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	ANGEL WISDOM CORPORATE SERVICES LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	16-OCT-1995	03-NOV-2004	Defaulted
KWAN KAM PUI			shareholder of	CHUN CHIU COMPANY LIMITED	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	05-JAN-2000	08-SEP-2006	Defaulted
KWAN TAT YIN			shareholder of	CHUN CHIU COMPANY LIMITED	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	05-JAN-2000	08-SEP-2006	Defaulted
CHRISTINA PETRONELLA VISSER			shareholder of	AFRO INTERNATIONAL INVESTMENT 102 (NIUE) LTD.	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	22-SEP-1999	12-MAY-2004	Inactivated
CHRISTINA ELIZABETH VISSER			shareholder of	AFRO INTERNATIONAL INVESTMENT 102 (NIUE) LTD.	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	22-SEP-1999	12-MAY-2004	Inactivated
MARIA ISABELLA VISSER			shareholder of	AFRO INTERNATIONAL INVESTMENT 102 (NIUE) LTD.	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	22-SEP-1999	12-MAY-2004	Inactivated
CLOSE INTERNATIONAL PRIVATE BANKING AS TRUSTEES OF THE VEC (GUERNSEY) TRUST			shareholder of	AFRO INTERNATIONAL INVESTMENT 102 (NIUE) LTD.	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	22-SEP-1999	12-MAY-2004	Inactivated
JOSEPH SIEGFRIED VISSER			shareholder of	AFRO INTERNATIONAL INVESTMENT 102 (NIUE) LTD.	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	22-SEP-1999	12-MAY-2004	Inactivated
JOHANNES CHRISTIAAN CRONJE			shareholder of	AFRO INTERNATIONAL INVESTMENT 102 (NIUE) LTD.	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	22-SEP-1999	12-MAY-2004	Inactivated
THE BEARER			shareholder of	TRANS-PACIFIC CORPORATION - ex - TRANS-PACIFIC ENTERPRISES LTD.	Spain	BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN	02-DEC-1997	10-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	ENGLISH HOLDINGS LTD.	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	10-MAY-2001		Active
THE BEARER			shareholder of	MAVEN INTERNATIONAL CORP.	Liechtenstein	CONTINOR TREUHAND ANSTALT KIRCHSTRASSE 1 POSTFACH 777 9490 VADUZ LIECHTENSTEIN	23-MAR-1998		Active
SECOND COURT LTD.			shareholder of	ARNBROOK PROPERTY HOLDINGS LTD.	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	09-APR-1998	11-MAY-2006	Changed agent
FIRST COURT LTD.			shareholder of	ARNBROOK PROPERTY HOLDINGS LTD.	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	09-APR-1998	11-MAY-2006	Changed agent
THE BEARER			shareholder of	JMSC CORPORATION	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	11-MAY-1999	28-SEP-2007	Defaulted
KIARO INTERNATIONAL LIMITED			shareholder of	JMSC CORPORATION	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	11-MAY-1999	28-SEP-2007	Defaulted
THE BEARER			shareholder of	ROVESTAR S.A.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	22-FEB-1996	07-MAR-2005	Changed agent
THE BEARER			shareholder of	ROVESTAR S.A.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	22-FEB-1996	07-MAR-2005	Changed agent
MR. F. A. VAN DIJK			shareholder of	ROVESTAR S.A.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	22-FEB-1996	07-MAR-2005	Changed agent
THE BEARER			shareholder of	SEA-RAIL SERVICE GROUP CO. LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	08-MAR-1996	06-NOV-2008	Defaulted
THE BEARER			shareholder of	SEA-RAIL SERVICE GROUP CO. LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	08-MAR-1996	06-NOV-2008	Defaulted
BEARER (EXCHANGED FOR REGISTERED SHARES ISSUED TO EPCOT HOLDINGS INC.)			shareholder of	MIRUS ENTERPRISES LIMITED	Hong Kong	PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG	19-APR-1996		Active
THE BEARER			shareholder of	MESPA ENTERPRISES LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	29-APR-1996	01-NOV-2011	Defaulted
THE BEARER			shareholder of	FAIRBROOK LIMITED	Guernsey	MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	24-MAY-2001		Active
THE BEARER			shareholder of	TURNROY TRADING LIMITED	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	04-OCT-1999	15-JUN-2010	Defaulted
THE BEARER			shareholder of	BEGEN HOLDING S.A.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	05-JUL-1999	03-MAY-2010	Defaulted
THE BEARER			shareholder of	SEA BLUE INTERNATIONAL S.A.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	28-JAN-2002	23-FEB-2010	Dissolved
THE BEARER			shareholder of	SEA BLUE INTERNATIONAL S.A.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	28-JAN-2002	23-FEB-2010	Dissolved
THE BEARER			shareholder of	CALVARY INVESTMENTS CORP.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-JAN-2002	25-FEB-2005	Defaulted
THE BEARER			shareholder of	MESPA ENTERPRISES LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	29-APR-1996	01-NOV-2011	Defaulted
GRANGE NOMINEES LIMITED			shareholder of	DUNARD INVESTMENTS LIMITED	Guernsey	CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.*	23-SEP-1999	07-AUG-2003	Changed agent
MISON NOMINEES LIMITED			shareholder of	DUNARD INVESTMENTS LIMITED	Guernsey	CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.*	23-SEP-1999	07-AUG-2003	Changed agent
THE BEARER			shareholder of	JMSC CORPORATION	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	11-MAY-1999	28-SEP-2007	Defaulted
BEARER1			shareholder of	DIGLETON ASSET MANAGEMENT S.A.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	01-SEP-1999	01-NOV-2010	Defaulted
THE BEARER			shareholder of	MANEL CAPITAL LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	01-SEP-1999		Defaulted
THE BEARER			shareholder of	MANEL CAPITAL LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	01-SEP-1999		Defaulted
THE BEARER			shareholder of	JMSC CORPORATION	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	11-MAY-1999	28-SEP-2007	Defaulted
FULLHOUSE INVESTMENT LIMITED			shareholder of	JMSC CORPORATION	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	11-MAY-1999	28-SEP-2007	Defaulted
THE BEARER			shareholder of	AMADOR LIMITED	United Kingdom	KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.*	01-JUN-1999		Active
THE BEARER			shareholder of	BRENTCOURT INTERNATIONAL S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	02-JUN-1999		Defaulted
THE BEARER			shareholder of	BRENTCOURT INTERNATIONAL S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	02-JUN-1999		Defaulted
THE BEARER			shareholder of	JEMELLE HOLDINGS INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-JUL-2000	18-MAR-2014	Dissolved
THE BEARER			shareholder of	TOLEXI INVEST CORP.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	12-NOV-1996	25-OCT-2006	Defaulted
THE BEARER			shareholder of	WAVEON INVESTMENTS LIMITED	Mauritius	GMG CORPORATE SERVICES LTD. 19TH FLOOR, NEWTON TOWER SIR WILLIAM NEWTON STREET PORT LOUIS MAURITIUS	07-MAY-2001	09-OCT-2014	Changed agent
MR KUANYSH ZHULKYSHIYEV			shareholder of	SOUTH KAZAKHSTAN DEVELOPMENT CORPORATION LTD.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	21-JUN-2001	12-MAY-2003	Defaulted
MRS AISULU AMRALINA			shareholder of	SOUTH KAZAKHSTAN DEVELOPMENT CORPORATION LTD.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	21-JUN-2001	12-MAY-2003	Defaulted
RAVEN ENTERPRISES LIMITED			shareholder of	SOUTH KAZAKHSTAN DEVELOPMENT CORPORATION LTD.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	21-JUN-2001	12-MAY-2003	Defaulted
THE BEARER			shareholder of	CORINVEST GROUP S.A.	Switzerland	MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND	08-JUL-1997	03-JAN-2011	Defaulted
MERIKEN NOMINEES LIMITED			shareholder of	LIRETTE INVESTMENTS LIMITED	Cayman Islands	CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS	20-AUG-1997	22-NOV-2007	Defaulted
FIRST COURT LIMITED TRUSTEES OF THE BEN TRUST			shareholder of	LIRETTE INVESTMENTS LIMITED	Cayman Islands	CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS	20-AUG-1997	22-NOV-2007	Defaulted
CONNOR CLARK TRUSTEES LTD.			shareholder of	LIRETTE INVESTMENTS LIMITED	Cayman Islands	CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS	20-AUG-1997	22-NOV-2007	Defaulted
SECOND COURT LIMITED TRUSTEES OF THE BEN TRUST			shareholder of	LIRETTE INVESTMENTS LIMITED	Cayman Islands	CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS	20-AUG-1997	22-NOV-2007	Defaulted
ANTIONETTE BETTY (CLASS B)			shareholder of	BUZZER LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	05-DEC-2001	02-MAY-2007	Defaulted
THE BEARER			shareholder of	THE FLEMISH ARTISTS COMPANY LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	08-APR-1994	28-DEC-2006	Dissolved
THE BEARER			shareholder of	ST. PETERSBURG HOLDINGS, INC.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	28-OCT-1992	20-MAY-2015	Defaulted
THE BEARER			shareholder of	CHARMA B.V.I.) LIMITED	United Kingdom	EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM	25-JUL-1988	22-MAR-2013	Changed agent
THE BEARER			shareholder of	CHARMA B.V.I.) LIMITED	United Kingdom	EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM	25-JUL-1988	22-MAR-2013	Changed agent
CATER ALLEN NOMINEES (JERSEY) LIMITED			shareholder of	RAINBOW PROPERTIES LIMITED	Jersey	CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM	06-JAN-1989	11-MAR-2005	Changed agent
CATER ALLEN FINANCIAL SERVICES (JERSEY) LIMITED			shareholder of	RAINBOW PROPERTIES LIMITED	Jersey	CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM	06-JAN-1989	11-MAR-2005	Changed agent
M.O. PROPERTIES (BEIJING) LTD			shareholder of	SHINHAN-GOLDEN FAITH INTERNATIONAL DEVELOPMENT LIMITED (CHIN	Hong Kong	ACOTA LIMITED ROOM D; 3/F THOMSON COMMERCIAL BUILDING 8 THOMSON ROAD WANCHAI; HONG KONG	26-APR-1996	12-JAN-2005	Changed agent
NORTHBAY INVESTMENTS HOLDINGS LIMITED			shareholder of	SHINHAN-GOLDEN FAITH INTERNATIONAL DEVELOPMENT LIMITED (CHIN	Hong Kong	ACOTA LIMITED ROOM D; 3/F THOMSON COMMERCIAL BUILDING 8 THOMSON ROAD WANCHAI; HONG KONG	26-APR-1996	12-JAN-2005	Changed agent
THE BEARER			shareholder of	SOUTHDAWN MANAGEMENT LIMITED	Liechtenstein	LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN	30-APR-1996		Active
THE BEARER			shareholder of	SOUTHDAWN MANAGEMENT LIMITED	Liechtenstein	LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN	30-APR-1996		Active
THE BEARER			shareholder of	FANG HUI ECONOMIC TRADING LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	24-MAY-2001	05-NOV-2003	Defaulted
THE BEARER			shareholder of	KOLLINS OVERSEAS LTD.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	10-MAY-2002	01-NOV-2004	Defaulted
COLIN ALFRED HAYES			shareholder of	ST PATRICK'S CHANGDAO LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	19-DEC-2002	23-SEP-2004	Defaulted
THE BEARER			shareholder of	ECONOCO RESOURCES LIMITED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	07-DEC-2001	17-JUN-2010	Defaulted
THE BEARER			shareholder of	PACIFIC STEEL TRADING, S.A.	United Kingdom	OXANA MAYLS Room 35, 34 South Molton Street London London W1K 5RG	17-JUL-1997		Active
THE BEARER			shareholder of	PACIFIC STEEL TRADING, S.A.	United Kingdom	OXANA MAYLS Room 35, 34 South Molton Street London London W1K 5RG	17-JUL-1997		Active
THE BEARER			shareholder of	INITIATIVE INTERNATIONAL INVESTMENTS & TRADING INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	27-AUG-1997	10-JUL-2012	Changed agent
THE BEARER			shareholder of	INITIATIVE INTERNATIONAL INVESTMENTS & TRADING INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	27-AUG-1997	10-JUL-2012	Changed agent
THE BEARER			shareholder of	BRIDGEWAY PROPERTY HOLDINGS LTD.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	09-JUL-1996	21-APR-2008	Dissolved
THE BEARER			shareholder of	BRIDGEWAY PROPERTY HOLDINGS LTD.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	09-JUL-1996	21-APR-2008	Dissolved
THE BEARER			shareholder of	MONDIAL FISH TRADING LIMITED	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	08-JUL-1997	05-SEP-2005	Dissolved
THE BEARER			shareholder of	TOLWORTH INVESTMENTS LIMITED	Switzerland	CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND	25-MAR-1994	22-JUL-2010	Defaulted
CHAN SO FONG	New Zealand	116 BRAMLEY DRIVE; FARM COVE; PAKURANGA; AUCKLAND; NEW ZEALAND	shareholder of	ROBINA INTERNATIONAL GROUP LIMITED	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	22-APR-2009		Active
Sabir Nishanov	Russia	116 Leninskiy Prospect; Building 1; App. 108; Moscow; Russian Federation	shareholder of	Ensemble Group Holdings Ltd	Isle of Man	BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN	02-JUL-2013	29-MAY-2015	Changed agent
WANG WEI	Canada	1162 Nanton Ave; Vancouver; BC; Canada; V6H 2C5	shareholder of	Open Blue Box International Ltd.	China	MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA	27-JAN-2011	01-NOV-2012	Defaulted
David and Elaine Sykes	South Africa	117 Sevenoaks; Main Street; Newlands; Cape Town; South Africa 7700	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
David and Elaine Sykes	South Africa	117 Sevenoaks; Main Street; Newlands; Cape Town; South Africa 7700	shareholder of	WESTMEAD PROPERTY HOLDINGS LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-JUN-2005		Active
MARIE GRACE TEE VERA CRUZ	Philippines	118 JP Rizal Cor E dela Paz St.; San Roque; Marikina City; Phillipines 1801	shareholder of	Seawood International Investments Limited	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	20-APR-2012		Active
MURASHKO Anatoly	Russia	119311, Moscow str. Stroiteley 17/2	shareholder of	MAO YANG ENTERPRISES LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	11-MAY-2010	06-NOV-2014	Defaulted
Alexander Ovodovskiy	Russia	119602 Moscow; Michurinsky Pr. 11-183; Russia	shareholder of	Power InvestHolding Group LTD.	Austria	HASBERGER_SEITZ & PARTNER RECHTSANWÄLTE GMBH GONZAGAGASSE 4 1010 WIEN AUSTRIA	26-JAN-2012	26-DEC-2012	Changed agent
LONDON QUEEN LIMITED			shareholder of	JADE WALL LIMITED	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	16-JUL-1996	17-AUG-2015	Changed agent
THE BEARER			shareholder of	Z & R MANAGEMENT LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	01-AUG-1996		Active
THE BEARER			shareholder of	Z & R MANAGEMENT LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	01-AUG-1996		Active
THE BEARER			shareholder of	SADDLEWORTH 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.*	16-JUL-1997		Active
THE BEARER			shareholder of	GAIN HOST HOLDINGS LIMITED	Hong Kong	GAIN HOST HOLDINGS LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.*	14-MAY-2001		Active
THE BEARER			shareholder of	PRINCETON INTERNATIONAL LIMITED	Hong Kong	FAIRTON INTERNATIONAL GROUP LIMITED 6/F., INTER-CONTINENTAL PLAZA 94 GRANVILLE ROAD TSIMSHATSUI EAST KOWLOON HONG KONG	04-JAN-1993		Active
THE BEARER			shareholder of	ALNES LIMITED	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	01-SEP-1999	19-DEC-2013	Defaulted
THE BEARER			shareholder of	THE FLEMISH ARTISTS COMPANY LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	08-APR-1994	28-DEC-2006	Dissolved
THE BEARER			shareholder of	COPPER STATUE CORPORATION	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	18-NOV-1992	27-MAY-2010	Discontinued
THE BEARER			shareholder of	COPPER STATUE CORPORATION	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	18-NOV-1992	27-MAY-2010	Discontinued
THE BEARER			shareholder of	CHAUNCEY HOLDINGS INC.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	07-DEC-2001	10-OCT-2007	Defaulted
THE BEARER			shareholder of	ALNES LIMITED	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	01-SEP-1999	19-DEC-2013	Defaulted
THE BEARER			shareholder of	VIVALDI CAPITAL LTD.	Monaco	INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO	10-SEP-1999	15-APR-2013	Changed agent
THE BEARER			shareholder of	VIVALDI CAPITAL LTD.	Monaco	INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO	10-SEP-1999	15-APR-2013	Changed agent
POAD BIN ABU HASSAN			shareholder of	PIMA GROUP 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-APR-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	RAPPIDA HOLDING INC.	Brazil	JOÃO FRANCISCO DE OLIVEIRA FILHO RUA ADRIANO CRUVINEL BORGE; 15; PARQUE DAS GAMELEIRAS; CEP: 38037-080; UBERABA; MG; BRAZIL	30-APR-2001	01-NOV-2004	Defaulted
THE BEARER			shareholder of	RAPPIDA HOLDING INC.	Brazil	JOÃO FRANCISCO DE OLIVEIRA FILHO RUA ADRIANO CRUVINEL BORGE; 15; PARQUE DAS GAMELEIRAS; CEP: 38037-080; UBERABA; MG; BRAZIL	30-APR-2001	01-NOV-2004	Defaulted

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