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
CREDIT SUISSE TRUST LIMITED	Guernsey	HELVETIA COURT SOUTH ESPLANADE P O BOX 122 ST PETER PORT GUERNSEY	shareholder of	FORTUNE INVESTMENT MANAGEMENT PTC) 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.*	09-SEP-1996		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT SOUTH ESPLANDE ST PETER PORT, GUERNSEY GY1 4EE	shareholder of	HELLIO INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE TRUST LIMITED DEPT. 14/BLOCK B PO BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST PETER PORT; GUERNSEY GY1 4EE CHANNEL ISLANDS	19-JAN-1998		Active
TNEBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ANUBIS HOLDINGS 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.*	28-OCT-1998		Active
ANDRES GUSTAVO AZNAR and AGUSTIN AZNAR in Joint Tenancy with Right of Survivorship	Argentina	Humberto Primo 670; Torre Complejo E: AV Figueroa; Piso 6; Dto 61; 5000 Cordoba; Argentina	shareholder of	SANTARINA BUSINESS LTD.	United States	GRUPO SANTANDER BANCA PRIVADA 1401 BRICKELL AVENUE-SUITE 1500 MIAMI, FLORIDA 33131 U.S.A.	15-JUN-2015		Active
Tecnica Hidraulica, S.A.	Cuba	Humboldt #106 esquina a P; reparto Vedado; municipio Plaza de la Revolución; provincia y ciudad de La Habana; República de Cuba	shareholder of	TECNICA HIDRAULICA S.A.	Cuba	TÉCNICA HIDRÁULICA; S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66; MIRAMAR; LA HABANA; CUBA LA HABANA (HAVANA) CUBA	21-JAN-1994		In transition
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT; SOUTH ESPLANADE; ST PETER; PORT; GUERNEY	shareholder of	RAFFINGTON 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.*	25-FEB-2000	19-FEB-2003	Defaulted
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT; SOUTH ESPLANADE; ST PETER; PORT; GUERNEY	shareholder of	LAMINGA 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.*	02-JAN-2004		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT; SOUTH ESPLANADE; ST PETER; PORT; GUERNEY	shareholder of	RUMSEY 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.*	07-FEB-2002	12-JUN-2007	Inactivated
HEMERY B LIMITED	Saint Kitts and Nevis	Hunkings Plaza; Main Street P.O. Box 556 Charlestown; Nevis West Indies	shareholder of	ALERCIDE ASSET MANAGEMENT S.A.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	30-MAR-2007	09-NOV-2010	Defaulted
GUY HIGSON, GABRIEL & CELIA KREMER representing THE KREMER FAMILY TRUST	Jersey	JERSEY, CHANNEL ISLANDS	shareholder of	HOLEX ENTERPRISES S.A.	Liechtenstein	GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN	04-OCT-2001		Active
MR. HARDI WIJAYA, LIONG	Indonesia	Ji Outa niaga Raya Bld TM-17 Pondok Indah; Pondok Pinang; Sakarta 12310	shareholder of	PROCAP PARTNERS 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.*	25-FEB-2005		Active
LU JUN	China	JI TI; NO. 8 YARD; DA HUI SI. HAI DIAN DISTRICT; BEIJING; CHINA	shareholder of	ON TIM TECHNOLOGIES LTD.	China	TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.	02-JAN-2008		Active
RUDY RUSMADI	Indonesia	JI. ANGSANA RAYA 1/33 TOMANG BARAT BARU JAKARTA 11510 INDONESIA	shareholder of	STAR RUBY LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	15-JAN-2008	01-NOV-2013	Defaulted
SETIAWAN UTOMO	Indonesia	JI. GUNUNG SAHARI RAYA NO. 14A; PADEMANGAN. JAKARTA; INDOENSIA	shareholder of	HANNIFIN 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.*	08-AUG-2005		Active
AWALUDDIN OCTO RACHNALIM	Indonesia	JI. KELAPA MOLEK IV; BLOK SA II NO. 5; KELAPA GADING PERMAI; JAKARTA UTARA 14240; INDONESIA	shareholder of	CRYSTAL INTERNATIONAL SERVICES 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.*	10-DEC-2001		Active
GANDA	Indonesia	JI. Kintamani I No. 1; RT/RW 001/007; Kelapa Gading; Jakarta Utara; Indonesia	shareholder of	MAXWIN 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.*	02-JAN-2009		Active
ALVIN CIPTA UTAMA	Indonesia	JI. Kintamani II No. 8; Kelapa Gadinh; Indonesia	shareholder of	UOP 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.*	20-MAY-2005	06-NOV-2008	Defaulted
ERIC SUSILO	Indonesia	JI. MUSI NO. 37 JAKARTA PUSAT, INDONESIA	shareholder of	MAHADERA 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.*	02-JAN-2004		Active
SUNAN SUSILO	Indonesia	JI. PERMATA INTAN IV X/5 JAKARTA,INDONESIA	shareholder of	COVIVA HOLDINGS 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.*	28-SEP-2004	25-MAY-2009	Dissolved
MR. WIRAWAN SOELYSTIO	Indonesia	JI. PLUIT BARAT 7/14 R.T. 012 R.W. 007; PLUIT PENJARANGAN; JAKARTA UTARA; INDONESIA	shareholder of	BERLITZ INVESTMENTS 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.*	06-JUN-2003	06-NOV-2015	Defaulted
BENNY NURDIN	Indonesia	JI. SANGIHE DALAM E/96; JAKARTA; INDONESIA	shareholder of	HOI WANG 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-2002		Active
BROOK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	WILD ROSE 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.*	23-AUG-1996		Active
BROOK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	TOOWUN 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.*	06-JUL-2004		Active
WANG CHUANZHU	China	No. 11 Yihua Road; Meijiang District; MeiZhou City; Guangdong; China	shareholder of	TK TIRES 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	17-APR-2008	18-FEB-2013	Defaulted
WANG CHUANZHU	China	No. 11 Yihua Road; Meijiang District; MeiZhou City; Guangdong; China	shareholder of	SAFEWELL RUBBER INDUSTRY 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	03-AUG-2010	18-FEB-2013	Defaulted
WANG CHUANZHU	China	No. 11 Yihua Road; Meijiang District; MeiZhou City; Guangdong; China	shareholder of	Regal International Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	03-JUN-2010		Active
LI SHUPING	China	NO. 11 YING TAO XILI; XUANWU DISTRICT; BEIJING; CHINA	shareholder of	TIAN-HONG PROPERTY CO., LTD.	Hong Kong	CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG	09-DEC-2002	03-MAY-2005	Defaulted
ZOU KAI	China	NO. 11-16; BEIJING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	WENDRE AS 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	04-DEC-2012	23-OCT-2015	Defaulted
ZOU KAI	China	NO. 11-16; BEIJING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	KALINEL EOOD 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	12-JUN-2012		Active
XIA LING YU	China	No. 11; Lane 12; Zhong Ma Road; Jiangbei Dist; Ningbo; Zhejiang; China	shareholder of	JJRR 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-2006	20-APR-2010	Defaulted
Credit Suisse Fides Trust Limited	Guernsey	Helvetia Court; South Esplanade St. Peter Port; Guermsey	shareholder of	PROJECT FINANCE LIMITED	Australia	JENNIFER ANN HERSHON BA LLB BURGHLEY 22 VICTORIA ROAD BELLEVUE HILL NSW AUSTRALIA 2023	21-JUN-1996		Active
FANG FU PING	China	NO. 11-1; LAOJIE ROAD; (E); HUAN YI CUN; HUANSHAN XIANG; FUYANG; ZHEJjiang; china	shareholder of	SHENG PU INDUSTRIAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-SEP-2012	21-NOV-2013	Changed agent
ZHANG WENYU	China	No. 11; Block 52; Xijing Hospital; Xian; Shaanxi; China.	shareholder of	CROWN SPEED TRADING LTD.	Hong Kong	GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.	20-AUG-2010	01-MAY-2012	Defaulted
LIN, CHUAN-YAUN	Taiwan	NO. 11; LANE 487; HSIN I RD.; CHEN; MIAOLI HSIEN; TAIWAN; R.O.C.	shareholder of	T.E. ENTERIST COMPANY LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	25-AUG-1998		Active
TZUN. LI. INDUSTRY CO., LTD.	Taiwan	NO. 11; LANE 487; HSIN I RD.; CHEN; MIAOLI HSIEN; TAIWAN; R.O.C.	shareholder of	T.E. ENTERIST COMPANY LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	25-AUG-1998		Active
Integritas Trust Company Limited	Peru	Jacinto Lara 143 139 DPTO 301 San Isidro; Lima; Peru	shareholder of	CEXA Corp.	United States	GRUPO SANTANDER BANCA PRIVADA 1401 BRICKELL AVENUE-SUITE 1500 MIAMI, FLORIDA 33131 U.S.A.	21-OCT-2014		Active
Aeternus Trust Limited	New Zealand	Jackson Russell; Level 13; 41 Shortland St; Auckland 1010; New Zealand	shareholder of	Endeavor Enterprises Limited	United States	DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA	28-MAR-2013		Active
JENNY DIRCY VAN NIEKERK	Cape Verde	Jackson's Cottage; De Oude Drostdy; Tulbagh; Cape	shareholder of	COMPOUND CAPITAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	18-AUG-2011		Active
JOHANNES CORNELIS VAN NIEKERK	Cape Verde	Jackson's Cottage; De Oude Drostdy; Tulbagh; Cape	shareholder of	COMPOUND CAPITAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	18-AUG-2011		Active
Anthony Edward Ormond Butler	Zimbabwe	Jacobin Investments Limite; 18 Kenilworth Road; Newlands; Harare; Zimbabwe	shareholder of	DARTFORD 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.	23-MAY-2005		Active
Anthony Edward Ormond Butler	Zimbabwe	Jacobin Investments Limited18 Kenilworth Road; Newlands; Harare; Zimbabwe	shareholder of	Silverstream Properties Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-JUL-2002		Active
JOELISTIO ROBERTUS TANDIONO	Indonesia	Graha Family Utara	shareholder of	HELICONIA CAPITAL 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.*	19-JUN-2003		Active
RICKAT INVESTMENT LIMITED	British Virgin Islands	Graigmuir Chamber; P.O.Box 71; Road Town; Tortol; BVI	shareholder of	SINCERE LOGIC INTERNATIONAL LTD.	Hong Kong	MS. KATHLEEN NG 1/F.; KENTUCKY INDUSTRIAL BLDG. 57-61 LEI MUK ROAD KWAI CHUNG; NEW TERRITORY HONG KONG	17-JAN-1996		Defaulted
THE BEARER	Dominica	Greens Lane; Goodwill; Dominica	shareholder of	ASHTON 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	27-JAN-2004	03-JAN-2012	Defaulted
THE BEARER	Dominica	Greens Lane; Goodwill; Dominica	shareholder of	ASHTON 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	27-JAN-2004	03-JAN-2012	Defaulted
WILLIAM JAMES JOHN COATES	Bahamas	Gregory Town; Eleuthera; Bahamas	shareholder of	PACIFIC INDEMNITY COMPANY LIMITED	Isle of Man	OCRA (ISLE OF MAN) LTD [Mrs Margaret Dodd] Companies House Ramsey Isle Of Man IM8 1JA	04-MAR-2002	07-NOV-2003	Defaulted
Industrie-und Finanzkontor		Herrengasse 21 (Altenbach 8)	shareholder of	MEXOL INVESTMENTS LIMITED	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	18-JUN-1993	18-NOV-2008	Relocated in new jurisdiction
Juan José Burlet	Argentina	Gral. Pirán 1166-Martinez-Provincia de Buenos Aires (CP: B1640GKX)	shareholder of	CHIPNEY COMPANY LTD.	Argentina	CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA	11-MAR-2008		Active
Hansard Trust Company Limited AT	Guernsey	Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG	shareholder of	GRANT ESTATES LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	19-OCT-2010		Active
Hansard Trust Company Ltd ATO	Guernsey	Granary House; The range; 51 Peter Port; Guernsey GY120G	shareholder of	Tinseltown Holdings Limited	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	11-JUL-2011	06-MAY-2014	Defaulted
HEMERY A LIMITED	Saint Kitts and Nevis	Hunkings Plaza; Main Street P.O. Box 556 Charlestown; Nevis West Indies	shareholder of	ALERCIDE ASSET MANAGEMENT S.A.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	30-MAR-2007	09-NOV-2010	Defaulted
Park International Limited	Saint Kitts and Nevis	Hunkins Plaza, PO Box 556 Charlestown Nevis West Indies	shareholder of	AMARANTE WORLDWIDE LTD.	Ecuador	RAFAEL MUNOZ DELOITTE AMAZONAS N35-17 Y JUAN PABLO SANZ ED. XEROX PISO 8 QUITO, ECUADOR	30-SEP-2005		Active
GUARDIAN NOMINEES LIMITED	Saint Kitts and Nevis	Hunkins Plaza, PO Box 556 Charlestown Nevis West Indies	shareholder of	QUESTDALE HOLDINGS 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.*	31-OCT-2003		Active
Hemery 'A' Ltd.	Saint Kitts and Nevis	HUNKINS PLAZA; MAIN STREET; P.O. BOX 556; CHARLESTOWN; NEVIS	shareholder of	LIRAZ ENTERPRISES LIMITED	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	21-MAR-2007	11-JAN-2011	Defaulted
Hemery 'B' Ltd.	Saint Kitts and Nevis	HUNKINS PLAZA; MAIN STREET; P.O. BOX 556; CHARLESTOWN; NEVIS	shareholder of	LIRAZ ENTERPRISES LIMITED	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	21-MAR-2007	11-JAN-2011	Defaulted
LONDON TRUST & FIDUCIARY COMPANY LTD.	Saint Kitts and Nevis	HUNKINS PLAZA; MAIN STREETPO BOX 556; CHARLESTOWN NEVISWEST INDIES	shareholder of	INSUPERABLE CAPITAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-MAR-2002		Active
LEMAN NOMINEE COMPANY LIMITED	Saint Kitts and Nevis	HUNKINS WATERFRONT PLAZA; MAIN STREET; CHARLESTOWN; NEVIS	shareholder of	WHITBURN MANAGEMENT LTD.	Switzerland	MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND	02-JAN-1996		Active
LEMAN NOMINEE COMPANY LIMITED	Saint Kitts and Nevis	HUNKINS WATERFRONT PLAZA; MAIN STREET; CHARLESTOWN; NEVIS	shareholder of	Namic Investments Ltd	Switzerland	MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND	03-FEB-2003	06-NOV-2014	Defaulted
LEMAN NOMINEE COMPANY LIMITED	Saint Kitts and Nevis	HUNKINS WATERFRONT PLAZA; MAIN STREET; CHARLESTOWN; NEVIS	shareholder of	DROMEDARY TRADING LIMITED	Switzerland	MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND	24-SEP-1998		Active
LEMAN NOMINEE COMPANY LIMITED	Saint Kitts and Nevis	HUNKINS WATERFRONT PLAZA; MAIN STREET; CHARLESTOWN; NEVIS	shareholder of	NICKO TOURS LTD.	Switzerland	MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND	28-MAR-1995	29-JUN-2015	Defaulted
LEMAN NOMINEE COMPANY LIMITED	Saint Kitts and Nevis	HUNKINS WATERFRONT PLAZA; MAIN STREET; CHARLESTOWN; NEVIS	shareholder of	MOLARD NOMINEES LIMITED	Switzerland	MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND	18-MAY-1995		Active
IAP TRUSTEES LIMITED C/O IAP INVESTMENT & TRUST SERVICES AG	Switzerland	IAP Investment & Trust Services AG; Todistrasse 51; CH-8002 Zurich; Switzerland	shareholder of	MAGNIC LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	30-JUL-2001		Defaulted
Turicum Nominees Limited		IAP Investment and Trust Services AG. Todistrasse	shareholder of	Lion Realty Limited	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	16-DEC-2008		Active
Watergardens Corporations	Seychelles	IBC No 057570 of Suite 13 First Florro Oloaji Trade Centre Francis Rachel Street Victoria Mahe Seychelles	shareholder of	ATEVI CORPORATION S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	25-NOV-2014		Active
Watergardens Corporations	Seychelles	IBC No 057570 of Suite 13 First Florro Oloaji Trade Centre Francis Rachel Street Victoria Mahe Seychelles	shareholder of	TIE-TOTAL INVESTMENT EUROPE INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	25-JUN-2012		Active
Enrique Andres Espinosa, Elda Cristina Gallardo de Espinosa, and Nuria Espinosa Tanques (In Joint Tenancy With Right Of Survivorship)	Argentina	Ibera 2463 P. 15; Dpto. B; 1429 Ciudad Autonoma de Bs As; Argentina	shareholder of	GLEN STOCKLAND INDUSTRIES INC.	United States	WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131	05-MAR-2014		Active
MR. RUDY HANDOJO	Indonesia	JALAN INDO PARMA NO. 1128 MEDAN INDONESIA	shareholder of	HARVEST LINK ENTERPRISES 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.*	31-JUL-2002	06-MAY-2014	Defaulted
MR. RICO ADISURJA SETIAWAN	Indonesia	JALAN IRAN NO. 1 JAKARTA PUSAT 10350 INDONESIA	shareholder of	SPRINGBLOOM FINANCE 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-FEB-2002	05-NOV-2003	Defaulted
Herbert Alois Terenyi	Indonesia	Jalan Merpati 3; Kompleks Burung; 80361 Tuban; Bali; Indonesia	shareholder of	Smart Touristic System Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	18-NOV-2015		Active
Mrs Demet ERSOY	Côte d'Ivoire	Ibrahimaga Mah. Yildiz St. Yildtz Apt. A Blk D: 20 Kadikoy Istanbul TURKY	shareholder of	HOUKH TRADING CORP.	Switzerland	NADAX S.A. PLACE DE LA FUSTERIE, 14 1204 GENEVE SWITZERLAND GENEVE SWITZERLAND	04-JAN-2005	06-FEB-2009	Defaulted
MDM LOW SUI SAM	Singapore	IC: 0111819 F 22; LIMAU WALK; SINGAPORE 467784	shareholder of	ORANGE GROVE HOLDINGS 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.*	02-JAN-1997		Active
MDM LOW SUI SAM	Singapore	IC: 0111819 F 22; LIMAU WALK; SINGAPORE 467784	shareholder of	KILLINEY INVESTMENTS 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.*	02-JAN-1997		Active
YANG WEN CHUN	China	IC:420400195503121035 Unit A; 19th Century Building; Jianghan Road 206; Wuhan; China 430010	shareholder of	Top Hygiene International Limited	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-JUL-2008	03-MAY-2010	Defaulted
IFG NOMINEES(C.I.) LIMITED	Jersey	IFG HOUSE15 UNION STREETST HELIER JERSEY JE1 1FGCHANNEL ISLANDS	shareholder of	Stormcrest Overseas Limited	Malta	JOHN PATRICK NOLAN INTERNATIONAL TRUST LIMITED 25 STRAIT STREET VALETTA VLT 1343; MALTA; MALTA ISLAND; VALLETTA	04-JAN-2011		Active
Tenby Nominees Limited	Guernsey	Helvetia Court; South Esplanade; St P.eter Port; Guemsey; GY1 4EE	shareholder of	LE PROMOTEUR ENTERPRISES MANAGEMENT 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.*	20-NOV-1995		Active
Brock Nominees Limited	Guernsey	Helvetia Court; South Esplanade; St P.eter Port; Guemsey; GY1 4EE	shareholder of	LE PROMOTEUR ENTERPRISES MANAGEMENT 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.*	20-NOV-1995		Active
Global Nizakeeb Limited	Guernsey	HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE	shareholder of	GLOBAL ASSET INVESTMENTS GROUP LTD.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	31-MAY-2001		Active
DANIEL, PAUL, RENE TELLEIZ	France	Grand Bitaillet; 47700 Pinderes; France	shareholder of	ALPHA CONSULTING INTERNATIONAL LTD.	United Kingdom	INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW	21-MAR-2007	09-NOV-2010	Defaulted
MR. SANDIP CHADHA	United Arab Emirates	Grand Hyatt Residence; Apartment 1206; Oud Metha Road; Dubai; United Arab Emirates	shareholder of	ROMAN PROPERTIES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	12-FEB-2007	24-JAN-2011	Dissolved
MRS. NAMITA SANDIP CHADHA	United Arab Emirates	Grand Hyatt Residence; Apartment 1206; Oud Metha Road; Dubai; United Arab Emirates	shareholder of	ROMAN PROPERTIES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	12-FEB-2007	24-JAN-2011	Dissolved
IMT INVESTMENT COMPANY LIMITED	Cayman Islands	GRAND PAVILLON MAIN ENTRANCE WEST BAY ROAD GRAND CAYMAN CAYMAN ISLANDS	shareholder of	FLEET ENTERPRISES LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	02-JAN-1998	09-NOV-2010	Defaulted
Mrs. Henriette VALVINI	Switzerland	Grand'Rue 15 - CH 2035 Corcelles, Switzerland	shareholder of	GRANTLEY PORTFOLIO S.A.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	27-JUL-2007		Defaulted
ANTHONY CHATWELL	Guernsey	Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS	shareholder of	SILVER FOX INVESTMENTS LIMITED	Guernsey	PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM	16-MAR-1998		Active
RAYMOND CHATWELL	Guernsey	Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS	shareholder of	SILVER FOX INVESTMENTS LIMITED	Guernsey	PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM	16-MAR-1998		Active
JOHANSYAH PONSEN	Indonesia	Jalan Bangka Raya No. 10; Jakarta Selatan 12720; Indonesia	shareholder of	CIPTA VENTURES 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.*	28-JAN-2003	01-NOV-2004	Defaulted
MR. SATRIA SUGIHARTO WIDJAJA	Indonesia	JALAN GUNAWARMAN NO. 7 JAKARTA 12110 INDONESIA	shareholder of	NEWRON 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.*	01-FEB-2002		Active
MS. ENGRAINI LEONARDI	Indonesia	JALAN GUNAWARMAN NO. 7 JAKARTA 12110 INDONESIA	shareholder of	NEWRON 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.*	01-FEB-2002		Active
YANG TAO	China	NO 718; BLDG 22; MAIZIDIAN STREET; CHAOYANG; BEIJING; CHINA	shareholder of	ORIENTAL SEA DEVELOPMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JAN-2013	06-NOV-2014	Defaulted
LIU LI GUO	China	NO 72; HAIYANG ROAD; HAIGANG QU; QINHUANGDAO; HEBEI; CHINA	shareholder of	BDG CONSULTING CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-APR-2014		Active
Zhong Zhi Feng	China	No 732; Feiqiao; Fushancun; Hangtou; Nanhui; Shanghai; China	shareholder of	J&H INTERNATIONAL TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-JUL-2012		Active
MS. LI YA NAN	China	NO 733-10 CUJIN RAOD DALIAN, CHINA	shareholder of	VERY NICE LIMITED	Hong Kong	VERY NICE LIMITED FLAT C; 15/F; BLOCK 1 WATER FRONT SOUTH 1 YUE WOK STREET ABERDEEN; HONG KONG	06-MAR-2002		Active
CHIONG HOE KEAT	Malaysia	No 74 Taman Bunga Raya Jalan Raja Omar 32000 Sitiawan Perak, Malaysia	shareholder of	GRAND ROYALE HOLDINGS LIMITED	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	12-MAR-2008		Defaulted
SAVANE CORP.	Panama	No 8 Aquilino de la Guardia Street City of Panama Republic of Panama No Incorporation 1.1 69	shareholder of	G2 CAPITAL HOLDING LIMITED	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	13-JUL-2006	29-JAN-2010	Defaulted
YU SHENG ZHI	China	NO 8; GUANDONGDIAN SOUTH STREET; CHAOYANG; BEIJING; CHINA	shareholder of	UNIVERSAL GALAXY TECHNOLOGY LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-JUN-2012	06-NOV-2015	Defaulted
WANG CHUNFU	China	No 8; Unit 1; Block 2; 22; Suo Shi Lane; Nan Ming; District; Gui Yang City; Guizhou; Province; China	shareholder of	SKY PERFECT GROUP LIMITED	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	02-JAN-2013		Active
ZHANG YONG GUO	China	NO PINGFANG 411; YARD 20; DONGDAJIE; FENGTAI; BEIJING; CHINA	shareholder of	BODYCARE HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-JUL-2012	04-MAY-2015	Defaulted
ANTHONY PAUL DONGER	Thailand	No. 015 Mbe Carrefour Rama 4 Branch; 2929 Carrefour Rama 4 Klongton Bangkok; Thailand	shareholder of	WAD HOLDINGS LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	09-DEC-2011		Active
GUO JUAN	Taiwan	NO. 018-076; ZHAO ZHUANG EAST ZU; LIU HU ZHUANG VILLAGE; CHE ZHAN TOWN; SUI PING COUNTY; HE NAN PROVINCE	shareholder of	CTC INDUSTRIES COMPANY LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	21-OCT-2008	08-OCT-2010	Dissolved
David Eteng	Indonesia	JaIan Supomo No. 6 Medan; 20152; Indonesia	shareholder of	Future Sight 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.*	18-JUN-2007		Active
LOUIS ALEXANDER PIERIS	Indonesia	JALAN ALEXANDER PIERIS JALAN MANDAR III DC.10 NO:54 RT01 RW 10 PONDOK KARYA; PONDOK AREN TANGERANG; WEST JAVA; INDONESIA	shareholder of	Palomino Energy Ketapang Limited	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	15-NOV-2007		Defaulted

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