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
THE BEARER			shareholder of	KETTNER HOLDINGS CORP.	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	27-OCT-1998	03-MAY-2010	Defaulted
THE BEARER			shareholder of	KETTNER HOLDINGS CORP.	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	27-OCT-1998	03-MAY-2010	Defaulted
THE BEARER			shareholder of	KETTNER HOLDINGS CORP.	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	27-OCT-1998	03-MAY-2010	Defaulted
THE BEARER			shareholder of	KETTNER HOLDINGS CORP.	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	27-OCT-1998	03-MAY-2010	Defaulted
THE BEARER			shareholder of	KETTNER HOLDINGS CORP.	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	27-OCT-1998	03-MAY-2010	Defaulted
THE BEARER			shareholder of	KETTNER HOLDINGS CORP.	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	27-OCT-1998	03-MAY-2010	Defaulted
THE BEARER			shareholder of	KETTNER HOLDINGS CORP.	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	27-OCT-1998	03-MAY-2010	Defaulted
THE BEARER			shareholder of	KETTNER HOLDINGS CORP.	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	27-OCT-1998	03-MAY-2010	Defaulted
THE BEARER			shareholder of	KETTNER HOLDINGS CORP.	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	27-OCT-1998	03-MAY-2010	Defaulted
THE BEARER			shareholder of	KETTNER HOLDINGS CORP.	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	27-OCT-1998	03-MAY-2010	Defaulted
SERGEY IVASHKEVICH			shareholder of	THETIS MANAGEMENT LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-APR-2004	06-NOV-2008	Defaulted
IVAN TARASOV			shareholder of	THETIS MANAGEMENT LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-APR-2004	06-NOV-2008	Defaulted
RUSLAN BRANTOV			shareholder of	THETIS MANAGEMENT LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-APR-2004	06-NOV-2008	Defaulted
THE BEARER			shareholder of	CAMPOFINO HOLDINGS LIMITED	Gibraltar	PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR	21-SEP-2001		Active
THE BEARER			shareholder of	ATHENA GROUP INVESTMENTS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-FEB-1999	04-OCT-2011	Defaulted
THE BEARER			shareholder of	ATHENA GROUP INVESTMENTS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-FEB-1999	04-OCT-2011	Defaulted
THE BEARER			shareholder of	ATHENA GROUP INVESTMENTS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-FEB-1999	04-OCT-2011	Defaulted
THE BEARER			shareholder of	DRONIL INVESTMENTS INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	03-JUL-2001		Defaulted
APEX TRUST COMPANY LIMITED			shareholder of	WELCOMBE ENTERPRISES LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	05-JUL-2007	04-SEP-2008	Changed agent
THE BEARER			shareholder of	HERO POWER INTERNATIONAL LTD.	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	22-MAR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	TITAN HEAVYLIFT TRANSPORT & RIGGING COMPANY LTD.	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	08-SEP-1997	03-MAY-2005	Defaulted
THE BEARER			shareholder of	TITAN HEAVYLIFT TRANSPORT & RIGGING COMPANY LTD.	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	08-SEP-1997	03-MAY-2005	Defaulted
THE BEARER			shareholder of	CANNINGS LIMITED	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	22-MAR-2004	18-OCT-2013	Resigned as agent
THE BEARER			shareholder of	CHICAR INVESTMENTS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	02-JAN-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	ALTBERG TRADING INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-JAN-2003	01-NOV-2012	Defaulted
THE BEARER			shareholder of	ALTBERG TRADING INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-JAN-2003	01-NOV-2012	Defaulted
THE BEARER			shareholder of	CORALYNN INTERNATIONAL LIMITED	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	22-MAR-1999	04-JAN-2006	Defaulted
DAMOR INVESTMENTS LIMITED			shareholder of	SPRINGTIDE HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	17-JUN-1999	18-JUL-2013	Dissolved
MEI MUI CHAN			shareholder of	WILL TOP LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	12-APR-2002	08-MAR-2005	Changed agent
LUIZ MAURICIO LAMENZA DE MORAES JARDIM			shareholder of	SORSET PROPERTY HOLDINGS LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND	01-JUL-2003	11-AUG-2010	Defaulted
THE BEARER			shareholder of	PARTEN INTERNATIONAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-JAN-2000		Active
KILVERTON TRUST			shareholder of	PARTEN INTERNATIONAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-JAN-2000		Active
TASI, SHIN-LIN			shareholder of	SEAMAN MANAGEMENT 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.*	03-FEB-1999	02-JAN-2015	Defaulted
FALCON SECRETARIES LIMITED			shareholder of	KANSU CORPORATION LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	05-OCT-1992	18-APR-2011	Defaulted
THE BEARER			shareholder of	BANDOL MANAGEMENT LTD.	Switzerland	CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND	07-MAY-2001		Active
GUIXOLEX INC.			shareholder of	CHAPEL PROPERTY LIMITED	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	10-MAY-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	BANDOL MANAGEMENT LTD.	Switzerland	CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND	07-MAY-2001		Active
Maria Claudia Martinez Wallin			shareholder of	BELMARK INTERNATIONAL ASSETS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-APR-2004	02-NOV-2009	Defaulted
The Bearer			shareholder of	BELMARK INTERNATIONAL ASSETS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-APR-2004	02-NOV-2009	Defaulted
Luis Antonio Aspillaga Banchero			shareholder of	AVANTI TRADING GLOBAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-AUG-2009		Active
Luis Antonio Aspillaga Banchero			shareholder of	BELMARK INTERNATIONAL ASSETS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-APR-2004	02-NOV-2009	Defaulted
The Bearer			shareholder of	BELMARK INTERNATIONAL ASSETS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-APR-2004	02-NOV-2009	Defaulted
The Bearer			shareholder of	BELMARK INTERNATIONAL ASSETS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-APR-2004	02-NOV-2009	Defaulted
The Bearer			shareholder of	BELMARK INTERNATIONAL ASSETS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-APR-2004	02-NOV-2009	Defaulted
THE BEARER			shareholder of	KELLAWAY LIMITED	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	10-MAY-1996	28-OCT-2007	Changed agent
RTC NOMINEES LIMITED (MERGED)			shareholder of	CANONBURY INVESTORS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	29-JUL-1993	12-FEB-2009	Dissolved
TROYNOM LIMTED			shareholder of	CANONBURY INVESTORS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	29-JUL-1993	12-FEB-2009	Dissolved
CMS LIMITED			shareholder of	CANONBURY INVESTORS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	29-JUL-1993	12-FEB-2009	Dissolved
CAYROY LIMITED			shareholder of	CANONBURY INVESTORS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	29-JUL-1993	12-FEB-2009	Dissolved
INSINGER CORPORATE SERVICES (BVI) LTD			shareholder of	CANONBURY INVESTORS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	29-JUL-1993	12-FEB-2009	Dissolved
DERARD LIMITED			shareholder of	CANONBURY INVESTORS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	29-JUL-1993	12-FEB-2009	Dissolved
DERARD LIMITED			shareholder of	TAIF HOLDINGS CORPORATION	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	02-NOV-1989	23-MAR-2006	Changed agent
ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LTD			shareholder of	CANONBURY INVESTORS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	29-JUL-1993	12-FEB-2009	Dissolved
CANADIAN TRUST (C.I) LIMITED			shareholder of	CANONBURY INVESTORS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	29-JUL-1993	12-FEB-2009	Dissolved
MAREK LIMITED			shareholder of	CANONBURY INVESTORS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	29-JUL-1993	12-FEB-2009	Dissolved
PAS LIMITED			shareholder of	CANONBURY INVESTORS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	29-JUL-1993	12-FEB-2009	Dissolved
PAS LIMITED			shareholder of	TAIF HOLDINGS CORPORATION	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	02-NOV-1989	23-MAR-2006	Changed agent
THE BEARER			shareholder of	AVIWEST INVESTMENTS LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	10-APR-2002		Active
THE BEARER			shareholder of	TRADEART CORP.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	20-SEP-2001	03-MAY-2011	Defaulted
THE BEARER			shareholder of	FEERGES CORPORATION	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	03-JUL-2001		Active
THE EBARER			shareholder of	YOKIM ASSET MANAGEMENT CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JUL-2001	05-MAY-2009	Defaulted
THE BEARER			shareholder of	OIRAM INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	14-JUN-2001	21-JUN-2008	Changed agent
LIU ZHENG	China	\ROOM 401; UNIT 2; NO. 19 HENGXING GARDEN; NO. 1326 SHAOHAI ROAD; HUANTAI COUNTY; SHANDONG; CHINA	shareholder of	Bainaisi 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	27-MAR-2015		Active
Mr. Armen Papazjan	Poland	01-471 Warswaza, Pelczynskiego 17/45 Poland	shareholder of	ELASTIC INVESTMENTS LTD	Poland	INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*	10-MAR-2008	04-JAN-2010	Defaulted
XIA FENG	China	015-3; Bei Jia Bian; Jiangbei Dist.; Ningbo; Zhejiang; China	shareholder of	WANGBIN DECORATIVE MATERIAL 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	13-MAR-2006		Active
XIA FENG	China	015-3; Bei Jia Bian; Jiangbei Dist.; Ningbo; Zhejiang; China	shareholder of	SU CRAFT 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-JAN-2006		Active
MAHATO UPENDRA	Nepal	02; KARJANHA; SIRAHA; NEPAL	shareholder of	SPARTLEY VENTURES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	26-JUN-2008	16-MAY-2011	Changed agent
MAHATO UPENDRA	Nepal	02; KARJANHA; SIRAHA; NEPAL	shareholder of	PANKUR FINANCES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	26-JUN-2008	16-MAY-2011	Changed agent
Mr. Mouhcine MERBOUH	China	02 Lot Les Fleurs Targa; Marrakech; Marocco	shareholder of	UNIVERSAL RESORTS DEVELOPMENT LTD.	Switzerland	R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND	21-MAY-2010		Active
ZOU YI ZHENG	China	03 JI LI SHI XUE XI YAN JIU SHENG SU SHE; NO. 5; YI HE YUAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA	shareholder of	SHOOYOO NETWORK HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-JUL-2005	02-MAY-2007	Defaulted
ZHANAR AKSHOLAKOVA	Isle of Man	050051 Almaty Hodzhanov Str 78 apt 68, Republic of Kazahstan	shareholder of	First M Global Corp.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	17-NOV-2011	06-MAY-2014	Defaulted
Itochu Corporation	Japan	1 – 3 Kyutaro-machi 4-chome Chuo-ku; Osaka 541-77; Japan	shareholder of	RENOWNED INTERNATIONAL LTD.	Taiwan	RENOWNED INTERNATIONAL LTD. 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. *S.I.*	04-MAR-1993		Active
Lui Wing Yiu, Jimmy	Hong Kong	1A; Block 2; Pristine Villa; Tao Fung Shan; Shatin; N.T.	shareholder of	RIDEWELL VENTURES LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	25-JUN-1992		Defaulted
Lui Wing Yiu, Jimmy	Hong Kong	1A; Block 2; Pristine Villa; Tao Fung Shan; Shatin; N.T.	shareholder of	NEW DRAGON DEVELOPMENT CO. LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	24-APR-2002	01-NOV-2013	Defaulted
RAB SPECIAL SITUATIONS LP	United Kingdom	1 ADAM STREET LONDON WC2N 6LE	shareholder of	KRYSO RESOURCES LIMITED	United Kingdom	MR CRAIG BROWN 40 Neville Court Edith Terrace London Sw10 0Tl GU8 4HF	25-JUN-2003		Active
THE BEARER			shareholder of	OIRAM INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	14-JUN-2001	21-JUN-2008	Changed agent
THE BEARER			shareholder of	OIRAM INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	14-JUN-2001	21-JUN-2008	Changed agent
THE BEARER			shareholder of	OIRAM INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	14-JUN-2001	21-JUN-2008	Changed agent
THE BEARER			shareholder of	OIRAM INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	14-JUN-2001	21-JUN-2008	Changed agent
THE BEARER			shareholder of	OIRAM INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	14-JUN-2001	21-JUN-2008	Changed agent
THE BEARER			shareholder of	OIRAM INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	14-JUN-2001	21-JUN-2008	Changed agent
THE BEARER			shareholder of	OIRAM INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	14-JUN-2001	21-JUN-2008	Changed agent
THE BEARER			shareholder of	DALMATION GROUP CORP.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	10-FEB-2000		Active
THE BEARER			shareholder of	DALMATION GROUP CORP.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	10-FEB-2000		Active
KONG JUN			shareholder of	H & J HK INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-MAR-2002	05-OCT-2006	Dissolved
SUN LI PING			shareholder of	H & J HK INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-MAR-2002	05-OCT-2006	Dissolved
THE BEARER			shareholder of	ATRITEC COMPANY INC.	Switzerland	MR. MOHAMMAD SHAUKAT SCHÜTZENSTARSSE; 11 8702 ZÖLLIKON; ZÜRICH; SWITZERLAND ZURICH SWITZERLAND	09-MAY-2003	13-FEB-2008	Changed agent
THE BEARER			shareholder of	GAINSDALE GROUP CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	23-MAY-2003	07-OCT-2009	Inactivated
THE BEARER			shareholder of	MASCARDI, GLOBAL ASSETS INVESTMENTS CO. LTD.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	12-APR-2002	01-NOV-2011	Defaulted
THE BEARER			shareholder of	MASCARDI, GLOBAL ASSETS INVESTMENTS CO. LTD.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	12-APR-2002	01-NOV-2011	Defaulted
THE BEARER			shareholder of	MASCARDI, GLOBAL ASSETS INVESTMENTS CO. LTD.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	12-APR-2002	01-NOV-2011	Defaulted
THE BEARER			shareholder of	MALLARD PACIFIC INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-MAY-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	GARSFORD INVESTMENTS LTD.	Switzerland	COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND	03-JUL-2002	18-AUG-2005	Changed agent
JAKE ZENG			shareholder of	POPULAR WORLD LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	18-JUN-2002		Active
THE BEARER			shareholder of	LTK PROPERTIES LTD.	Cyprus	MR. PANAYIOTIS KONARIS 5 AENIAS STREET DASSOUPOLIS NICOSIA (LEFKOSA) 2013, NICOSIA (LEFKOSA) CYPRUS	24-MAY-2002		Active
THE BEARER			shareholder of	BARTEL GROUP S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	29-MAY-2002		Active
THE BEARER			shareholder of	DALMATION GROUP CORP.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	10-FEB-2000		Active
THE BEARER			shareholder of	DALMATION GROUP CORP.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	10-FEB-2000		Active
THE BEARER			shareholder of	MORLIN MANAGEMENT LTD.	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	04-OCT-2001		Active
THE BEARER			shareholder of	RESTEX HOLDINGS S.A.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	04-OCT-2001	04-MAY-2015	Defaulted

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