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
MR. GEORGES ALAN EVANS	Jersey	roche vue; le boulevard; st. brelade; jersey; c.i	shareholder of	GTSA SECRETARIES LIMITED	Switzerland	TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1	22-AUG-2003	17-JAN-2005	Changed agent
MR. GEOGES ALAN EVANS	Jersey	roche vue; le boulevard; st. brelade; jersey; c.i	shareholder of	GTSA DIRECTORS LIMITED	Switzerland	TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1	22-AUG-2003	17-JAN-2005	Changed agent
SEBASTIAN KAZ	Argentina	RODRIGUEZ PENA; BUENOS AIRES; ARGENTINA	shareholder of	GREAT WORK HOLDINGS LIMITED	China	ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA	28-APR-2006	01-NOV-2007	Defaulted
Sun Fei	China	Room 1915; 19F; Yi He Building; No.108 An Shan Road; Qingdao; China.	shareholder of	ZENITH INTERNATIONAL 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	20-JUL-2006		Active
TAN HAO ZHI	China	ROOM 2-1-9; YARD 30; FENG CHAN ROAD; JIN SHUI DISTRICT; ZHENG ZHOU; HE NAN; CHINA.	shareholder of	UNIVERSAL BONANZA TRADING 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	29-JAN-2008	01-NOV-2013	Defaulted
XU BIN	China	ROOM 2-501; NO. 17; TUANDAOER ROAD; SHINAN DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINA	shareholder of	FREEMAN RIGHT INVESTMENTS LTD.	China	PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA	22-MAY-2008	01-NOV-2012	Defaulted
LI HONG	China	ROOM 2-905; ZHU BANG 2000 BUSINESS CENTER; NO. 99; BA LI ZHUANG XI LI; CHAO YANG DISTRICT; BEIJING; CHINA.	shareholder of	SUPERSONICS 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	27-DEC-2007		Active
ZHENG CAN	China	ROOM 2-905; ZHU BANG 2000 BUSINESS CENTER; NO. 99; BA LI ZHUANG XI LI; CHAO YANG DISTRICT; BEIJNG; CHINA	shareholder of	WOOTEX INTERNATIONAL TRADING CO., 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	19-SEP-2006		Active
CHOI Hon ting Derek	Hong Kong	Room 2; 20/F.; Block D; Evergreen Villa; 43 Stubbs Road; The Peak; Hong Kong	shareholder of	Prima DG Investment Holding Company Limited	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	01-AUG-2014		Active
CHOI Hon ting Derek	Hong Kong	Room 2; 20/F.; Block D; Evergreen Villa; 43 Stubbs Road; The Peak; Hong Kong	shareholder of	RICH BENEFIT INTERNATIONAL LIMITED	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	23-MAY-2014		Active
SUN QIAN	China	Room 2; 4-306 Bldg.; Jinsong Sanqu; Chaoyang District; Beijing; China.	shareholder of	SUN WEALTH TRADING LTD.	China	JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	05-JUL-2011	02-MAY-2013	Defaulted
QIAN Ming Hua	China	Room 2; Unit 1; 6th Building; Jinshatan Jiayuan; Haigang District; Qinhuangdao City; Hebei Province; China	shareholder of	5-V HOLDINGS LIMITED	Hong Kong	BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG	20-APR-2011		Active
CHAN HOK TUNG	Hong Kong	ROOM 2001-4; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD CENTRAL; HONG KONG.	shareholder of	Level Construction Corporation	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	10-AUG-2007	23-JUL-2008	Defaulted
MA JIANFENG	China	TEAM 12; CITANGQIU; TAOJIALU VILLAGE; SIMEN TOWN; YUYAO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	V-TWO LIGHTING 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-OCT-2011		Active
LI QUAN	China	TEAM 16; YUANCAI WEI; GONGYUAN STREET; YANJI; JILIN; CHINA	shareholder of	ARES TEXTILE CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-APR-2005	01-NOV-2006	Defaulted
Naci Pirlant	Turkey	Sururi Mah Hoca Hani Sokak Ciftesaraylar is Hani N° 5 Oda 35 Yasildirek-Fatih Istanbul TURKEY	shareholder of	BLUE SKIES TEAM S.A.	Switzerland	CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.*	14-JAN-2011		Active
MR. SERGUEI KAPLIY	Russia	Suzdalskaya St. 12/5-88; Moscow; Russia	shareholder of	FLAMINGO DIGITAL INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	23-JUN-1999		Active
CHEN LI JUN	China	Team 17; Dashui Village; Yunshui Township; Shaoyang City; Hunan Province; P.R. China	shareholder of	Future Hope Link Ltd	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	13-OCT-2009		Active
TIE XUELI	China	TEAM 2; COMMITTEE; TUANJIE JIE; SHUANGCHENG TOWN; SHUANGCHENG; P.R.CHINA	shareholder of	JIAHONG 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	13-AUG-2014		Active
ZHANG BEIHUA	China	TEAM 3; FENGSHANQIAN VILLAGE; YANGMING STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	Reya De Costa Rica 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	26-FEB-2013	07-OCT-2014	Defaulted
ZHANG SONGYUE	China	TEAM 3; FENGSHANQIAN VILLAGE; YANGMING STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	Ashburn Aluminium Industry (Zhejiang) 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	26-FEB-2013		Active
ZHANG SONGYUE	China	TEAM 3; FENGSHANQIAN VILLAGE; YANGMING STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	Dowell Wholesales 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	26-FEB-2013	07-OCT-2014	Defaulted
ZHANG SONGWEN	China	Team 3; Ju Wei Hui; Zi Jing She Qu; Xin Qi Town; Beilun Dist.; Ningbo; Zhejiang; China	shareholder of	SINALEC INVESTMENT & 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	09-DEC-2005		Active
ZHOU JUN LONG	China	TEAM 3; QIAO CUN; SUFANG; PUCHENG; SHANXI; CHINA.	shareholder of	DRAGON AUSPICIOUS TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-JAN-2014		Active
ZHAO DONG	China	TEAM 3; WANGYEDIAN VILLAGE; MEILIN TOWN; KELAQIN AREA; CHIFENG CITY; NEIMENGGU MUNICIPALITY; PRC	shareholder of	ELITE PROFIT TECHNOLOGY LTD.	China	PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA	03-JAN-2008	04-JAN-2010	Defaulted
WANG HAILI	China	TEAM 4; DONGSHENG VILLAGE; SHUANGSHENG TOWN; HORQIN ZUOYI HOUQI; TONGLIAO; INNER MONGOLIA; CHINA.	shareholder of	GOLDEN WATER 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-DEC-2013		Active
ZHU LIFENG	China	TEAM 51-11; YANHU VILLAGE; LIZHOU STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	CHARTERED 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	03-JUN-2013		Active
Mrs. Elena CHUMAKOVA	Russia	Suschevskiy val; 13/1 123; Moscow RUSSIA	shareholder of	GOLDEN CREEK INTERNATIONAL S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	16-JUL-2010	14-FEB-2014	Defaulted
EXCEL CAPITAL CORP	Saint Kitts and Nevis	SUTIE 4; TEMPLE BUILDIGN MAIN & PRINCE WILLIAM STREETS; CHARLESTOWN; NEVIS	shareholder of	Arcview Entertainment Inc.	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	30-JUN-2006	06-NOV-2008	Defaulted
J.J.M. Ejendomsselskab Aps	United Arab Emirates	Sutie 402 Bank St bldg Khalid Bin Waleed Street Dubai , UAE.	shareholder of	PLEDDINGTON ASSETS CORPORATION	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-AUG-2009		Active
MS MATILDA SNOWALL	Sweden	SVEAVAGEN 126 113 50 STOCKHOLM, SWEDEN	shareholder of	Boa Vista Developments Ltd.	United Kingdom	BONNIE MOLNAR 56 Bassett Road London London W10 6JP	19-OCT-2004		Active
Svetlana Aleksandrovna Suvorova	Russia	Svobodi Street; Build. 25; office/flat 26; Siktivkar; Komi Republic; Russia	shareholder of	DP Global Group Limited	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	31-DEC-2013		Active
HORNBEAM CORP.	Panama	SWISS TOWER BUILDING; FLOOR NO 16; 53-E STREET; URBANIZACIÓN NUEVO OBARRIO; PANAMA; REPUBLIC OF PANAMA	shareholder of	LONGHORNE ASSETS LIMITED	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	15-DEC-2003	15-JUL-2012	Dissolved
HORNBEAM CORP.	Panama	SWISS TOWER BUILDING; FLOOR NO 16; 53-E STREET; URBANIZACIÓN NUEVO OBARRIO; PANAMA; REPUBLIC OF PANAMA	shareholder of	WOLVERTON PROPERTIES LIMITED	Liechtenstein	LNR RECHTSANWÄLTE POSTFACH 207 LANDSTRASSE 33 FL 9490 VADUZ VADUZ LIECHTENSTEIN	15-DEC-2003		Active
THE BEARER	Antigua and Barbuda	Temple Street; St. John's; Antigua; W.I.	shareholder of	ELLIOTT ENTERPRISES 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	04-JAN-2007		Active
THE BEARER	Antigua and Barbuda	Temple Street; St. John's; Antigua; W.I.	shareholder of	ELLIOTT ENTERPRISES 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	04-JAN-2007		Active
Peter GRUENBAUM	Israel	Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel	shareholder of	NEVRO TEC INVESTMENT S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	20-MAR-2012	02-JAN-2014	Defaulted
Magusto Management S.A.	Panama	Swiss Tower; 16th floor; 53 street; Urb. Obarrio; Panama	shareholder of	Moonrain Inc.	Switzerland	HBM TRUST AG JENATSCHSTRASSE 1 P.O. BOX 1850 8027 ZURICH	23-JAN-2012		Active
Magusto Management SA	Panama	Swiss Tower 16th Floor 53rd Street urb Obarrio Panama	shareholder of	Niagara International Trading S.A.	Switzerland	KOTRUSCO LTD. FORCHWEG 9 CH-8127 FORCH ZH SWITZERLAND	06-JUL-2011		Active
Magusto Management S.A.	Panama	Swiss Tower 16th Floor 53rd Street urb Obarrio Panama	shareholder of	Erteco Enterprises Inc.	Switzerland	KOTRUSCO LTD. FORCHWEG 9 CH-8127 FORCH ZH SWITZERLAND	06-JUL-2011	06-DEC-2013	Inactivated
Magusto Management S.A.	Panama	Swiss Tower 16th Floor 53rd Street urb Obarrio Panama	shareholder of	Sunblaze Investment S.A.	Switzerland	KOTRUSCO LTD. FORCHWEG 9 CH-8127 FORCH ZH SWITZERLAND	23-JAN-2012		Active
GRANGE NOMINEES LIMITED	Guernsey	SYDNEY VANE HOUSE; RUE DU COMMERCE; ST. PETER PORT; GUERNSEY CI	shareholder of	VAWTEX LIMITED	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	15-SEP-1999	03-MAY-2005	Defaulted
GRANGE NOMINEES LIMITED	Guernsey	SYDNEY VANE HOUSE; ST PETER PORT; GUERNSEY	shareholder of	ACARIGUA INVESTMENT HOLDINGS LIMITED	United Kingdom	PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM	15-DEC-2000	22-APR-2014	Defaulted
LAU CHU YING	Hong Kong	ROOM 2001-4; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD CENTRAL; HONG KONG.	shareholder of	Level Construction Corporation	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	10-AUG-2007	23-JUL-2008	Defaulted
CHANG Le-Ming	Hong Kong	ROOM 2001-4; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD CENTRAL; HONG KONG.	shareholder of	GOLD KEEPER HOLDINGS LTD.	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	16-MAR-2012		Active
CHIM KIN HUNG	Hong Kong	ROOM 2001-4; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD CENTRAL; HONG KONG.	shareholder of	CRYSTAL RISE HOLDINGS LIMITED	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	20-AUG-2008	17-FEB-2011	Defaulted
QI YIHONG	China	Room 2001; Building 3; No. 19 Fuzhou South Road; Shinan District; Qingdao; Shandong; China	shareholder of	Amerald 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	05-MAR-2014		Active
ZOU JIANG	China	Room 2001; Building 3; No. 19 Fuzhou South Road; Shinan District; Qingdao; Shandong; China	shareholder of	Amerald 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	05-MAR-2014		Active
The Bearer (Agent: Pro-Corp Nominees Limited)	Hong Kong	ROOM 2001; CAUSEWAY BAY PLAZA 1; 489 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG	shareholder of	WING TUNG YICK ENTERPRISES 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.	20-SEP-1993		Active
The Bearer (Agent: Pro-Corp Nominees Limited)	Hong Kong	ROOM 2001; CAUSEWAY BAY PLAZA 1; 489 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG	shareholder of	WING TUNG YICK ENTERPRISES 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.	20-SEP-1993		Active
The Bearer (Agent: Pro-Corp Nominees Limited)	Hong Kong	ROOM 2001; CAUSEWAY BAY PLAZA 1; 489 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG	shareholder of	WING TUNG YICK ENTERPRISES 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.	20-SEP-1993		Active
The Bearer (Agent: Pro-Corp Nominees Limited)	Hong Kong	ROOM 2001; CAUSEWAY BAY PLAZA 1; 489 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG	shareholder of	WING TUNG YICK ENTERPRISES 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.	20-SEP-1993		Active
MR. GEORGES ALAN EVANS	Jersey	ROCHE VUE; LE BOULEVARD; ST BRELADE; C.I	shareholder of	GTSA LIMITED	Switzerland	TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1	22-AUG-2003	10-MAY-2004	Changed agent
H A VAN WIJLEN JR.	Netherlands	Roerdomperf 16; 2251 WZ Voorschoten; The Netherlands	shareholder of	ARNON LTD.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	15-AUG-2001	01-FEB-2007	Defaulted
JOSE MA. CANTARERO	Mexico	rol. Av. Vallarta 9997-G; Col. Rancho Contento 45222 Zapopan; Mexico	shareholder of	ALABAMA INTERNATIONAL LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-MAY-2003	06-AUG-2010	Dissolved
The Bearer (Agent: Pro-Corp Nominees Limited)	Hong Kong	ROOM 2001; CAUSEWAY BAY PLAZA 1; 489 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG	shareholder of	WING TUNG YICK ENTERPRISES 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.	20-SEP-1993		Active
The Bearer (Agent: Pro-Corp Nominees Limited)	Hong Kong	ROOM 2001; CAUSEWAY BAY PLAZA 1; 489 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG	shareholder of	WING TUNG YICK ENTERPRISES 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.	20-SEP-1993		Active
MISON NOMINEES LIMITED	Guernsey	SYDNEY VANE HOUSE; ST PETER PORT; GUERNSEY	shareholder of	ACARIGUA INVESTMENT HOLDINGS LIMITED	United Kingdom	PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM	15-DEC-2000	22-APR-2014	Defaulted
FCM LIMITED	Jersey	SYON HOUSE; LA RUE DES PALLIERES; ST. OUEN; JERSEY JE3 2BB	shareholder of	COLAH CORPORATION	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	22-OCT-2003	26-FEB-2013	Dissolved
FCM LIMITED	Jersey	SYON HOUSE; LA RUE DES PALLIERES; ST. OUEN; JERSEY JE3 2BB	shareholder of	NETHERTON INDUSTRIES LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	26-SEP-1995		Active
FCM LIMITED	Jersey	SYON HOUSE; LA RUE DES PALLIERES; ST. OUEN; JERSEY JE3 2BB	shareholder of	NAPFORD COMPANY LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	30-SEP-2004	09-MAY-2013	Dissolved
FCM LIMITED	Jersey	SYON HOUSE; LA RUE DES PALLIERES; ST. OUEN; JERSEY JE3 2BB	shareholder of	CRESSWELL PROPERTIES LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	08-FEB-1996	02-AUG-2006	Defaulted
FINANCIAL CONSULTANTS (JERSEY) LIMITED	Jersey	SYON HOUSE; LA RUE DES PALLIERES; ST. OUEN; JERSEY JE3 2BB	shareholder of	COLAH CORPORATION	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	22-OCT-2003	26-FEB-2013	Dissolved
FINANCIAL CONSULTANTS (JERSEY) LIMITED	Jersey	SYON HOUSE; LA RUE DES PALLIERES; ST. OUEN; JERSEY JE3 2BB	shareholder of	NETHERTON INDUSTRIES LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	26-SEP-1995		Active
FINANCIAL CONSULTANTS (JERSEY) LIMITED	Jersey	SYON HOUSE; LA RUE DES PALLIERES; ST. OUEN; JERSEY JE3 2BB	shareholder of	GLENSVALLEY HOLDINGS LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	03-NOV-2003	07-FEB-2014	Dissolved
FINANCIAL CONSULTANTS (JERSEY) LIMITED	Jersey	SYON HOUSE; LA RUE DES PALLIERES; ST. OUEN; JERSEY JE3 2BB	shareholder of	NAPFORD COMPANY LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	30-SEP-2004	09-MAY-2013	Dissolved
FINANCIAL CONSULTANTS (JERSEY) LIMITED	Jersey	SYON HOUSE; LA RUE DES PALLIERES; ST. OUEN; JERSEY JE3 2BB	shareholder of	CRESSWELL PROPERTIES LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	08-FEB-1996	02-AUG-2006	Defaulted
FINANCIAL CONSULTANTS (JERSEY) LIMITED FCM LIMITED	Jersey	SYON HOUSE; LA RUE DES APLLIERES; ST. OUEN; JERSEY; JE3 2BB	shareholder of	HORNCASTLE INVESTMENTS LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	01-OCT-1996	20-AUG-2014	Dissolved
TAKESHI OJI	China	T2- 18CD; GATEWAY PLAZA; NO. 2601 XIE-TU ROAD; SHANGHAI 200030; CHINA	shareholder of	EVERSTAR TECHNOLOGY HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-APR-2002	05-NOV-2003	Defaulted
SKAGEN ALPHA LIMITED	British Virgin Islands	Romasco Place; Wickhams Cay 1; P.O. Box 3140; Road Town; Tortola. British Virgin Islands	shareholder of	Skagen Delta Limited	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	06-MAR-2008	24-MAR-2014	Dissolved
Golden Power Investments (B.V.I.) Limited	British Virgin Islands	Romasco Place; Wickhams Cay 1; P.O. Box 3140; Road Town; Tortola. British Virgin Islands	shareholder of	GAIN SMART LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	15-OCT-2007		Active
Golden Power Investments (B.V.I.) Limited	British Virgin Islands	Romasco Place; Wickhams Cay 1; P.O. Box 3140; Road Town; Tortola. British Virgin Islands	shareholder of	GOLDEN PILOT LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	06-JUN-2005		Active
SANMINA (B.V.I.) LIMITED	British Virgin Islands	Romasco Place; Wickhams Cay 1; P.O. Box 3140; Road Town; Tortola. British Virgin Islands	shareholder of	DAVOS GROUP LIMITED	Hong Kong	SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG	21-FEB-2001	12-NOV-2014	Changed agent
Burren Energy Congo Limited	British Virgin Islands	Romasco Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	ZETAH KOUILOU LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	20-MAY-2003		Active
The Bearer	Brazil	Rodovia BR 262; Km 10; s/n; Viana; CEP: 29.135-000; Espírito Santo; Brasil	shareholder of	COMSAL BUSINESS LTD.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	27-FEB-2013		Active
The Bearer	Brazil	Rodovia BR 262; Km 10; s/n; Viana; CEP: 29.135-000; Espírito Santo; Brasil	shareholder of	COMSAL BUSINESS LTD.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	27-FEB-2013		Active
Sergio Alberto TOMATIS	Argentina	Rodriguez Pena 3235 Street; 5001; Cordoba; Argentina	shareholder of	GLOBAL CAPITAL ENTERPRISES 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	18-SEP-2014		Active
OFIR TSHORNI	Israel	Textile Tower 14th Floor; Koifman St.; Tel-Aviv; Israel.	shareholder of	DOLJANI CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	20-MAR-2012	02-JAN-2014	Defaulted
Zvi SHAMIR	Israel	Textile Tower, 14th Floor Koifman St. 2 Tel Aviv Israel	shareholder of	BERTRIX MANAGEMENT INC.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	25-NOV-2011	02-JAN-2014	Defaulted
CHAIM - ARIEH RINGER	Israel	Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel	shareholder of	WATER BAY TECHNOLOGY LTD	Malta	SHELTONS 2ND FLOOR TOWER BUSINESS CENTRE; TOWER STREET; SWATAR; MALTA *S.I.*	20-SEP-2011		Active
Frank Brewer	Guernsey	Rohais Lodge; The Rohais; St Peter Port; Guernsey GY1 1YL	shareholder of	Maraudon Ltd	Guernsey	FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*	04-JAN-2011	06-NOV-2014	Defaulted
GOH SUNG KEUNG	Hong Kong	ROM 1209; CENTRAL BUILDING; NOS. 1-3 PEDDER STREET CENTRAL; HONG KONG.	shareholder of	GALVIN HOLDINGS LTD.	Hong Kong	MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG	02-JAN-1996	02-NOV-2001	Defaulted
FOCUS WEALTH MANAGEMENT (PTC) LIMITED	British Virgin Islands	ROMASCO PLACE; WICKHAMS CAY 1; P.O. BOX 3140; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS VG1110	shareholder of	DINAMO SERVICES LIMITED	Taiwan	K&L GATES 30/F; 95 TUN HWA S. ROAD; SEC. 2; TAIPEI 106; TAIWAN	05-JUL-2007		Active
FOCUS WEALTH MANAGEMENT (PTC) LIMITED	British Virgin Islands	ROMASCO PLACE; WICKHAMS CAY 1; P.O. BOX 3140; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS VG1110	shareholder of	JOYNES SERVICES LIMITED	Taiwan	K&L GATES 30/F; 95 TUN HWA S. ROAD; SEC. 2; TAIPEI 106; TAIWAN	05-JUL-2007		Active
ZHENG DONGXIAN	China	TEAM 7; ZHONG XING CUN; SHA XIN ZHEN; ZHONG SHAN SHI; GUANGDONG PROVINCE. PRC	shareholder of	BEST HERO LIMITED	Hong Kong	CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG	26-MAY-2003		Active
PAVEL ORLOV	Russia	Teatralnyi Proezd 1/4; Moscow; Russia	shareholder of	ULTRALUX INVESTMENTS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-JAN-1996		Active
THE BEARER	Cyprus	Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus.	shareholder of	EXXAGERA VENTURES 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	29-MAY-2012		Active
THE BEARER	Cyprus	Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus.	shareholder of	EXXAGERA VENTURES 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	29-MAY-2012		Active
The Bearer	Cyprus	Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus.	shareholder of	UNIVISION 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-NOV-2012		Active
Jose Ramon Lopez Lombana	Spain	Telemaco 6 3 16; Madrid 28027; Spain	shareholder of	Lomasia S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	17-APR-2012		Active
ST, JAMES HOUSE NOMINEES LIMITED	Jersey	TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS	shareholder of	MAKULA PROPERTIES LIMITED	Jersey	STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM	04-JAN-2005		Active
LIU YU	China	ROOM 104; NO. 8; LANE 188; HECHENG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	BRIGHT GARDEN INDUSTRIAL 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	09-MAR-2011		Active
LI CHANGQING	China	ROOM 104; UNIT 2; NO. 103 NANJNG ROAD; SHINAN DISTRICT; QINGDAO; CHINA	shareholder of	RUITAI CELLULOSE CO., LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	07-FEB-2013		Active
YANG RONG	China	ROOM 105; NO. 6; LANE 198; ZHONGXING ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	KIMWO INTERNATIONAL LOGISTICS 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	05-FEB-2013		Active
LIU XIAOHU	China	ROOM 107; DAHUA GARDEN; NO. 151 JIANDONG STREET; BEILIN DISTRICT; XI’AN CITY; SHAANXI; PROVINCE; CHINA	shareholder of	GOOD SMILE GROUP LTD.	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	29-AUG-2014		Active
THE BEARER	Dominica	The Morne; St. Joseph; Dominica	shareholder of	NEWIN INTERNATIONAL 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	12-JUN-2001	03-JAN-2012	Defaulted
THE BEARER	Dominica	The Morne; St. Joseph; Dominica	shareholder of	MP 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	20-FEB-2002	03-JAN-2013	Defaulted
THE BEARER	Dominica	The Morne; St. Joseph; Dominica	shareholder of	MP 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	20-FEB-2002	03-JAN-2013	Defaulted
THE BEARER	Dominica	The Morne; St. Joseph; Dominica	shareholder of	FINANCIAL NETWORK 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	06-JUN-2003	03-JAN-2013	Defaulted
XU JIANJIE	China	ROOM 107; NO. 21; YOUHE LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	NINGBO WONDER INDUSTRY & MANUFACTURE 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-FEB-2011		Active

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