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
Gheorghe Nicolaescu	Moldova	31 August 1989; Bl. 46; ap. 13; MD-2001; Chisinau; Moldova.	shareholder of	Framelight Limited	United Kingdom	RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM	10-MAR-2011		Active
JOYCE SCHMID	Monaco	31 avenue Princesse Grace, MC98000 Monaco	shareholder of	PHEAX TRADING LIMITED	France	MS. JOYCE SCHMID-SCANGAS 6 AV. PIERRE WECK 06320 CAP. D'AIL ALPES-MARITIMES PROVENCE-ALPES-CÔTE D'AZUR FRANCE	02-MAR-2001	01-NOV-2012	Defaulted
EDGAR SCHMID	Monaco	31 avenue Princesse Grace, MC98000 Monaco	shareholder of	PHEAX TRADING LIMITED	France	MS. JOYCE SCHMID-SCANGAS 6 AV. PIERRE WECK 06320 CAP. D'AIL ALPES-MARITIMES PROVENCE-ALPES-CÔTE D'AZUR FRANCE	02-MAR-2001	01-NOV-2012	Defaulted
STEPHEN DAVID MARGULIES	Monaco	31 AVENUE; PRINCESS GRACE; MC 98000; PRINCIPALITY OF MONACO	shareholder of	HAWKSEYE INTERNATIONAL LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	07-FEB-2002		Active
THE BEARER	Luxembourg	31, Boulevard du Prince Henri L-1724 Luxembourg	shareholder of	DUNNING PORTFOLIO ADVISORS INC.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	26-FEB-2010		Active
Amine Zerhouni	Algeria	27 Lot Residentiel La Cadat Les Sources BMR Alger	shareholder of	CARRANT PLUS LTD.	United Kingdom	INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW	24-APR-2007	09-NOV-2010	Defaulted
LOM Nominees Limited a/c 1030762	Bermuda	27 Reid Street; Hamilton; HM11; Bermuda	shareholder of	VIKING ENERGY HOLDINGS 2 LTD.	Switzerland	MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND	01-SEP-2009	06-MAY-2014	Defaulted
LOM Nominees Limited a/c 1030760	Bermuda	27 Reid Street; Hamilton; HM11; Bermuda	shareholder of	VIKING ENERGY HOLDINGS 2 LTD.	Switzerland	MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND	01-SEP-2009	06-MAY-2014	Defaulted
LOM Nominees Limited a/c 6030051	Bermuda	27 Reid Street; Hamilton; HM11; Bermuda	shareholder of	VIKING ENERGY HOLDINGS 2 LTD.	Switzerland	MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND	01-SEP-2009	06-MAY-2014	Defaulted
LOM Nominees Limited a/c 1030761	Bermuda	27 Reid Street; Hamilton; HM11; Bermuda	shareholder of	VIKING ENERGY HOLDINGS 2 LTD.	Switzerland	MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND	01-SEP-2009	06-MAY-2014	Defaulted
JEHAMGIR S KHAN	Pakistan	27 Street 19; F 6/2; Islamabad; Pakistan	shareholder of	UK PROPERTY INVESTMENT LIMITED	United Kingdom	DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ	20-AUG-2004		Active
JOANNA DOROTA MARIA FISH	Italy	27 Via Firenze; Villa Torino; 66 Cumberland Road; Bryanston; Johannesburg	shareholder of	RYBKA INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	31-OCT-2012		Active
DAVID HILTON FISH	Italy	27 Via Firenze; Villa Torino; 66 Cumberland Road; Bryanston; Johannesburg	shareholder of	RYBKA INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	31-OCT-2012		Active
CHEN, CHIEN-CHENG	Taiwan	2F.; No.153-3; Jhongshan Rd.; North District; Hsinshu City 300; Taiwan	shareholder of	EAST POINT GROUP LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	07-FEB-2007		Active
BEARER	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	NORTH WEST PROPERTIES HOLDINGS LTD	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS ATTENTION: MR. JEAN-LUC PIAZZA	22-MAR-1995	24-JAN-2005	Resigned as agent
SU, CHUN-FENG	Taiwan	3F; No. 61; Wuchiuand Road; Wu-Ku Industrial Park; 248 Taipei; Taiwan	shareholder of	LOCK KING HOLDING CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	05-JUL-2007		Active
LIU WINNI	Taiwan	2F.-2; No. 14; Alley 25; Lane 113; Sec. 3; Minsheng E. Rd.; Songshan District; Taipei City 105; Taiwan	shareholder of	GREAT POWER HOLDINGS LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	14-MAR-2007	16-FEB-2009	Defaulted
LEE, WEN-BEN	British Virgin Islands	2F.; Ellen L. Skelton Building; Fishers Lane; Roaf Town; Tortola; British Virgin Islands.	shareholder of	BACKENHEIM LIMITED	Taiwan	T & J INTERNATIONAL LIMITED P.O. BOX 70-179 TAICHUNG; TAICHUNG CITY 40899; TAIWAN	01-MAR-2006	09-JAN-2009	Defaulted
LU, WEI-MING	Taiwan	2F.; No.10; Aly. 1; Ln. 40; Xinglin 3rd Rd.; Beitou Dist.; Taipei City 112; Taiwan	shareholder of	GAIN FOREVER CONSULTANT LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	02-JAN-2015		Active
KUNG KUANG-YU	Taiwan	2F; Nº5; NUNG 21 LANE 100; AN-LO; RD. YUNG HO CITY; TAIPEI HSIEN; TAIWAN R.O.C.	shareholder of	ANDES COMPANY LIMITED	Taiwan	16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN	07-JUN-2006		Active
HUNG YAO-JIH	Taiwan	2F; NO. 60; PARK AVE.II; SCIENCE -BASED IND. PARK; HSINCHU; TAIWAN	shareholder of	SILICON CANVAS INC.	Hong Kong	ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG	29-MAY-2001		Defaulted
Chen Jeam Liang	Taiwan	2F; No. 7; Lane 52; Ta An Road; Sec. 1; Taipei; Taiwan	shareholder of	NICECO HOLDINGS LIMITED	Hong Kong	KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.	21-MAY-1992		Active
Li Yi	China	2F; No.11-3; Lane 63- 4; Fu Xing Road; No. 025 Lin; Xing Wang Li; Wen Shan Dist.; Taibei City; P. R. China	shareholder of	Walmate 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	29-MAR-2005		Active
Li Yi	China	2F; No.11-3; Lane 63- 4; Fu Xing Road; No. 025 Lin; Xing Wang Li; Wen Shan Dist.; Taibei City; P. R. China	shareholder of	Kamate 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	29-MAR-2005	25-SEP-2006	Defaulted
Li Yi	China	2F; No.11-3; Lane 63- 4; Fu Xing Road; No. 025 Lin; Xing Wang Li; Wen Shan Dist.; Taibei City; P. R. China	shareholder of	Cafour 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	29-MAR-2005		Active
CHAN SHING CHI	Hong Kong	2M BLOCK 3; FU NING GARDEN; TSEUNG KWAN O KOWLOON; HONG KONG.	shareholder of	NEW FULL INVESTMENTS HOLDINGS LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	04-JAN-1999		Active
PBO FINANCIAL SERVICES LTD.	Jersey	2ND FLOOR 3 MOLCASTER STREET ST. HELIER	shareholder of	EARLSWOOD PROPERTIES LIMITED	United Arab Emirates	TRINITY GROUP PARTNERS 303; 3RD FLOOR; GROSVENOR HOUSE COMMERCIAL TOWER; SHEIKH ZAYED ROAD; P.O. BOX 58562; DUBAI; UNITED ARAB EMIRATES.	24-OCT-1994	25-NOV-2011	Defaulted
Industrial Support Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	PORTMARNOCK INTERNATIONAL LTD.	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	15-JAN-1999	18-SEP-2009	Dissolved
CHEN, CHUNG-JUNG	Taiwan	3F; No. 61; Wuchiuand Road; Wu-Ku Industrial Park; 248 Taipei; Taiwan	shareholder of	LOCK KING HOLDING CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	05-JUL-2007		Active
Chen Ching-Chun	Taiwan	3F; No.251; Sec.1; Tung Hwa S. Road; Taipei; Taiwan	shareholder of	UNIQUE ONE INTERNATIONAL LTD.	Hong Kong	VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	02-JAN-2009	20-FEB-2010	Defaulted
SU-CHIN WAANG	Taiwan	3F; NO.264; MIN CHUAN E. RD.; SEC.6; NEI HU DISTRICT; TAIPEI; TAIWAN; R.O.C.	shareholder of	SHANG SHANG COMPANY 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.*	16-FEB-2000	02-NOV-2001	Defaulted
HUNG CHIUNG-YIN	Taiwan	3F; WUN KUNG 6RD.; WU KU HSIANG; TAIPIE HSIEN; TAIWAN; R.O.C.	shareholder of	TECHNIC EAST INC.	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.*	02-JUN-1998	19-JUN-2008	Changed agent
XIA CHUN	China	3G; 4 Building; No. 25 Ganlu Garden Nan Li; Chaoyang District; Beijing; People's Republic of China	shareholder of	Mega Global Airway Ltd	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	20-MAR-2008	02-NOV-2009	Defaulted
IRBIS CONSULTING & INVESTMENT LTD.	United Kingdom	3rd Floor 45-47 Cornhill London EC3V 3PD	shareholder of	GOLDMAN TRADING SERVICES LTD.	Russia	AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I*	08-OCT-2002	09-FEB-2012	Bad debt account
RINA TISCH	Canada	2700 RUFUSROCKHEAD; SUITE 308; MONTREAL QUEBEC; H3J 227 CANADA	shareholder of	RST INVESTMENTS B.V.I.) LIMITED	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	11-AUG-2006	14-AUG-2008	Changed agent
XU ZHENG	China	3HAO; 11CENG; 9LOU; SANQU; GAOJIAYUAN; CHAOYANG; BEJING; CHINA	shareholder of	INTERAFRICA LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-MAR-2015		Active
BOUNVILLE HOLDINGS LTD	United Kingdom	3KENNEDYS LAW LLP25 FENCHURCH AVENUELONDONEC3M 5AD	shareholder of	GOLD COAST RESORTS INTERNATIONAL LIMITED.	United Kingdom	CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP	19-APR-2006		Active
MR. MARC JOORY	Switzerland	3,RUE BELLOT/1206-GENEVE/SWITZERLAND	shareholder of	TEKNOINVEST HOLDINGS INC.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	24-MAR-2005	09-NOV-2010	Defaulted
Zong Fuli	China	3-1-1102; Mi Lan Gong Yu; Hangzhou; China	shareholder of	PINERICH 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	29-MAR-2007		Active
LI YING	China	3-1-2 62# Chunhe Street; Zhongshan District; Dalian; Liaoning Province; P.R. China	shareholder of	BLOSSOM CAPITAL INVESTMENTS 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	20-MAY-2010		Active
FEI LIANDONG	China	3-1-2 62# Chunhe Street; Zhongshan District; Dalian; Liaoning Province; P.R. China	shareholder of	WEALTHY YIELD 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	22-APR-2010	28-SEP-2010	Inactivated
FEI LIANDONG	China	3-1-2 62# Chunhe Street; Zhongshan District; Dalian; Liaoning Province; P.R. China	shareholder of	BLOSSOM CAPITAL INVESTMENTS 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	20-MAY-2010		Active
LIANG, JANG-YAO	China	3-1-201; XIN CHENG INTERNATIONAL HE YUAN; QIAN JIANG XIN CHENG; JIANG GAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	Hawkeye Global Industrial 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	26-NOV-2013		Active
MAO XIAOLONG	China	3-103 JINQIANG GARDEN; QINHUAI DISTRICT; NANJING; P.R. CHINA	shareholder of	Superstone 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	06-MAR-2015		Active
GUAN HONGGUANG	China	3-129 YAN AN SAN ROAD; SHINAN DISTRICT; QINGDAO; CHINA.	shareholder of	HONRONS IMP & EXP 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	04-JAN-2010		Active
GUAN HONGGUANG	China	3-129 YAN AN SAN ROAD; SHINAN DISTRICT; QINGDAO; CHINA.	shareholder of	TRIANGLE INTEGRATED 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-NOV-2011		Active
FURUTA TOYOSHI	Japan	3-13-19; Saginumadi; Narashino-City; Chiba; Japan	shareholder of	FANTIC WISH INTERNATIONAL 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-MAY-2007		Defaulted
WANG JIE	China	3-14-1; No. 48 Lu Xun Road; Zhong Shan District; Dalian; Liaoning Province; China	shareholder of	SINCERE SHIPPING CO., LTD	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	20-OCT-2014		Active
WANG JIE	China	3-14-1; No. 48 Lu Xun Road; Zhong Shan District; Dalian; Liaoning Province; China	shareholder of	SHINNING RICH SHIPPING CO., LTD	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	20-OCT-2014		Active
WANG JIE	China	3-14-1; No. 48 Lu Xun Road; Zhong Shan District; Dalian; Liaoning Province; China	shareholder of	HIGH-RICH SHIPPING CO., LTD	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	20-OCT-2014		Active
YE XIN	Hong Kong	4/f.; Block 2; Kong Le Lou; Yi Jing Garden; Ai Gou Road; Lo Wu; Shenzhen	shareholder of	ICONIC TECHNOLOGY LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	28-MAR-2008	06-NOV-2015	Defaulted
MR. JUGDISH JOHNNY UTTAMCHANDANI	Hong Kong	4/F.; CAR PO COMM. BLDG.; 18-20 LYNDHURST TERRACE; HONG KONG.	shareholder of	GLORY SMILE LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	04-JUN-1997		Active
MR. MAHESH UTTAMCHANDANI	Hong Kong	4/F.; CAR PO COMM. BLDG.; 18-20 LYNDHURST TERRACE; HONG KONG.	shareholder of	GLORY SMILE LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	04-JUN-1997		Active
UTTAMCHANDANI MAHESH	Hong Kong	4/F.; CARPO COMM. BLDG.; 18-20 LYNDHURST TERRACE; HOGN KONG.	shareholder of	STRONG KING LTD.	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	16-JUL-2003		Active
THE BEARER	Luxembourg	31, Boulevard du Prince Henri L-1724 Luxembourg	shareholder of	FREEMAN ASSOCIATES INC.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	13-APR-2011		Active
THE BEARER	Luxembourg	31, Boulevard du Prince Henri L-1724 Luxembourg	shareholder of	FREEMAN ASSOCIATES INC.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	13-APR-2011		Active
MA HAI KE	China	4/F.; DONGSHENG BUILDING; NO.30; QING HE BEI GUANG; YINCHUAN; NINGXIA; CHINA.	shareholder of	OASIS SKY INVESTMENT LTD.	China	SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA	12-NOV-2007	05-MAY-2009	Defaulted
KING, JAN LIN SANG	Hong Kong	4/F.; Hong Kong Trade Centre; 161-167 Des Voeux Road Central; Hong Kong	shareholder of	PROPOINT HOLDINGS LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	12-MAR-2004		Active
CHANG Cheng Kwang	Taiwan	4/F.; No. 11; Lane 49; Guanghui Road; Jhanglin Village; 7 Neighborhood; Wunshan District; Taipei	shareholder of	PLUS VISION DEVELOPMENT LTD	Hong Kong	SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON	04-MAR-2011		Active
CHEN HSIU CHEN,GINA	Taiwan	4/F.; NO.7 ALLEY 1; LANE 145; JHONGJHENG NORTH ROAD; SANCHONG CITY; TAIPEI COUNTY 241; TAIWAN	shareholder of	DAN DEE GLOBAL SOURCING INC.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	22-NOV-2005		Active
WU CHI FU	Taiwan	4/F.; SEC. 1; LANE 67 NO. 10M CHIU SHAN SOUTH ROAD TAIPEI; TAIWAN	shareholder of	EASTERN FIELD PROMOTION LIMITED	Hong Kong	LAWRENCE CHAN & CO. CERTIFIED PUBLIC ACCOUNTANTS SUITE 601A; FOURSEAS BUILDING 208-212 NATHAN ROAD TSIMSHATSUI; KOWLOON HONG KONG	11-MAR-1999		Active
ZARRINBAD LIMITED	Hong Kong	4/F.; SWIRE HOUSE; 9 CONNAUGHT ROAD; CENTRAL; HONG KONG	shareholder of	MORICROWN LTD.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	21-MAR-1994	08-JUN-2015	In transition
LINCOLN NOMINEES LMIITED	Jersey	31 BROAD STREET; ST HELIER; JERSEY JE4 OXW	shareholder of	HIGH STREET WEYBRIDGE INVESTMENTS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	06-DEC-2000	19-MAR-2015	Changed agent
LINCOLN NOMINEES LIMITED	Jersey	31 BROAD STREET; ST HLIER; JERSEY; JE4 OXW	shareholder of	KALKO GLOBAL OVERSEAS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-APR-2001		Active
Stylianos Stylianou	Cyprus	31 Evangoras Avenue; Evangoras Complex; 2nd Floor; Office No. 24; CY-1066; Nicosia; Cyprus	shareholder of	INERTA COMMERCE CORPORATION	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	29-OCT-2009		Active
TADAMASA KANEKO	Japan	3-7-4-1001; KITAHORIE; NISHI-KU; OSAKA-CITY; JAPAN	shareholder of	HONGKONG GOLDEN CHILD CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-NOV-2002		Active
Ratio European Trader Fund PCC Limited	Gibraltar	3/!A Parliment Lane; PO Box 453; Gibraltar	shareholder of	BRAMFIELD ENTERPRISES LIMITED	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	28-APR-2011	25-NOV-2014	Defaulted
Corinthian Trust Company Limited	United States	3/1A Parliament Lane	shareholder of	Marrista Limited	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	04-JUL-2013		Active
Corinthian Trust Company Limited	United States	3/1A Parliament Lane	shareholder of	Black Gold Asset Management Limited	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	12-DEC-2012		Active
Corinthian Trust Company Limited	United States	3/1A Parliament Lane	shareholder of	Sonity Investments Limited	South Africa	RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA	01-OCT-2012	30-MAR-2015	Defaulted
Corinthian Trust Company Limtied	United States	3/1A Parliament Lane	shareholder of	Flaxon Holdings Limited	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	01-OCT-2012	06-NOV-2013	Defaulted
Harald Ernst Winkler	South Africa	27 Yeoville Road Vredehoek South Africa 8001	shareholder of	BELLBROOK 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.	01-MAR-2005	06-NOV-2015	Defaulted
THE BEARER	Luxembourg	31; BD. P. HENRI; L-1724 LUXEMBOURG-VILLE; LUXEMBOURGH	shareholder of	ALEF S.A.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	08-OCT-2012		Active
Alistair Lain Mckenzie GORDON	Hong Kong	3rd Floor; 341 Tai Hang Road; Hong Kong	shareholder of	B-Connect Asia Limited	Hong Kong	ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG	28-FEB-2006		Active
Alistair Iain Mckenzie GORDON	Hong Kong	3rd Floor; 341 Tai Hang Road; Hong Kong	shareholder of	B-Connect Asia Limited	Hong Kong	ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG	28-FEB-2006		Active
WANG XIULAN	China	27#; 6 ZU; HONGQI STREET; XINLIN TOWN; XINLIN DISTRICT; DAXINGANLING ZONE; HEILONGJIANG; P.R.CHINA	shareholder of	YIDILAND TRADING 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-AUG-2010	26-DEC-2012	Defaulted
Mrs. Yassar KHOUJA	Switzerland	27, Pres de la Grandelle- 1223 Cologny- Switzerland	shareholder of	K Investments Holding Ltd.	Switzerland	NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*	08-FEB-2012		Active
Mr. Chafik KUZBARI	Switzerland	27, Pres de la Grandelle- 1223 Cologny- Switzerland	shareholder of	K Investments Holding Ltd.	Switzerland	NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*	08-FEB-2012		Active
HONSTAR INVESTMENTS LIMITED	Hong Kong	27/F.; SEABRITH PLAZA; 9-23 SHELL ST.; NORTH POINT; H.K.	shareholder of	TALENT GATHER DEVELOPMENT LIMITED	Hong Kong	YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	30-OCT-1997		Active
CDIB STRATEGIC VENTURE FUND LTD.	Taiwan	27/F; 99 TUN HWA ROAD; SEC. 2; TAIPEI 106; TAIWAN; REPUBLIC OF CHINA	shareholder of	SUPERB TEAM 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-JAN-2005	23-OCT-2007	Changed agent
Sara Nominees Limited	Jersey	2nd Floor 6 Hilgrove Street; Jersey; Channel Islands	shareholder of	COMMARCO INTERNATIONAL LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	24-MAR-2006	17-NOV-2009	Dissolved
Philean Trust Company LImited	Jersey	2nd Floor 6 Hilgrove Street; Jersey; Channel Islands	shareholder of	COMMARCO INTERNATIONAL LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	24-MAR-2006	17-NOV-2009	Dissolved
GB Trust Co Ltd as trustee of KRELL Trust	Monaco	2nd Floor 7 Bvd des Moulind MC 98000 Monaco.	shareholder of	Coppercast Limited	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	02-FEB-2010	06-NOV-2014	Defaulted
Latourel Holdings Limited	Cyprus	2nd Floor Cassandra Centre; 29 Theklas St; 3030 Limassol Cyprus	shareholder of	CLEARWATERS CORP.	Switzerland	CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND	31-OCT-2003		Active
LION TRUST COMPANY LTD RE : BALINA TRUST	Mauritius	2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS	shareholder of	BALINA INVESTMENTS LIMITED	Mauritius	BALINA INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	31-MAR-1995		Active
LION TRUST COMPANY LIMITED RE : ALMUNIB FAMILY TRUST	Mauritius	2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS	shareholder of	BALINA INVESTMENTS LIMITED	Mauritius	BALINA INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	31-MAR-1995		Active
Lion International Management Limited Re: The Balina Trust	Mauritius	2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS	shareholder of	BALINA INVESTMENTS LIMITED	Mauritius	BALINA INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	31-MAR-1995		Active
EGG & JOYCE INTERNATIONAL LTD.	Mauritius	2ND FLOOR FELIX HOUSE, 24 DR. JOSEPH RIVIERE STREET PORT LOUIS REPUBLIC OF MAURITIUS	shareholder of	UNION WING CO., LTD.	Taiwan	LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.	15-SEP-2000		Active
Stretum Finance Ltd	Saint Lucia	2nd Floor, The John Compton Building William Peter Boulevard Castries Saint Lucia West Indies P.O. Box 838	shareholder of	ADARO GLOBAL CORPORATION	United Kingdom	MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM	01-FEB-2011		Active
Kam Lam Suk Hing	Hong Kong	31-B; Villa Veneto; 3 Kotewall Road; Hong Kong	shareholder of	SPRING INTERNATIONAL LIMITED	Hong Kong	KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG	02-JAN-1991		Active
Kam Chi Sing	Hong Kong	31-B; Villa Veneto; 3 Kotewall Road; Hong Kong	shareholder of	SPRING INTERNATIONAL LIMITED	Hong Kong	KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG	02-JAN-1991		Active
Kam Kwong Yee	Hong Kong	31-B; Villa Veneto; 3 Kotewall Road; Hong Kong	shareholder of	SPRING INTERNATIONAL LIMITED	Hong Kong	KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG	02-JAN-1991		Active
Emerging Manager Platform Ltd. - Probus Indochina Opportunities Sub-Fund	Bermuda	31 Reid Street Hamilton HM12 Bermuda	shareholder of	MEKONG HOLDINGS INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	20-APR-2011		Active
Gareth Reynolds	Luxembourg	31 Rue Pierre Krier L-3854 Schifflange	shareholder of	DAVENPORT HOLDINGS DEVELOPMENT LIMITED	Luxembourg	J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG	27-JUL-2015		Active
FUKUCHI TOSHIHIRO	Japan	31-2 Aza Kuchikibashi; Frukawa-Kono; Oosaki-City; Miyagi; Japan	shareholder of	EVOLUTION SPIRIT Ltd	Hong Kong	BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG	08-NOV-2010		Active
BREAMS TRUSTEES LTD.	Guernsey	31-33 LE POLLET ST. PETER PORT GUERNSEY	shareholder of	HIND PROPERTY LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	23-MAR-1992		Active
Vinay Kumar KOTHARI	Thailand	31/9; Trok Vaitee; Silom 13; Silom Road; Bangrak; Bangkok-10500; Thailand	shareholder of	CREATIVE PLAN INVESTMENTS LIMITED	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	01-FEB-2013		Active
COMMONDALE LIMITED	Hong Kong	31/F THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG	shareholder of	Kinglion Investment Holding 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.*	13-MAR-2002		Active
COMMONDALE LIMITED	Hong Kong	31/F THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG	shareholder of	MAXPLUS HOLDING 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.*	10-SEP-2002		Active
COMMONDALE LIMITED	Hong Kong	31/F THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG	shareholder of	BYKER 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.*	15-OCT-1997		Active

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