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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
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	Arowana Trading Limited	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	21-OCT-2008		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	CATZ SOLICITORS LIMITED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-APR-2008		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	VIOLET INDIGO HOLDINGS LIMITED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	15-SEP-2008		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	ROMOS PROPERTY HOLDINGS GROUP S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	16-SEP-2008		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	EYE-SPY ASSETS LIMITED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	28-AUG-2008		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	NORTHGATE ASSOCIATES ESTATES LTD.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	31-JUL-2008		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	Antiza Properties Limited	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	18-JUL-2008		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	TAK HING MANAGEMENT LIMITED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	29-APR-2008		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	SUN ELEGANT INTERNATIONAL LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	15-APR-2008		Active
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	TEMPEL EQUITIES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	06-JUL-2005		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	HEBREWS MEASURE LIMITED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	11-JUL-2005		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	KENBROOK SERVICES LTD.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	13-JUL-2005		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	SWAN LANE HOLDINGS LIMITED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	31-MAY-2005		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	WIND MOON INTERNATIONAL LIMITED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	27-MAY-2008		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	GOLDEN CONCORD INTERNATIONAL (VIETNAM) ENGINEERING HOLDINGS	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	22-NOV-2004		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	DUNROSE TRADING CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	30-DEC-2004		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	KEETLEY CONSULTANTS LTD.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	30-DEC-2004		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	DURKIN TRADING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	30-DEC-2004		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	BUXTON INVESTMENTS GROUP LTD.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	30-DEC-2004		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	DURANGO INTERNATIONAL CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	30-DEC-2004		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	QM CONSULTING SERVICES INCORPORATED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	30-DEC-2004		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	OMNI TECHNOLOGIES INTERNATIONAL SERVICES INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	30-DEC-2004		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	HUMMINGBIRD ENTERPRISE GROUP LIMITED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	30-DEC-2004		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	HAPPY BAZAAR INTERNATIONAL LIMITED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	08-APR-2005		Dissolved shelf company
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	CENTURY BLOSSOM MANAGEMENT LTD.	Hong Kong	UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG	24-FEB-2012		Active
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	METAL GLUME MANAGEMENT LIMITED	Hong Kong	CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG	11-MAY-2009	06-NOV-2014	Defaulted
CUSTODIAN LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	Bushy Tailed Limited	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	02-JAN-2009	15-AUG-2013	Discontinued
MOORFOOT OVERSEAS LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	TCB GLOBAL ENTERPRISES LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	25-APR-2001	14-JUN-2010	Resigned as agent
Yida Energy Inc.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	SINO GAS INVESTMENT DEVELOPMENT LIMITED	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	09-JAN-2007		Active
Seneca Falls Group Ltd.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	Triple Growth Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	21-DEC-2009	06-SEP-2011	Dissolved
Seneca Falls Group Ltd.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	ASTRO STAR GROUP LTD.	Thailand	JOSEPH LOBBATO 18 SOI SOMKID 11B PLOENCHIT RD., BANGKOK 10330 THAILAND	15-DEC-2010	02-JAN-2014	Defaulted
Seneca Falls Group Ltd.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	Ravenwood Holdings Ltd.	Thailand	IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND	06-MAY-2011	03-JAN-2013	Defaulted
FICARTA INTERNATIONAL PORTFOLIO CO.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	MINARET INC.	Ecuador	REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR	08-NOV-2011		Active
FICARTA INTERNATIONAL PORTFOLIO CO.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	PENLER ENTERPRISES INC.	Ecuador	REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR	21-JUL-2011		Active
SHARP MIND GROUP LIMITED	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	GOLDEN RESOURCE GROUP LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	21-AUG-2009	19-FEB-2015	Defaulted
WEALTHY JOY LIMITED	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	GOLDEN RESOURCE GROUP LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	21-AUG-2009	19-FEB-2015	Defaulted
POWER STAR INTERNATIONAL CO., LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	GOLDEN DEER INTERNATIONAL 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	23-MAR-2009		Active
FENTUS LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	PETRINA PROPERTIES INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	09-OCT-2007	03-MAY-2010	Defaulted
BELLEVUE SERVICES S.A.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	SILVER TREND TRADING LIMITED	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	01-APR-2008		Active
Gramont Services S.A	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	SILVER TREND TRADING LIMITED	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	01-APR-2008		Active
Liskoy Trading Corp.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	SILVER TREND TRADING LIMITED	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	01-APR-2008		Active
KCP HOLDINGS LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	Krakatau Capital Partners Limited	Thailand	IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND	14-JAN-2005		Active
SENGIS MANAGEMENT S.A.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	EPSOM SERVICES LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-JAN-1995	01-FEB-2011	Changed agent
SERTEX TRADING BUSINESS LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	DOWNHOLM GROUP LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	16-FEB-2000	01-NOV-2011	Defaulted
SERTEX TRADING BUSINESS LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	SASCHINVER INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	06-FEB-2001	01-NOV-2011	Defaulted
CARA LIMITED	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	PARKSIDE CORPORATION LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	06-FEB-2006	30-NOV-2009	Defaulted
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE S033	Guernsey	POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQ	shareholder of	XERYUS INVESTMENTS LIMITED	Mauritius	XERYUS INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	27-JUL-1994	07-MAR-2012	Defaulted
BOBBY SHENG-MING CHI	China	ROOM 1102; PINE CITY HOTEL; 777 ZHAO JIA BANG LU; SHANGHAI 2000032; P.R. CHINA	shareholder of	LAK RESOURCES INTERNATIONAL LTD.	Hong Kong	INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG	23-SEP-2005		Active
ZHAO YUAN XUN	China	ROOM 1102; SUITE 2; BUILDING D; LVDUSHIMAO GUANGCHANG; DOWNTOWN; BEIGAN STREET; XIAOSHAN DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA	shareholder of	APC(HK) INTERNATIONAL 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	29-APR-2009		Active
WANG YAN	China	ROOM 1102; UNIT 1; BUILDING 3; NO. 2-3; YAO GUI JING; BAIXIA DISTRICT; NANJING; CHINA.	shareholder of	ACI INTERNATIONAL LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	02-JUL-2013		Active
SU LI WEN	China	ROOM 1103; BLOCK B; YUN DONG JIA YUAN; SHA ZUI ROAD; FU TIAN DISTRICT; SHENZHEN CITY; GUANGDONG; CHINA	shareholder of	HYBERTONE TECHNOLOGY LIMITED	China	MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA	15-AUG-2012		Active
REN YINHUI	China	ROOM 1104; NO.39; LANE 50; NANYANWU STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	FIRST REACH 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	28-FEB-2012		Active
REN YINHUI	China	ROOM 1104; NO.39; LANE 50; NANYANWU STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	WINNER KING ENTERPRISES 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	05-JAN-2012	27-FEB-2014	Defaulted
Xiong Sylvia Wei	China	Room 1107; No. 1101 Pudong South Road; Pudong District; Shanghai; P. R. China	shareholder of	SENSE FIELD GROUP LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	05-JUL-2006		Active
YU BING	China	ROOM 1110; BUILDING 1; NO.12 YUAN; BEI SAN HUAN ZHONG LU; XICHENG DISTRICT; BEIJING; CHINA	shareholder of	WISWIN MANAGEMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-MAR-2003	01-NOV-2005	Defaulted
Visionary Gateway Inc	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	NAISSK CENTRE 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.	27-MAR-2008	03-JAN-2013	Defaulted
THE BEARER	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	Purplehill Corporation	Liechtenstein	GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN	31-OCT-2006		Defaulted
The Bearer	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	BENDIGO ASSETS INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	09-OCT-2006	04-APR-2011	Defaulted
The Bearer	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	BENDIGO ASSETS INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	09-OCT-2006	04-APR-2011	Defaulted
KRISASIA INC.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	ABLEWISE LIMITED	Hong Kong	KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG	10-AUG-2006	03-JAN-2013	Defaulted
Gestina Management Ltd.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	SOLEIADO MANAGEMENT S.A.	Liechtenstein	GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN	04-JAN-1999	01-NOV-2013	Defaulted
LS GLOBAL HOLDINGS LIMITED	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	WAP INVESTMENTS LIMITED	El Salvador	MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR.	13-JUN-2003		Active
DUO ENTERPRISES LIMITED	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	GREENWOOD INTERNATIONAL 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.*	14-JUL-2011		Active
DUO ENTERPRISES LIMITED	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	ERISON DEVELOPMENTS 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.*	03-JUN-2011		Active
THE BEARER	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	ECOSYSTEM CORP.	Monaco	CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO	21-JUN-2006		Defaulted
THE BEARER	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	ECOSYSTEM CORP.	Monaco	CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO	21-JUN-2006		Defaulted
FUJI ELEVATOR (ASIA) CO., LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	FUJI (CHINA) HOLDINGS CO., LTD.	China	HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA	14-NOV-2007		Active
XINYING Group Limited	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	COVER PAGE LIMITED	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	21-AUG-2014		Active
Granden Holdings Limited	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	ROYCE TRADING LIMITED	Hong Kong	AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG	22-JUL-2011	02-JAN-2014	Defaulted
POPULAR INVESTMENTS INC.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	GREENWOOD INTERNATIONAL 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.*	14-JUL-2011		Active
POPULAR INVESTMENTS INC.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	ERISON DEVELOPMENTS 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.*	03-JUN-2011		Active
RESOURCE MANAGEMENT LIMITED	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	ASIAN OUTSOURCE & DESIGN GROUP LTD.	Hong Kong	INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG	28-SEP-1998	03-MAY-2010	Defaulted
5TH AVENUE MANAGEMENT LTD	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	TAURO GROUP LTD.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	30-NOV-2009		Active
GOLDFINGER HOLDINGS LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	X5 ADVISORS SERVICES LTD	Brazil	ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL	10-DEC-2009	18-NOV-2015	In transition
Poly Long International Trade Co., Ltd	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	ENRICH YIELD INTERNATIONAL LIMITED	China	G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA	17-SEP-2010		Active
MacGregor Investments Ltd.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	KRONE HOLDING INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	16-JUN-2011		Active
MacGregor Investments Ltd.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	ATLER TRADING LIMITED	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	16-SEP-2011		Active
MacGregor Investments Ltd.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	IVYBRIDGE TRADING LTD.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	26-OCT-2011		Active
EFFICIENT LIMITED	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	VERSAILLE TRADE INC.	Ecuador	REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR	01-JUN-2011		Active
CHENG, YUAN-YUAN	China	RM 301; UNIT 1; BLDG 26; CHANGCHUN 2 DISTRICT YIWU CITY; CHINA.	shareholder of	BESTHAND LIMITED	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	23-MAR-2010		Active
XIA RISHENG	China	Rm 305; Block B; No. 37 Xu Ya Xiang; Wenzhou; China.	shareholder of	ASIEURO (SHANGHAI) INTERNATIONAL TRADING CO., LIMITED	Hong Kong	WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG	29-APR-2005		Active
GUO JIAN	China	Suite 301; 475 Quyang Road; Hongkou District; Shanghai 200092; China	shareholder of	WellWay Enterprises 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	25-MAR-2011		Active
TRIPLE A INTERNATIONAL TRADING CORP.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	KARFILED INVESTMENTS LIMITED	China	ZHU BEN FU UNIT #7-606; GUOXINGJIAYUAN; NO. 20 SOUTH CAPITAL GYMNASIUM ROAD 100044 BEIJING CHINA	31-MAR-2010		Active
FUTURE PRODUCTS COMPANY	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	PONTOS ENERGY LIMITED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	04-OCT-2010	29-OCT-2013	Changed agent
FUTURE PRODUCTS COMPANY	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	IRAMAR HOLDING LIMITED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	04-NOV-2010	24-SEP-2014	Changed agent
FUTURE PRODUCTS COMPANY	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	DAVOR HOLDING LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	17-SEP-2010	29-NOV-2013	Changed agent
FUTURE PRODUCTS COMPANY	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	TEPCO LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	29-SEP-2009	13-NOV-2013	Changed agent
FUTURE PRODUCTS COMPANY	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	ARGOTRANS LIMITED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	05-OCT-2010	14-NOV-2013	Changed agent
5TH AVENUE MANAGEMENT LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	PRIME MULTIMEDIA INTERNATIONAL LTD.	Monaco	HERMES GLOBAL SERVICES FZ LLE (Monaco) LE REGINA, 15 BLVD DES MOULINS MC 98000 MONTE CARLO MONACO	06-NOV-2013		Active
CANNSWORTH CORP.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	PRIME MULTIMEDIA INTERNATIONAL LTD.	Monaco	HERMES GLOBAL SERVICES FZ LLE (Monaco) LE REGINA, 15 BLVD DES MOULINS MC 98000 MONTE CARLO MONACO	06-NOV-2013		Active
FRAGOLA LTD.	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	ISMAY ASSETS INCORPORATED	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	20-AUG-2012	11-JUN-2014	Defaulted
KASTEL LIMITED	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	LYNWARD INVESTMENTS LLC	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	17-AUG-2007	12-AUG-2009	Dissolved
KASTEL LIMITED	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	MIRO ENTERPRISES LIMITED	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	17-JUL-2008	03-AUG-2010	Defaulted
KASTEL LIMITED	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	NATRAL INVESTMENTS LLC	Ecuador	RIVADENEIRA & ABOGADOS AV. AMAZONAS 35 -17 Y JUAN PABLO SANS QUITO - ECUADOR	15-AUG-2008	01-SEP-2014	Defaulted
KASTEL LIMITED	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	FUTURE BRIGHT INVESTMENTS LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-FEB-2008		Active
KASTEL LIMITED	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	GOLTEN PROPERTIES LTD.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	20-AUG-2007	23-OCT-2009	Dissolved
KASTEL LIMITED	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	FOSTERLINE VENTURES LLC	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	20-AUG-2007		Active
KASTEL LIMITED	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	NOVEL OASIS INTERNATIONAL LLC	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	08-JAN-2010		Active
KASTEL LIMITED	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	XANADU INTERNATIONAL GROUP LTD.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	08-JAN-2010		Active
KASTEL LIMITED	Seychelles	SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.	shareholder of	NORTON SALT INDUSTRIES LLC	Ecuador	PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR	22-MAR-2010	02-APR-2013	Defaulted

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