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
ZHANG YANFANG	China	Room A 1905; Top YiHe International; No.10 Hong Kong Middle Road; Qingdao City; Shandong; China	shareholder of	Aquatek 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	06-MAY-2014	Defaulted
LIN RONG LONG	Hong Kong	ROOM A & B; 5th FLOOR; FOO CHEONG BUILDING; 82-86 WING LOK STREET; HONG KONG.	shareholder of	BIG POWER ENTERPRISES 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)	07-MAY-2002	09-NOV-2010	Defaulted
LAM TING SIN	Hong Kong	ROOM A & B; 5th FLOOR; FOO CHEONG BUILDING; 82-86 WING LOK STREET; HONG KONG.	shareholder of	SUCCESS WELL INTERNATIONAL GROUP 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)	18-AUG-1998	02-MAY-2008	Defaulted
HO TAI LOI, TAYLOR	Hong Kong	ROOM A & B; 5th FLOOR; FOO CHEONG BUILDING; 82-86 WING LOK STREET; HONG KONG.	shareholder of	TURBO WELL INTERNATIONAL LTD.	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-FEB-2001	01-NOV-2006	Defaulted
LAW HUNG CHEONG JAMES	Hong Kong	ROOM A & B; 5th FLOOR; FOO CHEONG BUILDING; 82-86 WING LOK STREET; HONG KONG.	shareholder of	FERREX ENTERPRISES LTD.	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)	18-APR-2001	01-NOV-2002	Defaulted
YE LAN	Hong Kong	ROOM A & B; 5th FLOOR; FOO CHEONG BUILDING; 82-86 WING LOK STREET; HONG KONG.	shareholder of	CANDA GROUP LTD.	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)	22-MAR-2001	01-NOV-2007	Defaulted
YE LAN	Hong Kong	ROOM A & B; 5th FLOOR; FOO CHEONG BUILDING; 82-86 WING LOK STREET; HONG KONG.	shareholder of	VENNO TRADING 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-2001	01-NOV-2007	Defaulted
Shanghai Langxing Investment Partnership Enterprise (Limited Partnership)	China	Room A-1488G; No.118 Yesheng Road; China(Shanghai)Pilot Free Trade Zone; China	shareholder of	SPARKLING STAR GROUP LTD.	Hong Kong	INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG	23-APR-2014		Active
TSUI, FRANCIS KING CHUNG	Hong Kong	ROOM A; 15/F.; FORTIS BANK TOWER; NO.77-79 GLOUCESTER ROAD; WANCHAI; HONG KONG	shareholder of	Magi Incubation & Investment Limited	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	15-JUN-2006	06-NOV-2008	Defaulted
Marce P. Krüse	Angola	Rua Major; Kanhangulo 101; Luanda; Angola.	shareholder of	SICILONA CORP.	Switzerland	NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG	29-APR-2008	17-OCT-2012	Defaulted
Marcel P. Krüse	Angola	Rua Major; Kanhangulo 101; Luanda; Angola.	shareholder of	SICILONA CORP.	Switzerland	NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG	29-APR-2008	17-OCT-2012	Defaulted
Tao Xiao Li	China	Room 312; No. 1 Building Sili Garden; Xuanwu District; Nanjing; P.R. China	shareholder of	YC INTERNATIONAL COMPANY 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	11-JUL-2007	11-JAN-2011	Defaulted
RODRIGO 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
HENRIQUE 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
FATIMA DO ROSARIO GARCIA PEREIRA	Brazil	Rua Queiros Junior; n. 181; BL 2; Apto 1002; Rio de Janeiro - RJ 22775-170; Brasil	shareholder of	MADDOX GLOBAL BUSINESS LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	28-JAN-2015		Active
FRANCISCO JOSE SIMOES DA SILVA	Brazil	Rua Queiros Junior; n. 181; BL 2; Apto 1002; Rio de Janeiro - RJ 22775-170; Brasil	shareholder of	MADDOX GLOBAL BUSINESS LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	28-JAN-2015		Active
MRS. SONIA MARIA ARDIZZONI GIACOMETTI	Brazil	Rua Regina Badra 911; Sao Paulo; CEP 04641000; Brazil	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; Brazil	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
WANDERLEY DE SOUSA MONTEIRO	Brazil	Rua Rui Barbosa 191 / Santo Andre - Sao Paulo 09190 - 370 - Brazil	shareholder of	W.S.M. International Services Ltd.	United States	ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 33131	17-NOV-2014		Active
ANDREA MANSKI KRONGOLD LUSTIG WITH JOINT TENANCY TO TATIANA MANSKI KRONGOLD BENITEZ AND BETI MANSKI KRONGOLD	Brazil	Rua S. Vicente; de Paula; 291; 10; apto 101; Sta Cecilia; CEP: 01229-010; Sao Paulo; SP	shareholder of	Matruska Properties Inc	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	17-SEP-2015		Active
NATALIA MARTINS FEITOSA	Brazil	RUA SACADURA CABRAL 236; RIO DE JANEIRO; RJ; 20221-161; BRASIL	shareholder of	ATLAC HOLDINGS LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	05-JAN-1999	29-JUN-2007	Dissolved
JOAO CARLOS CHEDE AND MARILENA MATIAS CHEDE	Brazil	Rua Salvador Cardoso, 122 AP241-Sao Paulo / SP/Brazil / 04533050	shareholder of	RAVE STAR CORP.	Brazil	RAVE STAR CORP. RUA TABAPUÃ; 41 - 8O ANDAR - CONJUNTO 81 ITAIM BIBI SAO PAULO 04533-900; SAO PAULO BRAZIL	02-FEB-2000	14-NOV-2014	Changed agent
JOAO CARLOS CHEDE AND MARILENA MATIAS CHEDE	Brazil	Rua Salvador Cardoso, 122 AP241-Sao Paulo / SP/Brazil / 04533050	shareholder of	RAVE STAR CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-MAR-2010	27-FEB-2014	Dissolved
LAU KAM MING	Hong Kong	ROOM F; 24/F.; BLOCK 3; GREENWOOD TERRACE; CHAI WAN; HONG KONG.	shareholder of	SILVER GLOW HOLDINGS LTD.	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	28-AUG-2002	05-MAY-2009	Defaulted
YAM KIT	China	ROOM F305B-306; F3 YUANYANG MANSION FU XING MEN; XICHENG DISTRICT; BEIJING; CHINA	shareholder of	MAY GOAL ENTERPRISES LTD.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	01-SEP-2009	01-MAY-2012	Defaulted
CHEUNG KWOK CHEUNG	Hong Kong	ROOM G; 11/F.; BLOCK 11; SCENEWAY GARDEN; 8 SCENEWAY ROAD; LAMTIN; KOWLOON	shareholder of	SPECTRA TECHNOLOGIES HOLDINGS B.V.I.) CO. LTD.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	10-NOV-2000		Active
WANG XIN MING	China	ROOM JIA; NO. 238; HUTAI ROAD; ZHABEI; SHANGHAI; CHINA.	shareholder of	BRIGHT AND DREAM HOLDING CO., LTD	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-AUG-2013		Active
Mr. David DAYAN	Brazil	Rua Bahia 753; 01244-001 Sao Paulo; Brazil	shareholder of	BERMAN DEVELOPMENT CORP.	Monaco	THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO	15-FEB-2013		Active
Mr. Ernesto MUNARI STEINER REJTMAN	Brazil	Rua Vicente Goes & Aranha, 264 Sao Paulo S.P. Brazil 05691-010	shareholder of	G. STEINER FINE ARTS INC	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	26-FEB-2015		Active
HUANG XIAOMIN	China	ROOM 302; NO. 13; QINGXI GARDEN; GULOU DISTRICT; NANJING; CHINA.	shareholder of	Kingroad Comprehensive Enterprises 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	11-OCT-2013		Active
Bruno Kourroski	Hong Kong	Room House 2; Golden Coast; 168 South Lantau Road; Lantau Island; Hong Kong	shareholder of	HAWK7 INTERNATIONAL LIMITED	Hong Kong	COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	15-APR-2015		Active
Marcello Ramos De Lima	Hong Kong	Room House 2; Golden Coast; 168 South Lantau Road; Lantau Island; Hong Kong	shareholder of	HAWK7 INTERNATIONAL LIMITED	Hong Kong	COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	15-APR-2015		Active
ZHA YUESHU	China	ROOM NO. 104; BUILDING NO. 22; JINGTONGYUAN GUANZHUANG; CHAOYANG DISTRICT; BEIJING 100024; CHINA	shareholder of	Top Oil Tech Limited	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	04-APR-2007		Active
TAN Chuanbei	China	ROOM NO. 104; BUILDING NO. 22; JINGTONGYUAN GUANZHUANG; CHAOYANG DISTRICT; BEIJING 100024; CHINA	shareholder of	Top Oil Tech Limited	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	04-APR-2007		Active
HANIF MUHAMMAD	China	ROOM NO. 202; BUILDING NO. 20 DOOR NO. 1; FUTIAN DISTRICT 4; YIWU CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	AHS STONE 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	28-NOV-2014		Active
ZOU LINLIN	China	Room No.401; Alley No. 20; Puming Road No.99; Pudong New Area; Shanghai; China	shareholder of	Cross Ocean Capital 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-JUL-2014		Active
HUANG MEI PING	China	ROOM. 504; NO 28; DAN' GUILI; YUEXIU; GUANGZHOU; CHINA	shareholder of	Joy Full International Holding Co., Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-JUL-2012		Active
WASHINGTON LUIZ PINTO MACHADO	Brazil	RUA ALVARO ALVIM; 37 GR.501; CENTRO; RIO DE JANEIRO; RJ; BRASIL; CEP: 20031-010	shareholder of	ENSON COMMERCIAL CORP.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	14-AUG-2007	06-MAY-2014	Defaulted
Edilson Belotto	Brazil	Rua Andreia Paulinetti 00127; APT. 152; Jardim das Acacias SP - Brasil	shareholder of	E.B. International Resources Ltd.	United States	ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 33131	14-NOV-2014		Active
MAGRID TESKE	Brazil	Rua Angelo Cunico, 206-Casa 07 B.Barreirinha 8220-350 Curitiba-PR Brazil	shareholder of	PURPLE INV. CORP.	British Virgin Islands	PURPLE INV. CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I.	16-MAR-2004		Active
Ubirajara Kyrillos Junior	Brazil	Rua Aracaju No. 201 Apto 61 Sao Paulo Brazil	shareholder of	Insight Group Management Limited	Brazil	UBIRAJARA KYRILLOS JUNIOR AV PAULISTA 460, 6 ANDAR SAO PAULO CEP 01310 904 BRAZIL	26-APR-2004		Active
WELLINGTON OLIVEIRA SILVA FLEMING	Brazil	Rua Atibaia; 588; Apto 33; CEP: 09060-110; Santo Andre; SP	shareholder of	OVERLUX ENTERPRISES S.A.	Brazil	ANTONIO CARLOS VIRIATO DE MIRANDA RUA BATATAES NO. 558 - APTO. 134 SÃO PAULO - SP BRASIL	22-DEC-2009		Active
Fabiana Vianna de Oliveira Casellati	Brazil	Rua Aviador Norberto Valim; 300; Jardim dos Pioneiros; Presidente Prudente - SP; Zip Code 19050-420-Brasil	shareholder of	Axle Corporation	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	07-AUG-2008	20-FEB-2010	Defaulted
REYNALDO RAMALHO	Brazil	Rua Baltazar da Veiga; 273 Apto 82-Vila Nova Conceicao; CEP 04510-000-Sao Paulo; 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
DING CAIYUN	China	ROOM 302; UNIT 2; NO. 8 XINHUA ROAD; JIAONAN CITY; SHANDONG; CHINA.	shareholder of	LONG RICH INDUSTRIAL LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	10-MAY-2012		Active
Mr. Wilson DE SOUZA BERNARDES	Brazil	Rua Agostinho Cartu 190; Bukantan; Sao Paolo; Brazil	shareholder of	LASTRE PROPERTIES INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-DEC-2004		Active
GEORGES HEGEDUS	Brazil	Rua Barajuba 39; Altos dos Pinheiros; Sao Paulo; Brazil	shareholder of	Monhagan Investments S.A.	Switzerland	FINAD AG TOEDISTRASSE 55 P.O. BOX 2292 8022 ZURICH SWITZERLAND	30-JUL-2008		Active
MR. EDWARD JAMES FEDER	Brazil	RUA BARAO DE CAPANEMA 366; APT. 211; CPB 01411-010; CERQUEIRA CESAR; SAO PAULO; SP; BRAZIL	shareholder of	LINT COUNSELORS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-DEC-2009		Active
Leandro Chirinea, Marcia Alflen Chirinea and Alessandra Chirinea as (Joint Tenants with Rights of Survivorship)	Brazil	Rua Bartolomeu De Gusmao 200AP 32 Blocque CSao Paulo, Brazil	shareholder of	Lemavi, Ltd.	United States	DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131	15-OCT-2010		Active
MR. GUILHERME DA SILVEIRA	Brazil	RUA STA CLARA; 431 - BL1/APTO 603; COPACABANA; RIO DE JANEIRO; BRAZIL	shareholder of	FICUS ADVISORY LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	07-MAR-2007		Active
Luiz Eduardo De Vivo Gonzalez	Brazil	Rua Suzano 55 Ap. 502 Jardim Paulista; Sao Paulo; Sp; Brasil	shareholder of	FENIX DEVELOPMENTS HOLDING LTD	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	28-JUN-2010	02-JUL-2013	Changed agent
Beatriz Sverner	Brazil	Rua Todo Os; Santos 103; Sao Paulo; Brazil.	shareholder of	Stocksbridge Limited	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	26-MAY-2005	04-OCT-2010	Changed agent
Shemila Merali	Angola	Rua Travessa Bela Vista No #3; Miramar Luanda; Angola	shareholder of	First Signature Holdings Limited	Angola	MR KARIM SHAMJI Rua de Cambambe No 29 Bairro Patrice Lumumba Luanda Angola GU15 2JY	19-FEB-2010		Active
Nazim Sadrudin Charania	Angola	Rua Travessa do Kinaxixe N 17; Bairro Patrice Lumumba; Zona 7; Luanda Angola	shareholder of	SANZI HOLDING LTD	Angola	NEWACO GRUPO LTD. RUA CIRILO DA CONCEICAO SILVA 3.2 PT 18; FLOOR 2/ANDAR; AO LADO DA CAIXA TOTTA LUANDA ATT - WASEEM FEROZ; LUANDA ANGOLA	01-AUG-2012	04-MAY-2015	Defaulted
LARA JANE TURKIE SCHNAIDER	Brazil	Rua Tupi; 343 Apto 82; Santa Cecília; CEP: 01233-000; Sao Paulo; Brazil	shareholder of	Toujours Inc.	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	01-JUL-2010		Active
ADEMIR UETA	Brazil	RUA UBERABA; 191; BRASIL	shareholder of	ZU ASSET MANAGEMENT LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	17-MAR-2015		Active
Mr. Marc RUBIN.	Brazil	RUA UTINGA 178, SAO PAULO - BRESIL	shareholder of	LECLERC CAPITAL LTD.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	18-APR-2007		Defaulted
MU RONG JIAN	China	ROOM 302; NO. 22 YIHAI AREA; TORCH HIGH TECHNOLOGY DEVELOPMENT ZONE; WEIHAI CITY; SHANDONG; CHINA	shareholder of	GAVIN INTERNATIONAL CORPORATION	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-OCT-2011		Active
YANG SHOUHAI	China	ROOM 302; NO. 27 HUNAN ROAD; GUCHENG; CHUNXI TOWN; GAOCHUN COUNTY; JIANGSU PROVINCE; CHINA	shareholder of	YAOBANG INTERNATIONAL LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	22-JAN-2015		Active
YANG SHOUHAI	China	ROOM 302; NO. 27 HUNAN ROAD; GUCHENG; CHUNXI TOWN; GAOCHUN COUNTY; JIANGSU PROVINCE; CHINA	shareholder of	KANGHE INTERNATIONAL LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	22-JAN-2015		Active
ZHANG QIYUAN	China	Room 302; No.7; Lane 2501; Songhuajiang Road; Hongkou District; Shanghai; China	shareholder of	Milton Barten Investment Limited	China	MA LIN JIANG LAW FIRM (BEI JING) ROOM701; XUHUI MERCHANT BUILDING; NO 168; YUDE ROAD; XUHUI DISTRICT; SHAGHAI; P.R.CHINA P.R.CHINA 100005 BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	12-MAR-2013	09-MAY-2014	Defaulted
YU SHENGXUE	China	ROOM523; NANNING MACAO CITY; No.33 RENMIN EAST ROAD; NANNING; GUANGXI; CHINA	shareholder of	STS INTERNATIONAL GROUP 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	13-MAY-2008		Active
MR. FRANCO N. CROCE	Switzerland	RUE DES ALPES 7 1201 GENEVE	shareholder of	NANGA FINANCE LTD.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	27-JAN-2005	12-JUN-2009	Defaulted
YE WU WEI	China	Room 308; 33 Building; Qiushi Village; Xihu Area; Hangzhou City; China.	shareholder of	POLLY HOMETEXTILE 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	27-MAR-2006		Active
Yang Jun Yi	China	Room 302; Unit 1; Building 1; No 18 Xingrong WestStreet; Dongying District; Dongying; Shandong China	shareholder of	HongKong Meridian Investment Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-MAR-2013		Defaulted
YANG YONGJUN	China	Room 302; Unit 1; Building 3; Tianhai Dianqi Chang; Qihe Road; Qibin District; Hebi City; Henan Province; China	shareholder of	SHINE SOUND INVESTMENTS LTD.	China	PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA	21-APR-2006		Active
LU LING	China	ROOM 302; UNIT 1; NO. 2 GUANXIANG 2 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	First Trading Ltd	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	31-MAR-2009		Active
GUO PENG	China	ROOM 302; UNIT 2; BUILDING 13; YILINYUAN; WUSHU ROAD; HEXI DISTRICT; TIANJIN; CHINA.	shareholder of	EVEROCEAN (TSN) INTERNATIONAL TRANSPORT 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-JUL-2014		Active
THE BEARER	Brazil	Rua Batataes No. 558 - Apto. 134; Sao Paulo-SP; Brasil	shareholder of	OVERLUX ENTERPRISES S.A.	Brazil	ANTONIO CARLOS VIRIATO DE MIRANDA RUA BATATAES NO. 558 - APTO. 134 SÃO PAULO - SP BRASIL	22-DEC-2009		Active
THE BEARER	Brazil	Rua Batataes No. 558 - Apto. 134; Sao Paulo-SP; Brasil	shareholder of	OVERLUX ENTERPRISES S.A.	Brazil	ANTONIO CARLOS VIRIATO DE MIRANDA RUA BATATAES NO. 558 - APTO. 134 SÃO PAULO - SP BRASIL	22-DEC-2009		Active
THE BEARER	Brazil	Rua Batataes No. 558 - Apto. 134; Sao Paulo-SP; Brasil	shareholder of	OVERLUX ENTERPRISES S.A.	Brazil	ANTONIO CARLOS VIRIATO DE MIRANDA RUA BATATAES NO. 558 - APTO. 134 SÃO PAULO - SP BRASIL	22-DEC-2009		Active
THE BEARER	Brazil	Rua Batataes No. 558 - Apto. 134; Sao Paulo-SP; Brasil	shareholder of	OVERLUX ENTERPRISES S.A.	Brazil	ANTONIO CARLOS VIRIATO DE MIRANDA RUA BATATAES NO. 558 - APTO. 134 SÃO PAULO - SP BRASIL	22-DEC-2009		Active
THE BEARER	Brazil	Rua Batataes No. 558 - Apto. 134; Sao Paulo-SP; Brasil	shareholder of	OVERLUX ENTERPRISES S.A.	Brazil	ANTONIO CARLOS VIRIATO DE MIRANDA RUA BATATAES NO. 558 - APTO. 134 SÃO PAULO - SP BRASIL	22-DEC-2009		Active
ANTONIO CARLOS VIRIATO DE MIRANDA	Brazil	Rua Batataes; 602; Conj. 63; Jd Paulista; CEP: 01423-010; Sao Paulo SP.	shareholder of	OVERLUX ENTERPRISES S.A.	Brazil	ANTONIO CARLOS VIRIATO DE MIRANDA RUA BATATAES NO. 558 - APTO. 134 SÃO PAULO - SP BRASIL	22-DEC-2009		Active
ALVARO LUIS ALVIM DE ABREU	Brazil	Rua Batataes; 602; Conj. 63; Jd Paulista; CEP: 01423-010; Sao Paulo SP.	shareholder of	OVERLUX ENTERPRISES S.A.	Brazil	ANTONIO CARLOS VIRIATO DE MIRANDA RUA BATATAES NO. 558 - APTO. 134 SÃO PAULO - SP BRASIL	22-DEC-2009		Active
Mr. Jakob WITSCHI	Switzerland	Rua Bela Cintra 222 apt 181 01415-000 Sao Paulo Brazil and Quai Perdonnet 3, 1800 Vevey Switzerland	shareholder of	DAVOS GROUP S.A.	Switzerland	UBS S.A. RUE DE LA CONFÉDÉRATION 2 1204, GENEVA SWITZERLAND	12-JUN-2006		Active
MARIA ALICE TUDE DE MELO	Brazil	RUA BOA VIAGEM; 2492 ¿ 1001; BAIRRO BOA VIAGEM; CEP: 51021-080; RECIFE; PE; BRASIL	shareholder of	EVERINA MARKETING INC.	British Virgin Islands	FRANCISCO TUDE AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136	04-JAN-2005	18-JUL-2009	Dissolved
FRANCISCO TUDE DE MELO NETO	Brazil	RUA BOA VIAGEM; 2492 ¿ 1001; BAIRRO BOA VIAGEM; CEP: 51021-080; RECIFE; PE; BRASIL	shareholder of	EVERINA MARKETING INC.	British Virgin Islands	FRANCISCO TUDE AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136	04-JAN-2005	18-JUL-2009	Dissolved
WANDÉR WEEGE	Brazil	RUA BOLIVA 54; 01437-040 SAO PAULO; SP BRAZIL	shareholder of	TEMPO SERVICES LIMITED	Switzerland	RALPH CHRISTOPH PAUL GLEICHMANN ZELGENSTRASSE; 34 8810; HORGEN SWITZERLAND	16-AUG-2005	15-MAY-2008	Dissolved
JOAQUIM FRANCISCO MOTA BATISTA	Portugal	Rua Candido dos Reis; no 54; 1 Frente; 2630 233; Arruda dos Vinhos; Portugal	shareholder of	POWERFUL SIGHT LIMITED	Luxembourg	JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG	28-JUN-2013	03-SEP-2014	Resigned as agent
LIN WEI-YIN	Hong Kong	Room A; 20/F.; Wing Yee Comm Bldg; No. 3-7 Wing Kut ST; HK	shareholder of	Da Zhi International Ltd	Hong Kong	HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG	07-FEB-2013		Active
ZHANG RUIYING	China	ROOM B-706 TODAY BUSINESS BUILDING; NO.10 SHANDONG ROAD; QINGDAO; SHANDONG; P.R.CHINA	shareholder of	QINGDAO TAIFA GROUP CO., LTD.	China	QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA	06-MAR-2008		Active
HOU MIN	China	ROOM B-706 TODAY BUSINESS BUILDING; NO.10 SHANDONG ROAD; QINGDAO; SHANDONG; P.R.CHINA	shareholder of	H&M INTERNATIONAL TRADING CO.,LIMITED	China	QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA	17-AUG-2011	19-JAN-2015	Defaulted
LAU YING KIT	Hong Kong	Room A; 20 Floor; Tower D; The Grandville; 2 Lok Kwai Path; Shatin; New Territories; Hong Kong	shareholder of	HIGH CHEER DEVELOPMENT LIMITED	Hong Kong	GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**	02-JAN-2014		Active
TSE MOON CHUEN	Hong Kong	ROOM A; 50/F.; BLOCK 3; VISION CITY; 1 YEUNG UK ROAD; TSUEN WAN; NEW TERRITORIES; HONG KONG	shareholder of	DRAGON KING INVESTMENT LTD.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	19-AUG-1996		Changed agent
TSE MOON CHUEN	Hong Kong	ROOM A; 50/F.; BLOCK 3; VISION CITY; 1 YEUNG UK ROAD; TSUEN WAN; NEW TERRITORIES; HONG KONG	shareholder of	LUK FOOK (CONTROL) LIMITED	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	03-SEP-1996	03-SEP-2015	Changed agent
TSE MOON CHUEN	Hong Kong	ROOM A; 50/F.; BLOCK 3; VISION CITY; 1 YEUNG UK ROAD; TSUEN WAN; NEW TERRITORIES; HONG KONG	shareholder of	LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	09-AUG-1996	01-OCT-2015	Defaulted
FONG ANISSA KING	Hong Kong	ROOM A; 50/F.; BLOCK 3; VISION CITY; 1 YEUNG UK ROAD; TSUEN WAN; NEW TERRITORIES; HONG KONG	shareholder of	LUK FOOK (CONTROL) LIMITED	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	03-SEP-1996	03-SEP-2015	Changed agent
XIAO Guojun	China	Room A1-5-203; Qianfeng Community; Anci 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
WANG LAN FANG	China	ROOM A1102; BUILDING 7; GUOJI HUAYUAN; FENGHUANG STREET; WUXING; HUZHOU; ZHEJIANG; CHINA	shareholder of	DECO STAINLESS STEEL 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	24-MAY-2011	04-MAY-2015	Changed agent
GUO MANKU	China	ROOM B-706 TODAY BUSINESS BUILDING; NO.10 SHANDONG ROAD; QINGDAO; SHANDONG; P.R.CHINA	shareholder of	ARCHI INVESTMENT HOLDING LIMITED	China	QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA	31-AUG-2011		Active
Tan Guangxia	China	Room.301; No.59; Gonghe West Rd; Dongshan; Guangzhou; China	shareholder of	MAGN DEVELOPMENT LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	08-JAN-2015		Active
PAN YUECHENG	China	ROOM; 207; NO.128; LANE 386; WANGCHUN ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE.	shareholder of	EHarmony International Limited	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	31-DEC-2010	01-MAY-2012	Defaulted
WU SHUANG SHUANG	China	ROOM0802; UNIT 1; ZI JIN YUAN; JIN DING CENTURY SQUARE; FUYING STREET; XIANJU COUNTY; ZHEJIANG PROVINCE; CHINA	shareholder of	NATIONAL CHEMICAL 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-JUN-2009	08-NOV-2010	Defaulted
WANG SHUYAN	China	ROOM1-1-2; BUILDING 8; SUPERIOR STAR SEA; B3 AREA; XINGHAI BAY SQUARE; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA	shareholder of	Sui's Family Holdings 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-NOV-2010		Active
SUI HONG-JIN	China	ROOM1-1-2; BUILDING 8; SUPERIOR STAR SEA; B3 AREA; XINGHAI BAY SQUARE; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA	shareholder of	Sui's Family Holdings 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-NOV-2010		Active
XUE XIAO DONG	China	Room1001; Unit 2; Jinghuyuan; Xiacheng District; Hangzhou City; Zhejiang Province; China.	shareholder of	S&C HOLDING 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	30-JAN-2008		Active
CHU JIANG	China	Room1001; Unit 2; Jinghuyuan; Xiacheng District; Hangzhou City; Zhejiang Province; China.	shareholder of	S&C HOLDING 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	30-JAN-2008		Active
YVES ECUVILLON	United Kingdom	RUE DE L'ETRAZ 1, 1196 GLAND	shareholder of	RIMM TECHNOLOGIES HOLDING CORP.	Switzerland	RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND	29-SEP-1999	25-JUL-2007	Bad debt account
J.P. Moragn (Suisse) SA	Switzerland	rue de la Confédération 8; 1204 Geneva; Switzerland	shareholder of	HISEC INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-NOV-1981		Active

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