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
FAN WEI	China	UIBE; NO.1; HUIZHONGAN; CHAOYANG; BEIJING; CHINA	shareholder of	WEALTHY SEASON MANAGEMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-JUL-2012	06-MAY-2014	Defaulted
IPCO S.A.	Bahamas	UITE E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; THE BAHAMAS
Petr Khpdykin	Russia	Ukrainskaya Street 130/3; Rostov on Don; 344054 Russia	shareholder of	Grainexport Limited	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	14-SEP-2007	27-AUG-2013	Dissolved
STEFAN RUPPLET	Kazakhstan	UL 1ZA; RADOSTOVTSA HOUSE 198; FLAT 36; ALMATY; BASTANDINSK REGION; 050060; KAZAKHSTAN	shareholder of	UPRIGHT POWER INTERNATIONAL LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	02-APR-2009	01-NOV-2011	Defaulted
MRS. ALBINA SKIGINA	Russia	Ul Manchesterskya 4 - 100; 194 156 ST PETERSBURG; RUSSIA	shareholder of	SHILLYA HOLDING CORP.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	02-JAN-2008	01-NOV-2013	Defaulted
Irina Petukhova	Russia	ul. Pobeda; 2/2 Apt. 103; 121293 Moscow Russia	shareholder of	CARINNE CONSULTING LIMITED	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	12-AUG-2005	02-FEB-2012	Inactivated
MR. ANATOLY GOUSKOV	Russia	Ul. Tchaikovskaia dom 44; kv. 8; St. Petersburg; Russia	shareholder of	DIMAN MANAGEMENT INC.	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	09-FEB-1998	02-MAY-2011	Defaulted
TRUSAL FOUNDATION	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	KUPIEW TRADING INC.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	04-JAN-2011		Active
TRUSAL FOUNDATION	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	SALTRULL CORPORATION	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	08-NOV-2001		Active
Collax Trust Settlement	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	GOLDEN AGE CONSULTANTS CORPORATION	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	12-NOV-1997	01-JUL-2011	Changed agent
FRD Foundation for Research & Development	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	BUNWELL LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	23-OCT-2007		Active
FRD Foundation for Research & Development	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	LONGVILLE LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	23-OCT-2007		Active
FRD Foundation for Research & Development	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	RANBROOK LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	23-OCT-2007		Active
FRD Foundation for Research & Development	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	HETHERSETT LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	23-OCT-2007		Active
OLEG KHATUNSTEV	Russia	UL. Z AND A; KOSMODEMYANSKIKH; 6-127; MOSCOW; RUSSIA	shareholder of	DEEP WELL LIMITED	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	04-MAR-2004	05-OCT-2011	Dissolved
SO Ting Lo	Haiti	Unit 1001; Kwong Kin Trade Centre; No. 5 Kin Fat Street; Tuen Mun; N.T.	shareholder of	RAMA V GROUP LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	24-NOV-2004		Active
SO Wai Yan	Haiti	Unit 1001; Kwong Kin Trade Centre; No. 5 Kin Fat Street; Tuen Mun; N.T.	shareholder of	RAMA V GROUP LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	24-NOV-2004		Active
WAN, PO WAN	Hong Kong	UNIT 1003; 10/F RIGHTFUL CENTRE; 12 TAK HING STREET; KOWLOON; HONG KONG	shareholder of	BIG WORLD HOLDINGS LTD.	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-AUG-2006	21-OCT-2008	Defaulted
SIU, LEUNG YAU	Hong Kong	UNIT 1003; 10TH FLOOR; RIGHTFUL CENTRE; 12 TAK HING STREET; KOWLOON; HONG KONG	shareholder of	KEEP RICH DEVELOPMENT LTD.	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.*	02-JAN-2009		Defaulted
JING BIN	China	UNIT 101; 4TH MEN 4TH FLOOR; SHUANG YU NORTH BATH; HAIDIAN DISTRICT; BEIJING CHINA 100086	shareholder of	SINOCOM IDEAS HOLDINGS LIMITED	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	11-MAY-2004	15-SEP-2014	Changed agent
LIU KEBIN	China	UNIT 101; NO. 4; LANE 9; GAOAN ROAD; XUHUI; SHANGHAI; CHINA	shareholder of	HARVEST HILL TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-AUG-2005		Active
Excel Sight Limited	Hong Kong	Unit 1011-12; 10/F.; Peninsula Centre; 67 Mody Road; Kowloon; Hong Kong	shareholder of	I-win Investment Ltd.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	02-SEP-2010		Active
HUNG Kai Cheung	Hong Kong	Unit 1011-12; 10/F.; Peninsula Centre; 67 Mody Road; Kowloon; Hong Kong	shareholder of	I-win Investment Ltd.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	02-SEP-2010		Active
HONGKONG FORTUNE INVESTMENT LIMITED	Hong Kong	Unit 1021; 10/F; Ocean Centre; Harbour City; 5 Canton Road; TST; Kowloon; Hong Kong	shareholder of	D D FORTUNE INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-AUG-2003	13-OCT-2015	Changed agent
Streak Discretionary Trust	Switzerland	Stonehage S. A.; Rue du Puits-Godet 12; P. O. Box 763; 2002 Neuchâtel; Switzerland	shareholder of	ROCKOVER RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	30-NOV-1999		Active
Thorgeir Baldursson	Iceland	Storihjalli 5; 200 Kopavogi; Iceland	shareholder of	CARNIC HOLDING LTD	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	15-SEP-2003	27-NOV-2013	Defaulted
TRUSTCORP LIMITED as Trustees	Jersey	Stork Trust St. Helier; Jersey; JE4 8XP Channel Islands	shareholder of	STORK HOLDINGS LIMITED	Monaco	MR. JEREMY MICHAEL AGACE J. AGACE; LE MILLEFIORI; 1 RUE DES GENETS; 98000 MONACO MONACO MONTE CARLO MONACO	05-AUG-2010		Active
Kevin John Phillips	Romania	Str. Aron Cotrus No 77/79-7, Sector 1 RO - 014131 Bucharest Romania	shareholder of	BACH ENTERPRISES INCORPORATED	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	05-MAR-2010		Active
Mr. Remus TIUCA	Romania	Str. G-Ral Barbu Vladoianu Nr. 2; Bl.35; Sc. A; Ap. 42; Etj. 9; Sect. 1; Bucuresti; Romania	shareholder of	ABELA Food & Beverage Inc.	Monaco	CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO	20-JAN-2015		Active
Mulleti Ismail	Albania	Str. Murat Toptani; Eurocol Business Centre; 2nd Floor; Tirana; Albania.	shareholder of	GFI Technologies S.E. LTD	Israel	ASSAF HALKIN 21 HABARZEL ST, TEL-AVIV ISRAEL	13-MAY-2013		Active
Cristina Domnita Constantinescu	Romania	Str. Sant nicora 19 curtea de arges 114300 Romania	shareholder of	WILDANE CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-NOV-2009	04-OCT-2011	Defaulted
MR. SERHAN POZAN	Turkey	Ustundog Caddesi No 4/2 Altintepe Istanbul Turkey	shareholder of	KLOVAR HOLDINGS S.A.	Switzerland	JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND	02-JAN-2009		Defaulted
Alberto Dayan	Brazil	v. Nossa Senhora Do O 273; Sao Paulo; Brasil	shareholder of	NAJENA INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2008		Active
Life and Pension Insurance Policy nr 97512338 issued on the 3rd day of July, 2003 by CREDIT SUISSE (BERMUDA) LIMITED ( the present holder of the policy is Altraplan Bermuda Limited - Owner - Mr. Piht	Estonia	Vabaõhukooli Street 22A / osja street 7; Tallinn; 12013; Estonian Republic; EU.	shareholder of	TROBART INVESTMENTS LTD.	Estonia	OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.*	03-JUN-2003		Active
ALVIDAMA FOUNDATION	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	KENTUCKY CONSULTING LTD.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	28-FEB-2001	08-OCT-2015	In transition
ALVIDAMA FOUNDATION	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	JEROMY LTD.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	21-JAN-2003	08-OCT-2015	In transition
Jupro Trust Reg	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	JULIUS EQUITIES LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	07-MAY-2004		Active
Foundation Sorella	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	DILA MARKETING CORP.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	18-OCT-2000		Active
FONDATION ST. BERNARD	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	ST-BERNARD SERVICES LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	12-OCT-2000	03-FEB-2012	Dissolved
THE BRIDGE FOUNDATION	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	FERNDOWN ESTATES LIMITED	Isle of Man	DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS	23-SEP-1997		Dissolved
THE BRIDGE FOUNDATION	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	FRESH SPRINGS LIMITED	Isle of Man	DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS	05-MAR-1998	11-NOV-2011	Dissolved
RHEMBUS FOUNDATION	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	GOODIAN HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	26-APR-2002	09-MAY-2005	Dissolved
EARTH LIGHT FOUNDATION	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	JOB AVIATION LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	15-JUN-2005	19-AUG-2013	Changed agent
FONDATION SILO	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	COFIC INVESTMENTS LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	25-JAN-1994		Active
FONDATION SILO	Liechtenstein	VADUZ, LIECHTENSTEIN	owner of	COFIC INVESTMENTS LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	25-JAN-1994		Active
YICHANG GROUP (H.K) HOLDINGS LIMITED	Hong Kong	UNIT D; 16/F; MAX SHARE CENTRE 367-373 KING´S ROAD; NORTH POINT; HONG KONG	shareholder of	YOUTH SUCCESS GROUP LTD.	Hong Kong	FANSWAY SECRETARIAL SERVICES LIMITED- ROOMS 1009-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH PONT; HONG KONG **S.I.**	01-MAR-2002	11-NOV-2008	Inactivated
FIRST ADVISORY TRUST REG.	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	HILL HOUSE PROPERTIES LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	17-JAN-1994	01-JUL-2011	Changed agent
BAI YUAN (CHINA) HOLDINGS INVESTMENT MANAGEMENT COMPANY LIMITED	Hong Kong	UNIT D; 16/F; MAX SHARE CENTRE 367-373 KING´S ROAD; NORTH POINT; HONG KONG	shareholder of	YOUTH SUCCESS GROUP LTD.	Hong Kong	FANSWAY SECRETARIAL SERVICES LIMITED- ROOMS 1009-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH PONT; HONG KONG **S.I.**	01-MAR-2002	11-NOV-2008	Inactivated
LAM KIN MING TONEY	Hong Kong	Unit D; 5/F.; Unify Commercial Industrial Building; 31 Tai Yip Street; Kowloon; Hong Kong	shareholder of	DYNAMIC ACTION CONSULTANTS LIMITED	Hong Kong	CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG	20-JAN-2011		Active
MODERN CORPORATE SERVICES LIMITED	Hong Kong	UNIT D; 5/F; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG.	shareholder of	KING JOY INVESTMENTS LTD.	Hong Kong	MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG	06-NOV-2001	31-JUL-2010	Dissolved
NG, Hang Fong	Hong Kong	Unit E; 14/F.; Golden Sun Centre; 59-67 Bonham Strand West; Hong Kong	shareholder of	SMART WINNER MANAGEMENT LTD.	Hong Kong	HANVIC CORPORATE SERVICE LIMITED UNIT E; 14/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG	05-JAN-2015		Active
KAN, Yat Kit	Hong Kong	Unit E; 14/F.; Golden Sun Centre; 59-67 Bonham Strand West; Hong Kong	shareholder of	SMART WINNER MANAGEMENT LTD.	Hong Kong	HANVIC CORPORATE SERVICE LIMITED UNIT E; 14/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG	05-JAN-2015		Active
LI YONGSHENG	Hong Kong	UNIT E; 15/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI; HONGKONG.	shareholder of	LIPLAST C.A LTD	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	27-FEB-2013		Active
ANTEX ELECTRONIC SYSTEMS COMPANY LIMITED	Hong Kong	UNIT E; 3/F.; TAI SHING FACTORY BLDG. 273-279 UN CHAU STREET CHEUNG SHA WAN KOWLOON; HONG KONG	shareholder of	GREEN PEACE LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	12-JUL-2002	05-MAY-2009	Defaulted
MAYLITE BEAD WORKS LIMITED	Hong Kong	UNIT F; 11/F.; BLOCK 2; VIGOR INDUSTRIAL BUILDING; 49-53 TA CHUEN PING STREET; KWAI CHUNG; HONG KONG	shareholder of	LUK FOOK (CONTROL) LIMITED	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	03-SEP-1996	03-SEP-2015	Changed agent
SHUM WAI CHUNG	Hong Kong	Unit F; 27/F; Block 4; Royal Peninsula; Hunghom; Kowloon; HK	shareholder of	HYLYS INTERNATIONAL HOLDING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-APR-2002	01-NOV-2005	Defaulted
SHUM WAI CHUNG	Hong Kong	Unit F; 27/F; Block 4; Royal Peninsula; Hunghom; Kowloon; Hong Kong	shareholder of	CHINAWISE ENTERPRISE LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-NOV-2003	02-MAY-2007	Defaulted
KINGDOM PROFIT INT'L INVESTMENT LIMITED	Hong Kong	Unit 1021; 10/F; Ocean Centre; Harbour City; 5 Canton Road; TST; Kowloon; Hong Kong	shareholder of	BESTWARD INVESTMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-NOV-2003		Active
Yu Rong Hua	China	Unit 1107; No.45 Boshan Road; Lane 11; Pudong; Shanghai; China Post Code: 200135	shareholder of	FORTUNE ASIA INVESTMENT HOLDINGS LIMITED	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	13-MAR-2007		Active
SFM Services Ltd.	Seychelles	UNIT 117; ORION MALL; PALM STREET; VICTORIA; MAHE; SEYCHELLES	shareholder of	SEOMAN GROUP LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	03-JAN-2006	28-DEC-2009	Changed agent
G-CONSUL TECH S.A.	Seychelles	UNIT 117; ORION MALL; PALM STREET; VICTORIA; MAHE; SEYCHELLES	shareholder of	LUSITANIA PETROLEUM (BC) LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	21-JUN-2010	31-AUG-2015	Changed agent
SERENADE STIFTUNG	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	TRUEMOON CAPITAL S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	05-MAR-1999	11-MAR-2011	Defaulted
TWINWOOD FAMILY FOUNDATION	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	GLADIATOR HOLDINGS LTD.	Liechtenstein	SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN	22-DEC-2004	11-SEP-2012	Dissolved
Fondation Cliveden	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	RIVIERA INVESTMENT CAPITAL INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	05-MAR-1999		Active
KAVOS S.A.	Seychelles	UNIT 117; ORION MALL; PALM STREET; VICTORIA; MAHE; SEYCHELLES	shareholder of	LUSITANIA PETROLEUM (BC) LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	21-JUN-2010	31-AUG-2015	Changed agent
Ng Po Jen	China	Unit 11C; Xiangyi Pavilion; Xiangbin Plaza; Baoan District 8; Shenzhen 58101; Guangdong China	shareholder of	GENIUS GAIN HOLDINGS LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	19-MAR-2010	01-NOV-2011	Defaulted
Liu Kun-Sheng	China	Unit 11C; Xiangyi Pavilion; Xiangbin Plaza; Baoan District 8; Shenzhen 58101; Guangdong China	shareholder of	GENIUS GAIN HOLDINGS LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	19-MAR-2010	01-NOV-2011	Defaulted
KAM FUNG WATCH PRODUCTS LIMITED	Hong Kong	UNIT 1205; 12/F.; THE METROPOLIS TOWER; NO. 10 METROPOLIS DRIVE. HUNGHOM; KOWLOON	shareholder of	MASS GOAL LIMITED	Hong Kong	K.B. TAM & CO. ROOMS E & F.; 5/F.; SHING LEE COMMERCIAL BUILDING; 6-12 WING KUT STREET; HONG KONG	29-JUL-2003		Active
WONG CHIU LAP	Hong Kong	UNIT 1205; 12/F.; THE METROPOLIS TOWER; NO. 10 METROPOLIS DRIVE. HUNGHOM; KOWLOON	shareholder of	MASS GOAL LIMITED	Hong Kong	K.B. TAM & CO. ROOMS E & F.; 5/F.; SHING LEE COMMERCIAL BUILDING; 6-12 WING KUT STREET; HONG KONG	29-JUL-2003		Active
SIN SIU LAN	Hong Kong	UNIT 1205; 12th FLOOR; THE METROPOLIS TOWER; NO. 10 METROPOLIS DRIVE; HUNGHOM; KOWLOON.	shareholder of	WIN PROFIT ENTERPRISES LIMITED	Hong Kong	VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG	18-MAR-2003	10-AUG-2004	Dissolved
Mikhail Mikhaylov	Russia	ul.Flotskaya dom 36; kv 62; 125493 Moscow; Russia	shareholder of	NORD AVIA GROUP LTD.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	18-APR-2008	14-MAY-2012	Changed agent
Maryna Vyshnevska	Ukraine	ul.Manuyilskoho 39; flat 4; 1000; Zhitomir; Ukraine	shareholder of	Acle Group Corporation	Ukraine	MR IGOR VYSHNEVSKYY UL. Lermontovskaya 5 Zhitormir Ukraine W1K 1NA	28-APR-2010	26-NOV-2015	Changed agent
Igor Vyshnevskyy	Ukraine	ul.Manuyilskoho 39; flat 4; 1000; Zhitomir; Ukraine	shareholder of	Acle Group Corporation	Ukraine	MR IGOR VYSHNEVSKYY UL. Lermontovskaya 5 Zhitormir Ukraine W1K 1NA	28-APR-2010	26-NOV-2015	Changed agent
Batzorig CHIMEDDORJ	Mongolia	Ulaanbaatar City; Sukhbataar District; 1st Sub District; Chinggis Avenue; Building No.19; Apr#16; Mongolia	shareholder of	CORE ELEMENT GROUP LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	07-SEP-2009	02-MAY-2013	Defaulted
Davaanyam CHOINDON	Mongolia	Ulaanbaatar; Bayanzurkh District; 1st Khoroo; Royal Castle; 101-1001 Mongolia	shareholder of	TRUE KIND LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	15-MAR-2011		Active
Davaanyam CHOINDON	Mongolia	Ulaanbaatar; Bayanzurkh District; 1st Khoroo; Royal Castle; 101-1001 Mongolia	shareholder of	LABEL LIGHT LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	16-APR-2009	05-MAY-2014	Dissolved
MARIUSZ A. WALTER	Poland	ULICA BATOREGO 49 KONSTANCIN-JEZIORNA 05-510 POLAND	shareholder of	DIMENSION COMMUNICATIONS LTD.		CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES	25-APR-1997	10-OCT-2014	Changed agent
MARIUSZ A. WALTER	Poland	ULICA BATOREGO 49 KONSTANCIN-JEZIORNA 05-510 POLAND	shareholder of	GLOBAL DIRECTOR SERVICES LTD.		CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES	06-FEB-1997	21-OCT-2014	Changed agent
Mr. Zvonko Vasovic	Montenegro	ulica Milovana Pekovica P+5/60; 81402 Niksic; Montenegro	shareholder of	PROSIS HOLDING & FINANCE INC.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	07-MAR-2008		Active
Savo STJEPANOVIC	Slovenia	Ulica Rasiske cete 17; 1236 Trzin; Slovenia	shareholder of	GREEN SOFTWARE LTD	Slovenia	UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA	18-NOV-2014	18-NOV-2015	In transition
VEDONA ANSTALT	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	PINEHILL CONSULTANTS LTD.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	24-MAY-2000	06-NOV-2015	Defaulted
Etablissement Etaco in Vaduz	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	CILAG COMPANY INC.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	18-OCT-2000		Active
TRIPLE C FOUNDATION	Liechtenstein	VADUZ, LIECHTENSTEIN	shareholder of	DURHAM HOLDINGS GROUP S.A.	United Kingdom	ROY IRVIN DU PREEZ THE SECRETARY 24 BARNES WALLIS AVENUE CHRIST'S HOSPITAL HORSHAM WEST SUSSEX RH13 0TL UNITED KINGDOM	14-APR-2005		Active
VALENTINO VILLEVIELLE	Italy	Vai Val Gardena; N35; Roma Italy	shareholder of	LENEL MANAGEMENT LIMITED	United Kingdom	NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ	09-JAN-2009	09-NOV-2010	Defaulted
VIACHESLAV ARTIEMOVICH GLAZOV	Russia	Valdaydskiy Proezd; Bldg. 21; Apt. 36; city of Moscow; Russian Federation	shareholder of	CONFRET PARTNERS 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-MAY-2011		Active
KENNETH RAYMOND DEAYTON	Hong Kong	Unit F3; Goodview Garden; 24 Stubbs Road; hong Kong (w.e.f. 15/08/2002)	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
ZHANG YI FENG	China	UNIT H; 11/F; YONGFULOU; GUOQI BUILDING; SHANGBUNANLU; SHENZHEN; CHINA.	shareholder of	BESTWIN ENTERPRISES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-FEB-2003	01-NOV-2004	Defaulted
HU GUO RONG	China	UNIT H; 11/F; YONGFULOU; GUOQI BUILDING; SHANGBUNANLU; SHENZHEN; CHINA.	shareholder of	BESTWIN ENTERPRISES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-FEB-2003	01-NOV-2004	Defaulted
CHEN LI	China	UNIT H; 11/F; YONGFULOU; GUOQI BUILDING; SHANGBUNANLU; SHENZHEN; CHINA.	shareholder of	BESTWIN ENTERPRISES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-FEB-2003	01-NOV-2004	Defaulted
HU JIAN FENG	China	UNIT H; 11/F; YONGFULOU; GUOQI BUILDING; SHANGBUNANLU; SHENZHEN; CHINA.	shareholder of	BESTWIN ENTERPRISES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-FEB-2003	01-NOV-2004	Defaulted
REN YI SONG	China	UNIT H; 11/F; YONGGULOU GUOQI BUILDING; SHANGBUNANLU; SHENZHEN; CHINA.	shareholder of	BESTWIN ENTERPRISES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-FEB-2003	01-NOV-2004	Defaulted
TAN FANGYAO	Hong Kong	Unit H; 28/F.; Block 2; Aqua Marine; Lai Chi Kok; Kowloon; Hong Kong	shareholder of	KINGS PARK GROUP LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	02-JAN-2009		Active
Seyed Ali Mohtashamian Fard	United Arab Emirates	Unit No.204; Foodco Bldg; Electra Street; Salam Street; Abu Dhabi; UAE	shareholder of	Investcopco 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.	09-JUL-2003		Active
CHAN YIM KUM	Hong Kong	Unite 1908-9; Office Tower; Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong.	shareholder of	ROUND OCEAN INVESTMENT LIMITED	Hong Kong	SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG	02-FEB-2007		Active
CHAN YIM KUM	Hong Kong	Unite 1908-9; Office Tower; Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong.	shareholder of	EVER STRONG INVESTMENT LIMITED	Hong Kong	SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG	31-JAN-2007		Active
CHAN YIM KUM	Hong Kong	Unite 1908-9; Office Tower; Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong.	shareholder of	STAR AIM INVESTMENT LTD.	Hong Kong	SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG	02-FEB-2007		Active
Mrs. Valeria Logoutenkova	Russia	Street; Bldg. 40/4; Suite 215; 119017; Moscow; Russia	shareholder of	LARWOOD VENTURES 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	04-JAN-2010	06-NOV-2014	Defaulted
GONG WEN GENG	China	STUDENT DORMITORY; SOUTH INDUSTRIAL SCHOOL; GANZHOU; JIANGXI; CHINA.	shareholder of	MANWA TECHNOLOGY LTD.	China	SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA	17-MAR-2006	01-NOV-2007	Defaulted
Mr. Dogan EKMEKCI	Turkey	Suadiye Plaj Yolua; Ersoy Apt Daire 2; Suadiye; Istanbul; Turkey	shareholder of	DREAM DESIGN FACTORY LLC	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	28-FEB-2003	06-MAR-2014	Defaulted
MEHMET HAKAN AKDUVAR	Turkey	SUCUBAHGE SOKAK; SARI KONAK; NO 12-1 ARNAVUT KOY-BESIKATAS; ISTANBUL; TURKEY	shareholder of	DEEP BLUE INVESTMENT GROUP LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	17-MAY-2004	01-NOV-2005	Defaulted

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