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
SERGEJS ULESCENKO	Czech Republic	U HRANIC 3221/14; 100 00 PRAHA 10-STRASNICE; CZECH REPUBLIC	shareholder of	PREVALENT GROUP PTE. LTD.	Netherlands	INFINTAX B.V. SOM 2 BUILDING; LEVEL 2 CLAUDE DEBUSSYLAAN 17 AMSTERDAM; 1082 MC THE NETHERLANDS	03-SEP-2015		Active
YANG BAI CHUN	China	Xiao Lou Xiang; Wuxi; Jiang Su; P. R. China.	shareholder of	BARLING INTERNATIONAL LIMITED	China	JIANGSU JIN HUI REN LAW FIRM ROOM 407; JIN DING PLAZA; 118 REN MIN ROAD; WUXI; JIANGSU PROVINCE; P. R. CHINA; 214002	01-SEP-2004		Active
CHEN NING NING	China	Xiaogang; Beilun District; Ningbo China	shareholder of	LONG HARVEST INVESTMENTS 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	12-APR-2006		Active
ZHANG JIAN FENG	China	Xiaogang; Beilun District; Ningbo China	shareholder of	LONG HARVEST INVESTMENTS 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	12-APR-2006		Active
Khamtane Signavong	Australia	U3; 71 Victoria St; Potts Point; NSW 2011; Australia	shareholder of	Alliance International Wine Co Ltd	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	30-OCT-2012		Active
KANG Teong Gin	Australia	U61 Turtle Bay Resort; 14-16 Markeri Street; Mermaid Beach 4218; Queensland; Australia	shareholder of	ISLAND WAKE INVESTMENTS LTD.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	20-AUG-2009		Active
HEG to RUSSELL P. MEDUNA,		UA DTD 02-26-10 AND SALLY L MEDUNA, TRUSTUA DTD 02-26-10	shareholder of	Hallwood Resources Poland Incorporated	United States	GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA	25-SEP-2009	04-MAY-2015	Defaulted
ALEKSANDRAS GRIDINAS	Lithuania	UAB “Vites Valdos” Virsutine 1; Klaipeda; Lituania.	shareholder of	OCR INTERNATIONAL LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-JUL-2013		Active
Abdulla Mohamed Buzied	Jordan	Ubadah Bin Al-Samed Street; Al Fares Bldg. No 19 Flat No 5; Shmeisani Al Abdelli; Amman; JORDAN	shareholder of	Business Development Consultancy Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	24-NOV-2008		Active
Imhamed M.M. Ali Buzied	Jordan	Ubadah Bin Al-Samed Street; Al Fares Bldg. No 19 Flat No 5; Shmeisani Al Abdelli; Amman; JORDAN	shareholder of	Business Development Consultancy Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	24-NOV-2008		Active
THE BEARER	Jordan	Ubadah Bin Al-Samed Street; Al Fares Bldg. No 19 Flat No 5; Shmeisani Al Abdelli; Amman; JORDAN	shareholder of	Business Development Consultancy Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	24-NOV-2008		Active
LEE WEI-CHUN	China	Xibian; 4 Floor; A Block; Liantangkeng Industry Zone; Qianjin Road; Bao’an District; Shenzhen; China.	shareholder of	JQW INTERNATIONAL LTD	China	SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA	09-MAY-2006		Active
LUO WEN CAI	China	XILUO; SHIDONG VILLIAGE; GUANHAIWEI TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	W & T Int'l Development 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	24-JAN-2008	23-AUG-2010	Defaulted
ZENG XIKUN	China	XING NAN JIE YI ZU; LONG DE CUN; DE HUA XIAN; QUAN ZHOU SHI; FUJIAN; CHINA	shareholder of	BIG POWER ENTERPRISES LIMITED	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)	07-MAY-2002	09-NOV-2010	Defaulted
GUO GANBO	China	XINGHUA ROAD; SHIJING INDUSTRIAL ZONE; DONGCHENG DISTRICT; DONGGUAN CITY; GUANGDONG PROVINCE CHINA	shareholder of	HOI SING FURNITURE CO. LIMITED	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	27-MAR-2003	19-JAN-2015	Defaulted
YU ZHI MING	China	XINGSHENG BEI STREET; QUYUAN DISTRICT; MILUO CITY; HUNAN PROVINCE; CHINA	shareholder of	DA PEAK INVESTMENTS LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	24-JUL-2009		Active
SUN YIBO	China	WONDIAL BUILDING; 6 SOUTH KEJI ROAD; HIGH TECH INDUSTRIAL PARK; SHENNAN ROAD; SHENZHEN; P.R.C.	shareholder of	CHEERING LIMITED	Hong Kong	FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	04-JAN-2001	30-JUN-2005	Changed agent
Mr. Ömer Sabanci	Turkey	Yaliboyu Cad. no. 42; Beylerbeyi; Üsküdar; Istanbul; Turkey	shareholder of	CARGUS MANAGEMENT LTD.	Switzerland	EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND	02-JAN-2007		Active
R.W. STILWELL	United Kingdom	YEW TREE COTTAGE; THRUXTON; ANDOVER; HANTS; LONDON; UK	shareholder of	ASSOR HOLDINGS LTD.	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	02-JAN-1998	05-JAN-2009	Defaulted
S.J. STILWELL	United Kingdom	YEW TREE COTTAGE; THRUXTON; ANDOVER; HANTS; LONDON; UK	shareholder of	ASSOR HOLDINGS LTD.	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	02-JAN-1998	05-JAN-2009	Defaulted
THE BEARER	Cyprus	Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus.	shareholder of	M.S.B. INTERNATIONAL LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	22-OCT-2002	07-JAN-2015	Defaulted
THE BEARER	Cyprus	Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus.	shareholder of	FUMMOD ASSETS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	21-MAR-2013		Active
WILMER JOSE GUEÇAIMBURU BARRANQUET	Uruguay	YAMANDU RODRIGUEZ 1374; MONTEVIDEO; URUGUAY	shareholder of	Platinum Horizons, Inc.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	15-JAN-2009		Active
DINA ELSA EHULETCHE FIGUEROA	Uruguay	YAMANDU RODRIGUEZ 1374; MONTEVIDEO; URUGUAY	shareholder of	Platinum Horizons, Inc.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	15-JAN-2009		Active
MARIA NOEL GUEÇAIMBURU	Uruguay	YAMANDU RODRIGUEZ 1374; MONTEVIDEO; URUGUAY	shareholder of	Platinum Horizons, Inc.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	15-JAN-2009		Active
YAO JING YI	China	YANGJIAQIAO; GROUP 1; LINPING STREET; YUHANG DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA	shareholder of	SANTIA COPPER 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	14-AUG-2009		Active
Alexandr Kagno	Russia	Yaroslavskoe Shosse; 20-1-19; Moscow; Russian Federation	shareholder of	I Securities Global Ltd.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	01-MAY-2009		Active
PROSPECT NOMINEES (BVI) LTD.	British Virgin Islands	Woodbourne Hall P.O. Box 3162 Road Town Tortola VG 1110 British Virgin Islands	shareholder of	KIUNE LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	13-MAR-2008	16-JUN-2009	Changed agent
PROSPECT NOMINEES (BVI) LTD.	British Virgin Islands	Woodbourne Hall P.O. Box 3162 Road Town Tortola VG 1110 British Virgin Islands	shareholder of	FAE SERVICES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	02-JAN-2008	02-JUN-2009	Changed agent
PROSPECT NOMINEES (BVI) LTD.	British Virgin Islands	Woodbourne Hall P.O. Box 3162 Road Town Tortola VG 1110 British Virgin Islands	shareholder of	KIBBIN LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	13-MAR-2008	16-JUN-2009	Changed agent
PROSPECT NOMINEES (BVI) LTD.	British Virgin Islands	Woodbourne Hall P.O. Box 3162 Road Town Tortola VG 1110 British Virgin Islands	shareholder of	PATHFINDER INTERNATIONAL INVESTMENTS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	26-NOV-2003	05-JUN-2009	Changed agent
PROSPECT NOMINEES (BVI) LTD.	British Virgin Islands	Woodbourne Hall P.O. Box 3162 Road Town Tortola VG 1110 British Virgin Islands	shareholder of	SHEBA INVESTMENT HOLDING LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	31-AUG-1999	02-JUN-2009	Changed agent
PROSPECT NOMINEES (BVI) LTD.	British Virgin Islands	Woodbourne Hall P.O. Box 3162 Road Town Tortola VG 1110 British Virgin Islands	shareholder of	SHEBA INVESTMENT AND HOLDINGS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	19-APR-2000	09-JUN-2009	Changed agent
PROSPECT NOMINEES (BVI) LTD.	British Virgin Islands	Woodbourne Hall P.O. Box 3162 Road Town Tortola VG 1110 British Virgin Islands	shareholder of	SHAHER TRADING COMPANY LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	25-SEP-1996	09-JUN-2009	Changed agent
Nano Concept Limited	British Virgin Islands	Woodbourne Hall; Road Town; Tortola BVI	shareholder of	NEW GENERATION ASSETS LIMITED	Thailand	ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND	26-JUL-2006	06-MAY-2014	Defaulted
THE BEARER	Jordan	Ubadah Bin Al-Samed Street; Al Fares Bldg. No 19 Flat No 5; Shmeisani Al Abdelli; Amman; JORDAN	shareholder of	Business Development Consultancy Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	24-NOV-2008		Active
UNION BANCAIRE PRIVEE Luxembourg Branch	Luxembourg	UBP Lux; 18; bd. Royal; L - 2449 Luxembourg	shareholder of	BAYSIDE GROUP SERVICES LTD.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	22-JUL-1997	17-APR-2013	Dissolved
Mr. Dmitry KOROTKOV	Russia	Udaltsova Str. 23-28; 119415 Moscow; Russian Federation.	shareholder of	ML EQUITY INVESTMENTS LIMITED	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	28-JAN-2011		Defaulted
Sunrise Berhard	Malaysia	UEM Group Management Sdn Bhd; 19-2; Mercu UEM; Jalan Stesen Sentral 5; Kuala Lumpur Sentral; 50470 Kuala Lumpur; Malaysia	shareholder of	GLOBAL ASSOCIATES INTERNATIONAL LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	12-SEP-2000	01-AUG-2013	Dissolved
ECOS SUSTAINABLE EQUITY FUND, INC.	Cayman Islands	Ugland House; Grand Cayman; Cayman Islands	shareholder of	Ecos Renewable Energy, S.A.	Panama	GRUPO ECOS CIUDAD DEL SABER; CLAYTON CALLE GONZALO CRANCE; CASA #176 P.O. BOX 0843-02577 BALBOA; ANCÓN PANAMA; REP. DE PANAMA	22-JAN-2014		Active
Pacven Walden Ventures V, L.P.	Cayman Islands	Ugland House; P.O. Box 309; Grand Cayman Islands; British Virgin West Indies	shareholder of	iMax Technology Company Limited	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	14-JUL-2004		Active
TSAI WEN-TA	Haiti	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; No.19 ON SUM STREET; SHATIN; N.T.; H.K.	shareholder of	GREEN ENTERPRISES LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	28-JAN-2011		Active
TSAI WEN-TA	Haiti	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; No.19 ON SUM STREET; SHATIN; N.T.; H.K.	shareholder of	I-SMART DEVELOPMENT LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	20-JAN-2011		Active
TSAI YAO-HSIEN	Haiti	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; No.19 ON SUM STREET; SHATIN; N.T.; H.K.	shareholder of	GREEN ENTERPRISES LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	28-JAN-2011		Active
TSAI YAO-HSIEN	Haiti	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; No.19 ON SUM STREET; SHATIN; N.T.; H.K.	shareholder of	I-SMART DEVELOPMENT LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	20-JAN-2011		Active
TSAI CHIH-YUAN	Haiti	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; No.19 ON SUM STREET; SHATIN; N.T.; H.K.	shareholder of	GREEN ENTERPRISES LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	28-JAN-2011		Active
TSAI CHIH-YUAN	Haiti	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; No.19 ON SUM STREET; SHATIN; N.T.; H.K.	shareholder of	I-SMART DEVELOPMENT LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	20-JAN-2011		Active
HUANG CHIU-YUEH	Haiti	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; No.19 ON SUM STREET; SHATIN; N.T.; H.K.	shareholder of	GREEN ENTERPRISES LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	28-JAN-2011		Active
HUANG CHIU-YUEH	Haiti	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; No.19 ON SUM STREET; SHATIN; N.T.; H.K.	shareholder of	I-SMART DEVELOPMENT LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	20-JAN-2011		Active
TSAI WEN-CHIUNG	Haiti	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; No.19 ON SUM STREET; SHATIN; N.T.; H.K.	shareholder of	GREEN ENTERPRISES LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	28-JAN-2011		Active
TSAI WEN-CHIUNG	Haiti	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; No.19 ON SUM STREET; SHATIN; N.T.; H.K.	shareholder of	I-SMART DEVELOPMENT LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	20-JAN-2011		Active
HUANG CHUN-SHENG	Haiti	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; No.19 ON SUM STREET; SHATIN; N.T.; H.K.	shareholder of	GREEN ENTERPRISES LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	28-JAN-2011		Active
HUANG CHUN-SHENG	Haiti	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; No.19 ON SUM STREET; SHATIN; N.T.; H.K.	shareholder of	I-SMART DEVELOPMENT LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	20-JAN-2011		Active
WU TIAO-CHUN	Haiti	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; No.19 ON SUM STREET; SHATIN; N.T.; H.K.	shareholder of	GREEN ENTERPRISES LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	28-JAN-2011		Active
WU TIAO-CHUN	Haiti	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; No.19 ON SUM STREET; SHATIN; N.T.; H.K.	shareholder of	I-SMART DEVELOPMENT LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	20-JAN-2011		Active
KAO MING-CHUAN	Haiti	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; No.19 ON SUM STREET; SHATIN; N.T.; H.K.	shareholder of	GREEN ENTERPRISES LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	28-JAN-2011		Active
KAO MING-CHUAN	Haiti	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; No.19 ON SUM STREET; SHATIN; N.T.; H.K.	shareholder of	I-SMART DEVELOPMENT LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	20-JAN-2011		Active
SAGE INVESTMENTS LTD.	Cayman Islands	UGLAND HOUSE; P.O.BOX309; SOUTH CHURCH STREET; GRAND CAYMAND-CAYMAN ISLANDS; BRITISH WEST INDIES	shareholder of	IVOR COMPANY INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	13-JAN-1999	03-OCT-2005	Dissolved
SAGE INVESTMENTS LTD.	Cayman Islands	UGLAND HOUSE; P.O.BOX309; SOUTH CHURCH STREET; GRAND CAYMAND-CAYMAN ISLANDS; BRITISH WEST INDIES	shareholder of	LARNEL S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	05-MAR-1999	14-DEC-2010	Dissolved
SAGE INVESTMENTS LTD.	Cayman Islands	UGLAND HOUSE; P.O.BOX309; SOUTH CHURCH STREET; GRAND CAYMAND-CAYMAN ISLANDS; BRITISH WEST INDIES	shareholder of	DALYELL INVESTMENTS CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	13-JAN-1999	01-JUL-2008	Inactivated
SAGE INVESTMENTS LTD.	Cayman Islands	Ugland House; POB 309; South Church Street; Grand Cayman; Cayman Islands; British West Indies	shareholder of	CHANCO HOLDING S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	16-FEB-2000	26-NOV-2007	Changed agent
SAGE INVESTMENTS LTD.	Cayman Islands	Ugland House; POB 309; South Church Street; Grand Cayman; Cayman Islands; British West Indies	shareholder of	SLOTRAPID LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	18-APR-2005	26-JAN-2009	Changed agent
SAGE INVESTMENTS LTD.	Cayman Islands	Ugland House; POB 309; South Church Street; Grand Cayman; Cayman Islands; British West Indies	shareholder of	NESKAYA TRADING LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	10-DEC-2001	07-NOV-2008	Changed agent
KAO MING-CHUAN	Hong Kong	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; NO.19 ON SUM STREET; SHATIN; N.T.; HONG KONG	shareholder of	MAX THINK DEVELOPMENT LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	31-JAN-2011		Active
HUANG CHIU-YUEH	Hong Kong	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; NO.19 ON SUM STREET; SHATIN; N.T.; HONG KONG	shareholder of	MAX THINK DEVELOPMENT LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	31-JAN-2011		Active
MURAT YAZICI	Turkey	YAZICI LAW OFFICES; PIYADE SOKAK NO. 18; CANKAYA 06540; ANKARA; TURKEY	shareholder of	MLM SERVICES LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	03-JUL-2003		Defaulted
MR. NUR DELEMEN	Turkey	YENIKOY E. MIMARLAR SITESI; BLOK 2 N°2/5; ISTANBUL; TURQUIE	shareholder of	ANKA TRADE LIMITED	Ireland	STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	19-JUN-2003		Active
MR. ISMAIL YALCIN DELEMEN	Turkey	YENIKOY E. MIMARLAR SITESI; BLOK 2 N°2/5; ISTANBUL; TURQUIE	shareholder of	ANKA TRADE LIMITED	Ireland	STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	19-JUN-2003		Active
MR. VOLODYMYR BILYM	Ukraine	Ulitsa Gnata Yury 14-22; Kiev; Ukraine	shareholder of	W. HALL ASSOCIATION S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-JAN-1995	20-MAR-2012	Dissolved
CHEN JIMING		ZHE JIANG SHENG; XIAN JU; QIU SHAN; SI DOU CHUN; XI AN LU 21; HAU	shareholder of	CH International Trading CO.,Ltd	China	HUANG; PINGSHENG 11/F XINMAO PLAZA 153 WU SI ROAD FUZHOU; FUJIAN PEOPLE'S REPUBLIC OF CHINA; 350003	21-OCT-2013		Active
Gong Wei	China	Zheng Zhou Shi Jin Shui Qu Huang He Lu 39 Hao Yuan 2 Hao Lou 14 Hao, China	shareholder of	ARCHIMEDES CAPITAL MANAGEMENT CO., LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	23-OCT-2008	11-JAN-2011	Defaulted
MR. GUL DELEMEN	Turkey	YENIKOY E. MIMARLAR SITESI; BLOK 2 N°2/5; ISTANBUL; TURQUIE	shareholder of	ANKA TRADE LIMITED	Ireland	STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	19-JUN-2003		Active
Anthony Patrick Lancaster Warren	United Kingdom	Yews Farm; Hollington Lane Highclere; Newbury; Berks RG209XU	shareholder of	Stronghold Support Services Ltd	United Kingdom	CYGNET INT. SVS. LTD [Mr T Warren] Wessex House Oxford Road Newbury BERKS. RG14 1PA	07-JUL-2009		Active
WU WEI SHENG	China	YING LUN MING YUAN 11; SHA HE ROAD WEST; NAN SHAN DISTRICT; SHEN ZHEN CITY; PEOPLE'S REPUBLIC OF CHINA	shareholder of	CSG ELECTRONICS CO., LTD	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	13-DEC-2006	05-MAY-2009	Defaulted
NOVATOR ONE L.P.	Cayman Islands	UGLAND HOUSE; SOUTH CHURCH STREET; GEORGETOWN; GRAND CAYMAN; CAYMAN ISLANDS	shareholder of	NOVATOR EQUITIES LTD.	Luxembourg	NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG	09-JUL-2004		In transition
SAGE INVESTMENTS LTD.	Cayman Islands	Ugland House; South Church Street; Grand Cayman; Cayman Islands	shareholder of	MAKEDESH LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	24-MAY-1990	04-MAY-2010	Changed agent
SAGE INVESTMENTS LTD.	Cayman Islands	Ugland House; South Church Street; Grand Cayman; Cayman Islands	shareholder of	MEDOS HOLDING INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	05-DEC-1996		Active
INDOSUEZ TRUST COMPANY (CAYMAN) LTD.	Cayman Islands	UGLAND HOUSE; SOUTH CHURCH STREET; P.O. BOX 309; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS	shareholder of	HILLGROVE INVESTMENTS GROUP LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	09-MAY-2003	28-JUN-2010	Changed agent
INDOSUEZ TRUST COMPANY (CAYMAN) LTD.	Cayman Islands	UGLAND HOUSE; SOUTH CHURCH STREET; P.O. BOX 309; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS	shareholder of	BRITMAN ENGINEERING LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	09-MAY-2003	04-JUN-2010	Changed agent
INDOSUEZ TRUST COMPANY (CAYMAN) LTD.	Cayman Islands	UGLAND HOUSE; SOUTH CHURCH STREET; P.O. BOX 309; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS	shareholder of	ANBACK TRADING LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	11-JUL-2003	04-JUN-2010	Changed agent
INDOSUEZ TRUST COMPANY (CAYMAN) LTD.	Cayman Islands	UGLAND HOUSE; SOUTH CHURCH STREET; P.O. BOX 309; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS	shareholder of	NICELAND PROPERTIES INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	09-MAY-2003	04-JUN-2010	Changed agent
SAGE INVESTMENTS LTD.	Cayman Islands	UGLAND HOUSE; SOUTH CHURCH STREET; P.O. BOX 309; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS	shareholder of	ANBACK TRADING LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	11-JUL-2003	04-JUN-2010	Changed agent
TSAI WEN-CHIUNG	Hong Kong	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; NO.19 ON SUM STREET; SHATIN; N.T.; HONG KONG	shareholder of	MAX THINK DEVELOPMENT LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	31-JAN-2011		Active
TSAI YAO-HSIEN	Hong Kong	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; NO.19 ON SUM STREET; SHATIN; N.T.; HONG KONG	shareholder of	MAX THINK DEVELOPMENT LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	31-JAN-2011		Active
TSAI WEN-TA	Hong Kong	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; NO.19 ON SUM STREET; SHATIN; N.T.; HONG KONG	shareholder of	MAX THINK DEVELOPMENT LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	31-JAN-2011		Active
HUANG CHUN-SHENG	Hong Kong	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; NO.19 ON SUM STREET; SHATIN; N.T.; HONG KONG	shareholder of	MAX THINK DEVELOPMENT LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	31-JAN-2011		Active
WU TIAO-CHUN	Hong Kong	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; NO.19 ON SUM STREET; SHATIN; N.T.; HONG KONG	shareholder of	MAX THINK DEVELOPMENT LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	31-JAN-2011		Active
TSAI CHIH-YUAN	Hong Kong	WORKSHOP 21; 10/F.; NEW COMMERCE CENTRE; NO.19 ON SUM STREET; SHATIN; N.T.; HONG KONG	shareholder of	MAX THINK DEVELOPMENT LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	31-JAN-2011		Active
THOMAS RÜCKEL	Germany	Ziegelei 8 D- 66809 Nalbach	shareholder of	TRANSPORA INC.	Luxembourg	KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG	13-APR-2011		Active
Milen DAVYDOVA	Russia	Yuzhnobutovskaya Street 5, RF Moscow	shareholder of	BERRIDGE COMPANY INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	03-AUG-2011		Active
Quali-Smart Holdings Limited	Hong Kong	Workshop C; 19th Floor; TML Tower; No.3 Hoi Shing Road; Tsuen Wan; N.T.; Hong Kong	shareholder of	GRAND SIGHT MANAGEMENT LIMITED	Hong Kong	SINO CAPITAL DEVELOPMENT LIMITED 19C; 19/F.; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES	23-APR-2015		Active
LI YUCAI	China	WU YI TEAM; ZENGZHAI VILLAGE; ZHANGJI COUNTRY; HUANGCHUAN COUNTY; HENAN PROVINCE; CHINA.	shareholder of	VICTORIA STOCK LTD	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	08-OCT-2007	05-MAY-2009	Defaulted
TANG DE FU	China	WU ZU; HUA LI CUN; SHANG LING QIAO ZHEN; LENG SHUI TAN QU; YONGZHOU CITY; HUNAN PROVINCE; CHINA	shareholder of	D-FULL MINERAL CO., LIMITED	China	MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA	17-AUG-2011	02-MAY-2013	Defaulted
Royal Fiduciary Group Limited (RFG)	Hong Kong	YIP Cheung CTR. Suite 11G; 10 Fung Yip St. Chaiwan; Hong Kong	shareholder of	NANSEN PROPERTIES LIMITED	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	02-AUG-2000		Active
Francisco Jose RUANO MARTIN	Spain	Yolanda Fernandez Fuentes; CL Gardenias 15 5 D; 28925 Alcorcon; Madrid	shareholder of	DOBBY SKY LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	17-AUG-2007	04-JUN-2013	Dissolved
MAJDI HELMI RIDA AYESH	United Arab Emirates	YOUSUF HABIB HASSAN AL YOUSUF; VILLA-1 AL MANARA ROAD 362-UMM SAQAIM AREA; POST BOX 891; SHARJAH; U.A.E.	shareholder of	Cement Investment And Consultant Group 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.*	24-DEC-2008		Defaulted
MAJDI HELMI RIDA AYESH	United Arab Emirates	Yousuf Habib Hassan Al Yousuf; Villa-1 Al Manara Road; 362-UMM Sa Qaim Area; Post Box:891; Sharjah	shareholder of	MC MIDDLE EAST AND NORTH AFRICA 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.*	21-DEC-2011	06-MAY-2014	Defaulted
GORDON E SUMNER & GAIL J SUMNER TTEES SUMNER FAMILY	United States	YTRUST 4028 FIRDRONA DRIVE W GTG HARBOR WA 98332-7898 INARY SHS	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
HE QI	China	Yuan No.4; 3/F; Room 502; No. 7 Songyu North Road; Chaoyang District; Beijing; P.R. China	shareholder of	HENSE (CHINA) LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	18-AUG-2005		Active
CHEN YONG	China	YUAN YI XUE BU JI TI SU SHE; NO. 2; YUAN WEST ROAD; HAIDIAN DISTRICT; BEIJING; CHINA	shareholder of	GERMAN SLADE GROUP 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-JAN-2005	01-NOV-2006	Defaulted

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