. 27 SHU GUANG ROAD; HANGZHOU; CHINA; CHINA P.C. 310007	shareholder of	UNITED ASCENT LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	17-JAN-2005		Active
LI XUAN MING	China	RM 105; 1UNIT; NO.55; JIUCAIYUAN; FURONGDISTRICT; CHANGSHA; CHINA	shareholder of	SUPREME RICH GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-MAY-2003	01-NOV-2004	Defaulted
MEN WENNAN	Hong Kong	RM 108; BLOCK R; KORNHILL; HONG KONG	shareholder of	FU CHENG INVESTMENT LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	24-FEB-2004	06-NOV-2015	Defaulted
YU KING CHUNG	China	Rm 1104; 75 Taojin Road North; Yuexiu District; Guangzhou; China.	shareholder of	BILLION HIGH TECHNOLOGY LTD.	Hong Kong	STRATEGIC PLANNING CONSULTANTS LIMITED 10/F; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL HONG KONG	22-FEB-2012	06-NOV-2014	Defaulted
LI JIAN JUN	China	RM 1106A; AIWEIKE BLDG; NO.10 YI; EAST SAN HUAN RD ZHONG; CHAOYANG BEIJING CITY; CHINA.	shareholder of	CHANG FENG INTERNATIONAL INVESTMENT LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	04-JAN-2008	02-NOV-2009	Defaulted
KAM FAI	Hong Kong	RM 1107; BLOCK 43; HENG FA CHUEN; CHAI WAN; HONG KONG	shareholder of	FORD KING INVESTMENT LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	11-APR-2005		Active
LIU PENG	China	RM 112; YUHUA WEST ROAD; QIAOXI; SHIJIAZHUANG; HEBEI; CHINA	shareholder of	Huisheng Venture Consulting Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-OCT-2011		Active
BILBOA CORPORATION	Cayman Islands	P.O.B. 707; 1446 WEST BAY ROAD; GRAND CAYMAN BW1	shareholder of	CARLOS MAYER LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	20-NOV-1995	04-JAN-2011	Defaulted
Miss Evaline Sophie Joubert	Seychelles	P.O.Box 1136; Mont Fleuri; Foret Noire; Mahe; Seychelles	shareholder of	BRITISH HOSPITALITY SUPPORT SERVICES LIMITED	Russia	CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA	03-MAR-1993	26-NOV-2014	Dissolved
HAIMO INTERNATIONAL FZE	United Arab Emirates	P.O.Box 17256; Jebel Ali; Dubai; UAE	shareholder of	HAIMO INTERNATIONAL 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.	21-JAN-2002	28-FEB-2011	Defaulted
MINERVA NOMINESS LTD.	Jersey	P.O.B. 218; 43; LA MOTTE STR.; ST HELIER; JE4 8SD; JERSEY.	shareholder of	NAVONA INTERNATIONAL LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	19-OCT-1998		Defaulted
MINERVA SERVICES LIMITED	Jersey	P.O.B. 218; 43; LA MOTTE STR.; ST HELIER; JE4 8SD; JERSEY.	shareholder of	LIMEDALE ESTATES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-AUG-2003	16-FEB-2011	Inactivated
MINERVA SERVICES LIMITED	Jersey	P.O.B. 218; 43; LA MOTTE STR.; ST HELIER; JE4 8SD; JERSEY.	shareholder of	NEAD TRADING AND INVESTMENTS LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	29-JUN-1990		Active
MINERVA NOMINEES LIMITED	Jersey	P.O.B. 218; 43; LA MOTTE STR.; ST HELIER; JE4 8SD; JERSEY.	shareholder of	JOYBO ENTERPRISES LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-MAR-2003	27-OCT-2014	Defaulted
MINERVA SECRETARIES LIMITED.	Jersey	P.O.B. 218; 43; LA MOTTE STR.; ST HELIER; JE4 8SD; JERSEY.	shareholder of	JOYBO ENTERPRISES LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-MAR-2003	27-OCT-2014	Defaulted
MINERVA NOMINEES LIMITED	Jersey	P.O.B. 218; 43; LA MOTTE STR.; ST HELIER; JE4 8SD; JERSEY.	shareholder of	MY CHOICE ENTERPRISES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	31-MAY-1994		Active
ERINEN S.A.	Luxembourg	Rue de Mühlenbach 127; L-2168; Luxembourg	shareholder of	BRICKLAND OVERSEAS LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	30-SEP-1998		Active
DAVID CARTER ASHMORE	Switzerland	RUE DE ST NICOLAS 1A; 2000 NEUCHATEL; SWITZERLAND	shareholder of	TOWER BRIDGE HOLDINGS LIMITED	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND	17-JAN-2001	01-NOV-2012	Defaulted
DAVID CARTER ASHMORE	Switzerland	RUE DE ST. NICHOLAS 1A; 2000; NEUCHATEL; SWITZERLAND	shareholder of	TOWER BRIDGE HOLDINGS LIMITED	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND	17-JAN-2001	01-NOV-2012	Defaulted
Mr. Franco N. CROCE	Switzerland	RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	shareholder of	ARBOUR MANAGEMENT CORP.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	13-DEC-1996	07-MAY-2012	Dissolved
Mr. Franco N. CROCE	Switzerland	RUE DES ALPES; 7; 1201 GENEVA SWITZERLAND	shareholder of	SOLTEX LIMITED	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	02-JUN-1998	19-AUG-2014	Changed agent
Mr. Franco N. CROCE	Switzerland	RUE DES ALPES; 7; 1201 GENEVA SWITZERLAND	shareholder of	FIRLEX MANAGEMENT S.A.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	18-SEP-2002	02-MAY-2013	Defaulted
GABRIELE DONATO GIOVANNI GUIDI	Switzerland	RUE DES ELECTRICES 17; 2300 LA CHAUX-DE-FONDS; SWITZERLAND	shareholder of	Luxury Tailor Made Ltd.	Hong Kong	HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG	18-DEC-2009	06-MAY-2014	Defaulted
WILLIAM HENRY BIDDULPH	Switzerland	RUE DU CLOS 1; 2034 PASEAUX; SWITZERLAND	shareholder of	TOWER BRIDGE HOLDINGS LIMITED	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND	17-JAN-2001	01-NOV-2012	Defaulted
THE BEARER	Switzerland	Rue du Général Dufour 20 1204 Geneva Switzerland	shareholder of	TRANE S.A.	Switzerland	LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND	15-OCT-2009		Defaulted
FAIRBAIRN TRUST COMPANY LIMITED A/C F11287 as trustees of the AKIMBO TRUST	Guernsey	P.O.BOX 192; FIARBAIRN HOUSE; ROHAIS; ST.PETER PORT; GY1 3HE	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
THE BEARER	Switzerland	Ramistrasse 5, CH-8024 Zurich	shareholder of	Feetolis Ltd.	Switzerland	KOTRUSCO LTD. FORCHWEG 9 CH-8127 FORCH ZH SWITZERLAND	05-JAN-2011	26-FEB-2014	Defaulted
VASDEV KHUSHAL DAS BHATIA	Bahrain	P.O.Box 2866 - BAHRAIN	shareholder of	MORTON ENTERPRISES INC.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	02-FEB-1988		Active
A.F.NOMINEES LTD	Jersey	PO BOX 36 1ST FLOOR 37 BROAD STREET ST HELIER JERSEY	shareholder of	IPHOX LTD	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	09-MAR-2006	07-MAR-2008	Defaulted
G.R.NOMINEES LTD	Jersey	PO BOX 36 1ST FLOOR 37 BROAD STREET ST HELIER JERSEY	shareholder of	IPHOX LTD	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	09-MAR-2006	07-MAR-2008	Defaulted
FAIRBAIRN TRUST COMPANY LIMITED A/C F 10069 as trustees of the DONMAR TRUST	Guernsey	P.O.BOX 192; FIARBAIRN HOUSE; ROHAIS; ST.PETER PORT; GY1 3HE	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
FAIRBAIRN TRUST COMPANY LIMITED A/C F11325 as trustees of the STUDMAN TUDDENHAM TRUST	Guernsey	P.O.BOX 192; FIARBAIRN HOUSE; ROHAIS; ST.PETER PORT; GY1 3HE	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
FAIRBAIRN TRUST COMPANY LIMITED A/C F14640 as trustees of the CNW TRUST	Guernsey	P.O.BOX 192; FIARBAIRN HOUSE; ROHAIS; ST.PETER PORT; GY1 3HE	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
FAIRBAIRN TRUST COMPANY LIMITED A/C F14054 as trustees of the BAUHENIA TRUST	Guernsey	P.O.BOX 192; FIARBAIRN HOUSE; ROHAIS; ST.PETER PORT; GY1 3HE	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CASUARINA NOMINEES LIMITED	Belize	P O. BOX 21307 NEW ROAD BELIZE CITY, BELIZE	shareholder of	GOLD BEACH PROPERTY HOLDINGS LTD.	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	03-MAR-2000		Active
MRS. SANDRA MILANI MARCHIORI	Brazil	PROF. ATURO RAMOS; 339 APTO 171; SAO PAULO -S.P.- BRAZIL (ZIP 01454-011)	shareholder of	FARROW FINANCE LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	23-MAY-2003		Active
Yin Holding Inc.	Anguilla	Professional Complex; PO Box 14052; The Valley; Anguilla	shareholder of	QUINTANA CORPORATION	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	16-MAR-2007		Active
Yin Holding Inc.	Anguilla	Professional Complex; PO Box 14052; The Valley; Anguilla	shareholder of	SANSOME INVESTMENTS 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.*	16-MAR-2007	30-DEC-2014	Defaulted
ANGLORE SARL	Switzerland	PROMENADE NOIRE 1 2000 NEUCHATEL SWITZERLAND	shareholder of	NAVIGATE CORPORATION	United Arab Emirates	AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES	02-FEB-2007		Active
ANGLORE SARL	Switzerland	PROMENADE NOIRE 1 2000 NEUCHATEL SWITZERLAND	shareholder of	DRESSAGE INVESTMENTS LIMITED	United Arab Emirates	AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES	02-JAN-2007		Active
ANGLORE SARL	Switzerland	PROMENADE NOIRE 1 2000 NEUCHATEL SWITZERLAND	shareholder of	HEMLOW CORPORATION	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	24-AUG-2004	07-MAY-2007	Changed agent
ANGLORE SARL	Switzerland	PROMENADE NOIRE 1 2000 NEUCHATEL SWITZERLAND	shareholder of	BRANWEN LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	18-FEB-2003	13-MAR-2013	Defaulted
ANGLORE SARL	Switzerland	PROMENADE NOIRE 1 2000 NEUCHATEL SWITZERLAND	shareholder of	BARDEN ENTERPRISES LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	07-MAY-2003	01-JUL-2010	Defaulted
ANGLORE SARL	Switzerland	PROMENADE NOIRE 1 2000 NEUCHATEL SWITZERLAND	shareholder of	INDY CRT LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	20-MAR-2003		Active
ANGLORE S.A.R.L.	Switzerland	PROMENADE NOIRE 1 2000 NEUCHATEL SWITZERLAND	shareholder of	WESTSAIL FINANCE LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	14-JUL-2005	24-OCT-2011	Defaulted
ANGLORE S.A R. E.	Switzerland	PROMENADE NOIRE 1 2000 NEUCHATEL SWITZERLAND	shareholder of	FAYME SECURITIES LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	10-FEB-2004	30-APR-2007	Defaulted
OLIVER CHAPPAZ	Switzerland	Rue du Général Dufour 20; 1204 Genève; Switzerland	shareholder of	ETEC MARKETING EQUITIES LIMITED	Switzerland	LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND	09-MAY-2008		Active
THE BEARER	Switzerland	Rue du Général Dufour 20; 1204 Genève; Switzerland	shareholder of	ETEC MARKETING EQUITIES LIMITED	Switzerland	LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND	09-MAY-2008		Active
THE BEARER	Switzerland	Rue du Général Dufour 20; 1204 Genève; Switzerland	shareholder of	OLYMPIC ASSOCIATES INC.	Switzerland	LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND	15-SEP-2008		Defaulted
THE BEARER	Switzerland	Rue du Général Dufour 20; 1204 Genève; Switzerland	shareholder of	VADEN PROPERTIES GROUP LTD.	Switzerland	LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND	28-MAY-2009	11-JAN-2011	Defaulted
THE BEARER	Switzerland	Rue du Général Dufour 20; 1204 Genève; Switzerland	shareholder of	HUMBIRD ENGINEERING LIMITED	Switzerland	LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND	09-MAY-2008	11-JAN-2011	Defaulted
THE BEARER	Switzerland	Rue du Général Dufour 20; 1204 Genève; Switzerland	shareholder of	ARISE REGENT CONSULTANCY INC.	Switzerland	LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND	09-MAY-2008	15-FEB-2011	Defaulted
THE BEARER	Switzerland	Rue du Général Dufour 20; 1204 Genève; Switzerland	shareholder of	TEMPLETON INTERNATIONAL S.A.	Switzerland	LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND	15-SEP-2008		Inactivated
THE BEARER	Switzerland	RUE DU GÉNÉRAL-DUFOUR 12; 1204 GENEVA; SWITZERLAND	shareholder of	KUNA GROUP HOLDINGS S.A.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	27-SEP-2011		Active
THE BEARER	Switzerland	Rue du Général Dufour 20; 1204 Genève; Switzerland	shareholder of	JAIDE FINANCE LTD.	Switzerland	LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND	07-JAN-2008		Defaulted
THE BEARER	Switzerland	Rue du Général Dufour 20; 1204 Genève; Switzerland	shareholder of	SKAS CONSULTANTS CORP.	Mauritius	BOURBON CORPORATE SERVICES LTD; 5TH LEVEL; TOWER III; NEXTERACOM TOWERS; CYBERCITY MAURITIUS	16-JAN-2009	12-AUG-2014	Dissolved
SWISS TRUSTEES OF GENEVA SA as a trustee of the CARTESIO TRUST	Switzerland	Rue du General Dufour 7; 1204 Geneva; Switzerland	shareholder of	CARTESIO S.A.	Switzerland	LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND	26-FEB-2014	17-OCT-2014	Inactivated

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