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
KPCB China Management Fund, L.P.	China	Unit 2101; BEA Finance Tower 66 Hua Yuan Shi Qiao Road; Pudong; Shanghai; China.	shareholder of	Mobius Water Limited	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	13-MAY-2005		Active
GILDA ARABIAN	Malaysia	UNIT 22-1; NO 10; PERSIARAN HAMSPIRE 2; HAMPSHIRE APT; 50450 KUALA LUMPUR; MALAYSIA	shareholder of	CONTACT CONSULTANTS 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.*	18-NOV-2013		Active
PHILIP IORWERTH JAMES	Hong Kong	UNIT 2302; 23/F; CHINACHEM HOLLYWOOD CENTRE; 1-13 HOLLYWOOD ROAD; CENTRAL; HONG KONG	shareholder of	LIGHTHOUSE INTERNATIONAL GROUP LIMITED	Hong Kong	TMF HONG KONG LIMITED 36/F; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG	05-DEC-2003	01-MAY-2012	Defaulted
LUI, MAN CHUNG KENT	Hong Kong	UNIT 2302; 23/F; NEW WORLD TOWER ONE; 18 QUEEN'S ROAD CENTRAL; CENTRAL; HONG KONG	shareholder of	Asanti Associates Limited	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	13-JAN-2011		Active
Ap Investment Limited	Hong Kong	Unit 2302; Citicorp Centre; 18 Whitfueld Road; Causeway Bay; Hong Kong	shareholder of	BRILLIANT LIGHT GROUP 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-2015		Active
THE BEARER	Italy	Via Beglini; Taggia (IM); Italie	shareholder of	ELENA MARTIME INC.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	15-JUN-2005	19-DEC-2013	Dissolved
MR. PAOLO ANGELO DELLA SALDA	Italy	VIA CIOVASSO 19; 20121 MILANO; ITALY	shareholder of	LILISPETH ENGINEERING INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	07-JUL-2009	11-FEB-2014	Dissolved
THE BEARER	Italy	Via Dal Verme 21/b Genoa, Italy.	shareholder of	FAIRLANE MANOR LTD.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	23-FEB-2006		Active
THE BEARER	Italy	Via massimi 141; Rome; Italy	shareholder of	ARENA DISTRIBUTION GROUP LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	15-JUN-2005		Dissolved
Allyanna Anne, CRISOLOGO	Philippines	Unit 25M; The Columns Ayala; Ayala Auenue; Makati City; Metro Manila; Philippines	shareholder of	UTOPIA SKY HOLDINGS LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	02-JAN-2015		Active
CHEUNG Yick Pan, Matthew	Hong Kong	Unit 28; 2/F.; Sino Industrial Plaza; No.9 Kai Cheung Road; Kowloon Bay; Kowloon; Hong Kong.	shareholder of	BEST WINNER CONSULTANT LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	05-JAN-2011	01-NOV-2012	Defaulted
HUGH MOSHE BAUER	South Africa	Unit 29 Dunhurst Estate; 39 Geroge Avenue; Glenhazel; Johannesburg 2192; South Africa	shareholder of	SAPPHIRE CAPITAL INVESTMENT LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	31-JUL-2015		Active
CHEUNG WOON LIN	Hong Kong	Unit 3; 4/F.; Henley Centre; 9-15 Bute St.; Mongkok; Kowloon; Hong Kong	shareholder of	JOINTRADE COMPANY LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	14-AUG-1992		Active
MR. DMITRY NORVEYSHIS	Russia	VESHNYAKOVSKAYA STR. 13-27; 111539 MOSCOW; RUSSIA	shareholder of	EASTHAUGH HOLDINGS INC.	Switzerland	MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.*	05-JAN-2004		Active
Alexey Patrushev	Russia	Veteranov Pr. 95-240; St. Petersburg; Russian Federation	shareholder of	MISAM INVESTMENTS LIMITED	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	14-MAY-2007		Active
Jean-Michel Alfieri	Indonesia	Vi lla Manis; JL. Pantai Pererenan; Pererenan; Badung 80351	shareholder of	Latinvest Holdings Inc.	United Kingdom	ATLAS INTERACTIVE GROUP 47B WELBECK STREET LONDON W1G 9XA UNITED KINGDOM	24-JUL-2008	17-FEB-2012	Defaulted
Andrés Patricio Correa Sorrosa	Ecuador	Via a la Costa Km 11.5 Urbanización Belohorizonte; Mz 12 Villa 3. Guayaquil; Ecuador	shareholder of	BROMPTON INTERNATIONAL LIMITED	Ecuador	PABLO GUEVARA RODRIGUEZ PARQUE EMPRESARIAL COLON EDIF. EMPRESARIAL 2 PISO 2 OF. 207 GUAYAQUIL - ECUADOR	18-JUL-2011	02-APR-2015	Defaulted
THE BEARER	Italy	Via Ambrogio Guglieri; 16; Borgomaro (IM); Italie	shareholder of	PATTERSON LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	09-MAR-2005	23-DEC-2013	Dissolved
THE BEARER	Italy	Via Ambrogio Guglieri; 16; Borgomaro (IM); Italie	shareholder of	PATTERSON LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	09-MAR-2005	23-DEC-2013	Dissolved
ANCHORMAN LIMITED	British Virgin Islands	VANTERPOOL PLAZA WICKHAMS CAY 1 2ND FLOOR ROAR TOWN TORTOLA BVI	shareholder of	Wingmen Financial Inc.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-DEC-2007		Active
CALUMNIA CORPORATION	British Virgin Islands	VANTERPOOL PLAZA; WICKHAMS CAY 1; 2ND FLOOR; ROAD TOWN; TORTOLA; BVI	shareholder of	SUNBEL MANAGEMENT INCORPORATED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	27-JUL-2007	07-SEP-2011	Changed agent
ARENA SPRING LTD.	British Virgin Islands	VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BVI	shareholder of	TELPIN GROUP CORP.	Colombia	JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA	03-JAN-2012		Active
TOLEM CAPITAL CORP.	British Virgin Islands	Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; BVI	shareholder of	RIVERSHINE HOLDINGS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	03-MAR-2011		Active
FIDSERVE NOMINEES LIMITED	British Virgin Islands	Vanterpool Plaza; 2nd Floor; Wickham s Cay I; Road Town; Tortola; BVI	shareholder of	CLOSE PROPERTIES INC.	Switzerland	FIDSERVE SA RUE VERDAINE; 11 CASE POSTALE 3156 1211 GENEVE 3; SWITZERLAND	16-JAN-2009	19-DEC-2013	Changed agent
FIDSERVE NOMINEES LIMITED	British Virgin Islands	Vanterpool Plaza; 2nd Floor; Wickham s Cay I; Road Town; Tortola; BVI	shareholder of	RIMA INVESTMENTS LTD.	Switzerland	FIDSERVE SA RUE VERDAINE; 11 CASE POSTALE 3156 1211 GENEVE 3; SWITZERLAND	09-OCT-2006		Active
FIDSERVE NOMINEES LIMITED	British Virgin Islands	Vanterpool Plaza; 2nd Floor; Wickham s Cay I; Road Town; Tortola; BVI	shareholder of	SPECTRUM GLOBAL ENTERPRISES LTD.	Switzerland	FIDSERVE SA RUE VERDAINE; 11 CASE POSTALE 3156 1211 GENEVE 3; SWITZERLAND	06-JUL-2006	16-APR-2008	Defaulted
ALIMOV TEMUR	Uzbekistan	UZBEKISTAN; TASHKENT; NAVOI STR.; 14-38	shareholder of	DUVEEN INVESTMENTS GROUP S.A.	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	14-JAN-2015		Active
Valter Pellegrino	Italy	Via Emanuele Gariglio 28; Piobesi Torinese; Italy	shareholder of	FINCHLEY RESORT LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUN-2005	19-DEC-2014	Dissolved
Nick Pedro Bert	Belgium	Vandenbulcke; Vijfseweg 61 8790 WAREGEM; Belgium	shareholder of	STEPPENWOLF S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-APR-2007	04-JAN-2010	Resigned as agent
REX OIL & GAS LTD.	British Virgin Islands	Vanterpool Plaza; 2nd Floor; Wickham s Cay I; Road Town; Tortola; BVI	shareholder of	MASIRAH OIL LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	02-APR-2009	18-AUG-2015	Changed agent
LOMBARD WALL CORPORATE SERVICES INC.	British Virgin Islands	Vanterpool Plaza; 2nd Floor; Wickham s Cay I; Road Town; Tortola; BVI	shareholder of	NLYD 206 LTD	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	11-OCT-2006	25-NOV-2008	Defaulted
LAMBROS OVERSEAS S.A.	British Virgin Islands	Vanterpool Plaza; 2nd Floor; Wickham s Cay I; Road Town; Tortola; BVI	shareholder of	CENTRAL CLEARING FINANCE S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	16-NOV-2007	25-JUL-2013	Changed agent
LAMBROS OVERSEAS S.A.	British Virgin Islands	Vanterpool Plaza; 2nd Floor; Wickham s Cay I; Road Town; Tortola; BVI	shareholder of	TILBURY ENTERPRISES LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	02-MAY-2000	29-JUL-2013	Changed agent
THE BEARER	Italy	Via Bella Costa; 22/2; 40137 BOLOGNA (BO); Italy.	shareholder of	LOUGHTON HOLDING INC.	Monaco	E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.*	15-JUN-2005		Active
Paolo GHIACCI	Italy	Via Bella Costa; 22/2; 40137 BOLOGNA (BO); Italy.	shareholder of	LOUGHTON HOLDING INC.	Monaco	E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.*	15-JUN-2005		Active
MR. KONDRASHOV STANISLAV	Switzerland	Via Cappelletta 6927 Agra SWITZERLAND	shareholder of	AILLAS ASSET MANAGEMENT S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	02-JAN-2007	06-MAR-2009	Defaulted
ELENA BALIVA	Italy	VIA CASSIA; 571; ROMA ITALY	shareholder of	BURGANDY INVESTMENTS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	17-MAY-1993	28-SEP-2015	Dissolved
THE BEARER	Italy	Via Cavour 23; Ventimiglia; IM; Italy.	shareholder of	JUSTIN LTD.	Monaco	COMPAGNIE MONEGASQUE DE BANQUE 23 AVENUE DE LA COSTA 98000 MONACO ATTN. MS MIRELLA PIANO	14-JUN-2005	06-JUL-2010	Defaulted
THE BEARER	Italy	Via Cavour 23; Ventimiglia; IM; Italy.	shareholder of	JUSTIN LTD.	Monaco	COMPAGNIE MONEGASQUE DE BANQUE 23 AVENUE DE LA COSTA 98000 MONACO ATTN. MS MIRELLA PIANO	14-JUN-2005	06-JUL-2010	Defaulted
Leonardo ARIENTI	Italy	Via Corso Europa No. 2; Fontanelice; Italy	shareholder of	HUXLEY INVESTMENTS CORP.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	12-FEB-2007	07-APR-2015	Dissolved
THE BEARER	Italy	Via Dei Crispolti; 46; 00159 Roma; Italy.	shareholder of	ESTER LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	24-MAR-2005	04-JAN-2010	Defaulted
THE BEARER	Italy	Via dei Platani 2; 40025 Fontanelice; Italy	shareholder of	HOUSE RESORT LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-APR-2007	25-MAR-2014	Dissolved
THE BEARER	Italy	Via dei Platani 2; 40025 Fontanelice; Italy	shareholder of	HOUSE RESORT LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-APR-2007	25-MAR-2014	Dissolved
THE BEARER	Italy	Via dei Platani 2; 40025 Fontanelice; Italy	shareholder of	HOUSE RESORT LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-APR-2007	25-MAR-2014	Dissolved
THE BEARER	Italy	Via dei Platani 2; 40025 Fontanelice; Italy	shareholder of	HOUSE RESORT LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-APR-2007	25-MAR-2014	Dissolved
THE BEARER	Italy	Via del Ricreatorio, Trieste-Italie	shareholder of	SESTRIERE S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	23-FEB-2006	21-DEC-2009	Dissolved
THE BEARER	Italy	Via del Ricreatorio, Trieste-Italie	shareholder of	SESTRIERE S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	23-FEB-2006	21-DEC-2009	Dissolved
HAMISH BRUCE	Hong Kong	UNIT 2302; 23/F; CHINACHEM; HOLLYWOOD CENTRAL; HONG KONG	shareholder of	LIGHTHOUSE INTERNATIONAL GROUP LIMITED	Hong Kong	TMF HONG KONG LIMITED 36/F; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG	05-DEC-2003	01-MAY-2012	Defaulted
Dresdner Bank (Schweiz) AG	Switzerland	UTOQUAI 55; POSTFACH 264; CH-8034 ZURICH; SWITZERLAND	shareholder of	WOLSEY OVERSEAS, S.A.	Switzerland	C.D.P. CABINET D'AFFAIRES PRIVEES SA P.O. BOX 559 1211 GENEVA 17, SWITZERLAND	02-MAR-1984		Active
ALIMOV UMAR	Uzbekistan	UZBEKISTAN; TASHKENT; NAVOI STR.; 14-38	shareholder of	DUVEEN INVESTMENTS GROUP S.A.	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	14-JAN-2015		Active
LEUNG KAN YUNG	Hong Kong	Unit 3; 4/F.; Henley Centre; 9-15 Bute St.; Mongkok; Kowloon; Hong Kong	shareholder of	JOINTRADE COMPANY LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	14-AUG-1992		Active
Pei Hongqi	China	Unit 3; 700 Changcheng Road; Chengyang; Qingdao; Shandong; China	shareholder of	Magn Media 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	09-MAR-2010		Active
JIN YIN	China	UNIT 3; BLD12; YONGSHENG DISTRICT; YIWU CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	Taizhou Xinrui Machinery & Electronic Co., Ltd	China	ZHU YU BO ROOM 1511; BUILDING 9; SHUI YIN CHENG; BIN JIANG DISTRICT; HANGZHOU CITY; ZHEJIANG; CHINA.	02-NOV-2007	03-MAY-2010	Defaulted
HANS JURIE SMITH	South Africa	UNIT 3; WATERKLOOF 101; JOHAN RISSIK DRIVE; WATERKLOOF X6; PRETORIA; GAUTENG	shareholder of	OWL INVESTMENTS GROUP LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	19-NOV-2007	04-MAY-2015	Defaulted
LYDIA MARIE SMITH	South Africa	UNIT 3; WATERKLOOF 101; JOHAN RISSIK DRIVE; WATERKLOOF X6; PRETORIA; GAUTENG	shareholder of	OWL INVESTMENTS GROUP LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	19-NOV-2007	04-MAY-2015	Defaulted
SHEN SHU KANG	China	UNIT 2104; NO.1; LANE 149; DONGAN ROAD; XUHUI; SHANGHAI; CHINA	shareholder of	SANDTECH INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-MAR-2003	24-MAR-2015	Changed agent
GILDA BOGHOS AGOP	Malaysia	UNIT 22-1 NO.10 PERSIARAN HAMPSHI; 2 HAMPSHIRE APT; 50300 KUALA LUMPUR; MALAYSIA	shareholder of	iCoat 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.*	05-MAR-2013		Active
QIN YING	China	UNIT 22-302; NO.67; MING YUAN; JIANYE; NANJING; CHINA	shareholder of	LANCAI ACCESSORIES CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-JUN-2005	06-MAR-2015	Changed agent
China Daye Non-Ferrous Metals Mining Limited	Hong Kong	Unit 2201; 22/F.; Tower II; Lippo Centre; No. 89 Queensway; Hong Kong	shareholder of	PROFIT JUMBO INVESTMENT LTD.	Hong Kong	WAI YEE CONSULTANCY LIMITED UNIT 1205; 12/F; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON HONG KONG	06-JUL-2007		Active
LU WEI	China	UNIT 2210; SHUION PLAZA; NO. 333; HUAIHAIZHONG ROAD; SHANGHAI; CHINA	shareholder of	A & L FINANCIAL HOLDINGS CORP.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-DEC-2002	04-MAY-2004	Defaulted
LEE, CHIEN-HO	China	UNIT 2210; SHUION PLAZA; NO. 333; HUAIHAIZHONG ROAD; SHANGHAI; CHINA	shareholder of	A & L FINANCIAL HOLDINGS CORP.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-DEC-2002	04-MAY-2004	Defaulted
CHEUNG CHING PING	Hong Kong	UNIT 2301; 23tF.; GOLDEN CENTRE; 188 DES VOEUX ROAD; CENTRAL; HONG KONG	shareholder of	LIONSGATE INTERNATIONAL LIMITED	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	25-JUN-1992		Active
LUI MAN CHUNG, KENT	Hong Kong	Unit 2302; 23rd Floor; New World Tower One; 18 Queen's Road Central; Central; Hong Kong	shareholder of	Project Best International Limited	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	30-APR-2012		Active
LUI MAN CHUNG, KENT	Hong Kong	Unit 2302; 23rd Floor; New World Tower One; 18 Queen's Road Central; Central; Hong Kong	shareholder of	Project Excellent International Limited	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	20-JUL-2012		Active
LAU YUK CHING, SWANA	Hong Kong	Unit 2302; 23rd Floor; New World Tower One; 18 Queen's Road Central; Central; Hong Kong	shareholder of	Project Best International Limited	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	30-APR-2012		Active
THE BEARER	Italy	Via Repubblica 26 - Roccavione, Italy.	shareholder of	FLEET STREET LTD.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	30-JUN-2006		Active
MR. CARLO VERDONE	Italy	VIALE DELLE MURA AURELIE 7/C; ROME; ITALY	shareholder of	ATHILITH REAL ESTATE CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	07-JUL-2009	20-NOV-2014	Dissolved
COFIRCONT COMPAGNIA FIDUCIARIA SPA	Italy	VIA S. ANDREA 10/A; 20121 MILAN; ITALY	shareholder of	HAMMOND PROPERTIES LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	18-AUG-1992	23-FEB-2011	Discontinued
MR. HUSEYIN BASARAN	Turkey	Uzun Kemer Bulvan N° 4; Kemercountry Evleri; Gokturk; Kemerburgaz; ISTANBUL	shareholder of	F. ZENTIS S.A.	Switzerland	CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.*	06-JAN-2009		Active
Mr. Huseyin BASARAN	Turkey	Uzun Kemer Bulvari No. 4; Kemer Country Evleri; Göktürk; Kemerburgaz; Istanbul; Turkey	shareholder of	E.T. ARCHITECTURAL & DESIGN OFFICE INC.	Switzerland	CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.*	26-JUN-2014		Active
Mr. Kamil Vacek	Czech Republic	V Soudnim 227; Prague 9; Czech Republic	shareholder of	Hunyin Ltd.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JAN-2003		Active
RALPH KRATTLI	Malaysia	V4-03-01 PERDANA COURT 9; PERSIARAN MULIA; 47610 UEP SUBANG JAYA SELANGOR D.E. MALAYSIA	shareholder of	SWISSTECH ENGINEERING COMPANY, LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	31-MAR-2004	09-NOV-2010	Defaulted
FONDATION BOIRON	Liechtenstein		shareholder of	BOIRON LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-OCT-2000		Active
Ridas Aktiengesellschaft	Liechtenstein		shareholder of	Chimichanga Corp.	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	02-JAN-2001	11-DEC-2013	In liquidation
LAUSEVA FOUNDATION	Liechtenstein		shareholder of	UCELLO HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	20-SEP-2000	03-SEP-2013	Dissolved
Daris Lazdinis	Latvia	Vakara Str. 10; Jurmala; LV-2008; Latvia	shareholder of	GLENRUSH ASSETS LIMITED	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
GLOBAL ASSET FINANCIAL HOLDING LTD.	British Virgin Islands	Vanterpool Plaza; 2nd Floor; Wickham s Cay I; Road Town; Tortola; BVI	shareholder of	LARICK RESOURCES LIMITED	Switzerland	OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE	03-JAN-2006	04-MAY-2010	Changed agent
OBI ENTERPRISES LTD.	British Virgin Islands	VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	PRESTON INTERNATIONAL MANAGEMENT CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	01-MAR-2002		Active
OBI ENTERPRISES LTD.	British Virgin Islands	VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	FINANCIAL TRADE CITY LTD.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	01-NOV-2001		Active
OBI ENTERPRISES LTD.	British Virgin Islands	VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	MT HOLDINGS CAPITAL INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	11-MAY-2007		Active
NORTON MANAGEMENT SERVICES LTD.	British Virgin Islands	Vanterpool Plaza; P.O. Box 873; Wickhams Cay I; Road Town Tortola; British Virgin Islands	shareholder of	FARRING BUSINESS LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	30-APR-2009		Active
HOLMBERG CORPORATION	British Virgin Islands	VANTERPOOL PLAZA; WICKHAMS CAY 1; 2ND FLOOR; ROAD TOWN; TORTOLA; BVI	shareholder of	BURTON DEVELOPMENT HOLDINGS CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-JAN-2013	16-DEC-2014	Defaulted
SEARIDERS TRADING INC.	British Virgin Islands	Vanterpool Plaza; Wickhams Cay I; Road Town; Tortola; British Virgin Island	shareholder of	PREMEDIA INTERNATIONAL LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	09-APR-1996		Active
ALIZE CAPITAL LTD.	British Virgin Islands	VANTERPOOL PLAZA; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I.	shareholder of	U.T.C. S.A.	Switzerland	EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND	04-DEC-1998	31-OCT-2008	Changed agent
ALIZE CAPITAL LTD.	British Virgin Islands	VANTERPOOL PLAZA; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I.	shareholder of	JESSICA RESORT TEAM INCORPORATED	Switzerland	EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND	04-JAN-1999	07-NOV-2008	Changed agent
ALIZE CAPITAL LTD.	British Virgin Islands	VANTERPOOL PLAZA; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I.	shareholder of	MIRANDA FINANCIAL SERVICES LTD.	Switzerland	EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND	14-OCT-1998	02-MAY-2008	Defaulted
TREX LIMITED	Seychelles	Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Viictoria; Mahe; Republic of Seychelles	shareholder of	TRANTONE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	13-JUN-2011		Defaulted
THE BEARER	Italy	Via del Ricreatorio, Trieste-Italie	shareholder of	SESTRIERE S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	23-FEB-2006	21-DEC-2009	Dissolved
THE BEARER	Italy	Via del Ricreatorio, Trieste-Italie	shareholder of	SESTRIERE S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	23-FEB-2006	21-DEC-2009	Dissolved
THE BEARER	Italy	VIA DELLA CHESETTA, 15 - SAN CESAREO (RM) - ITALIE	shareholder of	CERBIATTO LTD.	Monaco	MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO	04-JUL-2005	02-JAN-2015	Defaulted
MONTANA ENTERPRISES S.A.	Seychelles	Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles	shareholder of	LAUSANNE INVESTMENTS LIMITED	United Arab Emirates	AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES	01-NOV-2006		Active
ZEPHYR S.A.	Seychelles	Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Stret; vicrotia; Mahe; Republic of Seychelles	shareholder of	TTL HOLDING S.A.	Luxembourg	SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG	28-DEC-2006	07-JUN-2011	Changed agent
UNICO LIMITED	Seychelles	Suite 13; First Floor; Oliaji Trade Centre Francis Rachell Street; Victoria; Mahe; Republic of Seychelles	shareholder of	NERICE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	24-JUN-2010		Defaulted
MOSTALINA INVESTMENTS S.A.	Seychelles	SUITE 13; FIRST FLOOR; OLIALJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE SEYCHELLES	shareholder of	SEMATA LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	18-FEB-2003		Active
GAIRNS LTD.	Seychelles	Suite 13; Firts Floor; Oliaji Centre; Francis Rachel Street; Victoria Mahe; Republic of Seychelles	shareholder of	REDFORD HOUSE LLC	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	14-NOV-2005	05-JUN-2006	Resigned as agent
FORMIA LIMITED	Seychelles	Suite 13; Oliaji Trade Centre; Francis Rachel Street; 1st Floor; Mahe; Victoria; Republic of Seychelles	shareholder of	XEQUDO LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	05-NOV-2004	03-MAY-2010	Defaulted
G&B	Italy	VIA DEL TERZARIO 21 C.P. 155 36016 THIENE	shareholder of	SUNRISE MANAGEMENT FINANCE LTD.	Italy	IGINO BRAZZALE VIA S. FRANCESCO THIENE 36016 ITALY	14-MAY-2008	01-NOV-2011	Defaulted
CYMNAL BUSINESS INC.	Panama	Via España y Calle Elvira Mendez Edificio denominado Torre Delta Piso 14 Panama Republic of Panama	shareholder of	FRENZY BREAK LTD.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	27-DEC-2006	19-FEB-2015	Defaulted
BENJAMIN GUARDIA	Panama	Via España; Torres de España; Torre C; Apto. 4C; Panama; Republica de Panama	shareholder of	GRACE BAY HOLDINGS, INC.	Panama	BLUE WATER PANAMA INC. P.O. BOX 0823-03528 PLAZA CONCORDIA PANAMA, REPUBLIC OF PANAMA	06-JUL-2007	12-NOV-2013	Changed agent
SANTE VERTICCHIO	Italy	Via Federico Confalonieri No. 1; 00195 Roma; Rome; Italy	shareholder of	MAYRA REAL ESTATE LTD.	Italy	SANTE VERTICCHIO VIA FEDERICO CONFALONIERI N. 1 00195 ROMA ROME ITALY	06-JUN-2001		Active

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