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
KARIM GEORGES SALAME	Lebanon	Salameh building; Museum Place facing Mudiriyat Al-Athar; P. O. Box 16-6608; Beirut 1100 2140; Lebanon	shareholder of	Real Capital Management Ltd	Lebanon	LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON	25-SEP-2013		Active
KARIM GEORGES SALAME	Lebanon	Salameh building; Museum Place facing Mudiriyat Al-Athar; P. O. Box 16-6608; Beirut 1100 2140; Lebanon	shareholder of	Real Germany 1 Ltd	Lebanon	LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON	19-NOV-2013		Active
MR PUDARUTH AMAR	Mauritius	ROYAL ROAD; POUDRE D'OR HAMLET; 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
NICHOLAS HENRY THOM	Mauritius	ROYAL ROAD; B4; RES. IIOT; GRAND BAIE; MAURITIUS	shareholder of	FINCOM TRADE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	17-JAN-2007		Active
NICHOLAS HENRY THOM	Mauritius	ROYAL ROAD; B4; RES. IIOT; GRAND BAIE; MAURITIUS	shareholder of	ATLANTIS TRADING RESOURCES 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	28-JUN-2011		Active
BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	STOVANA HOLDING 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	10-OCT-2011		Active
BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	STOVANA HOLDING 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	10-OCT-2011		Active
BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	STOVANA HOLDING 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	10-OCT-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	HOTGFORDS HOLDINGS 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	12-SEP-2012		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	MVD INVESTMENT 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-NOV-2012		Active
TECHDRILL INC.	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	PETRODRILL OFFSHORE INC.	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	06-APR-1998		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	HOTGFORDS HOLDINGS 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	12-SEP-2012		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	JAKOB CONSULTING CAPITAL LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	ALTAIRE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	15-JUN-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	ALTAIRE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	15-JUN-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	ALTAIRE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	15-JUN-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	ALTAIRE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	15-JUN-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	ALTAIRE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	15-JUN-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	ALTAIRE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	15-JUN-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	ALTAIRE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	15-JUN-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	ALTAIRE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	15-JUN-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	ALTAIRE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	15-JUN-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	ALTAIRE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	15-JUN-2011		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
BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	STOVANA HOLDING 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	10-OCT-2011		Active
GABRIEL DAHAN	Brazil	Rua Talmud Thora; 237; apto 92; Com Retiro; CEP: 01126-020; Sao Paulo; SP	shareholder of	KURLAND PROPERTIES ESTATES S.A.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	08-MAY-2013		Active
Ana Cristina Vilas Boas dos Santos	Brazil	Rua Waldermar Falcao N. 641; apt 1401; Salvador; Bahia; Brazil	shareholder of	ZINC EXTRACTION CORP.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	06-JUL-2009		Active
Wan Xi	China	Room 402; 57 Zhongyang Road; Gulou District; Nanjing; P.R. China	shareholder of	NST OVERSEAS 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-MAY-2009		Active
KENTARO TAKAOKA	Brazil	Rua Gaspar Lourenço; 05; São Paulo; SP; Brazil	shareholder of	NEXUS INTERNATIONAL TRADING LTD.	Brazil	NELSON TAKAOKA RUA GASPAR LOURENÇO; 05 SÃO PAULO; SP; BRAZIL	19-SEP-2006	01-OCT-2013	Defaulted
KENTARO TAKAOKA	Brazil	Rua Gaspar Lourenço; 05; São Paulo; SP; Brazil	shareholder of	LAWRENCE TRADING LC	Brazil	NELSON TAKAOKA RUA GASPAR LOURENÇO; 05 SÃO PAULO; SP; BRAZIL	19-SEP-2006	01-OCT-2013	Defaulted
BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	STOVANA HOLDING 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	10-OCT-2011		Active
BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	STOVANA HOLDING 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	10-OCT-2011		Active
BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	STOVANA HOLDING 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	10-OCT-2011		Active
BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	STOVANA HOLDING 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	10-OCT-2011		Active
BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	STOVANA HOLDING 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	10-OCT-2011		Active
BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	STOVANA HOLDING 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	10-OCT-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	STOVANA HOLDING 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	10-OCT-2011		Active
BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	PROFESSIONAL PROPERTY HOLDING 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	06-NOV-2012		Active
BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	PROFESSIONAL PROPERTY HOLDING 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	06-NOV-2012		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	VASORRO 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	19-NOV-2012		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	VASORRO 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	19-NOV-2012		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	ZANTYGO 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	20-DEC-2012		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	ZANTYGO 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	20-DEC-2012		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	FEDUNA 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	28-DEC-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	FEDUNA 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	28-DEC-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	PROPERTY SUPPORT 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	19-OCT-2011	02-JAN-2014	Defaulted
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	PROPERTY SUPPORT 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	19-OCT-2011	02-JAN-2014	Defaulted
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
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	GRISIO 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	GRISIO 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	WESTERN ATLANTIC TRADING AND CONSULTING LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	15-JAN-2001	19-JAN-2015	Defaulted
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	WESTERN ATLANTIC TRADING AND CONSULTING LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	15-JAN-2001	19-JAN-2015	Defaulted
MR, NICHOLAS HENRY THOM	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	ARVANO INVESTMENTS LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	15-NOV-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	METAL INVESTMENT 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-AUG-2001		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	METAL INVESTMENT 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-AUG-2001		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	ROSINTER INVESTMENTS 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	18-OCT-2012	19-JAN-2015	Defaulted
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	FARRO SOLUTION 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		Defaulted
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	FARRO SOLUTION 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		Defaulted
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	NETMILE ENTERPRISES 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	27-JUL-2012		Active
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
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	FAMESCO LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	09-MAR-2004		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	FAMESCO LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	09-MAR-2004		Active
PACIFIC PEARL EQUITIES CORP.	Bahamas	SAFFREY SQUARE	shareholder of	INTERNATIONAL EDUCATION GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-NOV-2012		Active
FREESTAR NOMINEES LIMITED	Bahamas	Saffrey Square Lane; PO.OB N-8188; Nassau; Bahamas	shareholder of	SA INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	03-DEC-1999	24-MAR-2004	Defaulted
CRUSADER INTERNATIONAL INC	Bahamas	SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMAS	shareholder of	BR CORPORATION	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	21-JAN-1997		Defaulted
CRUSADER INTERNATIONAL INC	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P OBOX N8188 NASSAU BAHAMAS	shareholder of	PHOENIX MINING LIMITED	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	02-JAN-1996	03-JAN-2007	Defaulted
CERRUTI (CHINA) LIMITED	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P OBOX N8188 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
EASTBROCKER HOLDING CORP.	Bahamas	SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMAS	shareholder of	LIANNE INVESTMENTS SERVICES LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-JUL-2011		Active
EASTBROCKER HOLDING CORP.	Bahamas	SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMAS	shareholder of	MILLENNIUM BROKER MANAGEMENT INTERNATIONAL LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-DEC-2003	23-JAN-2009	Defaulted
SOUTHQUAY LIMITED	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P.O. BOX N-B188 NASSAU BAHAMAS	shareholder of	ANALAT ASSOCIATES LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	06-APR-1994	01-NOV-2007	Defaulted
MERLIN GROUP (CLIENTS) LIMITED	Bahamas	SAFFREY SQUARE; SUITE 205; BAK LANCE; P.O. BOX N-8188; NASSAU; BAHAMAS	shareholder of	ROSEMOOR INVESTMENTS LIMITED	Guernsey	MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS	09-MAY-2002	08-APR-2009	Defaulted
JURISKANDO CONSULTANTS INC.	Bahamas	Saffrey Square; Suite 205; Bank Lance; Nassau; Bahamas	shareholder of	LONG VIEW MANAGEMENT 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.*	22-JUN-2000		Defaulted
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	LIGHT TRADING 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	15-SEP-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	LIGHT TRADING 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	15-SEP-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	LIM INDUSTRY ASSETS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	GstarSoft Global Distribution 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	26-NOV-2012		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	GstarSoft Global Distribution 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	26-NOV-2012		Active
Belgravia Nominees Limited	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P OBOX N8188 NASSAU BAHAMAS	shareholder of	Eaton Properties Holdings Limited	Monaco	AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000	06-SEP-2005	01-MAY-2012	Defaulted
Belgravia Holdings Limited	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P OBOX N8188 NASSAU BAHAMAS	shareholder of	Eaton Properties Holdings Limited	Monaco	AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000	06-SEP-2005	01-MAY-2012	Defaulted
FREESTAR NOMINEES LIMITED	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	TOPBREED LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	10-APR-2001		Active
FREESTAR NOMINEES LIMITED	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	CRD CONSULTING LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	19-SEP-2001	24-DEC-2014	Inactivated
FREESTAR NOMINEES LIMITED	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	NEWBOLT VENTURES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	14-JUN-2002		Active
Belgravia Holdings Limited	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	AZUALI CORPORATION	Isle of Man	PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN	04-JAN-2000	08-MAR-2007	Defaulted
Glenside Developments Ltd	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	HURLEY MANAGEMENT LIMITED	Czech Republic	JAMES ROBERT HAMILTON BUCHANAN POB 859 111 21 PRAHA CZECH REPUBLIC PRAGUE CZECH REPUBLIC	30-NOV-1999		Active
Golden Crest International Ltd	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	HURLEY MANAGEMENT LIMITED	Czech Republic	JAMES ROBERT HAMILTON BUCHANAN POB 859 111 21 PRAHA CZECH REPUBLIC PRAGUE CZECH REPUBLIC	30-NOV-1999		Active
DRILLPETRO INC.	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	PETRODRILL OFFSHORE INC.	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	06-APR-1998		Active
Song Zhen	China	Room 401; No.45 Xiao Huo Wa Lane; Baixia District; Nanjing; P. R. China	shareholder of	CHANG FA INTERNATIONAL 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	13-JUN-2007	09-JAN-2009	Defaulted
IVAN ENRIQUE HIDROVO CUEVA	Ecuador	San Ignacio E11-157 y Orellana; Quito; Ecuador	shareholder of	FUTURVEST CORPORATION	Ecuador	SR. ENRIQUE HIDROBO CUEVA FINLANDIA 403 Y SUECIA QUITO-ECUADOR	24-FEB-2006		Active
MR. WILHELM VON FINCK	Switzerland	RUE DE HESSE; 1 1204; GENEVA	shareholder of	SETEL INTERNATIONAL LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	04-NOV-1993		Active
Mallard Maritime Management Ltd	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	AERO INTL INVESTMENT TRADING CORP.	Cyprus	SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS	11-SEP-2014		Active
Trans Business Group Ltd.	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	T.I.S. (BVI) Ltd.	Jersey	EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*	18-JUL-2005	08-MAY-2006	Changed agent
FREESTAR TRUSTEES LIMITED	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	AFFINITY LIMITED	Guernsey	FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM	19-AUG-1999		Active
DUAN WEILI	China	ROOM 401; NO. 33; WEN CHANG STREET; HAI SHU DIST.; NINGBO CITY; CHINA	shareholder of	STAR DEW INTERNATIONAL TRADING COMPANY LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	26-OCT-2004	03-AUG-2006	Defaulted
CHEN YI	China	ROOM 401; NO. 35; SECOND WANGAI VILLAGE; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	EURO FREE GROUP CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	16-JUN-2008		Active
CAO AI JUAN	China	ROOM 401; NO.40; ALLEY 55; YIFENG ROAD; ZHANGJIANG TOWN; PUDONG; SHANGHAI; CHINA	shareholder of	FAR STAR MARINE SERVICE CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-JUN-2012	06-APR-2015	Changed agent
Yan Yun	China	Room 401; No.56 Lane 1676; Boxing Road; PUdong New Area; Shanghi China	shareholder of	GREAT WALL MARINE FINANS 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-2011		Active
ZHENG JIAN	China	ROOM 401; NO.58; HUOWA XIANG; BAIXIA; NANJING; CHINA	shareholder of	NETCON LOGISTICS COMPANY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-NOV-2012		Active
LIU PILUN	China	ROOM 401; NO.64; NONG201; JIANCHUAN ROAD; MINHANG DISTRICT; SHANGHAI CITY; CHINA	shareholder of	UNION LINE MARINE CO., LTD	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	22-AUG-2012		Active
Li Shanhua	China	Room 401; Section 2; Building 4; Jin Yuan Bei Li; Economic And Technical Development Zone; Dalian; P.R.China	shareholder of	First Harvest 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	13-NOV-2012		Active
LU XIU WEI	China	Room 401; Suite 1; Building 2; Lane 52; Lehu Road; Yuecheng Town; Yueqing City; Zhejiang Province; P.R. China	shareholder of	SHANGYU CHENSHENG UMBRELLA 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-MAR-2011	27-FEB-2014	Defaulted

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