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
THE BEARER			shareholder of	KILASHANDRA INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	02-DEC-2009		Active
MOSSFON SUBSCRIBERS LTD.			shareholder of	GOLDEN LILAC S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	02-DEC-2009		Defaulted
THE BEARER			shareholder of	PACIFIC OCEAN CONSULTANTS S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	13-DEC-2006	16-MAR-2010	Defaulted
THE BEARER			shareholder of	DOLLS S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	21-JUN-2005	12-JAN-2010	Defaulted
THE BEARER			shareholder of	CRISFIELD S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	27-JUN-2005	25-JUN-2007	Dissolved
THE BEARER			shareholder of	CRISFIELD S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	27-JUN-2005	25-JUN-2007	Dissolved
Castellum Fiducia Trust Reg.			shareholder of	ALGARSUN, HOME LOGISTICS S.A.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 2 & 3, 33 MAIN STREET P.O. BOX 822 GIBRALTAR	08-MAY-2006	01-APR-2009	Defaulted
THE BEARER			shareholder of	SPECIAL MATERIALS & EQUIPMENT SERVICES LTD.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	26-MAR-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	OCON MANAGEMENT S.A.	Luxembourg	DEXIA - BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D'ESCH L-2953 LUXEMBOURG	30-NOV-2006	03-JAN-2012	Defaulted
THE BEARER			shareholder of	OCON MANAGEMENT S.A.	Luxembourg	DEXIA - BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D'ESCH L-2953 LUXEMBOURG	30-NOV-2006	03-JAN-2012	Defaulted
THE BEARER			shareholder of	OCON MANAGEMENT S.A.	Luxembourg	DEXIA - BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D'ESCH L-2953 LUXEMBOURG	30-NOV-2006	03-JAN-2012	Defaulted
THE BEARER			shareholder of	OCON MANAGEMENT S.A.	Luxembourg	DEXIA - BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D'ESCH L-2953 LUXEMBOURG	30-NOV-2006	03-JAN-2012	Defaulted
THE BEARER			shareholder of	ENNINGS S.A.	Luxembourg	ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG	30-NOV-2006	03-JAN-2012	Defaulted
THE BEARER			shareholder of	ENNINGS S.A.	Luxembourg	ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG	30-NOV-2006	03-JAN-2012	Defaulted
THE BEARER			shareholder of	MAGICSUM SOLUTIONS LTD.	Switzerland	BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND	18-MAY-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	MULLINER CORP.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	17-MAY-2007	03-JAN-2013	Defaulted
THE BEARER			shareholder of	MULLINER CORP.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	17-MAY-2007	03-JAN-2013	Defaulted
THE BEARER			shareholder of	GRACE HOUSE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	17-MAY-2007		Active
THE BEARER			shareholder of	GRACE HOUSE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	17-MAY-2007		Active
THE BEARER			shareholder of	GRACE HOUSE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	17-MAY-2007		Active
MR SAEED MATAR SAEED BINBELAILA			shareholder of	MATERIAL ASSETS INVESTMENTS 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.	21-APR-2008	04-JAN-2010	Defaulted
Bjorn Aadnekkvam			shareholder of	WINFORD INTERNATIONAL LTD.	Luxembourg	SWEDBANK (LUXEMBOURG) S.A. 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG	28-DEC-2006	03-JAN-2012	Defaulted
THE BEARER			shareholder of	MORLAND HOLDING INC.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	03-OCT-1995	03-MAY-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	UMBRIA LLC	Luxembourg	FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG	11-JUL-2008	17-FEB-2011	Dissolved
THE BEARER			shareholder of	QUINLAN LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-APR-2008	19-JAN-2015	Defaulted
THE BEARER			shareholder of	QUINLAN LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-APR-2008	19-JAN-2015	Defaulted
THE BEARER			shareholder of	QUINLAN LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-APR-2008	19-JAN-2015	Defaulted
THE BEARER			shareholder of	QUINLAN LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-APR-2008	19-JAN-2015	Defaulted
THE BEARER			shareholder of	FANITARO CORP.	Switzerland	NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG	16-MAY-2008		Changed agent
THE BEARER			shareholder of	EDMONTON LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUN-2005	01-JUN-2010	Defaulted
THE BEARER			shareholder of	EDMONTON LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUN-2005	01-JUN-2010	Defaulted
THE BEARER			shareholder of	EDMONTON LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUN-2005	01-JUN-2010	Defaulted
THE BEARER			shareholder of	EDMONTON LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUN-2005	01-JUN-2010	Defaulted
THE BEARER			shareholder of	ITELCO CORP.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	06-JUL-2005	07-MAY-2008	Defaulted
THE BEARER			shareholder of	ITELCO CORP.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	06-JUL-2005	07-MAY-2008	Defaulted
THE BEARER			shareholder of	ITELCO CORP.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	06-JUL-2005	07-MAY-2008	Defaulted
THE BEARER			shareholder of	ITELCO CORP.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	06-JUL-2005	07-MAY-2008	Defaulted
THE BEARER			shareholder of	CRANS S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-JUL-2005	12-MAY-2010	Dissolved
Hinna Durrani			shareholder of	BEVERLY PROPERTIES LTD.	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	28-JUL-2005		Active
Muammer Abdulla Al Shurafa			shareholder of	BEVERLY PROPERTIES LTD.	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	28-JUL-2005		Active
THE BEARER			shareholder of	GRACE HOUSE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	17-MAY-2007		Active
THE BEARER			shareholder of	MULLINER CORP.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	17-MAY-2007	03-JAN-2013	Defaulted
THE BEARER			shareholder of	MULLINER CORP.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	17-MAY-2007	03-JAN-2013	Defaulted
THE BEARER			shareholder of	WICHITA LOGISTICS LTD.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	12-JUN-2007		Active
THE BEARER			shareholder of	WICHITA LOGISTICS LTD.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	12-JUN-2007		Active
Lu Ya			shareholder of	NINGBO EVERWIN INT'L 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	04-DEC-2006	14-FEB-2008	Defaulted
THE BEARER			shareholder of	COLLEC'WATCH LTD.	Luxembourg	ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG	08-JUL-2005	22-APR-2010	Defaulted
THE BEARER			shareholder of	CRANS S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-JUL-2005	12-MAY-2010	Dissolved
THE BEARER			shareholder of	CRANS S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-JUL-2005	12-MAY-2010	Dissolved
THE BEARER			shareholder of	CRANS S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-JUL-2005	12-MAY-2010	Dissolved
THE BEARER			shareholder of	KEINES INVESTMENTS LIMITED	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	08-APR-2013		Active
THE BEARER			shareholder of	KEINES INVESTMENTS LIMITED	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	08-APR-2013		Active
THE BEARER			shareholder of	KEINES INVESTMENTS LIMITED	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	08-APR-2013		Active
THE BEARER			shareholder of	KEINES INVESTMENTS LIMITED	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	08-APR-2013		Active
THE BEARER			shareholder of	KEINES INVESTMENTS LIMITED	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	08-APR-2013		Active
THE BEARER			shareholder of	EXECUTIVE MANAGEMENT LIMITED	Switzerland	COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM	30-APR-2007		Active
THE BEARER			shareholder of	SORENTINO INC.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2008		Active
THE BEARER			shareholder of	SORENTINO INC.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2008		Active
THE BEARER			shareholder of	BLACK SEQUOIA LIMITED	Switzerland	MRS. DANIELA GRILLON C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND	26-JUL-2005	11-JUN-2012	Resigned as agent
THE BEARER			shareholder of	LEPTON S.A.	Luxembourg	EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.*	30-NOV-2006	05-AUG-2011	Changed agent
THE BEARER			shareholder of	LEPTON S.A.	Luxembourg	EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.*	30-NOV-2006	05-AUG-2011	Changed agent
THE BEARER			shareholder of	GREAT MARLIN FINANCE S.A.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	04-DEC-2006	27-SEP-2011	Defaulted
THE BEARER			shareholder of	DEVON HOUSE CORP.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	05-JAN-2007	29-JAN-2010	Defaulted
THE BEARER			shareholder of	GERONO S.A.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	11-JUL-2005	20-JAN-2010	Defaulted
THE BEARER			shareholder of	CEDRONE S.A.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	13-JUL-2005	04-JAN-2010	Defaulted
THE BEARER			shareholder of	CEDRONE S.A.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	13-JUL-2005	04-JAN-2010	Defaulted
THE BEARER			shareholder of	CEDRONE S.A.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	13-JUL-2005	04-JAN-2010	Defaulted
THE BEARER			shareholder of	CEDRONE S.A.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	13-JUL-2005	04-JAN-2010	Defaulted
THE BEARER			shareholder of	CLIPPERTON LTD.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	13-JUL-2005		Defaulted
THE BEARER			shareholder of	CLIPPERTON LTD.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	13-JUL-2005		Defaulted
THE BEARER			shareholder of	CLIPPERTON LTD.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	13-JUL-2005		Defaulted
THE BEARER			shareholder of	CLIPPERTON LTD.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	13-JUL-2005		Defaulted
THE BEARER			shareholder of	FINCO CO., LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	16-NOV-1995		Defaulted
THE BEARER			shareholder of	LEMAN CAPITAL PACIFIQUE LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	14-JUN-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	LEMAN CAPITAL PACIFIQUE LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	14-JUN-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	TEX WILLER INVESTMENTS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	02-JUL-2007	17-SEP-2010	Dissolved
THE BEARER			shareholder of	CREATIVE COMPANY LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	03-JUL-2008	20-JAN-2011	Defaulted
Riccardo Francolini Arosemena			shareholder of	CONSINE DEVELOPMENT INC.	Panama	FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA	28-JAN-2009	22-OCT-2015	Changed agent
PETER DAVID MARSHALL	United Kingdom	1 P;ANTAIN PLACE; CROSEBY ROW; LONDON; SE1 1YN; U.K.	shareholder of	JANAHI MARSHALL WONG ARCHITECTS LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	26-JUN-2002	05-NOV-2003	Defaulted
Mr. Evgeni KOCHERGINE	Russia	1 OSTANKINSKAYA 26-33; MOSCOW; RUSSIA	shareholder of	MYNAUTT S.A.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	04-JAN-2007		Active
TAN AI MING	Singapore	1 Parkstone Road, Singapore 437648	shareholder of	BATCH HOLDINGS 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.*	17-DEC-2002	02-MAY-2008	Defaulted
LOH THIAM SOON	Singapore	1 Parkstone Road, Singapore 437648	shareholder of	BATCH HOLDINGS 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.*	17-DEC-2002	02-MAY-2008	Defaulted
Evgeny Taydakov	Russia	1 Pionerskaya street #203 Balashikha City Moscow Region Russia	shareholder of	GRANADA LAKERS CORP.	Seychelles	ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES	11-MAY-1998		Active
Guardheath Securities Limited	United Kingdom	1 Princeton Mews; 167- 169 London Road; Kingston Upon Thames; surrey KT2 6PT	shareholder of	Sequal Holding Limited	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	17-APR-2015		Active
HSBC Institutional Trust Services (Asia) Limited	Hong Kong	1 Queen's Road Central, Hong Kong	shareholder of	Yuexiu REIT 2012 Company Limited	Hong Kong	YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR	15-MAR-2012		Active
The Hongkong and Shanghai Banking Corporation Limited	Hong Kong	1 Queen’s Road Central, Hong Kong	shareholder of	HONEY GREEN ENTERPRISES LTD.	Hong Kong	THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 1 QUEEN'S ROAD CENTRAL HONG KONG	07-MAY-1999		Active
Ronald William Gibbs	Gibraltar	1 Ragged Staff Wharf; Queensway Quay; Gibraltar	shareholder of	Sunnydale Services Limited	Montenegro	MARK WILLIAM HARRISON TERAZIJE 34; BEOGRAD 11; 000 SERBIA & MONTENEGRO	29-SEP-2014		Active
ORIEL RESOURCES LTD	United Kingdom	1 RED PLACE; LONDON; W1K 6PL	shareholder of	Rhapsyl Limited	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	27-APR-2006	13-JUL-2015	In transition
ORIEL RESOURCES PLC	United Kingdom	1 RED PLACE; LONDON; W1K 6PL	shareholder of	CROWELEY INTERNATIONAL LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	29-SEP-2006	25-JUN-2007	Dissolved
ORIEL RESOURCES PLC	United Kingdom	1 RED PLACE; LONDON; W1K 6PL	shareholder of	DELIZEA FINANCE LIMITED	Guernsey	NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS	30-APR-2004	02-DEC-2015	Changed agent
ORIEL RESOURCES PLC	United Kingdom	1 RED PLACE; LONDON; W1K 6PL	shareholder of	WESTERVIEW COMPANY LIMITED	Guernsey	NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS	01-DEC-2004	02-DEC-2015	Changed agent
GAO YAN	China	1-4 No.622 Jiefang Road; Zhongshan District; Dalian; Liaoning; P.R. China	shareholder of	TOP WINNER INTERNATIONAL 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	04-JUN-2010		Active
TAN YI	China	1-4-1; 15#; FUGUO STREET; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA	shareholder of	QUICK TOP ENTERPRISES LTD.	China	DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA	06-AUG-2010		Active
LV Hongling	China	1-4; No. 8; Quan Shui E1 District; Gan Jing Zi District; Dalian; Liaoning Province; China	shareholder of	DALIAN SUNTIME LIMITED	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	24-OCT-2013		Active
ZHAO LIPING	China	1-404; ZHANGSU ST106; JIANGDONG; NINGBO; CHINA	shareholder of	KERIA SKY GROUP LTD.	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	02-JAN-2007	04-JUN-2008	Defaulted
LIU CHENG YAN	China	1-5-1; NO.209; ZHONGQING STREET; ZHONGSHAN; DALIAN; LIAONING; CHINA	shareholder of	EVERJOIN TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-APR-2004		Active
THE BEARER			shareholder of	GOLDTRON INVEST S.A.	Luxembourg	EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG	13-AUG-2009	11-DEC-2012	Defaulted
THE BEARER			shareholder of	GOLDTRON INVEST S.A.	Luxembourg	EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG	13-AUG-2009	11-DEC-2012	Defaulted
THE BEARER			shareholder of	DEVON HOUSE CORP.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	05-JAN-2007	29-JAN-2010	Defaulted
THE BEARER			shareholder of	Citi Holdings 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.	04-AUG-2008	02-JAN-2014	Defaulted

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