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
KUNAAL P. BUXANI	Hong Kong	A-G Woodland; Height; No.2; Wongnololune GAP Road; MD; Levels; Hong Kong	shareholder of	N.R.K. INVESTMENTS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	24-JAN-1994	03-MAY-2011	Changed agent
NITYA P. BUXANI	Hong Kong	A-G Woodland; Height; No.2; Wongnololune GAP Road; MD; Levels; Hong Kong	shareholder of	N.R.K. INVESTMENTS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	24-JAN-1994	03-MAY-2011	Changed agent
RAHUL P. BUXANI	Hong Kong	A-G Woodland; Height; No.2; Wongnololune GAP Road; MD; Levels; Hong Kong	shareholder of	N.R.K. INVESTMENTS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	24-JAN-1994	03-MAY-2011	Changed agent
THE BEARER	Hong Kong	5TH FLOOR; 19B REPULSE BAY ROAD; HONG KONG	shareholder of	R2D2 INC.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	12-FEB-1999	12-JAN-2015	Defaulted
THE BEARER	Switzerland	6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND	shareholder of	BECASSE CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-DEC-2010	29-AUG-2013	Dissolved
THE BEARER	Switzerland	6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND	shareholder of	ARKDALE INC.	Switzerland	COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND	09-MAR-2010	15-AUG-2013	Changed agent
THE BEARER	Switzerland	6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND	shareholder of	ARKDALE INC.	Switzerland	COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND	09-MAR-2010	15-AUG-2013	Changed agent
NITYA P. BUXANI	Hong Kong	A-G Woodland; Height; No.2; Wongnololune GAP Road; MD; Levels; Hong Kong	shareholder of	N.R.K. INVESTMENTS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	24-JAN-1994	03-MAY-2011	Changed agent
Tatjana Kungurova	Latvia	A Delgava; 108/4 - 14 Riga; Latvia	shareholder of	UPPM INTERNATIONAL LIMITED	Latvia	SIA CAKS UN MATISS A.Caka Str 70-6 Riga Latvia LV-1011	15-DEC-2009	02-MAY-2013	Defaulted
THE BEARER	Cyprus	70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus	shareholder of	TELESTO S.A.	Cyprus	LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS	05-JAN-2010	25-JUN-2015	In transition
THE BEARER	Cyprus	70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus	shareholder of	CHROMAX S.A.	Cyprus	LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS	07-JAN-2010		Active
CHAIYAN CHATIKUL	Thailand	700/526 REGENT SRINAKARINTR TOWER; SRINAKARINTR 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
CHENG XINMIN	China	70113 HAO; YUAN BEI QU 7 HAO LOU; CHE DAO JOU 10 HAO; HAI DIAN QU; BEIJING; CHINA	shareholder of	Sunridge Energy Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-NOV-2014		Active
Ismael Matus	United States	702 TANARACE PLACE; YAKIMA; WA 98908; USA	shareholder of	LUZART Inc.	Belize	INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**	09-JAN-2013		Active
Carlos Antonio BELENDEZ	Canada	702-195 Kennedy Rd S; Brampton; ON; L6W 3H1; Canada.	shareholder of	Kimball Group International Limited	Hong Kong	COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	09-NOV-2015		Active
BI XIU LAN	China	702/23 BUILDING ZHONGHAI FENGLIAN SHANZHUANG RESIDENTIAL AREA HAIDIAN DISTRICT BEIJING, PRC	shareholder of	Diamond Castle Advisors Limited	China	REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA	07-OCT-2009	25-OCT-2011	Defaulted
Ms. Jiang Wei Jia	China	703; 6 Unit; 20th; Qingchun Place; Xiacheng Zone; Hangzhou; China.	shareholder of	Ningbo Chengfeng Manufacturing & 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	16-NOV-2006		Active
ZHOU BIN	China	703; UNIT 4; NO. 1195 YARD; HEPING ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA	shareholder of	WRIGHT AVIATION ACADEMY LTD	China	SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA	11-OCT-2011	02-MAY-2013	Defaulted
Guan Weiyu	China	703RM; 1 UNIT; 22 #; XUNCHUAN BYSTREET; DAOLI DISTRICT; HAERBIN; P.R. CHINA.	shareholder of	WINLY 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	16-NOV-2009		Active
Mr. Guy PORAN	Israel	704 Har Shaul St. Macabim Israel	shareholder of	TMCG HOLDINGS LTD. [TOMCAR GLOBAL HOLDINGS LTD.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	28-MAY-2004	01-SEP-2011	Dissolved
LEE, JUNG -LING	Taiwan	5F; NO. 501-13. CHUNG CHENG RD.; HSIN-TIEN CITY 23138; TAIPEI; TAIWAN; R.O.C.	shareholder of	POWER SYSTEM RESOURCES SERVICE CO., 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.*	23-JUN-1998	13-DEC-2010	Dissolved
CHEN, CHEN-CHU	Taiwan	5F; NO. 501-13. CHUNG; CHEN-CHU HSIN-TIEN CITY 23138; TAIPEI; TAIWAN; R.O.C.	shareholder of	POWER SYSTEM RESOURCES SERVICE CO., 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.*	23-JUN-1998	13-DEC-2010	Dissolved
HUANG, CHIEN-HUI	Taiwan	5F1-2; No.201 Fu Hsing N. Rd.; Taipei; Taiwan	shareholder of	FIRST INTERNATIONAL LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	05-FEB-2007		Active
DENG YUE TING	China	5G; Tower C; Jingguang Seaview Building; Nanyou; Shenzhen; China	shareholder of	STAR TREASURE WORLDWIDE TECHNOLOGIES LTD.	Hong Kong	2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG.	29-APR-2002	08-JUN-2006	Inactivated
GUOMUNDUR BJORN AGUSTSSON	Luxembourg	5r. de la Deportation; L-8021 Strassen; Luxembourg	shareholder of	WINTOWN S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-FEB-2006	07-AUG-2012	Resigned as agent
LIEN ELECTRONICS, INC.	Taiwan	5F; No. 501-13; Chung Cheng Rd.; Hsin-Tien City; Taipei Hsien; Taiwan; R.O.C.	shareholder of	POWER SYSTEM RESOURCES SERVICE CO., 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.*	23-JUN-1998	13-DEC-2010	Dissolved
CHIEN, WEN-HSIANG	Taiwan	5F; No. 60; Alley 2; Lane 45; Pao Hsin Rd.; Hsin-Tien District; New Taipei City; Taiwan	shareholder of	SWAV HOLDING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	31-OCT-2011	18-FEB-2013	Defaulted
CHIEN, TZU-WEI	Taiwan	5F; No. 60; Alley 2; Lane 45; Pao Hsin Rd.; Hsin-Tien District; New Taipei City; Taiwan	shareholder of	SWAV HOLDING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	31-OCT-2011	18-FEB-2013	Defaulted
CHIEN, TZU-CHI	Taiwan	5F; No. 60; Alley 2; Lane 45; Pao Hsin Rd.; Hsin-Tien District; New Taipei City; Taiwan	shareholder of	SWAV HOLDING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	31-OCT-2011	18-FEB-2013	Defaulted
CHUNG, SU-YING	Taiwan	5F; No. 60; Alley 2; Lane 45; Pao Hsin Rd.; Hsin-Tien District; New Taipei City; Taiwan	shareholder of	SWAV HOLDING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	31-OCT-2011	18-FEB-2013	Defaulted
TO' JIMMY NG KENG	Malaysia	5JALAN KELAB GOLF 3; SETN.; 13 KELAB GOLF TAN ABDUL AZIZ SHAH; 00 SHAH ALAM; SELANGOR; MALAYSIA	shareholder of	NOVASHINE ENTERPRISES 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.*	11-OCT-2005	02-MAY-2007	Defaulted
Blue Heron International LTD.	Guatemala	5ta. Avenida 15-45; Zona 10; Edificio Centro Empresarial; Torre I; Local 101; Guatemala; Republica de Guatemala	shareholder of	MER INVESTORS CORP.	Costa Rica	MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA	25-MAY-2005	22-APR-2013	Dissolved
David Ray Burrus	United States	704 Maritime Way West Palm Beach 33410-3425 Florida United States of America	shareholder of	SEATEM GROUP HOLDINGS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	16-JUN-1995	09-NOV-2010	Defaulted
INTERNATIONAL PROJECT SUPPLIES (SINGAPORE) PTE LTD	Singapore	71 TECH PARK CRESCENT TUAS TECH PARK SINGAPORE 638072	shareholder of	GLOBE TRADING AND INVESTMENT 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.*	29-FEB-2000	12-DEC-2013	Dissolved
MR. FINN CARL RASMUSSEN	France	710; Chemin des Vayous; 06810 Auribeau sur Siagne; France	shareholder of	RIVERTOWN FINANCE S.A.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	21-NOV-2003	04-JUL-2008	Dissolved
SO, Wai Ki William	Hong Kong	718; 7th floor; Central Building; 1 Pedder Street; Central; Hong Kong.	shareholder of	SKY PAVILION GROUP LTD.	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	09-JUL-2015		Active
SO, Wai Ki William	Hong Kong	718; 7th floor; Central Building; 1 Pedder Street; Central; Hong Kong.	shareholder of	VERY HEALTHY DEVELOPMENT LTD.	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	02-JAN-2015		Active
LO, Siu Fai Leslie	Hong Kong	718; 7th floor; Central Building; 1 Pedder Street; Central; Hong Kong.	shareholder of	SKY PAVILION GROUP LTD.	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	09-JUL-2015		Active
LO, Siu Fai Leslie	Hong Kong	718; 7th floor; Central Building; 1 Pedder Street; Central; Hong Kong.	shareholder of	VERY HEALTHY DEVELOPMENT LTD.	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	02-JAN-2015		Active
YU, Bing On Christopher	Hong Kong	718; 7th floor; Central Building; 1 Pedder Street; Central; Hong Kong.	shareholder of	SKY PAVILION GROUP LTD.	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	09-JUL-2015		Active
YU, Bing On Christopher	Hong Kong	718; 7th floor; Central Building; 1 Pedder Street; Central; Hong Kong.	shareholder of	VERY HEALTHY DEVELOPMENT LTD.	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	02-JAN-2015		Active
LEUNG, Wing Hung	Hong Kong	718; 7th floor; Central Building; 1 Pedder Street; Central; Hong Kong.	shareholder of	VERY HEALTHY DEVELOPMENT LTD.	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	02-JAN-2015		Active
FERNANDO DANIEL MUÑOZ MERIZALDE	Colombia	AEROPUERTO EL DORADO ENT. 2 INT. 1 SANTA FE DE BOGOTA, COLOMBIA	shareholder of	MP INVESTMENT GROUP S.A.	Colombia	FERNANDO MUNOZ BOGOTA, COLOMBIA	26-SEP-2005		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	WEBBER INVESTMENTS 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	07-FEB-2002	11-JAN-2011	Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	WEBBER INVESTMENTS 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	07-FEB-2002	11-JAN-2011	Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	NAMEEE.COM 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	09-JUL-2010		Defaulted
CHENG, Michael	Hong Kong	718; 7th floor; Central Building; 1 Pedder Street; Central; Hong Kong.	shareholder of	SKY PAVILION GROUP LTD.	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	09-JUL-2015		Active
CHENG, Michael	Hong Kong	718; 7th floor; Central Building; 1 Pedder Street; Central; Hong Kong.	shareholder of	VERY HEALTHY DEVELOPMENT LTD.	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	02-JAN-2015		Active
HUI, Henry	Hong Kong	718; 7th floor; Central Building; 1 Pedder Street; Central; Hong Kong.	shareholder of	VERY HEALTHY DEVELOPMENT LTD.	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	02-JAN-2015		Active
LEUNG, Ping Maurice	Hong Kong	718; 7th floor; Central Building; 1 Pedder Street; Central; Hong Kong.	shareholder of	SKY PAVILION GROUP LTD.	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	09-JUL-2015		Active
LEUNG, Ping Maurice	Hong Kong	718; 7th floor; Central Building; 1 Pedder Street; Central; Hong Kong.	shareholder of	VERY HEALTHY DEVELOPMENT LTD.	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	02-JAN-2015		Active
LEUNG, Chik Wa	Hong Kong	718; 7th floor; Central Building; 1 Pedder Street; Central; Hong Kong.	shareholder of	VERY HEALTHY DEVELOPMENT LTD.	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	02-JAN-2015		Active
MR. TJANDRANEGARA EKSON	Singapore	6 GERALD CRESCENT SINGAPORE 799701	shareholder of	PONY TECHNOLOGIES LTD.	Hong Kong	TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG	07-MAY-2001		Active
Richard Giddey	South Africa	6 Grove Walk Constantia Hills South Africa 7806	shareholder of	BALAVAN LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-FEB-2008		Active
JOHN RICHARD LEGAT	Zimbabwe	6 HAMPSTEAD ROAD HIGHLANDS HARARE ZIMBABWE	shareholder of	JRL INVESTMENTS LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	10-SEP-2002		Active
CHRISTOPHER GORDON CARTER	United Kingdom	6 HASSOCK WOOD KESTON KENT BR2 6HX UNITED KINGDOM	shareholder of	Sagittarius Holdings Limited	United Kingdom	MR CHRISTOPHER CARTER 6 Hasscock Wood Kent BR2 6HX	19-MAR-2003		Active
Artemis Stylianou	Cyprus	6 Ipeirou Street; Larnaca; P.C. 7020; Cyprus	shareholder of	EMELITA SYSTEMS LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	14-DEC-2009	06-MAY-2014	Defaulted
Artemis Stylianou	Cyprus	6 Ipeirou Street; Larnaca; P.C. 7020; Cyprus	shareholder of	EGERTON GLOBAL LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	26-MAY-2010		Active
Ibrahim Naseeb Murad	Jordan	6 Khaled Shoman Street; Jabal Amman; Amman 11183; Jordan.	shareholder of	Pier Property Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	30-JAN-2012		Defaulted
Belize Trust Company Limited as trustee of The LVA Trust	Belize	60 Market Square; PO Box 364; Belize City; Belice; C.A.	shareholder of	LVA Inc.	Malta	PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA	22-NOV-2012		Active
Mr. Ajit Surendra GOONEWARDENE	United Kingdom	60 Roydon Court; Mayfield Road; Walton on Thames; Surrey; KT12 5HZ. United Kingdoms	shareholder of	RAYONDALE ASSET MANAGEMENT LTD.	Singapore	RBS COUTTS BANK LIMITED LEVEL 24, ONE RAFFLES QUAY SOUTH TOWER SINGAPORE 048583	29-SEP-1999	04-MAY-2015	Defaulted
FIRST MERCURY INVESTMENTS LIMITED	Switzerland	60 RUE DUE RHONE GENEVA 3 SWITZERLAND	shareholder of	BULK OIL GROUP LIMITED	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	20-SEP-1996	30-SEP-2011	Defaulted
SHLOMO SOLOMON	Israel	60 Shabazi st; Tel Aviv; Israel	shareholder of	P.O.B. HOLDINGS LTD.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	13-FEB-2014		Active
David K Pirkis	United Kingdom	67 Dickinson Court; 15 Bewhouse Yard; London EC1V 4JX	shareholder of	MULBERRY HOLDINGS ASSET LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	04-JAN-2010		Active
SUNIL JAMNADAS MUNDHRA	India	A/7; AMAR MILAN PLOT; NO.133; RAMCHANDRA NAGAR; DOMBIVLI (E) 421201 INDIA	shareholder of	HOHAN SOLUTIONS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-DEC-2011	02-JAN-2014	Defaulted
ELIE, ABOU RIZK	United Arab Emirates	A1 WASL road; La Terasse Villas; Villa number 23; PO BOX 121383; Dubai; U.A.E.	shareholder of	GRAND WALL 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	25-JAN-2006	27-FEB-2014	Defaulted
JITENDRA KHIYANI	India	60 SINDHI COLONY; OPP; MEDICAL COLLEGE JODHPUR; RAJ; INDIA	shareholder of	PARKSON INTERNATIONAL LTD	Hong Kong	GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG	13-FEB-2012		Active
CLARIS RUSTEES & FIDUCIARIES LTD.	Malta	60/2; MELITA STREET; VALLETTA VLT12; MALTA	shareholder of	ECI Group SA	Malta	CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA	04-DEC-2006	06-MAY-2014	Defaulted
TREXO INTERNATIONAL LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; BVI; TORTOLA	shareholder of	ASERONA LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	29-SEP-2006	07-FEB-2012	Inactivated
TREXO INTERNATIONAL LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; BVI; TORTOLA	shareholder of	JUMINO LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	29-SEP-2006	25-OCT-2011	Defaulted
698 CAPITAL HOLDINGS LTD	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORDA; BRITISH VIRGIN ISLANDS	shareholder of	CCM PACIFIC LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	05-DEC-2003	03-MAY-2011	Defaulted
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of Jasmine Trust	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Torotala; British Virgin Island	shareholder of	Sterling Investments Financial Holding Limited	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	24-FEB-2010	06-NOV-2015	Defaulted
BTT Nominees (BVI) Ltd (ex ING NOMINEES (BVI) LTD)	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Torotala; British Virgin Island	shareholder of	SOUTHVILLE SERVICES LIMITED	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	09-MAY-2005	11-JUN-2014	Dissolved
EUROPEAN BEVERAGE COMPANY	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	ATLANTIC BEVERAGES COMPANY LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	24-SEP-2003	22-FEB-2010	Changed agent
YING WAN HOLDINGS INTERNATIONAL LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	GOLDBOAT LTD.	Hong Kong	JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG	13-MAR-2002	11-FEB-2003	Defaulted
RONNEA GROUP S.A.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; Britih Virgin Islands.	shareholder of	CAMPOVERDE REAL ESTATE S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-MAR-2007		Active
JW International Worldwide Group Ltd.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands`	shareholder of	CORELA INTERNATIONAL HOLDINGS LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	15-NOV-2010		Active
VIRIATO INVESTMENTS LIMITED	British Virgin Islands	AKAR ABLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITSH VIRGIN ISLANDS	shareholder of	PLS INTERNATIONAL GLOBAL LTD.	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	24-JUN-2010	08-SEP-2015	Changed agent
MANJIT SINGH LIT	United Kingdom	67 CAMP ROAD; GERRARD¿S CROSS BUCKS; UNITED KINGDOM	shareholder of	BIG APPLE MARKETING LTD	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	25-OCT-2002		Active
Helvijs Bernans	Latvia	67 Elizabetes str. apt. 9; Riga LV-1010; Latvia	shareholder of	GH Finance Group Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	30-JUN-2011	06-NOV-2015	Defaulted
EDWARD MITCHELL KERBY	South Africa	67 Princess Towers; Princess Place; Parktown; Johannesburg; South Africa	shareholder of	KOPELOWITZ 1 LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	10-SEP-2014		Active
GCM NOMINEES LIMITED	Isle of Man	6 HOPE STREET; CASTLETOWN; ISLE OF MAN; IM9 1AS	shareholder of	INDIGO LIMITED	Isle of Man	MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES	17-OCT-2006		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	GRYSEL CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-AUG-2004		Defaulted
Daniel John Lazarus	United States	6713 Juno Street, Forest Hills NY 11375	shareholder of	DAKOTA CAPITAL SERVICES INC.	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-JAN-2013		Active
SUNNY ZHOU	United States	673 Shady Pl. Diamond Bar Ca 91765, USA	shareholder of	ECC International Enterprise 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	10-DEC-2014		Active
SUNNY ZHOU	United States	673 Shady Pl. Diamond Bar Ca 91765, USA	shareholder of	YS Pyramid International Enterprise 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	19-JUN-2012		Active
Leung Chik Wa	Hong Kong	718; 7th floor; Central Building; 1 Pedder Street; Central; Hong Kong.	shareholder of	SKY PAVILION GROUP LTD.	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	09-JUL-2015		Active
JULIAN SEBASTIAN GATENBY DAVIES	Thailand	72 SUKHUMVIT 51; BANKOK; 10110; THAILAND	shareholder of	ECONOMIC MANAGEMENT LIMITED	Guernsey	CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP	23-JUL-1997		Active
BARBIER JEAN-PIERRE	Philippines	A.S. FORTUNA STREET; BANILAD; MANDAUE CITY; 6014 CEBU; PHILIPPINES	shareholder of	TOPPY TRADING LTD.	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	15-MAR-2004		Active
HSBC Global Custody Nominee (UK) Limited	United Kingdom	A/c 846605 8 Canada Square London United Kingdom E145HQ	shareholder of	MARULA MINES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-MAR-2008		Active
Standard Bank Nominees (Offshore) Limited	Jersey	a/c CWC 47-49 La Motte Street St. Helier Jersey	shareholder of	Wallis Property Holdings Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-JUL-2005		Active
XCAP NOMINEES LTD	United Kingdom	A/C NOMINEE; 1ST FLOOR CROWN HOUSE; MANCHESTER ROAD; WILMSLOW SK9 1BH; 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
Cheung Lap Paul	Hong Kong	A1 Manly Villa; 38 Ocean Park Road; Hong Kong	shareholder of	C & M GOLF ASSOCIATE LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	30-DEC-2013		Active
Cheung Tin Hang	Hong Kong	A1 Manly Villa; 38 Ocean Park Road; Hong Kong	shareholder of	C & M GOLF ASSOCIATE LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	30-DEC-2013		Active
WANG HONG BING	China	A1-24A; SIN ZHOU GUO II; FU TIAN DISTRICT; SHENZHEN; CHINA	shareholder of	ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	08-JUL-2004		Active
ALLIED NOMINEES PRIVATE LIMITED	Singapore	6001 Beach Road; #14-01 Golden Mile Tower; Singapore 199589	shareholder of	NAPERVILLE GLOBAL 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-MAR-2001	28-NOV-2008	Changed agent
ALLIED NOMINEES PRIVATE LIMITED	Singapore	6001 Beach Road; #14-01 Golden Mile Tower; Singapore 199589	shareholder of	EDINA ENTERPRISES 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.*	30-APR-2001	06-NOV-2014	Defaulted
ALLIED NOMINEES PRIVATE LIMITED	Singapore	6001 Beach Road; #14-01 Golden Mile Tower; Singapore 199589	shareholder of	BONFIRE MANAGEMENT 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-JAN-2001	03-DEC-2008	Changed agent
LIU Chunhua	China	601; 36 DONG; YANGGUANG JIARI; DONG TAI; DONG CHENG DISTRICT; DONGGUAN CITY; CHINA	shareholder of	Joint Sure Investment Company Limited	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	20-MAR-2014		Active
HUANG LIONEL CHI MING	United States	6010S; Centure Boulevard; Los Angelex; California 90045	shareholder of	JINHUI INTERNATIONAL INVESTMENT 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	30-AUG-2005		Active

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