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
Victoria Louise Rose	Australia	Unit 4; 24 Baldwin street; como Western Australia; Australia	shareholder of	Roberts and Rose Holding Company Ltd	Hong Kong	F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG	16-NOV-2011		Active
XIN Kangmin	Philippines	Unit 40; Margarita St.; Magallanes Village; Makati City; Manila; Philippines	shareholder of	58586 Group Resources Holdings Limited	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	07-SEP-2012	06-MAY-2014	Defaulted
KALVIN COLLYMORE	United Kingdom	VERDUM LODGE; BASSETT GREEN RD; CHILWORTH; SOUTHHAMPTON; SO16 3NE	shareholder of	FUN N GAMES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	27-JUN-2002		Active
Mr. Maher KUZBARI	Lebanon	Verdun- Said Fraiha Street- Kanj Bldg- Beirut- Lebanon	shareholder of	K Investments Holding Ltd.	Switzerland	NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*	08-FEB-2012		Active
MANSECO LIMITED	Hong Kong	Suite 2508; Tower 1	shareholder of	MOON FUNG LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	23-MAY-2007	02-NOV-2009	Defaulted
THE BEARER	Italy	Via Caraglio 17; 12100 Cuneo; Italy	shareholder of	Tycoon Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	06-FEB-2014	Dissolved
Aplonia Johanna Gerdina van Eenenaam	Netherlands	Verlengde Houtweg 5; 1251 EG; Laren; the Netherlands	shareholder of	PROJECT ONE ESTATE LTD.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	26-MAR-2002		Defaulted
VERTEX S.A.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	shareholder of	FIRST COMPANY S.A.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	20-MAR-2006		Active
MR. ALEXANDER SKLYAROV	Russia	Veteranov Prospect 43-179; St. Petersburg; Russia	shareholder of	Tender Orchid Marketing Inc.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	05-JUN-2007		Active
THE BEARER	Italy	Via Accademia; 53; 20068; Milano; Italy.	shareholder of	BURBERRY 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.*	25-APR-2005		Active
THE BEARER	Italy	Via Accademia; 53; 20068; Milano; Italy.	shareholder of	BURBERRY 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.*	25-APR-2005		Active
THE BEARER	Italy	Via Accademia; 53; 20068; Milano; Italy.	shareholder of	BURBERRY 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.*	25-APR-2005		Active
HELITING S.A.	Switzerland	VIA AL PONTE 9 6908, MASSAGNO SWITZERLAND	shareholder of	BENDOC LIMITED	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	27-MAY-2005	09-NOV-2010	Defaulted
HELITING S.A.	Switzerland	VIA AL PONTE 9 6908, MASSAGNO SWITZERLAND	shareholder of	RUGADUN LIMITED	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	17-JUN-2005	06-NOV-2015	Defaulted
HELITING SA	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	shareholder of	TELGAR LIMITED	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	09-MAY-2005	06-NOV-2015	Defaulted
Bassaim Enterprises Limited	Bahamas	Suite 205; Bank Lane; Saffrey Square; Nassau; Bahamas	shareholder of	ACRADALE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	01-DEC-2010		Active
Valimar Investments Limited	Bahamas	Suite 205A; Saffrey Square; Bank Lane & Bay Street; P.O. Box N-9934; Nassau; Bahamas	shareholder of	Brant Property Holdings Ltd.	Thailand	IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND	17-JUN-2010	14-MAR-2012	Changed agent
Capital Nominees Limited	Gibraltar	Suite 21 & 22 Victoria House 26 Main Street Gibraltar	shareholder of	PATERNOSTER TRADING LIMITED	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	09-SEP-2009		Active
MF CORPORATE SERVICES (NIUE) PTE LTD.	Niue	SUITE 21/22 MALUAGA ALOFI,NIUE	shareholder of	WINGRACE CAPITAL 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.*	08-JUN-2004	06-NOV-2008	Defaulted
HARPO S.A	Niue	SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE	shareholder of	KARISMA ENTERTAINMENT LTD.	Luxembourg	ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG	23-NOV-2005	02-MAY-2007	Defaulted
Rosetree Ltd	United Kingdom	Unit 9; Hampstead West; 224 Iverson Road; London NW6 2HL	shareholder of	Maple Ash Limited	Israel	MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL	08-MAY-2014		Active
Russell Stevens	United Kingdom	Unit 9; Viewpoint; Boxley Road; Maidstone; Kent U.K. ME14 2DZ	shareholder of	Sky International Management Limited	United Kingdom	UNIT 9; VIEWPOINT; BOXLEY ROAD; MAIDSTONE; KENT U.K. ME14 2DZ	26-FEB-2009	06-NOV-2015	Defaulted
Maria Previ	Italy	Via Accademia; 53; 20068; Milano; Italy.	shareholder of	BURBERRY 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.*	25-APR-2005		Active
THE BEARER	Italy	Via Accademia; 53; 20068; Milano; Italy.	shareholder of	BURBERRY 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.*	25-APR-2005		Active
GIORGIO FANELLI	Switzerland	Via Al Ponte 9; C.P. 160; Massagno; Switzerland	shareholder of	THE INVESTOR'S GROUP TRADING LTD.	United Kingdom	MR NICOLA FANELLI Fore Royal Gorley Road Linbrook Ringwood HANTS BH24 3LD	08-SEP-1993	02-MAY-2007	Defaulted
Mr. Oscar ROVELLI	Switzerland	Via Amadeo 1; Lugano; Switzerland	shareholder of	COUNTRYSIDE GROUP LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUN-2006		Active
Denis Yves Marie DESPRETZ	Hong Kong	Unit 904B; Block B; 9/F.; Sea View Estate; 2-8 Watson Road; North Point; Hong Kong.	shareholder of	TNT FASHION INTERNATIONAL LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	07-JUL-2000		Active
LI LIANHAN	China	Unit A 1402; Bldg; 5; Huayuanxili; Taiping Bridge; Fengtai District; Beijing	shareholder of	RARE STAR LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	26-FEB-2009	01-NOV-2011	Defaulted
TSANG CHI HUNG	Hong Kong	Unit A 5/F Goldlion Holdings Centre; 13-15 Yuen Shun Circuit; Siu Lek Yuen; Shatin Hong Kong	shareholder of	TOP SPEED TECHNOLOGIES LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	28-JUL-2004	30-OCT-2014	Changed agent
Xiang Xin	Hong Kong	Unit A; 20th Floor; Manulife Tower; 169 Electric Road; North Point; Hong Kong	shareholder of	LEAPING DRAGON DEVELOPMENT LTD.	Hong Kong	NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG	09-MAY-2006		Active
CHAN BING LEUNG	Hong Kong	UNIT A; 3RD FLOOR; FOO CHEONG BUILDING; 82-86 WING LOK STREET; HONG KONG	shareholder of	BARTLOCK CONSULTANT LIMITED	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	19-JAN-2006	01-NOV-2007	Defaulted
LAM KWONG MING	Hong Kong	UNIT A; 9/F.; TOWER I; PALM BEACH; 28 CASTLE PEAK ROAD; TUEN MUN; N.T. HONG KONG1	shareholder of	KENNEX HOLDING LIMITED	Hong Kong	MOORES ROWLAND 13TH FLOOR, GLOUCESTER TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG	17-JUL-2002	28-SEP-2005	Changed agent
YUN CHANGZHI	China	Unit A; Zone 3; Building 9; Zhangguancun Software Park; 8 Dongbeiwang West Road; Haidian District; Beijing 100094; P. R. China	shareholder of	MINDSTONE CAPITAL LIMITED	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	27-NOV-2007	01-MAY-2012	Defaulted
PETER JOHN BULLEN	United Kingdom	Unit A1/E Crabtree Road; Thorpe Industrial Estate; Egham; Surrey; TW20 8RN	shareholder of	DFP Investments Limited	United Kingdom	PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN	13-OCT-2009	03-MAY-2011	Defaulted
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 10; 6908; Massagno; Switzerland	shareholder of	BUSINESS PARK LIMITED	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	03-JAN-2006	06-NOV-2015	Defaulted
Antonella Damiani	Italy	Via Amendola; 16 RHO (Mi); 20017 Italy	shareholder of	PREFER CONSULTING 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	19-JAN-2009	01-NOV-2013	Defaulted
JORGE OSVALDO BRUSCO, MARIA REGINA BOCCACCI de BRUSCO, MARIA ANA BRUSCO, IGNACIO JORGE BRUSCO and GONZALO JAVIER BRUSCO with joint tenancy and right of survivorship	Argentina	VIEL 463. CAPITAL FEDERAL ARGENTINA	shareholder of	MERLIA COMPANY LTD.	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	28-MAR-2014		Active
HAIFA ALOBEIDLI	United Arab Emirates	Villa #A02 Sheikh Mohammed Bin Khalid Al Nahyan Villas; Corniche; Abu Dhabi; UAE	shareholder of	SUGDEN PORTFOLIO LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-APR-2013		Active
Adib Abdulah Alzamil	Bahrain	Villa 1; Gate 906; Road 3335; Al-Markh 533; State of Bahrain	shareholder of	36 Drayton Court Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-NOV-2009		Active
JOANNA LARA BARCLAY	United Arab Emirates	VILLA 11; STREET 25; AL MANARA; DUBAI; UAE	shareholder of	StarBlu Holdings Limited	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	11-JUL-2007		Active
THE BEARER	Italy	VIA CASTELLO, 75 - FIANO (TO) - ITALIE	shareholder of	FARBRIDGE CORPORATION	Monaco	MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO	01-FEB-2006	20-AUG-2015	Inactivated
Adolfo Pellegrino	Italy	Via Chambery n°4; Scala C; Turin; 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
GIACOMO GALLO and SILVIA BARBERO	Italy	Via Corso Nizza 73; 28692 Cuneo; ITALY	shareholder of	MEDUSA LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-JUL-2005	24-SEP-2014	Dissolved
Cen Hai Jun	China	Unit 401; No. 20; Lane 198; Zhong Xing Road; Jiangdong Dist; Ningbo; Zhejiang; China	shareholder of	Cen Enterprise Corporation	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	26-APR-2006		Active
BIAN QIJUN	China	Unit 402; 4th Floor; Block 15; No. 1 Lin Cui Dong Lu; Chaoyang Qu; Beijing Shi; China	shareholder of	CENTURY RESOURCES GROUP LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	11-APR-2014		Active
LI HUA ZHANG	China	UNIT 42; 3/F; NO. 37YI; XINGCHENG ROAD; CANGKOU; QINGDAO; SHANGDONG; CHINA	shareholder of	XTIRE CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-FEB-2003		Active
Mr. Jamil MATAR	Saudi Arabia	Unit 452; Al Hamra Oasis Village; Gharnatha District Exit 8; P.O. Box 61825; 11575 Riadh; Saudi Arabia	shareholder of	SYNCHRON TRADING CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JUL-2004		Active
Mr. Mohammed Jamil MATAR	Saudi Arabia	Unit 452; Al Hamra Oasis Village; Gharnatha District Exit 8; P.O. Box 61825; 11575 Riadh; Saudi Arabia	shareholder of	SYNCHRON TRADING CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JUL-2004		Active
Mr. Basil Jamil MATAR	Saudi Arabia	Unit 452; Al Hamra Oasis Village; Gharnatha District Exit 8; P.O. Box 61825; 11575 Riadh; Saudi Arabia	shareholder of	SYNCHRON TRADING CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JUL-2004		Active
Mrs. Ayash MATAR	Saudi Arabia	Unit 452; Al Hamra Oasis Village; Gharnatha District Exit 8; P.O. Box 61825; 11575 Riadh; Saudi Arabia	shareholder of	SYNCHRON TRADING CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JUL-2004		Active
MR. NICU HARAJCHI	Hong Kong	UNIT 50-03 NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG	shareholder of	MCNK Wealth Management Ltd.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-OCT-2007		Active
ZHAO JIE	China	UNIT 502; 2 BUILDING; QIQN YE YUAN; SHE KOU; SHEN ZHEN; GUANGDONG; CHINA	shareholder of	TAIHE INVESTMENT HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-APR-2005		Active
XIAO ZHI HUI	China	UNIT 502; 2 BUILDING; QIQN YE YUAN; SHE KOU; SHEN ZHEN; GUANGDONG; CHINA	shareholder of	TAIHE INVESTMENT HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-APR-2005		Active
Manuel CAPANNA	Italy	Via Alessandro Brisse N. 7; 00149 Roma RM; Italy	shareholder of	LUCKY TIME HOLDINGS LTD.	Hong Kong	COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	05-JAN-2015		Active
MRS. ALICJA DE MONTIS	Italy	Via Antonio Bertoloni, 12RomeItaly	shareholder of	OTTAWOOD PROPERTIES INC.	Switzerland	KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND	07-DEC-2001		Active
Mr. Alessandro De Montis	Italy	Via Antonio Bertoloni, 12RomeItaly	shareholder of	OTTAWOOD PROPERTIES INC.	Switzerland	KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND	07-DEC-2001		Active
Yulia Strelkova	Italy	Via Appia Antica No. 298; 00178; Roma; Italy.	shareholder of	C.I.S. Consulting Ltd.	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	03-OCT-2007	16-MAR-2011	Inactivated
THE BEARER	Italy	Via Appia Antica No.249 Roma Italy	shareholder of	BILBROOK PROPERTIES INC.	Monaco	SOCIETE GENERALE MONACO PRIVATE BANKING 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO ATTE: MS. ISABELLE BERUTTO	07-FEB-2007	17-OCT-2011	Defaulted
THE BEARER	Italy	VIA BELFIORE, 12 - MILANO (MI) - ITALIE	shareholder of	DUFFY LTD.	Monaco	MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO	04-JUL-2005	04-OCT-2010	Inactivated
THE BEARER	Italy	VIA BELFIORE, 12 - MILANO (MI) - ITALIE	shareholder of	DUFFY LTD.	Monaco	MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO	04-JUL-2005	04-OCT-2010	Inactivated
THE BEARER	Italy	Via Caraglio 17; 12100 Cuneo; Italy	shareholder of	Tycoon Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	06-FEB-2014	Dissolved
SILVIA VILLEVIELLE BIDERI	Italy	Via Calalzo; N19; P13; IN6; 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
Advanced Zone General Trading Company	Kuwait	Suite 21; Block B; Al Souk Kabeer; Fahd Al Salem Street; Qibla; Kuwait	shareholder of	INVESTMENT & TECHNOLOGY GROUP OF COMPANIES LIMITED	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	18-MAY-2005		Active
NIMINI GOLD HOLDINGS CORP.	Canada	Suite 2105; 120 Adelaide Street; West Toronto; Ontario; M5H 1T1	shareholder of	African Ventures Global Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	12-MAY-2011	09-DEC-2011	Changed agent
CHURCHBURY LTD.	Gibraltar	SUITE 23; PORTLAND HOUSE; GLACIS ROAD; GIBRALTAR	shareholder of	VEGAS VENTURES DEVELOPMENT LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	17-MAY-2005	02-NOV-2009	Defaulted
Willian Andrew BRENT	China	SUITE 2303; NO.3 LANE 123; FAHUAZHEN ROAD; SHANGHAI; CHINA 200052	shareholder of	FUSION MANAGEMENT GROUP LIMITED	Hong Kong	AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG	17-NOV-1997		Active
ELVIN SIEW CHUN WAI	Malaysia	SUITE 235; 30G; JIN 25/70A; DESA SRI HARTAMAS; 50480 KUALA LUMPAR; MALAYSIA	shareholder of	WHEATON GLOBAL 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-OCT-2007		Defaulted
THE BEARER	Italy	Via Cinelli No. 12; gardone val Trompia; Italia	shareholder of	BRATTON CORP.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	07-MAR-2007	22-JAN-2013	Dissolved
THE BEARER	Italy	Via Cinelli No. 12; gardone val Trompia; Italia	shareholder of	BRATTON CORP.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	07-MAR-2007	22-JAN-2013	Dissolved
EUGENIO SA,	Switzerland	VIA CISERI 23, LOCARNO SWITZERLAND	shareholder of	OLD BRIDGE INVESTMENTS LIMITED	Malta	HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA	02-MAR-2001		Active
MAURO CARTURAN	Italy	VIA DE GASPERI; NR. 6; 35010; VIGONZA; (PADOVA); ITALY	shareholder of	ERC INTERNATIONAL LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	18-DEC-2009		Active
GIANFRANCO NAPOLITANO S.	Italy	Via Apia SUD Quinta Traversa Num 17; Prov. Latina; Italia	shareholder of	Mignina's Investments, Corp.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	17-OCT-2006	12-NOV-2012	Resigned as agent
ALEJANDRA R. NAPOLITANO	Italy	Via Apia SUD Quinta Traversa Num 17; Prov. Latina; Italia	shareholder of	Mignina's Investments, Corp.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	17-OCT-2006	12-NOV-2012	Resigned as agent
ANTONIO TANNOIA	Italy	Via Bari 6 CS.n.118 Casamassima, Italy	shareholder of	ASIA PROJECT ENTERPRICE 27 LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	23-JAN-2014		Active
XU JENFENG	China	UNIT B-1002; NO. 1588 SHAN XI NORTH ROAD SHANGHAI; CHINA	shareholder of	SINOCOM SHENSOFT HOLDINGS (BVI) LIMITED	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	16-SEP-2004	15-SEP-2014	Changed agent
The Bearer	Cyprus	Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus.	shareholder of	MARGOT GROUP LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	23-MAY-2011		Active
MR. SERGUEI BOUZOV	Russia	ZEMLYANOY VAL STR. 64/2; 109004 MOSCOW; RUSSIA	shareholder of	PACIFIC MANAGEMENT CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	20-JAN-1994	03-JAN-2007	Defaulted
MR. ALEXANDRE BOUZOV	Russia	ZEMLYANOY VAL STR. 64/2; 109004 MOSCOW; RUSSIA	shareholder of	PACIFIC MANAGEMENT CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	20-JAN-1994	03-JAN-2007	Defaulted
KEYSTONE NOMINEES LIMITED	Hong Kong	Unit B; 21 Floor; Two Chinachem Plaza; 68 Connaught Road Central; Hong Kong	shareholder of	GORDONS ASSET MANAGEMENT LTD.	Hong Kong	GORDONS ASSET MANAGEMENT LTD. FLAT A; 20TH FLOOR; 10 KA YIP STREET; CHAI WAN HONG KONG	22-JAN-2004		Active
THE BEARER	Hong Kong	Unit B; 21 Floor; Two Chinachem Plaza; 68 Connaught Road Central; Hong Kong	shareholder of	LUSON CORPORATION	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	18-MAY-1990		Active
THE BEARER	Hong Kong	Unit B; 21 Floor; Two Chinachem Plaza; 68 Connaught Road Central; Hong Kong	shareholder of	KINGSLEY OVERSEAS LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	03-JAN-1997		Active
Keppel Enterprises (Hong Kong) Limited	Hong Kong	Unit B; 9/F.; Port; Commercial Building; 5-11 Therson Road; Wanchai; Hong Kong	shareholder of	KEPPEL FIRST EASTERN HOLDINGS LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	18-AUG-1995	13-SEP-2010	Dissolved
LIN YANSHENG	China	UNIT B2302; NO 234; CHA SHAN ST; WU SHAN RD; TIAN HE DISTRICT; GUANGZHOU; CHINA	shareholder of	Easil Land Ltd	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	04-SEP-2013		Active
LI, WEN HUI	Hong Kong	Unit B7; 6/F; Proficient Industrial Ctr.; 6 Wang Chiu Road; Kowloon Bay; Hong Kong	shareholder of	J&L (Asia) Limited	Hong Kong	CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG	07-NOV-2006		Active
Good Weather Sdn. Bhd	Malaysia	Unit C 12-4-1; Level 12 Block C; Megan Avenue 11; 12 Jln Yap Kwan Seng KL 50450; Kuala Lumpur; Malaysia	shareholder of	DEFENCE WIND TECHNOLOGIES LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	02-JAN-2002	02-NOV-2015	Changed agent
LAW YUEN MOU	Hong Kong	UNIT C; 19/F.; UNITED CENTRE; 95 QUEENSWAY; HONG KONG (w.e.f. September 16; 2010)	shareholder of	KINGS INDUSTRIES HOLDINGS LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	07-APR-1997		Active
LAW YUEN MOU	Hong Kong	UNIT C; 19/F.; UNITED CENTRE; 95 QUEENSWAY; HONG KONG (w.e.f. September 16; 2010)	shareholder of	KINGS INDUSTRIES INTERNATIONAL) LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	07-APR-1997		Active
MR. LIAO CHONGDE	Hong Kong	SUITE 2703-05; ONE INTERNATIONAL FINANCE CENTRE; ONE HARBOUR VIEW STREET; CENTRAL; HONG KONG.	shareholder of	AQUATA LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	24-NOV-2003	03-MAY-2006	Defaulted
MR. ZHANG YIWEI	Hong Kong	SUITE 2703-05; ONE INTERNATIONAL FINANCE CENTRE; ONE HARBOUR VIEW STREET; CENTRAL; HONG KONG.	shareholder of	AMAZINVEST COMPANY LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	24-NOV-2003	03-MAY-2006	Defaulted
LIN, CHINA-HSING	Taiwan	SUITE 28; 5F-F; NO. 5; SEC 5; SHINY RD.; SHINYI CHIU; TAIPEI; TAIWAN; R.O.C.	shareholder of	FRANKLIN DESIGN & MARKETING CO., LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	05-MAR-1998	20-JUN-2008	Changed agent
LIN, MEI-CHIN	Taiwan	SUITE 28; 5F-F; NO. 5; SEC 5; SHINY RD.; SHINYI CHIU; TAIPEI; TAIWAN; R.O.C.	shareholder of	FRANKLIN DESIGN & MARKETING CO., LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	05-MAR-1998	20-JUN-2008	Changed agent
PRINCE HOLDINGS INC.	United States	SUITE 2875 TEN S. WACKER DRIVE; CHICAGO; ILL 60606; U.S.A.	shareholder of	CHINA INVESTMENT INCORPORATIONS BVI) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	29-NOV-1990		Active
YU SEW CHEUNG	Hong Kong	Suite 29; 15/F.; Block 4; Parkview; 88 Tai Tam Reservior Road; H.K.	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
YU SEW CHEUNG	Hong Kong	Suite 29; 15/F.; Block 4; Parkview; 88 Tai Tam Reservior Road; H.K.	shareholder of	LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	09-AUG-1996	01-OCT-2015	Defaulted
THE BEARER	Italy	VIA CARDUCCI, 10 - TREZZANO SUL NAVIGLIO (MI) - ITALIE	shareholder of	GASTON LTD.	Monaco	MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO	04-JUL-2005		Defaulted
THE BEARER	Italy	VIA CARDUCCI, 10 - TREZZANO SUL NAVIGLIO (MI) - ITALIE	shareholder of	GASTON LTD.	Monaco	MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO	04-JUL-2005		Defaulted
THE BEARER	Italy	Via Cervino 8 Pianezza Turin- Italy	shareholder of	LUDLOW DEVELOPMENT CORPORATION	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.*	05-FEB-2007		Active
ALEXANDRA FINANCIAL SERVICES LIMITED	Gibraltar	SUITE 2B; 143 MAIN STREET; GIBRALTAR	shareholder of	BARDSLEY INVESTMENTS CORP.	Gibraltar	CTF HOLDINGS LTD. ATT. MR. WOLF SUITES 2 4 IRISH PLACE GIBRALTAR	11-FEB-1998	12-DEC-2014	Dissolved
Sovereign Trust International Limited	Gibraltar	SUITE 2B; 143 MAIN STREET; GIBRALTAR	shareholder of	Istithmar Corporation	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-APR-2006	03-DEC-2013	Changed agent
BDO FIDECS TRUST COMPANY LIMITED	Gibraltar	Suite 2C; Eurolife Building; 1 Corral Road; Gibraltar	shareholder of	PAPYRUS SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	18-MAR-2002	01-SEP-2008	Dissolved

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