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
Pendean Limited	Isle of Man	Samuel Harris House; 5-11 St. Georges Street; Douglas; Isle of Man IM99 1SN.	shareholder of	TAHER GROUP LIMITED	Isle of Man	IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES	08-APR-2005		Active
DIEGO FRANCISCO CABRERA GUERRERO	Ecuador	San Francisco N42-193 y Vozandes; Edificio San Francisco Oficina 2 Planta Baja; Quito-Ecuador	shareholder of	ALESBURY INVESTMENTS S.A.	Ecuador	SR. DIEGO FRANCISCO CABRERA GUERRERO SAN FRANCISCO N42-19 PB S12 OF2 VOZANDES EDIF. SAN FRANCISCO QUITO-ECUADOR	03-JAN-2014		Active
DIEGO FRANCISCO CABRERA GUERRERO	Ecuador	San Francisco N42-193 y Vozandes; Edificio San Francisco Oficina 2 Planta Baja; Quito-Ecuador	shareholder of	JOUBERT CORPORATION	Ecuador	SR. DIEGO FRANCISCO CABRERA GUERRERO SAN FRANCISCO N42-19 PB S12 OF2 VOZANDES EDIF. SAN FRANCISCO QUITO-ECUADOR	06-JAN-2014		Active
FUNDACION EZRA ANGEL	Panama	SAN FRANCISCO; 65TH EAST STREET; LOCAL #35; PANAMA; REPUBLIC OF PANAMA.	shareholder of	OROUND REAL ESTATES INC.	Panama	ANGEL & ASOCIADOS SAN FRANCISCO, CALLE 65 ESTE EDIFICIO ANGEL & ASOCIADOS PANAMÁ	22-AUG-2014		Active
FUNDACION EZRA ANGEL	Panama	SAN FRANCISCO; 65TH EAST STREET; LOCAL #35; PANAMA; REPUBLIC OF PANAMA.	shareholder of	QUAYSTONE OCEAN CORP.	Panama	ANGEL & ASOCIADOS SAN FRANCISCO, CALLE 65 ESTE EDIFICIO ANGEL & ASOCIADOS PANAMÁ	30-SEP-2014		Active
JOSE AUGUSTO FERREIRA DOS SANTOS	Brazil	RUA ZACO PARANA; 45; BARRA DA TIJUCA; CEP: 22620-250; RIO DE JANEIRO	shareholder of	ADRIA-VENERE LTD.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	26-MAR-2012		Active
MME CECILE SWIERSZCZYK	Belgium	RUBENSLEI 8; B-2018; ANTWERPEN; BELGIUM	shareholder of	WAGNER PACIFIC CONSULT LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	16-AUG-2006	20-NOV-2014	Dissolved
THE BEARER	Switzerland	Rue 1 Marignac. 1206 Geneva, Switzerland	shareholder of	New Sound Revolution Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	22-NOV-2010		Active
FABIANO CESAR PAGANINI MESSIAS	Switzerland	RUE DE CONTAMINES 16; CH-1206; GENEVA; SWITZERLAND	shareholder of	PRIME GLOBAL TRADING CORP.	Bolivia	SR. MARCELO FERRARI REATO ALAMEDA POTOSSI, 770 – APTO 1A SANTA CRUZ DE LA SIERRA BOLIVIA	09-DEC-2014		Active
THE BEARER	Belgium	Rue des Minimes 17; 1000 Bruxelles; Belgium	shareholder of	GERLIND CORP.	Luxembourg	PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2008		Inactivated
THE BEARER	Belgium	Rue des Minimes 17; 1000 Bruxelles; Belgium	shareholder of	GERLIND CORP.	Luxembourg	PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2008		Inactivated
Zhu Pu	China	Room 502; Building 2 Jinhaiwan; No.2 Haian Road; Qingdao; China	shareholder of	ZYM TRANSPORTATION & 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	03-AUG-2007		Active
Nathalie LAFONTAINE	Switzerland	rue de l'Arquebuse 7; 1204 Geneva; Switzerland	shareholder of	REDCLIFE MANAGEMENT LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	19-FEB-1996	02-MAY-2011	Dissolved
ZHANG KEFANG	China	SHANDONG ROAD; SHIBEI DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINA.	shareholder of	RICH GARDEN TRADING LIMITED	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	02-JAN-2009		Active
XU JI NAN	China	SHANG BA YANG VILLAGE; GAN LIN TOWN; SHENG ZHOU CITY; ZHEJIANG PROVINCE CHINA	shareholder of	CRYSTAL SKY HOLDINGS LTD	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	21-SEP-2007		Active
SUN Yongjian	China	Shang Hai Shi; Wu Xing Lu; 108 Hao; Dong Ya Gong Yu 13(H) Shi; China 200030 (wef.14-3-2014)	shareholder of	BEST WAVE GROUP LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	16-MAY-2008		Active
SUN Yongjian	China	Shang Hai Shi; Wu Xing Lu; 108 Hao; Dong Ya Gong Yu 13(H) Shi; China 200030 (wef.14-3-2014)	shareholder of	HAO ZHI INTERNATIONAL LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	22-JAN-2008		Active
SUN Yongjian	China	Shang Hai Shi; Wu Xing Lu; 108 Hao; Dong Ya Gong Yu 13(H) Shi; China 200030 (wef.14-3-2014)	shareholder of	STAR TREASURE DEVELOPMENT LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	14-MAR-2012		Active
SUN Yongjian	China	Shang Hai Shi; Wu Xing Lu; 108 Hao; Dong Ya Gong Yu 13(H) Shi; China 200030 (wef.14-3-2014)	shareholder of	JOY CHARM GROUP LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	03-APR-2008	23-JUN-2015	Dissolved
QIANG YONG	China	SHANG QING ROAD; SHIBEI DISTRICT; QINGDAO; P.R. CHINA	shareholder of	DuoBao Industrial 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	24-NOV-2009	30-DEC-2011	Defaulted
LI SHUHUI	China	SHANGDIAN CUN; PANFENG XIANG; PANAN XIAN; ZHEJIANG PROVINCE; CHINA	shareholder of	NIVEOUS HOLDINGS COMPANY LIMITED	China	ROOM 3003; BLOCK A; UNITED PLAZA; NO.5022; BINHE BLVD; FUTIAN CENTRE; SHENZHEN CITY; P.R.CHINA.	31-OCT-2003		Active
SHEN ZHEHAO	China	SHANNANCUN; YAQIANZHEN; XIAOSHAN; ZHEJIANG	shareholder of	MSB INTERNATIONAL TRADING LIMITED	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	09-JUN-2006		Active
Peter Borgas	Switzerland	Rue De Port-Roulant 30; 2000 Neuchatel; Switzerland	shareholder of	OCEANWAVE PROPERTIES LIMITED	United Arab Emirates	AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES	24-MAR-2011		Active
CHRISTOPHE MUGUERZA BENGOECHEA	Belgium	RUE DEJOCKER 51#2; B-1060 BRUSSELS; BELGIUM	shareholder of	BLACK THREAD DEVELOPMENT COMPANY INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-FEB-2000	23-FEB-2010	Dissolved
Mr. Franco N. CROCE	Switzerland	Rue des Alpes; 1201 Geneve; Swizerland	shareholder of	INSA PROPERTIES LTD.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	19-AUG-1994	03-MAY-2011	Defaulted
CATHERINE, MADELEINE MERCADAL EP. GEIS AND BERNARD, MARIE, PHILIPPE GEIS JOINT OWNERSHIP WITH RIGHT OF SURVIVORSHIP	Switzerland	Rue Des Grives 1-1762 Givisiez, Switzerland	shareholder of	MERCER Invest Company 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.	08-AUG-2014		Active
MR. MAURICE BEKER	Switzerland	Rue des Pierres-du-Niton 17; 1207 Geneva; Switzerland	shareholder of	BKF S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	10-FEB-2004	06-NOV-2015	Defaulted
BKFBEKER FINANCE S.A.	Switzerland	Rue des Pierres-du-Niton 17; 1207 Geneva; Switzerland	shareholder of	AS MARKETING S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	29-NOV-2004	02-MAY-2013	Defaulted
BKFBEKER FINANCE S.A.	Switzerland	Rue des Pierres-du-Niton 17; 1207 Geneva; Switzerland	shareholder of	PICOT ENTERPRISES CORP.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	28-OCT-2005	06-MAY-2014	Defaulted
ELGALLAL AHMED	Albania	shareh al rabih	shareholder of	SEINE TRADING LIMITED	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	17-NOV-2006	03-MAY-2010	Defaulted
Mahmoud Khalil	United Arab Emirates	Sharjah Industrial, Area 3	shareholder of	JOF International 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.	03-MAY-2011	03-JAN-2013	Defaulted
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	GRANGER FINANCE S.A.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	13-SEP-2010	14-APR-2014	Dissolved
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	GRANGER FINANCE S.A.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	13-SEP-2010	14-APR-2014	Dissolved
HO Man Yee	Hong Kong	Room 502; Block E; Lok Man Sun Chuen; Kowloon; Hong Kong	shareholder of	DRAGON KING INVESTMENT LTD.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	19-AUG-1996		Changed agent
SUN HAIFENG	China	ROOM 502; BUILDING 3; NO.43; LANE 195; SHUANGDONG ROAD; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	Z-YOUNG INTERNATIONAL LOGISTICS 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-OCT-2012		Active
HUANG SHENGLIN	China	ROOM 502; BUILDING 8; YA YUAN; LANSHAN TINGYUAN; NO. 203; YUEQUAN XI LU; PUYANG STREET; PUJIANG COUNTY; ZHEJIANG PROVINCE; CHINA	shareholder of	DATIAN INTERNATIONAL 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	25-APR-2014		Active
SHAO MINGJING	China	ROOM 502; DOOR 3; BUILDING 2; JIATAI GARDEN; CHANGSHI AVENUE; NANKAI DISTRICT; TIANJIN; CHINA	shareholder of	RFC INTERNATIONAL LTD	Hong Kong	YUAN LEI ROOM6043; TAIDA SMALL AND MEDIUM-SIZED ENTERPRISES CENTER; NO.12 OF TAIHUA ROAD; THE FIFTH AVENUE; DEVELOPMENT ZONE; TIANJIN; CHINA HONG KONG HONG KONG	05-MAR-2015		Active
WANG YIYE	China	ROOM 502; NO. 1; YANGSHANMIAO LANE; ZHAOBAOSHAN STREET; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	NEW VISION HOLDINGS 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	29-NOV-2012		Active
FENG, JUN	China	Room 502; No. 23; Lane 903; Hu Tai Road; Shanghai City; China	shareholder of	SISA INTERNATIONAL LTD	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	02-DEC-2009		Active
LI DE RONG	China	Room 502; No. 7 Xin Long Hua Li; Guangzhou; Guangdong. P.R.C.	shareholder of	FRIDE MAX INVESTMENT LTD.	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	08-APR-1997		Defaulted
WANG HAORAN	China	Room 502; No. 9 Building; Xiangzhang Yuan; Yushan Town; Kunshan City; Jiangsu Province; People¿s Republic of China	shareholder of	Jomac Company Limited	China	SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA	13-JUL-2007	01-MAY-2012	Defaulted
LI BEI	China	ROOM 502; NO.11; LANE 99; JINGYU SOUTH ROAD; YANGPU DISTRICT; SHANGHAI CITY; CHINA	shareholder of	Honc Petrifaction International 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-JAN-2014		Active
QIAN KUN	China	Room 502; No.356; Yuedahuangpu Building; Xinzha Road; Jingan District; Shanghai; P.R. China	shareholder of	The Jace-Kelly Ltd.	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	09-JAN-2012	02-JAN-2014	Defaulted
JIANG HAO	China	Room 502; No.356; Yuedahuangpu Building; Xinzha Road; Jingan District; Shanghai; P.R. China	shareholder of	The Jace-Kelly Ltd.	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	09-JAN-2012	02-JAN-2014	Defaulted
Ilim Timber Industry	Switzerland	Rue du Marché 13; 1204 Geneva; Switzerland	shareholder of	LENDALS TRADE & INVESTMENT CORP.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	07-JUN-2005		Active
WU HONGLIANG	China	SHANGCHENG 5-1006; NO.8; FAZHAN ROAD; CHANGPING DISTRICT; BEIJING; CHINA	shareholder of	Cloudnine Technology 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	17-JUL-2013		Active
huang jia nian	China	SHANGGU VILLAGE; YANGSHAN CUNWEI; WULING TOWN; BINYANG COUNTY; GUANGGXI PROVINCE	shareholder of	FUXINGYUAN GROUP SHARE LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	22-JUN-2011		Active
ZHANG JIANDONG	China	Shanghai shi; Luwan qu; Madang lu; 336 nong 3 hao 101 shi	shareholder of	HONGKONG AND SHANGHAI ENTERPRISE LTD.	Hong Kong	BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG	16-NOV-2010		Active
Pitono Ekosaputro Haryanto	Indonesia	Shangri-La Residence #17F Kota BNI; Jalan Jenderal Sudirman Kav.1; Jakarta 10220	shareholder of	Green Initiatives Limited	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	08-OCT-2010	04-MAY-2015	Defaulted
Pitono Ekosaputro Haryanto	Indonesia	Shangri-La Residence #17F Kota BNI; Jalan Jenderal Sudirman Kav.1; Jakarta 10220	shareholder of	WB Capital Limited	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	30-JUL-2009		Active
AMIR DAGAN	Israel	Shaul Hamelech 47; Beer Sheva 84466; Israel	shareholder of	TARGETGATE INC.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	30-AUG-2002		Active
Edward Petre-Mears	Saint Kitts and Nevis	Shaw’s Estate; Newcastle; St. James Parish; Nevis; West IndiesShaw’s Estate; Newcastle; St. James Parish; Nevis; West Indies	shareholder of	MOONLIGHT ODYSSEY 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	01-APR-2008		Active
ZHAI MIN	China	SHE 3; HONG TA VILLAGE; PING TAI TOWN; TAO BEI DISTRICT; BAI CHENG; JILIN; CHINA.	shareholder of	NEW JOURNEY GROUP LTD.	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	30-OCT-2014		Active
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	GRANGER FINANCE S.A.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	13-SEP-2010	14-APR-2014	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
Paxford Services Limited	Switzerland	RUE DE LA CROIX D'OR 6-8; GENEVA; SWITZERLAND	shareholder of	OXSHIRE ENTERPRISES 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-AUG-2005		Active
MR. GÜNTER AUER	Switzerland	Rue de la Filature 27; 1227 Carouge; Switzerland	shareholder of	MARAHOLD S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	29-DEC-2006	26-MAR-2012	Inactivated
Roycan Trust Company SA as Trustee of Liberty Trust	Switzerland	Rue de la Fontaine 2; 1204 Geneva; Switzerland	shareholder of	LIBERTFREE LIMITED	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	26-JAN-1999	09-FEB-2012	Changed agent
MR. SAMUEL MEBIAME	France	Rue de la Pompe 5; 75016 Paris; France	shareholder of	MIRI ASSOCIATES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-MAR-2006	01-NOV-2007	Defaulted
MR. SAMUEL MEBIAME	France	Rue de la Pompe 5; 75016 Paris; France	shareholder of	PRYRATE ASSOCIATES LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-MAR-2006	01-NOV-2007	Defaulted
MR. RÜSDÜ SARACOGLU	Switzerland	RUE DE LAUSANNE 18-20 1201 GENEVA SWITZERLAND	shareholder of	GORLOIS INC.	Hong Kong	POWER DRAGON CONSULTANTS LIMITED 16/F RYKADAN CAPITAL TOWER 135 HOI BUN ROAD KWUN TONG HONG KONG	14-DEC-2005		Active
HSBC REPUBLIC TRUST COMPANY (GUERNSEY) LTD.	Guernsey	Rue du Pré; St-Peter Port; Guernsey	shareholder of	Wave Development Corporation	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	14-MAY-2002		Active
MAYO SECRETARIES LIMITED	Switzerland	RUE DU XXXI DECEMBRE 42; CASE POSTALE 6193; 1211 GENEVE 6; SWITZERLAND	shareholder of	NIMA INVESTMENTS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	12-OCT-2007	03-MAY-2011	Defaulted
MAYO SECRETARIES LIMITED	Switzerland	RUE DU XXXI DECEMBRE 42; CASE POSTALE 6193; 1211 GENEVE 6; SWITZERLAND	shareholder of	DRILLING CONSULTANCY LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	04-AUG-2005	08-APR-2013	Dissolved
MAYO SECRETARIES LIMITED	Switzerland	RUE DU XXXI DECEMBRE 42; CASE POSTALE 6193; 1211 GENEVE 6; SWITZERLAND	shareholder of	DANASTAR MARKETING LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	04-MAR-2003	01-SEP-2012	Defaulted
MAYO SECRETARIES LIMITED	Switzerland	RUE DU XXXI DECEMBRE 42; CASE POSTALE 6193; 1211 GENEVE 6; SWITZERLAND	shareholder of	AMULET HOLDING LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	01-OCT-2008	11-OCT-2013	Defaulted
MAYO SECRETARIES LIMITED	Switzerland	RUE DU XXXI DECEMBRE 42; CASE POSTALE 6193; 1211 GENEVE 6; SWITZERLAND	shareholder of	BASILEA HOLDINGS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	04-MAR-2003	24-MAR-2014	Dissolved
MAYO SECRETARIES LIMITED	Switzerland	RUE DU XXXI DECEMBRE 42; CASE POSTALE 6193; 1211 GENEVE 6; SWITZERLAND	shareholder of	DHOW CAPITAL S.A.	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	19-FEB-2003		Active
MAYO SECRETARIES LIMITED	Switzerland	RUE DU XXXI DECEMBRE 42; CASE POSTALE 6193; 1211 GENEVE 6; SWITZERLAND	shareholder of	PROTON MARKETING & INVESTMENT CO. LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	21-FEB-2003	18-FEB-2011	Defaulted
MAYO SECRETARIES LIMITED	Switzerland	RUE DU XXXI DECEMBRE 42; CASE POSTALE 6193; 1211 GENEVE 6; SWITZERLAND	shareholder of	REOMAR HOLDING LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	13-SEP-2002	04-MAY-2015	Defaulted
MAYO SECRETARIES LIMITED	Switzerland	RUE DU XXXI DECEMBRE 42; CASE POSTALE 6193; 1211 GENEVE 6; SWITZERLAND	shareholder of	GARDENIA ADVENTURE INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	15-JUN-2004	16-APR-2015	Changed agent
MAYO SECRETARIES LIMITED	Switzerland	RUE DU XXXI DECEMBRE 42; CASE POSTALE 6193; 1211 GENEVE 6; SWITZERLAND	shareholder of	HARRILEN ENGINEERING LTD.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	12-JUL-2004		Defaulted
MAYO NOMINEES LIMITED	Switzerland	RUE DU XXXI DECEMBRE 42; CASE POSTALE 6193; 1211 GENEVE 6; SWITZERLAND	shareholder of	NIMA INVESTMENTS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	12-OCT-2007	03-MAY-2011	Defaulted
MAYO NOMINEES LIMITED	Switzerland	RUE DU XXXI DECEMBRE 42; CASE POSTALE 6193; 1211 GENEVE 6; SWITZERLAND	shareholder of	DRILLING CONSULTANCY LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	04-AUG-2005	08-APR-2013	Dissolved
MAYO NOMINEES LIMITED	Switzerland	RUE DU XXXI DECEMBRE 42; CASE POSTALE 6193; 1211 GENEVE 6; SWITZERLAND	shareholder of	AMULET HOLDING LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	01-OCT-2008	11-OCT-2013	Defaulted
MAYO NOMINEES LIMITED	Switzerland	RUE DU XXXI DECEMBRE 42; CASE POSTALE 6193; 1211 GENEVE 6; SWITZERLAND	shareholder of	BASILEA HOLDINGS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	04-MAR-2003	24-MAR-2014	Dissolved
MAYO NOMINEES LIMITED	Switzerland	RUE DU XXXI DECEMBRE 42; CASE POSTALE 6193; 1211 GENEVE 6; SWITZERLAND	shareholder of	DHOW CAPITAL S.A.	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	19-FEB-2003		Active
MAYO NOMINEES LIMITED	Switzerland	RUE DU XXXI DECEMBRE 42; CASE POSTALE 6193; 1211 GENEVE 6; SWITZERLAND	shareholder of	PROTON MARKETING & INVESTMENT CO. LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	21-FEB-2003	18-FEB-2011	Defaulted
MAYO NOMINEES LIMITED	Switzerland	RUE DU XXXI DECEMBRE 42; CASE POSTALE 6193; 1211 GENEVE 6; SWITZERLAND	shareholder of	REOMAR HOLDING LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	13-SEP-2002	04-MAY-2015	Defaulted
MAYO NOMINEES LIMITED	Switzerland	RUE DU XXXI DECEMBRE 42; CASE POSTALE 6193; 1211 GENEVE 6; SWITZERLAND	shareholder of	GARDENIA ADVENTURE INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	15-JUN-2004	16-APR-2015	Changed agent
MAYO NOMINEES LIMITED	Switzerland	RUE DU XXXI DECEMBRE 42; CASE POSTALE 6193; 1211 GENEVE 6; SWITZERLAND	shareholder of	HARRILEN ENGINEERING LTD.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	12-JUL-2004		Defaulted
CAROLINA 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
THE BEARER	Iran	SHARE OF .8	shareholder of	ZILTEX CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	15-NOV-2005	12-JAN-2010	Dissolved
MRS. VERA NIKONOV	Russia	SHAUSSE ENTUZIASTOV 17; MOSCOU 111024; RUSSIAN FEDERATION	shareholder of	STARQUEST INVESTMENTS S.A.	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	14-JAN-2000		Active
MARIA MERCEDES RIAÑO	Israel	SAN FRANCISCO; 73 ESTE 10150; P.H. MIRADOR SAN FRANCISCO; PBA14C; CALLE 73 Y VIA ISRAEL	shareholder of	LYDFORD GROUP INC.	Brazil	MERCEDES RIAÑO AV. PAULISTA 2073; HORSA I; 3 ANDAR CONJ 304; 305; 306 CEP 01311-940 SAO PAULO BRASIL	03-FEB-2015		Active
ROYAL BLUE BRISTOL S.A.	Costa Rica	San José Escazu; Guachipelin del C.C. Paco 200 mts; Oeste; Edif. Prima; San José; Costa Rica	shareholder of	BEESROY INVESTMENT LLC	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	24-JUL-2009		Active
Fernando Cordoba Salgado	Ecuador	San José María E15-80 y De Los Guayacanes. Sector Amagasi del Inca; Quito; Ecuador	shareholder of	GATE INTERNATIONAL S.A.	Ecuador	SR. FERNANDO CORDOBA S. PANAMERICANA SUR KM 71/2 QUITO-ECUADOR	06-JAN-2014		Active
Selena Gamboa Miranda	Costa Rica	San Jose, Costa Rica	shareholder of	Cherub Rock Ltd.	Costa Rica	CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102	10-JUL-2012		Active
Darren Ray Olstad, holder of Passport N° XXXXXXXXX	Costa Rica	San Jose, Costa Rica	shareholder of	Illuminated Corp.	Costa Rica	CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102	27-FEB-2015		Active
XIE, MAOMAO	China	Shaojia; Shaojia Village; Zhuangqiao Town; Jiangbei Dist.; Ningbo; Zhejiang; China	shareholder of	LEI ACOUMANU 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-2006		Active
North Africa Holding Company	Kuwait	Sharq; Al Shaheed Tower 5 Floor; Khaled Bin Al Waleed Street; P.O. Box 1246 Dasman; 15463 Kuwait.	shareholder of	NITESHADE CORPORATION	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	20-MAR-2007		Active
Mi Guang Ping	China	She 4; Daan Village; Longxing Country; Tongnan Province; Chongquing City	shareholder of	LUCKY HOME LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	05-JAN-2005	01-NOV-2012	Defaulted
LEKHARAJ THAKURDAS PAGARANI	United Arab Emirates	SHEIKH HAMDAN VILLA #11 OPP DUBAI ZOO P O BOX 5249 DUBAI, UAE	shareholder of	ASPIRILLA LIMITED	United Arab Emirates	ASPIRILLA LIMITED Sheikh Hammdan Villa #11 PO Box 5249 Jumiera UAE EC3A 6DF	22-JAN-1999		Active
SANJAY SAIGAL	United Arab Emirates	Sheikh Zayed Rd; Grosvenor House; Commercial Tower 12th Flr Rm:1207 PO Box 29686 Dubai; U.A.E.	shareholder of	ASWAD HOLDING LIMITED	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	03-NOV-2004		Active
NAHEED KADERNANI	United Arab Emirates	Sheikh Zayed Rd; Grosvenor House; Commercial Tower 12th Flr Rm:1207 PO Box 29686 Dubai; U.A.E.	shareholder of	ASWAD HOLDING LIMITED	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	03-NOV-2004		Active
YANG HANCHENG	China	Sheng Jixie Import & Export Co.; Ltd.; No.89; South Guanzheng Street; Beilin Dist.; Xi An; Shanxi Province; China	shareholder of	FANTASTIC CHOICE 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-JUN-2005	19-FEB-2008	Defaulted
Mauricio Naranjo Hoepker	Costa Rica	San Jose, Costa Rica	shareholder of	I&G Technologies Investment Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-MAY-2009		Active
Consolidated Investments S.A.	Costa Rica	San Jose, Costa Rica	shareholder of	I&G Technologies Investment Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-MAY-2009		Active
Consorcio Empretec, S.A.	Costa Rica	San Jose, Costa Rica	shareholder of	I&G Technologies Investment Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-MAY-2009		Active
Capital Empresarial Centroamericana, S.A.	Costa Rica	San Jose, Costa Rica	shareholder of	I&G Technologies Investment Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-MAY-2009		Active

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