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
ADENIUM ENERGY CAPITAL, LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Adenium Bright Ltd	United Arab Emirates	ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES	12-FEB-2013		Active
ADENIUM ENERGY CAPITAL, LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ADENIUM SOLAR ENERGY COMPANY LIMITED	United Arab Emirates	ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES	04-MAR-2011		Active
MOSSACK FONSECA & CO. (BVI) LTD., as Trustee of Insuperable Managers Inc. Trust	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Insuperable Managers Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-JAN-2009		Active
CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	AUT SOLUTIONS LTD.		CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES	12-NOV-2002	12-AUG-2013	Dissolved
ONYX FINANCIAL ADVISORS LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Octea Services Limited	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	05-NOV-2010		Active
ONYX FINANCIAL ADVISORS LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Margali Management Corp.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	02-JAN-2002		Defaulted
ONYX FINANCIAL ADVISORS LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	DRC INVESTMENTS LTD.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	25-AUG-2004		Defaulted
ONYX FINANCIAL ADVISORS LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	SPENCER INTERNATIONAL GROUP S.A.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	24-DEC-2004		Active
ONYX FINANCIAL ADVISORS LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	PENTLER HOLDINGS LIMITED	Switzerland	AGEFOR S.A. CASE POSTALE 3033 1211 GENEVE 3 SWITZERLAND	28-OCT-2005	19-FEB-2015	Resigned as agent
ONYX FINANCIAL ADVISORS LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	PARKLEAF ASSETS INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	25-AUG-2004	01-JUL-2009	Defaulted
ONYX FINANCIAL ADVISORS LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ONYX CORPORATE SERVICES LIMITED	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	18-MAY-2011	17-JAN-2014	Inactivated
Octea Limited	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Octea Diamonds Limited [GLOBAL DIAMOND TRADING LTD.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	18-MAY-2007		Active
Octea Limited	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Octea Services Limited	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	05-NOV-2010		Active
VICHUDA SRIRATANAPRAPAS	Thailand	92 S019; MOOBAN SEREE 6; RAMKHAMHAENG ROAD; SUANLUANG; BANGKOK 10250 THAILAND	shareholder of	DYNAMIC GLOBAL CONSULTANT INC.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	12-AUG-2003		Active
Gustavo Eduardo Oberto	United States	921 E. Dupont RD.; Suite 921; Fort Wayne; IN 46825; USA	shareholder of	OBSYDIAN INC.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	21-FEB-2013		Active
Marcelo Fabian Oberto	United States	921 E. Dupont RD.; Suite 921; Fort Wayne; IN 46825; USA	shareholder of	OBSYDIAN INC.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	21-FEB-2013		Active
Timothy Britt Harmon	United States	924 Ridge Drive; McClean; Virginia; 22101; United States of America	shareholder of	FAME TRADING 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.*	08-APR-2009	16-MAY-2011	Discontinued
The bearer	Mauritius	7 Sables Bleue; Calodyne; GPO Box 244; Mauritius	shareholder of	CORBIN TRADING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	11-JAN-2011	19-JAN-2015	Defaulted
THE BEARER	Mauritius	7 Sables Bleue; Calodyne; GPO Box 244; Mauritius	shareholder of	BOSP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	11-JAN-2011	19-JAN-2015	Defaulted
THE BEARER	Mauritius	7 Sables Bleue; Calodyne; GPO Box 244; Mauritius	shareholder of	DERMOTT COMPANY LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	11-JAN-2011		Active
Bret Myers	United States	93 Jackson St. #44136 Seattle, WA 981042818 United States	shareholder of	Medical Departures Inc.	Singapore	PAUL CAMERON MCTAGGART MEDICAL DEPARTURES INC. 30 DUXTON ROAD, #02-00 SINGAPORE 089494 SINGAPORE	04-NOV-2014		Active
GREGORY BRICE DICKERSON	Singapore	93 Lorong K Telok Kurau, Singapore 423796	shareholder of	JOHN FOORD 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.*	05-MAR-1999		Active
Kristian Hagness	Thailand	93 Sukhumvit 49/4; Klongton Nua; Wattana District; Bangkok 10110	shareholder of	HP International Holdings Ltd.	Haiti	CENTRE POINT RESIDENCE APT. 24C 77 SOI 39; SUKHUMVIT ROAD; BANGKOK 101 10	18-MAY-2010		Active
Matharu Davinder SINGH	United Kingdom	93 TURPINS LANE, WOODFORD GREEN ESSEX JG8 8BA	shareholder of	SILVER HOLDINGS GLOBAL LTD	Switzerland	SHOHET ET CIE S.A. RUE DE CANDOLLE 9 1205 GENEVA SWITZERLAND	05-FEB-2009		Defaulted
Ms. Caroline Mary Meyer	South Africa	93 van Velden Street; Schoemansvilla; Hartbeespoort; 0216 South Africa	shareholder of	Calan Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	05-FEB-2013		Active
ZHI JUNBIN	China	7 Team; Xiang Jia cun; Xin Qi Town; Bei Lun Dist.; Ningbo	shareholder of	WESTERN LINK 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	13-NOV-2003	27-AUG-2004	Defaulted
PAUL MARTIN MULOCK BOTHA	South Africa	7 Uplands Drive; KLOOF; DURBAN; 3610; SOUTH AFRICA	shareholder of	SEVILLA OVERSEAS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	11-SEP-2008		Active
KIERAN MARY BOTHA	South Africa	7 Uplands Drive; KLOOF; DURBAN; 3610; SOUTH AFRICA	shareholder of	SEVILLA OVERSEAS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	11-SEP-2008		Active
MARTIN FRANCIS BOTHA	South Africa	7 Uplands Drive; KLOOF; DURBAN; 3610; SOUTH AFRICA	shareholder of	SEVILLA OVERSEAS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	11-SEP-2008		Active
CAITLIN MARY BOTHA	South Africa	7 Uplands Drive; KLOOF; DURBAN; 3610; SOUTH AFRICA	shareholder of	SEVILLA OVERSEAS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	11-SEP-2008		Active
SEAN PETER ROTHSEY	Australia	7 Webb Road Sunshine Beach; Queensland 4563; Australia	shareholder of	MARCO LUCK ENTERPRISES LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	18-JAN-2011	06-NOV-2015	Defaulted
Guo Jin Quan	China	7 XIAO HUO WA XIANG; BAI XIA DISTRICT; NAN JING; P.R.C.	shareholder of	JiangSu YuYuan (HK) Company Limited	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	11-JUN-2008	06-NOV-2014	Defaulted
MR. MEYER ELMALEH	Switzerland	7, AVENUE PICTET-DE-ROCHEMONT 1207 GENEVA SWITZERLAND	shareholder of	LANIGAN HOLDINGS DEVELOPMENT LTD.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-FEB-2008	01-NOV-2013	Defaulted
BENJAMIN SOLEIMANI	United Kingdom	56 South Audley Street, London W1K 2QJ	shareholder of	MAN INVESTMENTS 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-FEB-1990		Active
EMILY YAP	Singapore	56; Andrew Road; Singapore; 299968	shareholder of	Boswell Overseas Investment Ltd.	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	24-DEC-2010		Active
WENDY YAP	Singapore	56; Andrew Road; Singapore; 299968	shareholder of	Boswell Overseas Investment Ltd.	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	24-DEC-2010		Active
The BEARER	Luxembourg	562, RUE DE NEUDORF	shareholder of	EPINAL CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	08-FEB-2006		Active
ARIE MEURS	Chad	931 Davis Street; Ramona; CA 92065	shareholder of	PRO CENTRAL AMERICA S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	25-JAN-2013		Active
Zhang Na	China	56/F Block A United Centre Fu Tian Qu Shenzhen City China.	shareholder of	SHARP STAR DEVELOPMENT LTD.	Hong Kong	FRANK WONG & CO. ROOM 2510; 25TH FLOOR HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG	05-JAN-2010	01-NOV-2011	Defaulted
MR. FEDOR V. OSSININ	Kazakhstan	56; Kunaev Street; Almaty; 0500002; Kazakhstan	shareholder of	FEI Finance & Investment Corporation	Switzerland	FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND	28-DEC-2007		Active
THE BEARER	Luxembourg	560A, Rue de Neudorf L-2220 Luxembourg Luxembourg	shareholder of	CALIDOR S.A.	Luxembourg	FIDUCIAIRE DU GRAND-DUCHÉ DE LUXEMBOURG SÀRL 29 BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-APR-2005		Active
GRICHING LIMITED	British Virgin Islands	Akara Bldg. 4 De Castro Street Wickhams Cay 1 Road Town Tortola. British Virgin Islands	shareholder of	TRANSCONTINENTAL WINGS S.A.	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	18-APR-2008	02-NOV-2009	Defaulted
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	Georgian Securites Limited	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	07-NOV-2006	27-JAN-2012	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	Angevin Securities Limited	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	07-NOV-2006	03-JUN-2010	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	Plantagenate Securities Limited	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	07-NOV-2006		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	PYGMALION INVESTMENTS GROUP LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	26-APR-2001	03-JUN-2014	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	Topkapi Investments Limited	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	09-MAR-2006	22-NOV-2011	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	CELESTIAL HOLDINGS INTERNATIONAL LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	15-NOV-2001	19-JUN-2012	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	ROCHEBRUNE INVESTMENTS LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	13-DEC-2002	30-NOV-2015	In transition
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	VAL INTERNATIONAL MANAGEMENT CORP.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-MAY-2001	03-SEP-2013	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	EURYDICE INVESTMENTS LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-MAY-2001		Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	ROMULUS GROUP HOLDINGS LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-MAY-2001	03-JUN-2010	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	SAINT BERNARD LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	16-NOV-2001		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	MOONFLOWER HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	15-NOV-2001		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	SALLANCHES WORLDWIDE LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	13-DEC-2002		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	JAILLET INVESTMENTS LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	13-DEC-2002		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	SESAME HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	17-OCT-2002		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	ALHAMBRA INVESTMENTS INTERNATIONAL LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	10-MAR-2006	13-DEC-2010	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	MEGEVE GROUP LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	13-DEC-2002		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	NATALYS SERVICES LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-OCT-2000	28-SEP-2009	Dissolved
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	ANDEAN INVESTMENT HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	18-NOV-2004		Active
SIM KIM SEE	Singapore	93; Grange Road #13-05; Singapore 249614	shareholder of	MYCO ASIA LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	02-JAN-2002		Active
MATTHEW DICKINSON	United States	9325 NE 133RD STREET KIRKLAND WA 98034	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
NAKAMURA Toshihiro	Japan	934-1 Room 612; Kawada Town; Kofu-City; Yamanashi Prefecture; 400-0811; Japan	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
Northern Trust Cayman International, Ltd. As trustee of the Coruna Trust	Cayman Islands	94 Solaris Avenue; Camana Bay; Grand Cayman; KY1-1108; Cayman Islands	shareholder of	Coruna Holdings Inc.	United States	NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131	11-APR-1997		Active
THOMAS OSTERMAN	United States	941 151ST PL NE BELLEVUE WA 98007-4248	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
PORTER, TIMOTHY THURGUR	United States	9430 RESEARCH BLVD.; ECHELON IV; SUITE 308; AUSTIN; TX 78759	shareholder of	MICA 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	01-MAR-2006		Active
MR. CHIANG, KUO	Taiwan	5F.; NO.288; GUANGMING ST.; SINDIAN CITY; TAIPEI COUNTY 231; TAIWAN (R.O.C.)	shareholder of	RUAP INTERNATIONAL CORP.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	19-JUN-2002		Active
WANG, YU	Taiwan	5F.; NO.288; GUANGMING ST.; SINDIAN CITY; TAIPEI COUNTY 231; TAIWAN (R.O.C.)	shareholder of	RUAP INTERNATIONAL CORP.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	19-JUN-2002		Active
CHIANG, KUO-HUA	Taiwan	5F.; NO.288; GUANGMING ST.; SINDIAN CITY; TAIPEI COUNTY 231; TAIWAN (R.O.C.)	shareholder of	RUAP INTERNATIONAL CORP.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	19-JUN-2002		Active
THE BEARER	Mauritius	7 Sables Bleue; Calodyne; GPO Box 244; Mauritius	shareholder of	HNN GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-APR-2011	03-JAN-2013	Defaulted
THE BEARER	Mauritius	7 Sables Bleue; Calodyne; GPO Box 244; Mauritius	shareholder of	HNN GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-APR-2011	03-JAN-2013	Defaulted
THE BEARER	Mauritius	7 Sables Bleue; Calodyne; GPO Box 244; Mauritius	shareholder of	AUTOLOGIC WORLDWIDE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-MAY-2011	03-JAN-2013	Defaulted
MS. WANG, YU	Taiwan	5F.; NO.288; GUANGMING ST.; SINDIAN CITY; TAIPEI COUNTY 231; TAIWAN (R.O.C.)	shareholder of	RUAP INTERNATIONAL CORP.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	19-JUN-2002		Active
Chang Peng-Chih	Taiwan	5F; No. 17; Ln. 171; Sec. 2; Jiuzong Road; Neihu Dist.; Taipei City 114; Taiwan (R.O.C.)	shareholder of	PHS Global Corp.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	26-OCT-2009		Active
KUO, SHIH-CHUNG	Taiwan	5F; No. 2; Alley 41; Lane 200; Yong Ji Road; Xinyi District; Taiwan	shareholder of	DigiWin Systems Group Holding Limited	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)	01-FEB-2007	14-JAN-2015	Dissolved
CHEN, YEN-YEN	Taiwan	5F; No. 242-8; Anle Rd.; Yanghe; City; Yonghe City; Taipei County 234; Taiwan; R.O.C.	shareholder of	DigiWin Systems Group Holding Limited	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)	01-FEB-2007	14-JAN-2015	Dissolved
WALDORE LTD.	Taiwan	5F, NO. 588 JUI KUANG RD. NEI HU DISTRICT TAIPEI TAIWAN R.O.C.	shareholder of	ARCHES ENTERPRISES LIMITED	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.*	11-APR-2000	01-NOV-2004	Defaulted
Chang Po-Min	Taiwan	5F; No. 17; Ln. 171; Sec. 2; Jiuzong Road; Neihu Dist.; Taipei City 114; Taiwan (R.O.C.)	shareholder of	PHS Global Corp.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	26-OCT-2009		Active
Chang Tseng, Shiow-Hsiao	Taiwan	5F; No. 17; Ln. 171; Sec. 2; Jiuzong Road; Neihu Dist.; Taipei City 114; Taiwan (R.O.C.)	shareholder of	PHS Global Corp.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	26-OCT-2009		Active
WU, TSUNG-HSIEN	Taiwan	5F; No.34; LANE 119; SEC 4; ROOSEVELT RD.; DA-AN DISTRICT TAIPEI CITY 106; TAIWAN (R.O.C)	shareholder of	EFFORT LINK HOLDINGS LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	05-AUG-2005	30-OCT-2014	Changed agent
LIN, HUI-HUANG	Taiwan	5F; No.34; LANE 119; SEC 4; ROOSEVELT RD.; DA-AN DISTRICT TAIPEI CITY 106; TAIWAN (R.O.C)	shareholder of	EFFORT LINK HOLDINGS LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	05-AUG-2005	30-OCT-2014	Changed agent
HO, SHU-HSIEN	Taiwan	5F; No.34; LANE 119; SEC 4; ROOSEVELT RD.; DA-AN DISTRICT TAIPEI CITY 106; TAIWAN (R.O.C)	shareholder of	EFFORT LINK HOLDINGS LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	05-AUG-2005	30-OCT-2014	Changed agent
FANG, CHIH-CHENG	Taiwan	5F; No.34; LANE 119; SEC 4; ROOSEVELT RD.; DA-AN DISTRICT TAIPEI CITY 106; TAIWAN (R.O.C)	shareholder of	EFFORT LINK HOLDINGS LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	05-AUG-2005	30-OCT-2014	Changed agent
WANG, CHIH-HSIEN	Taiwan	5F; No.34; LANE 119; SEC 4; ROOSEVELT RD.; DA-AN DISTRICT TAIPEI CITY 106; TAIWAN (R.O.C)	shareholder of	EFFORT LINK HOLDINGS LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	05-AUG-2005	30-OCT-2014	Changed agent
LIN, CHUN-HUNG	Taiwan	5F; No.34; LANE 119; SEC 4; ROOSEVELT RD.; DA-AN DISTRICT TAIPEI CITY 106; TAIWAN (R.O.C)	shareholder of	EFFORT LINK HOLDINGS LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	05-AUG-2005	30-OCT-2014	Changed agent
NOSTIZ STIFTUNG	Liechtenstein	9490 VADUZ, LICHTENSTEIN	shareholder of	LAMBLEY MANAGEMENT INC.	Switzerland	LOMBARD ODIER DARRIER HENTSCH & CIE 11, RUE DE LA CORRATERIE CASE POSTALE 5215 1211 GENEVE 11 SWITZERLAND	15-AUG-1996	05-MAY-2009	Defaulted
FANG ZHENG RONG	China	95 Zhong Jie Street; Jiangdong Dist; . Ningbo; Zhejiang; China	shareholder of	COMFORT MANUFACTURING CORP.	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-JAN-2006		Defaulted
SUN YUNBO	Canada	6279 EAGLES DR.APT#218 VANCOUVER BC CANADA	shareholder of	FISHERMAN HOLDINGS 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-JUL-2009		Active
CHANG, MING-HSIEN	Taiwan	5F; No.34; LANE 119; SEC 4; ROOSEVELT RD.; DA-AN DISTRICT TAIPEI CITY 106; TAIWAN (R.O.C)	shareholder of	EFFORT LINK HOLDINGS LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	05-AUG-2005	30-OCT-2014	Changed agent
LEE CHIA-PIN	Taiwan	5F; No.34; LANE 119; SEC 4; ROOSEVELT RD.; DA-AN DISTRICT TAIPEI CITY 106; TAIWAN (R.O.C)	shareholder of	EFFORT LINK HOLDINGS LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	05-AUG-2005	30-OCT-2014	Changed agent
YU, KUO-HUA	Taiwan	5F; No.34; LANE 119; SEC 4; ROOSEVELT RD.; DA-AN DISTRICT TAIPEI CITY 106; TAIWAN (R.O.C)	shareholder of	EFFORT LINK HOLDINGS LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	05-AUG-2005	30-OCT-2014	Changed agent
Andrew John Heron	Australia	95 Shady Hills View; Bullsbrook; WA 6084; Australia	shareholder of	Digital Trade Network Ltd.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	22-APR-2008	01-NOV-2012	Defaulted
CHRISTINA CORNELIA VAN DEN BERG	South Africa	95 Van Valden Street; Shoemansville; Hartbeespoort 0216; South Africa	shareholder of	LANDSTROW LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	28-JAN-2002		Active
MARGARET E LARSEN	United States	6246 39TH AVE NE SEATTLE WA 98115-7416	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
JAMES NELLIGAN & VIRGINIA NELLIGAN JT TEN	United States	6250 122ND SE BELLEVUE WA 98006-4445	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
Howard Kiedaisch	United Kingdom	63 Marksbury Avenue, Richmond Surrey TW9 4JE	shareholder of	ARTS ALLIANCE MEDIA (BVI) LIMITED	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	17-APR-2003		Active
MR. JOSEP CAPDEVILA BASSOLS	United Kingdom	63 Montague St.; Rothesay; Isle of Bute; United Kingdom	shareholder of	GUILFORD ASSET MANAGEMENT CORP.	Spain	ICTINEU ASSOCIATS S.L. VILANOVA Nº 5 OLOT 17800, CATALUÑA SPAIN	16-MAR-2000	27-SEP-2013	Relocated in new jurisdiction
MR LAXMI NIWAS JHUNJHUNWALA	India	63 NEW FRIENDS COLONY NEW DELHI 110065	shareholder of	CRESTHOLD INVESTMENTS LIMITED	Isle of Man	CRESTHOLD INVESTMENTS LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 ISLE OF MAN IM99 3EP BRITISH ISLES	28-JUL-2004		Active
MRS. PRIVANKA JHUNJHUNWALA	India	63 NEW FRIENDS COLONY NEW DELHI 110065	shareholder of	CRESTHOLD INVESTMENTS LIMITED	Isle of Man	CRESTHOLD INVESTMENTS LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 ISLE OF MAN IM99 3EP BRITISH ISLES	28-JUL-2004		Active

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