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	BALPER MANAGEMENT CORP.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	03-JUL-2002	28-JUL-2014	Dissolved
KUNIO HAYASHI			shareholder of	TOP BILLION GROUP LIMITED	Hong Kong	VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG	02-JAN-2002	01-NOV-2013	Defaulted
BEARER			shareholder of	RIETVELD HOLDING LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	17-OCT-2000		Active
THE BEARER			shareholder of	EYNSHAW LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	18-OCT-2000	23-JUN-2003	Dissolved
HANOM 1 LIMITED			shareholder of	MONTEREY MANAGEMENT LIMITED	Jersey	SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	18-MAR-1996	08-JAN-2004	Dissolved
HANOM 1 LIMITED			shareholder of	BRAMLEY PALM GROUP S.A.	Jersey	SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	25-JUL-2001	13-MAR-2003	Defaulted
HANOM 1 LIMITED			shareholder of	KHIARMA LIMITED	Jersey	SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	02-OCT-2000	15-AUG-2003	Dissolved
HANOM 2 LIMITED			shareholder of	KHIARMA LIMITED	Jersey	SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	02-OCT-2000	15-AUG-2003	Dissolved
THE BEARER			shareholder of	CLURRY HILL INVESTMENTS CORP.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	31-OCT-2000	16-APR-2008	Changed agent
THE BEARER			shareholder of	GERION INVESTORS S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	30-OCT-2000	14-MAR-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	VICTORY GLORIOUS INTERNATIONAL LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	24-AUG-2001	04-MAY-2004	Defaulted
THE BEARER			shareholder of	KERRIGAN HOLDINGS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-JAN-2002		Active
THE BEARER			shareholder of	UQUART MANAGEMENT S.A.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	02-JAN-2003	21-FEB-2006	Dissolved
THE BEARER			shareholder of	DESMOND ALLIANCE LTD.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	25-JAN-2002	06-NOV-2008	Defaulted
THE BEARER			shareholder of	DESMOND ALLIANCE LTD.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	25-JAN-2002	06-NOV-2008	Defaulted
ESSAM ABDULAMIR ALFADHLI AL TAMIMI			shareholder of	MIDDLE EAST CREDIT CHECK LTD.	United Arab Emirates	AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.**	10-JAN-2002		Active
ROUZIN MARWAN AL CHAMAA			shareholder of	MIDDLE EAST CREDIT CHECK LTD.	United Arab Emirates	AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.**	10-JAN-2002		Active
RIMA JAMEEL FAHL			shareholder of	MIDDLE EAST CREDIT CHECK LTD.	United Arab Emirates	AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.**	10-JAN-2002		Active
GOLD ALLIED INVESTMENTS LTD			shareholder of	PANSY GROUP LTD.	Hong Kong	PANSY GROUP LIMITED 19TH FLOOR; SINO FAVOUR CENTRE 1 ON YIP STREET CHAI WAN; HONG KONG	31-MAY-2001	12-AUG-2008	Dissolved
PICO ASSET HOLDINGS LIMITED			shareholder of	KENLORY LIMITED	Hong Kong	PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	06-JUN-2001		Active
THE BEARER			shareholder of	CANET REAL ESTATE S.A.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	02-JUL-2002	25-OCT-2011	Changed agent
BEARER			shareholder of	FAIRCHILD GLOBAL HOLDINGS, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
BEARER			shareholder of	FAIRCHILD GLOBAL HOLDINGS, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
BEARER			shareholder of	FAIRCHILD GLOBAL HOLDINGS, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
Sharon HOLZMAN	Israel	10 Golomb St.; City of Hod Hasharon; Israel	shareholder of	NESBOAPP INC.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	23-MAY-2013	19-JAN-2015	Defaulted
Marc Maurice Albert Vervalle	South Africa	10 Groenberg Road; The Crest; Durbanville; South Africa; 7532	shareholder of	ROYSTONE ESTATES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-JAN-2008		Active
Mr. Yosef LANDESMAN	Israel	10 HASHAKED STREET; KEFAR SHEMARYAHOU; ISRAEL	shareholder of	L-ART INVEST CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	25-JUN-2010		Active
KATERYNA LESHCHENKO	Ukraine	10 HASTELLO STREET; KATERYNIVKA VILLAGE; KOSTIANTYVIVSKY DISTRICT; UKRAINE	shareholder of	MOTERANA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	06-DEC-2004	09-MAY-2011	Changed agent
Anna Diamantopoulou	Greece	10 Itis Street; Psychiko 15452; Greece	shareholder of	CANARY PACIFIC LIMITED	United Kingdom	VINCENT FRENCH & BROWNE [Mr Val Browne] Kingsway House 103 Kingsway London WC2B 6QX	09-AUG-1999	28-JUL-2014	Dissolved
JEAN-JACQUES LEBEL	United Kingdom	10 MONTPELIER SQ LONDON SW7 1JU	shareholder of	LUNACO LTD.	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	10-MAY-1995	23-MAY-2013	Dissolved
ARSENE KRONSHAGEN	Luxembourg	10 RUE MARC REULAND, L-4305 ESCH-SUR-ALZETTE	shareholder of	HELLA INDUSTRIAL S.A.	Luxembourg	CABINET D'AVOCATS KRONSHAGEN 22, RUE MARIE-ADELADE L-2128 LUXEMBOURG	13-DEC-2007	28-DEC-2010	Changed agent
BEARER			shareholder of	FAIRCHILD GLOBAL HOLDINGS, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
Corporate Management Nominees Inc	Saint Lucia	10 Manoel Street; Castries; Saint Lucia	shareholder of	Aciram Real Estate Ventures Ltd.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	11-JAN-2011	06-NOV-2015	Defaulted
Corporate Management Nominees Inc	Saint Lucia	10 Manoel Street; Castries; Saint Lucia	shareholder of	Gold Rock Capital Ltd.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	20-NOV-2009		Active
Corporate Management Nominees Inc	Saint Lucia	10 Manoel Street; Castries; Saint Lucia	shareholder of	Silver Mine Capital Ltd.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	20-NOV-2009		Active
Corporate Management Nominees Inc	Saint Lucia	10 Manoel Street; Castries; Saint Lucia	shareholder of	Stunning Investments International Ltd.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	20-NOV-2009		Active
LHN Group Pte Ltd	Singapore	10 Raeburn park #02-18, Singapore 088702	shareholder of	MAPLE CREEK GLOBAL INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	07-MAR-2013		Active
BEARER			shareholder of	FAIRCHILD GLOBAL HOLDINGS, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
THE BEARER			shareholder of	FORSTER INTERNATIONAL DEVELOPMENT LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	15-AUG-2001	03-MAY-2006	Defaulted
THE BEARER			shareholder of	FORSTER INTERNATIONAL DEVELOPMENT LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	15-AUG-2001	03-MAY-2006	Defaulted
THE BEARER			shareholder of	FORSTER INTERNATIONAL DEVELOPMENT LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	15-AUG-2001	03-MAY-2006	Defaulted
THE BEARER			shareholder of	FORSTER INTERNATIONAL DEVELOPMENT LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	15-AUG-2001	03-MAY-2006	Defaulted
THE BEARER			shareholder of	SPIRALL SOLUTIONS LTD.	Switzerland	INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE	15-AUG-2001	01-MAY-2012	Defaulted
THE BEARER			shareholder of	SPIRALL SOLUTIONS LTD.	Switzerland	INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE	15-AUG-2001	01-MAY-2012	Defaulted
THE BEARER			shareholder of	COSLUCK GROUP LIMITED	Hong Kong	MR. KAM CHUNG MAN 1/F 107 LAI CHI KOK ROAD KOWLOON, HONG KONG	16-AUG-2001	04-MAY-2004	Defaulted
THE BEARER			shareholder of	COSLUCK GROUP LIMITED	Hong Kong	MR. KAM CHUNG MAN 1/F 107 LAI CHI KOK ROAD KOWLOON, HONG KONG	16-AUG-2001	04-MAY-2004	Defaulted
THE BEARER			shareholder of	P.D.I. PROJECT DEVELOPMENTS INTERNATIONAL LTD.	Guernsey	GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.*	09-JUN-1994	29-DEC-2004	Dissolved
THE BEARER			shareholder of	DANBERRY ENTERPRISES INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-AUG-2001	03-MAY-2010	Defaulted
THE BEARER			shareholder of	ERCRO HOLDING LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	10-AUG-2001	21-JUN-2008	Changed agent
THE BEARER			shareholder of	PRESTONE BUSINESS CORP	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	13-AUG-2001	02-MAY-2007	Defaulted
THE BEARER			shareholder of	PRESTONE BUSINESS CORP	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	13-AUG-2001	02-MAY-2007	Defaulted
ZHOU ZIJIAN	China	1-2-1 NO.40; QINJIAN STREET; ZHONGSHAN DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA	shareholder of	KING SPEED SCM LTD	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	08-MAY-2014		Active
Chen Zhong Qiang	China	1-2-501# weilanhaian EDTZ; YANTAI; SHANDONG; CHINA	shareholder of	OCEAN BLOOM TRADING COMPANY 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	10-JUL-2006	19-JAN-2015	Defaulted
THE BEARER			shareholder of	ANGORA MARKETING S.A.	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	23-JAN-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	ANGORA MARKETING S.A.	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	23-JAN-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	GERION INVESTORS S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	30-OCT-2000	14-MAR-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	RYAMAR ASSETS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-OCT-2000	09-APR-2002	Dissolved
CHANG BOHAI	China	1-21-1; NO.6; B3 AREA; XINGHAI SQUARE; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA	shareholder of	MEIWA SHOJI CO., 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	04-MAR-2015		Active
WANG MIAO	China	1-23; Xin Lin Village; Zhong Gong Miao Town; Yinzhou Dist.; Ningbo; Zhejiang Province; China	shareholder of	CNDC Autos 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	15-MAR-2005	31-OCT-2006	Defaulted
EUROPEAN AMERICAN SECURITIES	United Kingdom	1-3 REGENT STREET; LONDON; UNITED KINGDOM; SW1Y 4NS	shareholder of	EUROPEAN AMERICAN SECURITIES INC.	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	26-FEB-1991	09-DEC-2011	Changed agent
HU KE	China	1-3-; No. 33 QISHAN MIDDLE ROAD; HUANGGU DISTRICT; SHENYANG CITY; PRC	shareholder of	ELITE PROFIT TECHNOLOGY LTD.	China	PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA	03-JAN-2008	04-JAN-2010	Defaulted
ZHAO LIANG	China	1-3-2; NO.182; ZHONG QING STREET; ZHONG SHAN DISTRICT; DALIAN; LIAONING; P.R.CHINA	shareholder of	TERRISON INTERNATIONAL 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	09-OCT-2010	02-JUL-2014	Defaulted
Xu Bin	China	1-3-3; NO.17 BI BO GARDEN; ZHONG SHAN DISTRICT; DALIAN; LIAONING; P.R.CHINA	shareholder of	SOLLICH 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	21-AUG-2009	09-MAR-2011	Defaulted
LI WEI	China	1-3-3; No.33 QISHAN MIDDLE ROAD; HUANGGU DISTRICT; SHENYAND CITY; PRC	shareholder of	ELITE PROFIT TECHNOLOGY LTD.	China	PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA	03-JAN-2008	04-JAN-2010	Defaulted
YU FENG	China	1-301 Block 9; ZiGui Garden; Xi Hu District; Hangzhou City; Zhejiang Province; PR China	shareholder of	WATHERM INTERNATIONAL LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	01-AUG-2014		Active
SONG MENGLU	China	1-4-1 5# SHANJING LI; DALIAN ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZONE; LIAONING; CHINA	shareholder of	EXCEL HARVEST ENTERPRISES LIMITED	China	DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA	01-APR-2010		Active
LIU QI	China	1-4-1 74-2#; YANGCHUN ROAD; WAFANGDIAN; LIAONING; P.R.CHINA.	shareholder of	IYOSUI 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-2014		Active
ZOU LIAN DI	China	1-4-2 NO.386 HEPING ROAD; JINZHOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA	shareholder of	HARD STEEL INVESTMENT CO., LTD	China	DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA	15-NOV-2010		Active
ZOU LIAN DI	China	1-4-2 NO.386 HEPING ROAD; JINZHOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA	shareholder of	Rock Action Investment Co., Ltd.	China	DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA	02-NOV-2009		Active
THE BEARER			shareholder of	FAIR ANGEL CO., LTD.	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	12-AUG-2001	02-MAY-2003	Defaulted
KEFO SERVICES LIMITED			shareholder of	EASTWOOD INTERNATIONAL SERVICES LTD.	Switzerland	TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1	22-AUG-2001	10-MAY-2004	Changed agent
THE BEARER			shareholder of	HONEYDWELL LIMITED	Guernsey	FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM	23-AUG-2001	03-MAY-2006	Defaulted
THE BEARER			shareholder of	GATER ASSETS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	02-JUL-2002	23-JAN-2015	Changed agent
THE BEARER			shareholder of	GATER ASSETS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	02-JUL-2002	23-JAN-2015	Changed agent
THE BEARER			shareholder of	GATER ASSETS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	02-JUL-2002	23-JAN-2015	Changed agent
THE BEARER			shareholder of	GATER ASSETS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	02-JUL-2002	23-JAN-2015	Changed agent
THE BEARER			shareholder of	GATER ASSETS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	02-JUL-2002	23-JAN-2015	Changed agent
THE BEARER			shareholder of	CA.P.EQ. PCP LTD.	Luxembourg	SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG	02-JUL-2002	01-FEB-2011	Changed agent
MRS NOOR NIZAR AL -NAKEEB			shareholder of	GLOBAL ASSET INVESTMENTS GROUP LTD.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	31-MAY-2001		Active
MRS SAHAR NIZAR AL NAKEEB			shareholder of	GLOBAL ASSET INVESTMENTS GROUP LTD.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	31-MAY-2001		Active
MR MOHAMMED NIZAR AL-NAKEEB			shareholder of	GLOBAL ASSET INVESTMENTS GROUP LTD.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	31-MAY-2001		Active
MR HASSANAIN NIZAR AL-NAKEEB			shareholder of	GLOBAL ASSET INVESTMENTS GROUP LTD.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	31-MAY-2001		Active
THE BEARER			shareholder of	RYAMAR ASSETS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-OCT-2000	09-APR-2002	Dissolved
THE BEARER			shareholder of	ALLIED DIRECTORS CORP.	Luxembourg	INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG	31-MAY-2001	25-JUN-2015	Inactivated
THE BEARER			shareholder of	HAMPCO TRADING INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	06-JUN-2001	27-APR-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	FRIENMAX INVESTMENTS LIMITED	Hong Kong	VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG	18-JAN-2002		Active
THE BEARER			shareholder of	FRIENMAX INVESTMENTS LIMITED	Hong Kong	VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG	18-JAN-2002		Active
THE BEARER			shareholder of	MELLION LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-SEP-1999	25-NOV-2005	Changed agent
THE BEARER			shareholder of	BEVIS ALLIANCE LIMITED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	24-JAN-2002	06-NOV-2008	Defaulted
THE BEARER			shareholder of	BEVIS ALLIANCE LIMITED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	24-JAN-2002	06-NOV-2008	Defaulted
THE BEARER			shareholder of	DELTA ISLAND MANAGEMENT LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2003	25-APR-2005	Defaulted
VALERIA IGOREVNA KPTYK			shareholder of	MEYER DEVELOPMENTS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	02-JAN-2002	09-NOV-2010	Defaulted
THE BEARER			shareholder of	Auto Engineering Development and Research Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	26-MAR-2001	22-JUN-2015	Dissolved
THE BEARER			shareholder of	STENTON CONSULTING S.A.	Luxembourg	AMICORP LUXEMBOURG S.A. 47, BOULEVARD ROYAL L-2449 LUXEMBOURG GRAND DUCHY OF LUXEMBOURG	08-AUG-2002	30-JUN-2009	Changed agent
THE BEARER			shareholder of	CITATION FINANCE CORP.	Andorra	CITATION FINANCE CORP. C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	02-JUL-2002	17-JUN-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	HARP ENTERPRISES LTD.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	02-JAN-2002	29-MAR-2006	Resigned as agent
THE BEARER			shareholder of	HARP ENTERPRISES LTD.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	02-JAN-2002	29-MAR-2006	Resigned as agent
EVELYN TAN			shareholder of	GLENMAR CONSULT LTD.	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	02-JAN-2008	20-APR-2010	Defaulted
EVELYN TAN			shareholder of	PROVIEW LIMITED	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	09-JAN-2002	03-JAN-2003	Defaulted
THE BEARER			shareholder of	KAMHNIT INTERNATIONAL LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	15-JAN-2002	28-OCT-2013	Resigned as agent

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