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	ANDEAN GROWER INC.	Ecuador	ANDEAN GROWER INC. CASILLA POSTAL 17-16-267 QUITO, ECUADOR	22-AUG-1996		Active
THE BEARER			shareholder of	ANDEAN GROWER INC.	Ecuador	ANDEAN GROWER INC. CASILLA POSTAL 17-16-267 QUITO, ECUADOR	22-AUG-1996		Active
THE BEARER			shareholder of	ANDEAN GROWER INC.	Ecuador	ANDEAN GROWER INC. CASILLA POSTAL 17-16-267 QUITO, ECUADOR	22-AUG-1996		Active
THE BEARER			shareholder of	ROD INVESTMENTS GLOBAL CORP.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	05-DEC-2003	30-NOV-2005	Dissolved
THE BEARER			shareholder of	LAKE DRIVE INCORPORATED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	05-DEC-2003	30-SEP-2010	Dissolved
THE BEARER			shareholder of	BRIDGE TOWN ENTERPRISES CORP.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	05-DEC-2003		Active
THE BEARER			shareholder of	ZOULOU SHIPPING S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	08-JAN-2004	09-FEB-2007	Defaulted
THE BEARER			shareholder of	ZOULOU SHIPPING S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	08-JAN-2004	09-FEB-2007	Defaulted
THE BEARER			shareholder of	ZOULOU SHIPPING S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	08-JAN-2004	09-FEB-2007	Defaulted
THE BEARER			shareholder of	ZOULOU SHIPPING S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	08-JAN-2004	09-FEB-2007	Defaulted
EL PORTADOR			shareholder of	ZAFIR OVERSEAS S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	09-JAN-2004		Shelf company
EL PORTADOR			shareholder of	ZAFIR OVERSEAS S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	09-JAN-2004		Shelf company
EL PORTADOR			shareholder of	ZAFIR OVERSEAS S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	09-JAN-2004		Shelf company
EL PORTADOR			shareholder of	ZAFIR OVERSEAS S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	09-JAN-2004		Shelf company
EL PORTADOR			shareholder of	RAVENA SERVICES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	26-JAN-2004	18-JUL-2011	Defaulted
ADIB ABOU EL NASR EL BASSATNE			shareholder of	TURBO FINANCE INC.	Lebanon	ETUDE MAITRE NOUREDDINE KABALAN 319 MICHEL CHIHA ST ABI RACHED BLDG P.O. BOX 116/2067 KANTARI, BEIRUT LEBANON	14-APR-1982		Active
RIAD ABOU EL NASR EL BASSATNE			shareholder of	TURBO FINANCE INC.	Lebanon	ETUDE MAITRE NOUREDDINE KABALAN 319 MICHEL CHIHA ST ABI RACHED BLDG P.O. BOX 116/2067 KANTARI, BEIRUT LEBANON	14-APR-1982		Active
THE BEARER			shareholder of	COLIBRI INVESTMENT ENTERPRISES S.A.	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	26-NOV-2003		Active
SUBIA RASUL			shareholder of	SASASA INC. S.A.	United Kingdom	MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	15-DEC-1993		Active
THE BEARER			shareholder of	DACCAR ASSETS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-MAY-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	MURVIEL TRADING CORPORATION	Switzerland	EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND	09-JUN-2004	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ALEXANDER SECURITIES LTD.	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	07-MAR-1996	04-MAY-2009	Changed agent
THE BEARER			shareholder of	HASLECK INTERNATIONAL LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	22-OCT-1997		Active
CLEMENTI ENTERPRISES LIMITED			shareholder of	JADE STONE HOLDINGS S.A.	Hong Kong	DAH CHUNG INDUSTRIAL CO.; LTD. UNIT A & B; 10/F CHEUNG LEE INDUSTRIAL BUILDING CHEUNG LEE STREET; CHAIWAN HONG KONG	20-AUG-1987	01-FEB-2007	Dissolved
EVERHIGH SECURITIES LIMITED			shareholder of	JADE STONE HOLDINGS S.A.	Hong Kong	DAH CHUNG INDUSTRIAL CO.; LTD. UNIT A & B; 10/F CHEUNG LEE INDUSTRIAL BUILDING CHEUNG LEE STREET; CHAIWAN HONG KONG	20-AUG-1987	01-FEB-2007	Dissolved
CRAFTSEW LIMITED			shareholder of	JADE STONE HOLDINGS S.A.	Hong Kong	DAH CHUNG INDUSTRIAL CO.; LTD. UNIT A & B; 10/F CHEUNG LEE INDUSTRIAL BUILDING CHEUNG LEE STREET; CHAIWAN HONG KONG	20-AUG-1987	01-FEB-2007	Dissolved
THE BEARER			shareholder of	JADE STONE HOLDINGS S.A.	Hong Kong	DAH CHUNG INDUSTRIAL CO.; LTD. UNIT A & B; 10/F CHEUNG LEE INDUSTRIAL BUILDING CHEUNG LEE STREET; CHAIWAN HONG KONG	20-AUG-1987	01-FEB-2007	Dissolved
BUILDSTAR COMPANY LIMITED			shareholder of	JADE STONE HOLDINGS S.A.	Hong Kong	DAH CHUNG INDUSTRIAL CO.; LTD. UNIT A & B; 10/F CHEUNG LEE INDUSTRIAL BUILDING CHEUNG LEE STREET; CHAIWAN HONG KONG	20-AUG-1987	01-FEB-2007	Dissolved
DHS HONG KONG LIMITED			shareholder of	JADE STONE HOLDINGS S.A.	Hong Kong	DAH CHUNG INDUSTRIAL CO.; LTD. UNIT A & B; 10/F CHEUNG LEE INDUSTRIAL BUILDING CHEUNG LEE STREET; CHAIWAN HONG KONG	20-AUG-1987	01-FEB-2007	Dissolved
THE BEARER			shareholder of	JADE STONE HOLDINGS S.A.	Hong Kong	DAH CHUNG INDUSTRIAL CO.; LTD. UNIT A & B; 10/F CHEUNG LEE INDUSTRIAL BUILDING CHEUNG LEE STREET; CHAIWAN HONG KONG	20-AUG-1987	01-FEB-2007	Dissolved
THE BEARER			shareholder of	JADE STONE HOLDINGS S.A.	Hong Kong	DAH CHUNG INDUSTRIAL CO.; LTD. UNIT A & B; 10/F CHEUNG LEE INDUSTRIAL BUILDING CHEUNG LEE STREET; CHAIWAN HONG KONG	20-AUG-1987	01-FEB-2007	Dissolved
THE BEARER			shareholder of	JADE STONE HOLDINGS S.A.	Hong Kong	DAH CHUNG INDUSTRIAL CO.; LTD. UNIT A & B; 10/F CHEUNG LEE INDUSTRIAL BUILDING CHEUNG LEE STREET; CHAIWAN HONG KONG	20-AUG-1987	01-FEB-2007	Dissolved
YIN TEH CHUAN DOMINIC			shareholder of	JADE STONE HOLDINGS S.A.	Hong Kong	DAH CHUNG INDUSTRIAL CO.; LTD. UNIT A & B; 10/F CHEUNG LEE INDUSTRIAL BUILDING CHEUNG LEE STREET; CHAIWAN HONG KONG	20-AUG-1987	01-FEB-2007	Dissolved
THE BEARER			shareholder of	BRADGATE INC.	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	14-APR-1989	20-NOV-2015	In transition
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MARYMAR SERVICES S.A.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	08-JAN-2004		Active
THE BEARER			shareholder of	MARYMAR SERVICES S.A.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	08-JAN-2004		Active
THE BEARER			shareholder of	MARYMAR SERVICES S.A.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	08-JAN-2004		Active
THE BEARER			shareholder of	SEYINA INTERNATIONAL S.A.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD GENEVE 1204; GENEVA SWITZERLAND	08-NOV-1979	14-NOV-2014	Dissolved
HAMAD TARIQ AL-HOMAIZI			shareholder of	HALBURY INTERNATIONAL S.A.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	16-MAR-1994		Active
TARIQ KHALID AL-HOMAIZI			shareholder of	HALBURY INTERNATIONAL S.A.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	16-MAR-1994		Active
THE BEARER			shareholder of	HALBURY INTERNATIONAL S.A.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	16-MAR-1994		Active
THE BEARER			shareholder of	HALBURY INTERNATIONAL S.A.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	16-MAR-1994		Active
KHALIDA KHALID ZAID AL-KHALID			shareholder of	HALBURY INTERNATIONAL S.A.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	16-MAR-1994		Active
THE BEARER			shareholder of	PARSIM FINANCE INC.	Liechtenstein	CORFIDUCIA ANSTALT POSTFACH 33 9490 VADUZ LIECHTENSTEIN	27-APR-1994	13-AUG-2015	Dissolved
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MARYMAR SERVICES S.A.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	08-JAN-2004		Active
THE BEARER			shareholder of	ULTRA HOLDINGS CORPORATION	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	05-JUL-1982		Active
ST. HELIER TRUST COMPANY LIMITED			shareholder of	ULTRA HOLDINGS CORPORATION	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	05-JUL-1982		Active
THE BEARER			shareholder of	ULTRA HOLDINGS CORPORATION	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	05-JUL-1982		Active
THE BEARER			shareholder of	ULTRA HOLDINGS CORPORATION	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	05-JUL-1982		Active
THE BEARER			shareholder of	ULTRA HOLDINGS CORPORATION	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	05-JUL-1982		Active
THE BEARER			shareholder of	ULTRA HOLDINGS CORPORATION	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	05-JUL-1982		Active
Bearer			shareholder of	BARRACK INVESTMENT 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.*	06-MAR-1997	16-DEC-2014	Active
ANITA MERYL HARTWELL			shareholder of	CONCEPT HOLDINGS S.A.	Cayman Islands	ANITA MERYL HARTWELL GOVERNOR'S HARBOUR; PO BOX 30178 SMB; GRAND CAYMAN; CAYMAN ISLANDS BWI	28-JUL-1982	14-NOV-2011	Dissolved
MACDONALD HOLDINGS LIMITED			shareholder of	CONCEPT HOLDINGS S.A.	Cayman Islands	ANITA MERYL HARTWELL GOVERNOR'S HARBOUR; PO BOX 30178 SMB; GRAND CAYMAN; CAYMAN ISLANDS BWI	28-JUL-1982	14-NOV-2011	Dissolved
THEODORES TRUST COMPANY LIMITED			shareholder of	CONCEPT HOLDINGS S.A.	Cayman Islands	ANITA MERYL HARTWELL GOVERNOR'S HARBOUR; PO BOX 30178 SMB; GRAND CAYMAN; CAYMAN ISLANDS BWI	28-JUL-1982	14-NOV-2011	Dissolved
THE BEARER			shareholder of	ALBACETE GROUP INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	04-JAN-2006	07-JUN-2011	Changed agent
THE BEARER			shareholder of	ALBACETE GROUP INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	04-JAN-2006	07-JUN-2011	Changed agent
THE BEARER			shareholder of	ALBACETE GROUP INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	04-JAN-2006	07-JUN-2011	Changed agent
BEARER			shareholder of	CRONLEY INCORPORATED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	30-JAN-2002	30-JUL-2015	Dissolved
BEARER			shareholder of	CRONLEY INCORPORATED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	30-JAN-2002	30-JUL-2015	Dissolved
THE BEARER			shareholder of	ADDLER ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-SEP-2003	23-JAN-2006	Changed agent
ALAIN ROGER ACHKAR			shareholder of	SOLWAY INC.	France	EFG GESTION PRIVÉE 5, BOULEVARD DE LA TOUR MAUBOURG 75007 PARIS FRANCE	08-MAY-1981		Active
BARCLAYSTRUST JERSEY LIMITED			shareholder of	KARTAL CORPORATION INC.	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	05-OCT-1981		Active
BARCLAYSTRUST CHANNEL ISLANDS LIIMITED			shareholder of	KARTAL CORPORATION INC.	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	05-OCT-1981		Active
KANG SUNG KI	China	10A; 1MEN; NO. 212; WANGJING; DAXIYANG XINCHENG; CHAOYANG; QU; BEIJING SHI; CHINA	shareholder of	HOLY CROWN INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-AUG-2004	03-MAY-2006	Defaulted
Xiao Zhenbin	China	10B1607; Pingod Community; 32 Baiziwan Road; Chaoyang District; Beijing; China	shareholder of	TOP LEAD ENTERPRISES LTD.	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)	02-JAN-2009		Active
ASHOK ARJAN VASWANI	Hong Kong	10C Conway Mansion; 29 Conduit Road; Hong Kong	shareholder of	DYNAMIC WORLD HOLDINGS LTD.	Hong Kong	SINCERE SECRETARIES LIMITED 13/F., CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET CENTRAL HONG KONG	18-MAY-2005	20-NOV-2012	Defaulted
HUANG JING	China	10D; DONG 6; HAI YUE JU; WU TONG ROAD; YAN TIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA	shareholder of	GRAND LEGEND TECHNOLOGY LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	08-APR-2011		Active
KUO MENG-KAN	Taiwan	10f no 111 nan hsiang rd lu chu hsiang taoyuan hsien taiwan r.o.c	shareholder of	PHIPSON CHEMICAL ENTERPRISE LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	21-FEB-2001	01-NOV-2002	Defaulted
INVESTEC TRUSTEES (JERSEY) LIMITED			shareholder of	TRUSSPAN ENTERPRISES S.A.	Guernsey	MS LILY MAUGER Suite 5, La Mallard Complex La Rue de la Villiaze Forest Guernsey GY8 OHG	06-SEP-1982		Active
THE BEARER			shareholder of	TRUSSPAN ENTERPRISES S.A.	Guernsey	MS LILY MAUGER Suite 5, La Mallard Complex La Rue de la Villiaze Forest Guernsey GY8 OHG	06-SEP-1982		Active
THE BEARER			shareholder of	TRUSSPAN ENTERPRISES S.A.	Guernsey	MS LILY MAUGER Suite 5, La Mallard Complex La Rue de la Villiaze Forest Guernsey GY8 OHG	06-SEP-1982		Active
YU, HUNG-HSIN	Taiwan	10F.; No. 62; Sec 2; Nanjing E. Rd.; Jhongshan Dist.; Taipei City 10457 Taiwan; R.O.C.	shareholder of	BLUE BAY FORTUNE 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.*	19-JAN-2015		Active
LIN, MEI-FENG	Taiwan	10F.; No. 97; Sec. 4; Chongsin Rd.; Sanchong City; Taipei County 241; Taiwan (R.O.C.)	shareholder of	FAMOUS INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	07-JAN-2005		Active
Bearer	China	10th FLOOR 160 NANKING E. RD. SEC. 2 TAPEI, TAIWAIN 10409 R.O.C.	shareholder of	FIELDS PACIFIC LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	07-JUL-1995		Active
RBC TRUSTEES INTERNATIONAL LTD. AS TRUSTEES OF THE CARDIFF TRUST	Canada	10th Floor; 44 Chipman Hill; Saint-John; New Brunswick; Canada E2L 4S6	shareholder of	WINLEY CORP.	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	07-SEP-2001		Active
LIN JUQIN	Hong Kong	10th Floor; Flat A & B; Centre Mark II; NO. 305-313 Queen's Road Central; Hong Kong	shareholder of	HILLI HARMONY GROUP LTD.	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2004	01-NOV-2013	Defaulted
LC Fund II	China	10th FLOOR; TOWER A RAYCOM INFO. TECH CENTER NO.2 KE XUE YUAN NAN LU; ZHONG GUAN CUN; HAIDIAN DISTRICT; BEIJING 100080 PEOPLE'S REPUBLIC OF CHINA	shareholder of	POWER GENIUS HOLDINGS LIMITED	Hong Kong	ALLIANCE BUSINESS SERVICES LIMITED 3/F, MAY GAR COMMERICAL BUILDING 288 RECLAMATION STREET KOWLOON HONG KONG	02-JAN-2004	01-NOV-2013	Defaulted
The Bearer			shareholder of	PLANET ENTERPRISES, INC.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	26-MAR-1991		Active
The Bearer			shareholder of	PLANET ENTERPRISES, INC.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	26-MAR-1991		Active
THE BEARER			shareholder of	KINGSFORD GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	30-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	PROTOSCAR ADVANCED DESIGN MANAGEMENT LIMITED	Turkey	SALAMON SELIM KOEN BOGAZICI SITESI BLOK 7 / 1 CAGRI SOKAK NO:2-6 KURUCESME, BESIKTAS ISTANBUL TURKEY	07-MAR-1991		Active
THE BEARER			shareholder of	PROTOSCAR ADVANCED DESIGN MANAGEMENT LIMITED	Turkey	SALAMON SELIM KOEN BOGAZICI SITESI BLOK 7 / 1 CAGRI SOKAK NO:2-6 KURUCESME, BESIKTAS ISTANBUL TURKEY	07-MAR-1991		Active
BLUE HEATHER HOLDINGS, LTD.			shareholder of	POLITECH WORDLWIDE LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-FEB-2002	02-NOV-2009	Defaulted
THE BEARER			shareholder of	OWNFAIR INC.	Switzerland	SCHELLENBERG & WITTMER CASE POSTALE 2088 1211 GENEVA 1 SWITZERLAND	28-MAY-1987	28-SEP-2006	Dissolved
THE BEARER			shareholder of	OWNFAIR INC.	Switzerland	SCHELLENBERG & WITTMER CASE POSTALE 2088 1211 GENEVA 1 SWITZERLAND	28-MAY-1987	28-SEP-2006	Dissolved

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