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
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	YANDELL INVESTMENTS CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	05-AUG-2010	09-MAR-2012	Dissolved
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	YANDELL INVESTMENTS CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	05-AUG-2010	09-MAR-2012	Dissolved
ZHANG ERIC YIJING	China	ROOM1051; HUASHAN DEPARTMENT; NO.688; HUASHAN LU; SHANGHAI; CHINADALIAN; LIAONING; CHINA	shareholder of	EUROPE ASIA SOURCING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-OCT-2005		Active
YANG FAN	China	ROOM1103; UNIT 1; BUILDING 4; LIANG CHEN MEI JING; SHANDONG ROAD; QINGDAO; CHINA	shareholder of	G-POWER 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	17-NOV-2009		Active
YOU LIN	China	ROOM1103; UNIT 1; BUILDING 4; LIANG CHEN MEI JING; SHANDONG ROAD; QINGDAO; CHINA	shareholder of	G-POWER 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	17-NOV-2009		Active
ALEKSANDER WIENIEWICZ	Brazil	Rua São Benedito; 931; apartamento 72; Cep.: 04735-002; São Paulo; SP; Brasil.	shareholder of	MFO SERVICES GROUP LLC	Brazil	ALEKSANDER WIENIEWICZ RUA SÃO BENEDITO; 931; APTO 72 CEP: 04735-002 - SANTO AMARO SÃO PAULO - SP BRAZIL	15-DEC-2003	03-MAR-2011	Changed agent
Aleksander Wieniewicz	Brazil	Rua Sao Benedito; 931; Apto 72; Santo Amaro; Sao Paulo; SP; Brazil.	shareholder of	MFO SERVICES INC.	Brazil	ALEKSANDER WIENIEWICZ RUA SÃO BENEDITO; 931; APTO 72 CEP: 04735-002 - SANTO AMARO SÃO PAULO - SP BRAZIL	26-NOV-2003		Active
MFO SERVICES GROUP LLC	Brazil	Rua Sao Benedito; 931; Apto 72; Santo Amaro; Sao Paulo; SP; Brazil.	shareholder of	MFO SERVICES INC.	Brazil	ALEKSANDER WIENIEWICZ RUA SÃO BENEDITO; 931; APTO 72 CEP: 04735-002 - SANTO AMARO SÃO PAULO - SP BRAZIL	26-NOV-2003		Active
SERGIO GUTFREUND	Brazil	Rua Sao Nazario; 126; Sao Paulo; SP; Cep: 04741-150	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
JOAO EDWARD VAZ MAIA	Brazil	Rua Seraphin de Carvalho; 33; Vila Pizzotti; CEP: 02064-030; Sao Paulo; SP.	shareholder of	DYOR INVESTMENT LTD.	Brazil	EDMUR FERREIRA KRENKE RUA ARACATUBA, NO. 61 JARDIM ALVORADA SAO JOSE DOS CAMPOS - SP BRAZIL	06-FEB-2009		Active
JOAO EDWARD VAZ MAIA	Brazil	Rua Seraphin de Carvalho; 33; Vila Pizzotti; CEP: 02064-030; Sao Paulo; SP.	shareholder of	LUMAX INVESTMENT LTD.	Brazil	DENILSON YUKIO DOS SANTOS RUA SANTO ANSELMO; 83; APTO 82 VILA PAIVA; SÃO PAULO; SP	24-FEB-2011		Active
JAYME BOBROW	Brazil	Rua Serido; 93; Sao-Paulo; BRAZIL	shareholder of	ARBERO SERVICES S.A.	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
Clovis Antonio Cabrino, Judith Palomo Cabrino, Silvia Regina Palomo Cabrino, Luis Fernando Palomo Cabrino and Clovis Antonio Cabrino Junior with joint tenancy and right of survivorship.	Brazil	RUA SEVERO PENTEADO 77; ANDAR NO. 10; EDIFICIO TROCADE; CAMPINAS; SÃO PAULO; BRASIL	shareholder of	OMEX INVEST HOLDING LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	29-MAY-2013		Active
Mr. MIKHAIL SMIRNOV	Russia	Rublevskoe Shosse 36 korp. 1; ap. 123; Moscow; Russia	shareholder of	CARLISLE COMMERCIAL CORP.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	02-JUL-2013		Active
Mr. MIKHAIL SMIRNOV	Russia	Rublevskoe Shosse 36 korp. 1; ap. 123; Moscow; Russia	shareholder of	MAZAR INVESTMENTS CORP.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	03-OCT-2013		Active
Mr. MIKHAIL SMIRNOV	Russia	Rublevskoe Shosse 36 korp. 1; ap. 123; Moscow; Russia	shareholder of	ROSKO ENTERPRISES INC.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	04-DEC-2013		Active
Eric Dc Turckhcim	Switzerland	Ruc Chausse Ceq 2 CH-1204 Geneva	shareholder of	NEMO PLANET INC.	Luxembourg	FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	09-OCT-2008	06-MAY-2014	Defaulted
Richard J Egglishaw	Switzerland	Rue Adrien Lachenal 17/2 Geneva, Switzerland	shareholder of	PENTANAR SERVICES LTD.	Jersey	MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM	31-AUG-2007		Active
Richard J Egglishaw	Switzerland	Rue Adrien Lachenal 17/2 Geneva, Switzerland	shareholder of	GOLD PATERSON TECHNOLOGY LTD.	Jersey	MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM	20-JAN-2006		Active
Richard J Egglishaw	Switzerland	Rue Adrien Lachenal 17/2 Geneva, Switzerland	shareholder of	SHOREVILLE ASSETS S.A.	Jersey	MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM	02-JAN-2008		Active
Richard J Egglishaw	Switzerland	Rue Adrien Lachenal 17/2 Geneva, Switzerland	shareholder of	UNITED FINANCE SERVICES LIMITED	Jersey	MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM	18-OCT-2001	18-DEC-2015	Resigned as agent
PAUL SECONDY	Morocco	Rue Ait Ourir Souissi 10000 Rabbat Maroc	shareholder of	EVENT CONSULTING S.A.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	13-APR-2009		Defaulted
MR. ROGER KINSBOURG	Luxembourg	Rue Alfred de Musset 28, 2175 LUXEMBOURG	shareholder of	MILAMBER INVESTMENTS CORP.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	14-DEC-2005	02-MAY-2007	Defaulted
LAURENT SELLES	France	RUE ANTOIN 18 DE ST. EXUPERY, F-74940 ANNECY LE VIEUX	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
MR. MAX N. BLAUENSTEIN	Switzerland	RUE CALVIN 12; 1204 GENEVA; SWITZERLAND	shareholder of	GENSER INTERNATIONAL GROUP S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	23-JUL-2003	11-FEB-2006	Changed agent
Weltrust (Switzerland) Sarl	Switzerland	Rue Charles-Bonnet 2; 1206 Geneva; Switzerland	shareholder of	Yellowport Holding Ltd.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	27-AUG-2012	02-JAN-2014	Defaulted
Weltrust (Switzerland) Sarl	Switzerland	Rue Charles-Bonnet 2; 1206 Geneva; Switzerland	shareholder of	Blackroad Capital Management Corporation	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	27-AUG-2012	02-JAN-2014	Defaulted
Weltrust (Switzerland) Sarl	Switzerland	Rue Charles-Bonnet 2; 1206 Geneva; Switzerland	shareholder of	Blueview Capital Management Corp.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	27-AUG-2012	02-JAN-2014	Defaulted
Weltrust (Switzerland) Sarl	Switzerland	Rue Charles-Bonnet 2; 1206 Geneva; Switzerland	shareholder of	Greenpoint Capital Management Incorporated	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	27-AUG-2012	02-JAN-2014	Defaulted
Weltrust (Switzerland) Sarl	Switzerland	Rue Charles-Bonnet 2; 1206 Geneva; Switzerland	shareholder of	Redspam Holding S.A.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	27-AUG-2012	02-JAN-2014	Defaulted
Mr. LUC ARGAND	Switzerland	Rue Bellot 6; 1204 Geneva; Switzerland	shareholder of	SISTAN TRADING LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	03-JUN-1997	25-MAY-2010	Dissolved
Weltrust (Switzerland) Sárl as Trustee of the LGD Trust	Switzerland	Rue Charles-Bonnet 2; 1206 Geneva; Switzerland	shareholder of	CRESCENDO BUSINESS LTD.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	19-SEP-2008		Active
ANTONIO MIGUEL 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
JIANG ZHIJIAN	Macao	RUA CENTRAL DA AREIA PRETA; POU LAI TAT GDN; N. 43; R/C-AV; MACAU	shareholder of	Moon Lee Limited	Hong Kong	LO YUEN YEE; CERTIFIED PUBLIC ACCOUNTANT SUITE 801; 8/F.; HARCOURT HOUSE; 39 GLOUCESTER ROAD WANCHAI HONG KONG	28-JUL-2009		Active
Mr. Filipe Miguel RIBEIRO RODRIGUES DA SILVA	Angola	Rua Comandante Dangereux 11; Zone 5; Bairo Alvalade; Maianga; Luanda; Angola	shareholder of	INVESTFIN SERVICES LIMITED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	02-OCT-1996		Active
MR. PIERRE JOSEPH FALCONE	Brazil	RUA CONDE BERNADOTE 26/75 LEBLOND 22430 RIO DE JANEIRO, BRASIL	shareholder of	VALLEY MARKETING LTD.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	04-JAN-2000	31-AUG-2007	Defaulted
THE BEARER	Brazil	Rua Conde de Bernadotte 26; Apto 905; Bloco 2; Leblon; 22430-200 Río de Janeiro.	shareholder of	TOSCAN LIMITED	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	11-NOV-2005		Active
Mr. Rodrigo Baptista de Oliveira Campos	Brazil	Rua Conde de Bernadotte 26; Apto 905; Bloco 2; Leblon; 22430-200 Río de Janeiro; Brazil	shareholder of	TOSCAN LIMITED	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	11-NOV-2005		Active
DANIEL ILIDIO TAVARES RODRIGUES	Portugal	Rua Cristovao Colombo; No. 264; Arrifana; Feria; 3700-462 Portugal	shareholder of	KMA PANAMA, S.A.	Panama	CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA	10-JUL-2014		Active
Graziela Elizabeth Vogel S. Neiva	Brazil	Rua Critios; 40- Apto. 122; Sao Paulo; SP; Brasil	shareholder of	ENDERS EQUITY MANAGEMENT INC.	Brazil	ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL	31-MAR-2011	06-NOV-2014	Defaulted
Miriam Elizabeth Vogel	Brazil	Rua Critios; 40- Apto. 122; Sao Paulo; SP; Brasil	shareholder of	ENDERS EQUITY MANAGEMENT INC.	Brazil	ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL	31-MAR-2011	06-NOV-2014	Defaulted
Mr. Firoz Amirali JAFAR	Angola	Rua da Liberdade; 149; Bairro Vila Alice; Luanda; Angola	shareholder of	HIZDA MANAGEMENT LTD.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	02-JAN-2008		Active
ZHENG MEI	China	ROOM 302; UNIT 2; NO.28 YONGDING ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	FORTUNE GLORY RESOURCES CO., LIMITED	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	21-AUG-2015		Active
ZHUANG YONGSHENG	China	ROOM 302; UNIT 3; BUILDING 3; NO 26; GAOYOUHU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	Qingdao Eastern Haisheng Shipping 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	13-APR-2012		Active
ROLAND G. FASEL	Switzerland	RUE DU MONT-BLANC 17; CAST POSTALE 1990; 1211 GENEVE 1	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
THE BEARER	Switzerland	RUE DU RHÔNE 11 1204 GENEVA - SWITZERLAND	shareholder of	AZTEC GOLD FINANCE CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	24-AUG-2011	19-JAN-2015	Defaulted
GESTION DE PATRIMOINE DU RHÔNE S.A.	Switzerland	RUE DU RHÔNE 11 1204 GENEVA - SWITZERLAND	shareholder of	AZTEC GOLD FINANCE CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	24-AUG-2011	19-JAN-2015	Defaulted
ZHONG ZHEN BIN	China	Room 302; Unit 3; Building 9; Fuli New Village; Shangcheng Area; Hangzhou City; Zhejiang Province; China	shareholder of	SIGNATURE TEMPORARY FACILITIES ASIA 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	13-AUG-2007		Active
CHEN JIANGWEI	China	ROOM 302; UNIT 4; BUILDING 47; JINLING NEW VILLAGE TWO; XIAGUAN DISTRICT; NANJING; CHINA.	shareholder of	C&T GLOBAL GLORIOUS 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-OCT-2013		Active
Zhao Bin Chen	China	Room 303; Bldg. 31; Xicheng Road; Lucheng Dist.; Wenzhou; Zhejiang; China	shareholder of	BRUMBY-S TRADING 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	09-APR-2007		Active
ZHAO JUN	China	ROOM 303; BUILDING 1; 242 MUXUYUAN STREET; BAIXIA DISTRICT; NANJING; P.R. CHINA	shareholder of	RINCHEN INDUSTRIAL (CHINA) 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	22-NOV-2011		Active
CAI CHUNYAN	China	ROOM 303; BUILDING 1; 242 MUXUYUAN STREET; BAIXIA DISTRICT; NANJING; P.R. CHINA	shareholder of	VANFO S.A. 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	18-NOV-2011		Active
WANG CAI FA	China	ROOM 303; BUILDING 12; FENGHUANGXIN VILLAGE; ZHONGGONGMIAO STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	HOME BRIGHT 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	06-SEP-2007	15-JAN-2009	Defaulted
CAI SHENG	China	ROOM 303; BUILDING 133; LIHE XINCUN; CANGLANG ZONE; SUZHOU; P.R. CHINA	shareholder of	SUN-YOUNG 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	02-NOV-2010		Active
ZHAO JUNFENG	China	ROOM 303; BUILDING 21; HONGQIAO VILLAGE 4; JIANGYIN; JIANGSU; CHINA	shareholder of	Top Rising 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	15-JAN-2014		Active
Weltrust (Switzerland) Sàrl	Switzerland	Rue Charles-Bonnet 2; 1206 Geneva; Switzerland	shareholder of	RODSAL COMPANY LIMITED	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	05-AUG-2010	20-NOV-2015	In transition
Weltrust (Switzerland) Sàrl acting as Trustee of the LGD Trust	Switzerland	Rue Charles-Bonnet 2; 1206 Geneva; Switzerland	shareholder of	BLUE MARINE CAPITAL CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	26-JUL-2010		Active
THE B.C. TRUST	Switzerland	RUE DE BERNE 11; 1201 GENEVE; SWITZERLAND	shareholder of	CETRA ASSETS MANAGEMENT INC.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	04-DEC-1996		Active
Barings Capital (B.V.I.) Ltd	Switzerland	Rue De General-Dufour 20; 1204 Geneva; Switzerland	shareholder of	B Capital Management Ltd	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	26-FEB-2009		Active
BOREL & BARBEY	Switzerland	Rue de Jargonnant 2; Case postale 6045; 1211 Genève 6	shareholder of	AMIRANTE LTD.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	22-JUN-1998	18-JUN-2014	Resigned as agent
YVES ECUVILLON	United Kingdom	RUE DE L'ETRAZ, 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
TOMAS MUMENTHALER	Switzerland	RUE DE LA CALLE 15A; 1213 ONEX; SWITZERLAND	shareholder of	PRISMA ASSETS S.A.	Uruguay	DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY	28-AUG-2012		Active
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	ELONA SERVICES INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	30-JUL-2010	11-JUN-2012	Dissolved
MR. SAMUEL MEBIAME	France	Rue de la Pompe 5, 75016 Paris	shareholder of	MIRI ASSOCIATES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-MAR-2006	01-NOV-2007	Defaulted
LIQUIA LDA	Mozambique	Rua Das Palmeiras; No. 400 R/C; Maputo; Mozambique.	shareholder of	SENVEI S.A.	Mozambique	MR. MARK K. LUCAS P.O. BOX 2327 MAPUTO, MOZAMBIQUE	14-FEB-2001	03-JAN-2012	Defaulted
Mr. Pascal Marius LESCLOUPÉ	France	Rue de la Boursette 12; La Grille; Saint-Julien-De-Concelles; France	shareholder of	AKSTRO INVESTMENT INC.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	04-JAN-2011		Defaulted
LAM Kiu San	Hong Kong	ROOM B; 10th FLOOR; BLOCK 12A; PROVIDENT CENTRE; 45 WHARF ROAD; NORTH POINT; HONG KONG	shareholder of	PACIFIC INFINITY RESOURCES OVERSEAS 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)	12-DEC-2008	03-JUN-2014	Dissolved
LAM Kiu San	Hong Kong	ROOM B; 10th FLOOR; BLOCK 12A; PROVIDENT CENTRE; 45 WHARF ROAD; NORTH POINT; HONG KONG	shareholder of	FORTUNE ROCK DEVELOPMENT 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)	05-JUL-2011	06-MAY-2014	Defaulted
RAKESH LALITKUMAR SHAH	Hong Kong	Room B; 15/F; Union Mansion; 33-35 Chatham Road South; Tsim Sha Tsui; Kowloon; Hong Kong.	shareholder of	ARJAN RL004 LTD	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	13-AUG-2007	14-JAN-2013	Changed agent
WU CHIA LING	Taiwan	ROOM B; 18/F.; NO. 105; SEC.2; TUN-HWA S. ROAD; TAIPEI; TAIWAN	shareholder of	UP.COM LTD.	Hong Kong	COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG	17-JUL-2000		Active
Lagunita (M) sdn. Bhd.	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
ZHANG YIPING	China	ROOM B; BUILDING 160; NO. 228; YUCAI ROAD; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	WINK ACCESSORIES 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	05-JAN-2011	18-FEB-2013	Defaulted
WEI, HSU-PING	China	ROOM B88; B-2F; DING HAO ELECTRONIC MANSION; NO.3; ZHONGGUANCUN STREET; HAIDIAN DISTRICT; BEIJING CITY; CHINA	shareholder of	LONG RAISING CONSULTANT LIMITED	China	SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA.	06-AUG-2009		Active
ZHANG PENG	China	ROOM C; 10TH FLOOR; GUANG HAI TOWER; NO.308 BINJIANG ZHONG ROAD; HAIZHU DISTRICT; GUANGZHOU; P.R. CHINA	shareholder of	Asian Procurement Limited	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	28-NOV-2007		Active
CP-SOLAR INVESTMENT CO., LIMITED	Hong Kong	ROOM C; 15/F; HUACHIAO COMMERCIAL CENTER; 678 NATHAN ROAD; MONGKOK; KL; HK	shareholder of	HBMB TRADING 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	15-JUN-2010	19-APR-2011	Defaulted
Kenneth Andrew KOKINAKIS	Hong Kong	Room C; 7/F; Wah Lai Court; Wah Yuen Chuen; Kwai Chung; New Territories; Hong Kong	shareholder of	RIVER GREEN INVESTMENTS LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	03-APR-2013		Active
Mr. Rui António da CRUZ	Angola	Rua Damiao de Gois n° 76; Alvalade; Luanda; Angola Republic	shareholder of	ARCADA ASSET INC.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	19-FEB-2007	06-NOV-2014	Defaulted
ANA MARIA BOUCINHAS	Brazil	RUA DAVID PIMENTEL 703 SAO PAOLO, SP BRAZIL 05657- 010	shareholder of	Caspian Management Ltd.	United States	LAW OFFICE OF SOLIMAR SANTOS; P.A. 901 PONCE DE LEON BLVD - PH SUITE CORAL GABLES; FLORIDA 33134	05-MAY-1993		Active
Luiz Fernando Mendes de Almeida Junior	Brazil	Rua de Assembleia 10/4017 Centro - 20011-901 Rio de Janeiro - RJ - Brasil	shareholder of	KENNEDIA MANAGEMENT S.A.	Luxembourg	W-CONSEIL SARL 24 RUE ASTRID LUXEMBOURG CITY L1143, LUXEMBOURG DISTRICT LUXEMBOURG	15-JAN-2014	06-NOV-2015	Defaulted
LAM IN WAI	Macao	Rua de Pequim; No. 244; 11-Andar-D; Macau	shareholder of	SOUTH GAIN GROUP LIMITED	Hong Kong	GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R.	03-JAN-2012	06-NOV-2014	Defaulted
THE BEARER	Uruguay	Roque Graseras 936/902; Montevideo; Uruguay.	shareholder of	VALENCY ASSOCIATES LTD.	Uruguay	LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY	25-JUL-2013		Active
THE BEARER	Uruguay	Roque Graseras 936/902; Montevideo; Uruguay.	shareholder of	VALENCY ASSOCIATES LTD.	Uruguay	LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY	25-JUL-2013		Active
THE BEARER	Uruguay	Roque Graseras 936/902; Montevideo; Uruguay.	shareholder of	VALENCY ASSOCIATES LTD.	Uruguay	LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY	25-JUL-2013		Active
Ricardo Espírito Santo Silva Salgado	Portugal	Rua de Sao Bernardo 62; 1200-826 Lisbon; Portugal	shareholder of	ESPIRITO SANTO RESOURCES LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	30-DEC-2002		Active
Mário Mosqueira do Amaral	Portugal	Rua de Sao Bernardo 62; 1200-826 Lisbon; Portugal	shareholder of	ESPIRITO SANTO RESOURCES LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	30-DEC-2002		Active
António Luís Roquette Ricciardi	Portugal	Rua de Sao Bernardo 62; 1200-826 Lisbon; Portugal	shareholder of	ESPIRITO SANTO RESOURCES LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	30-DEC-2002		Active
Ricardo Espírito Santo Silva Ricciardi	Portugal	Rua de Sao Bernardo 62; 1200-826 Lisbon; Portugal	shareholder of	ESPIRITO SANTO RESOURCES LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	30-DEC-2002		Active
MR. JOÃO HENRIQUE ADÃO	Portugal	RUA DO SOL POENTE 1; 2710 AZOIA; SINTRA; PORTUGAL	shareholder of	EVE INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	17-JUL-1997	11-JUL-2007	Dissolved
XIE LU	China	ROOM1103; UNIT 1; BUILDING 4; LIANG CHEN MEI JING; SHANDONG ROAD; QINGDAO; CHINA	shareholder of	G-POWER 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	17-NOV-2009		Active
DING HUA FENG	China	Room117; Xingbei Tower; No. 391; Tong Jiang Avenue; New District; Changzhou City; Jiangsu Province; China.	shareholder of	Luis Precision Machinery (USA) Center Ltd.	China	DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA	31-JUL-2007		Active
WANG ZHENHONG	China	ROOM13; NO.179 LIAONING ROAD; SHIBEI DISTRICT; QINGDAO; CHINA	shareholder of	UNITED FASHION 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	27-OCT-2008	26-AUG-2014	Dissolved
ZHOU PING	China	ROOM1902; NO.105; LANE728; SONGJIANG EAST ROAD; ZHONGHE STREET; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	SMART HARVEST 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	09-AUG-2013		Active
BAN YUN JI	China	ROOM2-2-3; NO 71; WENTI SOUTH STREET; GANJINOZI; DALIAN; LIAONING; CHINA	shareholder of	DB PUMPS CO., LTD	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-OCT-2012		Active
ZHANG XING	China	ROOM202; BUILDING 31; SHUGUANG XINCUN; NO. 419 OF TONGCHENG SOUTH ROAD; BAOHE DISTRICT; HEFEI; ANHUI; CHINA	shareholder of	Fashion People 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	09-JUL-2009		Active
FENG XIU ZHEN	China	Room202; No.155; QI LIAN ER VILLAGE; BAOSHAN DISTRICT; SHANGHAI; CHINA.	shareholder of	SHENG FA TRADING 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	12-AUG-2013		Active
WANG RUGUANG	China	ROOM24; NO.33 WUDI 3 ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	FAITH WAY 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	18-APR-2011		Active
WANG JIFENG	China	Room301; No .27 Lane90; Lanxi Road; Putuo District; Shanghai	shareholder of	Doub-Sixer Industrial 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	06-JAN-2015		Active
Ana Mafalda NETO GERALDES BARBA	Portugal	Rua Visconde da Gandarina, Lote 0 2750-641 Cascais Portugal	shareholder of	Mafil SA	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	16-OCT-2014		Active
MR. VOYTENKOV EVGENIY MIKHAILOVICH	Russia	RUBINSHTEYNA STREET 15-17; APARMENT 456; SAINT PETESBURG; RUSSIA	shareholder of	ROVEL LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	27-NOV-2007		Inactivated
ANTOINE E. BÖHLER	Switzerland	Rue des Battoirs 7; 1205 Geneva; Switzerland	shareholder of	GREENFORD MANAGEMENT CORPORATION	Switzerland	KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND	02-JAN-1997		Active

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