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. Nicholas Henry Thom	Mauritius	Royal Road; B4; Res. llot; Grand Baie; Mauritius	shareholder of	TARTAN INVESTMENT 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	15-NOV-2012	19-JAN-2015	Defaulted
TANG HAO	China	ROOM A; BLDG 42; BLOCK 1; BEISHAWAN NANWAN; NO.68; BEISHASHAN ROAD; HONGKONG; CHINA	shareholder of	KEEN OCEAN TECHNOLOGY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-MAY-2004		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	BELLOTA INVEST 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	01-JUL-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	VISTARIA LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	07-JUN-2011		Active
WANG BAO QIANG	China	ROOM A1112 YIPINGE; No.7 NORTH SHATAN; CHAOYANG DISTRICT; BEIJING.	shareholder of	CHEMETAL INTERNATIONAL LTD.	China	JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	09-JAN-2007		Active
JIANG MARCELL ZL	Hong Kong	Room B 16/F; Loyong Court Comm Bldg.; 212-220 Lockhart Road; Wanchai HK	shareholder of	JONLUCK MANAGEMENT LTD.	Hong Kong	WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG	01-FEB-2007		Defaulted
KONG LINGYU	China	ROOM B-706; TODAY BUSINESS BUILDING; NO.10 SHANDONG ROAD; QINGDAO; SHANDONG.; CHINA.	shareholder of	GREENVALLEY INTERNATIONAL COMPANY LIMITED	China	QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA	07-AUG-2012		Active
ZHANG YUYUN	China	ROOM B-706; TODAY BUSINESS BUILDING; NO.10; SHANDONG ROAD; QINGDAO; CHINA	shareholder of	PROSPERGUARD TYRE CO., LTD	China	QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA	24-MAR-2011		Active
HUANG YI	China	ROOM B-804; SHI JI BAO DING APT.; NO. 9 DING CHENG ROAD; CHAOYANG DISTRICT; BEIJING; CHINA.	shareholder of	GOSWAY MANAGEMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-MAR-2004	01-NOV-2011	Defaulted
CHUNG CHEUK LUN	Hong Kong	Room B; 11/F.; Block H; Hoover Heights; 52 Tai Chung Ktu Road; Shatin; N.T	shareholder of	SmartCap Investment Holdings Limited	Hong Kong	SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG	15-AUG-2014		Active
MR LO HO KONG	Hong Kong	ROOM B; 16TH FLOOR; LOYONG COURT COMMERCIAL BLDG; 212-220 LOCKHART ROAD; WANCHAI; HONG KONG	shareholder of	PIKO DEVELOPMENT LTD.	Hong Kong	WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG	30-MAR-2004	01-NOV-2011	Defaulted
HARMON BIOLOGICAL TECHNOLOGY COMPANY LIMITED	Hong Kong	Room B; 25/F.; Yam Tze Commercial Building; 23 Thomson Road; Wanchai; Hong Kong	shareholder of	H & CH LABORATORIES COMPANY LIMITED	Hong Kong	CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*	06-JUL-2005		Active
CH LABORATORIES COMPANY LIMITED	Hong Kong	Room B; 25/F.; Yam Tze Commercial Building; 23 Thomson Road; Wanchai; Hong Kong	shareholder of	H & CH LABORATORIES COMPANY LIMITED	Hong Kong	CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*	06-JUL-2005		Active
INTERESOURCES CORPORATION	Malaysia	Room B; 3rd Floor 309-K Perak Road 10150; Penang; Malaysia	shareholder of	GEM Weltronics 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.*	04-JAN-2010		Active
INTERESOURCES CORPORATION	Malaysia	Room B; 3rd Floor 309-K Perak Road 10150; Penang; Malaysia	shareholder of	MOBIPOT 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.*	11-NOV-2011		Active
CHEUNG SIU PANG	Hong Kong	Room B2; 12/F.; Cheung Lung Industrial Building; 10 Cheung Yee Street; Cheung Sha Wan; Kowloon	shareholder of	MAX SCOPE HOLDINGS LTD.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	08-JAN-2003	06-NOV-2008	Defaulted
HUANG KEGANG	China	ROOM 301; UNIT 2; NO. 238 LIAOYUAN ROAD; SHIBEI DISTRICT; QINGDAO P.R. CHINA.	shareholder of	ESSIN (HONGKONG) ELECTRICAL APPLIANCES 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	17-NOV-2009		Active
LIU TIE	China	ROOM 301; UNIT 3; BUILDING 2; NO. 211 FUCHUNJIANG ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	Qingdao Huanteng International Logistics Co., Ltd	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	10-JUL-2015		Active
GUO HAIPING	China	ROOM 301; UNIT 4; BUILDING 5; SHETAN YUAN; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	Luna Developing Company Ltd.	China	HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA	18-MAR-2015		Active
WONG KIN	Hong Kong	ROOM 3015; BLOCK Q KORNHILL; QUARRY BAY; HONG KONG.	shareholder of	MASS FAITH LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	15-OCT-2001	03-MAY-2005	Defaulted
Wang Yu Lu	China	Room 302; Bldg. 9; He Hua Yi Village; Jiangdong Dist.; Ningbo; Zhejiang; China	shareholder of	Classic 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	02-MAR-2006		Active
Victor Lu	China	Room 302; Block 41; Yu Lan Yin Cun; Suzhou; Jiangsu; China	shareholder of	LOCBOND (USA) INTERNATIONAL LLC	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-FEB-2007	03-MAR-2009	Defaulted
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	Glenholt Enterprises 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	12-JAN-2011		Active
Yao Ying	China	Room 301; Unit 7; Building 15; Changqingyuan Xiaoqu Erqu; Haidian; Beijing China	shareholder of	Henry Resources Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-APR-2013	06-NOV-2014	Defaulted
HUANG DAWEI	China	ROOM 302; BLOCK 839 (NONG) 21 YUNSHAN LU; PUDONG; SHANGHAI 200135; CHINA	shareholder of	SHENDA LINK DEVELOPMENT LIMITED	Hong Kong	WEI KING INVESTMENT LIMITED 1 FLAT B; 22/F.; TAK LEE COMMERCIAL BUILDING; 113-117 WANCHAI ROAD	19-JAN-2004		Active
NG NATASHA SU-YEN	China	ROOM 302; BLOCK 839 (NONG) 21 YUNSHAN LU; PUDONG; SHANGHAI 200135; CHINA	shareholder of	SHENDA LINK DEVELOPMENT LIMITED	Hong Kong	WEI KING INVESTMENT LIMITED 1 FLAT B; 22/F.; TAK LEE COMMERCIAL BUILDING; 113-117 WANCHAI ROAD	19-JAN-2004		Active
CHEN JIANWEN	China	ROOM 302; BLOCK 839 (NONG) 21 YUNSHAN LU; PUDONG; SHANGHAI 200135; CHINA	shareholder of	SHENDA LINK DEVELOPMENT LIMITED	Hong Kong	WEI KING INVESTMENT LIMITED 1 FLAT B; 22/F.; TAK LEE COMMERCIAL BUILDING; 113-117 WANCHAI ROAD	19-JAN-2004		Active
SHGANI LIMITED	Isle of Man	Royal Trust House; 60 Athol Street; Douglas; Isle of Man IM1 1JD	shareholder of	CLEARWAVES LTD.	Isle of Man	IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN	13-AUG-1999		Active
EDDYWAVE LIMITED	Isle of Man	Royal Trust House; 60 Athol Street; Douglas; Isle of Man IM1 1JD	shareholder of	CLEARWAVES LTD.	Isle of Man	IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN	13-AUG-1999		Active
GJF SERVICES LIMITED	Isle of Man	Royal Trust House; 60 Athol Street; Douglas; Isle of Man IM1 1JD	shareholder of	KENCOT LIMITED	Isle of Man	PBC CORPORATE SERVICES LIMITED ROYAL TRUST HOUSE; 60 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	16-OCT-1997	05-MAY-2009	Defaulted
BARRETT, VINCENT FRANCIS JOSEPH	Switzerland	Rte; Des Arscnaux 28; Postfach 243; 1705; Fribourg; Switzerland	shareholder of	REBOUND MANAGEMENT LIMITED	Hong Kong	TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG	21-APR-2011		Active
WANDERLEY MIRANDA BATISTA	Brazil	Rua Afonso Bras 693; Apt. 32 Sao Paulo; Sao Paulo; 0451 1 -01 1 -Brazil	shareholder of	BEN INVESTMENT LIMITED	Hong Kong	KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG	31-OCT-1990		Active
Mrs. Ana Claudia SANTORES ALBIERI	Brazil	Rua Alexandre Dumas 1860; 04717-904 SAO PAULO; Brésil	shareholder of	RAR HOLDINGS LTD.	Brazil	CHRISTIAN DE LIMA RAMOS RUA SÃO TOMÉ; 86; 11º ANDAR SÃO PAULO; SP; CEP: 04551-080 BRASIL	03-MAY-2007		Active
Mr. Christian de Lima Ramos	Brazil	Rua Alexandre Dumas 1860; 04717-904 SAO PAULO; Brésil	shareholder of	RAR HOLDINGS LTD.	Brazil	CHRISTIAN DE LIMA RAMOS RUA SÃO TOMÉ; 86; 11º ANDAR SÃO PAULO; SP; CEP: 04551-080 BRASIL	03-MAY-2007		Active
JOSE CARLOS ROMEU	Brazil	Rua Almirante Saddock de Sa; 346; Apto 202-Ipanema; CEP 22411-040-RIo de Janeiro; Brazil	shareholder of	OREM GROUP LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	07-SEP-2010		Active
Gao Kaijian	Hong Kong	Room 908; Two Chinachem Exchange Square; 338 King's Road; North Point; Hong Kong	shareholder of	DONG SHENG INTERNATIONAL LIMITED	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	25-NOV-2015		Active
Wan Chi Hang	Hong Kong	Room 908; Two Chinachem Exchange Square; 338 King's Road; North Point; Hong Kong	shareholder of	DONG SHENG INTERNATIONAL LIMITED	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	25-NOV-2015		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	VISTARIA LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	07-JUN-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	TEDWYN TRADING 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	21-JAN-2010	02-JAN-2014	Defaulted
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	VICTORIA DEBT & INVEST 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	31-AUG-2011	19-JAN-2015	Defaulted
Ong Joo Ay	Hong Kong	Room 908; Two Chinachem Exchange Square; 338 King's Road; North Point; Hong Kong	shareholder of	DONG SHENG INTERNATIONAL LIMITED	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	25-NOV-2015		Active
HUA LIAN	China	Room 911; Town A2; Chang Yuan Tian Di; Su Zhou Street; Hai Dian District; Beijing; China	shareholder of	IDEA SKY LIMITED	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
HUA LIAN	China	Room 911; Town A2; Chang Yuan Tian Di; Su Zhou Street; Hai Dian District; Beijing; China	shareholder of	GREAT ECHO 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-2009		Active
ZHANG, Jinxin	China	Room 918; Huihaoge Apartment; No. 18; Jianguimennei Ave; Dongcheng District; Beijing; China	shareholder of	CHINA ZHONG CHEN CAPITAL GROUP CO., LIMITED	China	JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	30-OCT-2009		Active
LUI SIU LAN	Hong Kong	ROOM 919; CHING SHING COURT; TSING YI; N.T.	shareholder of	KINGS INDUSTRIES HOLDINGS LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	07-APR-1997		Active
LUI SIU LAN	Hong Kong	ROOM 919; CHING SHING COURT; TSING YI; N.T.	shareholder of	KINGS INDUSTRIES INTERNATIONAL) LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	07-APR-1997		Active
LI ZHOU	Hong Kong	ROOM 933 NO.2 CAINE ROAD HONG KONG	shareholder of	UNIQUE SKY INVESTMENTS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	21-APR-2010		Defaulted
YEUNG KIN CHI	Hong Kong	Room A 1/F Block 5; Stanford Villa; 7 Stanley Village Road Stanley; Hong Kong; SAR; China	shareholder of	BELLWOOD INTERNATIONAL LTD.	Hong Kong	SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG	02-FEB-2007	01-NOV-2011	Defaulted
WILSON CARLOS FREIRE	Brazil	Rua Purpurina 155 cj. 82; Sao Paulo; SP; Brasil; CEP:05435-030	shareholder of	RODEL ASSOCIATES TRADING LIMITED	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	10-JUL-2007		Active
MRS. SONIA MARIA ARDIZZONI GIACOMETTI	Brazil	RUA REGINA BADRA 911; SAO PAULO; CEP 04641000; BRASIL	shareholder of	NEWELL ASSET MANAGEMENT CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	02-DEC-2003	20-MAY-2010	Changed agent
MR. CELSO CLEMENTE GIACOMETTI	Brazil	RUA REGINA BADRA 911; SAO PAULO; CEP 04641000; BRASIL	shareholder of	NEWELL ASSET MANAGEMENT CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	02-DEC-2003	20-MAY-2010	Changed agent
MR LUIZ OTAVIO REIS DE MAGALHÃES	Brazil	RUA REVERENDO MIGUEL RIZZO Jr. 42; SÃO PAULO; Brasil	shareholder of	XMHX CAPITAL INC.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	21-MAR-2005	01-NOV-2012	Defaulted
Dieter Schambach and Christl Erika Schambach with joint tenancy and right of survivorship	Brazil	Rua Ribatejo 25 Apto. 101; Vista Alegre; Rio de Janeiro; RJ 1230-560; Brasil	shareholder of	DUNDEE CONSULTANCY CORP.	Uruguay	ESTUDIO RUBEL; GATTI; LEON RINCÓN 512; PISO 1 MONTEVIDEO URUGUAY	13-FEB-2012	24-MAR-2015	Dissolved
JORGE EDUARDO SOARES ESTIMA, VALERIA BROCKER ESTIMA, JULIA BROCKER ESTIMA and PATRICIA BROCKER ESTIMA with joint tenancy and right of survivorship	Brazil	RUA SANTO INACIO; NR 525; AP: 0801; MOINHOS DE VENTO; PORTO ALEGRE; CPF 37080873053; BRASIL	shareholder of	CREDIMUS HOLDINGS LTD	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	10-NOV-2014		Active
ALAIN KORAL HORN	Brazil	Rua Sao Vicente de Paula 334 apto 61; Higienopolis Sao Paulo; SP Brazil	shareholder of	PAROLE ESTATE CORP.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	02-JAN-2008	24-SEP-2012	Defaulted
Mr. Jose Roberto DIAS GUZZO	Brazil	Rua Peixoto Gomide 2051; Apto 41; 01409-003; Sao Paulo; Brazil	shareholder of	HENSHALL GROUP S.A.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	03-JUL-2015		Active
THE BEARER	Brazil	Rua Pernambuco, 108 - Apto. 11 CEP: 01240-020 Sao Paulo - SP	shareholder of	Dandue Enterprises Ltd.	Brazil	DANDUE ENTERPRISES LTD. RUA PERNAMBUCO, 108 - APTO. 11 SÃO PAULO - SP CEP: 01240-020	16-AUG-2007	25-JUN-2014	Dissolved
RODRIGO BUSSAB	Brazil	RUA PIAVE; 56; CEP: 05670-010; SAU PAULO	shareholder of	PROSPERA INVEST CORP.	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	18-NOV-2009		Active
CHAN TAK WAH	Hong Kong	ROOM A & B; 5th FLOOR; FOO CHEONG BUILDING; 82-86 WING LOK STREET; HONG KONG.	shareholder of	WINCO CHINA) LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	02-JAN-1998	08-SEP-2006	Defaulted
Mrs. Messody AZULAI	Brazil	Rua Senador Vergueiro 219 - Ap. 1206A; Flamengo; Rio de Janeiro CEP: 22230 000 RJ - Brasil	shareholder of	SANING MANAGEMENT INVESTMENT INC.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	14-DEC-2004	25-AUG-2014	Dissolved
Mr. Simao AZULAY	Brazil	Rua Senador Vergueiro 219 - Ap. 1206A; Flamengo; Rio de Janeiro CEP: 22230 000 RJ - Brasil	shareholder of	SANING MANAGEMENT INVESTMENT INC.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	14-DEC-2004	25-AUG-2014	Dissolved
ELIANA BOBROW FALBEL	Brazil	Rua Serido; 50; Sao-Paulo 01455-040; BRAZIL	shareholder of	DUNWELLO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JUL-2011		Active
MARTINUS THEODORUS VAN DE BILT	Brazil	Rua Pascoal Vita; 515; apto 111; Sao Paulo; SP; Brazil	shareholder of	DASBAY INTERNATIONAL S.A.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	06-AUG-2014		Active
JOÃO MARCOS DA CUNHA DI GIACOMO	Brazil	RUA PAULO PUPO; 131; JARDIM LEONOR; SÃO PAULO; SP; BRASIL; CEP:05652-070	shareholder of	NORDLAND CONSULTANTS CORP.	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	13-AUG-2007		Active
FÁBIO SÁ EARP	Brazil	Rua Pereira Da Silva; 251 BL2 AP204; Laranjeiras 22221-140 Rio de Janeiro RJ; Brazil	shareholder of	ORIEL ASSETS CORP.	Brazil	NORMA PARAISO NOGUEIRA RUA PAULO CESAR DE ANDRADE, 200 - AP. 102 RIO DE JANEIRO - RJ CEP: 22221-090 BRASIL	01-JUL-2009		Active
ANTONIO PEDRO PAULO DUDUS GUTFREUND	Brazil	Rua Pericles; 277; Jardim Petropolis; Sao Paulo; SP; Cep:05614-040	shareholder of	SPRINGRANGE INCORPORATED	Brazil	NBPF ADVOGADOS FLAVIO PORTA MICHE HIRSCHFELD RUA ESTADOS UNIDOS; 475 CEP: 01427-000; CERQUEIRA CESAR SÃO PAULO; SP; BRAZIL	09-JUL-2015		Active
WAGNER MALTA TAVARES	Brazil	Rua Piaui; 1114 – Higienópolis; Apto. 52 01241 – 000 San Pablo; SP Brasil	shareholder of	BLUMAR INVEST LTD.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	01-AUG-2003		Active
GIOVANA TATSUYA IRIE	Brazil	Rua Pichinguinha 16; Cond. Village Clube; Saco Grande; Florianopolis; SC 88032-730; Brazil	shareholder of	Virinus Holding Ltd	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	13-FEB-2015		Active
GUSTAVO RISTOW	Brazil	Rua Pio XI; 1856; conj. 51; Alto de Pinheiros; CEP: 05468-140; Sao Paulo; SP; Brasil	shareholder of	KILDBERG DEVELOP CORP.	Brazil	GUSTAVO RISTOW RUA PIO XI; 1856; CJ. 51 ALTO DE PINHEIROS; CEP: 05468-140 SÃO PAULO; SP; BRASIL	19-MAR-2013	06-NOV-2014	Defaulted
EUGENIO SALGUEIRO GOMES	Brazil	Rua Prof Lucio Martins Rodrigues; 333; BL B; apto 43; Vila Sonia; Sao Paulo; SP	shareholder of	SG2 INVESTMENT CORP.	Brazil	HONDA; DIAS; ESTEVAO; FERREIRA ADVOGADOS AVENIDA PAULISTA; 475 3 ANDAR; 01311-908 SAO PAULO; SP; BRAZIL	26-SEP-2014		Active
FREDERICO MELO AZEVEDO	Brazil	RUA PROFESSOR TAMANDARÉ; 144-21; ITAIM BIBI; SÃO PAULO; SP; BRASIL; CEP: 04532-020	shareholder of	KELLY HOLDING INVESTMENT INC.	Brazil	NBPF ADVOGADOS FLAVIO PORTA MICHE HIRSCHFELD RUA ESTADOS UNIDOS; 475 CEP: 01427-000; CERQUEIRA CESAR SÃO PAULO; SP; BRAZIL	16-AUG-2005	10-DEC-2014	Dissolved
Yu Yueyuan	China	Room B303; Hai Ding Building; Hai Ding South Road; Hai Ding District; Beijing; People's Republic of China	shareholder of	STORAGE CLOUD TECHNOLOGY LTD	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	22-MAY-2013		Active
THE BEARER	Switzerland	RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND	shareholder of	FID EUROPEAN S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	31-DEC-2009	02-JAN-2014	Defaulted
Fiduciaire Pirmil SA	Switzerland	rue du Rhône 118 - 1204 Genève - Switzerland	shareholder of	ALDANO MANAGEMENT INC.	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	31-MAR-1999	16-NOV-2007	Dissolved
FIDUCIAIRE PIRMIL S.A.	Switzerland	Rue du Rhône 118; 1204 Geneva; Switzerland	shareholder of	IMASA PROPERTIES LIMITED	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	13-DEC-1996	18-FEB-2013	Discontinued
FIDUCIAIRE PIRMIL S.A.	Switzerland	Rue du Rhône 118; 1204 Geneva; Switzerland	shareholder of	PIKER CONSULTANTS LIMITED	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	03-JUL-2001	05-MAY-2009	Defaulted
FIDUCIAIRE PIRMIL S.A.	Switzerland	Rue du Rhône 118; 1204 Geneva; Switzerland	shareholder of	SWITZA PROPERTY CO. LIMITED	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	21-JUL-1992	02-MAY-2013	Defaulted
FIDUCIAIRE PIRMIL S.A.	Switzerland	Rue du Rhône 118; 1204 Geneva; Switzerland	shareholder of	FOWARD INTERNATIONAL LIMITED	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	13-NOV-1997	04-MAY-2015	Defaulted
Guan Xue Feng	China	Room C 2302; HuiShang International Building; No.467; ChangJiang Zhong Road; ETD Zone Qingdao; China	shareholder of	TYRE SOLUTIONS 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	21-JUN-2007	04-JAN-2010	Defaulted
CHI LUI MING RAYMAND	Hong Kong	ROOM C; 11TH FLOOR; BLOCK B6; SEA CREST VILLA; SHAM TSENG; NEW TERRITORIES; HONG KONG	shareholder of	JOLLY SEA LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-SEP-2004	02-MAY-2008	Defaulted
CHANG DON SI KIT	Macao	Room C; 41/F.; Block 1; Universal World; Oriental Peral Street; Macau	shareholder of	Hung Kee Bullion Limited	Hong Kong	UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG	12-JUL-2011		Active
MS. HO, MEI-HUI	Taiwan	ROOM C; 8/F.; NO. 133; SEC. 3; MINSHENG E. RD.; SONGSHAN DISTRICT; TAIPEI CITY 105; TAIWAN (R.O.C.)	shareholder of	KING WELL GROUP LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	12-AUG-2004	02-MAY-2008	Defaulted
OU, KENG-HUNG	Taiwan	ROOM C; THE ONE ON THE 2/F; NO. 428; EAST OF ZHONGXIAO ROAD; XIZHI DISTRICT; XINBEI CITY; TAIWAN; REPUBLIC OF CHINA	shareholder of	PAR KIN 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	15-MAY-2014		Active
KO LOK PING MARIA GENOVEFFA	Hong Kong	ROOM D; 49TH FLOOR; TOWER 1; PARK TOWER; 1 KING'S ROAD; CAUSEWAY BAY; HONG KONG	shareholder of	SINOCHEM HOLDINGS ASSETS LIMITED	Hong Kong	CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG	02-NOV-2004		Active
LO KOU HONG	Hong Kong	ROOM D; 49TH FLOOR; TOWER 1; PARK TOWER; 1 KING'S ROAD; CAUSEWAY BAY; HONG KONG	shareholder of	SINOCHEM HOLDINGS ASSETS LIMITED	Hong Kong	CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG	02-NOV-2004		Active
CHANG SHEN-LIN	Hong Kong	ROOM D; 7/F; BLOCK 2; PARK ROYALE; 38 TOWN PARK ROAD NORTH; YUEN LONG; N.T. HING KONG	shareholder of	FANSI TRADING LTD.	Hong Kong	TIMES CONSULTANTS COMPANY 1/F; HOUSE 61; VILLA PINADA; 88 HONG PO ROAD; TUEN MUN; NT; HK	24-OCT-2007	01-MAY-2012	Defaulted
Pieter Antoon Vansynghel	Hong Kong	Room E20; 10/F; Block E; Wong King Industrial Building; 2 Tai Yau Street; San Po Kong; Kowloon	shareholder of	TOP ART INTERNATIONAL LIMITED	Hong Kong	LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY ROOM 312; 3/F; BLOCK A&B; WING HIN FACTORY BUILDING; 31-33 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG	26-AUG-2010	06-MAY-2014	Defaulted
Mao Liqing	China	Room 302; Building 2; Xinyu Hotel; Huajiachi Xiaoqu; Zhejiang University; Hangzhou; Zhenjiang; China	shareholder of	PETRO GRAND SHANGHAI LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-DEC-2011		Defaulted
Lin Ruibo	China	Room 302; Building 4; Kai Yi Jia Yuan; Xinjin Subdistrict; Shantou City; Guangdong Sheng; China	shareholder of	GAIN BASE INTERNATIONAL LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	08-AUG-2008		Active
DI Jingbing	China	Room 302; Dormitory of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China	shareholder of	Decai 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
SU Wenhua	China	Room 302; Dormitory of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China	shareholder of	Decai 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
Qian Ai Min	China	Room 308; No. 50 Xiao Wang Fu Yuan; Baixia District; Nanjing; P.R. China	shareholder of	Jmet International Corp.	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	11-MAY-2007		Inactivated
CATHAY TRANSPORT LIMITED	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	LYNTHORPE HOLDINGS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	24-MAR-1997	24-MAY-2006	Dissolved
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	GRAHAM PROPERTY LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	29-AUG-2011		Active
WANG Yanguan	China	Room 302; Dormitory of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China	shareholder of	Decai 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
WANG WEN	China	ROOM 302; EAST GATE; BUILDING 2; NO. 25; WENDELI VILLAGE; XUANWU DISTRICT; NANJING; CHINA	shareholder of	Spectrum Town International Trade 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	22-SEP-2015		Active
GREGORY SMYTH	Hong Kong	Room 302; Hung Kei Bldg. 5-8 Queen Victoria Street Central; Hong Kong	shareholder of	VILLA FORUM 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.*	19-FEB-2003	01-NOV-2006	Defaulted
SHAO MIN	China	ROOM 302; NO. 10; ALLEY 228; DONGJIAN ROAD; HUAMU; PUDONG XINQU; SHANGHAI; CHINA	shareholder of	MD Resources Company Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-OCT-2014		Active
LIN LI ZHEN	China	ROOM 302; NO. 104; HUAXIU XIANG; JIANGDONG; NINGBO; ZHEJIANG; CHINA	shareholder of	Brighter products co., Ltd.	China	QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA	21-JAN-2008	09-NOV-2010	Defaulted
YIN YANWEI	China	Room A 1905; Top YiHe International; No.10 Hong Kong Middle Road; Qingdao City; Shandong; China	shareholder of	Aquachem 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-DEC-2011	16-JUL-2014	Defaulted

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