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
Liu Mui	Isle of Man	Room 1511 Man Tai Hse Tsz Man Est Kwloon H.K.	shareholder of	KEYSTON INTERNATIONAL LTD.	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	02-SEP-1997		Active
NIU QING GUO	China	ROOM 201; NO. 5; ALLEY 593; WULIAN ROAD; PUDONG; SHANGHAI; CHINA	shareholder of	GIMONI COMPANY LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	31-OCT-2013		Active
YING BIN	China	ROOM 201; NO. 681; CHANGLE ROAD; SHANGHAI; CHINA	shareholder of	AMC INVESTMENT GROUP INC	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	14-DEC-2006	02-JAN-2014	Defaulted
LI JIANLI	China	ROOM 1515; JINCHENG GUOMAO BUILDING; NO.60; ZIJINGSHAN ROAD; ZHENGZHOU CITY; HENAN PROVINCE; CHINA	shareholder of	GLEN UNION INVESTMENT LTD.	China	PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA	20-SEP-2007	05-MAY-2009	Defaulted
WEIQI YANG	China	Room 1532; Tower C; Shaoshan Road; City of Changsha; Hunan Province; P.R. China	shareholder of	TIGER & TIGER INTERNATIONAL LIMITED	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	11-FEB-2004	01-NOV-2013	Defaulted
ZHAO DANNI	China	ROOM 201; LIFT 137; BUILDING 66; DANFENG XIAOQU STREET; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	SMART KING TRADING (HONG KONG) 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	20-SEP-2010	18-FEB-2013	Defaulted
Zong Xiangrui	China	Room 201; No. 2; Pei Jia Qiao; Gulou District; Nanjing; P.R. China	shareholder of	PYRIDAM 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	06-JAN-2010		Active
XU YINGYIN	China	ROOM 201; NO.15; LANE 80; DONGJIAO ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	HUARUI 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	16-JAN-2014		Active
LI SHUYU	China	Room 201; No.21; Lane 823; East Zhongshan Road; Jiangdong District; Ningba City; Zhejiang; China	shareholder of	SHARP IDEA 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	02-FEB-2009	17-FEB-2011	Defaulted
JIAO Jie	China	Room 201; Unit 1; Block 5; Yinghe sub-district; Xihoujie Community; Guangyang District; Langfang City; Hebei; China	shareholder of	DY Investment Holding Company Limited	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	01-AUG-2014		Active
Song Lin	China	Room 201; Unit 1; Building 2; No. 118; Ningxia Road; Qingdao; China	shareholder of	EVERBEST 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	26-JAN-2007	04-JAN-2010	Defaulted
WANG LEI	China	ROOM 201; UNIT 1; NO.13 XIANYOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	QINGDAO GRACE TEXTILE 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	14-JAN-2014		Active
ZHAO WENJUAN	China	ROOM 201; UNIT 2; BUILDING 5; NO. 19 SHANHUA ROAD; SHINAN DISTRICT; QUINGDAO; SHANDONG; CHINA	shareholder of	JUNAN TENGFEI WOODENWARE FACTORY 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-DEC-2011	02-JUL-2014	Defaulted
YANG TAO	China	Room 201; Unit 3; Building 26; No. 3 Tongle 3 Road; Shibei District; Qingdao; Shandong; China	shareholder of	C-STAR SHIPPING CO., 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	03-MAR-2014		Active
Mr. Félix Sevillano Castillo	Spain	Travesía de Rosales 1; Cortijo de San Isidro – Aranjuez; 28300 Madrid; Spain	shareholder of	BELOITY TRADING INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	09-JUN-2005		Active
CRISTINA ISABEL NUNES DIONÍSIO	Portugal	Travessa Das Pinheiras; Nº 5; 9000-724 Funchal; Madeira Island; Portugal	shareholder of	REWEN INTERNATIONAL INC.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	06-MAR-2015		Active
VLADIMIR LI	Russia	Trehgornaya Street; Bldg. 56; Apt. 146; Khabarovsk city; Russian Federation	shareholder of	METECO 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	13-DEC-2011	04-MAY-2015	Defaulted
THE BKS FAMILY TRUST	Liechtenstein	TREMACO TREUUNTERNEHMEN REG.; ESSANESTRASSE 91; P.O. BOX 341; FL-9492 ESCHEN; LIECHTENSTEIN	shareholder of	TROPIX HOLDINGS LTD.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	16-JUL-2001	19-MAR-2015	Changed agent
CUMANOES LIMITED	British Virgin Islands	TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	JARCH MANAGEMENT GROUP LTD.	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	28-AUG-2001		Active
DIVANYX INVESTMENTS LIMITED	British Virgin Islands	TRIDENT CHAMBERS ROAD TOWN BRITISH VIRGIN ISLANDS	shareholder of	Thistle Properties Limited	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	20-MAY-2015		Active
Benson Equities Inc.	British Virgin Islands	Trident Chambers PO Box 146 Road Town, Tortola BVI	shareholder of	Coldplay Investment S.A.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	23-JUL-2008		Active
SCS Nominees Ltd.	British Virgin Islands	TRIDENT CHAMBERS P O BOX 146 WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	AMIT ASSOCIATES LIMITED	Switzerland	ORNITAG AG KASPAR-FENNERSTR. 6 8700 KUESNACHT SWITZERLAND	22-APR-1994		Active
WANG Bishu	China	ROOM 1605; NO. 154 BAOSHAN BACUN; BAOSHAN DISTRICT; SHANGHAI; CHINA	shareholder of	WESTERN GEAR MANAGEMENT LIMITED	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	13-NOV-2003		Active
Wang Kuan-Chung	China	Room 1606; Building 10; Palm Spring Apartment; No. 8 Chaoyang Park South Road; Chaoyang District; Beijing; PRC	shareholder of	TCIB Holdings Ltd	China	LAIB INVESTMENT CO. LTD. BUILDING B; HUAFU COMMERCIAL & TRADE PLAZA; NO. 199 CHAONEI STREET; DONGCHENG DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA	07-MAR-2007	01-NOV-2011	Defaulted
PAN XIAOZHONG	China	ROOM 1606; TOWER A; PENG RUN JIA YUAN HAO YUAN; CAI HU YING; FENG TAI DISTRICT; BEIJING; CHINA	shareholder of	Nat-Ace Wood Industry Ltd.	China	BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	02-JAN-2008		Active
ZHOU DONGCHENG	China	ROOM 1607-08; NO.390; PANYU ROAD; TIME BUILDING; CHANGNING; SHANGHAI; CHINA	shareholder of	TITAN CAPITAL MARKET SERVICE INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-SEP-2003	06-MAY-2014	Defaulted
WANG YU HONG	China	ROOM 1609; BUILDING 2 SHENGHE JIA YUAN; AN HUI DONG LI CHAOYANG DISTRICT; BEIJING 2; SHENGHE JIA YUAN	shareholder of	HOOBO INTERNATIONAL CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-SEP-2003	06-FEB-2007	Dissolved
ZHANG WEN QI	China	ROOM 1609; NO.1391; CHANGDE ROAD; PUTUO; SHANGHAI; CHINA	shareholder of	GLEE MANAGEMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-JAN-2011	28-APR-2015	Changed agent
LI JING	China	Room 1611; Huaihai China Tower; 885 Renmin Road; Shanghai	shareholder of	Hung King Holdings Limited	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	10-JAN-2011		Active
CHENG KWEE	Hong Kong	Room 2808-9; 28/F.; Shun Tak Centre; West Tower; 200 Connaught Road Central; Hong Kong	shareholder of	PERMANENCE INVESTMENT COMPANY LIMITED	Hong Kong	HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG	27-JAN-2011		Active
MIAO YONGDONG	China	ROOM 29-4; CITY RENHE CENTER NO. 58 QIZHA STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	NINGBO STRONGER ELECTRONIC SCIENCE TECHNOLOGY 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-APR-2009	23-APR-2012	Defaulted
LIANG, BING	Hong Kong	Room 2901; 29/F.; Shui On Centre; 6-8 Harbour Road; Wan Chai; Hong Kong.	shareholder of	SANCO GROUP LTD.	Hong Kong	CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG	20-JAN-2006		Active
GAO ZHIGANG	China	ROOM 2F; BLDG. 28; NONG 290 PAN YU ROAD; SHANGHAI 200052; CHINA	shareholder of	LONGSURE INVESTMENT 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	07-MAR-2008	04-JAN-2010	Defaulted
CHEN XU	China	ROOM 2FA; NO. 19; LANE 1285; HUAIHAI ZHONG RD.; SHANGHAI; P.R. CHINA	shareholder of	MOUNT EVEREST GROUP LTD.	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	14-SEP-2005	05-MAY-2009	Defaulted
LIANG CHUANGUO	China	ROOM 3-1903; JIAYE INTERNATIONAL TOWN; NO.158; LUSHAN ROAD; NANJING PR CHINA	shareholder of	SUNTTON (CHINA) CO., 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	01-DEC-2009		Active
LAI, LUKAS	Hong Kong	Room 2901; 29/F.; Shui On Centre; 6-8 Harbour Road; Wan Chai; Hong Kong.	shareholder of	SANCO GROUP LTD.	Hong Kong	CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG	20-JAN-2006		Active
LIN TUNG-YA	Taiwan	Room 2C04; Taipei World Trade Center (TWTC); No.5; Hsin-Yi Road; Sec. 5; Taipei; Taiwan; 11011	shareholder of	PICASSO GROUP CO., LTD.	China	NI LI MING ROOM 1001; LANE 411; NO.9 GUAN SHENG YUAN ROAD; XU HUI DISTRICT SHANGHAI CHINA 200235	11-OCT-2012		Active
HUI ZHANG	China	Room 3-205; Building 11; QingtieLake WestGarden; Tailai Street; Lvyuan District; Changchun; Jilin Province; China.	shareholder of	IMT International Holdings Limited	China	SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA	30-SEP-2009		Active
Chen Huoqi	China	Room 3-3-5A; Ma Dian KouCheng Bei Yuan; Hai Dian District; Beijing; China.	shareholder of	Mobius Water Limited	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	13-MAY-2005		Active
MENG FAN SHENG	China	ROOM 301; UNIT 2; BUILDING 12; HUAHAI GARDEN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	TOP SAFETY INDUSTRY 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	01-DEC-2011		Active
XI YAN	China	ROOM 301; UNIT 2; BUILDING 22; NO.18 TAIPINGJIAO 4 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	X-ART HOME 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	20-JUN-2014		Active
YAO FANG	China	Room 301; Unit 2; Building 3; Fuli Yuan; Xihu Dist.; Hangzhou City; Zhejiang Prov.; P.R. China.	shareholder of	Dragonfarm 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	24-DEC-2012	27-JUL-2015	Defaulted
JIANG NING	China	ROOM 301; UNIT 2; BUILDING 8; XIN JIA YUAN VILLAGE; DANYANG; JIANGSU; P.R. CHINA	shareholder of	JIANGSU HUACHANG TOOLS MANUFACTURING 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	28-FEB-2013		Active
ZHANG JINGXUE	China	ROOM 301; UNIT 3; BUILDING 3; NO. 138 MACAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	Rich Merchandise Imp & Exp Company 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	25-MAR-2014		Active
XU JIN BIN	China	Room 301; Unit 4; Building 10; East Six Garden; Daguan Garden; Gongshu Area; Hangzhou City; Zhejiang Province; China	shareholder of	STEPWORLD INTERNATION CO., LTD	China	ZHU YU BO ROOM 1511; BUILDING 9; SHUI YIN CHENG; BIN JIANG DISTRICT; HANGZHOU CITY; ZHEJIANG; CHINA.	14-FEB-2007	11-JAN-2011	Defaulted
SANG CAIYING	China	ROOM 301; UNIT 4; XINDU HUAYUAN; YANGMING STREET; YUYAO; ZHEJIANG; CHINA	shareholder of	DELIGHTING TIME HOLDINGS 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	10-FEB-2014		Active
SHI Zhencai	China	Room 301; Unit 5; No. 7 Bei Tou Tiao; Tuan Jie Lake; Chao Yang District; Beijing; China	shareholder of	Jiu International Holdings Limited	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	18-JAN-2012	01-NOV-2013	Defaulted
YANG JIANRU	China	Room 301; Unit Yi; Building 4; Xixinqiao Apartment; ZhongLou District; Changzhou City; Jiangsu; P.R.C.	shareholder of	TAT MIND GROUP LTD.	China	TU GUOQING 13A; WORLD PLAZA NO. 855 SOUTH PUDONG ROAD SHANGHAI; P.R.CHINA	21-JAN-2008	06-NOV-2014	Defaulted
XING RONG XIU	China	ROOM 301; UNIT3; BUILDING 9; WEIXIAO XIAOQU; XIHUAN MIDDLE STREET; YUNHE; CANGZHOU; HEBEI; CHINA	shareholder of	SHINING GOAL GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-JAN-2012		Active
SONG CHUAN LAN	China	Room 302; 11/F.; Bin Jiang Guo Ji Hua Yuan; Fu Qian Dong Lu; Teng Zhou City; Shandong Province; China	shareholder of	KOSEN INVESTMENTS LIMITED	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	10-DEC-2010	03-APR-2014	Changed agent
SILVIA ELIZABETH MALDONADO	Uruguay	Rincon 531; Piso 7; Oficina 702; Uruguay	shareholder of	KELLARD INVESTMENTS INC.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	25-SEP-2012		Active
GAMACLASS S.A.	Uruguay	RINCON 610 P . 4 AP. 410 MONTEVIDEO URUGUAY	shareholder of	NIROY EQUITIES LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	07-JAN-2014		Active
POUTED S.A.	Colombia	RINCON 610 P. 4 AP.410	shareholder of	SUNROSE INTERNATIONAL CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	30-MAR-2011		Active
BINATOPA S.A.		RINCON 610 PISO 4 AP. 410	shareholder of	MEIO Investments Limited	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	17-DEC-2014		Active
KENNETH JASON REES	Mexico	RIO DANUBIO 69-501; COL CUAUHTEMOC; 05500; MEXICO; D.F.	shareholder of	International Advisor Global, Ltd.	Jordan	JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134	04-MAY-2012		Active
EDGAR DE SOUZA TOLEDO FILHO	Brazil	RIO DE JANEIRO N. 1551; 6 ANDAR SAN PABLO; BRASIL	shareholder of	TEMPER INVESTMENTS LTD	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	17-AUG-1998	19-SEP-2005	Dissolved
IGNACIO ICHASO	Argentina	Riobamba 4130; Birasoro; Blanco de Encalada; 1643 Beccar; Argentina	shareholder of	STB HOLDING INC.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	31-OCT-2012		Active
JTC Corporate Services (Suisse) Limited	British Virgin Islands	Ritter House; 5th Floor Wickhams Cay ll Road Town; Tortola; British Virgin Islands	shareholder of	FICUS CORPORATE GROUP INC.	United States	JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131	13-JUL-2015		Active
JTC Corporate Services (Suisse) Limited	British Virgin Islands	Ritter House; 5th Floor Wickhams Cay ll Road Town; Tortola; British Virgin Islands	shareholder of	FICUS CORPORATE GROUP INC.	United States	JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131	13-JUL-2015		Active
Alvaro Mastroianni Bernasconi, Ana Brum Villa and Juan Luis Mastroianni Brum with Joint Tenancy with Rights of Survivorship	Uruguay	Rivera 6389 Montevideo, Uruguay	shareholder of	KERSEY REAL ESTATES LTD.	Uruguay	MASTROIANNI BERNASCONI & ASOC. RINCON 602, OFICINA 701 MONTEVIDEO URUGUAY	11-AUG-2010		Active
Alvaro Mastroianni Bernasconi, Ana Brum Villa and Ines Mastroianni Brum with Joint Tenancy with Rights of Survivorship	Uruguay	Rivera 6389 Montevideo, Uruguay	shareholder of	KERSEY REAL ESTATES LTD.	Uruguay	MASTROIANNI BERNASCONI & ASOC. RINCON 602, OFICINA 701 MONTEVIDEO URUGUAY	11-AUG-2010		Active
MOSSFON MONIEES LIMITED	Turks and Caicos Islands	TURKS AND CAICOS	shareholder of	TRAFFORD COMPANY LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	03-MAY-1990	22-NOV-2011	Dissolved
MOSSFON NOMINEES LIMITED	Turks and Caicos Islands	TURKS AND CAICOS	shareholder of	ONOWAY FINANCE LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	27-APR-1990	26-MAR-2010	Relocated in new jurisdiction
MOSSFON NOMINEES LIMITED	Turks and Caicos Islands	TURKS AND CAICOS	shareholder of	S.A.M. ART LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	03-MAY-1990	31-OCT-2014	Dissolved
MR. ULUGBEK USMANOV	Uzbekistan	TURON STR. 26-6; FERGANA; REPUBLIC OF UZBEKISTAN	shareholder of	WILSTEN ENTERPRISES LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	20-SEP-2006	02-MAY-2008	Defaulted
EAGLE NOMINEES LIMITED	Jersey	TWENTY TWO COLOMBERIE ST HELIER JERSEY JE1 4XA	shareholder of	ADURONET LIMITED	Jersey	CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT	19-APR-2000	07-JUL-2008	Inactivated
EAGLE NOMINEES LIMITED	Jersey	TWENTY TWO COLOMBERIE ST HELIER JERSEY JE1 4XA	shareholder of	KEA INVESTMENT HOLDINGS LTD.	Jersey	CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT	12-JUL-2002	17-MAY-2010	Dissolved
EAGLE NOMINEES SERVICES LIMITED	Jersey	TWENTY TWO COLOMBERIE ST HELIER JERSEY JE1 4XA	shareholder of	ADURONET LIMITED	Jersey	CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT	19-APR-2000	07-JUL-2008	Inactivated
EAGLE NOMINEE SERVICES LIMITED	Jersey	Twenty Two Colomberie; St Helier; JE1 4XA	shareholder of	KEA INVESTMENT HOLDINGS LTD.	Jersey	CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT	12-JUL-2002	17-MAY-2010	Dissolved
Mr. Mihhail GNIDIN	Estonia	Tuukri 58-27 10120, Tallinn Estonia	shareholder of	JERHILL HOLDINGS LTD.	Estonia	GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA	07-FEB-2003		Active
Mr. Alexander PLOTNIKOV	Russia	Tverskaya Street 28; Entrance 1; apartment 11; Moscow; Russian Federation	shareholder of	TARRINGTON REAL ESTATES S.A.	Switzerland	IPI INTERNATIONAL PRIVATE INVESTMENT SA C/O VERNES & ASSOCIES AVE JULES-CROSNIER 6 1206 GENEVA SWITZERLAND	02-DEC-2009		Active
ROBSON PETER CHARLES	United Kingdom	TWITTEN COTTAGE; BATTS LANE; PULBOROUGH; SX RH20 2DZ; ENGLAND	shareholder of	AMORINI HK) LTD.	Hong Kong	W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG	02-JAN-2004		Active
POLY TIME DEVELOPMENT LIMITED	United Kingdom	TWITTEN COTTAGE; BATTS LANE; PULBOROUGH; SX RH20 2DZ; ENGLAND	shareholder of	AMORINI HK) LTD.	Hong Kong	W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG	02-JAN-2004		Active
Triple Canopy, Inc.	United States	Two Resto Crescent; 12018 Sunrise Valley Drive; Reston; VA 20191 USA	shareholder of	ERSM (INTERNATIONAL) LIMITED	United Arab Emirates	EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES	13-JUN-2005	18-JUN-2012	Changed agent
SINITUS NOMINEES LIMITED	British Virgin Islands	TRIDENT CHAMBERS P O BOX 146 WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	AMIT ASSOCIATES LIMITED	Switzerland	ORNITAG AG KASPAR-FENNERSTR. 6 8700 KUESNACHT SWITZERLAND	22-APR-1994		Active
STEVENSON DISTRIBUTION LTD.	British Virgin Islands	Trident Chambers PO Box 146 Road Town, Tortola BVI	shareholder of	ZOOMZONE PROPERTIES LIMITED	Luxembourg	CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG	02-JAN-2004	29-NOV-2012	Defaulted
Argali Holdings Limited	British Virgin Islands	TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	QUADEAN PORTFOLIO CORPORATION	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	10-FEB-2012	06-NOV-2014	Defaulted
Argali Holdings Limited	British Virgin Islands	TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	Chandler Group Holdings Ltd	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	08-MAY-2008		Active
Argali Holdings Limited	British Virgin Islands	TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	KINBOROUGH PORTFOLIO LTD.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	10-FEB-2012	06-NOV-2014	Defaulted
Argali Holdings Limited	British Virgin Islands	TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	GOLD COAST RESORTS INTERNATIONAL LIMITED.	United Kingdom	CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP	19-APR-2006		Active
HIGH THYME LIMITED	British Virgin Islands	Trident Chambers; POB 146; Road Town; Tortola; BVI	shareholder of	LUCKY INVESTMENT ESTABLISHMENT LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	08-SEP-2008		Active
HIGH THYME LTD, UK	British Virgin Islands	Trident Chambers; POB 146; Road Town; Tortola; BVI	shareholder of	LUCKY INVESTMENT ESTABLISHMENT LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	08-SEP-2008		Active
FERROUS METALS TRADING GROUP (FMTG) LTD	British Virgin Islands	TRIDENT CHAMBERS; RD; TOWN TORTOLA; BVI	shareholder of	COPRIX FINANCE LIMITED	Switzerland	ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND	01-JUL-2003		Active
GRACESTAR GROUP	British Virgin Islands	Trident Chambers; Road Town; Tortola; British Virgin Islands	shareholder of	FINE-C CAPITAL GROUP 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.*	23-JUL-2004		Active
PCP UKSOP REALTY LIMITED	British Virgin Islands	Trident Chambers; Road Town; BVI	shareholder of	Padwick Properties Limited	Isle of Man	VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN	20-JUN-2005		Active
Birchstead Limited	British Virgin Islands	Trident Chambers; Road Town; Tortola; British Virgin Islands	shareholder of	WHARFDALE LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	18-JAN-2006		Active
Birchstead Limited	British Virgin Islands	Trident Chambers; Road Town; Tortola; British Virgin Islands	shareholder of	JORAY LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	15-MAY-2009		Active
Birchstead Limited	British Virgin Islands	Trident Chambers; Road Town; Tortola; British Virgin Islands	shareholder of	TOSENTA LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	15-MAY-2009		Active
Birchstead Limited	British Virgin Islands	Trident Chambers; Road Town; Tortola; British Virgin Islands	shareholder of	BUNWELL LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	23-OCT-2007		Active
Birchstead Limited	British Virgin Islands	Trident Chambers; Road Town; Tortola; British Virgin Islands	shareholder of	GAUNLET LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	19-JAN-2006		Active
Birchstead Limited	British Virgin Islands	Trident Chambers; Road Town; Tortola; British Virgin Islands	shareholder of	HETHERSETT LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	23-OCT-2007		Active
SINCLAIR TRADE & INVESTMENT INC.	British Virgin Islands	Trident Chambers; Road Town; Tortola; British Virgin Islands	shareholder of	SCIENTIFIC RESEARCH CAPITAL LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	04-JAN-2005	16-MAY-2011	Discontinued
STORM ARMENIA LTD.	British Virgin Islands	Trident Chambers; Road Town; Tortola; British Virgin Islands	shareholder of	BOTTER HOLDINGS INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	30-MAR-2007		Active
Wissington Limited	British Virgin Islands	Trident Chambers; Road Town; Tortola; British Virgin Islands	shareholder of	LONGVILLE LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	23-OCT-2007		Active
Wissington Limited	British Virgin Islands	Trident Chambers; Road Town; Tortola; British Virgin Islands	shareholder of	RANBROOK LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	23-OCT-2007		Active
GANNADO WORLDWIDE S.A.	British Virgin Islands	Trident Chambers; Road Town; Tortola; British Virgin Islands	shareholder of	PONTOS ENERGY LIMITED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	04-OCT-2010	29-OCT-2013	Changed agent
GANNADO WORLDWIDE S.A.	British Virgin Islands	Trident Chambers; Road Town; Tortola; British Virgin Islands	shareholder of	NORTHAMPTON OVERSEAS LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	05-NOV-2010	24-SEP-2014	Changed agent
GANNADO WORLDWIDE S.A.	British Virgin Islands	Trident Chambers; Road Town; Tortola; British Virgin Islands	shareholder of	ARGOTRANS LIMITED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	05-OCT-2010	14-NOV-2013	Changed agent
SHANG ZHEN RU	China	ROOM 3-7-201; ZIZHUYUAN; 96 ZIJING DONG STREET; CHENGDU; CHINA	shareholder of	NTS INTERNATIONAL HOLDING LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	20-APR-2004	28-AUG-2013	Dissolved
CHEONG TSZ LING	Haiti	ROOM 3; 10/F.; HIGHBURGH HOUSE; HUNG HOM BAY CENTRE; HUNG HOM; KOWLLON; H.K.	shareholder of	PACIFIC NATION LIMITED	Hong Kong	YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG	22-JUN-2000	01-NOV-2012	Defaulted

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