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	MANITOBA HOLDING GROUP S.A.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-DEC-2004	02-MAY-2013	Defaulted
VLADIMIR IVANOV VELINOV			shareholder of	KEY MARK INVEST LIMITED	Bulgaria	SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA	20-MAY-2005	01-NOV-2011	Defaulted
THE BEARER			shareholder of	SUM INTERNATIONAL HOLDINGS LIMITED		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	23-AUG-1996		Active
Beta Mekong Fund Limited			shareholder of	Labiofam Asia Limited	Viet Nam	GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM	26-SEP-1995		Active
THE BEARER			shareholder of	INTEGRATED MANAGEMENT SERVICES GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-DEC-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	IT FINANCE MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-DEC-2004	01-MAY-2012	Defaulted
THE BEARER			shareholder of	IT FINANCE MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-DEC-2004	01-MAY-2012	Defaulted
THE BEARER			shareholder of	IT FINANCE MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-DEC-2004	01-MAY-2012	Defaulted
THE BEARER			shareholder of	IT FINANCE MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-DEC-2004	01-MAY-2012	Defaulted
THE BEARER			shareholder of	JERON INVEST CAPITAL INC.	Belarus	ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)	24-DEC-2004	13-MAR-2008	Defaulted
THE BEARER			shareholder of	JERON INVEST CAPITAL INC.	Belarus	ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)	24-DEC-2004	13-MAR-2008	Defaulted
THE BEARER			shareholder of	CRYSTAL PALACE EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-DEC-2004	06-MAY-2014	Defaulted
Carissa Singson			shareholder of	EDENVALE GROUP LIMITED	Hong Kong	ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG	08-AUG-2003	28-FEB-2009	Changed agent
Gerard Singson			shareholder of	EDENVALE GROUP LIMITED	Hong Kong	ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG	08-AUG-2003	28-FEB-2009	Changed agent
THE BEARER			shareholder of	OSOCOM, INC.	Guatemala	JEFFRY SCOTT PAUL DIAGONAL 6 16-01 Z 10 APTO 910 GUATEMALA, GUATEMALA	02-AUG-2000		Active
FONTAINE HOLDINGS LTD.			shareholder of	OCEANA EQUITIES LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	10-MAY-2005	04-MAR-2010	Dissolved
THE BEARER			shareholder of	KAYLA HOLDINGS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	11-JUL-1996	22-MAR-2012	Defaulted
FCM LIMITED			shareholder of	NETHERTON PROPERTY HOLDINGS LTD.	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	19-MAY-2005	26-FEB-2013	Dissolved
FINANCIAL CONSULTANT (JERSEY) LIMITED			shareholder of	NETHERTON PROPERTY HOLDINGS LTD.	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	19-MAY-2005	26-FEB-2013	Dissolved
PHUAH LIAN HENG			shareholder of	KENTHUB 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.*	20-MAY-2005	01-NOV-2006	Defaulted
THE BEARER			shareholder of	CAPELLA INVEST CORP.	Isle of Man	HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN	17-DEC-1997	03-MAY-2011	Defaulted
A.A. CIVIL AVIATION L.P			shareholder of	TENAWELL AVIATION LIMITED	Israel	WAYLAWN LIMITED c/o A.A. Civil Aviation LP 9 Andre Saharov St Haifa 31905 ISRAEL	30-JAN-2006	09-NOV-2010	Defaulted
THE BEARER			shareholder of	CRYSTAL PALACE EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-DEC-2004	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CRYSTAL PALACE EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-DEC-2004	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CRYSTAL PALACE EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-DEC-2004	06-MAY-2014	Defaulted
ZOAR TRADING INC.			shareholder of	CRYSTAL PALACE EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-DEC-2004	06-MAY-2014	Defaulted
THE BEARER			shareholder of	JURA ASSOCIATES CORP.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	30-DEC-2004	23-NOV-2007	Changed agent
THE BEARER			shareholder of	JURA ASSOCIATES CORP.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	30-DEC-2004	23-NOV-2007	Changed agent
THE BEARER			shareholder of	JURA ASSOCIATES CORP.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	30-DEC-2004	23-NOV-2007	Changed agent
THE BEARER			shareholder of	CAMDEN SERVICES ASSETS S.A.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**	24-DEC-2004	27-APR-2009	Changed agent
THE BEARER			shareholder of	DURANGO MANAGEMENT EQUITIES INC.	Liechtenstein	LIECHTENSTEINISCHE LANDESBANK STAEDTLE 44 P. O. BOX 384 9490 VADUZ LIECHTENSTEIN	24-DEC-2004	21-APR-2014	Inactivated
Kuo, Su-Mei			shareholder of	ART COAST FINANCE LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	25-MAR-2002	03-DEC-2007	Dissolved
Hung, Tien-Szu			shareholder of	ART COAST FINANCE LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	25-MAR-2002	03-DEC-2007	Dissolved
Huang, Mei-Fen			shareholder of	ART COAST FINANCE LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	25-MAR-2002	03-DEC-2007	Dissolved
Hung, Shui-Sung			shareholder of	ART COAST FINANCE LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	25-MAR-2002	03-DEC-2007	Dissolved
Hung, Shui-Shu			shareholder of	ART COAST FINANCE LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	25-MAR-2002	03-DEC-2007	Dissolved
THE BEARER			shareholder of	MARUS WORLDWIDE CAPITAL LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	29-DEC-2004	08-OCT-2009	Discontinued
THE BEARER			shareholder of	RENXO BOOPER INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	17-JUL-1996		Active
THE BEARER			shareholder of	RENXO BOOPER INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	17-JUL-1996		Active
THE BEARER			shareholder of	RENXO BOOPER INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	17-JUL-1996		Active
JOSE ANTONIO BOZZO			shareholder of	BARECA INTERNATIONAL SECURITIES S.A.	Panama	GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.*	08-JUL-2005	03-MAY-2010	Defaulted
PHILIP CALLEN			shareholder of	WAISHING INVESTMENT LTD.	United Kingdom	PHIL CALLEN 1 Glenwood Gardens Langdon Hills Essex Ss16 6Tu NW1 6XN	12-JUL-1995		Active
JASON DOUGLAS CALLEN			shareholder of	WAISHING INVESTMENT LTD.	United Kingdom	PHIL CALLEN 1 Glenwood Gardens Langdon Hills Essex Ss16 6Tu NW1 6XN	12-JUL-1995		Active
Labiofam SA			shareholder of	Labiofam Asia Limited	Viet Nam	GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM	26-SEP-1995		Active
Beta Mekong Fund Limited			shareholder of	Labiofam Asia Limited	Viet Nam	GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM	26-SEP-1995		Active
WORLDWIDE OPPORTUNITY FUND (CAYMAN) LTD			shareholder of	NUVISION HOLDINGS LTD.	British Virgin Islands	OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	04-JUL-2005	10-DEC-2012	Dissolved
HRISTO VANGUELOV KARAMFILOV			shareholder of	KEY MARK INVEST LIMITED	Bulgaria	SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA	20-MAY-2005	01-NOV-2011	Defaulted
VESSELIN DIMITROV GENCHEV			shareholder of	KEY MARK INVEST LIMITED	Bulgaria	SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA	20-MAY-2005	01-NOV-2011	Defaulted
THE BEARER			shareholder of	SANITARY PARTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	24-OCT-1996	26-JUL-2006	Dissolved
THE BEARER			shareholder of	SANITARY PARTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	24-OCT-1996	26-JUL-2006	Dissolved
Quorun Nominees Limited			shareholder of	SANITARY PARTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	24-OCT-1996	26-JUL-2006	Dissolved
Vi Capital Investments Ltd.			shareholder of	Camaleon Consulting Ltd.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	29-MAR-2006	01-NOV-2011	Defaulted
COMIUM GROUP HOLDING SA			shareholder of	COMIUM SYSTEMS HOLDING LTD.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	20-MAR-2006		Active
TRIUMPH MANAGEMENT LTD			shareholder of	SOUTHFIELD PROPERTIES CAPITAL LIMITED	United Kingdom	MTC 17 Bentink Street Marlybone London W1U 2ES	04-JAN-2006		Changed agent
SHORELINE LTD			shareholder of	SOUTHFIELD PROPERTIES CAPITAL LIMITED	United Kingdom	MTC 17 Bentink Street Marlybone London W1U 2ES	04-JAN-2006		Changed agent
ING (JERSEY) NOMINEES LTD			shareholder of	SEABROOK DEVELOPMENTS LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	12-OCT-2005	17-JUN-2008	Dissolved
THE BEARER			shareholder of	STABROEK LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	07-JUL-1992		Active
THE BEARER			shareholder of	IRWIN TRADING CORPORATION	Switzerland	COSMO TRADE RESOURCES S.A. 12, RUE CÉARD 1204 GENEVA SWITZERLAND	23-AUG-1995	17-SEP-2008	Defaulted
THE BEARER			shareholder of	STABROEK LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	07-JUL-1992		Active
Citco Global Custody NV UBS Jersey			shareholder of	INLAY PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-JAN-2006	06-NOV-2015	Defaulted
THE BEARER			shareholder of	RANDALL INVESTMENT HOLDINGS LIMITED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	15-MAY-1998		Defaulted
THE BEARER			shareholder of	RANDALL INVESTMENT HOLDINGS LIMITED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	15-MAY-1998		Defaulted
LYUBOMIR NIKOLAEV BOYADZHIEV			shareholder of	KEY MARK INVEST LIMITED	Bulgaria	SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA	20-MAY-2005	01-NOV-2011	Defaulted
THE BEARER			shareholder of	ISO INTERNATIONAL CONSULTANTS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-DEC-2004	12-MAR-2009	Dissolved
THE BEARER			shareholder of	ISO INTERNATIONAL CONSULTANTS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-DEC-2004	12-MAR-2009	Dissolved
THE BEARER			shareholder of	DICKINSON GROUP ASSETS LIMITED	Switzerland	MR. SCHNEOUR MOYAL C/O HSBC PRIVATE BANK (SUISSE) S.A. RUE ALFRED VINCENT 2 1211 GENEVA 3 SWITZERLAND	29-DEC-2004	15-MAR-2010	Inactivated
THE BEARER			shareholder of	DICKINSON GROUP ASSETS LIMITED	Switzerland	MR. SCHNEOUR MOYAL C/O HSBC PRIVATE BANK (SUISSE) S.A. RUE ALFRED VINCENT 2 1211 GENEVA 3 SWITZERLAND	29-DEC-2004	15-MAR-2010	Inactivated
THE BEARER			shareholder of	QUASAR SERVICES INC.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-AUG-2001		Active
THE BEARER			shareholder of	PANDAN MARITIME LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	05-OCT-2000	03-MAY-2011	Defaulted
CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD.			shareholder of	NTW ADVISORY SERVICES LTD.	Curaçao	NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND	14-NOV-2005		Dissolved
THE BEARER			shareholder of	PROJECT VENTURES INTERNATIONAL LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	13-DEC-2005	03-MAY-2010	Defaulted
DONG XIN RONG			shareholder of	MIO FORD LIMITED	Hong Kong	WA CONSULTANCY LIMITED ROOM 1903; 19/F.; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; HONG KONG	05-AUG-2005	04-MAY-2015	Defaulted
TUNG YAN WA			shareholder of	MIO FORD LIMITED	Hong Kong	WA CONSULTANCY LIMITED ROOM 1903; 19/F.; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; HONG KONG	05-AUG-2005	04-MAY-2015	Defaulted
MARK ALAN STOKES			shareholder of	DIGITAL MERGE INTERNATIONAL LIMITED	Hong Kong	VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	05-AUG-2005	02-MAY-2007	Defaulted
THE BEARER			shareholder of	PARAGON CAPITAL DEVELOPMENTS LIMITED	Luxembourg	DEUTSCHE BANK LUXEMBOURG S.A. 2, BOULEVARD KONRAD ADENAUER L-1115 LUXEMBOURG	30-DEC-2004	02-MAY-2008	Defaulted
THE BEARER			shareholder of	PARAGON CAPITAL DEVELOPMENTS LIMITED	Luxembourg	DEUTSCHE BANK LUXEMBOURG S.A. 2, BOULEVARD KONRAD ADENAUER L-1115 LUXEMBOURG	30-DEC-2004	02-MAY-2008	Defaulted
THE BEARER			shareholder of	VALMORE COMMERCIAL LIMITED	Isle of Man	HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN	29-DEC-1997		Defaulted
Mr. Rajeh Pravin DAVE			shareholder of	Van Bud Ast Ltd.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	08-AUG-2005	13-SEP-2006	Changed agent
Mr. Tejal Rajesh DAVE			shareholder of	Van Bud Ast Ltd.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	08-AUG-2005	13-SEP-2006	Changed agent
Hamels Nominees Limited			shareholder of	VALMORE COMMERCIAL LIMITED	Isle of Man	HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN	29-DEC-1997		Defaulted
Cancelled Shares			shareholder of	PORTSIDE INVESTMENTS GROUP LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	10-NOV-2005		Defaulted
Luis Fernando Saad			shareholder of	TELL EQUITIES INC.	Switzerland	ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND	27-MAR-2006	04-MAY-2009	Changed agent
VENDOME NOMINEES SERVICES INC.			shareholder of	EXMOOR GROUP S.A.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-MAR-2006	06-NOV-2008	Defaulted
VENDOME NOMINEES SERVICES LIMITED			shareholder of	EXMOOR GROUP S.A.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-MAR-2006	06-NOV-2008	Defaulted
Bearer			shareholder of	KEATON HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	14-JAN-1991		Active
THE BEARER	Switzerland	10 Bis rue du Vieux Collège; 1204 Geneva; Switzerland	shareholder of	PACIFIC ACE TRADING INCORPORATED	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	16-JAN-2012	02-SEP-2015	In transition
MR. ALBERT-LOUIS DUPONT-WILLEMIN	Switzerland	10 BIS; RUE DU VIEUX COLLEGE; CP 3194; 1211 GENEVE 3	shareholder of	HARBIS HOLDING INC.	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	05-MAY-2006	09-AUG-2010	Dissolved
LARA AL DAFTARI TABBARA	Monaco	10 BLVD PRINCESS CHARLOTTE MC98000 MONACO	shareholder of	SPINNEY PROPERTIES LIMITED	Monaco	MR. JIHAD TABBARA BEDROCK MONACO S.A.M 7 BOULEVARD DES MOULINS 98000 MONACO FRANCE	25-AUG-1995		Active
SOUTHERNDOWN LIMITED	United States	10 BROAD STREET	shareholder of	WICZ LIMITED	Hong Kong	SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG.	29-SEP-1999	21-DEC-2005	Defaulted
KLAUS DIETER DORNER	Guatemala	10 CALLE 2-22 ZONA 14; CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	shareholder of	KMR CAPITAL CORP.	Guatemala	ROBERTO CARLOS AVILA DEL CID 10ª CALLE 2-45 ZONA 14; EDIFICIO CLÍNICAS MÉDICAS LAS AMERICAS 15 NIVEL OFICINA 1501 GUATEMALA; GUATEMALA	19-AUG-2010	08-MAR-2012	Changed agent
HKIT (Singapore) Limited	Singapore	10 Collyer Quay #03-02 Ocean Building Singapore 0104	shareholder of	SUITE INVESTMENTS LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	14-DEC-1993		Active
HSBC International Trustees (Singapore) Limited	Singapore	10 Collyer Quay #03-02 Ocean Building Singapore 0104	shareholder of	BOUSTEAD INTERNATIONAL LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	05-JUL-1994		Active
Stephan Theodor COOK	Canada	10 Corkory Way Thornhill, Ontario L3T 4Z9	shareholder of	PURPLE RAINBOW GROUP LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	01-AUG-2007		Active
CHEN MIN	Australia	10 Croydon road; Croydon; Sydney; NSW 2132; Australia	shareholder of	International Education & Consultant Service 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	09-DEC-2008	18-FEB-2013	Defaulted
Sincareova Elena	Moldova	10 Doina and Ion Str.; 3; office/flat 63; Chisinau; Moldova	shareholder of	BERG GROUP SERVICES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	01-APR-2010		Defaulted
LEE Harry Vui Khiun	Singapore	10 Draycott Park #23-08 Draycott Eight Singapore 259405.	shareholder of	H & R Capital Pte Ltd.	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	12-APR-2010		Active
THE BEARER			shareholder of	VINTAGE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-DEC-1994		Defaulted
THE BEARER			shareholder of	VINTAGE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-DEC-1994		Defaulted
THE BEARER			shareholder of	VINTAGE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-DEC-1994		Defaulted
HELVETICA INVESTMENTS INC.	Panama	10 Elvira Mendez Street; Penthouse Suite; Panama; Rep. of Panama	shareholder of	BROCKHAM FINANCE INC.	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	07-JUL-1988	31-MAR-2009	Defaulted

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