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
PLANTATION MANAGEMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	NORTHPOINT INDUSTRIES LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	17-NOV-2006		Defaulted
PLANTATION MANAGEMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	KILROY GROUP INCORPORATED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	02-DEC-2009		Defaulted
PLANTATION MANAGEMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ELLODEL MANAGEMENT S.A.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	02-JAN-2009	08-OCT-2013	Inactivated
PLANTATION MANAGEMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	CHARLTON EQUITIES S.A.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	17-SEP-2010		Defaulted
PLANTATION MANAGEMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	MATEIN FINANCE S.A.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	02-JAN-2009		Active
PLANTATION MANAGEMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	DERLAT BUSINESS CORP.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	02-JAN-2009		Inactivated
PLANTATION MANAGEMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	EDETEIN ASSET INC.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	04-JAN-2010	18-MAR-2014	Changed agent
PLANTATION MANAGEMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	SCOTIC MANAGEMENT GROUP LTD.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	01-APR-2005	30-SEP-2014	Defaulted
PLANTATION MANAGEMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	PENTA VENTURA LTD.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	24-SEP-2003		Defaulted
PLANTATION MANAGEMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	EGERS CAPITAL S.A.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	05-JUL-1999	01-AUG-2012	Defaulted
PLANTATION MANAGEMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	GLENBURN WORLDWIDE INC.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	12-AUG-1993	04-DEC-2013	Changed agent
PLANTATION MANAGEMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	PORTLAND MANAGEMENT S.A.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	17-AUG-1993	19-MAR-2014	Defaulted
PLANTATION MANAGEMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	DURBAN EQUITIES CORP.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	14-APR-2005		Defaulted
ACTION WELL INTERNATIONAL LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	CAMELOT HYTEC TECHNOLOGIES INVESTMENT LIMITED	Hong Kong	MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	15-DEC-2005		Active
SPRING SPINSTER INTERNATIONAL LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	LEGEND MARIO FINANCE LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	02-FEB-2006		Active
ASIA ROCK HOLDINGS LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	IND ENTERPRISES LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	18-NOV-2005	03-MAY-2011	Dissolved
BNM ENTERPRISES LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	IND ENTERPRISES LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	18-NOV-2005	03-MAY-2011	Dissolved
NET YAN FINANCE LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	IND ENTERPRISES LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	18-NOV-2005	03-MAY-2011	Dissolved
SHINE SOUND INVESTMENTS LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	TIANHAI ELECTRIC (GROUP) CORPORATION	China	PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA	01-AUG-2006		Active
BLUE ORIGIN LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Great Dream Cartoon Investment (China) 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	07-MAR-2006	09-OCT-2015	Resigned as agent
CARTE SUN MANAGEMENT LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	MINJIAN ENTERPRISES LTD.	Singapore	19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522	18-SEP-2006		Defaulted
ATLAS SYSTEMS ENGINEERING LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	PRIME BLUE ENTERPRISES LIMITED	Hong Kong	SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG	21-NOV-2006		Active
ATLAS SYSTEMS ENGINEERING LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	JETCO GROUP LIMITED	Hong Kong	SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG	05-JAN-2005		Active
FIRST VISION INVESTMENT DEVELOPMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	CAMELOT HYTEC TECHNOLOGIES INVESTMENT LIMITED	Hong Kong	MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	15-DEC-2005		Active
JK FRIEDMAN CAPITAL LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	CHINA ORGANIC AGRICULTURE 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)	10-AUG-2006	09-JUL-2008	Changed agent
EAST INTERNATIONAL REALTY LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ROSETTE ASSOCIATES GROUP LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	16-AUG-2006	03-MAY-2010	Defaulted
GIOVANNI ARGAIZ LAZCANO	Mexico	CAMPOS ELISEOS 385 A; PISO 9 COL. POLANCO; DISTRITO FEDERAL 11560; MÉXICO.	shareholder of	LYNTON TRADING LTD.	Mexico	MR. GIOVANNI ARGAIZ LAZCANO CAMPOS ELISEOS 385 A PISO 9 COL. POLANCO DISTRITO FEDERAL 11560 MÉXICO	06-JAN-2009	11-JAN-2011	Defaulted
MR. EYAL APELBOIM	Israel	Bal Shemtov 2 St. Herzeliya, Israel	shareholder of	HASTAN GROUP LIMITED	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	03-JAN-2006	01-NOV-2007	Defaulted
BTC NOMINEES S.A.	Italy	CASE POSTALE 3023	shareholder of	ENFORD HOLDINGS LTD.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	03-JAN-1996	06-NOV-2014	Defaulted
BEETEEBEE LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ALVITA INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-JUL-2007	26-APR-2012	Changed agent
SAPIENS ALLIANCE LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	IQDivision Holding Ltd	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	09-JAN-2007	09-NOV-2010	Defaulted
SAPIENS ALLIANCE LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	People Private Ltd.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	20-FEB-2008	02-NOV-2009	Defaulted
SVANECO LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	IQDivision Holding Ltd	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	09-JAN-2007	09-NOV-2010	Defaulted
SVANECO LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	People Private Ltd.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	20-FEB-2008	02-NOV-2009	Defaulted
PANNA FINE GROUP LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	EARTH POWER GROUP LIMITED	Hong Kong	Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG.	05-JUL-2006	17-NOV-2009	Changed agent
WELCOM FORNIX GROUO INVESTMENT LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	SANDWOOD HOLDINGS LIMITED	Hong Kong	MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	04-JAN-2001	02-NOV-2009	Defaulted
SANDFORD INDUSTRIES LTD	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	TALISMAN INTERTRADE INC.	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	19-APR-2000	03-JUL-2012	Inactivated
CHESTERGATE INVESTMENTS CORPORATION	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	TALISMAN INTERTRADE INC.	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	19-APR-2000	03-JUL-2012	Inactivated
CHESTERGATE INVESTMENTS CORPORATION	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	RIVERSIDE REAL ESTATE CORP.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	20-DEC-2004		Active
TIANDIREN INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	BESTKEY INTERNATIONAL LTD.	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	02-JAN-2002		Active
VERASHINE HOLDINGS LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	NATION SOUL 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.*	14-MAR-2002	01-SEP-2008	Changed agent
Aries Talent Limited	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ANZONE INVESTMENTS LTD.	Hong Kong	HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.	07-MAR-2003	06-NOV-2015	Defaulted
ROCKTON INTERNATIONAL LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	NO.2 CHEDI VILLAS LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	24-APR-2002		Active
GH International Development Ltd.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	GREAT HARVEST INTERNATIONAL INVESTMENT LTD.	Hong Kong	GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**	03-JUN-2003		Active
Cannon Nominee Limited	Guernsey	Cannon House; Route Isabella; St Peter Port; Guernsey	shareholder of	BARKSTON INVESTMENTS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	07-NOV-2006		Active
THE BEARER	Luxembourg	Bering Venture Capital AG 2, av Charles de Gaulle L-1653 Luxembourg	shareholder of	TURNER SHIPPING 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	21-OCT-2004	04-JUN-2010	Changed agent
LIONEL KOCHMANN	Venezuela	Ave. Sucre con Calle Aramendi; Edificio Melchiorre; Barinas; Estado Barinas; Venezuela	shareholder of	MEDICAL SUPPLIES IMPORT LLC INC.	Venezuela	LIONEL KOCHMANN AVE. SUCRE CON CALLE ARAMENDI EDIF. MELCHIORRE BARINAS VENEZUELA	25-SEP-2012		Active
GREAT HARVEST (GROUP) DEVELOPMENT LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	GREAT HARVEST INTERNATIONAL INVESTMENT LTD.	Hong Kong	GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**	03-JUN-2003		Active
TILBURY ENTERPRISES LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	RESSLER HOLDING LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	15-OCT-2002	04-JAN-2011	Inactivated
TILBURY ENTERPRISES LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	FORUM MANAGEMENT OVERSEAS LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	16-FEB-2001		Defaulted
SEVENWAYS TRADING CORP.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	BOWULSTEN HOLDING INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	04-JAN-2010		Active
SEVENWAYS TRADING CORP.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	DIACOR HOLDINGS LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	05-JUN-1996		Changed agent
SEVENWAYS TRADING CORP.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	DIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	28-OCT-2003		Active
SEVENWAYS TRADING CORP.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	FLAXMAN INVESTMENTS LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	29-SEP-1997		Active
WHITE GARDEN CONSULTANTS CORP.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	BOWULSTEN HOLDING INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	04-JAN-2010		Active
WHITE GARDEN CONSULTANTS CORP.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	DIACOR HOLDINGS LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	05-JUN-1996		Changed agent
WHITE GARDEN CONSULTANTS CORP.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	DIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	28-OCT-2003		Active
WHITE GARDEN CONSULTANTS CORP.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	FLAXMAN INVESTMENTS LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	29-SEP-1997		Active
JOHNSON ELECTRIC CAPITAL LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	JE Castings Investments Limited	Hong Kong	JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT.	20-MAY-2004	14-SEP-2012	Dissolved
MACON ASSETS LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I 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
APPLE TREE CORP.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I 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
EUROPEAN BEVERAGE COMPANY LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I 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
CONSTANTIA SECURITIES LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ANNALISE SECURITIES 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.*	24-SEP-2004		Defaulted
TIENS INTERNATIONAL INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	FINCH&FOSTER MARKETING INTERNATIONAL GROUP LIMITED	Hong Kong	PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG	17-JUN-2004	01-NOV-2011	Defaulted
RICH LUCKY LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	UNION NICE LIMITED	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	05-JAN-2005	17-AUG-2015	Changed agent
South Science City (HK) Company Ltd	Hong Kong	7/F KIN ON COMMERCIAL BLDG; 49-51 JERVOIS STREET; SHEUNG WAN HONG KONG	shareholder of	CHINA EVERBRIGHT RESOURCES INVESTMENT LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	14-MAR-2006	17-JAN-2009	Dissolved
SO KWOK FAI	Hong Kong	7/F, 199A PRINCE EDWARD ROAD WEST KOWLOON	shareholder of	FLINSTAR INTERNATIONAL GROUP LTD.	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	30-MAY-1995	06-NOV-2014	Defaulted
Dzmitry Vladmirovich Ryndzevich	Belarus	Belskogo Street; 8; 77 floor; Minsk; Belarus	shareholder of	CHAMBAL INVESTMENTS MANAGEMENT LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	02-JAN-2007		Active
JUAN CARLOS MALAGRINO	Argentina	AVENIDA DE LA CRUZ 47 - LA ISLA; BUENOS AIRES; TIGRE; ARGENTINA	shareholder of	MOUNTAK LIMITED	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	04-JAN-2000		Active
CARLOS PATRICIO PINO EGAS	Ecuador	Carlos Julio Arosemena E14-56 y Juan de Dios Martínez, Quito-Ecuador	shareholder of	JERVINE INTERNATIONAL L.L.C.	Ecuador	DR. PATRICK BARRERA AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDI. ANTISANA I - PISO 10 - OFICINA 1002 QUITO - ECUADOR	07-FEB-2011	06-MAR-2014	Defaulted
MOE, SHEK YI	Hong Kong	7/F.; 132 MAIN STREET; AP LEI CHAU; ABERDEEN; HONG KONG	shareholder of	INTERSUN LIMITED	Hong Kong	FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG.	10-AUG-1993		Defaulted
Hui Chi Keung	Hong Kong	7/F.; Block A; 44 Nassu Street; Mei Foo Sun Chuen; Kowloon; Hong Kong	shareholder of	CLEVER EYE INVESTMENTS LTD.	Hong Kong	WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG	02-JAN-2007		Active
HKC Nominees Limited	Hong Kong	7/F.; BONHAM CENTRE; 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.	shareholder of	Etoile Bleu Group Limited	Hong Kong	HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.	26-OCT-2006		Active
CHOI HUNG NANG	Hong Kong	7/F.; HING LUNG COMMERCIAL BUILDING 68-74 BONHAM STRAND EAST; SHEUNG WAN HK	shareholder of	FAIRBO ENTERPRISES LIMITED	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	08-AUG-2003		Active
TIN SUEN CHU	Hong Kong	7/F.; HING LUNG COMMERCIAL BUILDING 68-74 BONHAM STRAND EAST; SHEUNG WAN HK	shareholder of	FAIRBO ENTERPRISES LIMITED	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	08-AUG-2003		Active
CHOI HON TING DEREK	Hong Kong	7/F.; HING LUNG COMMERCIAL BUILDING 68-74 BONHAM STRAND EAST; SHEUNG WAN HK	shareholder of	FAIRBO ENTERPRISES LIMITED	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	08-AUG-2003		Active
MR. ELI ISRAELI	Israel	62 PINKAS ST. TEL AVIV ISRAEL	shareholder of	TICO INVEST LIMITED	United Kingdom	ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD	02-JUL-2003	20-JUN-2012	Changed agent
ELI ISRAELI	Israel	62 PINKAS STREET, TEL AVIV ISRAEL	shareholder of	Copefield Securities Inc.	United Kingdom	ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD	07-JAN-2008	15-SEP-2014	Changed agent
MRS GAVRILOV SOFIA	Israel	62/30 BRIGADA EHUDIT STREET; NETANIA; ISRAEL	shareholder of	GYAMFI ENTERPRISES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	17-APR-2006		Inactivated
LU GUANGMING GEORGE	United States	62; BIGELOW DR. SUDBURY; MA 07116; U.S.A.	shareholder of	WIN WIDE INTERNATIONAL LTD.	Hong Kong	DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG	10-MAR-2004		Active
GREGORY P HANSON	United States	6220 WILSON AVE SOUTH SEATTLE WA 98118-3065	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
JOHN OLIVER	Belize	6279 Pike Crescent; Belize City; Belize	shareholder of	ALBERY MANAGEMENT LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	18-JUL-2012		Active
Christopher Bakhurst	United Kingdom	63 Clifford Road; New Barnet; Herts; EN5 5NZ	shareholder of	ROCHETTE SECURITIES GROUP LIMITED	Guernsey	PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM	29-FEB-2012	31-MAR-2015	Dissolved
JOHN C FORREST	United Kingdom	63 COLEMAN ST; LONDON; EC2R 5BB	shareholder of	Cazimo Resources Limited	United Kingdom	JOHN FORREST Flat 16 60 White Lion Street London N1 9PH	20-SEP-2010		Active
THE BEARER	Luxembourg	63, rue de Merl L-2146 Luxembourg	shareholder of	COMPAGNIE LUXEMBOURGEOISE DE GESTION S.A.	Luxembourg	FIDUCIAIRE DU GRAND-DUCHÉ DE LUXEMBOURG SÀRL 29 BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-APR-2010		Active
ROMAN BUKARANOV	Russia	BASHILOVSKAYA STR. 23/3-99; MOSCOW; RUSSIA	shareholder of	DIAMANT WEBER LIMITED	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	30-APR-2005	03-MAY-2007	Resigned as agent
MR. EHAB MAKHLOUF	Syria	Bezim Street; Malki-Damascus; Syria	shareholder of	HOXIM LANE MANAGEMENT CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	29-JUN-1998	15-MAR-2012	Resigned as agent
GREEN DRAGON NOMINEES PTY LIMITED	United Kingdom	63 Coleman Street London Ec2R 5Bb EN5 3LN	shareholder of	Atlantic Alumina Limited	United Kingdom	LOEB ARON & CO LIMITED [Paul Loudon] 63 Coleman Street London Ec2R 5Bb EN5 3LN	18-FEB-2008		Defaulted
BXA INVESTMENTS LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ORADELL CAPITAL GROUP, INC.	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	15-SEP-2005		Active
FITA INVESTMENT LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	SILVA WORLD INVESTMENTS LTD.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	24-AUG-2005		Active
BEGOOD DEVELOPMENT LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	SILVA WORLD INVESTMENTS LTD.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	24-AUG-2005		Active
WINSWAY (CHINA) PETROCHEMICALS LOGISTICS COMPANY LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	CHEMGENERATION INVESTMENT LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	29-MAR-2007		Active
WINSWAY (CHINA) PETROCHEMICALS LOGISTICS COMPANY LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	WINSWAY STORAGE AND TRANSPORTATION HOLDINGS LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	24-JUL-2000	24-DEC-2013	Dissolved
WINSWAY (CHINA) PETROCHEMICALS LOGISTICS COMPANY LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	NEIMENGGU WINSWAY INVESTMENT LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	19-OCT-2001		Active
GLORIA MANAGEMENT EQUITIES INC.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	JACKLIN INVESTMENTS S.A.	Cyprus	SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS	25-SEP-2007		Active
Fly High Target Limited	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	BRASS RING LIMITED	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	23-JUL-1991	17-AUG-2015	Changed agent
APOLAND RESOURCES INTERNATIONAL (B.V.I.) LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	MASCOT INTERNATIONAL (B.V.I.) CORPORATION	Hong Kong	KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.	24-SEP-1993		Active
Pac-Fung International Limited	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	WING FAITH HOLDINGS) LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	02-JAN-1992		Active
Yuexiu Property (China) Company Limited	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	CITILAND INTERNATIONAL LIMITED	Hong Kong	YUEXIU PROPERTY (CHINA) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	28-SEP-1994		Active
WINBOARD LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ASIA DIAMOND INVESTMENT LTD.	Hong Kong	ASIA DIAMOND INVESTMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*	16-JUL-1996		Active

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