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 |
|---|---|---|---|---|---|---|---|---|---|
 LE Quoc Son | Viet Nam |  A2-D2; Thao Nguyen Villa; Long Tanh My Ward-Dist; 9; Ho Chi Minh; Socialist Republic of Vietnam | shareholder of | ALL WORLD HOLDINGS LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-MAR-2011 | 01-NOV-2013 | Defaulted |
| HSU PEI-LING | China | A3; BUILDING 10; SHI JI HAO TING; SHEN NAN AVENUE; SHENZHEN | shareholder of | THEME BOX CO., LTD. | China | GUDA INDUSTRIAL RM 601 2000 ZHONGSHAN BEI RD. PUTUO DISTRICT SHANGHAI REPUBLIC OF CHINA | 21-APR-2004 | 06-NOV-2014 | Defaulted |
| Zhao Shao Ling | Hong Kong | A5-B; 12/F; Block A; Hong Kong Industrial Centre; 489-491 Castle Peak Road; Kowloon | shareholder of | Maxwise Production (China) Limited | Hong Kong | COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG | 18-APR-2011 | Active | |
| LI CHI MING OWEN | Hong Kong | A9B; Arnold Gardens; No. 6 Tan Kwai Tsuen Road; Yuen Long; Hong Kong | shareholder of | ORIENTAL PEARL INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-FEB-2007 | Active | |
| KWAN YUK KWAI | Hong Kong | A9B; Arnold Gardens; No. 6 Tan Kwai Tsuen Road; Yuen Long; Hong Kong | shareholder of | ORIENTAL PEARL INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-FEB-2007 | Active | |
| Mr. Gerard Lim Ewe Keng | Malaysia | A300-18-5 OBD Garden Tower Condominium Jalan Desa Utama Taman Desa 58100 Kuala Lumpur Malaysia | shareholder of | CLENE CONSULTING LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-AUG-2011 | Active | |
| Regent Holdings (FZE) | United Arab Emirates | A4-45 Warehouse; PO Box 9562; Saif Zone; Sharjah; UAE | shareholder of | MaplePharm Holdings Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-JUN-2013 | 06-NOV-2015 | In transition |
| SIU KA CHI, ERIC | Somalia | A9; 8/F.; PEARL CITY MANSION; PETERSON STREET; CAUSEWAY BAY; HK | shareholder of | CAPITALINK CORPORATION | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 17-FEB-2000 | 06-NOV-2008 | Defaulted |
| MARINE VALLEY A.G., 12 | Seychelles | Aarti Chambers; Mont Fleuri; Victoria; Mabe; Seychelles | shareholder of | ROCK WORLDWIDE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-NOV-1996 | 03-JAN-2013 | Defaulted |
| Kolawole Aluko | Nigeria | 8b Agodogba Drive; Park View Estates; Ikoyi; Lagos; Nigeria | shareholder of | EARNSHAW ASSOCIATES LIMITED | Switzerland | INDIGO WEALTH MANAGEMENT SA BOULEVARD HELVETIQUE; 15 SWITZERLAND GENEVE 1207; GENEVA SWITZERLAND | 27-APR-2010 | Active | |
| PECK WAN KAM PAMELA | Hong Kong | 8C; Riviera Mansion; 59-65 Paterson Street; Hong Kong | shareholder of | NEW CITY INTERNATIONAL LTD. | Hong Kong | PAUL W. TSE & CO. 1701 CAUSEWAY BAY PLAZA 1; 489 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG. | 14-JUL-2006 | Active | |
| RASHA RASHAD EL SAYED GAD | Egypt | 8EBN AL MOTATAZ STREETHELIOPOLIS CAIRO EGYPT | shareholder of | LINK TRADING TOBACCO INDUSTRY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-AUG-2001 | Active | |
| RASHAD EL-SAYED GAD | Egypt | 8EBN AL MOTATAZ STREETHELIOPOLIS CAIRO EGYPT | shareholder of | LINK TRADING TOBACCO INDUSTRY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-AUG-2001 | Active | |
| MOSTAFA RASHID EL-SAYED GAD | Egypt | 8EBN AL MOTATAZ STREETHELIOPOLIS CAIRO EGYPT | shareholder of | LINK TRADING TOBACCO INDUSTRY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-AUG-2001 | Active | |
| Samy Maroun | Lebanon | 8EME RUE; RABIEH; LEBANON | shareholder of | Quantic Upstream Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 30-JAN-2006 | Active | |
| LI Heqiu | China | 8F No.1 4th building; 33 Hexing Street; Guancheng District; Dongguan Guangdong | shareholder of | HEQ Management Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | Active | |
| LIU Ying | Hong Kong | 902; Cosmos Commercial Building; 8-11 Lan Kwai Fong; Central; Hong Kong | shareholder of | GARARRI INTERNATIONAL LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 21-JUN-2013 | Active | |
| Edward Leach | South Africa | 91 Nineteenth Street; Menlo Park; South Africa. | shareholder of | ROYSTONE ESTATES 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-JAN-2008 | Active | |
| First Names (Hong Kong) Limited | Hong Kong | 914; 9/F; Miramar Tower; 132 Nathan Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | Cedarcor Limited | Hong Kong | FIRST NAMES (HONG KONG) LIMITED 914; 9/F; MIRAMAR TOWER; 132 NATHAN ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 21-APR-2015 | Active | |
| GAO SHU HUI | China | 916 ROOM; 168 JIANGNAN DADAO ZHONG; GUANGZHOU; CHINA. | shareholder of | GLOBAL CALLING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2003 | 01-NOV-2004 | Defaulted |
| PELICAN LIMITED | Jersey | ACCOUNT 3050 P.O. BOX 641 NO.1 SEATON PLACE ST. HELIER JERSEY | shareholder of | STANHOPE VENTURES LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-JAN-1997 | 01-NOV-2005 | Defaulted |
| IPCA SERVICES LIMITED | Jersey | 95/97 HALKETT PLACE; ST. HELIER; JERSEY; C.I. | shareholder of | WAKELY PROPERTIES LIMITED | Jersey | CAPSTAN TRUSTEES LIMITED 95/97 HALKETT PLACE; ST. HELIER; JERSEY CHANNEL ISLANDS JE1 1BX | 06-NOV-1997 | 05-OCT-2005 | Dissolved |
| GLOVER Marvin Leon | United States | 916 Hawks Nest Drive; Bracey; Virginia; USA 23919 | shareholder of | ASIAN LOGISTICS CONSULTANT LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| DOUGLAS J SUHM & ELAINE M SUHM JT TEN | United States | 917 112TH ST E TACOMA WA 98445-3007 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Simon Paul clegg | United Kingdom | 92 Bluebell Close; Flitwick; Beford; Bedfordshire; MK45 1NR | shareholder of | Secure Pallets International Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-OCT-2012 | Active | |
| JOSE ANTONIO LOPEZ DIZ | Argentina | AV. LA PLATA 61, PISO 4° "A". CAPITAL FEDERAL. ARGENTINA | shareholder of | TOMINGTON COMMERCIAL INC. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 04-JAN-2011 | 03-JUN-2015 | Dissolved |
| CLAUDIA MARCELA RODRIGUEZ | Argentina | AV. LA PLATA 61, PISO 4° "A". CAPITAL FEDERAL. ARGENTINA | shareholder of | TOMINGTON COMMERCIAL INC. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 04-JAN-2011 | 03-JUN-2015 | Dissolved |
| JOSE ANTONIO LOPEZ DIZ | Argentina | AV. LA PLATA 61. PISO 4° A CAPITAL FEDERAL ARGENTINA | shareholder of | JANKINS TRADING INC. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 13-JAN-2011 | Active | |
| CASTOR GONZALEZ ESCOBAR | Venezuela | Av. Libertador; Edificio Nuevo Centro; Piso 7; Oficina D; Chacao 1060; Caracas; Venezuela | shareholder of | GR LEX IP INC. | Venezuela | GR LEX AV. LIBERTADOR EDIF. NUEVO CENTRO; PISO 7; OFC D CHACAO 1060; CARACAS VENEZUELA CARACAS VENEZUELA | 27-JUN-2014 | 06-NOV-2015 | Defaulted |
| NICOLAS ROSSINI MARTIN | Venezuela | Av. Libertador; Edificio Nuevo Centro; Piso 7; Oficina D; Chacao 1060; Caracas; Venezuela | shareholder of | GR LEX IP INC. | Venezuela | GR LEX AV. LIBERTADOR EDIF. NUEVO CENTRO; PISO 7; OFC D CHACAO 1060; CARACAS VENEZUELA CARACAS VENEZUELA | 27-JUN-2014 | 06-NOV-2015 | Defaulted |
| JUAN FRANCISCO FERNANDEZ GARCIA | Venezuela | Av. Libertador; Torre Exa; Piso 9; #906; El Rosa; Caracas; Venezuela | shareholder of | United Global Trade Ltd. | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 18-FEB-2015 | Active | |
| CESAR MANUEL CAMPOS AZOCAR | Venezuela | Av. Libertador; Torre Exa; Piso 9; #906; El Rosa; Caracas; Venezuela | shareholder of | United Global Trade Ltd. | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 18-FEB-2015 | Active | |
| CARLOS ALFONSO MARTIN ICOCHEA REGINATO | Peru | AV. LOS INGENIEROS NO.233; URB. VALLE HERMOSO; SANTIAGO DE SURCO; LIMA; PERU | shareholder of | Halverston Investment Holdings LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-OCT-2009 | 06-MAY-2014 | Defaulted |
| NADER ALFONSO ABUDAYEH GIHA | Peru | Av. Los Precursores 774-Dpto 503; Valle Hermoso Oeste; Surco; Lima; Peru | shareholder of | GILMORE SERVICES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2003 | Active | |
| SAMIR GEORGE ABUDAYEH GIHA | Peru | Av. Los Precursores 774-Dpto 503; Valle Hermoso Oeste; Surco; Lima; Peru | shareholder of | GILMORE SERVICES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2003 | Active | |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91, route de Thionville L-26 Luxembourg | shareholder of | H&A CONSULTING ENTERPRISES S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 18-JUL-2005 | 28-OCT-2013 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-1011 Luxembourg | shareholder of | FURN SHARP LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 31-MAR-2005 | 28-OCT-2013 | Resigned as agent |
| ZLOMTRADE Sp. z o.o | Poland | 85758 BYDGOSZCZ PRZEMYSLOWA 19 B | shareholder of | Merado Trading Limited | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 11-OCT-2007 | 31-MAR-2010 | Dissolved |
| ABERDEEN FOUNDATION | Panama | ARANGO-ORILLAC BLDG.; 54TH STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | CITO INVEST LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 08-MAR-2006 | Active | |
| SOFIDEV FIDUCIAIRE S.A. | Panama | ARANGO-ORILLAC BLDG.; 54TH STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | Simplon Capital S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 09-MAY-2006 | 06-NOV-2008 | Defaulted |
| SOFIDEV FIDUCIAIRE S.A. | Panama | ARANGO-ORILLAC BLDG.; 54TH STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | SORAL CAPITAL INC. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 25-APR-2006 | 06-NOV-2008 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | Arango-Orillac Bldg.; East 54 St.; P.O.Box 0832-0886 W.T.C.; Panama | 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 |
| LIVINGSTON GROUP S.A. | Panama | Arango-Orillac Bldg.; East 54 St.; P.O.Box 0832-0886 W.T.C.; Panama | shareholder of | INNISTON SERVICES LC | Brazil | LUCIO AZZONI RUA DR. RENATO PAES DE BARROS; 750; 9º ANDAR; CONJ. 93 CEP: 04530-001; ITAIM BIBI SÃO PAULO; SP; BRAZIL | 07-MAR-2003 | 04-JUL-2005 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | Arango-Orillac Bldg.; East 54th Street; P.O. Box 0832-0886; W.T.C. Panama; Rep. of Panama | shareholder of | EXPIGO INTERNATIONAL CORPORATION LLC | Ecuador | EXPIGO INTERNATIONAL CORPORATION LLC P.O.BOX 09-01-8382 GUAYAQUIL ¿ ECUADOR | 17-JUN-2004 | 07-FEB-2009 | Bad debt account |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg; m Second Floor; East 54th Street; Panama City; Republic of Panama | shareholder of | LEDENHALL INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-APR-2002 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg; m Second Floor; East 54th Street; Panama City; Republic of Panama | shareholder of | JERNICO INTERNATIONAL S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 26-MAR-2008 | 03-JAN-2012 | Defaulted |
| Maytree Overseas S.A. | Panama | Arango-Orillac Bldg.; Panama City; Republic of Panama | shareholder of | WENTON ENTERPRISES LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-NOV-2002 | Active | |
| F.T.S. WORLDWIDE CORPORATION | Panama | Arango-Orillac Bldg.; Second Floor; 54th East Street; Panama | shareholder of | EARHART HOLDINGS S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 12-NOV-2004 | 02-MAY-2008 | Defaulted |
| WEYBRIDGE COMPANY INC. | Panama | Arango-Orillac Bldg.; Second Floor; 54th East Street; Panama | shareholder of | TRESTLE BUSINESS S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-JUL-2003 | 05-MAY-2009 | Defaulted |
| MAYTREE OVERSEAS S.A. | Panama | ARANGO-ORILLAC BLDG.; SECOND FLOOR; EAST 54TH STREET; PANAMA CITY; REPUBLIC OF PANAM | shareholder of | Aquila Assets S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-JAN-2010 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Grand Elevator Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-JUN-2013 | 06-NOV-2015 | Defaulted |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Filifera Group S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-SEP-2013 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Baccata Global Corp. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-SEP-2013 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Lanata Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JAN-2014 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Carinata Corp. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JAN-2014 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Foster Trade Business S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JAN-2014 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Boette S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JAN-2014 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Flavia Invest Marketing Inc | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-NOV-2012 | 06-MAY-2014 | Defaulted |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Zelda Trading Services Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-NOV-2012 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | DARDANELLA CONSTRUCTION LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-NOV-2012 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Carelia S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JAN-2013 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Bergenia Services S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JAN-2013 | 04-JUN-2013 | Changed agent |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | RUSCA GLOBAL S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-FEB-2013 | 06-NOV-2015 | Defaulted |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | APHYLLA CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-FEB-2013 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | LANARICA PARTNERS INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-FEB-2013 | 06-NOV-2015 | Defaulted |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Stargazer Finances Corp. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-APR-2012 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Cambara Overseas S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-APR-2012 | 01-NOV-2013 | Defaulted |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Intergrain Global Limited | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-SEP-2012 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | HAYWORTH SERVICES LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-DEC-2011 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | AGRO-PLUS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JAN-2012 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Oxyfa Trading Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-FEB-2012 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Zyrostel Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-MAR-2012 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Lantos Invest Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-MAR-2012 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Alinos Enterprises Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-MAR-2012 | 01-NOV-2013 | Defaulted |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | TARBERT CONSULTANCY LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-OCT-2011 | 02-MAY-2013 | Defaulted |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | TAFT ENTERPRISES CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-OCT-2011 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Kressen Trading Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-OCT-2011 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | ROPASO DEVELOPMENT LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-OCT-2011 | 06-MAY-2014 | Defaulted |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | BYYTM Group Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-SEP-2011 | 04-MAY-2015 | Defaulted |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Gexol Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-MAY-2011 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | FENTON GLOBAL ENTERPRISES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-MAY-2011 | 06-NOV-2014 | Defaulted |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | ROQUEL INDUSTRIAL SERVICES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-MAY-2011 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | ORECTO GROUP S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-MAR-2011 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | DECARE SOLUTIONS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-DEC-2010 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | SOLAIT MANAGEMENT LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-DEC-2010 | 06-MAY-2014 | Defaulted |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | SUDEX GLOBAL LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-DEC-2010 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Artyda Trading Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-DEC-2010 | Defaulted | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | NBB - Group Company Limited | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-DEC-2010 | 06-MAY-2014 | Defaulted |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Graysky Properties Inc. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 30-JUN-2010 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Bigwood Consult Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JUN-2014 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | PlexCom Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-AUG-2007 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | TIMPANY EXPORTS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-JAN-1997 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | BARKSTON COMPANY INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-OCT-1998 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | UNITH INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-SEP-2007 | 03-MAY-2011 | Defaulted |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | OAKWOOD FINANCIAL TRADERS S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-DEC-2007 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Legenall Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-NOV-2006 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | GRAYSEAL HOLDINGS INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-MAR-2007 | 09-NOV-2010 | Defaulted |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Blaskin Trade Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2007 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | PURPOSE DESIGN ENTERPRISES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAY-2007 | 01-NOV-2013 | Defaulted |
| MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | INNOVATION ON DEMAND INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAY-2007 | Active |
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