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
BEARER AGENT:- PRO- CORP NOMINEES LIMITED	Hong Kong	ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	shareholder of	GILPINE INTERNATIONAL HOLDINGS LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	18-SEP-1996	03-MAY-2011	Defaulted
Radiant World Holdings Limited	Hong Kong	Rooms C-F; 5th Floor; Shing Lee Commercial Building; 6-12 Wing Kut Street; Central; Hong Kong.	shareholder of	ROYALMINES INTERNATIONAL LIMITED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	01-SEP-2010	04-MAY-2015	Defaulted
LIVEDOOR CO. LTD.	Japan	ROPPONGI HILLS; 38F; 6-10-1; ROPPONGI; MINATO-KU; JAPAN	shareholder of	CLICKDIARIO NETWORK INTERNET CORP.	Guatemala	JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA	08-JUL-2003	30-OCT-2007	Changed agent
LIVEDOOR HOLDINGS CO., LTD	Japan	ROPPONGI HILLS; 38F; 6-10-1; ROPPONGI; MINATO-KU; JAPAN	shareholder of	CLICKDIARIO NETWORK INTERNET CORP.	Guatemala	JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA	08-JUL-2003	30-OCT-2007	Changed agent
MNL TRUST	Hong Kong	ROOM 304; ARON COMMERCIAL CENTRE; 2-12 QUEENS ROAD WEST; HONG KONG	shareholder of	BROOKS GROUP LIMITED	United States	ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.	02-DEC-2005	30-JAN-2009	Inactivated
Pan Jie	China	Room 304; building 3; No. 1 Yinxing Xin Cun; Taixing Town; Taixing; Jiangsu Province; P.R.China	shareholder of	TAIXING FOREIGN TRADE NANJING 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	23-APR-2008		Active
THE BEARER	Uruguay	Roque Graseras 936/902; Montevideo; Uruguay.	shareholder of	VALENCY ASSOCIATES LTD.	Uruguay	LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY	25-JUL-2013		Active
THE BEARER	Uruguay	Roque Graseras 936/902; Montevideo; Uruguay.	shareholder of	VALENCY ASSOCIATES LTD.	Uruguay	LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY	25-JUL-2013		Active
CRUURATHER SERVICES LTD.	United Kingdom	Russel Bedford House; City Forum; 250 City Road; London EC1V 2QQ	shareholder of	W.M.F. TECHNICAL SERVICES LTD.	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	30-JUL-1997	03-JAN-2007	Defaulted
MAXIM OVCHINNIKOV	Russia	Russian Federation, Yekaterinburg 620144 st. 39 flat 108	shareholder of	ACUSTICA TYRES 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	06-FEB-2013	07-OCT-2014	Defaulted
CAI HONG BO	China	ROOM 304; BUILDING A; 555 NAN CHANG ROAD; SHANGHAI; P.R. CHINA	shareholder of	GREAT FASHION 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	02-APR-2008	01-NOV-2012	Defaulted
HUANG KAI JIAN	China	ROOM 304; NO. 13; LANE 43; LENGJING STREET; HAISHU; NINGBO; ZHEJIANG; CHINA.	shareholder of	GOLDEN BEACH GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JUL-2011	02-MAY-2013	Defaulted
CHEN XIAODI	China	ROOM 304; NO. 2; LANE 4; WEST LIMING ROAD; JIANGBIN STREET; LUCHENG DISTRICT; WENZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	WENZHOU OUHUA FOREIGN TRADE 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	23-APR-2009		Active
CHENG CUILIN	China	ROOM 304; NO. 29; BLOCK 12; XIAOCHENG GARDEN; ZHONGGONGMIAO STREET; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	DOXA WILL 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	05-JAN-2011		Active
Shao Jiang	China	Room 304; No.15; Lane 25; Zhangshu Street; Jiangdong Dist.; Ningbo; Zhejiang; China	shareholder of	UNITED FASHION 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	18-DEC-2006		Active
HU YULAN	China	Room 304; Suite 8; No. 17 Shuihu Road; Shushan District; Hefei; Anhui; China	shareholder of	PRETTY CAPITAL GROUP LIMITED	China	WEALTHY TRACKER LIMITED FLOOR 45-46; NANZHENG BUILDING; NO. 580; WEST NANJING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA	02-JAN-2014		Active
HU YULAN	China	Room 304; Suite 8; No. 17 Shuihu Road; Shushan District; Hefei; Anhui; China	shareholder of	GREEN KINGDOM GROUP LIMITED	China	WEALTHY TRACKER LIMITED FLOOR 45-46; NANZHENG BUILDING; NO. 580; WEST NANJING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA	14-MAY-2014		Active
YUAN QIHONG	China	Room 304; Suite 8; No. 17 Shuihu Road; Shushan District; Hefei; Anhui; China	shareholder of	WISE UP HOLDINGS LIMITED	China	WEALTHY TRACKER LIMITED FLOOR 45-46; NANZHENG BUILDING; NO. 580; WEST NANJING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA	03-JUL-2014		Active
YUAN QIHONG	China	Room 304; Suite 8; No. 17 Shuihu Road; Shushan District; Hefei; Anhui; China	shareholder of	MILLION LINKAGE TRADING LIMITED	China	WEALTHY TRACKER LIMITED FLOOR 45-46; NANZHENG BUILDING; NO. 580; WEST NANJING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA	23-APR-2014		Active
MR. ERIC DE RAEMY	Switzerland	Rue Centrale 153963 Crans-MontanaSWITZERLAND	shareholder of	ACROSTAK CORPORATION	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	18-MAR-1996		Defaulted
THE BEARER	Switzerland	Rue du Mont Blanc; 1201 Geneva; Switzerland	shareholder of	GES GOODWILL EXECUTIVE SERVICES CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	06-JUN-2007		Active
JUPITER NOMINEES ONE S.A.	Switzerland	RUE DU NANT 8-1207 GENEVE-	shareholder of	KANTTAM GROUP LTD	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	29-OCT-2007		Active
MAYO ASSOCIATES S.A.	Switzerland	Rue du Rhône 100; c/o Hunziker Associates SA; 1204 Geneva; Switzerland	shareholder of	GVA SECRETARIES LTD.	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	16-JUN-2004	22-FEB-2011	Changed agent
MAYO ASSOCIATES S.A.	Switzerland	Rue du Rhône 100; c/o Hunziker Associates SA; 1204 Geneva; Switzerland	shareholder of	GVA MANAGEMENT LIMITED	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	27-OCT-2004	22-FEB-2011	Changed agent
FIDUCIAIRE PIRMIL SA	Switzerland	rue du Rhône 118 - 1204 Geneva - Switzerland	shareholder of	AMTREX INTERNATIONAL LIMITED	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	25-APR-1997	12-DEC-2011	Dissolved
Erik Anders Eriksson	Sweden	ROSENDAL 7B; 691 53 KARLSKOGA; SWEDEN	shareholder of	CAPITAL LINE GROUP LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	28-AUG-2008	02-MAY-2013	Defaulted
TCCI Nominees Limtied	Guernsey	ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEY	shareholder of	MOTT BRIGHT LTD	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	09-MAY-2011		Active
SONG LEI	China	ROOM 308; BUILDING B; NO. 9 YUE YANG ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINA.	shareholder of	WEALTHY MIND ENTERPRISES 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	05-JAN-2010	14-APR-2014	Dissolved
THE BEARER	Russia	Rossiyskaya 2; Apt. 24; RF-664025 Irkutsk	shareholder of	CORSIER ASSET MANAGEMENT S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-OCT-2005	17-APR-2012	Defaulted
Mr. MELS BEKBOSSYNOV	Russia	Roublevskoie Shausse 19/1; Apt 7; Moscow; Russia	shareholder of	ATRITEC GROUP LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-SEP-2006		Active
HEDOSOPHIA LIMITED	Guernsey	ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEY	shareholder of	Hydroplane Offshore Limited	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	07-NOV-2013		Active
STEFAN ADOLF, ZIEGLER	Germany	ROSENSTRASSE 1; 91161 HILPOLTSTEIN; GERMANY.	shareholder of	BNO 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	03-MAY-2013		Active
ROGERIO JUSTAMANTE DE SORDI	Brazil	Rua Ernesto de Oliveira; 130; apt. 71; Jardim Vila Mariana; São Paulo-SP Brazil. CEP 04116-170	shareholder of	CANDY VACATION HOMES PROPERTIES Ltd.	United States	DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131	03-DEC-2014		Active
ERIK DEMUTH	Brazil	RUA ESTANCIA VELHA No. 1000 HS PORTAO; ESTANCIA VELHA CEP 93180000; BRASIL	shareholder of	STOMEAD TRADING LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	20-APR-2015		Active
Julio Cesar Murta de Oliveira	Brazil	Rua Expedicionario Alicio Mangabeiras, Belo Horizonte Minas Gerais 30315 – 220 Brazil	shareholder of	GRYON ASSET MANAGEMENT INC.	United States	LEONARDO HEIDNER 115 WEST 45TH STREET, SUITE 606 NY 10036 NEW YORK USA	24-OCT-2012	02-JUL-2014	Defaulted
DELROY TRUST	Brazil	RUA FABIA 800; APTO. 152C; SAO PAULO; BRASIL	shareholder of	DELROY EXPORT IMPORT INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
TATIANA VIEIRA SANT´ANNA	Brazil	RUA FELIX PACHECO; 215; LEBLON; CEP:22450-080; RIO DE JANEIRO; RJ	shareholder of	RAYFIELD DEVELOPMENT INC.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	12-MAR-2014		Active
PAULO ROBERTO SANT´ANNA JUNIOR	Brazil	RUA FELIX PACHECO; 215; LEBLON; CEP:22450-080; RIO DE JANEIRO; RJ	shareholder of	RAYFIELD DEVELOPMENT INC.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	12-MAR-2014		Active
Renata Costa Salomao	Brazil	Rua França Pinto; 756; apto 143; Vila Mariana; Sao Paulo; SP; Brasil; CEP: 04016-003	shareholder of	SECOR GROUP S.A.	Brazil	SÉRGIO MARTINS RUA FRANÇA PINTO; 756; APT 143 VILA MARIANA; CEP: 04016-003; SÃO PAULO; SP; BRAZIL	27-JUL-2010		Active
Daniel Gergos El-Dib	Brazil	Rua Francisca Julia, 539 apt 121 Sao Paulo SP Brazil Ceo 02403-011	shareholder of	Geanjo Ltd	Brazil	PAULO SUCCAR RUA DONA MARIA PAULA, 78-CJ 01 01319 000 SAO PAULO BRAZIL	25-JAN-2012		Active
Lau Chau Lam Eva	Hong Kong	Room F; 14/F.; Pak Sing Court; Bedford Garden; North Point; Hong Kong	shareholder of	BEST HERO INTERNATIONAL LTD.	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	20-JAN-2006	10-JAN-2014	Changed agent
HU XIAOLAN	China	Room G; 17/F.; 1 Building Haifu Garden; Sharman Dong Road; Shenzhen; Guangdong Province; China P.R.C.	shareholder of	LANSTIME INVESTMENT HOLDINGS LTD.	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	01-APR-1998		Defaulted
MA YU FENG	China	Room G; 17/F.; 1Building; Haifu Garden; Shennan Dong Road; Shenzhen; Cuangdong; China; P.R.C.	shareholder of	SHINE WEED HOLDINGS LTD.	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	20-JAN-1998		Defaulted
YU JIA	Hong Kong	ROOM H; 22/F.; LEGEND TOWER 7 SHINGYIP STREET; KWUN TONG; HK	shareholder of	Glory Pharmaceutical Company Limited	Hong Kong	SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG	05-JUN-2012		Active
Multifiduciaire Conseils S.A	Switzerland	Rue Faucigny 5 CH-1700 Fribourg	shareholder of	IRM INNOVATIVE RESEARCH MANAGEMENT S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	09-OCT-2006		Active
Mrs. Joséphine Rosa DEMOULIN	Switzerland	rue Gourgas 15; 1205 Geneva; Switzerland	shareholder of	3A INTERNATIONAL GROUP S.A.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	27-JUN-2005		Active
THE BEARER		Rue Karl Marx 14B; Efremov; Region de Toula	shareholder of	RENIX HOLDING LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	13-JUL-2005		Active
LIN YUTONG	Hong Kong	ROOM L; 18TH FLOOR; CONTINERTAL MANSION 294 KING'S ROAD; NORTH POINT; HONG KONG	shareholder of	Olympia Media Holdings 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)	13-DEC-2005		Active
Wai, Po Shek	Hong Kong	Room L49; Ground Floor; Peninsula Ctr.; Tsim Sha Tsui East; Kowloon; Hong Kong	shareholder of	TOTAL SUCCESS LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	17-APR-2014		Active
WANG CHAO	China	ROOM N; 16/F; DIAMOND COMMERCIAL BUILDING; GONG QING TUAN ROAD; ZI BO; SHAN DONG; CHINA.	shareholder of	TOPNEW INTERNATIONAL (U.K.) LTD.	China	BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	10-JUN-2008	06-NOV-2015	Defaulted
YANG YING	China	ROOM O-R; 23RD FLOOR; BUILDING A; FORTUNE PLAZA; SHEN NAN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA	shareholder of	AUBO AUTOMOBILE INC.	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	11-SEP-2009	04-MAY-2015	Defaulted
MR. JUAN ZAVALIA PAUNERO	Switzerland	RUE DU VILLAGE 7 1295 MIES - VAUD SWITZERLAND	shareholder of	QUINPERT ASSETS LIMITED	Switzerland	SALAMANDER CORPORATE SERVICES SA RUE DU RHÔNE 56 1204 GENEVA SWITZERLAND	15-NOV-2007	11-SEP-2012	Changed agent
MR. ISAAC ELBAZ	Switzerland	RUE EYNARD 8; 1205 GENEVE; SWITZERLAND	shareholder of	OLIVAT INTERNATIONAL CORP.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	02-DEC-2004	03-MAY-2011	Defaulted
MR. ISAAC ELBAZ	Switzerland	RUE EYNARD 8; 1205 GENEVE; SWITZERLAND	shareholder of	GONNIE BUSINESS CORP.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	02-JAN-2008	14-MAY-2012	Defaulted
MR. ISAAC ELBAZ	Switzerland	RUE EYNARD 8; 1205 GENEVE; SWITZERLAND	shareholder of	PRISSY MARKETING LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	02-JAN-2008	06-NOV-2014	Defaulted
MULTIFIDUCIAIRE CONSEILS S.A.	Switzerland	Rue Faucigny 5 CH-1700 Fribourg	shareholder of	Newbond Management S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	12-OCT-2011		Active
Mr. Naji NAHAS	Brazil	Rue Guadelupe 708; Jardim America; CEP 014 39 010; Sao Paulo; Brazi	shareholder of	WESTDALE IMPEX LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	13-MAY-1997		Active
GTSA LIMITED	Switzerland	Rue Henri-Mussard 17; 1208 Genève; Switzerland	shareholder of	ROPNER LTD.	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	08-SEP-1993		Active
Ecu Finance SA	Switzerland	RUE MICHEL-CHAUVET 3 1208 GENEVA SWITZERLAND	shareholder of	TRI-ARC SERVICES LIMITED	Switzerland	ECU FINANCE S.A. RUE MICHEL CHAUVET, 3 1208 GENEVE SWITZERLAND S.I.	17-NOV-1995		Defaulted
THE BEARER	Switzerland	RUE SAUTTER 23; P.O. BOX 316; 1211 GENEVE 12; SWITZERLAND	shareholder of	HUNTER & CO. INTERNATIONAL LIMITED	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	02-DEC-2010		Active
Peter Borgas	Switzerland	Rue de Port Roulant 30, 2000 Neuchatel Switxerland	shareholder of	DRESSAGE INVESTMENTS LIMITED	United Arab Emirates	AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES	02-JAN-2007		Active
MR. MATTHEW ARMSTRONG	Switzerland	Rue des Eaux-Vives 10; 1207 Geneva; Switzerland	shareholder of	CONTANGO HOLDINGS LTD.	Switzerland	HARMSWORTH ADVISORS SA C/O MARENIS SA PLACE DES EAUX VIVES 2 1207 GENEVA SWITZERLAND	20-MAY-2008		Defaulted
MR. CASPER KIELLAND	Monaco	Rue des Girofles n° 2, MC 980000 Monaco	shareholder of	OBERLAND INVESTMENTS LTD.	Switzerland	LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND	22-FEB-1996		Active
MR. BARRY STAMPS/126-72	Belgium	ROUTE DE L'ETAT 5-9; B-1380 LASNE; BELGIUM	shareholder of	RIMM TECHNOLOGIES HOLDING CORP.	Switzerland	RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND	29-SEP-1999	25-JUL-2007	Bad debt account
THE BEARER	France	Route de Villebourgeon; F-41210 Neung sur Beuvron; France	shareholder of	ENERGY INNOVATION S.A.	Luxembourg	FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg	06-JUL-2009	18-JUL-2011	Defaulted
BTC NOMINEES S.A.	Switzerland	RUE DU RHONE CP3023 1211 GENEVA 3 SWITZERLAND	shareholder of	MALLEN INTERNATIONAL LIMITED	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	23-FEB-1993		Active
BKF BEKER FINANCE S.A.	Switzerland	Rue des Pierres-du-Niton 17; 1207 Geneva; Switzerland	shareholder of	MOZAMBIQUE ESTATES LTD.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	18-FEB-2005	09-NOV-2010	Defaulted
BKF BEKER FINANCE S.A.	Switzerland	Rue des Pierres-du-Niton 17; 1207 Geneva; Switzerland	shareholder of	ALPI DEVELOP CORP.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	04-MAY-2005	06-NOV-2014	Defaulted
BKF BEKER FINANCE S.A.	Switzerland	Rue des Pierres-du-Niton 17; 1207 Geneva; Switzerland	shareholder of	KIMEA S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	18-APR-2005	01-NOV-2013	Defaulted
BKF BEKER FINANCE S.A.	Switzerland	Rue des Pierres-du-Niton 17; 1207 Geneva; Switzerland	shareholder of	MEIDMAIN ASSOCIATES LTD.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	02-JAN-2009	09-NOV-2010	Defaulted
BKF BEKER FINANCE S.A.	Switzerland	Rue des Pierres-du-Niton 17; 1207 Geneva; Switzerland	shareholder of	DICHA S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	18-APR-2005	06-NOV-2015	Defaulted
BKF BEKER FINANCE S.A.	Switzerland	Rue des Pierres-du-Niton 17; 1207 Geneva; Switzerland	shareholder of	HOMACE GROUP CORP.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	01-MAR-2005	06-NOV-2015	Defaulted
BKF BEKER FINANCE S.A.	Switzerland	Rue des Pierres-du-Niton 17; 1207 Geneva; Switzerland	shareholder of	ARKINTON CONSULT MANAGEMENT CORP.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	26-APR-2005	09-NOV-2010	Defaulted
BKF BEKER FINANCE S.A.	Switzerland	Rue des Pierres-du-Niton 17; 1207 Geneva; Switzerland	shareholder of	KOEBLES MANAGEMENT S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	01-JUL-2008	03-MAY-2010	Defaulted
JDS SECRETARIES LIMITED	Switzerland	RUE DU CONSEIL GENERAL 3-5	shareholder of	EATON PLACE HOLDINGS LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	08-MAR-2006		Defaulted
DARNAUD VINCENT	Belgium	Rue du Crayer, 6 B-1000 Bruxelles	shareholder of	WELARA ENTERPRISES CORP.	Luxembourg	FIDUCIAIRE CONTINENTALE S.A. 16, ALLÉE MARCONI L-2120 LUXEMBOURG	24-MAR-2006	31-DEC-2014	Dissolved
HUANG MENG	China	Room 304; Unit 1; 3rd Building; No 92; Jiefang Road; Lixia District; Ji Nan City; Shandong Province; China	shareholder of	MEGA INTEREST HOLDINGS LTD.	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	07-AUG-2009		Active
JIANG Hao	China	Room 304; Unit 27; Block 21; Xishan Residential Area 2; Putuo Mountain Town; Putuo Area; Zhoushan; Zhejiang; China	shareholder of	RED PROFIT GROUP LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	23-FEB-2015		Active
Zhu Hong Yao	China	Room 305; 2 Yuan Ding Street; Jiangdong Dist.; Ningbo; Zhejiang; China.	shareholder of	Dorain 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	15-NOV-2006	09-JAN-2009	Defaulted
YU Bo	China	Room 305; Building 2; No.1133. Halei Road; Pudong District; Shanghai; China.	shareholder of	Science Group Limited	Hong Kong	PAGE CROXON CORPORATE SERVICES LIMITED SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG	17-JAN-2012		Active
Lu Di	China	Room 305; Building 8; Square Garden; Jincheng Road; Lin’an City; Zhejiang Prov.; P.R. China.	shareholder of	Hangzhou Linan Landwell Electronics Technology 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	18-JUN-2013		Active
REN XIANZHONG	China	ROOM 305; NO. 10; WUKUAI LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	NINGBO TISUN MEDIC BIOCHEMIC CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	25-OCT-2010	27-JUL-2015	Defaulted
PENG TINGCHUN	China	ROOM 305; NO. 10; WUKUAI LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	NINGBO TISUN MEDIC BIOCHEMIC CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	25-OCT-2010	27-JUL-2015	Defaulted
ZHANG SUPING	China	ROOM 305; NO. 10; ZIWEI LANE; HAISHU DISTRICT; NINGBO CITY; CHINA	shareholder of	SP HAT & HANDICRAFT 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-SEP-2008		Active
CHEN SHAO YUN	China	ROOM 305; NO. 2; JIANHANG; SIWEI; 11 STREET; ZHENXING; DANDONG; LIAONING; CHINA	shareholder of	SJ&C HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-JUN-2002		Active
CHEN SHAO YUN	China	ROOM 305; NO. 2; JIANHANG; SIWEI; 11 STREET; ZHENXING; DANDONG; LIAONING; CHINA	shareholder of	TRANECT (BVI) LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-JUN-2002	24-AUG-2015	Dissolved
Guo Gen Di	China	ROOM 305; NO.156 DUOLUN ROAD; XIAGUAN DISTRICT; NANJING; P.R. CHINA	shareholder of	SOLAR POWERED 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	03-JAN-2008	02-NOV-2009	Defaulted
CHEN FEN	China	ROOM 305; UNIT C; NO. 3; HUANSHAN ROAD; XIAOGANG STREET; BEILUN DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	NINGBO DUNHUANG IMPORT AND EXPORT COMPANY 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	15-DEC-2011		Active
Tsifaria Auber ANDRIAFANOMEZANTSOA	China	Room 306; Block 2; T Factory; Keqiao Street; Shaoxing; Zhejiang Province; China	shareholder of	CHEER SUNSHINE LTD.	Hong Kong	COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	15-MAY-2012		Active
Deng Jian Zhong	China	ROOM 306; CELL 7; NO. 54; TIANYI STREET; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA	shareholder of	BRANESS INTERNATIONAL 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	11-MAY-2007		Active
LI YONG JIANG	China	Room 307; Cha Bang Village; Keyan Street Shaoxing County; Zhejiang; China.	shareholder of	OCEAN SOUND ENTERPRISES 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	06-MAY-2013	20-JAN-2015	Defaulted
WIU JUN	China	Room 307; No. 5; Lane 75; South Jiangxi Road; Shanghai; China	shareholder of	SEA II LTD.	China	SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA	14-JAN-2010		Active
FAN LING YUN	China	ROOM 306; NO. 121; LANE 819; BAIZHANGDONG ROAD; NINGBO; ZHEJIANG; CHINA	shareholder of	E FASHION INDUSTRIAL CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-JAN-2003	09-NOV-2010	Defaulted
WONG KAN SING	Hong Kong	Room 307; Shek Ying House; Chun Shek Estate; Shatin; New Territories; Hong Kong	shareholder of	SAME TIME INTERNATIONAL (BVI) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	02-JAN-1991		Active
FOXFIELD ASSETS LIMITED	United Arab Emirates	ROSYBLUE FZE; W3 3RD FLOOR 304; DUBAI AIRPORT FREE ZONE AUTHORITY	shareholder of	GLORIETTE ENTERPRISES LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	14-JUL-2009		Active
AVEBURY DEVELOPMENT CORP.	United Arab Emirates	ROSYBLUE FZE; W3 3RD FLOOR 304; DUBAI AIRPORT FREE ZONE AUTHORITY	shareholder of	GLORIETTE ENTERPRISES LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	14-JUL-2009		Active
Citadel Trust Limited formerly -Castellum Trust Limited as Trustees of the Lombok Trust		rotea HouseEastwood Office ParkLizjohn StreetLYNNWOOD RIDGE X13Pretoria0043	shareholder of	LEERSUM LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	18-MAR-2005		Active
MR. FELIX JEAN CHILLE	Switzerland	ROUTE DE FOUNEX 47; 1296 COPPET; SWITZERLAND	shareholder of	KERNUN MANAGEMENT S.A.	Switzerland	CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND	05-MAY-2006		Active
Mr. Alvaro De Oliveira Madaleno Sobrinho	Switzerland	Route du Village 112; 1184 Luins; Switzerland	shareholder of	Antão Holdings Ltd	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	12-OCT-2011		Active
JOAN MARY MARSHALL	Estonia	ROWAN COURT; CAMFORTH HALL LANE; WHITTINGHAM; PRESTON PR3 2AS	shareholder of	TERRIDES CORPORATION	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		Active

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