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 |
|---|---|---|---|---|---|---|---|---|---|
 Mr. Alexander STOLIN | Germany |  Schweinfurterweg 80a; DE-60599 Frankfurt am Main; Germany | shareholder of | ALFA-STO (100) INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-JUN-2008 | Active | |
| Mr. Alexander STOLIN | Germany | Schweinfurterweg 80a; DE-60599 Frankfurt am Main; Germany | shareholder of | DIATIME LIMITED INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-JUL-2008 | Active | |
| Mrs. Faina STOLIN | Germany | Schweinfurterweg 80a; DE-60599 Frankfurt am Main; Germany | shareholder of | DIATIME LIMITED INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-JUL-2008 | Active | |
| Castellum Trust Limited as Trustees of the Wood Trust | South Africa | Protea House; Eastwood Office Park; Lizjohn Street; Lynnwood Ridge X13; Pretoria | shareholder of | COLFERN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-MAY-2002 | Active | |
| TAMARA DE PELSMAEKER DE LOPEZ | Mexico | Providencia No. 1218; Depto 803 Col Del Valle; Mexico DF; Mexico | shareholder of | OXHOLM TRADE EQUITIES LTD. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 04-AUG-2015 | Active | |
| ARMEN DZAVARYAN VARADATOVITCH | Russia | PRYAMOLINEYNAJA STREET; 24; APT. 19; MOSCOW; RUSSIA | shareholder of | NOBLE LAND INVEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-MAY-2005 | 16-MAY-2011 | Changed agent |
| DONALD MACDONALD | Thailand | PSJ Penthouse; 3; 3/21; Sukhumvit Road Soi 6; Klongtoey; Bangkok 10110 | shareholder of | WATERMARK CAPITAL MANAGEMENT LIMITED | Thailand | MALCOLM SCORER 88/264 EIGHT THONGLOR RESIDENCES; SUKHUMVIT SOI 55; KLONGTON NUA; WATTANA; BANGKOK 10110 THAILAND | 21-NOV-2002 | Active | |
| SONG ZHIZONG | Indonesia | PTB DUREN SAWIT Q III/17; EAST JAKARTA 13440; INDONESIA | shareholder of | RIVELIN TRADING 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.* | 08-APR-2009 | Active | |
| Luis Alberto Merea, Guadalupe Merea, María Merea, Jimena Merea and María Teresa Pouiller de Merea as Joint Tenants with rights of survivorship | Argentina | Pte. Ramón M. Ortiz 1925; Piso 7°; Capital Federal; Argentina | shareholder of | STYLUS HOLDING GLOBAL CORP | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 15-SEP-2010 | 25-NOV-2014 | Dissolved |
| Luis Alberto Merea, Guadalupe Merea, María Merea, Jimena Merea, and María Teresa Pouiller de Merea | Argentina | Pte. Ramón M. Ortiz 1925; Piso 7°; Capital Federal; Argentina | shareholder of | STYLUS HOLDING GLOBAL CORP | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 15-SEP-2010 | 25-NOV-2014 | Dissolved |
| You Ke Jian | China | Rm 1604; Phase 27; Hu Bin Garden; Zhang Jia Gang City; Su Zhou; Jingsu Province; China | shareholder of | SHUNXING LIMITED | Hong Kong | STRATEGIC PLANNING CONSULTANTS LIMITED 10/F; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL HONG KONG | 13-DEC-2011 | 02-MAY-2013 | Defaulted |
| LI CHONGLIANG | Hong Kong | RM 1612; 16/F; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. | shareholder of | BERRY LAND GROUP LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 05-JAN-2011 | Active | |
| KAM KITTY | Hong Kong | RM 1612; 16/F; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. | shareholder of | BERRY LAND GROUP LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 05-JAN-2011 | Active | |
| David CHIEN | Hong Kong | RM 1618; 16/F.; CONVENTION PLAZA APARTMENT TOWER; 1 HARBOUR ROAD; HONG KONG | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| Adrian John Denis Rabet | Jersey | Schiehallion; Six Rues; St. Lawrence; Jersey | shareholder of | GLOBAL FINANCIAL INVESTMENTS HOLDINGS LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 28-FEB-1992 | Active | |
| AXEL RITSMA | Germany | SCHLING HOFENER STRASSE 55; D-51519 ODENTHAL; GERMANY. | shareholder of | AVEX RICH DEVELOPMENT LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
| TALIA BEATRIZ GANOZA DULANTO | Peru | Parque Mora 150; San Isidro; Lima; Perú | shareholder of | ASIATIK LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-AUG-2008 | Active | |
| MAIRA BEATRIZ GANOZA DULANTO | Peru | Parque Mora 150; San Isidro; Lima; Perú | shareholder of | ASIATIK LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-AUG-2008 | Active | |
| JOSE ANTONIO FERNANDEZ | Mexico | PASEO DE LA REFORMA 945 COL LOMAS DE CHAPULTEPEC MEXICO D.F.C.P. 11000 MEXICO | shareholder of | CANTACASA LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 30-JUL-1997 | Active | |
| Rodolfo Uribe Pérez | Mexico | Paseo San Pedro 153; Club de Golf san Carlos. Metepec | shareholder of | NEVADA RETAIL AND FRANCHISE INSTITUTE, LTD. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 23-DEC-2011 | 21-JAN-2015 | Defaulted |
| MICHAEL FEURSTEIN | Switzerland | SCHLOSSFELD 2; CH-9471 BUCHS; SWITZERLAND | shareholder of | KAIMANA PROPERTY HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 08-SEP-2008 | 14-DEC-2015 | Changed agent |
| THE TRANQUILITY TRUST represented by its Trustee CORFIDUCIA ANSTALT | Liechtenstein | SCHMEDGASS 6-POSTFACH 33-FL 9490 VADUZ | shareholder of | SPRINGVALE ENTERPRISES LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 11-FEB-1997 | 01-JUL-2011 | Changed agent |
| KISLOV HOLDING LTD. | SCHOTTEGATWEG OOST 13 D; CURACAO; NETHERLANDS ANTILLES | shareholder of | KILMARI SERVICES LTD. | Curaçao | NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND | 07-APR-2006 | Active | ||
| KOPICHEN LTD. | SCHOTTEGATWEG OOST 13 D; CURACAO; NETHERLANDS ANTILLES | shareholder of | KILMARI SERVICES LTD. | Curaçao | NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND | 07-APR-2006 | Active | ||
| KIPKER LTD. | SCHOTTEGATWEG OOST 13 D; CURACAO; NETHERLANDS ANTILLES | shareholder of | KILMARI SERVICES LTD. | Curaçao | NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND | 07-APR-2006 | Active | ||
| KISTORA LTD. | SCHOTTEGATWEG OOST 13 D; CURACAO; NETHERLANDS ANTILLES | shareholder of | KILMARI SERVICES LTD. | Curaçao | NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND | 07-APR-2006 | Active | ||
| Servus Verlags- und MediengesellschaftmbH | Austria | Schröttergasse 46; 1100 Wien; Austria | shareholder of | A.V. MAXIMUS S.A. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 13-JUN-2003 | Defaulted | |
| Servus Verlags- und MediengesellschaftmbH | Austria | Schröttergasse 46; 1100 Wien; Austria | shareholder of | ARGOCOM LTD. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 08-OCT-2003 | Defaulted | |
| Servus Verlags- und MediengesellschaftmbH | Austria | Schröttergasse 46; 1100 Wien; Austria | shareholder of | Speedy Funk Film und Fernsehproduktions GmbH Ltd. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 27-MAY-2005 | Active | |
| Mr. Patrick SAADA | Belgium | Seringenlaan 8; 2020 Antwerpen; Belgium | shareholder of | CLARION TRADING GROUP LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 20-DEC-2004 | Active | |
| Yurkova Galina Nikolaevna | Russia | Severnoy Dvini Nab.; Bld.93; Corp. 1; office/flat 2; Arhangelsk City; Arhangelska District; Russia | shareholder of | Ardia Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2010 | Active | |
| HAKAN MURAT OZTURK | Turkey | Sezaibey str. 5IstanbulTurkey | shareholder of | ABITEKS LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 09-SEP-2004 | Active | |
| HANOM lIMITED | Jersey | SG HAMBROS HOUSE 18 ESPLANADE ST HELIER, JERSEY JE4 8RT | shareholder of | LETOIS FINANCING INC. | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-JAN-1996 | 05-DEC-2014 | Changed agent |
| Hanon I Limited | Jersey | SG HAMBROS HOUSE 18 ESPLANADE ST HELIER, JERSEY JE4 8RT | shareholder of | ABACORN GOLD 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 | 09-JAN-2009 | 09-DEC-2011 | Dissolved |
| Hanom I Limited | Jersey | SG Hambros House; 18 Esplande; St. Helier Jersey JE4 8BRT | shareholder of | First Lowndes Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-FEB-2013 | 12-JUL-2013 | Dissolved |
| Hanom I Limited | Jersey | SG Hambros House; 18 Esplande; St. Helier Jersey JE4 8BRT | shareholder of | One Lowndes Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-FEB-2013 | 12-JUL-2013 | Dissolved |
| Hanom I Limited | Jersey | SG Hambros House; 18 Esplande; St. Helier Jersey JE4 8BRT | shareholder of | TAIVEN LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-AUG-2006 | Active | |
| Hanom I Limited | Jersey | SG Hambros House; 18 Esplande; St. Helier Jersey JE4 8BRT | shareholder of | MIRADOR TWO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-JAN-1998 | Active | |
| STEFAN GOMOLL | Guernsey | SG HOUSE SARK GY9 0SF, CHANNEL ISLANDS | shareholder of | Notarial and Legal Services Limited | Guernsey | SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM | 10-MAY-2006 | 06-NOV-2015 | Defaulted |
| Ahmed Mohammed Alobaidly | United Arab Emirates | Sh. Zayed 1st Street Abu; Dhabi; UAE | shareholder of | WILLOWBROOK PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-2007 | Active | |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | KASSERI TRADING LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-AUG-2013 | Active | |
| Mr. Guido Kapiri | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | BWI - BLUE WAVE 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 | 23-SEP-2003 | Active | |
| Mr. Guido Kapiri | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | BILLBOARD SERVICE 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 | 16-SEP-2010 | Active | |
| Mr. Guido Kapiri | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | KASSERI TRADING LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-AUG-2013 | Active | |
| Mr. Guido Kapiri | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | ARTA Holding Corp. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-MAY-2008 | Active | |
| Mr. Shuzhe Liu | Germany | Schwarzer Weg 20 | shareholder of | BOCACH TRADING LIMITED | Switzerland | RUE DE LA CONFEDERATION 5; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
| YU JIE | China | Sha He Kou District Hua Bei Street Block 360 #05-01; Dalian; Liaoning; P.R. China | shareholder of | FULL BILLION GROUP LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 11-AUG-2010 | 06-MAY-2014 | Defaulted |
| Adam Marc Kravitz | Israel | Sha'arei Nikanor 52; Apt. 8; 68032 Jaffa Israel | shareholder of | Insignia Land S.A. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 26-OCT-2011 | Active | |
| SUN YONGJIAN | China | Shang Hai Shi; Wu Guang Lu; 108 Hao; Dong Ya Gong Yu; 13 (H) Shi; China 200030 | shareholder of | JUMP STAR DEVELOPMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 12-MAR-2010 | 28-AUG-2013 | Dissolved |
| SUN YONGJIAN | China | Shang Hai Shi; Wu Guang Lu; 108 Hao; Dong Ya Gong Yu; 13 (H) Shi; China 200030 | 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 | |
| SUN YONGJIAN | China | Shang Hai Shi; Wu Guang Lu; 108 Hao; Dong Ya Gong Yu; 13 (H) Shi; China 200030 | 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 | |
| SUN YONGJIAN | China | Shang Hai Shi; Wu Guang Lu; 108 Hao; Dong Ya Gong Yu; 13 (H) Shi; China 200030 | shareholder of | FAI YEUNG LTD. | Hong Kong | DELUXE VIEW LIMITED 23RD FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD C; CENTRAL; HONG KONG | 23-JAN-2008 | Active | |
| SUN YONGJIAN | China | Shang Hai Shi; Wu Guang Lu; 108 Hao; Dong Ya Gong Yu; 13 (H) Shi; China 200030 | 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 | |
| SUN YONGJIAN | China | Shang Hai Shi; Wu Guang Lu; 108 Hao; Dong Ya Gong Yu; 13 (H) Shi; China 200030 | shareholder of | CHUNG HING DEVELOPMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-FEB-2010 | Active | |
| Moodie Iain Alexander Grant | Jersey | PAS LOIN; 14 OLD FORGE LANE; GROUVILLE; JE3 9BH; JERSEY | shareholder of | Pine Ridge Advisers Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-2006 | 09-JUL-2015 | Defaulted |
| PM NOMINEES LTD. | British Virgin Islands | PASEA ESTATE / PO BOX 3149 / ROAD TOWN / TORTOLA/ BVI | shareholder of | SELMA ENTERPRISES ASSETS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 20-DEC-2004 | Active | |
| Setana Energy Limited | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | ENCANA ENERGY S.A. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 18-OCT-2012 | Active | |
| TORAL BUSINESS SA | British Virgin Islands | PASEA ESTATE; ROAD TOWN TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | BEMONTAL FINANCIAL LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 13-SEP-2005 | 26-AUG-2009 | Defaulted |
| LUIS AUGUSTO GIGANTE | Dominican Republic | Paseo Dolmén; edificio Terrazas del Paseo; apto 5-B; ensanche Piantini; Santo Domingo; República Dominicana | shareholder of | STARFIELD ENTERPRISES LTD. | Dominican Republic | 000 EDIFICIO DELOITTE; 4TO PISO. CALLE RAFAEL AUGUSTO SÁNCHEZ; NO. 65 PIANTINI; SANTO DOMINGO; R.D. SANTO DOMINGO DOMINICAN REPUBLIC | 11-APR-2012 | Active | |
| LUIS AUGUSTO GIGANTE | Dominican Republic | Paseo Dolmén; edificio Terrazas del Paseo; apto 5-B; ensanche Piantini; Santo Domingo; República Dominicana | shareholder of | KEY MING LIMITED | Dominican Republic | 000 EDIFICIO DELOITTE; 4TO PISO. CALLE RAFAEL AUGUSTO SÁNCHEZ; NO. 65 PIANTINI; SANTO DOMINGO; R.D. SANTO DOMINGO DOMINICAN REPUBLIC | 16-FEB-2012 | Active | |
| ZHANG HONG LAN | China | RM 604; BLDG 11; NO 4; CUIWEI ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | AMERICAN LAC CONSORTIUM LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAR-2014 | Active | |
| ZHU EONG | China | RM 614; NO 11; YINXING STREET NINGBO; CHINA | shareholder of | M-Virtue Group Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-JUN-2004 | 06-NOV-2014 | Defaulted |
| CHIANG, CHUN YUAN | Hong Kong | RM 630; 6/F; METROPOLE MANSION; 416 KING'S ROAD; NORTH POINT; HONG KONG | shareholder of | ASIA MEDICAL RESOURCES DEVELOPMENT (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 | 04-FEB-1997 | 06-NOV-2015 | Defaulted |
| GIANT MIX GROUP LIMITED | Hong Kong | RM 630; 6/F; METROPOLE MANSION; 416 KING'S ROAD; NORTH POINT; HONG KONG | shareholder of | ASIA MEDICAL RESOURCES DEVELOPMENT (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 | 04-FEB-1997 | 06-NOV-2015 | Defaulted |
| Mathew Paul CLIFF | Indonesia | Rm 7 9/F JL. Apartment Marbella No.45 Bangka Raya Jakarta 12730 Indonesia | shareholder of | STONE RAY INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JAN-2011 | Active | |
| JIANG LI | China | RM 7; SHIZI HUTONG; HOUJIAHOU ZHONGJIE; HONGQIAO QU; TIANJIN; CHINA | shareholder of | RING WAY ROAD TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-MAR-2011 | 01-NOV-2012 | Defaulted |
| ERTESAD INC. | Canada | SCOFIA TOWER 1002 WEST SHERBROOKE 28TH FLOOR MONTREAL (QUEBEC) H3A 3L6 CANADA | shareholder of | MARZIKA LTD. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 21-SEP-2006 | Active | |
| MR. YAIR HASSON | Israel | SEA AND SUN; 2343 STREET 8. TEL-AVIV; ISRAEL | shareholder of | WELLKEPT HOLDINGS INC. | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 02-JAN-2001 | 16-JUL-2009 | Defaulted |
| MR. YAIR HASSON | Israel | SEA AND SUN; 2343 STREET 8. TEL-AVIV; ISRAEL | shareholder of | PRIMUS FINANCE LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 04-JUL-2000 | 27-FEB-2009 | Defaulted |
| DAI MING | China | RM 2002; UNIT 1 BLDG 4; PENGXINLIDU; CHANGZHOU; JIANGSU; CHINA | shareholder of | YIXI-STAR INDUSTRY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2009 | Active | |
| CHAN TING TING | Hong Kong | RM 701; 7/F.; FAR EAST CONSORTIUM BUILDING; 121 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | JAMES STEVENSONS & LEE CORPORATION | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-MAR-2006 | 09-NOV-2010 | Defaulted |
| LI YING | China | RM 701; NO.12; LANE 245; YANJI ROAD(M); SHANGHAI; CHINA | shareholder of | Sealand-global Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2010 | 03-JAN-2013 | Defaulted |
| JIANG GUOHUA | China | Rm.706; Unit A; Kangxin Garden; Xihu District; Hangzhou City; Zhejiang; China | shareholder of | HOTIN-TEX INTERNATIONAL CORPORATION | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 10-MAY-2006 | 01-NOV-2007 | Defaulted |
| JIANG GUOHUA | China | Rm.706; Unit A; Kangxin Garden; Xihu District; Hangzhou City; Zhejiang; China | shareholder of | HOTIN-TEX INTERNATIONAL CORPORATION | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 21-MAR-2007 | 09-JAN-2009 | Defaulted |
| JIAN KONG | China | RM 707; NO. 22 BLDG; SHE KOU LAN YUAN; SHENZHEN; GUANGDONG PROVINCE; CHINA | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| YOU DA | China | RM 707; UNIT 2; NO. 6 BUILDING; LIUDAODONG STREET; ZHENXING DISTRICT; DANDONG CITY; LIAONING PROVINCE; CHINA | shareholder of | UNISON GROUP (CHINA) LIMITED | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 22-JAN-2015 | Active | |
| LUIS ALBERTO MEREA, MARIA TERESA POUILLER, GUADALUPE MEREA, MARIA MEREA and JIMENA MEREA with joint tenancy and right of survivorship | Argentina | Pte. Roberto M Ortiz 1925 Piso 7°; Capital Federal; Argentina. | shareholder of | PERRY TRADING INC. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 15-APR-2014 | Active | |
| María Teresa Pouiller de Merea, María Merea, Jimena Merea and Guadalupe Merea with joint tenancy and right of survivorship | Argentina | Pte. Roberto M Ortiz 1925 Piso 7°; Capital Federal; Argentina. | shareholder of | PERRY TRADING INC. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 15-APR-2014 | Active | |
| LUIS ALBERTO MEREA | Argentina | Pte. Roberto M Ortiz 1925 Piso 7°; Capital Federal; Argentina. | shareholder of | PERRY TRADING INC. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 15-APR-2014 | Active | |
| Andres Maximiliano Marrazzo, Sergio Marrazzo, and Luciana Paola Marrazzo (In Joint Tenancy With Right Of Survivorship) | Argentina | Pte. Roca 2058; Rosario Sud (2000); Santa Fe; Argentina | shareholder of | Foxtran Ltd. | United States | WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131 | 12-MAR-2014 | Active | |
| HENDRIK ANDRIES VAN WIJLEN | Netherlands | PUCCINIDREEF 13; 2253 SL VOORSCHOTEN; THE NETHERLANDS | shareholder of | SAMSON PROMOTION S.A. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 12-DEC-2005 | 11-DEC-2014 | Dissolved | |
| GUNDARS BEDRE | Latvia | Puces Street 3; Kalngale; Carnikava; LV – 2116 Riga Region | shareholder of | ROMUR INC. | 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.* | 04-JAN-2011 | Active | |
| Mr. Elio Angel CHACIN MORALES | Venezuela | Quinta Ana María; Urbanización Prados del Este; Municipio Baruta; Estado Miranda; Caracas; 1080; Venezuela. | shareholder of | DEVARIO EQUITIES CORPORATION | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 15-APR-2015 | Active | |
| PEDRO GUSTAVO OTT ITRIAGO | Venezuela | QUINTA JOTA-ELE; CALLE LA CEIBA; URBANIZACION EL PANON; MUNICIPIO BARUTA; CARACAS 1080-VENEZUELA | shareholder of | VEZER PROMOTION LTD. | United States | WACHOVIA SECURITIES LLC 200 SOUTH BISCAYNE BOULEVARD - SUITE 3200 MIAMI, FLORIDA 33131-2364 USA | 07-MAR-2006 | 13-MAY-2008 | Changed agent |
| MARIA VERONICA CASTILLO DE OTT | Venezuela | QUINTA JOTA-ELE; CALLE LA CEIBA; URBANIZACION EL PANON; MUNICIPIO BARUTA; CARACAS 1080-VENEZUELA | shareholder of | VEZER PROMOTION LTD. | United States | WACHOVIA SECURITIES LLC 200 SOUTH BISCAYNE BOULEVARD - SUITE 3200 MIAMI, FLORIDA 33131-2364 USA | 07-MAR-2006 | 13-MAY-2008 | Changed agent |
| HERNAN ENRIQUE PONCE ARAY | Ecuador | QUITO, CAPITAL OF THE REPUBLIC OF ECUADOR | shareholder of | AMERICAN AND OVERSEAS IP LAW COMPANY CORP. | Ecuador | DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR | 17-MAY-2006 | 01-NOV-2007 | Defaulted |
| LEGAL CARE Sàrl | United States | | shareholder of | BOWMAN CAPITAL CORPORATION | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-JUN-2014 | Active | |
| CHEN JINGCONG | China | Shanshe Hongoi; Guizhou Shunde; Guangdong; China | shareholder of | WINSPARKLE INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-FEB-2003 | 17-AUG-2010 | Dissolved |
| MARIO ANTONIO ALVARADO CASTILLO | Panama | Quinta Norte 232-A; Arraijan district; Panama City; Rep. of Panama | shareholder of | MELANY HOLDING CORP. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 01-AUG-2007 | Active | |
| ALVARO FRANCISCO SERGIO SAMPER QUEVEDO | Ecuador | Quiteño Libre 805; Apartamento 107 B y Ayarza; Quito; Ecuador | shareholder of | BAYCHESTER INC. | Ecuador | SR. ALVARO SAMPER Q AV. ISABEL LA CATÓLICA N 24-796 Y CORUÑA QUITO-ECUADOR | 14-AUG-2013 | Active | |
| THE BEARER | Liechtenstein | quoum est. heiligkreuz 6; postfach 484; fl-9490 vaduz furstentum liechtenstein | shareholder of | FRAMIN LIMITED | United Kingdom | ALEXANDER FRASER Ian Wilson 185-187 High Road Chadwell Heath Romford,Essex RM6 6NR | 28-MAR-2003 | Active | |
| CLOVIS HENRY TESKE | Brazil | R Angelo Cunico; 206 CS 7; Barreirinha; Curitiba; PR 82220350 Brazil | shareholder of | PURPLE INV. CORP. | British Virgin Islands | PURPLE INV. CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 16-MAR-2004 | Active | |
| ERICA AGUIAR ALVES DA SILVA | Brazil | R CDE BONFIM 644 APT. 1401; 20520-055 TIJUCA/ RIO DE JANEIRO, BRASIL | shareholder of | ME & REC, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 13-FEB-2015 | Active | |
| MAURICIO RAMOS DOS SANTOS | Brazil | R CDE BONFIM 644 APT. 1401; 20520-055 TIJUCA/ RIO DE JANEIRO, BRASIL | shareholder of | ME & REC, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 13-FEB-2015 | Active | |
| WANG XU DONG | China | Shang Yu Shi Cao E Jie Dao Yue Xiu Hua Yuan 4 Zhuang 505 | shareholder of | YIELD TOP GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 10-JUL-2003 | Active | |
| ZHU ZHI GANG | China | Shang Yu Shi Cao E Jie Dao Yue Xiu Hua Yuan 4 Zhuang 505 | shareholder of | YIELD TOP GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 10-JUL-2003 | Active | |
| FENG GARY GUOXIN | China | Shanghai University Technology Building #707; 149 Yanchang Rd.; Shanghai; China | shareholder of | TURING TECHNOLOGIES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAR-2003 | 01-NOV-2006 | Defaulted |
| SHARAF INVESTMENTS LLC | United Arab Emirates | SHARAF BUILDING; AL MINA STREET (PO BOX 576); DUBAI; UNITED ARAB EMIRATES. | shareholder of | BRAE BREEZE HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-MAY-2003 | 12-MAR-2015 | Changed agent |
| AUDREY MARGARET STOW | Macao | PATIO DO GORDO; EDF JADE GARDEN; COLOANE MACAO 853; MACAO | shareholder of | LORD STOW'S LIMITED | Hong Kong | TONY AU & PARTNERS ROOM 1808; 18/F.; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 12-JUN-1998 | Active | |
| Giovanni Chiantella | Equatorial Guinea | PATION DEL BANCO MUNDIAL; MALABO; GUINEA EQUOATORIALE. | shareholder of | MAKINEN VENTURES CORPORATION | Switzerland | AMIFIDUCIARIA SA VIA STEFANO FRANSCINI 1 CASELLA POSTALE 5948 CH - 6901 LUGANO SWITZERLAND | 04-JUL-1995 | Active |
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