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
SHEN RONGYAN	China	NO. 7; LANE 49; LAMEI ROAD; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA	shareholder of	MARKET UNION 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	17-MAY-2012		Active
PEREGRINE NOMINEES NO 1 LIMITED	Guernsey	Les Echelons Court; Les Echelons; St Peter Port; Guernsey; GYI 21F	shareholder of	BRIDGE WATER GROUP SERVICES LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	06-NOV-1998		Active
STEPHEN BERNARD WHEATLEY	France	LES ROURES; 30 CHE DU BOIS; D'OPIO; 06650; FRANCE	shareholder of	CML Commodities Ltd	Isle of Man	THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES	30-JUN-2011		Defaulted
BRUNO JEAN FRANCOIS RASSON	South Africa	Les Terrasses 1A Montrase Terrace Bishopscourt Cape Town South Africa 7708	shareholder of	PEPINO BUSINESS S A	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-OCT-2001		Active
African Energy Resources Limited	Australia	Level 1; 8 Colin Perth; Australia WA 6005	shareholder of	Botswana Energy Solutions Ltd	Guernsey	PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM	20-FEB-2007		Active
AFS Investors Corp	British Virgin Islands	Level 1; Palm Grove House; Wickham's Cay I - Road Town - British Virgin Islands	shareholder of	GLOBAL FINANCIAL INVESTMENTS HOLDINGS LIMITED	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	28-FEB-1992		Active
AFS Secretaries Limited	British Virgin Islands	Level 1; Palm Grove House; Wickham's Cay I - Road Town - British Virgin Islands	shareholder of	GLOBAL FINANCIAL INVESTMENTS HOLDINGS LIMITED	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	28-FEB-1992		Active
MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE HIDEAWAY TRUST	Mauritius	LEVEL 11; ONE CATHEDRAL SQUARE; PART LOUIS REPUBLIC OF MAURITIUS	shareholder of	SOUTHERN SPIRIT TOURISM INTERNATIONAL LIMITED	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION: RAJSING GOPAUL	23-MAY-2005	24-JUL-2006	Changed agent
HARBOUR RING INDUSTRIES LIMITED	Hong Kong	LEVEL 12; METROPLAZA; TOWER II 223 HING FONG ROAD; KWAI CHUNG; N.T.	shareholder of	CARDNER INTERNATIONAL INC.	Hong Kong	CARDNER INTERNATIONAL INC. UNIT 7; 1/F.; BLOCK B; TONIC INDUSTRIAL CENTRE; 19 LAM HING STREET; KOWLOON BAY; KOWLOON; HONG KONG	02-JUL-1992	03-MAY-2011	Dissolved
HERRY WIJAYA	Indonesia	JI. Rasamala No. 5 Menteng; Jakarta Pusat; Indonesia	shareholder of	EMANIA TRADING LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	06-JUL-1999	08-MAY-2002	Defaulted
Exceed Capital Co., Ltd.	Malaysia	Level 15 (A2); Main Office Tower; Financial Park Labuan; Jalan Merdeka; 87000 Labuan FT.; Malaysia	shareholder of	LOYAL PACIFIC INTERNATIONAL LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	03-AUG-2007	09-DEC-2011	Changed agent
Lu Hongfei	China	No. 5; Lane 8; Xixing Youhengxiang; Dadun Village; Xintang Town; Zengcheng City; Guangdong; China	shareholder of	MAGN DEVELOPMENT LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	08-JAN-2015		Active
WUU, DING-YI	Taiwan	NO. 5; LANE 9; NING-BO EAST ST. TAIPEI CITY 100; TAIWAN	shareholder of	DigiWin Systems Group Holding Limited	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	01-FEB-2007	14-JAN-2015	Dissolved
XU SHAO YUN	China	No. 5; Wangjia West Road; Wangjia Village; Xidian Town; Ninghai County; Zhejiang; China	shareholder of	WINYOUNG MANUFACTURE AND 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-JUN-2006	11-JAN-2011	Defaulted
WINSWAY GROUP (MACAU COMMERCIAL OFFSHORE) ENTERPRI	Macao	No. 50 Rua Da Praia Grande 18/F "A: EDF "China Plaza" Macau SAR, P.R. China	shareholder of	WINSWAY GROUP 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.	01-MAR-2001		Active
LIN, LI-HUA	Taiwan	No. 50; Lane 462; Kuang Hsing Rd.; Taiping City; Taichung Hsien; Taiwan; R.O.C.	shareholder of	ACME INTERNATIONAL GROUP CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-FEB-2000	27-OCT-2005	Inactivated
CHEN, CHIN-CHUN	Taiwan	No. 50; Lane 462; Kuang Hsing Rd.; Taiping City; Taichung Hsien; Taiwan; R.O.C.	shareholder of	ACME INTERNATIONAL GROUP CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-FEB-2000	27-OCT-2005	Inactivated
LU, YA-NI	Taiwan	No. 50; Lane 462; Kuang Hsing Rd.; Taiping City; Taichung Hsien; Taiwan; R.O.C.	shareholder of	ACME INTERNATIONAL GROUP CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-FEB-2000	27-OCT-2005	Inactivated
CHEN, LIN-HUI	Taiwan	No. 50; Lane 462; Kuang Hsing Rd.; Taiping City; Taichung Hsien; Taiwan; R.O.C.	shareholder of	ACME INTERNATIONAL GROUP CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-FEB-2000	27-OCT-2005	Inactivated
HUNG, HSIU-FEN	Taiwan	No. 50; Lane 462; Kuang Hsing Rd.; Taiping City; Taichung Hsien; Taiwan; R.O.C.	shareholder of	ACME INTERNATIONAL GROUP CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-FEB-2000	27-OCT-2005	Inactivated
KAO, SHING-RU	Taiwan	No. 50; Lane 462; Kuang Hsing Rd.; Taiping City; Taichung Hsien; Taiwan; R.O.C.	shareholder of	ACME INTERNATIONAL GROUP CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-FEB-2000	27-OCT-2005	Inactivated
SUN, SHU-CHEN	Taiwan	No. 50; Lane 462; Kuang Hsing Rd.; Taiping City; Taichung Hsien; Taiwan; R.O.C.	shareholder of	ACME INTERNATIONAL GROUP CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-FEB-2000	27-OCT-2005	Inactivated
MA MING	China	NO. 501; BUILDING 2 JIA; AN DING MEN DONG DA JIE; DONG CHENG QU; BEIJING; CHINA	shareholder of	FASTEN HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2005	01-NOV-2006	Defaulted
MR ANDRY JAYA NG	Indonesia	JALAN PLUIT SELATAN RAYA NO. 60; JAKARTA UTARA; 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
HOENG NJOEK JONG	Indonesia	Jalan Puri Marina II; Blok B3C/No. 16; Puri Marina; Ancol Barat; Jakarta Utara; Indonesia.	shareholder of	KIRWIN PACIFIC 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-2008		Active
HOENG NJOEK JONG	Indonesia	Jalan Puri Marina II; Blok B3C/No. 16; Puri Marina; Ancol Barat; Jakarta Utara; Indonesia.	shareholder of	MANDEVILLE PACIFIC 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-APR-2007	06-NOV-2008	Defaulted
SPIDER LTD.	Monaco	Le Régina; 15; Bd des Moulins; MC- 98000 Monaco.	shareholder of	CAT SOLUTION CORP.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	06-OCT-2014		Active
Mr. Bernard BERRICK	Monaco	Le Rocabella; 24 Avenue Princesse Grace; Monaco	shareholder of	WOLSEY OVERSEAS, S.A.	Switzerland	C.D.P. CABINET D'AFFAIRES PRIVEES SA P.O. BOX 559 1211 GENEVA 17, SWITZERLAND	02-MAR-1984		Active
GEOFFREY NATHAN	Monaco	LE ROCCABELLA; 24 AVENUE PRINCESS GRACE; MC98000; MONACO	shareholder of	GEOFFREY NATHAN CONTRACTING LTD	Isle of Man	PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN	04-APR-2006	20-APR-2007	Defaulted
ALEXANDRA MIKSAR	Indonesia	Jalan Suwiryo No. 26; Menteng; Jakarta 10350; Indonesia	shareholder of	MARTIGNY MANAGEMENT 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-2003		Active
Feite V. Lichtendahl		Jan Sofat 210, Curacao The Netherlands Antilles	shareholder of	HEAVY LIFT LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	24-NOV-2004		Active
Feite V. Lichtendahl		Jan Sofat 210, Curacao The Netherlands Antilles	shareholder of	DEMOLEASE LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	26-AUG-2003		Active
Feite V. Lichtendahl		Jan Sofat 210, Curacao The Netherlands Antilles	shareholder of	BIFI LEASE LIMITED		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	08-APR-1999	17-APR-2008	Dissolved
C N LIMITED	Jersey	JARDINE HOUSE; 1 WESLEY STREET; ST. HELIER JERSEY	shareholder of	FRIPPERY 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.*	10-MAR-2000		Active
C N LIMITED	Jersey	JARDINE HOUSE; 1 WESLEY STREET; ST. HELIER JERSEY	shareholder of	LOGANMOY LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	25-SEP-1997		Active
whitmill nominees limited	Jersey	LE QUESNE CHAMBERS; 9 BURRARD STREET; ST HELIER; JERSEY JE2 4WS JERSEY	shareholder of	C H HOTELS INVESTMENT (MALDIVES) LIMITED	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	13-DEC-2005	16-SEP-2008	Dissolved
whitmill nominees limited	Jersey	LE QUESNE CHAMBERS; 9 BURRARD STREET; ST HELIER; JERSEY JE2 4WS JERSEY	shareholder of	C H HOTELS HOLDINGS (EUROPE) LIMITED	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	08-DEC-2005	12-FEB-2009	Dissolved
WHITMILL SECRETARIES LIMITED	Jersey	LE QUESNE CHAMBERS; 9 BURRARD STREET; ST HELIER; JERSEY JE2 4WS JERSEY	shareholder of	C H HOTELS INVESTMENT (MALDIVES) LIMITED	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	13-DEC-2005	16-SEP-2008	Dissolved
WHITMILL SECRETARIES LIMITED	Jersey	LE QUESNE CHAMBERS; 9 BURRARD STREET; ST HELIER; JERSEY JE2 4WS JERSEY	shareholder of	C H HOTELS HOLDINGS (EUROPE) LIMITED	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	08-DEC-2005	12-FEB-2009	Dissolved
THE BEARER	Monaco	Le Régina; 15; Bd des Moulins; MC- 98000 Monaco.	shareholder of	CAMELLIA S.A.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	07-NOV-2013		Active
GEOGGREY NATHAN	Monaco	Le Roccabella; 24 Ave Princess Grace; MC98000; Monaco; MC98000	shareholder of	GEOFFREY NATHAN INTERNATIONAL LIMITED	Monaco	AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000	09-MAR-2001		Active
MORRIS KLEINER	Monaco	Le Roccabella; 24 Ave Princess Grace; MC98000; Monaco; MC98000	shareholder of	GEOFFREY NATHAN INTERNATIONAL LIMITED	Monaco	AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000	09-MAR-2001		Active
THE BEARER	Belize	Jasmin Court; 35A Regent Street; PO Box 1777 Belize City; Belize	shareholder of	Synergy LNL Oil Investments Ltd.	Switzerland	SYNERGY ASSET MANAGEMENT 7 RUE BELLOT GENEVE 1206, GENEVA SWITZERLAND	02-DEC-2005	13-MAY-2015	Changed agent
Sentrin Trading Ltd	Belize	Jasmin Court; 35A Regent Street; PO Box 1777 Belize City; Belize	shareholder of	Synergy LNL Oil Investments Ltd.	Switzerland	SYNERGY ASSET MANAGEMENT 7 RUE BELLOT GENEVE 1206, GENEVA SWITZERLAND	02-DEC-2005	13-MAY-2015	Changed agent
NOMINEES SERVICES INC.	Belize	JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE	shareholder of	BANPLAS INVESTMENT LTD.	Uruguay	CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY	22-MAR-2007		Active
BERRY ENTERPRISES LTD.	Belize	JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE	shareholder of	CFA UNITED CORP.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	14-MAY-2004		Active
BERRY ENTERPRISES LTD.	Belize	JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE	shareholder of	ETOP DECO (HONG KONG) CORP.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	29-JUN-2004		Active
NOMINEE SERVICES INC.	Belize	JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE	shareholder of	WARE MANAGEMENT LTD.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	18-NOV-2008		Active
ALPHA (L) LIMITED	Malaysia	Level 15A2 Main Tower; Financial Park; 87000 Labuan F.T. Malasya	shareholder of	ASCENT FORTUNE 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.*	06-APR-2010		Active
Manor Properties Limited	Samoa	Level 2; Inia Mall; Vaes Street; Apia; Samoa	shareholder of	AKHAI Properties Limited	Isle of Man	ANDCO CORPORATE SERVICES LIMITED 2A LORD STREET DOUGLAS ISLE OF MAN IM1 2BD	01-OCT-2007		Active
LAW & COMMERCE CORPORATE SERVICES LTD.	Malaysia	LEVEL 2; LOT 19; LAZENDA COMMERCIAL CENTRE; PHASE 3; 87007 F.T. LABUAN; MALAYSIA	shareholder of	GLORY WEMBLEY INTERNATIONAL LIMITED	Hong Kong	HOLY AND ASSOCIATES LIMTIED ROOM 605; 6/F BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL; HONG KONG	25-MAY-2005	15-NOV-2007	Changed agent
GLOBE UNION INDUSTRIAL CORP.	Samoa	Level 2; Lotemau Centre Vaea Street Apia; Samoa	shareholder of	CERVANTES 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.*	03-JAN-2006		Active
Raffles Nominees Limited	Samoa	Level 2; Lotemau Centre; Vaea Street City; Apia Samoa	shareholder of	JERODA PROMOTION LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-DEC-2004	06-MAY-2013	Changed agent
COMPLETED DEVELOP GROUP INC.	Samoa	Level 2; Lotemau Centre Vaea Street Apia; Samoa	shareholder of	PICOLINK TECHNOLOGY CO., LTD.	Hong Kong	KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.	12-APR-2006		Active
SUN-UP INT'L HOLDING CORP.	Samoa	Level 2; Lotemau Centre Vaea Street Apia; Samoa	shareholder of	TEHSUTEC ELECTRONIC CO., LTD.	Hong Kong	ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG	11-JAN-2005	09-NOV-2010	Defaulted
ACHIEVE INTERNATIONAL HOLDINGS S.A.	Samoa	Level 2; Lotemau Centre Vaea Street Apia; Samoa	shareholder of	TEHSUTEC ELECTRONIC CO., LTD.	Hong Kong	ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG	11-JAN-2005	09-NOV-2010	Defaulted
MIKHAIL POLYAKOV	Russia	Krasina Street 17-34 123056 Moscow, Russia.	shareholder of	EASY TIGER S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	20-MAY-2015		Active
Mr. IGOR KISSELEV	Russia	KRASNOARMEYSKAYA STR.; 13-19; BL-220000 MINSK; BIELORUSSIA	shareholder of	LANGRIAN INC.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	08-MAR-2006		Active
KRZYSZTOF JARMUL	Poland	KRASZEWSKIEGO 30; 05-840 BRWINOW; POLAND	shareholder of	WILLONG INTERNATIONAL LTD.	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	02-APR-2008	01-NOV-2013	Defaulted
MR. BORIS BORISOV	Russia	KRESTYANSKAYA STREET; 72; NELIDOVO VILLAGE; MOSCOW RELIGION; RUSSIA	shareholder of	FLAVANDE ENTERPRISES LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-JUL-2007	04-MAY-2012	Resigned as agent
Schindlers reg, Treuuntemehmen as Trustee for The Gea Trust	Liechtenstein	Kreuzweg 2; Postfach 735; FL-9490; Vaduz; Liechtenstein	shareholder of	SANTON INCORPORATIONS LIMITED	United Kingdom	SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM	23-MAY-2000	30-JAN-2014	Defaulted
Schindlers reg Treuunternehmen as trustee for The Island Trust	Liechtenstein	Kreuzweg 2; Postfach 735; FL-9490; Vaduz; Liechtenstein	shareholder of	CLAYVILLE FINANCIAL LIMITED	United Kingdom	SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM	20-APR-2000	02-NOV-2009	Defaulted
Mr. Ayrat SHARAEV	Russia	Krjijanovskogo str. 8; building 1; f. 51; Moscow; Russia	shareholder of	SECLOR INVESTMENTS MANAGEMENT CORP.	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	26-OCT-2011		Active
Volker Horn	Russia	Krymsky Val 3/2; Office 309; 119049; Moscow; Russia	shareholder of	ELESMORE DEVELOPMENT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2008	19-JAN-2010	Dissolved
Volker Horn	Russia	Krymsky Val 3/2; Office 309; 119049; Moscow; Russia	shareholder of	HIGHBRIDGE ENTERPRISES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-DEC-2007	07-JUL-2010	Dissolved
CHEUNG KA WAI	Hong Kong	NO. 8 MORAY ROAD; KOWLOON TONG; KOWLOON HONG KONG	shareholder of	LEADER POWER LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	14-APR-2004	01-NOV-2006	Defaulted
MICHAEL NAGLE	Guernsey	L'ETAC; 2 UPLAND ROAD; ST PETER PORT; GUERNSEY	shareholder of	LION INTERNATIONAL HOLDINGS LIMITED	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	09-FEB-1999		Inactivated
INTERNATIONAL CORPORATE SERVICES (Luxembourg) S.a.r.l.	Luxembourg	L-1142 Luxembourg 7, rue Pierre d'Aspelt.	shareholder of	HERNDON FINANCE CORP.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-AUG-2010		Active
EUROPEAN ASSETS GROUP HOLDING S.A. (LUX)	Luxembourg	L-1475 Luxembourg; 7; rue du Saint-Esprit	shareholder of	AURORA SECURITIES TRADING INC.	Russia	AURORA SECURITIES TRADING INC BLD 1, 2/10 BOLSHAYA POLIANKA STREET MOSCOW 119180 RUSSIA	29-SEP-2000	23-APR-2012	Changed agent
European Assets Group Holding S.A.	Luxembourg	L-1475 Luxembourg; 7; rue du Saint-Esprit	shareholder of	LIVART INVESTMENTS CORP.	Russia	LIVART INVESTMENTS CORP BLD 1,2/10 BOLSHAYA POLIANKA STREET MOSCOW 119180 RUSSIA	28-SEP-2000	23-APR-2012	Changed agent
FINCONSEIL S.A.	Luxembourg	L-1635 Luxembourg; 87; allee Leopold Goebel	shareholder of	GERMAIN RESOURCES S.A.	Luxembourg	FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG	28-NOV-2006	12-SEP-2014	Changed agent
FINCONSEIL S.A.	Luxembourg	L-1635 Luxembourg; 87; allee Leopold Goebel	shareholder of	LENITA LTD.	Luxembourg	FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG	24-JUL-2007	12-SEP-2014	Changed agent
THE BEARER	Hong Kong	L.A. SECRETARIES LIMITED 2002; 20/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG	shareholder of	COLLIER PACIFIC LIMITED	Hong Kong	BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG	29-SEP-1993	27-AUG-2004	Changed agent
Ms. Raquel De Souza Pinney	United Kingdom	L’Asile 2 Sark; Channel Island; UK	shareholder of	Brazil Communications Ltd.	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	03-MAR-2009		Active
Judith Anne Bourhill	United Kingdom	L2 Grandi Lodges	shareholder of	SOLANA 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.	31-JAN-2006		Active
JOYOUS ASSETS INVESTMENT LIMITED	Samoa	Level 2; Lotemau Centre Vaea Street Apia; Samoa	shareholder of	SUCCESSFUL CENTURY CO., LTD.	Taiwan	SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.	12-JUN-2006		Active
Sealight Incorporations Limited	Samoa	Level 2; Lotemau Centre Vaea Street Apia; Samoa	shareholder of	DOUBLE EARNINGS INT'L CORPORATION	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	05-JAN-2009	19-FEB-2015	Defaulted
STRONG MANAGEMENT S.A.		Level 2; Nia Mall	shareholder of	LESKATA FINANCE S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	18-SEP-2006	05-MAY-2009	Defaulted
YEH Cheng Yi	Taiwan	NO. 7; LANE 505; KAIXUAN 3RD ROAD; LINGYA DISTRICT; KAO HSIUNG CITY; TAIWAN	shareholder of	HILLINK TRADING LTD.	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	28-MAY-1996		Active
HU Shih Chi	Taiwan	NO. 7; LANE 65; HSING-PU 1ST STREET; TAOYUAN TAIWAN	shareholder of	WISDOM UNION INTERNATIONAL LTD.	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	03-JUL-2007		Active
MAO WEI HUA	China	NO. 7; SANXIANG; HUANGJINKENG XIAOQU; NANLING; NANWAN; LONGGANG; SHENZHEN; GUANGDONG; CHINA	shareholder of	CHI TAI ENTERPRISES LTD.	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		Active
MA BEI BEI	China	NO. 7; UNIT 3; BUILDING 13; NO. 34; FU WAI ROAD; XI CHENG QU; BEIJING; CHINA.	shareholder of	MARS LINK HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-APR-2003		Active
ZHENG LISHUANG	China	NO. 70; GUITAN LANE; QUANZHOU; FUJIAN; CHINA	shareholder of	GOODTACT LIMITED	Hong Kong	LO YUEN YEE; CERTIFIED PUBLIC ACCOUNTANT SUITE 801; 8/F.; HARCOURT HOUSE; 39 GLOUCESTER ROAD WANCHAI HONG KONG	24-JUN-2004	13-DEC-2010	Dissolved
CHEN WEN	China	No. 501; No. 5 Wu Yi Road; NanJing City; Jiangsu Province; P.R. China	shareholder of	CBX INTERNATIONAL CO. 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	29-SEP-2006		Active
ZHAO HUIQING	China	NO. 502; NO. 74 SHI HUA 10TH VILLAGE; SHANGHAI; CHINA	shareholder of	TOP NEW FINANCE LIMITED	Hong Kong	LIVASIRI & CO. SUITE 1913; 19/F; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG	05-JUN-2001	05-NOV-2003	Defaulted
Chen Baihang	China	No. 7; Yuxing Road; Xincheng Area; Shilong Town; Dongguan; China	shareholder of	OCEANIA SHIPPING 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.*	15-APR-2013		Active
Erik Steven KIMBLE	Taiwan	No. 70; Taiyi Road; Rende Township; Tainan Country 717; Taiwan	shareholder of	Unified Holdings Limited	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	08-OCT-2015		Active
ZHANG FENG	China	NO. 700 WANGGEZHUANG VILLAGE; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	East Growth Ltd.	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	22-APR-2015		Active
WANG SONGMIN	China	NO. 7008; 7/F FLOOR; WUSHAN FAMOUS BUILDING; NO. 9 YAN AN SOUTH ROAD; HANGZHOU; CHINA	shareholder of	NFTZ ALCHEM INTERNATIONAL CO., LTD.	Hong Kong	WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG	18-MAR-2005	06-NOV-2015	Defaulted
ZHANG BAOHE	China	NO. 701; UNIT 1; BUILDING 6; CUICHENG GARDEN; 58 HEYAN ROAD; XIAGUAN DISTRICT; NANJING; CHINA	shareholder of	ZL.TANG INVESTMENT 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	24-MAR-2015		Active
GONG KE YU	China	NO. 702; JIZIFANG SHANGPING VILLAGE; YANTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA	shareholder of	CITY CENTRE MANAGEMENT LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	20-AUG-2007	01-MAY-2012	Defaulted
ZHOU LI GUO	China	NO. 501; BUILDING 935; ZHONGGUAN CUN; HAIDIAN; BEIJING; CHINA	shareholder of	HIGH SUN LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-OCT-2003	12-NOV-2010	Changed agent
WANG QI	China	NO. 501; DONGFENG ZHONG LU; YUEXIU QU; GUANGZHOU; CHINA	shareholder of	HANSFOODS INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-JUL-2012		Active
LUO DA QING	China	NO. 501; UNIT 2; BLDG 1; DAGUAIBANG LANE; XICHENG; BEIJING; CHINA	shareholder of	JET YORK TECHNOLOGY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JUN-2012	06-NOV-2014	Defaulted
ZHAO XU	China	NO. 501; UNIT 2; BUILDING 2; NO. 21 HUAYUAN ROAD; LICHENG DISTRICT; JINAN CITY; SHANDONG; CHINA	shareholder of	ProRAM Semiconductor Limited	China	HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) CO.; LTD - JINAN OFFICE NO.38 MINGZHU BUSINESS CENTER NO. 88 JING YI ROAD; P.C.: 250001 SHIZHONG DISTRICT; JINAN PEOPLE'S REPUBLIC OF CHINA	09-SEP-2011	29-JUL-2013	Defaulted
PENG ZHIPING	China	No. 502; Bldg.; 19; No. 31; Nanguang Road; Nanshan District; Shenzhen; Guangdong	shareholder of	Trinity Phoenix Holding Ltd	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	04-NOV-2009		Active
ZHANG YULEI	China	NO. 503; UNIT 1; BUILDING 4; NO. 35 SANBA RAOD; DECHENG DISTRICT; SHANDONG; CHINA.	shareholder of	OCEAN CATCH COMPANY 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	08-APR-2013	19-FEB-2015	Defaulted
TUO XIAO MING	China	NO. 503; UNIT 3; BLDG 1; NAN YI TIAO; TUAN JIE HU; CHAOYANG QU; BEIJING SHI; CHINA	shareholder of	MOLI MEDIA INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-MAR-2005	14-AUG-2006	Changed agent
Mr. Dosmukhambetov CHINGIZ	Kazakhstan	Kuanev 121; apt.9; 480021 Almaty; Kazakhstan	shareholder of	TRANSCONSEIL S.A.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	27-JUL-2005	29-NOV-2012	Relocated in new jurisdiction
WONG HIE SING	Malaysia	KUCHING; LOT 27; NO. 93; GREEN HEIGHTS; PHASE 2; NEW AIRPORT ROAD; 93350 KUCHING; SARAWAK; MALAYSIA	shareholder of	TOPGROW INTERNATIONAL LTD.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	08-FEB-2000	11-AUG-2009	Defaulted

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