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
WU LIANTUAN	China	Room 1018; Block C. Building 2; No.15 Shuguang Road; Hangzhou; China.	shareholder of	Wahmei Holdings 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	21-MAR-2011		Defaulted
WU LIANTUAN	China	Room 1018; Block C. Building 2; No.15 Shuguang Road; Hangzhou; China.	shareholder of	Huasun Holdings 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	21-MAR-2011		Defaulted
HONG JIANJIE	China	Room 1018; Block C. Building 2; No.15 Shuguang Road; Hangzhou; China.	shareholder of	VIVA LUCK INTERNATIONAL LIMITED	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	02-MAY-2013	30-APR-2015	Defaulted
THE BEARER	Belgium	Rue Lebeau 59; Bruxelles; Belgium	shareholder of	STRATFORD CORP.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUN-2006	05-MAR-2014	Dissolved
THE BEARER	Belgium	Rue Lebeau 59; Bruxelles; Belgium	shareholder of	STRATFORD CORP.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUN-2006	05-MAR-2014	Dissolved
INTEGRY TRUSTEES SERVICES AG	Switzerland	RTE DE GINGINS,10 1270 TRELEX	shareholder of	CAGNEY S.A.	Switzerland	INTEGRY MANAGEMENT SERVICES AG PARADEEPLATZ WAAGGASSE 5 PO BOX 2610 CH - 8022 ZURICH SWITZERLAND	08-OCT-2003	11-NOV-2004	Changed agent
INTEGRY TRUSTEES SERVICES AG	Switzerland	RTE DE GINGINS,10 1270 TRELEX	shareholder of	EAST CAPE HOLDING INTERNATIONAL CORP.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	02-DEC-2003	23-MAR-2009	Dissolved
MAYO NOMINESS LIMITED		RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193	shareholder of	MAIDA OVERSEAS LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	08-OCT-2007	08-SEP-2015	Defaulted
MAYO NOMINEES LIMITED	Switzerland	Rue Du XXXI Decembre 42 Case Postale 6193; Geneva; Switzerland.	shareholder of	GLYNHILL OVERSEAS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	10-NOV-2006	21-JUN-2013	Changed agent
MAYO SECRETARIES LIMITED	Switzerland	Rue Du XXXI Decembre 42 Case Postale 6193; Geneva; Switzerland.	shareholder of	GLYNHILL OVERSEAS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	10-NOV-2006	21-JUN-2013	Changed agent
MR. ISAAC ELBAZ	Switzerland	RUE EYNARD, 8 1205 GENEVA SWITZERLAND	shareholder of	WORLD KARTING GROUP LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	23-NOV-2006	05-MAY-2009	Defaulted
MR. ISAAC ELBAZ	Switzerland	RUE EYNARD, 8 1205 GENEVA SWITZERLAND	shareholder of	SALISBURY HOLDINGS ASSETS LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	05-MAY-2005		Active
MR. ISAAC ELBAZ	Switzerland	RUE EYNARD, 8 1205 GENEVA SWITZERLAND	shareholder of	CODY SKY HOLDINGS LIMITED	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	23-FEB-2006	06-NOV-2008	Defaulted
MR. ISAAC ELBAZ	Switzerland	RUE EYNARD, 8 1205 GENEVA SWITZERLAND	shareholder of	DANES COMPANY REAL ESTATES LIMITED	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	11-MAY-2005	01-NOV-2013	Defaulted
MR. ISAAC ELBAZ	Switzerland	RUE EYNARD, 8 1205 GENEVA SWITZERLAND	shareholder of	MEDIA TRAFFIC SOLUTIONS LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	01-APR-2005	01-NOV-2006	Defaulted
MR. ISAAC ELBAZ	Switzerland	RUE EYNARD, 8 1205 GENEVA SWITZERLAND	shareholder of	WELLAND GROUP FINANCE INC.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	05-MAY-2005		Active
MR. ISAAC ELBAZ	Switzerland	RUE EYNARD, 8 1205 GENEVA SWITZERLAND	shareholder of	HADLEY PROPERTIES OVERSEAS LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	03-JUL-2007	01-MAY-2012	Defaulted
MR. ISAAC ELBAZ	Switzerland	RUE EYNARD, 8 1205 GENEVA SWITZERLAND	shareholder of	MURRAY FINANCIAL SERVICES LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	11-MAY-2005	06-NOV-2008	Defaulted
THE BEARER	Switzerland	Rue Sautter 23; P.o Box 316; 1211 Geneva 12; Switzerland	shareholder of	ESTHER TRADING LIMITED	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	02-DEC-2010	06-AUG-2012	Dissolved
THE BEARER	Switzerland	Rue Sautter 23; P.o Box 316; 1211 Geneva 12; Switzerland	shareholder of	ROSELLINI INTERNATIONAL GROUP COMPANY LTD.	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	28-MAR-2011		Active
Optima Services Sàrl	Switzerland	Rue Sautter 29, Genève Switzerland	shareholder of	TANBURY HOLDINGS GROUP LTD.	Switzerland	CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND	22-FEB-2008	10-MAR-2015	Defaulted
Mr. Patrick T. BITTEL	Switzerland	Rue Senebier 20; Case Postale 166; 1211 Geneve 12; Switzerland	shareholder of	KERRY INTERNATIONAL TRADING LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	02-JAN-2013		Active
MR. PATRICK T. BITTEL	Switzerland	RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12	shareholder of	BYFORD OVERSEAS LIMITED	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	06-JUL-2011		Active
MR. PATRICK T. BITTEL	Switzerland	RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12	shareholder of	AURORA EQUITIES INC.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	07-OCT-2004		Active
MR. PATRICK T. BITTEL	Switzerland	RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12	shareholder of	SINGLETON ASSETS GROUP LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	26-AUG-2004		Active
MR. PATRICK T. BITTEL	Switzerland	RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12	shareholder of	WIRTH MANAGEMENT INC.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	25-AUG-2004		Active
MR. PATRICK T. BITTEL	Switzerland	RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12	shareholder of	KENNON UNIVERSAL INC.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	07-OCT-2004		Active
MR. MARC BONNANT	Switzerland	Rue St. Victor 12; 1206 Geneva; Switzerland	shareholder of	WARWICK ESTATES LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	30-SEP-1999	05-DEC-2013	Changed agent
MRS. EDYTA KNUDSEN	Switzerland	Ruelle Bodzerane; 1172 Bougy-Villars; Switzerland	shareholder of	PINEWOOD PROPERTIES DEVELOPMENT INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	20-OCT-2006	05-MAY-2009	Defaulted
ANGLORE SARL	Switzerland	Ruelle William Mayor 2 3rd Floor 2000 Neuchatel Switzerland	shareholder of	BEECH HOLDINGS LIMITED	Guernsey	BEECH HOLDINGS LIMITED RICHMOND HOUSE; ST JULIAN’S AVENUE ST. PETER PORT GY1 IGZ; GUERNSEY UNITED KINGDOM	29-DEC-2006		Active
Anglore S.a.r.L	Switzerland	Ruelle William-Mayor 2, 2000 Neuchatel Switzerland	shareholder of	FYLDE ESTATES LIMITED	United Arab Emirates	AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES	11-FEB-2014		Active
ANGLORE SARL	Switzerland	Ruelle William-Mayor 2; 3rd Floor; 2000 Neuchatel; Switzerland	shareholder of	BRETTON LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	27-APR-2007		Active
ANGLORE SARL	Switzerland	Ruelle William-Mayor 2; 3rd Floor; 2000 Neuchatel; Switzerland	shareholder of	VELMA SERVICES LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	30-SEP-2002		Defaulted
ANGLORE SARL	Switzerland	Ruelle William-Mayor 2; 3rd Floor; 2000 Neuchatel; Switzerland	shareholder of	WIMBOURNE CONSULTANTS LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	02-SEP-2004	02-NOV-2011	Defaulted
ANGLORE SARL	Switzerland	Ruelle William-Mayor 2; 3rd Floor; 2000 Neuchatel; Switzerland	shareholder of	HENSLEY COMMERCIAL SERVICES LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	16-JUL-2001		Defaulted
ANGLORE SARL	Switzerland	Ruelle William-Mayor 2; 3rd Floor; 2000 Neuchatel; Switzerland	shareholder of	Harmison Estates Limited	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	02-JAN-2009	06-NOV-2015	Defaulted
JOAO BOSCO FRANCA CRUZ	Brazil	Rua Francois Hoald; 496; Atalaia; Aracaju; SE 49037-000 Brazil	shareholder of	Borning Shine Investment Ltd.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	01-JUL-2014		Active
TECNISA ENGENHARIA E COMERCIO LTDA.	Brazil	Rua haddock Lobo No. 1307; 14 Floor; Sau Paulo	shareholder of	ANUBIS PROPERTIES CORP.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	19-NOV-1998	02-JUL-2013	Relocated in new jurisdiction
BEARER	Mauritius	Royal Road; B4; Res. llot; Grand Baie; Mauritius	shareholder of	RENEWABLE ENERGY 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	09-JUN-2011	03-JAN-2013	Defaulted
BEARER	Mauritius	Royal Road; B4; Res. llot; Grand Baie; Mauritius	shareholder of	RENEWABLE ENERGY 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	09-JUN-2011	03-JAN-2013	Defaulted
MR. ENRICO DE PICCIOTTO	Brazil	Rua Gabriel; dos Santos 405; Sao Paulo; Brazil	shareholder of	YOTARIS INTERNATIONAL INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	02-MAY-2002	21-OCT-2011	Changed agent
Mrs. Ana Lucia CORREA DE MORAES SARMENTO	Brazil	Rua General Ddanton Teixeira 103; Sao Conrado CEP 22610-350; rio de Janeiro; Brazil	shareholder of	PORT NOIR LTD.	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.*	25-OCT-1999		Active
Robson Reidel Marinho	Brazil	Rua General Pereira Da Cunha 236; Cep 05692060; Morumbi; Sao Paulo	shareholder of	HIGGINS FINANCE LTD.	Brazil	ROBSON RIEDEL MARINHO RUA GENERAL PEREIRA DA CUNHA; 236 CEP 05692060 MORUMBI; SAO PAULO	02-JAN-1998	28-NOV-2014	Resigned as agent
Maximilian Nikolaus Hermann Fichtl	Brazil	Rua Gomes de Carvalho 1666; 5 andar; CEP: 04547-006; Sao Paulo; SP	shareholder of	HASTINGS CONSULTANCY INC.	Brazil	BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	20-JAN-2012		Active
HCC EMPREENDIMENTOS E PARTICIPACOES LTDA	Brazil	RUA GONCALVES DIAS 655 APT 502; FUNCIONARIOS BELO HORIZONTE ESTADO DE MINAS GERAIS CEP 30.140-091; BRASIL	shareholder of	HAYWARD GROUP LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	10-SEP-2012		Active
GABRIEL JUNQUEIRA PAMPLONA SKAF	Brazil	RUA GUADALUPE; 256; JARDIM AMÉRICA SÃO PAULO; SP; BRASIL; CEP: 01439-001	shareholder of	SUNRISE MANAGEMENT FINANCE LTD.	Italy	IGINO BRAZZALE VIA S. FRANCESCO THIENE 36016 ITALY	14-MAY-2008	01-NOV-2011	Defaulted
LAURO ALBERTO DE LUCA	Brazil	Rua Ingles de Souza; 101; Jardim Botanico; Rio de Janeiro; RJ; CEP 22460-110; Brasil	shareholder of	AQUA MARS INC.	Brazil	PINHEIRO GUIMARÃES - ADVOGADOS AV. RIO BRANCO; 181 - 27º ANDAR CEP: 20040-007; RIO DE JANEIRO; RJ BRAZIL	19-JUN-2003		Active
LAURO ALBERTO DE LUCA and ELIZABETH BORGES da FONSECA DE LUCA	Brazil	Rua Ingles de Souza; 101; Jardim Botanico; Rio de Janeiro; RJ; CEP 22460-110; Brasil	shareholder of	AQUA MARS INC.	Brazil	PINHEIRO GUIMARÃES - ADVOGADOS AV. RIO BRANCO; 181 - 27º ANDAR CEP: 20040-007; RIO DE JANEIRO; RJ BRAZIL	19-JUN-2003		Active
ANTONIO CARLOS PIRES DA SILVA	Brazil	Rua Inhambu; 97; apto 31; CEP: 04520-010; Sao Paulo; SP	shareholder of	FONTENOY ENTERPRISES INC.	Brazil	ANTONIO CARLOS PIRES DA SILVA RUA DR EDUARDO DE SOUZA ARANHA 255, APTO 17 SAO PAULO BRAZIL CEP 04543120	29-MAY-2012		Active
ROSA KIPERMANN AINHORN	Brazil	Rua Jardim Cristofel Nr: 67 Ap: 0502-Independencia; Porto Alegre; RS; Brazil	shareholder of	OSCAR COMPANY GROUP INC	Uruguay	ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY	20-FEB-2015		Active
QUTAIBAH B M ALASKAR	Kuwait	ROWDAH - BLOCK 3 - ST 30 - HOUSE 30, P.O. BOX 33266. ROWDAH KUWAIT 73303	shareholder of	OCEAN STAR CAPITAL LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	02-MAY-2007	06-NOV-2014	Defaulted
TSADIK FOUNDATION	Bahamas	Royal Bank of Canada Trust Company (Bahamas) Limited Lyford Cay House; 3rd Floor Lyford Cay Drive; P.O. Box No.3024; Nassau; Bahamas.	shareholder of	Tsadik Limited	Bahamas	ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS	17-OCT-2006	30-DEC-2014	Changed agent
FIRST COURT LIMITED	Bahamas	Royal Bank of Canada Trust Company (Bahamas) Limited Lyford Cay House; 3rd Floor Lyford Cay Drive; P.O. Box No.3024; Nassau; Bahamas.	shareholder of	Tsadik Limited	Bahamas	ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS	17-OCT-2006	30-DEC-2014	Changed agent
EST S.A.	Switzerland	RUE FERDINAND HODLER 23; 1207 GENEVA; SWITZERLAND	shareholder of	MANAGEMENT CONSULTANCY INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	27-OCT-2006		Active
THE BEARER	Switzerland	Rue Ferdinand-Hodler 7 1207 Genève - Switzerland	shareholder of	Vulcan Energy Trading Ltd.	Switzerland	H&B LAW RUE DES VIGNERONS 1A 1110 MORGES SWITZERLAND	19-JUN-2009		Inactivated
THE BEARER	Switzerland	Rue Jean-Calvin; 12 - 1204 Geneva; Switzerland	shareholder of	LEEN ASSETS LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	30-SEP-2011		Active
THE BEARER	Belgium	Rue Lebeau 59; Bruxelles; Belgium	shareholder of	STRATFORD CORP.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUN-2006	05-MAR-2014	Dissolved
Mrs Owantee LUCKNAUTH	Mauritius	ROYAL RD; PETIT RIVIERE; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
MR GUNOWA KRISHNADEV	Mauritius	ROYAL ROAD PETITE RETRAITE; LAVENTURE; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
Mr. Nicholas Henry	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	exWOOD GROUP 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	04-OCT-2012		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	exWOOD GROUP 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	04-OCT-2012		Active
THE BEARER	Switzerland	Rue Faucigny 5 CH-1700 Fribourg	shareholder of	Times Square Holding S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	12-NOV-2009	25-SEP-2012	Dissolved
THE BEARER	Switzerland	Rue Jean-Calvin 12; 1204 Geneva; Switzerland	shareholder of	TISALVER INVESTMENTS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	05-MAR-2004	13-MAR-2013	Dissolved
ZHANG ZHONG YUAN	China	ROOM 308; NO. 10; LANE 764; LOUSHANGUAN ROAD; CHANGNING; SHANGHAI; CHINA	shareholder of	ASHE CAPITAL MANAGEMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	23-JUN-2005	13-MAR-2015	Changed agent
NIE HONGJUAN	China	ROOM 308; UNIT 4; BUILDING 17; CUIZHUYUAN; MINGZHU COMMUNITY; NO. 85; HONGXING EAST ROAD; SHIZHONG DISTRICT; JINING; SHANDONG; CHINA	shareholder of	GREENSTREAM FRUITS & VEGETABLES 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-AUG-2013		Active
Shanghai Yituo Garment Co., Ltd.	China	Room 309; Building 6; No. 115; Heyu Road; Nanxiang; Shanghai	shareholder of	ATTORNEY CONSULTING SERVICES INTERNATIONAL LTD	China	JIAN ZHANG ROOM 401; BUILDING 1 LANE 270; EAST HUAN LIN ROAD PUDONG; SHANGHAI; CHINA	15-MAR-2010	01-NOV-2013	Defaulted
LI PEIYING	China	ROOM 30H; D BUILDING; XINXIN FAMILY GARDEN; FITIAN DISTRICT; SHENZHEN; CHINA	shareholder of	CHINA SATELLITE TOWNSHIP DEVELOPMENT FOUNDATION COMPANY LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	14-NOV-2005	02-MAY-2007	Defaulted
QIU LIQIN	China	ROOM 310; UNIT 13; NO. 177; XIAOWEN STREET; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA.	shareholder of	EVIS INTERNATIONAL 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	31-MAR-2014		Active
CAI Zhijun	China	Room 3103 Building A; Liang Hu Zong Du; 99 Bei Hu Xiao Road; Jianghan Area; Wuhan; Hubei; China 430025	shareholder of	HARVEST EASE LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	21-APR-2010		Active
Qu Xueshen	China	ROOM 311-314; DOOR 5; NO.200; WEIDI ROAD; HEXI DISTRICT; TIANJIN; P.R. CHINA; POST CODE: 300074.	shareholder of	HOURS INVESTMENT LIMITED	Hong Kong	CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG.	05-JUL-2006		Active
LO WAI CHI	Hong Kong	Room 3110; Shun Tak Centre; 200 Connaught Road Central; Hong Kong.	shareholder of	YIELD WELL BUSINESS INVESTMENTS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	30-JUL-2004		Active
LIVART INVESTMENTS CORP.	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	PIERRE DUPONT S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	20-OCT-1999	02-JAN-2008	Defaulted
LIVART INVESTMENTS CORP.	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	AURORA SECURITIES TRADING INC.	Russia	AURORA SECURITIES TRADING INC BLD 1, 2/10 BOLSHAYA POLIANKA STREET MOSCOW 119180 RUSSIA	29-SEP-2000	23-APR-2012	Changed agent
BIOLIFE INTERNATIONAL INC.	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	NETWORK APPLICATIONS TELECOM LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	10-MAR-1997		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	TK MANTOS 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	05-MAY-2011		Active
LAM OO	Hong Kong	Room 3110; Shun Tak Centre; 200 Connaught Road Central; Hong Kong.	shareholder of	YIELD WELL BUSINESS INVESTMENTS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	30-JUL-2004		Active
Huang Jianer	China	Room 312; Block B; You Ran Ju; 112 Hong Ji Lu Shiqi District; Zhongshan City; Guangdong Province; China	shareholder of	S&W Hite Ltd	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	19-JUL-2011	15-NOV-2014	Defaulted
HAREDON LIMITED	Mauritius	RUISSEAU CREOLE BLOCK B, 2ND FLOOR LA MOVOIE RIVIERE NOUIRE MAURITIUS	shareholder of	KALAHARI ENERGY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	20-JUL-2005		Active
PENG JING LU		RUIVENSTRAAT 9 3036 DC ROTTERDAM, NETHERLAND	shareholder of	LE BOND LIMITED	Hong Kong	ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.**	15-AUG-2011		Active
Rupert William Marshall & Ann Natalie Marshall	United Kingdom	Rupert and Ann Marshall; 25 Coalport Close; Harlow; Essex; United Kingdon CM17 9QA	shareholder of	WESTMEAD PROPERTY HOLDINGS LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-JUN-2005		Active
NGAN IEK	Macao	RUS DE FOSHAN NO. 51 EDIF.; SAN KIN YIP CENTRO COMERCIAL 17 ANDAR; MACAU	shareholder of	GOLD PILOT INVESTMENTS LTD.	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	01-JUN-2005	01-NOV-2006	Defaulted
GUARDHEATH SECURITIES LTD.	United Kingdom	Russel Beford House; City Fourm; 250 City Road; London EC1 20Q	shareholder of	MEADWELL LIMITED	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	21-SEP-1998	20-FEB-2004	Dissolved
Alexander Kats	Russia	Russia 195269; Sankt-Petersburg Svetlanoski Pr D. 107; KV. 112	shareholder of	Future Empire Group Ltd.	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	26-NOV-2015		Active
GALINA SKOBELEVA	Russia	Russia; 123592; Moscow; Nemanskiy proyezd; Haus 7; Korpus 1; Wohnung 218	shareholder of	ANGELETTA CORP.	Luxembourg	J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG	02-JAN-2014		Active
GALINA SKOBELEVA	Russia	Russia; 123592; Moscow; Nemanskiy proyezd; Haus 7; Korpus 1; Wohnung 218	shareholder of	PERRISS S.A.	Luxembourg	J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG	02-JUL-2014		Active
XU YAN YAN	China	ROOM102; UNIT 3; BUILDING 7; WEST DISTRICT; DEJIA APARTMENT; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	Heda Enterprises 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	16-APR-2015		Active
Khandan Mohammad javad	China	Room1201; No.6; Yang Guang Si Ji Garden; First Street; Shi Xia North; Fu Min Road; Fu Tian District; Shen Zhen City; People¿s Republic of China.	shareholder of	DELMON GENERAL TRADING CO., LTD.	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-JUN-2007	06-NOV-2008	Defaulted
HAN XIAOLI	China	ROOM1204; NO.88-1; ZHONGSHAN ROAD; CHONGAN ZONE; WUXI; JIANGSU; P.R. CHINA	shareholder of	XIN YA GLOVE 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	15-DEC-2009		Active
JIAO WEI	China	ROOM1406; TOWER 2; NO. 48 HUA YUAN BEI LU; HAIDIAN DISTRICT; BEIJING.	shareholder of	G. Wood Investment Co., Limited	China	YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA	03-MAR-2009		Active
WANG HUA	China	ROOM1707; BUILDING B; RENHENG INTERNATIONAL APARTMENTS; NO.116; LUSHAN ROAD; JIANYE DISTRICT; NANJING; JIANGSU; CHINA	shareholder of	Neptune Industrial Inc.	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	19-SEP-2012		Active
The Bearer	Mauritius	ROYAL ROAD; B4; RES. IIOT; GRAND BAIE; MAURITIUS	shareholder of	BG WORLD 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	05-DEC-2012	19-JAN-2015	Defaulted
SANDRA DE GARIS	Canada	RR#1; ORANGEVILLE ONTARIO; CANADA	shareholder of	CONTROLLER SAFETY SYSTEMS INC.	Belgium	MR. RANDALL DE GARIS RUE DU CORNET 75 B-1040 BRUSSELS, BELGIUM	14-DEC-2001	02-MAY-2008	Defaulted
Huang Rong	China	Room1806; No.5 Zhuhai Er Road; Qingdao; China.	shareholder of	HISUN RUBBER INDUSTRIAL CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	23-MAY-2007		Active
Su Bao	China	ROOM1807; HUIZHI SQUARE; E.T.D. ZONE; QINGDAO; CHINA	shareholder of	GOLDEN BRICH INDUSTRY 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-FEB-2010		Active
Basil Kassim Nooreldin Al Jarah	United Kingdom	Royd Top; Kemp Road; Swanland; East Yorshire; HV14 3LY; England	shareholder of	GETR Iraq Limited	Monaco	UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO	28-OCT-2011		Active
John Robert Camber Porter	Switzerland	rte Cerbier Station 78; 1936 Verbier; Switzerland	shareholder of	Pentarn Management Limited	United Kingdom	NABARRO 1 South Quay Victoria Quays Sheffield Hertfordshire S2 5SY	02-JAN-2008		Active
RODRIGO GUEDES	Brazil	Rua Jesuino Arruda 710; Apto. 312; Sao Paulos/SP 04532-082; Brazil	shareholder of	MELLANY CORP.	Uruguay	DR. BRUNO SANTIN 25 DE MAYO 491, PISO 4° MONTEVIDEO URUGUAY	31-OCT-2014		Active
LIEDEWIJ MONIQUE VAN DE BILT	Brazil	Rua Joao Batista Fiqueiredo; 140; CEP: 13201-848; Jundiai; 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
FLAVIO IALONGO	Brazil	Rua Joaquim Jose Esteves; 60; Alto da Boa Vista - São Paulo - SP-Brasil; CEP 04740-000	shareholder of	DENZIL MANAGEMENT ASSET LTD.	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	21-SEP-2007	03-MAY-2011	Defaulted
Elias Modesto de Noronha	Brazil	Rua Luis Augusto de Queiros Aranha; 634; Sao Paulo; SP	shareholder of	KANON HOLDINGS CORP.	Brazil	EDILSON FERREIRA DA SILVA RUA AIMBERE, 387 CEP 05018-010 PERDIZES SÃO PAULO - SP BRASIL	21-JUL-2009	13-DEC-2010	Dissolved

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