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
VICTOR RAUL VASQUEZ GONZALEZ			shareholder of	ZAMORA EDITORES LTDA.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	CHINON INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	20-JUN-2006	14-JUN-2010	Defaulted
THE BEARER			shareholder of	CHINON INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	20-JUN-2006	14-JUN-2010	Defaulted
THE BEARER			shareholder of	CHINON INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	20-JUN-2006	14-JUN-2010	Defaulted
THE BEARER			shareholder of	CHINON INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	20-JUN-2006	14-JUN-2010	Defaulted
EL PORTADOR			shareholder of	OCEANGREEN BUSINESS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	14-AUG-2012		Active
EL PORTADOR			shareholder of	OCEANGREEN BUSINESS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	14-AUG-2012		Active
THE BEARER			shareholder of	FERNBRIDGE RESOURCES INC.	Switzerland	PERREARD DE BOCCARD SA CASE POSTALE 5710 1211 GENEVE 11 SWITZERLAND	30-AUG-2012		Active
THE BEARER			shareholder of	SOLEIADO MANAGEMENT S.A.	Liechtenstein	GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN	11-SEP-2012		Active
THE BEARER			shareholder of	SOLEIADO MANAGEMENT S.A.	Liechtenstein	GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN	11-SEP-2012		Active
THE BEARER			shareholder of	SOLEIADO MANAGEMENT S.A.	Liechtenstein	GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN	11-SEP-2012		Active
THE BEARER			shareholder of	SOLEIADO MANAGEMENT S.A.	Liechtenstein	GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN	11-SEP-2012		Active
EL PORTADOR			shareholder of	STAMFORD PORTFOLIO S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	04-SEP-2012		Active
EL PORTADOR			shareholder of	STAMFORD PORTFOLIO S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	04-SEP-2012		Active
FIDEICOMISO IRREVOCABLE MVF			shareholder of	SILOCK GROUP S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	12-NOV-2012		Active
EL PORTADOR			shareholder of	SILOCK GROUP S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	12-NOV-2012		Active
EL PORTADOR			shareholder of	SILOCK GROUP S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	12-NOV-2012		Active
EL PORTADOR			shareholder of	SILOCK GROUP S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	12-NOV-2012		Active
FIDELIS NOMINEES LIMITED			shareholder of	LUYUNI INVESTMENTS S.A.	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	29-AUG-1985		Active
COUTTS & CO TRUSTEES (JERSEY) LIMITED			shareholder of	LUYUNI INVESTMENTS S.A.	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	29-AUG-1985		Active
THE BEARER			shareholder of	MANDEVILLE MANAGEMENT CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-MAY-2007	28-MAY-2012	Inactivated
THE BEARER			shareholder of	MANDEVILLE MANAGEMENT CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-MAY-2007	28-MAY-2012	Inactivated
THE BEARER			shareholder of	ZADOURI ASSET MANAGEMENT S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-MAY-2007	11-AUG-2009	Inactivated
THE BEARER			shareholder of	QTR INVESTMENT & TRADING INC.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	17-MAY-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FULTRON MANAGEMENT INCORPORATED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	24-MAY-2007	07-OCT-2009	Inactivated
THE BEARER			shareholder of	ESTER FINANCIAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-JUL-2007	02-FEB-2012	Dissolved
THE BEARER			shareholder of	TAMWORTH COMPANY INC.	Brazil	JUNE SUNSHINE PARTICIPAÇÕES E EMPREENDIMENTOS LTDA CNPJ 09.397.904/0001-77 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	09-JUL-2007	23-MAR-2009	Dissolved
THE BEARER			shareholder of	HIGALDO CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	06-DEC-2004		Shelf company
THE BEARER			shareholder of	HIGALDO CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	06-DEC-2004		Shelf company
EL PORTADOR			shareholder of	ALANSVILLE OVERSEAS S.A.	Venezuela	FEIMACA CALLE CAJIGAL Nº 34 ANACO, ESTADO ANZOÁTEGUI VENEZUELA	19-NOV-2003	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	ALANSVILLE OVERSEAS S.A.	Venezuela	FEIMACA CALLE CAJIGAL Nº 34 ANACO, ESTADO ANZOÁTEGUI VENEZUELA	19-NOV-2003	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	ALANSVILLE OVERSEAS S.A.	Venezuela	FEIMACA CALLE CAJIGAL Nº 34 ANACO, ESTADO ANZOÁTEGUI VENEZUELA	19-NOV-2003	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	ALANSVILLE OVERSEAS S.A.	Venezuela	FEIMACA CALLE CAJIGAL Nº 34 ANACO, ESTADO ANZOÁTEGUI VENEZUELA	19-NOV-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	GRANTHAM ENTERPRISES CORP.	Switzerland	GRANTHAM ENTERPRISES CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	05-DEC-2003		Active
THE BEARER			shareholder of	GRANTHAM ENTERPRISES CORP.	Switzerland	GRANTHAM ENTERPRISES CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	05-DEC-2003		Active
THE BEARER			shareholder of	GOODWELL ASSETS CORPORATION	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	08-JAN-2004		Active
THE BEARER			shareholder of	CITYRAMA INC	United Kingdom	SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND	21-SEP-1993		Active
GRONDA PANCOMMERCIAL INC.			shareholder of	ADN PAN SERVICES LTD.	Switzerland	PIERRE CHARPIE ESQ. 13, PLACE DE LA PALUD CH-1003 LAUSANNE SWITZERLAND	22-JUN-1994	09-NOV-2004	Dissolved
THE BEARER			shareholder of	EFFECTIVE INVESTMENTS GROUP 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	25-OCT-2014		Active
THE BEARER			shareholder of	EFFECTIVE INVESTMENTS GROUP 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	25-OCT-2014		Active
THE BEARER			shareholder of	FERNDALE COMPANY INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	17-NOV-2014		Active
THE BEARER			shareholder of	LEMON GLOBAL HOLDINGS Corp.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	05-JAN-2015		Active
EL PORTADOR			shareholder of	LAGMON CORP.	Ecuador	PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR	01-JUL-2011		Active
EL PORTADOR			shareholder of	LAGMON CORP.	Ecuador	PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR	01-JUL-2011		Active
THE BEARER			shareholder of	ALPINEX PROPERTIES INC.	Saudi Arabia	MR. J. HARB TRAP DIVISION NAMA TRADING COMPANY P.O. BOX 2899 JEDDAH 21461 SAUDI ARABIA	08-MAR-1988		Active
THE BEARER			shareholder of	ALPINEX PROPERTIES INC.	Saudi Arabia	MR. J. HARB TRAP DIVISION NAMA TRADING COMPANY P.O. BOX 2899 JEDDAH 21461 SAUDI ARABIA	08-MAR-1988		Active
THE BEARER			shareholder of	BEAUMONT WORLDWIDE, INC.	Spain	BEAUMONT PROPERTIES 7B ANDALUCIA GARDEN CLUB URB. NUEVA ANDALUCIA 29660 MARBELLA MALAGA, ESPANA	24-JAN-1989		Active
THE BEARER			shareholder of	BEAUMONT WORLDWIDE, INC.	Spain	BEAUMONT PROPERTIES 7B ANDALUCIA GARDEN CLUB URB. NUEVA ANDALUCIA 29660 MARBELLA MALAGA, ESPANA	24-JAN-1989		Active
THE BEARER			shareholder of	BEAUMONT WORLDWIDE, INC.	Spain	BEAUMONT PROPERTIES 7B ANDALUCIA GARDEN CLUB URB. NUEVA ANDALUCIA 29660 MARBELLA MALAGA, ESPANA	24-JAN-1989		Active
THE BEARER			shareholder of	BEAUMONT WORLDWIDE, INC.	Spain	BEAUMONT PROPERTIES 7B ANDALUCIA GARDEN CLUB URB. NUEVA ANDALUCIA 29660 MARBELLA MALAGA, ESPANA	24-JAN-1989		Active
EL PORTADOR			shareholder of	JASONVILLE TRADING CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-MAY-2007		Active
THE BEARER			shareholder of	FRANKLIN ASSOCIATES OVERSEAS S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-JUN-2007	16-JUL-2013	Defaulted
Maria Cristina Marcenaro (1) and Cecilia Mariana Calvani, (2) as joint tenants with right of survivorship		(1) Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Republica Eslovenia 1843 - Piso 7 - Departamento B - Cuidad de Buenos Aires	shareholder of	DENEB GROUP LTD	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	30-JUN-2011		Active
TSAI, TSUNG-JUNG	Taiwan	(24257) 8F; No. 651-3; Chung-Cheng Road; Hsin-Chuang City; Taipei Hsien; Taiwan	shareholder of	POWER MASTER TECHNOLOGY CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	14-JUN-2010		Active
SU, CHIH-HUNG	Taiwan	(24257) 8F; No. 651-3; Chung-Cheng Road; Hsin-Chuang City; Taipei Hsien; Taiwan	shareholder of	GREEN MASTER INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	14-JUN-2010		Active
CHO BYUNGSUNG	South Korea	(8/2) 137-1; Bongraedong 3 Ga; Young-Do; Pusan; Korea	shareholder of	BRONZE LINK TRADING LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	03-OCT-2011	06-MAY-2014	Defaulted
GLOBAL UNITED CONSULTING LTD.	Singapore	(BVI Company No: 1524216) c/o 19 KEPPEL ROAD; #03-05; JIT POH BUILDING; SINGAPORE 089058	shareholder of	JADE SHIPPING INTERNATIONAL 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.*	06-MAR-2012	01-NOV-2013	Defaulted
GUANGZHOUR CONSTRUCTION & DEVELOPMENT HOLDINGS	British Virgin Islands	(CHINA) LIMITED OF AKARA BLDG.24 DE CASTRO ST.; WICKAMS CAY I; ROAD TOWN; TORTOLA BVI	shareholder of	MIROSSA INVESTMENT LIMITED	Hong Kong	YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG	20-SEP-2001		Active
Mrs. Rozenberg Anna	Russia	(Date of Birth 02.10.1974) Of Apt. 52; 4A Babushkin Street; city of Noginsk; Moscow Region; Russia	shareholder of	STEVENS VENTURES INC.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	31-MAR-2009	06-NOV-2015	Defaulted
Buyanovskiy Eduard Konstantinovich	Russia	(Date of birth: 09.12.1950) Voennoe Lesnichestvo; Kvartal 47; s.Yamkino; Noginsk Area; Moscow Region; Russia	shareholder of	STEVENS VENTURES INC.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	31-MAR-2009	06-NOV-2015	Defaulted
KLAUS-DIETER STEINMAIER	Germany	(DEUTSCH PASSPORT NO.XXXXXXXXX) 70565 STUTTGART CITY, GERMANY	shareholder of	NEW LAND INTERNATIONAL 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-JAN-2006	09-DEC-2008	Defaulted
GILLIAN MANAGEMENT INC.	British Virgin Islands	(Mossfon BVI Cny)	shareholder of	GINSERLY ASSETS INC.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	03-JUN-2003	17-AUG-2011	Defaulted
PENG HEE TEOW		No Address Provided	shareholder of	Living Asia Ltd	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	08-JUL-2014		Active
KAYNÚ INVESTMENTS, S.L	Spain	08007-Barcelona; Paseo de Gracia; 21; 4a planta	shareholder of	DOMAN INVESTMENTS S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	23-SEP-2008		Active
MR TAN KIANG HUA	Singapore	1 BUKIT BATOK STRET 25 #06-22 SINGAPORE 65882	shareholder of	PRIME ASIA CAPITAL 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.*	02-MAR-2004	01-NOV-2006	Defaulted
EUROPEAN E-COMMERCE FUND	United Kingdom	1 B Portland Place; London; W1N 3AA	shareholder of	INTELLIGENTAPPS HOLDINGS LTD	Bahamas	ABACUS (BAHAMAS) PO BOX N 3910 PROVIDENCE HOUSE EAST HILL STREET NASSAU, BAHAMAS	30-SEP-1999	29-AUG-2005	Changed agent
WYSEMORE INC.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	PHAETHON TRADE INC LLP	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	23-JUL-2014		Active
FLAIR INCORPORATED	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	PHAETHON TRADE INC LLP	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	23-JUL-2014		Active
MACKFIELD INDUSTRIES LTD	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	CONLEY MARKETING LLP	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	03-AUG-2015		Active
KIRKSTONE ASSETS LTD.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	CONLEY MARKETING LLP	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	03-AUG-2015		Active
E FILM CITY INC.	Anguilla	#25 Mason Complex; Stoney Ground; P O Box 193; The Valley; Anguilla (British Territory)	shareholder of	E FILM CITY INC.	China	BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	21-DEC-2010	06-MAY-2014	Defaulted
SATFFORD INTERNATIONAL INC.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	NEW AUTOMOVILE DEVELOPMENT LLP	Colombia	RICARDO SABOGAL & CIA LTDA CRA. 13 NO. 98-70, OFICINA 301 BOGOTÁ COLOMBIA BOGOTA COLOMBIA	23-DEC-2013		Active
NWT SERVICES LIMITED(formerly NWT Nominess Limited)	Switzerland	/o NWT Management SA; 16-18 Rue de la Pélisserie; Case Postale 3501; 1211 Geneva 3; Switzerland	shareholder of	RANDA TWO LIMITED	Zimbabwe	MARK WATSON - SOPHIA WATSON C/O P O BOX CY 227 CAUSEWAY; HARARE ZIMBABWE; AFRICA	20-MAY-2003		Active
NADA MUTAA YASEEN AL-KHDHAIRI	Jordan	01016 Younus; Bino Street; Sowailih; Kamalia; Amman; Jordan	shareholder of	HOWE S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-JUN-2001		Active
YU XIAODONG	China	022# YAOJIAZHUANG VILLAGE; YAOJIAZHUANG COUNTRY; YANGYUAN COUNTY; ZHANGJIAKOU; HEBEI; P.R.CHINA	shareholder of	TOKAI SEA PRO 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	05-NOV-2014		Active
WANG ZHIDAN	China	031985 MAZIGOU TEAM; XINAN VILLAGE; QIANYANG TOWN; DONGGANG; LIAONING; P.R.CHINA.	shareholder of	FUNG WAI ENTERPRISES LTD.	China	DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA	09-JUN-2015		Active
Peter Shan Mee Yong	Malaysia	08-11; Block M3; Condominium Mewah View; Jln Mewah Ria 2/10; taman Bukit Mewah; 81200; Johor Bahru Johor; Malaysia	shareholder of	OBSERVATORY LIMITED	United Kingdom	UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW	08-JUL-2003	04-MAY-2015	Defaulted
Peter Shen Mee Yong	Malaysia	08-11; Block M3; Condominium Mewah View; Jln Mewah Ria 2/10; taman Bukit Mewah; 81200; Johor Bahru Johor; Malaysia	shareholder of	OBSERVATORY LIMITED	United Kingdom	UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW	08-JUL-2003	04-MAY-2015	Defaulted
Nibras Hassan	United Kingdom	1 Bolton Avenue, Manachester M19 1RP	shareholder of	STRAND INTERNATIONAL ASSET MANAGEMENT LTD.	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	19-DEC-2001		Active
MARK OLIVER WRIGHT	United Kingdom	1 BROOKFIELD PARK; HOUGHTON REGIS; DUNSTABLE BEDFORDSHIRE; ENGLAND LU5 5GA	shareholder of	JMS INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-JUL-2002	01-MAY-2012	Defaulted
Sun Hing Knitting Factory Limited	Hong Kong	1 - 3 F.; Shui Hong Industrial Bldg. 547 - 9 Castle Peak Road; Kwai Chung Hong Kong	shareholder of	BEAUFORT INTERNATIONAL ENTERPRISES LTD.	Hong Kong	FAIR CHINA MANAGEMENT LIMITED UNIT A; 12/F; AMTEL BUILDING 144-148 DES VOEUX ROAD CENTRAL HONG KONG	08-MAY-1997		Active
Mr. Dmitry KLIMOV		: UAE; DUBAI; JBR; BAHAR 1; Apt. 1904; P.O. Box 191884	shareholder of	TENGERINE EQUITIES CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-MAR-2008		Active
Edwin Lim Tan	Philippines	0018 Barrio Tagpos; Binangonan Rizal; Philippines	shareholder of	MAXIMA HOLDING CORPORATION	Hong Kong	ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG	02-JAN-1992		Active
MACIEJ GRZEGORZ SWIERKOT	Poland	01-497 WARSZAWA; ZEUSA 27; REPUBLIC OF POLAND	shareholder of	Fuzhang Investment Ltd	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	28-APR-2011		Active
MACIEJ GRZEGORZ SWIERKOT	Poland	01-497 WARSZAWA; ZEUSA 27; REPUBLIC OF POLAND	shareholder of	DongSheng Group Ltd.	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	31-JUL-2009		Active
GREGORY J. HALVATZIS	United States	1 566 Chestnut Grove LaneKingwood, Taxes 77345-1915U.S.A.	shareholder of	Bengkulu Coal Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	11-FEB-2011	06-NOV-2014	Defaulted
MIRELLI GABRIEL	Israel	1 ALLENBY STREET; OFFICE 1006; 63321 TEL AVIV; ISRAEL	shareholder of	RADIUS UNION LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	16-JAN-2002		Active
RIANA LIS	Singapore	1 AMBER GARDENS #12-05,SINGAPORE	shareholder of	INTERWOOD 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.*	03-JAN-2006		Active
ROSNI LIS	Singapore	1 AMBER GARDENS #12-05,SINGAPORE	shareholder of	INTERWOOD 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.*	03-JAN-2006		Active
TJIOE SEH HOK @ CIPTO CITRA	Singapore	1 AMBER GARDENS #12-05,SINGAPORE	shareholder of	INTERWOOD 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.*	03-JAN-2006		Active
AIDA LIS @ LIE AH HUAN	Singapore	1 AMBER GARDENS #12-05,SINGAPORE	shareholder of	INTERWOOD 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.*	03-JAN-2006		Active
Naser Ali Masaud	Libya	1 Anas ibn Malik Street Ben Ashour Tripoli, Libya	shareholder of	ANNIE GLOBAL LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	25-FEB-2004		Active
Harald Van Hoeken	United Kingdom	1 Barnfield Gardens; Ditichling; BN6 8UE; United Kingdom	shareholder of	TIERRA NUEVO MINING LTD	United Kingdom	QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM	16-DEC-2008		Active
Anthony Glenn Jackson	New Zealand	1 Beetham St.; Queenstown 9300; New Zealand	shareholder of	EASTWOOD SERVICES LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	08-JAN-1998	01-NOV-2011	Defaulted
PENONI LTD	Switzerland	/o Gestrust SA; 2 Rue Thalberg; CH1211 Geneva 1; Switzerland	shareholder of	ODDASEA INVESTMENTS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	02-JAN-2007		Active
Citation Market Produce Ltd.	Malta	“Dar il-Wied”; Triq il-Wied; L-Iklin BZN 09; Malta	shareholder of	ROCKOVER RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	30-NOV-1999		Active
He Shenwen	China	01-03; Block 1; Linhai Garden; Huanghe Road; Hualong; Puyang; Henan; China	shareholder of	MAGN DEVELOPMENT 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	08-JAN-2015		Active
He Shenwen	China	01-03; Block 1; Linhai Garden; Huanghe Road; Hualong; Puyang; Henan; China	shareholder of	Magn Media International 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-MAR-2010		Active
YOSHIFUMI TAKEDA	Japan	01-7-6-23; SHINAGAWA-KU; TOKYO 140-0014; JAPAN.	shareholder of	SINO EFFORT 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)	31-MAR-2003		Active
LIU PENG	China	01A; 5 Danyuan; 10th Floor; Feng Lin Luzhou; Da Tun Lu; Zhaoyang Qu; Beijing; China.	shareholder of	PLY HOLDINGS LIMITED	Hong Kong	NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG	31-AUG-2015		Active

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