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
SBC JERSEY INVESTMENTS LIMITED			shareholder of	GOLDEN DRAGON INVESTMENTS LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	20-SEP-1995	12-DEC-2001	Changed agent
SBC JERSEY INVESTMENTS LIMITED			shareholder of	SUNDOWN PROPERTIES LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	21-AUG-1996	12-DEC-2001	Changed agent
UNIHOUSE NOMINEES LTD			shareholder of	EVJOT HOLDINGS LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	06-SEP-1994	12-DEC-2001	Changed agent
UNIHOUSE NOMINEES LTD			shareholder of	GOLDEN DRAGON INVESTMENTS LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	20-SEP-1995	12-DEC-2001	Changed agent
THE BEARER			shareholder of	LECNOR FINANCE LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-SEP-1994	12-DEC-2006	Defaulted
THE BEARER			shareholder of	LECNOR FINANCE LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-SEP-1994	12-DEC-2006	Defaulted
THE BEARER			shareholder of	NEWFLAME LIMITED	Kuwait	AHMAD SALEH ALI ALSHAYA P.O. BOX 26766 SAFAT 13128 KUWAIT	12-SEP-1994	12-NOV-2013	Dissolved
THE BEARER			shareholder of	LANYON CONSULTANTS LTD.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	02-JUN-1994	09-NOV-2010	Defaulted
THE BEARER			shareholder of	HUBBLE GROUP LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	14-JUN-1996		Active
THE BEARER			shareholder of	HUBBLE GROUP LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	14-JUN-1996		Active
THE BEARER			shareholder of	SPARK INTERNATIONAL GROUP LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	16-MAR-1995		Active
THE BEARER			shareholder of	SPARK INTERNATIONAL GROUP LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	16-MAR-1995		Active
THE BEARER			shareholder of	MAS - MANAGEMENT & ADVISORY SERVICES INC.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	21-MAR-1995	18-OCT-2004	Dissolved
THE BEARER			shareholder of	MAS - MANAGEMENT & ADVISORY SERVICES INC.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	21-MAR-1995	18-OCT-2004	Dissolved
THE BEARER			shareholder of	FARROWDALE PROPERTIES LIMITED	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	10-APR-1995		Active
THE BEARER			shareholder of	INERSA INVESTMENTS CORPORATION	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	18-AUG-1995	03-MAY-2006	Defaulted
THE BEARER			shareholder of	KOMSAT INTERNATIONAL S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	07-JUL-1995	18-FEB-2013	Dissolved
THE BEARER			shareholder of	DRAWORLD GROUP LTD.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	03-AUG-1995		Active
THE BEARER			shareholder of	CAMREX TECHNOLOGIES LIMITED	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	18-AUG-1995		Active
THE BEARER			shareholder of	CAMREX TECHNOLOGIES LIMITED	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	18-AUG-1995		Active
THE BEARER			shareholder of	BILISTYLE INVESTMENTS LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	18-AUG-1994		Active
FULL ARTS METAL WORKS LIMITED			shareholder of	FORDSTAR DEVELOPMENT LTD.	Hong Kong	FULL ARTS METAL WORKS LTD. P.O. BOX NO: 97269 TSIMSHATSUI POST OFFICE HONG KONG	31-MAY-1994	05-NOV-2003	Defaulted
THE BEARER			shareholder of	FORDSTAR DEVELOPMENT LTD.	Hong Kong	FULL ARTS METAL WORKS LTD. P.O. BOX NO: 97269 TSIMSHATSUI POST OFFICE HONG KONG	31-MAY-1994	05-NOV-2003	Defaulted
THE BEARER			shareholder of	COTPAR TRADING LTD.	Switzerland	A. FINGAL ALFIN FIDUCIARY SERIVICES SEEFELDSTRASSE 88 8008 ZÜRICH SWITZERLAND	14-JUL-1994		Dissolved
THE BEARER			shareholder of	BILISTYLE INVESTMENTS LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	18-AUG-1994		Active
THE BEARER			shareholder of	THE GREAT BLUE LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	27-SEP-1995	04-AUG-2004	Changed agent
THE BEARER			shareholder of	MANGROVE RESEARCH CORPORATION	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	03-JAN-1996	09-NOV-2010	Defaulted
bachmann Beta Limited			shareholder of	MAGGISTAR EXIMP LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	09-FEB-1996		Active
Bachmann Alpha Limited			shareholder of	MAGGISTAR EXIMP LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	09-FEB-1996		Active
Maggistar Holdings Limite			shareholder of	MAGGISTAR EXIMP LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	09-FEB-1996		Active
Maggistar Holdings Limited			shareholder of	MAGGISTAR EXIMP LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	09-FEB-1996		Active
THE BEARER			shareholder of	PARKES OVERSEAS LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	02-JUL-1992		Active
THE BEARER			shareholder of	SWITZA PROPERTY CO. LIMITED	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	21-JUL-1992	02-MAY-2013	Defaulted
THE BEARER			shareholder of	SWITZA PROPERTY CO. LIMITED	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	21-JUL-1992	02-MAY-2013	Defaulted
THE BEARER			shareholder of	FORDIC PROSPECT LTD.	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	02-OCT-1995	03-MAY-2006	Defaulted
THE BEARER			shareholder of	THE CUBIC EXPRESSION COMPANY LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	12-JUN-1996	04-NOV-2005	Dissolved
THE BEARER			shareholder of	MIDWEST PROPERTIES LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	22-JUL-1992	20-NOV-2014	Dissolved
THE BEARER			shareholder of	INCONSULTA LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1995	13-OCT-2015	Defaulted
THE BEARER			shareholder of	INCONSULTA LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1995	13-OCT-2015	Defaulted
MERMAID HOLDINGS LIMITED			shareholder of	MERMAID OVERSEAS LTD.	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	29-JUL-1992	03-JAN-2007	Changed agent
THE BEARER			shareholder of	JLCT COMPANY LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	15-SEP-1994		Active
THE BEARER			shareholder of	JLCT COMPANY LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	15-SEP-1994		Active
THE BEARER			shareholder of	JLCT COMPANY LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	15-SEP-1994		Active
THE BEARER			shareholder of	LAFFERTY RESOURCES LTD.	Switzerland	LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND	04-OCT-1994		Defaulted
THE BEARER			shareholder of	SHKP OFFICE) LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	26-JUN-1992	13-DEC-2010	Changed agent
THE BEARER			shareholder of	MEADOWFRESH INVESTMENTS INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	19-AUG-1994	03-MAY-2006	Defaulted
THE BEARER			shareholder of	MEADOWFRESH INVESTMENTS INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	19-AUG-1994	03-MAY-2006	Defaulted
SARA NOMINEES LIMITED			shareholder of	FERNDALE LIMITED	Cyprus	F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS	15-AUG-1990		Active
PHILEAN TRUST COMPANY LIMITED			shareholder of	FERNDALE LIMITED	Cyprus	F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS	15-AUG-1990		Active
POLSTON HOLDINGS LIMITED			shareholder of	USA INVESTMENT SERVICES LIMITED	Seychelles	GRANITE MANAGEMENT LIMITED P. O. BOX 977 VICTORIA, MAHE SEYCHELLES	21-SEP-1994	25-JUN-2007	Dissolved
THE BEARER			shareholder of	SWINTON INTERNATIONAL LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	19-AUG-1992	14-JUN-2004	Dissolved
THE BEARER			shareholder of	Autopoints Limited	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	26-MAY-1993		Active
THE BEARER			shareholder of	Autopoints Limited	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	26-MAY-1993		Active
THE BEARER			shareholder of	Autopoints Limited	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	26-MAY-1993		Active
THE BEARER			shareholder of	Autopoints Limited	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	26-MAY-1993		Active
THE BEARER			shareholder of	GOLDEN MELODY LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	10-FEB-1997	08-OCT-2007	Resigned as agent
THE BEARER			shareholder of	GOLDEN MELODY LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	10-FEB-1997	08-OCT-2007	Resigned as agent
THE BEARER			shareholder of	DTL HOLDING INC.	Switzerland	ME PHILIPPE PRETI C/O MENTHA & ASSOCIES 4, RUE DE L'ATHENEE CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND *S.I.*	29-SEP-1995		Active
THE BEARER			shareholder of	DTL HOLDING INC.	Switzerland	ME PHILIPPE PRETI C/O MENTHA & ASSOCIES 4, RUE DE L'ATHENEE CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND *S.I.*	29-SEP-1995		Active
Majestic Entertainment Limited			shareholder of	MONARCH INTERNATIONAL LIMITED	Hong Kong	MONARCH INTERNATIONAL LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.*	24-AUG-1992		Active
Kwong Hing Construction Company Limited			shareholder of	MONARCH INTERNATIONAL LIMITED	Hong Kong	MONARCH INTERNATIONAL LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.*	24-AUG-1992		Active
THE BEARER			shareholder of	ALTAMIRA INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	28-FEB-1995	19-AUG-2004	Defaulted
THE BEARER			shareholder of	DURBAN ASSETS MANAGEMENT INC.	United Kingdom	MR. SERGUEI & ANATOLI STRIGO 217, ROSENDALE RD LONDON SE 21 8LW UK	06-MAR-1995		Active
THE BEARER			shareholder of	DURBAN ASSETS MANAGEMENT INC.	United Kingdom	MR. SERGUEI & ANATOLI STRIGO 217, ROSENDALE RD LONDON SE 21 8LW UK	06-MAR-1995		Active
Standard Bank Nominees (CI) Limited			shareholder of	SATIN LINK LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	19-FEB-1996	02-NOV-2009	Defaulted
Standard Bank Nominees (CI) Limited			shareholder of	TAKE OFF LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-APR-1998	06-NOV-2015	Defaulted
Standard Bank Nominees (CI) Limited			shareholder of	CORDELIA LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	15-MAR-1995	01-NOV-2012	Defaulted
THE BEARER			shareholder of	THE CUBIC EXPRESSION COMPANY LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	12-JUN-1996	04-NOV-2005	Dissolved
D.C. TAONGA LIMITED	New Zealand	1; Sir William Pickering Drive; Burnside; Christchurch; 8053 New Zealand	shareholder of	RESTAGE LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	14-MAR-2008		Active
JPMorgan Securities Ltd.	United Kingdom	10 Aldermanbury, London EC2V 7RF	shareholder of	GEM DIAMOND MINING COMPANY OF AFRICA LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	29-JUL-2005	03-NOV-2006	Changed agent
Hsu Chyi Chin Anthony	Singapore	10 Anson Road #16-03 Singapore 079903	shareholder of	BELLISWORLD 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-APR-2014		Active
ZHAO SHICHUAN	China	1-710; BUJI LONGWEI GARDEN; LONGGANG DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA	shareholder of	Jabez Technology Co., Ltd.	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	01-SEP-2010	06-MAY-2014	Defaulted
LAU HIU NAM	China	1-7A; ORCHID RIVERLET; SHEKOU SHENZHEN; CHINA	shareholder of	PEACE SQUARE GROUP LIMITED	Hong Kong	W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG	07-SEP-2006		Active
LI DONG MING	China	1-9; No. 42; Xihua Men Street; Qingyang District; Chengdu City; Sichuan Province; China	shareholder of	Capture Acme 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	02-APR-2007	08-SEP-2010	Inactivated
Li Xiao Lan	China	1-9; No. 42; Xihua Men Street; Qingyang District; Chengdu City; Sichuan Province; China	shareholder of	Capture Acme 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	02-APR-2007	08-SEP-2010	Inactivated
Mr. Ooi Kee Liang	Malaysia	1-E Lebuh Bukit Jambul; 11950 Bayan Lepas; Pulau Pinang; Malaysia	shareholder of	IDEAL FINANCE 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.*	09-SEP-2004		Active
Ms. Phor Li Wei	Malaysia	1-E Lebuh Bukit Jambul; 11950 Bayan Lepas; Pulau Pinang; Malaysia	shareholder of	IDEAL FINANCE 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.*	09-SEP-2004		Active
PHOR LI WEI	Malaysia	1-E Lebuh Bukit Jambul; 11950 Bayan Lepas; Pulau Pinang; Malaysia	shareholder of	GREATEMPIRE 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.*	31-AUG-2005		Active
OOI KEE LIANG	Malaysia	1-E Lebuh Bukit Jambul; 11950 Bayan Lepas; Pulau Pinang; Malaysia	shareholder of	GREATEMPIRE 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.*	31-AUG-2005		Active
Yang Hongyong	China	1-No.99; Shuanghu Village; Meitang Town; Puning City; Guangdong Province	shareholder of	BEFORD ENTERPRISES LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	28-JAN-2011		Active
RICHARD LEE YIN HEAN	Malaysia	1. JALAN KOK YOON SAN; CANNING GARDEN; 31400 IPOH; PRK; MALAYSIA	shareholder of	JUBLIANT WEALTH 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.*	11-SEP-2013		Active
THE BEARER			shareholder of	THE CUBIC EXPRESSION COMPANY LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	12-JUN-1996	04-NOV-2005	Dissolved
THE BEARER			shareholder of	THE CUBIC EXPRESSION COMPANY LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	12-JUN-1996	04-NOV-2005	Dissolved
THE BEARER			shareholder of	THE CUBIC EXPRESSION COMPANY LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	12-JUN-1996	04-NOV-2005	Dissolved
THE BEARER			shareholder of	ANFEL TRADING LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JAN-1996	09-NOV-2010	Defaulted
THE BEARER			shareholder of	ANFEL TRADING LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JAN-1996	09-NOV-2010	Defaulted
THE BEARER			shareholder of	ANFEL TRADING LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JAN-1996	09-NOV-2010	Defaulted
THE BEARER			shareholder of	ANFEL TRADING LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JAN-1996	09-NOV-2010	Defaulted
THE BEARER			shareholder of	ANFEL TRADING LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JAN-1996	09-NOV-2010	Defaulted
THE BEARER			shareholder of	COURTLAKE INVESTMENTS LIMITED	Switzerland	AUCTORIANA ANSTALT, VADUZ DREIKÖNIGSTRASSE 12; 8002 ZÜRICH; SWITZERLAND	06-FEB-1996		Active
THE BEARER			shareholder of	COURTLAKE INVESTMENTS LIMITED	Switzerland	AUCTORIANA ANSTALT, VADUZ DREIKÖNIGSTRASSE 12; 8002 ZÜRICH; SWITZERLAND	06-FEB-1996		Active
THE BEARER			shareholder of	GOSSELIN LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	28-JUL-1995	03-MAY-2006	Defaulted
THE BEARER			shareholder of	CARBERRY SHIPPING LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	03-AUG-1995	03-MAY-2010	Defaulted
THE BEARER			shareholder of	CARBERRY SHIPPING LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	03-AUG-1995	03-MAY-2010	Defaulted
THE BEARER			shareholder of	FARLEY MANAGEMENT LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-SEP-1995	05-MAY-2009	Defaulted
THE BEARER			shareholder of	FARLEY MANAGEMENT LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-SEP-1995	05-MAY-2009	Defaulted
THE BEARER			shareholder of	THE CUBIC EXPRESSION COMPANY LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	12-JUN-1996	04-NOV-2005	Dissolved
THE BEARER			shareholder of	GOLDEN WIDE INTERNATIONAL DEVELOPMENT LTD.	Hong Kong	Y.Y. CHUI & CO. CERTIFIED PUBLIC ACCOUNTANTS RM. 2401; 24/F.; 101 KING'S ROAD; FORTRESS HILL HONG KONG	04-SEP-1995		Active
THE BEARER			shareholder of	THE CUBIC EXPRESSION COMPANY LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	12-JUN-1996	04-NOV-2005	Dissolved
THE BEARER			shareholder of	YISTOR GROUP LTD.	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	28-JUN-1996		Active

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