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
Concept Trustees Limited as Trustee of the Aurora International Pension Plan re Simon	Guernsey	Sarnia House; Le Truchot; St. Peter Port; Guernsey GY1 1GR	shareholder of	AMIBEL INVESTMENTS LIMITED	Hong Kong	LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK	14-MAY-2008		Active
CB NOMINEES LIMITED	Guernsey	Sarnia House; Le Truchot; St. Peter Port; Guernsey GY1 1GR; Guernsey	shareholder of	Bright Eyed Limited	Guernsey	CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH	02-JAN-2009		Active
IMT Fiduciary Services (Switzerland) AG as Trustee for San Miguel	Switzerland	Sinsertrasse 65; CH 6330; Cham; Switzerland	shareholder of	MOZAMBIQUE PROPERTY VENTURES LIMITED	Switzerland	IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND	11-APR-2003		Active
GGG Resources Pic (ex CENTRAL CHINA GOLDFIELDS PLC)	United Kingdom	SIP CANAL HOUSE; KING STREET MANCHESTER; M2 4WB; UK	shareholder of	GGG MINING LIMITED	United Kingdom	GGG RESOURCES PLC [Jeffrey Malahollo] Peek House,3Rd Floor 20 Eastcheap London EC3M 1EB	08-OCT-2007	03-DEC-2012	Dissolved
Claude Nominees Limited	Jersey	Sir Walter Raleigh House 48-50 The Esplanade St Helier , Jersey JE4 8NX	shareholder of	Al Salaam Properties Limited	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	27-JUL-2004		Active
Claude Nominees Limited	Jersey	Sir Walter Raleigh House 48-50 The Esplanade St Helier , Jersey JE4 8NX	shareholder of	Conway Investments Management Limited	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	08-JAN-2008		Active
Claude Nominees Limited	Jersey	Sir Walter Raleigh House 48-50 The Esplanade St Helier , Jersey JE4 8NX	shareholder of	NARISTAR LIMITED	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	07-JUN-2005		Active
Claude Nominees Limited	Jersey	Sir Walter Raleigh House 48-50 The Esplanade St Helier , Jersey JE4 8NX	shareholder of	Mystic East Limited	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	27-JAN-2004		Active
Barry Nominees Limited	Jersey	Sir Walter Raleigh House 48-50 The Esplanade St Helier , Jersey JE4 8NX	shareholder of	Al Salaam Properties Limited	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	27-JUL-2004		Active
Barry Nominees Limited	Jersey	Sir Walter Raleigh House 48-50 The Esplanade St Helier , Jersey JE4 8NX	shareholder of	Conway Investments Management Limited	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	08-JAN-2008		Active
Barry Nominees Limited	Jersey	Sir Walter Raleigh House 48-50 The Esplanade St Helier , Jersey JE4 8NX	shareholder of	NARISTAR LIMITED	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	07-JUN-2005		Active
Barry Nominees Limited	Jersey	Sir Walter Raleigh House 48-50 The Esplanade St Helier , Jersey JE4 8NX	shareholder of	Mystic East Limited	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	27-JAN-2004		Active
MR. ALI LEVENT ORHUN	Turkey	SIRACEVIZLER CD. CIFTECEVIZLER DERESI SK./SARUHAN PLAZA NO.6K: 5 SISLI/ISTANBUL	shareholder of	BELLTOP TRADING INC.	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	12-NOV-2004	27-NOV-2008	Defaulted
Girin Mikhail	Russia	Sirenevaya str. 88; Jurevets sat.; Vladimir city; Russia	shareholder of	International animal health supplying 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-MAY-2012	06-NOV-2014	Defaulted
ALEXANDER PEPLYAEV	Russia	Sireneviy Boulevards; Bldg. 44/1; Apartment No. 60; Moscow; Russian Federation	shareholder of	SOLVENT HOLDINGS GROUP INC.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	12-DEC-2011	04-MAY-2015	Defaulted
JIANG XUEFEI	China	Room 504; No. 6; 1389 Nong; Dongxiu Road; Pudong New District; Shanghai City; China	shareholder of	WIZARD NETWORK TECHNOLOGY LIMITED	Hong Kong	VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*	10-AUG-2010		Active
Cheng Xia	China	Room 504; No.13; Lane 285; Huancheng Road(South section); Haishu District; Ningbo City; Zhejiang Province; China.	shareholder of	NEH 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	19-NOV-2007		Active
LI HAIBO	China	ROOM 505; NO. 13; LANE 16; BAIYANG STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	NINGBO GEMSUN 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	25-AUG-2008	11-JAN-2011	Defaulted
PEI JUN	China	ROOM 505; NO. 7; LANE 191; SANSHI ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	YUNENG 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	19-OCT-2011		Active
Liu Yunlong	China	Room 506; Building 1; No.218 Lizha Road; Yushan Town; Changshu; Jiangsu Province; P.R. China	shareholder of	J & E International Trade 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-JUL-2009		Active
QIU LIXIANG	China	Room 506; No. 43; Gongren Xincum Jiangdong Dist.; Ningbo City; Zhejiang Province; P.R. China.	shareholder of	MINGSHENG INTERNATIONAL TRADE 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	28-APR-2005	27-FEB-2014	Defaulted
YAN ZHIQIANG	China	ROOM 506; NO. 88; LANE 728; SONGJIANG EAST ROAD; ZHONGHE STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	NINGBO HF 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	16-JAN-2014		Active
YANG SHAOXIAO	China	ROOM 507; 13 BLDG.; 3RD SHANGMAO ROAD; WUTONG STREET; TONGXIANG CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	DEEP BLUE INTERNATIONAL INVESTMENT HOLDING LTD	China	HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA	16-AUG-2007		Active
IMT Suisse AG	Switzerland	Sinserstrasse 65; 6330 Cham; Switzerland	shareholder of	Kilkelly Properties S.A.	Switzerland	IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND	10-NOV-2009		Active
IMT FIduciary Services (Switzerland) AG	Switzerland	Sinserstrasse 65; CH6330; Cham; Switzerland	shareholder of	HERIOT HOLDINGS LIMITED	Switzerland	IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND	07-MAY-1988		Active
IMT FIDUCIARY SERVICES (SWITZERLAND) AG	Switzerland	SINSESTRASSE; CH 65; 6330 CHAM; SWITZERLAND	shareholder of	EMRAL HOLDINGS LIMITED	Guernsey	MOORE STEPHENS (GUERNSEY) CHARTERED ACCOUNTANTS P.O. BOX 146; TOWN MILLS SOUTH LA RUE DU PRE; ST. PETER PORT; GUERNSEY; GY1 3HZ. CHANNEL ISLANDS	19-FEB-1996	14-NOV-2009	Changed agent
Grantley Limited	Jersey	Sir Walter Raleigh House; 48/50 Esplanade; St Helier; Jersey	shareholder of	Nechil Inc	Isle of Man	VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN	08-JUN-1994		Active
MR. RÜSDÜ SARAÇOGLU	Turkey	SISLI BÜYÜKDERE CAD, ISTANBUL	shareholder of	SEFOR INVESTMENTS S.A.	Hong Kong	POWER DRAGON CONSULTANTS LIMITED 16/F RYKADAN CAPITAL TOWER 135 HOI BUN ROAD KWUN TONG HONG KONG	01-DEC-2005		Active
THE BEARER	Seychelles	Siute 13; First Floor; Oliaji Trade Centre Francis Rachel Street Victoria; Mahe Republic of Seychelles	shareholder of	Hopital International St. Joseph S.A.	Luxembourg	AUDIT CONSEIL SERVICES 283, ROUTE D'ARLON L-8011 STRASSEN LUXEMBOURG	11-APR-2006	16-DEC-2013	Defaulted
ZOLOTYH OLEG	Russia	RUSSIA; TULA; PUZAKOVA STREET; 5; APPT. 219	shareholder of	Luxoft Holding, Inc (Ex-NorthEast Software, Inc.)	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	07-MAR-2006		Active
THE BEARER	Germany	Schwachhauser Ring 10; D-28209; Bremen; Deutschland	shareholder of	BENTO OVERSEAS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	02-JUL-2007	20-DEC-2013	Dissolved
THE BEARER	Germany	Schwachhauser Ring 10; D-28209; Bremen; Deutschland	shareholder of	BENTO OVERSEAS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	02-JUL-2007	20-DEC-2013	Dissolved
CHU JANG LIE	Singapore	S2582221H 12#09-01 CUSCADEN WALK SINGAPORE 249694	shareholder of	YONG KANG INTERNATIONAL 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.*	02-JAN-1996		Active
LIUDMILA SHOR	Russia	Russian Federation; Moscow Str.; Mologwardeiskai a; 8-209	shareholder of	HOLMES PROPERTIES INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	21-MAR-2002	06-NOV-2014	Defaulted
HOLLIE TRADING S.A.	Uruguay	Ruta 8 Km 17.500 Beta 3 Local 001, Uruguay.	shareholder of	NYSO GROUP LTD.	Uruguay	ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-MAY-2014		Active
ANA MARÍA MEZZANOTTE AND ADRIANA MABEL MEZZANOTTE with right of survivorship	Uruguay	Ruta 8 Km 17500; Zonamérica Local 115 A; 91600 Montevideo; Uruguay	shareholder of	FALENA HOLDINGS INC.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	15-SEP-2014		Active
NGUYEN TU QUYNH	Russia	Ryazanskiy Prospect 99; Bldg. 12; Moscow; Russia	shareholder of	ALMERES GROUP LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-JUL-2009	04-MAY-2015	Defaulted
JOHNLIN YUWONO	Singapore	S2582221H 12#09-01 CUSCADEN WALK SINGAPORE 249694	shareholder of	YONG KANG INTERNATIONAL 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.*	02-JAN-1996		Active
Global Two Trust	Isle of Man	Skanco Court; Cooil Road; Braddan; Isle of Man; IM2 2SR	shareholder of	Beckfoot Limited	Isle of Man	Beckfoot Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN	03-JAN-2012		Dissolved
AINARS GULBIS	Latvia	Skanstes Str. 50; Riga; Latvia; LV-1013	shareholder of	DAVIS GROUP, LTD.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	05-NOV-1997		Active
SCIVIAS TRUST MANAGEMENT LIMITED	Cyprus	Skefel Court; Corner J.F.; Kennedy & Irakli Araouzou; 3rd Floor; 3734 Limassol; Cyprus	shareholder of	ESTRAL ENTERPRISES S.A.	Cyprus	SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS	08-SEP-2010		Active
Ren He Holdings (BVI) Company Limited	British Virgin Islands	Skelton Bldg.; Main St.; P.O. Box 3136; Road Town; Tortola; British Virgin Islands	shareholder of	ZHONG ZHENG HOLDINGS BVI) COMPANY LIMITED	Hong Kong	UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG	28-JAN-1994	29-JUL-2011	Inactivated
MOST ADVANCE INTERNATIONAL LTD	British Virgin Islands	SKELTON BUILDING; MAIN STREET; P.O. BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND.	shareholder of	SAN HONEST DEVELOPMENT LTD.	Hong Kong	CEMMA ENTERPRISES CO.; LTD. ROOM 401; 4/F.; LIPPO SUN PLAZA; 28 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG.	30-MAR-1994	01-MAR-2004	Defaulted
KALAHARI ASSOCIATES LIMITED	British Virgin Islands	SKELTON BUILDING; MAIN STREET; P.O. BOX 3136; ROAD TOWN TORTOLA; BVI	shareholder of	KEEN BOSS ENTERPRISES LTD.	Hong Kong	S. L. LAM & COMPANY ROOM 1804-5 299QRC 287-299 QUEEN'S ROAD CENTRAL HONG KONG	24-SEP-1993		Active
MOST ADVANCE INTERNATIONAL LTD.	British Virgin Islands	SKELTON BUILDING; MAIN STREET; P.O. BOX 3136; ROAD TOWN TORTOLA; BVI	shareholder of	HOME CROWN ENTERPRISES LTD.	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	14-APR-1994		Active
MOST ADVANCE INTERNATIONAL LTD.	British Virgin Islands	SKELTON BUILDING; MAIN STREET; P.O. BOX 3136; ROAD TOWN TORTOLA; BVI	shareholder of	WO KEE HONG LIMITED	Hong Kong	WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG	26-APR-1994	06-NOV-2008	Defaulted
MOST ADVANCE INTERNATIONAL LTD.	British Virgin Islands	SKELTON BUILDING; MAIN STREET; P.O. BOX 3136; ROAD TOWN TORTOLA; BVI	shareholder of	GREAT PRIDE DEVELOPMENT LTD.	Hong Kong	WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG	31-JAN-1994	01-NOV-2013	Defaulted
HUN TAI INVESTMENT HOLDINGS LIMITED	British Virgin Islands	SKELTON BUILDING; MAIN STREET; P.O. BOX 3136; ROAD TOWN TORTOLA; BVI	shareholder of	LON TAI INVESTMENT HOLDINGS LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	29-MAR-1994		Active
LON TAI INVESTMENT HOLDINGS LIMITED	British Virgin Islands	SKELTON BUILDING; MAIN STREET; P.O. BOX 3136; ROAD TOWN TORTOLA; BVI	shareholder of	ANSEN INVESTMENT HOLDINGS LIMITED	Hong Kong	LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG	28-MAR-1994		Active
MR. GORDON PAN V-MING	Malaysia	SABAH, MALAYSIA	shareholder of	PRU INVESTMENTS LTD.	Hong Kong	COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	16-AUG-1991	10-FEB-2011	Defaulted
MS. ANNA LIM PUI FONG	Malaysia	SABAH, MALAYSIA	shareholder of	PRU INVESTMENTS LTD.	Hong Kong	COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	16-AUG-1991	10-FEB-2011	Defaulted
IRINA SHULGINA	Russia	Russia; Moscow; Akademika str.; bld. 2; app. 276	shareholder of	Gold Link Holdings 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	10-DEC-2010	19-FEB-2015	Defaulted
Libra Nominees Limited	Isle of Man	Sixty Circular Road Douglas Isle Of Man	shareholder of	BENBOW HOUSE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	07-AUG-2003		Active
Libra Nominees Limited	Isle of Man	Sixty Circular Road; Douglas; Isle 01 Man	shareholder of	ROUTEMASTER INVESTMENTS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	12-SEP-1995		Active
Karl Anders Erik Vilhelm Ehrner	Sweden	Sjobjornsvagen 66B 2tr 11767 Stockholm. Sweden	shareholder of	OCEAN TRINITY INTERNATIONAL LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	25-AUG-2010	04-MAY-2015	Defaulted
A. GROVE INTERNATIONAL LIMITED	British Virgin Islands	Skelton Buiding Road Town, Tortola
Metaksrussia Group Holdings Limited	British Virgin Islands	SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	METALSRUSSIA INVESTMENT LIMITED	Hong Kong	C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG	24-JUL-1992		Active
MOST ADVANCE INTERNATIONAL LTD.	British Virgin Islands	SKELTON BUILDING; MAIN STREET; PO. BOX 3136; ROAD TOWN; TORTOLA	shareholder of	FIRM PLACE INTERNATIONAL LTD.	Hong Kong	WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG	03-MAY-1994	01-NOV-2013	Defaulted
Molard Trustees Ltd as Trustees of Adcom Trust	British Virgin Islands	SKELTON BUILDING; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	LUCERNE PROPERTIES SERVICES LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	27-JUL-2007		Active
MOLARD TUSTEES LIMITED	British Virgin Islands	SKELTON BUILDING; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	DELMER CONSULTANTS LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	21-JAN-1993	24-JAN-2005	Defaulted
MR. PATRICK T. BITTEL	Switzerland	RUE SENEBIER 20 PO BOX 166 1211 GENEVE 12 - SWITZERLAND	shareholder of	DUT FINANCE LIMITED	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	02-JUL-2009		Defaulted
CLARA GUERIN		Ruelle Riviera No. 17	shareholder of	J M G HOLDING LTD.	United States	JMG HOLDING LTD. P.O. BOX 7672 FLUSHING, NY 11352 USA **S.I.**	14-FEB-1996	03-JAN-2007	Defaulted
Anglore SARL	Switzerland	Ruelle William Mayor 2000, Neuchatell Switzerland	shareholder of	LUGANO ESTATES LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	16-NOV-2009	08-OCT-2010	Dissolved
ANGLORE S.A.R.L.	Switzerland	RUELLE WILLIAM-MAYOR 2, 3RD FLOOR	shareholder of	MANTIRA OVERSEAS DEVELOPMENTS LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	07-MAY-2002		Defaulted
ANGLORE S.A.R.L.	Switzerland	RUELLE WILLIAM-MAYOR 2; 3RD FLOOR; 200 NEUCHATEL; SWITZERLAND	shareholder of	PRUDENTGLADE LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	11-APR-2007		Defaulted
ANDREA IARIA	Argentina	Ruggeri 2935 piso 25/3 Buenos Aires, Argentina	shareholder of	Colonial Global Assets Holding Corp.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	23-OCT-2012		Active
MANUEL EDMUNDO HENRIQUEZ CANALES	Chile	RUIZ TAGLE 1297; ESTACION CENTRAL SANTIAGO; CHILE	shareholder of	DONGWAN HOLDINGS 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	20-JAN-2006	04-JAN-2010	Defaulted
MR. ROMAN KAMENKOVITCH	Russia	SLESARNIY PEREULOK D.3; APPT. 47; 129110 MOSCOW; RUSSIA	shareholder of	DIRESA TRADING LIMITED	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-JAN-1998		Active
Annabell Eileen Larisika	Germany	Schubertstr. 1. A; 55130 MAINZ; GERMANY	shareholder of	May Flower Logistics Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	23-FEB-2012		Active
THE BEARER	Germany	Schwachhauser Ring 10; D-28209; Bremen; Deutschland	shareholder of	BENTO OVERSEAS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	02-JUL-2007	20-DEC-2013	Dissolved
WANG CHANG PENG	China	RUN LONG MANSION; YANTAI; SHANDONG; CHINA	shareholder of	YUN FENG INVESTMENT 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	10-SEP-2007	05-DEC-2008	Defaulted
Guardheath Securities Ltd	United Kingdom	RUSSELL BEDFORD HOUSE CITY; FORUM 250 CITY ROAD; LONDON EC1V 2QQ	shareholder of	TETERBORO INVESTMENTS LIMITED	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	14-JUN-1993	01-AUG-2013	Dissolved
Guardheath Securities Ltd	United Kingdom	RUSSELL BEDFORD HOUSE CITY; FORUM 250 CITY ROAD; LONDON EC1V 2QQ	shareholder of	HESLEY CONSULTANTS LIMITED	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	12-JUL-2004		Active
NWT NOMINEES LIMITED	Bahamas	Sasson House Building; 107 Shirley Street; P.O. Box N-7523; Nassau; Bahamas	shareholder of	OFFSHORE CONTRACTORS LIMITED	Switzerland	GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND	30-JUN-1998	10-MAR-2009	Dissolved
NWT NOMINEES LIMITED	Bahamas	Sasson House Building; 107 Shirley Street; P.O. Box N-7523; Nassau; Bahamas	shareholder of	ROSSLAND LIMITED	Switzerland	GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND	29-JUL-1998	31-MAR-2008	Dissolved
NWT NOMINEES LIMITED	Bahamas	Sasson House Building; 107 Shirley Street; P.O. Box N-7523; Nassau; Bahamas	shareholder of	RAMBLAS TRADING LIMITED	Switzerland	GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND	11-JUN-1998	05-MAR-2008	Dissolved
NWT NOMINEES LIMITED	Bahamas	Sasson House Building; 107 Shirley Street; P.O. Box N-7523; Nassau; Bahamas	shareholder of	ALDER HOLDINGS LIMITED	United Kingdom	JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM	19-NOV-1991		Active
NWT NOMINEES LIMITED	Bahamas	Sasson House Building; 107 Shirley Street; P.O. Box N-7523; Nassau; Bahamas	shareholder of	SEMATECH S.A.	Switzerland	GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND	14-JUN-1999	05-JAN-2015	Dissolved
NWT NOMINEES LIMITED	Bahamas	Sasson House Building; 107 Shirley Street; P.O. Box N-7523; Nassau; Bahamas	shareholder of	FURROWAY LIMITED	Switzerland	NOVALCO SA COURS DE RIVE 6 1204 GENEVA, SWITZERLAND	02-FEB-1999		Active
NWT NOMINEES LIMITED	Bahamas	Sasson House Building; 107 Shirley Street; P.O. Box N-7523; Nassau; Bahamas	shareholder of	SAICO LIMITED	United Kingdom	JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM	25-MAR-1992		Active
OMAR MOHAMMAD SALEM KHALIL	Jordan	Sayyah Al-Bagdadi Street; Villa No 28; Abdoun; Amman	shareholder of	Sama Investment Group Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	02-FEB-2011		Active
MAHMOUD MOH’D SALEM KHALIL	Jordan	Sayyah Al-Bagdadi Street; Villa No 28; Abdoun; Amman	shareholder of	Sama Investment Group Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	02-FEB-2011		Active
RUMBALL STEPHEN BRIAN	South Africa	SB RUMBALL; LEEWARD ISLAND 2; LOVEWAY; THESEN ISLAND; KNYNSA 6570; SOUTH AFRICA	shareholder of	Pine Ridge Advisers Limited	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	23-MAY-2006	09-JUL-2015	Defaulted
SINALPIA LTD.	Switzerland	SCHEUCHZERSTRASSE 17; 8006; ZURICH; SWITZERLAND	shareholder of	Liprom Ltd.	United Kingdom	BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT	22-SEP-2010		Active
Koen Peter Paul Munniksma	Netherlands	Schierstins 68; 1082 TJ Amsterdam; Netherlands	shareholder of	FRAMAKOMA LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	30-AUG-2012		Active
MR. PHILIPPE ALTENBURG	Austria	Schloesselgasse 5/7A - 1080 WienAUSTRIA	shareholder of	ACROSTAK CORPORATION	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	18-MAR-1996		Defaulted
BYSANCE INVESTMENT	Austria	Schloesselgasse 5/7A - 1080 WienAUSTRIA	shareholder of	ACROSTAK CORPORATION	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	18-MAR-1996		Defaulted
MICHEL WILCKENS	Germany	SCHMIEDESTRASSE 10 D-25348 GLUCKSTADT. GERMANY	shareholder of	FRONOS MARINE SERVICES LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	21-NOV-2003		Active
SOUND VALLEY CORPORATION NV		SCHOTTEGATWEG OOST 44; CURACAO; THE NETHERLAND ANTILLES	shareholder of	NITESHADE CORPORATION	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	20-MAR-2007		Active
SOUND VALLEY CORPORATION NV		SCHOTTEGATWEG OOST 44; CURACAO; THE NETHERLAND ANTILLES	shareholder of	TOLLAND CONSULTANTS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	26-APR-2007		Active
FAR EAST SERVICES LIMITED	British Virgin Islands	SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	NEWBURY INVESTMENT LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	04-SEP-1991		Active
NICECO HOLDINGS LIMITED	British Virgin Islands	SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	NICOSTAR CAPITAL INVESTMENT B.V.I.) LTD.	Hong Kong	KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.	31-JUL-2001		Active
MICHAL HLOUCHA	Czech Republic	Sokolovska 578. Loket, Czech Republic	shareholder of	TRIANON INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	31-OCT-1995	02-JAN-2008	Defaulted
YANG HUA	China	Room 6; No. 16; Bldg . 8; Bao Shi Xin Cun; Xihu Dist.; Hangzhou; Zhejiang; China	shareholder of	N-CONCEPT MANUFACTURING 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	04-APR-2006		Active
Xiao Junyou	China	Room 601. 1st Building; NO.191; Renmin Rd; Yuzhong District; Chongqing; China	shareholder of	UNIVERSAL ASSOCIATES HLDGS 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-AUG-2008		Defaulted
RAWLINSON CO. PTY. LTD.(M2)	British Virgin Islands	SKLETON BLDG; MAIN STREET; P.O. BOX 3136; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	SEMCO INTERNATIONAL LTD.	Hong Kong	MR. ANTHONY S.O. WONG UNIT A; 18/F.; CHINAWEAL CENTRE 414-424 JAFFE ROAD WANCHAI; HONG KONG	18-FEB-1991	17-MAR-2003	Changed agent
MRS. LIOUBOV PUSHKINA	Russia	SKOBELEVSKAYA STREET 12-39; RF-113042 MOSCOW; RUSSIA	shareholder of	GAILROSE INTERNATIONAL LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	04-JUL-2000	06-MAY-2014	Defaulted
VIKHROV NIKOLAY M.	Russia	SOFI KOVALEVSKIY 13-14; ST. PETERSBURG; RUSSIA	shareholder of	IMCA DEVELOPMENT S.A.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	21-MAR-2005	19-JUN-2008	Dissolved
FORGETMENOT HOLDINGS LTD.	Cayman Islands	Schroder Cayman Bank & Trust Company Limited P.O. Box 1040; 2nd Floor; harbour center; Grand Cayman KY1 1102; Cayman Islands	shareholder of	BBB INVESTMENTS GROUP S.A.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	04-AUG-2004		Active
FLEUR HOLDINGS LTD.	Cayman Islands	Schroder Cayman Bank & Trust Company Limited P.O. Box 1040; 2nd Floor; harbour center; Grand Cayman KY1 1102; Cayman Islands	shareholder of	BBB INVESTMENTS GROUP S.A.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	04-AUG-2004		Active

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