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 |
|---|---|---|---|---|---|---|---|---|---|
 FAIRLEA FOUNDATION | Panama |  Arango-Orillac Building; East 54th Street; Pma. Rep. of Pma. | shareholder of | MAINFIELD S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 21-SEP-2005 | 24-JAN-2013 | Defaulted |
| Alberto Dayan | Brazil | Av. Nossa Senhora Do O 273; Sao Paulo; Brasil | shareholder of | NAJENA INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-JUL-2008 | 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 |
| APEX Overseas Investments Inc. | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REPULIC OF PANAMA | shareholder of | LONERO INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1997 | Active | |
| IMMOLUME INC. | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; POB 0832-0886 W.T.C; PANAMA | shareholder of | TELBURY ENTERPRISES LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 09-SEP-2003 | Active | |
| HOSPITALITY MANAGEMENT SERVICES S.A. | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | PASKEVILLE TRADING LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-MAY-2005 | Active | |
| CVM MINERALS LIMITED | Hong Kong | 8th Floor; Cloucester Tower; The Landmark; 25 queen's Road Central; Hong Kong | shareholder of | CVM INTERNATIONAL LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-APR-2010 | 01-NOV-2011 | Defaulted |
| GMG TRUST LTD as TRUSTEES OF THE MILAN TRUST | Mauritius | 8TH FLOOR; MAX CITY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | SG PROPERTIES LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-JUL-1999 | Active | |
| GMG Trust Ltd as trustee of ER Trust | Mauritius | 8TH FLOOR; MAX CITY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | REGAL ADVISORS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 27-OCT-2006 | 29-DEC-2014 | Dissolved |
| FTL NOMINEES 1 LIMITED | Jersey | 8TH FLOOR; UNION HOUSE; UNION STREET; ST HELIER; JERSEY; JE2 3RF | shareholder of | MALZARD HOLDINGS LIMITED | Jersey | FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM | 03-DEC-1998 | Active | |
| BISHOPSGATE NOMINEES LIMITED | British Virgin Islands | Abbout Building; Road Town; Tortola; British Virgin Islands | shareholder of | MAY INVESTMENTS LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 12-FEB-1987 | Active | |
| Mr. MOHAMMAD SHAHER MOHAMMAD AL-ARAJ | Jordan | ABDON, AMMAN - JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| KAMIL A ALWAN | United Arab Emirates | ABDUL AZIZ MOHD AL MAJID'S BLDG; WATER SUB METER (FLAT-119); 124-14 AL KHABEESI STREET DM6; DUBAI; PB 32706; UAE | shareholder of | SAMARA EXPRESS HOTEL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 30-MAR-2001 | Active | |
| FIDAALI MITHIBORWALA | Panama | Abel Bravo; Casa #1; Calle 54; Ave 2 D Sur; Near Plaza Obarrio; Panamá City; Panamá | shareholder of | MAJOLICA INTERNATIONAL HOLDINGS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-NOV-2008 | 03-MAY-2011 | Defaulted |
| MR. BHANDARI ASHOK RAMDAYALCHAND | India | ABHIPUSPA BUNGLOW; JAYENDRAI PARK CO-OP HOUSING SOCIETY; THALTEJ; AHMEDABAD 380054; INDIA | shareholder of | FERRYDEN INTERNATIONAL 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.* | 28-JAN-2005 | Defaulted | |
| Parish Caribbean Investments Limited | British Virgin Islands | ABM Chambers; Columbus Centre; Road Town; Tortola BVI | shareholder of | J.L.I.I Investments Ltd | Israel | YOSSI COHEN 2 KOYPHMAN STREET TEL-AVIV ISRAEL | 26-JUL-2012 | Active | |
| NASSIB CHEDID | Lebanon | Abouhamad; Merheb; Nohra; Chamoun; Chedid Law Firm; Ashrafieh; 22Shebaro Strt; Warde Bldg; P.O.Box 165126; Beirut; Lebanon | shareholder of | SEAVIEW DEVELOPMENT EQUITIES LIMITED | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 30-NOV-2009 | Active | |
| INNUS JOHN MICHAEL | Singapore | 96 Keng Lee Road Singapore 219254 | shareholder of | ORIOLE ENTERPRISES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-JAN-2007 | 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 |
| FAYCAL TARABEYBAY | Lebanon | Abouhamad; Merheb; Nohra; Chamoun; Chedid Law Firm; Ashrafieh; 22Shebaro Strt; Warde Bldg; P.O.Box 165126; Beirut; Lebanon | shareholder of | SEAVIEW DEVELOPMENT EQUITIES LIMITED | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 30-NOV-2009 | Active | |
| PICA NOMINEES LTD. | 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 |
| BRIAN C. KENG | Chad | 95014; U.S.A.21880 RUCKER DRIVE; CUPERTINO; CA | shareholder of | AN FA MEDICARE 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) | 30-JAN-2003 | 01-NOV-2005 | Defaulted |
| Dr. S Nathan Berger | United States | 9507 Lawnsberry Terrace; Silver Spring; Maryland 20901; United States of America | shareholder of | Evenstock Limited | Ecuador | DR. NATHAN BERGER AMAZONAS N3982 Y PEREIRA EDF. CASA VIVANCO P.8, OF 802 QUITO - ECUADOR | 16-APR-2004 | Active | |
| PENG Xian Min | Canada | 9531 Piermond Road; Richmond BC Canada; V7E 1N1 | shareholder of | Jiu International Holdings Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-JAN-2012 | 01-NOV-2013 | Defaulted |
| Oliver Tibbles | France | 96 Blvd Glen De Gaulle, 06230 St Jean Cap Ferrat France | shareholder of | HILDEN DEVELOPMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-DEC-1990 | Active | |
| Nicolas Marc DEFRENNE | France | 96 rue Raymond Losserand 75014 Paris | shareholder of | CLEAN POWER GROUP CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-JUL-2011 | 16-JUL-2013 | Dissolved |
| STEPHEN COOK | United Kingdom | 97 FREE TRADE WHARF; 340 THE HIGHWAY LONDON; E1W 3ET; ENGLAND | shareholder of | ANAQUA SA | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-OCT-2003 | 27-JAN-2006 | Inactivated |
| Tina PANGALLO | Australia | 97 Holt Road; Taren Point; NSW 2229; Australia. | shareholder of | Edge Legal Solutions Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 09-SEP-2013 | Active | |
| Tina PANGALLO | Australia | 97 Holt Road; Taren Point; NSW 2229; Australia. | shareholder of | Progressive Services Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 11-DEC-2013 | Active | |
| ACADEMY INSURANCE SERVICES LIMITED | United Kingdom | ACADEMY HOUSE; 11 HORSESHOE PARK; HORSESHOE ROAD; PANGBOURNE; RG8 7JW; UK. | shareholder of | CERVLEAN SKIES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-MAY-2005 | Active | |
| Mr. Hasan Serdar Akcali | Turkey | Acarkent C 1 kapisi no:C454 Beykoz; Istanbul; Turkey | shareholder of | BEST ASSETS MANAGEMENT INC. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 09-APR-1996 | Active | |
| VO MINH THONG | Viet Nam | 94 DUONG SO 4 CU XA DO THANH WARD 4 - DISTRICT 3 HOCHIMINH CITY - VIETNAM | shareholder of | HELIOS LOGISTICS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 24-APR-2008 | 01-NOV-2013 | Defaulted |
| TAKAGI SHINICHI | Japan | 94-9 ASAHIGAOKA-CHO; YAMANOTE; OWARIASAHI-SHI; JAPAN | shareholder of | POLYTOMBO LIMITED | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 28-APR-2004 | 09-NOV-2010 | Defaulted |
| CORFIDUCIA ANSTALT as Trustees of THE MELSETTA TRUST | Liechtenstein | 9490 VADUZ LIECHTENSTEIN | shareholder of | SPRINGVALE ENTERPRISES LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 11-FEB-1997 | 01-JUL-2011 | Changed agent |
| Valery Panchenko | Russia | 95 M. Toreza ave.; apt. 172 Saint-Petersburg 194214; Russia | shareholder of | CFG International Investments, Ltd. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 22-APR-2010 | 06-NOV-2014 | Defaulted |
| BEARER | South Africa | 95 Van Velden Street; Shoemansville; Hartbeespoort 0216; South Africa | shareholder of | CANETTE 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 | 14-MAR-2013 | 19-JAN-2015 | Defaulted |
| THE BEARER | South Africa | 95 Van Velden Street; Shoemansville; Hartbeespoort 0216; South Africa | shareholder of | RTE INVEST 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 | 19-OCT-2011 | Active | |
| Mr. Willem Marthinus de Beer | South Africa | 95 Van Velden Street; Shoemansville; Hartbeespoort 0216; South Africa | shareholder of | RTE INVEST 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 | 19-OCT-2011 | Active | |
| CHRISTINA CORNELIA VAN DEN BERG | South Africa | 95 Van Velden Street; Schoemansville; Harbeespoort 0216; South Africa | shareholder of | PORTIAS INVESTMENT 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-NOV-2011 | Active | |
| YAN MUYI | China | BUILDING B; SUITE 1904; 55 ZHEN NIN ROAD; SHANGHAI; P.R. CHINA | shareholder of | SHEPHERD INVESTMENT HOLDINGS, LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-DEC-2003 | 03-APR-2009 | Defaulted |
| AL AMEEN UMMER PILAKKUTTATHIL | United Arab Emirates | Dubai United Arab Emirates | shareholder of | FAST FORWARD LINE INC. | United Arab Emirates | GLOBEAPEX MANAGEMENT CONSULTANTS P.O. BOX - 120841 # 103 DR. FERNANDES BUILDING KHALID BIN AL WALLED ROAD BUR DUBAI, U. A. E. | 28-FEB-2013 | Active | |
| Mr. Jean-Bernard Atwood | South Africa | Duckett Avenue; Constantia; Cape Town; South Africa | shareholder of | SECOR INVESTMENTS INC. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 03-SEP-1993 | 24-DEC-2014 | Dissolved |
| Geysir AG | Switzerland | c/o wadsack & co. treuhandgesellschaft Bahnhofstrasse 7 6300 Zug | shareholder of | Geysir AG | Switzerland | BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND | 07-JUL-2008 | 26-AUG-2014 | Dissolved |
| Geysir AG | Switzerland | c/o wadsack & co. treuhandgesellschaft Bahnhofstrasse 7 6300 Zug | shareholder of | TEXORAMI PROPERTIES CORP. | Switzerland | BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND | 29-SEP-2008 | 26-AUG-2014 | Dissolved |
| EBC NOMINEES (JERSEY) LIMITED | Jersey | EBC HOUSE; 1-3 SEALE STREET; ST. HELIER; JERSEY; JE4 8XL | shareholder of | DARLEY CONSULTANTS LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 23-OCT-1996 | 14-MAR-2008 | Defaulted |
| EBC NOMINEES (JERSEY) LIMITED | Jersey | EBC HOUSE; 1-3 SEALE STREET; ST. HELIER; JERSEY; JE4 8XL | shareholder of | ROSABEL LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-APR-1997 | Active | |
| EBC NOMINEES (JERSEY) LIMITED | Jersey | EBC HOUSE; 1-3 SEALE STREET; ST. HELIER; JERSEY; JE4 8XL | shareholder of | NETHERTON PROPERTY HOLDINGS LTD. | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 19-MAY-2005 | 26-FEB-2013 | Dissolved |
| EBC NOMINEES (JERSEY) LIMITED | Jersey | EBC HOUSE; 1-3 SEALE STREET; ST. HELIER; JERSEY; JE4 8XL | shareholder of | ROSEBOWL INVESTMENTS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 20-NOV-1991 | 24-SEP-2012 | Dissolved |
| THE BEARER | Panama | Edeficio PH Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama | shareholder of | LOGIN CONSULTANTS LTD. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 15-NOV-2006 | Inactivated | |
| THE BEARER | Spain | C/ Josep Mompou; 9 43700; El Vendrell; Espana | shareholder of | BRAESCO LTD. | Panama | INTERNATIONAL MANAGEMENT SERVICES S. A. URB. LOS ANGELES; CALLE 61; DUPLEX 16A BETHANIA PANAMA CITY PANAMA | 19-APR-2011 | 24-JUL-2012 | Defaulted |
| FRANCISCO JAVIER ARANGO ARROYAVE | Colombia | Calle 7 sur # 42 70 oficina 802 Medellin -Colombia | shareholder of | AGUSTA SERVICES S.A. | Colombia | CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA | 10-JUL-2014 | Active | |
| MARIA SOFÍA OBANDO HERNANDEZ | Colombia | CALLE 100 NO. 9A-45 TORRE 1; OFICINA 602; BOGOTÁ; COLOMBIA | shareholder of | DAYNOR DEVELOPMENT S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 22-JUN-2012 | Active | |
| JOSE HERNAN FLOREZ PACHON | Colombia | Calle 102 A # 47A -09; Bogotá; Colombia | shareholder of | HAMPTON CONSULTING S.A. | Colombia | FAST & ABS ASESORES LEGALES Y TRIBUTARIOS S.A. NIT. 900.193.986-9 CALLE 102 A NO. 47 A-09 BOGOTÁ D.C., COLOMBIA | 25-NOV-2009 | Active | |
| THE BEARER | Luxembourg | C/O 7A RUE DES GLACIS L-1628 LUXEMBOURG | shareholder of | DI COMO S.A. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 13-SEP-1991 | 10-OCT-2012 | Discontinued |
| THE BEARER | Monaco | c/o Banque De Gestion E. De Rothschild MC-98000 Monaco-Montecarlo | shareholder of | BART HOLDINGS INC. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 05-JUL-2006 | 04-JAN-2010 | Defaulted |
| Ren Yun Li | China | Fan Jia; Yu Fan Village; Jiao Chuan Street; Zhenhai; Ningbo; Zhejiang; China. | shareholder of | MITSUBANA CORPORATION | 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 | 04-APR-2007 | Active | |
| Jemma Trust Company LImited | Jersey | Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR | shareholder of | SLOANE PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-JUL-1993 | Active | |
| MANUEL ANTONIO GARCIA LIVELLI | Peru | CALLE LA CIMA 116 - URB. LAS CASUARINAS- SANTIAGO DE SURCO - LIMA- LIMA | shareholder of | RIVERHILL PROPERTIES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-AUG-2010 | 17-JAN-2014 | Defaulted |
| THE BEARER | El Salvador | Final Calle El Mirador; No. 6026; Col. Escalón; San Salvador; El Salvador. | shareholder of | TURQUOISE CORPORATION LIMITED | El Salvador | MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR. | 06-JUN-2003 | Active | |
| XIANG QING WANG | Peru | Calle Detal 243; Callao; Lima; Perú | shareholder of | ROMAGNA INTERNATIONAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-2012 | Active | |
| Juepaje S.A. (Colombia) | Colombia | Calle 66 # 11-50 of 402 - Bogota | shareholder of | IT Invest Group Technologies S.A. | Argentina | DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA | 10-JUL-2012 | Active | |
| MT. NOMINEES LIMITED | Isle of Man | Ferneigh House; Palace Road; Douglas; Isle of Man; IM2 4LB | shareholder of | NIDDECORBEAU LIMITED | Barbados | DGM BANK & TRUST INC. 2ND FLOOR| HASTING FINANCIAL CENTRE| HASTINGS| CHRIST CHURCH BARBADOS, WEST INDIES HASTINGS BARBADOS | 01-MAR-2001 | Active | |
| Mr. FERNANDO DE ALMEIDA GOMES | France | 95, BD JEAN JAURES / 92210 CLICHY - FRANCE | shareholder of | NEWBRIDGE HOLDINGS CAPITAL LIMITED | Panama | SFG EDIFICIO BAY FRONT TOWER - SUITE 2301 AVE BALBOA - DISTRITO DE MARBELLA BELLA VISTA PANAMA CITY REPUBLIC OF PANAMA | 12-NOV-2008 | 03-MAY-2011 | Defaulted |
| CANPROTECTOR SA | Panama | Arango-Orillac Building; 3rd Floor; 54th Street; Nueva Urbanizacion Obarrio; Panama City; Republic of Panama | shareholder of | LEICESTER OVERSEAS INC. | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 02-JAN-1990 | 06-NOV-2014 | Defaulted |
| CANPROTECTOR S.A. | Panama | Arango-Orillac Building; 3rd Floor; 54th Street; Nueva Urbanizacion Obarrio; Panama City; Republic of Panama | shareholder of | BRAGMAR EQUITIES LTD. | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 30-SEP-1992 | 04-MAY-2015 | Defaulted |
| CARPATHIAN GOLD LIMITED | British Virgin Islands | Arawak Chambers; Sea Meadow House; Blackburne Highway; Road Town; Tortola; British Virgin Islands | shareholder of | SAMAX Romania Limited | Canada | LINDA PRAGER Carpathian Gold Inc 365 Bay Street; Suite 500 Toronto; Ontario; Canada M5H 2V1 | 07-JAN-1999 | Active | |
| Dalemead Limited | Cyprus | Arch Makariou; 155 Proteas House; 1st Floor; Flat/Office 102; 3026llla- Kanaourou; 46; Ypsonas; P.C. 4187; Limassol; Cyprus | shareholder of | RAILWAYS DEVELOPMENT LIMITED | Cyprus | 155 ARCH. MAKARIOU III; PROTEAS HOUSE; OFFICE 102; 1ST FLOOR; 3026; LIMASSOL; CYPRUS LIMASSOL CYPRUS | 08-OCT-2003 | Active | |
| Marcelo Belisario Coello Zapata | Ecuador | Av. Pedro Vicente Maldonado S50-178 La Perla, Ecuador | shareholder of | LAURELTON ASSETS INC. | El Salvador | MARCELO COELLO ZAPATA AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL. EDIFICIO TWIN TOWERS; TORRE 1; OFICINA 3C. SAN SALVADOR EL SALVADOR | 19-SEP-2014 | Active | |
| CLAUDIO GIPIELA GOOD | Brazil | Av. Pepe; 530-201; Bl 1 CEP: 22620-170; Barra Da Tijuca. | shareholder of | KENTWORTH DEVELOPMENT LTD. | Brazil | CLAUDIO GIPIELA GOOD AV. PEPE; 530-201; BL 1 CEP: 22620-170; BARRA DA TIJUCA RIO DE JANEIRO; RJ | 09-JAN-1992 | Active | |
| Ms. Ceylan Akcali | Turkey | Acarkent C 1 kapisi no:C454 Beykoz; Istanbul; Turkey | shareholder of | BEST ASSETS MANAGEMENT INC. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 09-APR-1996 | Active | |
| Mr. Cem Akcali | Turkey | Acarkent C 1 kapisi no:C454 Beykoz; Istanbul; Turkey | shareholder of | BEST ASSETS MANAGEMENT INC. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 09-APR-1996 | Active | |
| Mr. Caner Cevdet Akcali | Turkey | Acarkent C 1 kapisi no:C454 Beykoz; Istanbul; Turkey | shareholder of | BEST ASSETS MANAGEMENT INC. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 09-APR-1996 | Active | |
| Mrs. Muzaffer Sumru Akcali | Turkey | Acarkent C 1 kapisi no:C454 Beykoz; Istanbul; Turkey | shareholder of | BEST ASSETS MANAGEMENT INC. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 09-APR-1996 | Active | |
| Canaccord Genuity Corp. in Trust for Paul Ensor | Canada | Account No. 16R766B1 2200-609 Granville Street Vancouver BC Canada V7Y 1H2 | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| ECOSET PTE LTD | Singapore | ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)10 ANSON ROAD #05-01/15 INTERNATIONAL PLAZA SINGAPORE 079903 | shareholder of | HOMAX International 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-SEP-2007 | 30-DEC-2011 | 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 |
| 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 |
| YOUSSEF AYACHE | Lebanon | ACHRAFIEH; GEORGE NACCACHE STREET; MAALOUF BLDG; BEIRUT; LEBANON | shareholder of | Orilius Inc. | Lebanon | MOARBES LAW FIRM ALBERT KHAYYATH ST.; YAMMINE BLDG.; 4TH FL.; BEIRUT CENTRAL DISTRICT; PO.BOX: 2031-116 ACHRAFIEH BEIRUT - LEBANON | 04-OCT-2012 | Active | |
| LAM SHU CHIU BRADLEY | Hong Kong | ABLE INCORPORATIONS LIMITED; ROOM 1201; 12 FLOOR; WAH YUEN BUILDING; 149 QUEEN´S ROAD; CENTRAL; HONG KONG | shareholder of | OSCAR HILL INTERNATIONAL LTD. | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 15-APR-2002 | Defaulted | |
| YVOIRE INVESTMENTS LIMITED | British Virgin Islands | ABM CHAMBERS P O BOX 2286 ROAD TOWN TORTOLA VG1110 BRITISH VIRGIN ISLANDS | shareholder of | Chiropo Company S.A. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 12-FEB-2007 | 13-DEC-2010 | Changed agent |
| SAID JUBRAN S AL QAHTANI | Saudi Arabia | Abn Al-Ameed Steet; Al-Rabwah; Dhahran; Saudi Arabia | shareholder of | Middle East Mining (MEMCO B.V.I.) Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JUN-2011 | Active | |
| MARCELO HERDOIZA | Ecuador | Abraham Lincoln; 2627 y San Ignacio; Quito; Ecuador | shareholder of | CAVES CORPORATION | Ecuador | ANA CRISTINA SAMANIEGO MOSSACK FONSECA & CO. JUNÍN 105 Y MALECÓN EDIF. VISTA AL RÍO; PISO 2 GUAYAQUIL; ECUADOR | 24-JUN-1999 | 06-NOV-2015 | Defaulted |
| Dr. Jauan Salem a. Aldhaheri | United Arab Emirates | Abu Dhabi,United Arab Emirates. | shareholder of | WYNSPEAR TRADING LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JUN-2009 | 16-AUG-2013 | Defaulted |
| Nurzhan Sitdykov | Isle of Man | Abulkhair -khana 67-48; Aktobe; Republic of Kazakstan | shareholder of | ROCKLIFF CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2012 | Active | |
| ACADEMY INSURANCE SERVICES LIMITED | United Kingdom | ACADEMY HOUSE; 11 HORSESHOE ROAD; PANGBOURNE; RG8 7JW; UK | shareholder of | Devine Services Development Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-MAY-2005 | Active | |
| ACADEMY INSURANCE LIMITED | United Kingdom | ACADEMY HOUSE; 11 HORSESHOE ROAD; PANGBOURNE; RG8 7JW; UK | shareholder of | Devine Services Development Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-MAY-2005 | Active | |
| Fernando DE ALMEIDA GOMES | France | 95, BD JEAN JAURES / 92210 CLICHY - FRANCE | shareholder of | NEWBRIDGE HOLDINGS CAPITAL LIMITED | Panama | SFG EDIFICIO BAY FRONT TOWER - SUITE 2301 AVE BALBOA - DISTRITO DE MARBELLA BELLA VISTA PANAMA CITY REPUBLIC OF PANAMA | 12-NOV-2008 | 03-MAY-2011 | Defaulted |
| MRS. CHEN, CHU MING-SHEN | Viet Nam | 9507 PERCUSSION WAY; VIENNA; VA22182 | shareholder of | GREAT PLAN INVESTMENTS LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 21-MAY-2001 | 06-SEP-2013 | Defaulted |
| Nazia Fayyaz | United Kingdom | 95a Foxley Lane, Purley CR8 3HQ | shareholder of | BEAUMONT REAL ESTATE LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 12-OCT-2004 | Active | |
| Imraan Fayyaz | United Kingdom | 95a Foxley Lane, Purley CR8 3HQ | shareholder of | BEAUMONT REAL ESTATE LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 12-OCT-2004 | Active | |
| VLADIMIR ANTONOVICH KULCHITSKIY | Russia | 96 DMITROVSKOE SHOSSE; CORP. 1; OFFICE/FLAT 273; MOSCOW; RUSSIA | shareholder of | QUWAIN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-MAY-2002 | Active | |
| MAKSIM ZUEV | Russia | 85 VITEBSKY PR.; 1; OFFICE/FLAT 19; SAINT PTERSBURG; RUSSIA | shareholder of | DIREX ENTERPRISES LIMITED | Cyprus | EOS TRUST LTD 5 DOSITHEOU STREET PARABUILDING BLOCK A; 2ND FLOOR 1071 NICOSIA; CYPRUS | 20-JUL-1998 | Active | |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | ATOLL CONSULTING TRADING INC. | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-DEC-2007 | 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 |
| FU YAN JUN | China | 966; NO. 3; CHANGLEZHONG RD.; XINCHENG DISTRICT; XIAN; SHAANXI PROVINCE; PRC. | shareholder of | WINYOUNG 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 | 18-APR-2002 | 05-NOV-2003 | Defaulted |
| NOMET FOUNDATION | Switzerland | 97 Landstrasse; Schaan; Principality of Liechtenstein; Switzerland | shareholder of | Redstar Ventures Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 27-FEB-2003 | 03-SEP-2010 | Inactivated |
| JOSEPH JRAISSATI | Lebanon | Achrafieh; Georges Hairmari St. Tilal Beirut Bldg; 9th Flr; Bloc B Beirut; Lebanon | shareholder of | ORMSBY CONSULTANCY LTD. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 09-AUG-2013 | Defaulted | |
| NADER EISSA A ALMOUSLY | Lebanon | Achrafieh; Georges Hairmari St. Tilal Beirut Bldg; 9th Flr; Bloc B Beirut; Lebanon | shareholder of | ORMSBY CONSULTANCY LTD. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 09-AUG-2013 | Defaulted |
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