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 |
|---|---|---|---|---|---|---|---|---|---|
 Maytee Overseas S.A. | Panama |  Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | KAZIER MANAGEMENT LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-APR-2005 | 06-NOV-2015 | Defaulted |
| Maytee Overseas S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | MINERAL RESOURCES GROUP LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAR-2006 | Active | |
| MAYTREE OVERSEAS S.A | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Steel Gate Holding Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-SEP-2010 | 04-MAY-2015 | Defaulted |
| MAYTREE OVERSEAS S.A | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | ASTAKOS LIMITED | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 16-AUG-2002 | Active | |
| MAYTREE OVERSEAS S.A | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | BENBAUN GROUP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-JUN-2006 | 01-NOV-2013 | Defaulted |
| Maytree Overseas S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Feresa Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-FEB-2011 | 06-NOV-2015 | Defaulted |
| Maytree Overseas S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | ROSSMEAD EQUITIES LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-DEC-2011 | Active | |
| The Bearer | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | LORAL GROUP LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-DEC-2003 | Active | |
| Maytree Overseas S. A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | ALPHA SHIPPING SERVICES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-JAN-2008 | Active | |
| Stephen Hacking | United Kingdom | 95 Drakesfield Road; London; SW17 8RS | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Ms. Christina Cornelia | South Africa | 95 van Velden Street; Schoemansville; Hartbeespoort 0216; South Africa | shareholder of | METABUSINESS SERVICES 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 | 03-APR-2008 | 19-JAN-2015 | Defaulted |
| TEU ENG CHAIN | Malaysia | 94-A; Jalan Berhala; Brickfields; 50470 Kuala Lumpur; W. Persekutuan (KL); Malaysia | shareholder of | MEGA WINNER INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-DEC-2009 | 02-MAY-2013 | Defaulted |
| LED SERVICES EST. | Liechtenstein | 9491 Ruggell | shareholder of | NYLE SERVICES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 30-JUL-1999 | 17-AUG-2015 | Dissolved |
| MARIA VERONICA TJOA | Singapore | 95 GRANGE ROA #18-12 GRANGE RESIDENCES SINGAPORE 249616 | shareholder of | SAPPHIRA CORPORATION 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 | Active | |
| POLTHORN VAJRASTHIRA | Thailand | 95 Phrapnit Lane; Suanplu Road; Sathorn District; Bangkok 10120; Thailand | shareholder of | KAISER VICTORY ENTERPRISE 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-2012 | 01-NOV-2013 | Defaulted |
| PICA NOMINEES LIMITED | Jersey | 95/97 HALKTT PLACE; ST. HELIER; JERSEY; JE1 1BX; CHANNEL ISLANDS | shareholder of | DATAQUILL LIMITED | Guernsey | CLIFTON SERVICES LIMITED LA VAUROCQUE RUE DU MOULIN SARK, GY9 0SA CHANNEL ISLANDS | 30-SEP-1993 | 26-MAY-2014 | Changed agent |
| IPCA SERVICES LIMITED | Jersey | 95/97 HALKTT PLACE; ST. HELIER; JERSEY; JE1 1BX; CHANNEL ISLANDS | shareholder of | DATAQUILL LIMITED | Guernsey | CLIFTON SERVICES LIMITED LA VAUROCQUE RUE DU MOULIN SARK, GY9 0SA CHANNEL ISLANDS | 30-SEP-1993 | 26-MAY-2014 | Changed agent |
| Maytree Oversea S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Quedar Development Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 26-AUG-2011 | 04-MAY-2015 | Defaulted |
| TECKFORD INVESTMENTS INC. | Panama | ARANGO-ORILLAC BLDG; 54TH STREET; PANAMA; REP OF PANAMA | shareholder of | ARINGEN CONSULTANTS INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-MAR-2006 | 07-JAN-2010 | Defaulted |
| WELFARE RESEARCH FOUNDATION | Panama | ARANGO-ORILLAC BLDG; 54TH STREET; PANAMA; REP OF PANAMA | shareholder of | STRAXTON PROPERTIES INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 05-JUL-2006 | 23-FEB-2015 | Inactivated |
| WORLDWIDE INVESTMENT GROUP FOUNDATION | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | REAL PROPERTY CORPORATION | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 30-JAN-2004 | Defaulted | |
| WORLDWIDE INVESTMENT GROUP FOUNDATION | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | ELIANDE TRADING CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JAN-2006 | Defaulted | |
| Maytree Overseas .S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Northwind Capital Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 20-APR-2009 | Active | |
| BAXTER Capital Holdings Limited | Seychelles | Aarti Chamerbs; Victoria Mahe; Seychelles | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| PRIMECOM SYSTEMS LIMITED | British Virgin Islands | AATM BUILDING; P.O. BOX 3161; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KAALBYE SHIPPING INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 06-FEB-1995 | 29-SEP-2015 | Resigned as agent |
| ISMAIL AQIL ABDURAHIM JANAHI | United Arab Emirates | ABBASI GROUP OF COMPANIES; P.O.BOX 6637; DUBAI UNITED ARAB EMIRATES. | shareholder of | Bonyan Developments (BVI) Limited (Ex - Bonyan @ Palm Jebel Ali Limited) | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 24-DEC-2004 | Active | |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| GRAND HALL ENTERPRISES CO., LTD. | Taiwan | 8F-1 NO 298 RUEIGUANG RD NEI HU DISTRICT TAIPEI TAIWAN R.O.C | shareholder of | CYBER VISION TRADING CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 07-MAR-2001 | 19-JUN-2008 | Changed agent |
| TSAI, KUN -SAN | Taiwan | 8F-1; NO. 298; RUEIGUANG RD.; NEI DISTRICT; TAPEI; TAIWAN; R.O.C | shareholder of | CYBER VISION TRADING CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 07-MAR-2001 | 19-JUN-2008 | Changed agent |
| LI-HSIEN TSAN | Taiwan | 8F-1; NO.3 SECTION 2; XIU-MING RD. TAIPEI; TAIWAN | shareholder of | Decades Holdings Ltd. | Taiwan | LI-HSIEN (TIFFANY)TSAN 8F-1; NO.3 SECTION 2; XIU-MING RD. TAIPEI; TAIWAN | 14-SEP-2009 | Active | |
| CHEN CHI-FU | Taiwan | 8F-4 NO 15 LANE 360 SEC 1 NEIHU RD TAIPEI TAIWAN R.O.C | shareholder of | GAIN REGENT INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 01-FEB-2001 | 19-JUN-2008 | Changed agent |
| CHENG, YA-FANG | Taiwan | 8F.; No. 25; Lane 35; Jiankang Rd.; Songshan District; Taipei City 105; Taiwan (R.O.C.) | shareholder of | STANDARD GLOBAL INVESTMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 08-JAN-2004 | 01-NOV-2007 | Defaulted |
| ZHU, SHUN-ZHENG | Taiwan | 8F.; No. 25; Lane 35; Jiankang Rd.; Songshan District; Taipei City 105; Taiwan (R.O.C.) | shareholder of | STANDARD GLOBAL INVESTMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 08-JAN-2004 | 01-NOV-2007 | Defaulted |
| FANG, TING-HUI | Taiwan | 8F.; No. 306; Sec. 6; Mincyuan E. Rd.; Neihu District; Taipei City 114; Taiwan (ROC) | shareholder of | AMAZING INTERNATIONAL CO., LTD. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 15-APR-2004 | Active | |
| YUAN, KUEI-YU | Taiwan | 8F.; No.6; Ln. 302; Zhongping Rd.; Xinzhuang City; Taipei County 242; Taiwan | shareholder of | WORLD WIN INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-AUG-2010 | 02-JAN-2014 | Defaulted |
| SHIH, PAO-NAN | Taiwan | 8F.; No.65 DAXIN RD. SHANHUA DIST. TAINAN CITY 741; TAIWAN; R.O.C. | shareholder of | GAIN HWANG PAPER MFG CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 16-SEP-1999 | Active | |
| HUANG, HSIAO-PING | China | 8F; NO.8; ALLEY 1; LANE 20; SECTION 7; REPUBLIC OF CHINA | 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 |
| LAU Hang Fong | Hong Kong | 8F; SHAN KWONG COURT; 28 SHAN KWONG ROAD; HAPPY VALLEY; HONG KONG | shareholder of | ORIENTAL SMART HOLDINGS LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 28-JAN-2008 | Defaulted | |
| FAN CHENG-CHIU | Taiwan | 8TH FL. 74 HWAI NING ST. TAIPEI; TAIWAN 100; ROC | shareholder of | EXCEL MARKETING 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-MAR-2000 | Active | |
| JULIETA SOUSA PITA | Venezuela | Av. Mara; Qta. Zita; Zona F; Urbanización Macaracuay; Caracas 1071; Republica Bolivariana de Venezuela | shareholder of | INVERSIONES PILAR 57 S.A. | United States | EFG CAPITAL INTERNATIONAL 701 BRICKELL AVENUE - 9TH FLOOR MIAMI, FLORIDA 33131 U.S.A. | 02-OCT-2012 | Active | |
| JOSÉ LUÍS PITA SOUSA | Venezuela | Av. Mara; Qta. Zita; Zona F; Urbanización Macaracuay; Caracas 1071; Republica Bolivariana de Venezuela | shareholder of | INVERSIONES PILAR 57 S.A. | United States | EFG CAPITAL INTERNATIONAL 701 BRICKELL AVENUE - 9TH FLOOR MIAMI, FLORIDA 33131 U.S.A. | 02-OCT-2012 | Active | |
| ROSA MARIA PITA SOUSA | Venezuela | Av. Mara; Qta. Zita; Zona F; Urbanización Macaracuay; Caracas 1071; Republica Bolivariana de Venezuela | shareholder of | INVERSIONES PILAR 57 S.A. | United States | EFG CAPITAL INTERNATIONAL 701 BRICKELL AVENUE - 9TH FLOOR MIAMI, FLORIDA 33131 U.S.A. | 02-OCT-2012 | Active | |
| KONEXXION ENTERTAINMENT, LLC. | Nicaragua | 920 Granada Blvd; Coral Gables; FL 33134 | shareholder of | WIRELESS AFRICAN ENTERTAINMENT, LTD. | Panama | LILIAN CAROLINA CHACIN RODRIGUEZ CALLE 75 CON VÍA ISRAEL EDIF. WATERVIEW; PISO 28; APTO. 28A SAN FRANCISCO; CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ | 06-AUG-2010 | 01-MAY-2012 | Defaulted |
| BERNARD GALFRÉ | France | 93 Rue de Paris; 94340 Joinville-le-Pont; France | shareholder of | BASEL ASIA LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 16-MAY-2014 | Active | |
| H C INVESTENT CO | United States | 9341 POWER DE. HWNTINGTON BEACH CA. 92646, U.S.A. | shareholder of | LUNAR BRIGHT INVESTMENTS LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 03-JAN-2001 | 23-JUN-2008 | Changed agent |
| MARIA ZITA FERREIRA DE PITA | Venezuela | Av. Mara; Qta. Zita; Zona F; Urbanización Macaracuay; Caracas 1071; Republica Bolivariana de Venezuela | shareholder of | INVERSIONES PILAR 57 S.A. | United States | EFG CAPITAL INTERNATIONAL 701 BRICKELL AVENUE - 9TH FLOOR MIAMI, FLORIDA 33131 U.S.A. | 02-OCT-2012 | Active | |
| MIGUEL SOUSA PITA | Venezuela | Av. Mara; Qta. Zita; Zona F; Urbanización Macaracuay; Caracas 1071; Republica Bolivariana de Venezuela | shareholder of | INVERSIONES PILAR 57 S.A. | United States | EFG CAPITAL INTERNATIONAL 701 BRICKELL AVENUE - 9TH FLOOR MIAMI, FLORIDA 33131 U.S.A. | 02-OCT-2012 | Active | |
| DEMOSTENES FERMIN VIZCAINO | Peru | AV. MARIANO PASTOR SEVILLA B-17 -ASOC TRADICIONES RICARDO PALMA-SAN JUAN DE MIRAFLORES-LIMA-PERÚ | shareholder of | INDIANA HOLDING BUSINESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-2013 | Active | |
| COBRANZAS EFICIENTES S.A. COBREFIC | Ecuador | Av. Miguel H. Alcivar Solar 1; Guayas; Guayaquil | shareholder of | MURFIELD INVESTMENT TRADING CORP. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 24-OCT-2012 | Defaulted | |
| Manuel Alberto Suarez Arosemena | Ecuador | Av. Miguel H. Alcívar; Edificio Torres del Norte; Torre A; Piso 8; Oficina 810; Guayaquil; Ecuador | shareholder of | SCALA INTERNATIONAL CORP. | Ecuador | PAREJA & ASOCIADOS - ABOGADOS KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL ECUADOR | 29-MAY-2013 | 20-JAN-2015 | Defaulted |
| Bernard Leon Pierson Cruz | Ecuador | Av. Miguel H. Alcivar. Edificio Torres del Norte; Torre A; piso 8 oficina 810. Guayaquil - Ecuador | shareholder of | NATRON INVESTMENTS CORP. | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 11-APR-2011 | 02-JAN-2014 | Defaulted |
| ARTURO ALFREDO ESCOBAR TRIVIÑO | Ecuador | Av. Miguel H. Alcivar. Edificio Torres del Norte; Torre A; piso 8 oficina 810. Guayaquil - Ecuador | shareholder of | TREMFIELD INC. | Ecuador | PAREJA & ASOCIADOS AV. MIGUEL ALCIVAR MZ 506 EDIF TORRES DEL NORTE, TORRE A PISO 8 GUAYAQUIL ECUADOR | 03-MAR-2011 | 05-OCT-2012 | Defaulted |
| JOSÉ MANUEL GIL FERNANDES | Angola | AV. MORTALA MAHOMED; CONDOMINIO ISHA; EDF. 2; CASA 20; LUANDA; ANGOLA | shareholder of | TOPVIEW-CONSULTING MARKETING INTERNATIONAL LIMITED | Portugal | INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL | 19-FEB-2013 | Active | |
| JOSÉ MANUEL GIL FERNANDES | Angola | AV. MORTALA MAHOMED; CONDOMINIO ISHA; EDF. 2; CASA 20; LUANDA; ANGOLA | shareholder of | RIGHTSCALE-MANAGEMENT BUSINESS INTERNATIONAL LIMITED | Portugal | INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL | 19-FEB-2013 | Active | |
| JOSÉ MANUEL GIL FERNANDES | Angola | AV. MORTALA MAHOMED; CONDOMINIO ISHA; EDF. 2; CASA 20; LUANDA; ANGOLA | shareholder of | EAM - SERVICES CONSULTANT INTERNATIONAL LIMITED | Portugal | INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL | 18-FEB-2013 | Active | |
| MARIA DE JESUS CARVALHO BORGES | Angola | AV. MORTALA MAHOMED; CONDOMINIO ISHA; EDF. 2; CASA 20; LUANDA; ANGOLA | shareholder of | TOPVIEW-CONSULTING MARKETING INTERNATIONAL LIMITED | Portugal | INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL | 19-FEB-2013 | Active | |
| TSE CHI HOI | Hong Kong | A3; 2/F .; 105 AUSTIN ROAD; KOWLOONHONG KONG | shareholder of | ALCHEMY HOLDINGS INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-DEC-2000 | Active | |
| XIONG FENG | China | A327; Duan Yong Garden; Bo Ai Road; East District; Zhong Shan City; People's Republic of China. | shareholder of | JNT PARTNERS LIMITED | 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 | 24-APR-2007 | Active | |
| YANG XIAOCHUAN | Hong Kong | A6; Block 11; City Garden; North Point; Hong Kong | shareholder of | GOLDEN ROOT TRADING CO., LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 22-FEB-2012 | Active | |
| CHAN MAN HAN, HANNAH | Hong Kong | A8 & A13; 7TH FLOOR; BLOCK A; HONG KONG INDUSTRIAL CENTRE; NO.489-491 CASTLE PEAK ROAD; KOWLOON; HONG KONG | shareholder of | MASS FAITH 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) | 19-JAN-2006 | 24-NOV-2015 | Defaulted |
| EDWARD SOERJADJAYA | Singapore | 9 ARDMORE PARK #06-02, SINGSPORE 259955 | shareholder of | CHANCERITA DEVELOPMENTS 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 | 01-NOV-2004 | Defaulted |
| THE BEARER | Switzerland | 9B Plateau de Frontenex; 1223 COLOGNY; Switzerland | shareholder of | LEISURE HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 28-JAN-2005 | Active | |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| Farhad Yaghoubi Ghazvini | Iran | A8; After Amadegah Meisam; Blvd. Vakil Abad; Mashad; Iran | shareholder of | Jaeger Investment Group AG | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 21-MAR-2013 | 19-JAN-2015 | Defaulted |
| ORONSAY SERVICES NETWORKING LIMITED | British Virgin Islands | AAkara Bldg.24 De Castro Street Wickhams Cay I; Road Town Tortola; British Virgin Island; VG1110 | shareholder of | CRESCENT LAKE LC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-JUN-2003 | 14-JUL-2015 | Defaulted |
| BAXTER Capital Holdings Limited | Seychelles | Aarti Chambers; Victoria Mahe; Seychelles | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | ABA Legal Bureau; ADR Tower – 8th Floor; Avenida Samuel Lewis & 58th Street; Obarrio – Panama | shareholder of | SERES HOLDING INC. | Switzerland | LIC. JEAN SUNIER CLOS DES BUCLINES, 4 1223 COLOGNY SWITZERLAND *S.I.* | 18-FEB-1997 | Active | |
| LEVANT SERVICES | British Virgin Islands | ABBOTT BUILDING; ROAD TOWN; TORTOLA; BVI. | shareholder of | WAINSCOT LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 23-FEB-1999 | 05-OCT-2010 | Inactivated |
| MR. RIZA KAAN FERHATOGLU | Turkey | Abdi Ipekçi Cad. 77/14 Maçka Istanbul Turkey | shareholder of | POL HOLDING INC. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 01-JUL-2008 | Defaulted | |
| Mahmoud Yousuf Zainal Alireza | Saudi Arabia | Abdullah Alireza Building; King Abdulaziz St.; P.O. Box 8; Jeddah 21411; Saudi Arabia | shareholder of | FALCON SECURITIES AND SERVICES LIMITED | Saudi Arabia | GHASSAN BAROUDI P.O. BOX 8 JEDDAH 21411 SAUDI ARABIA | 12-OCT-1999 | Active | |
| ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED | United Kingdom | 92-98 WARWICK ROAD; EALING; LONDON; W5 5PT; UNITED KINGDOM | shareholder of | ILANA SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-AUG-2004 | 23-MAR-2006 | Dissolved |
| CAROLINE MARY MEYER | South Africa | 93 van Velden Street; Schoemansville; Hartbeespoort 0216; South Africa | shareholder of | SEDECO INTERNATIONAL CORP. | 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.* | 08-SEP-2011 | Active | |
| DESCONA LIMITED | Hong Kong | 930 Ocean Centre; Habour City; Kowloon; Hong Kong | shareholder of | TINART INTERNATIONAL LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 09-MAY-2001 | Active | |
| Aaron Stagl | United States | 9321 Foliage Lane Munster, IN 46321 United States | shareholder of | Medical Departures Inc. | Singapore | PAUL CAMERON MCTAGGART MEDICAL DEPARTURES INC. 30 DUXTON ROAD, #02-00 SINGAPORE 089494 SINGAPORE | 04-NOV-2014 | Active | |
| Grangehill Assets Corp. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | SAVILLE MANAGEMENT S.A. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 10-AUG-2005 | Changed agent | |
| Grangehill Assets Corp. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | Zeinas Corporation | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 22-MAR-2006 | 01-OCT-2015 | Inactivated |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | FINANCIERE OPALE LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 01-SEP-1997 | Defaulted | |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | ARNALL EQUITIES CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 09-APR-2008 | 14-MAR-2014 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | HANSELL GROUP S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 08-SEP-2006 | Inactivated | |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | MIDVALE SERVICES INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 21-NOV-2007 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | Daniki Investments S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 27-AUG-2007 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | DUNELLY COMPANY LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 09-APR-2008 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | BELTANA FINANCES LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-JUN-2008 | 09-JAN-2015 | Dissolved |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | CASEVILLE ASSETS CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JUL-2008 | 06-JUL-2015 | Dissolved |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | TALLSEN VENTURES LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 29-JUN-2004 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | QUILLAN OVERSEAS INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 11-OCT-2007 | 06-MAY-2014 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | EQT Capital Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 25-OCT-2006 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | GARDEY HOLDINGS CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JAN-2009 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | C.T.C. DEVELOPMENT CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 14-APR-1998 | Defaulted | |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | SAGE EQUITY CORPORATION | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 11-OCT-2007 | 06-MAY-2014 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | REDHILL STUDIOS LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 10-FEB-2010 | 01-NOV-2013 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | Verdona Capital S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 16-AUG-2007 | 06-AUG-2015 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | CHAIRMAN SERVICES LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 23-FEB-1999 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | Energy Systems Services Inc. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 03-OCT-2006 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | BLADEL GROUP LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JUN-2008 | Active | |
| PENSHORE EQUITIES CORP. | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REPUBLICE OF PANAMA | shareholder of | DELTA OIL HOLDINGS INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-JAN-2010 | 06-NOV-2015 | Defaulted |
| FAIRLEA FOUNDATION | Panama | Arango-Orillac Building; East 54th Street; Pma. Rep. of Pma. | shareholder of | QUOLAND S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-AUG-2005 | 19-JAN-2009 | Defaulted |
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