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
Double Sun Development Ltd.	Samoa	Portcullis TrustNet Chambers; PO Box 1225; Apia; Samoa	shareholder of	APG Sourcing Inc.	Hong Kong	WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG	29-JAN-2007		Active
SILVER FOX INC.	Samoa	Portcullis TrustNet Chambers; PO Box 1225; Apia; Samoa	shareholder of	APG Sourcing Inc.	Hong Kong	WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG	29-JAN-2007		Active
SILVER FOX INC.	Samoa	Portcullis TrustNet Chambers; PO Box 1225; Apia; Samoa	shareholder of	GOLDEN BAMBOOS HOLDINGS LTD.	Hong Kong	WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG	29-MAY-2007		Active
CACIQUE INVESTMENTS LIMITED	Jersey	PO BOX 621; LE GALLAIS CHAMBERS; 54TH BATH STREET; ST HELIER; JERSEY; JE4 8YD	shareholder of	MORVEN CONSULTANTS LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	29-SEP-2004	25-JUN-2007	Changed agent
ALPINE MANAGEMENT SERVICES LIMITED	Jersey	P.O.BOX 662; ST HELIER JERSEY; 1 C.I	shareholder of	ROSEBOWL INVESTMENTS LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	20-NOV-1991	24-SEP-2012	Dissolved
VALIDHALT INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 71; CRAUGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	MOONSTRUCK COMPANY LIMITED	Hong Kong	HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG	02-OCT-1989		Active
CEN SIYI	China	QIAODONG; QIAOYI VILLAGE; XIAOLIN TOWN; CIXI CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	HARVEST JOY ENTERPRISES 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	05-JAN-2010	19-FEB-2015	Defaulted
Melody Enterprise Co., Ltd.	Anguilla	P.O.BOX 850; OFFSHORE INCORPORATIONS CENTRE; THE VALLEY; ANGUILLA	shareholder of	TOP FIRST INTERNATIONAL LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	04-JAN-1999	27-MAR-2015	Defaulted
CARISSA BAY INC.	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	CMM INTERNATIONAL GROUP LIMITED	Hong Kong	TOP TEAM SECRETARY LIMITED UNIT E-G; 32/F.; KING PALACE PLAZA; 55 KING YIP STREET; KWUN TONG; KOWLOON HONG KONG	13-NOV-1998		Active
Vladimir ROZENCHAIN	Russia	Pyrieva Str 5A; apt 93; 119285 Moscow; Russia	shareholder of	LEVENSON TRADING CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	15-OCT-2002		Active
THE BEARER	Switzerland	PYTHON & PETER; RUE CHARLES-BONNET 2; 1206 GENEVA; SWITZERLAND	shareholder of	WT SERVICES S.A.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	20-MAR-2012		Active
THE BEARER	Switzerland	PYTHON & PETER; RUE CHARLES-BONNET 2; 1206 GENEVA; SWITZERLAND	shareholder of	WT SERVICES S.A.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	20-MAR-2012		Active
Cityline Group Inc.	Cayman Islands	QGIER FIDUCIARY SERVICES (CAYMAN) LTD; P.O.BOX 1234; GEORGE TOWN IN THE ISLAND OF GRAND CAYMAN	shareholder of	CITYLINE HOLDINGS LIMITED	Hong Kong	LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG	22-MAY-1995		Active
SHI JIANQIANG	China	QIAONAN; SHISHAN VILLAGE; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	EVERNEW 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	22-OCT-2013		Active
SHI JIANQIANG	China	QIAONAN; SHISHAN VILLAGE; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	DOUBLE HILL DEVELOPMENT LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	22-OCT-2013		Active
SHI JIANQIANG	China	QIAONAN; SHISHAN VILLAGE; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	MORAL TREND INTERNATIONAL 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	16-JAN-2013		Active
SHI JIANQIANG	China	QIAONAN; SHISHAN VILLAGE; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	FAR IDEA MANAGEMENT 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	05-APR-2013		Active
SHI JIANQIANG	China	QIAONAN; SHISHAN VILLAGE; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	FULL HUGE INTERNATIONAL LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	13-APR-2012		Active
SHI JIANQIANG	China	QIAONAN; SHISHAN VILLAGE; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	WING YEE GROUP 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	12-JUL-2013		Active
SHI JIANQIANG	China	QIAONAN; SHISHAN VILLAGE; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	NEW KEEN DEVELOPMENT 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	16-JAN-2013		Active
WARREN TRUSTEES LIMITED	Jersey	SALISBURY HOUSE; 2ND FLOOR 1-9 UNION STREET; ST. HELIER; JERSEY JE2 3RF CHANNEL ISLANDS	shareholder of	DETOX TRAINING INTERNATIONAL LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	02-MAR-1999	06-DEC-2010	Defaulted
BRUNO BALAN	Argentina	Salta 1165 – 7 Mo – Rosario – Santa Fé - Argentina.	shareholder of	HOLLY HOLDING SERVICES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	06-NOV-2014		Active
GEORGINA BALAN	Argentina	Salta 1165 – 7 Mo – Rosario – Santa Fé - Argentina.	shareholder of	HOLLY HOLDING SERVICES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	06-NOV-2014		Active
Mrs. Rita de Cassia Santos Batista Coelho Lima	Brazil	Salvador de Bahia; Avenida 7 de Setembro 2224; Apt. 1501; Brazil	shareholder of	DALEWORTH SECURITIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAY-1997		Active
Mr. Antenor Liberal Batista Jr.	Brazil	Salvador de Bahia; Avenida 7 de Setembro 2224; Apt. 1501; Brazil	shareholder of	DALEWORTH SECURITIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAY-1997		Active
Mr. Luis Carlos dos Santos Batista	Brazil	Salvador de Bahia; Avenida 7 de Setembro 2224; Apt. 1501; Brazil	shareholder of	DALEWORTH SECURITIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAY-1997		Active
Mrs. Valentina KORYTINA	Russia	Samara Region; Togliatti; 445003; Naberezhnaya Str.; Bld. 23; apt. 5	shareholder of	LACKNOR ENGINEERING LTD.	Switzerland	LACKNOR ENGINEERING LTD. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-MAY-2011		Active
THE BEARER	Czech Republic	Prievidzska 6; postcode 787 01 Sumperk; Czech Republic	shareholder of	SPEEDYSHARE 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	10-NOV-2010	06-AUG-2012	Changed agent
THE BEARER	Czech Republic	Prievidzska 6; postcode 787 01 Sumperk; Czech Republic	shareholder of	SPEEDYSHARE 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	10-NOV-2010	06-AUG-2012	Changed agent
Mr. Alexander DOGADKIN	Russia	Samara Region; Togliatti; 445051; Marshala Zhukova Str.; Bld. 24; apt.9	shareholder of	LACKNOR ENGINEERING LTD.	Switzerland	LACKNOR ENGINEERING LTD. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-MAY-2011		Active
Ms. Irina Izoitko	Russia	Samory Mashela 6; Apt. 138; Moscow city; Russina Federation	shareholder of	BENGERSON PARTNERS 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	07-AUG-2008		Active
CCS Holding Group Limited	Panama	Samuel Lewis Ave. & 53rd St. Omega Building Mezzanine, Panamá.	shareholder of	WINGLADE DEVELOPMENT CORP.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	04-MAR-2008		Active
MR. MEIR NUTMAN	Switzerland	Residence Constellation B; Chemin des Vuarennes 33; 1820 Montreux	shareholder of	KURLAND PROPERTIES CORP.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	24-MAY-2010		Active
Mr. Mohamed Tijani Ben Ahmed OUALHA	Tunisia	Résidence du Lac E42; Les Bergers du Lac; 1053 TUNIS; TUNISIE	shareholder of	MARMARA TRADING LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	29-AUG-2003		Active
MR. MANGUIERE	France	RESIDENCE DU PARC; 4; F-94700 MAISONS ALFORT	shareholder of	EMMECI GROUP LTD.	Luxembourg	SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG	03-JUL-2003	01-FEB-2011	Changed agent
ABRAHAM ALBERTO BOUZAGLOU	Switzerland	Residence Le Drive; Apt. 12; Route des Melezes; 3963 Crans-Montana; Switzerland	shareholder of	SEFINT HOLDINGS GROUP LTD.	Switzerland	CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131	07-JAN-2014		Active
Isbelle Claire Beatrice Marie Odile Beguelin	Switzerland	Residence Les Naiades; Apartment E8; 10 Route Des Ronquoz; 1913 Saillon; Switzerland	shareholder of	SHALFLEET ENTERPRISES LIMITED	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	19-JUN-1998		Active
CHRISTOPHE FRANCOIS GLASS	Indonesia	Residence Puri Imperium; 1/33; JiKuningan Madya; Jakarta 12980; Indonesia	shareholder of	TAUZIA Business Development 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.*	12-SEP-2001		Active
THE BEARER	Mauritius	Residence Tanzi; Racket Road; Grand Baie; Mauritius	shareholder of	PRIVEE PROPERTY S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	12-JUN-2003		Active
THE BEARER	Mauritius	Residence Tanzi; Racket Road; Grand Baie; Mauritius	shareholder of	PRIVEE PROPERTY S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	12-JUN-2003		Active
THE BEARER	Mauritius	Residence Tanzi; Racket Road; Grand Baie; Mauritius	shareholder of	DR GRAPHIC INVEST LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	28-DEC-2010		Active
THE BEARER	Mauritius	Residence Tanzi; Racket Road; Grand Baie; Mauritius	shareholder of	WESTERN ATLANTIC TRADING AND CONSULTING LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	15-JAN-2001	19-JAN-2015	Defaulted
THE BEARER	Mauritius	Residence Tanzi; Racket Road; Grand Baie; Mauritius	shareholder of	WESTERN ATLANTIC TRADING AND CONSULTING LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	15-JAN-2001	19-JAN-2015	Defaulted
OSCAR DWI PUTRA	Indonesia	Rumah Kost Kelapa Gading Kamar 03 02; FL Pelepah Hijau 5; Block TS2 No. 16; Jakarta Utara 14240; Indonesia	shareholder of	Fairstraights Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	15-NOV-2011	06-MAY-2014	Defaulted
GUARDHEATH SECURITIES LTD.	United Kingdom	Runell Beford House; City Forum; 250 City Road; London; EC1V 2Q9	shareholder of	T.S. RAI LIMITED	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	25-JAN-1999		Active
HUDA AL-ALI		P.O.BOX 960786	shareholder of	HAWKSWAY LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	23-MAR-2005	29-AUG-2007	Changed agent
OTWAS International Limited	Switzerland	Quai De Cologny; 52 1223; Geneva Switzerland	shareholder of	Intercorp International Ltd.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	16-FEB-2011		Active
HAMILTON TRUSTEES LIMITED	Guernsey	Rushes Trust of 15 The Grange; St Peter Port; Guernsey; GY1 2QL	shareholder of	VIRGO PROPERTIES LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	25-MAR-1997		Active
CJSC Alkor	Russia		shareholder of	WINSLOW MARKETING CORP.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	24-DEC-2004	06-MAY-2014	Defaulted
Mr.Andrey Nechaev	Russia	Russia 109004 Moscow Marksistskaya str.	shareholder of	ANFIN CONSULTING LTD.	Russia	NECHAEV ANDREY MARXISTSKAYA UL. 1-1- 275 109004 MOSCOW RUSSIA	25-JAN-1995		Active
SHESTAKOV VALERY	Russia	RUSSIA; MOSCOW LENINSKIY PROSPEK BLD; 12 APT 19	shareholder of	BAKERSFIELD MANAGEMENT GROUP INC.	Cyprus	PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS	17-JUN-2010		Active
ANITA KHALILOVA	Russia	Russia; Moscow; 1st Tverskaya-Yamskaya/ House No.36; Bldg.1; Flat No.28.	shareholder of	JM Group of Companies Ltd	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-DEC-2007		Active
DASHA MANGLANI	Russia	Russia; Moscow; 1st Tverskaya-Yamskaya/ House No.36; Bldg.1; Flat No.28.	shareholder of	JM Group of Companies Ltd	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-DEC-2007		Active
ELMIRA MANGLANI	Russia	Russia; Moscow; 1st Tverskaya-Yamskaya/ House No.36; Bldg.1; Flat No.28.	shareholder of	JM Group of Companies Ltd	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-DEC-2007		Active
ANITA MANGLANI	Russia	Russia; Moscow; 1st Tverskaya-Yamskaya/ House No.36; Bldg.1; Flat No.28.	shareholder of	JM Group of Companies Ltd	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-DEC-2007		Active
ASHOK DULAHANO MANGLANI	Russia	Russia; Moscow; 1st Tverskaya-Yamskaya/ House No.36; Bldg.1; Flat No.28.	shareholder of	JM Group of Companies Ltd	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-DEC-2007		Active
JETFIELD HOLDINGS LIMITED	British Virgin Islands	P.O.BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TOROLA; BRITISH VIRGIN ISLANDS	shareholder of	MORICROWN LTD.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	21-MAR-1994	08-JUN-2015	In transition
AMBRIDGE NOMINEES LIMITED	Isle of Man	P.O.BOX174; ST JAMES'S CHAMBERS; ATHOL STREET DOUGLAS; ISLE OF MAN; IM99; 1PP	shareholder of	BRISK HOLDINGS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-JAN-1991	12-AUG-2009	Inactivated
BARFIELD NOMINEES (IOM) LIMITED	Isle of Man	P.O.BOX174; ST JAMES'S CHAMBERS; ATHOL STREET DOUGLAS; ISLE OF MAN; IM99; 1PP	shareholder of	BRISK HOLDINGS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-JAN-1991	12-AUG-2009	Inactivated
RICHMOND NOMINEES LIMITED	Guernsey	P.O.BOX374 RICHMOND HOUSE; ST.JULIAN'S AVANUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	VALCOURT PROPERTY HOLDINGS LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	23-SEP-2005	04-MAY-2015	Defaulted
JIN XIAO JUAN	China	QISHAN VILLAGE; LIANWU VILLAGE; NIANSAN LI STREET; YIWU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	YU LONG INTERNATIONAL TRADING 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	17-AUG-2012		Active
THE BEARER	Czech Republic	Prievidzska 6; postcode 787 01 Sumperk; Czech Republic	shareholder of	SPEEDYSHARE 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	10-NOV-2010	06-AUG-2012	Changed agent
THE BEARER	Czech Republic	Prievidzska 6; postcode 787 01 Sumperk; Czech Republic	shareholder of	SPEEDYSHARE 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	10-NOV-2010	06-AUG-2012	Changed agent
GUSTAVO ENRIQUE INGARAMO	Argentina	SAN MARTIN 3616; 2B; SANTA FÉ; SANTA FÉ; ARGENTINA.	shareholder of	RUBIMORE BUSINESS S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	17-MAY-2012		Active
Roachford Investments SA	Switzerland	Quai General Guisan 2; P O Box 3580; CH-1211 Geneva 3; Switzerland	shareholder of	MOSAIC PRIVATE EQUITY (III) LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	05-APR-2004		Active
MRS. SUKAINA MANJI	Tanzania	QUALITY GROUP 6 NYERERE ROAD; PO BOX 235; DAR ES	shareholder of	GOLDEN GLOBE INTERNATIONAL CAPITAL LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	01-JUN-2004	16-SEP-2006	Changed agent
Alejandro Lozano Artolachipi	Panama	Quarry Heights; 34 2-B; Cerro Ancon; Panama; Panamá	shareholder of	THE PEARL TRADING GROUP CORP.	Costa Rica	MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA	30-JUL-2003	27-NOV-2013	Changed agent
Mr. Philippe BOURCIER	Cameroon	Quartier Bastos; BP 11852 Yaoundé; CAMEROUN	shareholder of	ESS GROUP LIMITED	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	15-NOV-2002	19-SEP-2013	Changed agent
TALICIA CORP.	Panama	Samuel Lewis Avenue; and 58th Street; Torre ADR; Panama; Republic of Panama	shareholder of	EDISON OVERSEAS LTD.	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	03-APR-1998	07-AUG-2010	Inactivated
TALICIA CORP.	Panama	Samuel Lewis Avenue; and 58th Street; Torre ADR; Panama; Republic of Panama	shareholder of	RODAR INVESTMENTS LIMITED	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	13-AUG-1990		Defaulted
GLOBEX INTERNATIONAL SERVICES, CORP.	Panama	Samuel Lewis Avenue; Comosa Building; EP1; #9; Panama; Republic of Panama	shareholder of	GLOBEX TELECOM GROUP LIMITED	Panama	M. GEORGE & ASOCIADOS MOISES IVAN GEORGE ALVEROLA AVENIDA SAMUEL LEWIS EDIFICIO COMOSA E.P.1., SUITE 9 REPÚBLICA DE PANAMÁ	15-MAR-2011		Active
SOFT TELECOM INTERNATIONAL, CORP.	Panama	Samuel Lewis Avenue; Comosa Building; EP1; #9; Panama; Republic of Panama	shareholder of	GLOBEX TELECOM GROUP LIMITED	Panama	M. GEORGE & ASOCIADOS MOISES IVAN GEORGE ALVEROLA AVENIDA SAMUEL LEWIS EDIFICIO COMOSA E.P.1., SUITE 9 REPÚBLICA DE PANAMÁ	15-MAR-2011		Active
MT TELECOM INTERNATIONAL, CORP	Panama	Samuel Lewis Avenue; Comosa Building; EP1; #9; Panama; Republic of Panama	shareholder of	GLOBEX TELECOM GROUP LIMITED	Panama	M. GEORGE & ASOCIADOS MOISES IVAN GEORGE ALVEROLA AVENIDA SAMUEL LEWIS EDIFICIO COMOSA E.P.1., SUITE 9 REPÚBLICA DE PANAMÁ	15-MAR-2011		Active
SINALPIA LTD	Panama	SAMUEL LEWIS Y CALLE 58; TORRE ADR; OFICINA 660-A; PANAMA REPBULIC OF PANAMA	shareholder of	Doltex Group Ltd.	United Kingdom	BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT	28-JUN-2010		Active
LIN ZHI RONG	China	SAMYA SHI; HAINAN PROVINCE; CHINA. FOOD & OIL STORAGE CO.	shareholder of	LOMALY LIMITED	Hong Kong	CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG.	12-FEB-2003	05-APR-2006	Defaulted
AARON FAJGENBAUM	China	San Fco; Winston Churchill; 10300 P.H. Punta Roca Piso29	shareholder of	LICENSING TRADERS LATIN AMERICA INC.	Panama	AARON FAJGENBAUM PUNTA PAITILLA , EDIFICIO PUNTA ROCA #29 PANAMA PANAMA	09-AUG-2010		Active
Bazanova Larisa	Russia	Russia; Moscow; 800-letiaya Maskvy street 6-116	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
TATIANA LEDYANKINA	Russia	Russia; Moscow; Klari Cetkin str.; bld. 29; app. 48	shareholder of	Gold Link Holdings 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	10-DEC-2010	19-FEB-2015	Defaulted
Shestakov Valery	Russia	Russia; Moscow; Leningradskiy prosekt; bld. 12; appt. 19	shareholder of	NIOURK INDUSTRIAL LTD.	Cyprus	PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS	16-MAR-2010	28-NOV-2013	Changed agent
Mr. Mikhalchenko Alexander	Russia	Russia; Moswow; 2-aya Tverskaya -Yamskaya street; bld 54; appt 49	shareholder of	DOMESTIC SERVICES LIMITED	Cyprus	PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS	04-JAN-2010	26-JUN-2014	Dissolved
POLY BIERI	Switzerland	RUTISTRASSE 32; 8906 BONSTETTEN; SWITZERLAND	shareholder of	INTERNATIONAL AIRPORT ADVERTISING CORPORATION	Cyprus	TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS	23-FEB-2006		Active
POLY BIERI	Switzerland	RUTISTRASSE 32; 8906 BONSTETTEN; SWITZERLAND	shareholder of	BRIGHTWAY CONSULTING LIMITED	Cyprus	TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS	10-JAN-2008		Active
ICE CUBE FOUNDATION	Liechtenstein	Poststrasse 403; FL 9491; Ruggell / Liechtenstein	shareholder of	MILLETT ENTERPRISES LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	18-AUG-1994		Active
LED SERVICES ESTABLISHMENT	Liechtenstein	Poststrasse; 3; Ruggell LI-9491; Liechtenstein	shareholder of	WHYALLA LIMITED	Liechtenstein	LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	29-APR-2011	14-SEP-2015	Dissolved
Mrs. Mikhalchenko Olga	Russia	Russia; Moswow; 2-aya Tverskaya -Yamskaya street; bld 54; appt 49	shareholder of	DOMESTIC SERVICES LIMITED	Cyprus	PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS	04-JAN-2010	26-JUN-2014	Dissolved
Antonio Bouzada	Argentina	Ruta 12; Km. 16 500; Col. Avellaneda; 3107 Paraná; ER; Argentina	shareholder of	SURPLAY FINANCIAL LTD.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	08-FEB-2002	12-NOV-2013	Dissolved
Jose Nuñez	Argentina	Ruta 12; Km. 16 500; Col. Avellaneda; 3107 Paraná; ER; Argentina	shareholder of	SURPLAY FINANCIAL LTD.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	08-FEB-2002	12-NOV-2013	Dissolved
Mr. Andrei Khromoi	Russia	Rybatskiy Pr.; Bldg. 29-1; Apt. 1; Saint-Petersburg; Russian Federation	shareholder of	LANDMAX HOLDINGS 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	23-MAY-2008		Active
LED Services Est.	Liechtenstein	Poststrasse 3; FL-9491; Ruggell; Liechtenstein	shareholder of	DELWAY GLOBAL S.A.	Liechtenstein	LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	19-FEB-2010	18-MAR-2014	Dissolved
LOPAG Louis Oehri & Partner Tust reg.	Liechtenstein	Poststrasse 403; Postfach 365; FL-9491 Ruggell; Liechtenstein	shareholder of	FALZON MANAGEMENT LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	03-JAN-1995		Active
LOPAG Louis Oehri & Partner Trust reg.	Liechtenstein	Poststrasse 403; Postfach 365; FL-9491 Ruggell; Liechtenstein	shareholder of	FALZON MANAGEMENT LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	03-JAN-1995		Active
MR. DMITRY ANDRIEVSKIY	Russia	Pr. Kornendantsky 40/Korp. 1-352; St. Petesburg; Russia	shareholder of	LINDSAY IMPEX LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	05-OCT-1998	06-MAY-2014	Defaulted
Roman Malyavkin	Russia	Pr. Marshala Zhukova 36/1-208; S.-Petersburg; Russian Federation	shareholder of	ENCO DEVELOPMENT LTD.	Estonia	OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.*	07-APR-2011		Active
ARIF RAHIMOV	Azerbaijan	Pr.Bjul-bjuijia 54.; Baku AZ1014; Azerbaijan	shareholder of	SULACO LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	16-OCT-2002		Active
NANCI PARRA MARCOS	Brazil	Praça Ituzaingo, 116 Apto. 121 CEP 03334-020 SAO PAULO-SP-BRASIL	shareholder of	ROUSTEL PROPERTY LTD.	Switzerland	BANCO SANTANDER (SUISSE) SA 5-7, RUE AMI-LEVRIER - CASE POSTALE 1256 1211 GENEVE 1	08-OCT-2014		Active
SUELI PARRA MARCOS	Brazil	Praça Ituzaingo, 116 Apto. 121 CEP 03334-020 SAO PAULO-SP-BRASIL	shareholder of	ROUSTEL PROPERTY LTD.	Switzerland	BANCO SANTANDER (SUISSE) SA 5-7, RUE AMI-LEVRIER - CASE POSTALE 1256 1211 GENEVE 1	08-OCT-2014		Active
Mr. Pedro Manuel PEREIRA DA SILVA	Portugal	Praceta Joao Anastacio Rosa No 2 10 C, 2700 Venda Nova-Portugal	shareholder of	CLIEDELL INVESTMENTS CORP.	Switzerland	ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND	30-MAR-2007	27-JAN-2014	Dissolved
Shuxing Zhou	China	RM 2-603; SUITE 12; FENGYAYUANXIAOQUYIQU; HUILONGGUAN; CHANGPING DISTRICT; BEIJING; P.R. CHINA	shareholder of	UNION MAX ENTERPRISES LIMITED	Hong Kong	INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.	05-JUL-2006	30-OCT-2013	Defaulted
Synergetic Innovation Fund Management Co., Ltd	China	RM 201; Block A; No. 1; 1 Bay Front Road; Qianhai Shenzhen-Hongkong Cooperation Zone; Shenzhen; Guangdong; China	shareholder of	Synergie Innovation Capital Co., Ltd	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-OCT-2014		Active
THE BEARER	Czech Republic	Prievidzska 6; postcode 787 01 Sumperk; Czech Republic	shareholder of	SPEEDYSHARE 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	10-NOV-2010	06-AUG-2012	Changed agent

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