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
CHENG BIN	China	ROOM 401; UNIT 1; BUILDING 45; NO. 2288 DONGFENG WEST STREET; WEICHENG DISTRICT; WEIFANG CITY; SHANDONG; CHINA	shareholder of	RUNTAI CHEMICAL HONGKONG 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	03-AUG-2015		Active
LING DONG	China	ROOM 401; UNIT 1; BUILDING 59; ZHAOHUI LIU AREA; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	JAGON INVESTMENT & MANAGEMENT (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	20-NOV-2014		Active
PARTLAW FOUNDATION	Panama	Salduba Bldg.; 3rd Floor; East 53rd Street; Marbella Urbanización; Panama; Republic of Panama	shareholder of	NORTHSOUTH PETROCHEM LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	15-APR-2012	12-NOV-2014	Resigned as agent
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Genève	shareholder of	AMBRETTE INC.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	28-SEP-2011		Active
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Genève	shareholder of	AMBRETTE INC.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	28-SEP-2011		Active
THE BEARER	Brazil	Rua Cesar Valejo 300 Apto 131 CEP 05685-000 Sao Paulo SP Brazil	shareholder of	LICH INVESTMENTS LTD.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	02-OCT-2008	12-SEP-2012	Defaulted
PARTLAW FOUNDATION	Panama	Salduba Building 3rd Floor; East 53rd Street; Marbella Urbanizacion; Panama; Republic of Panama	shareholder of	EMERALD PRODUCTIONS LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-JUN-2004	07-JUL-2012	Changed agent
PARTLAW FOUNDATION	Panama	Salduba Building 3rd Floor; East 53rd Street; Marbella Urbanizacion; Panama; Republic of Panama	shareholder of	UMS MANAGEMENT S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	13-NOV-2003	04-MAY-2015	Defaulted
PARTLAW FOUNDATION	Panama	Salduba Building; 3rd Floor; East 53rd Str.; Marbella Urb.; Panama City; Panama Republic.	shareholder of	BEAUFORT SALVAGE LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	07-FEB-2006		Active
PARTLAW FOUNDATION	Panama	Salduba Building; 3rd Floor; East 53rd Str.; Marbella Urb.; Panama City; Panama Republic.	shareholder of	ANTARES RAY MARITIME INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	15-APR-2005		Active
PARTLAW FOUNDATION	Panama	Salduba Building; 3rd Floor; East 53rd Str.; Marbella Urb.; Panama City; Panama Republic.	shareholder of	APRIL TRADING INTERNATIONAL LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	22-APR-2003		Active
YANG Xili	Macao	RUA DO gerenaLIVENS FERRAZ S/n; 7th floor; A7 MACAU	shareholder of	BLUMARINE GROUP LTD.	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	14-MAY-2009	01-NOV-2011	Defaulted
Mr. Miguel STUCKY DE QUAY VIEIRA DA ROCHA	Portugal	Rua do Pinhal, 506-2765 Estoril Portugal	shareholder of	SEASHORE INVESTMENT HOLDING LTD.	Switzerland	TRANSALP SERVICES SA RUE DU CONSEIL-GENERAL, 6 1205 GENEVE GENEVE SWITZERLAND	18-FEB-2011	06-NOV-2015	Defaulted
MATHEUS RIBEIRO LIMA BRAGA	Brazil	RUA DO ROCIO-00450 BL B/IDRUS APT 92- VILA OLIMPIA; SAO PAULO; SP-BRAZIL	shareholder of	Multicare Pharma Limited	United Kingdom	INTERCORP INTERNATIONAL LTD C/O AVA KAMMER 45 PONT STREET LONDON SW1X 0BD, GREATER LONDON UNITED KINGDOM	29-JUL-2014		Active
FELD, Ilän, Gwendal	Portugal	Rua do Solidó; C2; Janes 2755 – 146 Alcabideche	shareholder of	SMART ESSENCE GROUP LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	07-MAY-2013		Active
SOLID BUSINESS LTDA.	Brazil	Rua Dom Paulo Pedrosa #1.188; apto.91; Sao Paulo; Brazil	shareholder of	SOLID BUSINESS LTD.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	02-JAN-1997		Active
ANTONIO CARLOS CESTARI	Brazil	Rua Dom Paulo Pedrosa #1.188; apto.91; Sao Paulo; Brazil	shareholder of	SOLID BUSINESS LTD.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	02-JAN-1997		Active
MASSIMO ANDREA GIAVINA BIANCHI	Brazil	Rua Dona Elisa de Moraes Mendes; 950; CEP: 05449-001; Sao Paulo; SP; Brazil	shareholder of	DARTFORD RESOURCES S.A.	Brazil	MASSIMO ANDREA GIAVINA-BIANCHI RUA DONA ELISA DE MORAES MENDES 950 CEP: 05449-001 SAO PAULO - SP BRAZIL	02-JAN-2008		Active
P & G AIR CARGO & EXPRESS CO. LTD.	Macao	Rua dos Pescadores Edif. Ind. 7/Fl-F; "Veng Hou"; Macau.	shareholder of	SUPER FAME ENTERPRISES LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	28-JUN-2000		Defaulted
ERNESTO LUIS BREDA	Brazil	RUA DOS PRESSGUEIROS 157 SAO PAOLO 05673-000, BRAZIL.	shareholder of	SILKSEA YACHTING LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JAN-2004	28-OCT-2014	Changed agent
FABIANA THALENBERG	Brazil	Rua Doutor Gabriel dos Santos 168 apto 191; Sta Cecília; CEP 01231-010; Sao Paulo; SP; Brasil	shareholder of	AXIS COMMERCIAL INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	05-AUG-2010		Active
Mr. Jaky DIWAN	Brazil	Rua Dr Brasilio Machado 60 Sajnta Cicilia	shareholder of	KROXY INTERNATIONAL SERVICES S.A.	Monaco	THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO	07-JUL-2014		Active
THE BEARER	Brazil	Rua Dr. Armando Pinto numero 531; Centro; Municipio de Franco da Rocha; Estado de Sao Paulo; CEP 07803-000	shareholder of	SILVERCLOUD ENTERPRISES INC.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	18-JAN-2002		Active
CRUSADER INTERNATIONAL INC	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	ELAIN INVESTMENTS LIMITED	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	06-JUL-1998		Active
YC Energy (FZE)	United Arab Emirates	Saif Zone; P.O. Box 123866; Sharjah; UAE.	shareholder of	Forafric Energy Gabon Ltd	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	20-MAY-2015		Active
INTEGRY MANAGEMENT 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 MANAGEMENT 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
THE BEARER	Brazil	Rua 1 de Maio; 36; Centro Santo Andre; SP; CEP: 09015-030	shareholder of	Dikaios Services Inc	Brazil	RODRIGO FELIPE MARTINEZ TORRES RUA DR. MIRANDA DE AZEVEDO; 425 POMPÉIA; SÃO PAULO; SP BRASIL CEP: 05027-000	22-SEP-2006		Active
Finistere Limited	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	ASHLAKE LIMITED	Switzerland	RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND	18-AUG-1998		Active
Khalid Ghanim Mohammad Alghaith Almarri	Ukraine	SAIF Zone, Unit 2.09. U.A.E	shareholder of	GULF VISION TRADING 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.	11-DEC-2014		Active
Izzat Becher Traboulsi	Lebanon	Saifi 1051, Beirut Central District Lebanon	shareholder of	MISTILE INTERNATIONAL LIMITED	Lebanon	CHADY RACHED COMAIR BLDG, 1ST FLOOR BADARO STREET BEIRUT LEBANON	06-JAN-2011		Defaulted
Fareeha Haroon Siddiqui	United States	SAINT ANNE'S HOSPITAL 795 MIDDLE ST. FALL RIVER MA 02721 USA	shareholder of	Arkadiy Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	02-JAN-2009	06-NOV-2014	Defaulted
Fareeha Haroon Siddiqui	United States	SAINT ANNE'S HOSPITAL 795 MIDDLE ST. FALL RIVER MA 02721 USA	shareholder of	FMIS INVESTMENTS COMPANY LIMITED	United Arab Emirates	MR HAROON SIDDIQUI PO Box 22525 Airport Road Dubai UAE LE2 5DN	20-AUG-1999		Active
ALIZE YACHTING LIMITED	Isle of Man	ROYALTY HOUSE; WALPOLE AVENUE; DOUGLAS; ISLE OF MAN; IM1 2LT	shareholder of	TENDIN COMPANY LIMITED	Isle of Man	CAPCO TRUST IOM LIMITED ROYALTY HOUSE; WALPOLE AVENUE DOUGLAS; ISLE OF MAN IM1 2LT BRITISH ISLES	05-SEP-2002	03-JUN-2005	Dissolved
ROBERTA PORTA VAZ MAIA GARCIA	Brazil	Rua Agente Gomes; 284; Jardim Sao Paulo; Cidade de Sao Paulo; CEP.02040-090	shareholder of	SEAWELL ENTERPRISES S.A.	Brazil	ROBERTA PORTA VAZ MAIA GARCIA RUA AGENTE GOMES; 284; JARDIM SAO PAULO; CIDADE DE SAO PAULO; CEP.02040-090 BRAZIL	11-JUL-2011		Active
IAN EVERETT MILLAIS	Brazil	Rua Albuquerque Lins; 848; apto 182; Cep:01230-000; Sao Paulo; SP	shareholder of	MIB S.A.	Switzerland	ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND	15-DEC-2006		Active
MCPAR EMPREENDIMENTOS E PARTICIPACOES LTD.	Brazil	RUA ALVARENGA PEIXOLO N°876; APT. 701; BAIRRO LOURDES; BELO HORIZONTE DE MINAS GERAIS; CEP 30.180-120; BRASIL	shareholder of	WINDWARD BUSINESS LTD.	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
Tiago Nogueira de Vasconcelos Cabral	Brazil	Rua Serra de Botucatu; 1477; apto 51; Sao Paulo; SP; Brazil	shareholder of	FORSEA INTERNATIONAL S.A.	Brazil	MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL	04-JUL-2013		Active
ELY LERNER	Brazil	Rua Tabapua 1 105 Ap 185- CH Itaim 04533-014 Sao Paulo - SP, Brasil	shareholder of	EVOLUTION VENTURES GROUP LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	17-AUG-2015		Active
DANIELA AZEVEDO SCHIANO LERNER	Brazil	Rua Tabapua 1 105 Ap 185- CH Itaim 04533-014 Sao Paulo - SP, Brasil	shareholder of	EVOLUTION VENTURES GROUP LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	17-AUG-2015		Active
Mr. Wesley CUNHA DE ARAUJO	Brazil	Rua Tapajós 287 At.34; São Caetanao do Sul; CEP: 095.51 – 230; São Paulo - BRASIL	shareholder of	REDYARD SERVICES CORPORATION	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	02-JUL-2013		Active
Mrs. Antonia ANA HUSCHER	Brazil	Rua Tem. Brig. Francisco AC de Mello 953; 81540-210; Curitiba; PR; Brazil	shareholder of	SILEMAT LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	01-OCT-1999		Active
Mr. Fraimundo HUSCHER	Brazil	Rua Tem. Brig. Francisco AC de Mello 953; 81540-210; Curitiba; PR; Brazil	shareholder of	SILEMAT LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	01-OCT-1999		Active
Monique & Jean Lupu	France	Rue du Faubourg Saint-Honoré 43; 75008 Paris; Francis	shareholder of	ABARIAN HOLDING S.A.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	04-MAR-2003	16-FEB-2010	Changed agent
CARLOS ENRIQUE SOUSA-LENNOX M.	Panama	SAN FRANCISCO; GOLF PARK; CALLE 1ERA; PANAMA	shareholder of	PENTON INTERNATIONAL GROUP S.A.	Panama	CARLOS SOUSA LENNOX SAN FRANCISCO; GOLF PARK CALLE 1ERA PANAMÁ; REP. DE PANAMÁ	20-DEC-2013		Active
PAOLA CAVALLINI BINDA	Costa Rica	San Jose, Costa Rica	shareholder of	COBORN CONSULTANTS S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	27-JAN-2012	16-JUL-2014	Defaulted
MAURICIO CUNHA FORNEIRO	Brazil	Rua Visconde de Pirajá 351 Sala 816 RJ - Brasil	shareholder of	EDZELL ASSOCIATES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	05-JUN-2012	21-FEB-2014	Dissolved
MOSDYL S.A.	Brazil	Rua Visconde de Pirajá 351 Sala 816 RJ - Brasil	shareholder of	EDZELL ASSOCIATES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	05-JUN-2012	21-FEB-2014	Dissolved
LARMORAN PARTICIPATIONS INC.	Panama	Salduba Building; 3rd Floor; East 53rd Street; Obarrio Urbanizacion; Panama City; Republic of Panama	shareholder of	MORBECQ TRADING INVESTMENT INC.	Switzerland	SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND	22-MAR-2005	17-MAY-2013	Dissolved
PREGAN FOUNDATION	Panama	Salduba Building; Third Floor; 53th East Street; Marbella; Panama; Republic of Panama	shareholder of	TAVARRE HOLDINGS SERVICES CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-JAN-2006		Active
PREGAN FOUNDATION	Panama	Salduba Building; Third Floor; 53th East Street; Marbella; Panama; Republic of Panama	shareholder of	FLINTON INTERNATIONAL S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	30-JUN-1998		Active
PREGAN FOUNDATION	Panama	Salduba Building; Third Floor; 53th East Street; Marbella; Panama; Republic of Panama	shareholder of	EIGHAR FINANCE CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	06-JAN-2009		Active
PREGAN FOUNDATION	Panama	Salduba Building; Third Floor; 53th East Street; Marbella; Panama; Republic of Panama	shareholder of	ELLINGSON TRADING COMPANY S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	06-JAN-2014		Active
HERTFORD INVEST HOLDINGS INC.	Panama	Salduba Building; Third Floor; 53th East Street; Marbella; Panama; Republic of Panama	shareholder of	SANDLANCE CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	25-NOV-2014		Active
CENTURION NOMINEES (NO. 1) LIMITED	Jersey	Salisbury House, Union Street St. Helier JE4 0PG JE	shareholder of	Saladin Art Company Limited	Jersey	TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS	29-JUN-2007	06-SEP-2011	Dissolved
WARREN TRUSTEES LIMITED	Jersey	Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH	shareholder of	VENNGREEN HOLDINGS LIMITED	Hong Kong	APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG	04-FEB-2000		Active
XU CHUNLIN	China	ROOM 401; UNIT 2; NO. 68; WEST OF HUANCHENG ROAD; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	GREEN JADE INVESTMENTS 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-JAN-2014		Active
YU SUMEI	China	ROOM 401; UNIT 5; BUILDING 1; NO. 55 YINQUESHAN ROAD; LANSHAN DISTRICT; LINYI CITY; SHANDONG; CHINA	shareholder of	LONG WAY HOLDINGS LTD.	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	06-MAR-2015		Active
LU ZHONG YI	China	ROOM 401; UNIT1; NO. 71; YANSHAN ROAD; LIYANG; JIANGUS; CHINA	shareholder of	SANWILL INTERNATIONAL GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-APR-2005	01-NOV-2006	Defaulted
WEN XI	China	ROOM 401; UNIT4; BUILDING 1; TIAN ZHAO JIA YUAN; XIAO ZU TA YUAN; HAI DIAN DISTRICT; BEIJING; CHINA	shareholder of	TOP BILLION LIMITED	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	10-MAY-2012		Active
WEI YI	Taiwan	Room 402 No.37 Jin Hu Yuan Binhu District Wuxi City Jiangsu Province	shareholder of	Ossen Innovation Co., Ltd.	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	21-JAN-2010		Active
JIN YU SHAN	China	ROOM 402; BLOCK 118; YUANGLING XINCUN; SHANGBU DISTRICT; SHENZHEN; GUANGDONG; CHINA	shareholder of	LONG-E TECHNOLOGY GROUP CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-NOV-2005	02-MAY-2007	Defaulted
YANG SHU SHENG	China	ROOM 402; BLOCK 5; NO. 118; JIDABAILAIN ROAD; XIANGZHOU DISTRICT; ZHUHAI; GUANGDONG; CHINA.	shareholder of	TRANSKY INTERNATIONAL DEVELOPMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	23-SEP-2004	02-MAY-2007	Defaulted
XU XIONG BIN	China	Room 402; Building 12; NO. 102; West Cuibaixiang; Jiangbei District; Ningbo City; Zhejiang Province; China	shareholder of	LUMITEK PLASTIC & MACHINERY 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-2007	15-SEP-2009	Defaulted
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	KODAIRA INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	24-JUN-2010	11-JUN-2012	Dissolved
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	AUGUSTA EQUITIES S.A.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	24-JUN-2010	14-APR-2014	Dissolved
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	AUGUSTA EQUITIES S.A.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	24-JUN-2010	14-APR-2014	Dissolved
WANG QIAOLING	China	ROOM 402; BUILDING 24; BEIYI XIAOQU; FUXIANG XINCUN; YANGMING STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	NEWLAND INTERNATIONAL (HONGKONG) 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-SEP-2010	27-FEB-2014	Defaulted
LIU XIAODONG	China	ROOM 402; ENTRANCE 4; BUILDING 14; NO. BEI SAN HUAN XI LU; HAI DIAN DISTRICT; BEIJING; CHINA.	shareholder of	NEWWORLD RESOURCES GROUP LTD.	China	BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	22-AUG-2007		Defaulted
FANG, CHIH-CHENG	China	ROOM 402; ENTRANCE 4; BUILDING 14; NO. BEI SAN HUAN XI LU; HAI DIAN DISTRICT; BEIJING; CHINA.	shareholder of	NEWWORLD RESOURCES GROUP LTD.	China	BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	22-AUG-2007		Defaulted
THE BEARER	Brazil	Rua Dr. Armando Pinto numero 531; Centro; Municipio de Franco da Rocha; Estado de Sao Paulo; CEP 07803-000	shareholder of	SILVERCLOUD ENTERPRISES INC.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	18-JAN-2002		Active
THE BEARER	Brazil	Rua Dr. Armando Pinto numero 531; Centro; Municipio de Franco da Rocha; Estado de Sao Paulo; CEP 07803-000	shareholder of	SILHOUETTE INVESTMENTS S.A.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	18-JAN-2002		Active
THE BEARER	Brazil	Rua Dr. Armando Pinto numero 531; Centro; Municipio de Franco da Rocha; Estado de Sao Paulo; CEP 07803-000	shareholder of	SILHOUETTE INVESTMENTS S.A.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	18-JAN-2002		Active
José Alvair Coradini	Brazil	Rua Dr. Eurico de Aguiar, nº 120 - Edifício Maison du Soleil - Aptº 1301 - Praia do Canto - Vitória - Espírito Santo ¿ Brasil.	shareholder of	BLUE STONE FINANCIAL CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	24-FEB-2005	27-FEB-2007	Defaulted
RENATO TOME	Brazil	RUA DR. LULA; 470 - APTO 171 CEP: 13403-054; JD. S. MIGUEL PIRACICABA - SP - BRAZIL.	shareholder of	Summer Equities Inc.	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	14-JAN-2008	09-NOV-2010	Defaulted
Mr. Siahou Haim DAYAN	Brazil	Rua Gabriel Dos Santos 370; Santa Cecilia; 01231-010 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
AMMAN FOR SUPPLIES & RIVERS TRANSPORT CO.	Jordan	Salam Building Wadi Sakra Arar Street Amman, Jordan	shareholder of	DAS INTERNATIONAL HOLDINGS S.A.	Lebanon	MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON	19-AUG-2008	12-AUG-2011	Dissolved
Ahmed Mokhtar	United Arab Emirates	Salama Residence; Bin Hamoodah Cheverolet Building; Apt. 302; Abu Dhabi; United Arab Emirates	shareholder of	SEAWORLD HOLDING INVESTMENTS INC.	Brazil	MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL	05-AUG-2010	01-MAY-2012	Defaulted
ASGARD ASSOCIATE SERVICE S.A.	Panama	Salduba Bldg.; 3rd Floor; East 53rd Street; Urbanizacion Marbella; Panama; Rep. of Panama	shareholder of	S&M LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	28-MAR-2006	06-NOV-2015	Defaulted
M2 OVERSEAS UNIVERSAL S.A., as Trustee of the B.I.G. Trust	Panama	Salduba Building; 3rd Floor; 53rd East Street; Urbanización Marbella; Panama; Republic of Panama	shareholder of	MACROPOLY THREE HOLDING LIMITED	Switzerland	BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND	05-NOV-2008	10-SEP-2014	Dissolved
ROLFES FINANCIAL GROUP CORP., as Trustee of the Jaguar Trust	Panama	Salduba Building; 3rd Floor; 53rd East Street; Urbanización Marbella; Panama; Republic of Panama	shareholder of	MACROPOLY THREE HOLDING LIMITED	Switzerland	BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND	05-NOV-2008	10-SEP-2014	Dissolved
SWISS TRUSTEES SA as Trustee of the Samy Trust	Switzerland	Rue du Marché 7, Ch- 1204 Genève	shareholder of	SAMY LTD.	Switzerland	SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND	29-JAN-2009	26-MAR-2009	Inactivated
MR YANN BILQUEZ	Switzerland	Rue du Prieuré 5; 1201 Geneva; Switzerland	shareholder of	WELLEND GROUP S.A.	Switzerland	ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND	04-MAY-2009	17-OCT-2011	Defaulted
THE BEARER	Switzerland	Rua de la Corraterie 6; Case postale 5022; CH-1211 Genéve 11	shareholder of	SENAC QUAY INVEST INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-NOV-2010	11-JUN-2012	Dissolved
EASTWARD UNIVERSAL S.A., as Trustee of the Eagle Trust	Panama	Salduba Building; 3rd Floor; 53rd East Street; Urbanización Marbella; Panama; Republic of Panama	shareholder of	MACROPOLY THREE HOLDING LIMITED	Switzerland	BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND	05-NOV-2008	10-SEP-2014	Dissolved
DARTER UNIVERSAL S.A., as Trustee of the Delta Trust	Panama	Salduba Building; 3rd Floor; 53rd East Street; Urbanización Marbella; Panama; Republic of Panama	shareholder of	MACROPOLY THREE HOLDING LIMITED	Switzerland	BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND	05-NOV-2008	10-SEP-2014	Dissolved
ALIGNER UNIVERSAL S.A., as Trustee of the Alpha Trust	Panama	Salduba Building; 3rd Floor; 53rd East Street; Urbanización Marbella; Panama; Republic of Panama	shareholder of	MACROPOLY THREE HOLDING LIMITED	Switzerland	BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND	05-NOV-2008	10-SEP-2014	Dissolved
JASPER UNIVERSAL S.A., as Trustee of the Jaguar Trust	Panama	Salduba Building; 3rd Floor; 53rd East Street; Urbanización Marbella; Panama; Republic of Panama	shareholder of	MACROPOLY THREE HOLDING LIMITED	Switzerland	BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND	05-NOV-2008	10-SEP-2014	Dissolved
NEW ENTERTAINMENT E EVENTOS LTDA.	Brazil	Rua Augusta; 3004; Cerqueira Cesar; CEP: 01412-100; Sao Paulo; SP. Brasil	shareholder of	SHERARD MANAGEMENT INC.	Brazil	PAULO HERALDO RODRIGUES DE SOUZA ADVOGADOS ASSOCIADOS AV. NOVE DE JULHO; 3229; CJ 105 SÃO PAULO; SP	16-SEP-2014		Active
THE BEARER	Brazil	Rua Bahia 753 apto. 181 Higienopolis CEP 01244-001 Sao Paolo SP- Brazil	shareholder of	BAY INVESTMENTS LTD.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	20-DEC-2006	24-OCT-2012	Defaulted
Moses Benzaquen Sicsu	Brazil	Rua Bahia; 915; apto 61; Cep: 01244-001; Sao Paulo; SP - Brazil	shareholder of	EARLSTAR GROUP CORPORATION	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	06-JAN-2015		Active
Emma Tovani Benzaquen	Brazil	Rua Bahia; 915; apto 61; Cep: 01244-001; Sao Paulo; SP - Brazil	shareholder of	EARLSTAR GROUP CORPORATION	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	06-JAN-2015		Active
Luisa Tovani Benzaquen	Brazil	Rua Bahia; 915; apto 61; Cep: 01244-001; Sao Paulo; SP - Brazil	shareholder of	EARLSTAR GROUP CORPORATION	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	06-JAN-2015		Active
Elzo Rovani Benzaquen	Brazil	Rua Bahia; 915; apto 61; Cep: 01244-001; Sao Paulo; SP - Brazil	shareholder of	EARLSTAR GROUP CORPORATION	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	06-JAN-2015		Active
Marcus Ferreira and Janina Menezes (In Joint Tenancy Wilth Right Of Survivorship)		Rua Barao De Loreto 519 A1702 EDF Residencial Barao De Coubertin Graca/Salvador 40150-270 Salvador BA	shareholder of	Marazul Holding Associates, Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	04-JUN-2014		Active
SARA CRISTINA HUBE CASAGRANDE CALVI	Brazil	Rua Barao de Teffe, 100 SA 94 JD Ana Maria / Jundiai - Sao Paulo 13208 - 761 - Brazil	shareholder of	SCHCC International Ltd.	United States	ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 33131	11-NOV-2014		Active
Zofia Davidowicz	Brazil	Rua Brasilio Machado 263; Apt 151; Sao Paulo; Brazil	shareholder of	RALEIGH INVESTMENTS INC.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	25-MAY-1989		Active
Joseph Davidowicz, Zofia Davidowicz, Harry Davidowicz & Roberto Davidowicz as joint tenants with rig	Brazil	Rua Brasilio Machado 263; Apt 151; Sao Paulo; Brazil	shareholder of	RALEIGH INVESTMENTS INC.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	25-MAY-1989		Active
Servizio Italia Società Fiduciaria e di Servizi SpA	Italy	Salita di S. Nicola da Tolentino 1-B; Roma; ITALIA	shareholder of	ANDERSON & BEAUMONT LIMITED	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	14-DEC-2005		Active
IRINA ERMENKO	Russia	Saltykova-Stchedrina Str. 3-59; 625048 Tyumen; Russia	shareholder of	WALDER TRADING S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-SEP-1997	04-JAN-2005	Defaulted

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