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
GRANT JAMES THORP	Australia	83A DEMPSTER ST.; ESPERANCE; WEST AUSTRALIA; 6450	shareholder of	INTERNATIONAL DRILLING SERVICES LIMITED	Bulgaria	INTERNATIONAL DRILLING SERVICES LTD. 15-17; RUSALIISKI PROHOD SOFIA-1407 LOZENETS; BULGARIA	25-JUL-2001		Active
IOANNIS KOUTALIDES	Greece	84 Kyprion Agoniston Street 190 09 Rafina Attiki, Greece	shareholder of	BINABIK HOLDING LIMITED	Greece	MICHALIS SARRIS ATTORNEY AT LAW 151 PRAXITELOUS & SOTIROS STREET 185 35 PIRAEUS GREECE	08-MAR-2006		Active
XI JIAXIN	China	84-1-6; HUAYUAN ROAD; JINSHUI DISTRICT; ZHENGZHOU CITY; CHINA	shareholder of	FORMOSA CHEMICALS & FIBRE 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	16-FEB-2011	01-OCT-2013	Defaulted
XI JIAXIN	China	84-1-6; HUAYUAN ROAD; JINSHUI DISTRICT; ZHENGZHOU CITY; CHINA	shareholder of	GP Group International 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-AUG-2011		Active
CHRISTINE CHAMPNESS	United Kingdom	84A Ledbury Road, London W11 2AH	shareholder of	Hotel IQ International Ltd.	Thailand	MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND	28-MAR-2001		Active
ANGELIKA MOOSLEITHNER-BATLINER	Liechtenstein	Aeulestrasse 74; 9490 Vaduz; Principality of Liechtenstein.	shareholder of	ALOTAL ENGINEERING CORPORATION	Liechtenstein	PROKURATIONSANSTALT AEULESTRASSE 74 P.O. BOX 86 9490 VADUZ LIECHTENSTEIN	02-OCT-1995	03-DEC-2013	Dissolved
YEN HSU, PI-O	Taiwan	AF; NO. 15 ALLEY 19; LANE 160; MIN CHUAN E. RD.; SEC. 3; TAIPEI; TAIWAN; ROC	shareholder of	GOLDEN WIDE LIMITED	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.*	13-APR-1999	05-JAN-2009	Defaulted
STATECO NOMINEES LIMITED	Cyprus	AFRODITIS STREET 25; CONSULCO HOUSE; SECOND FLOOR; FLAT/OFFICE 204; NICOSIA; CYPRUS	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	Singapore	AGENT: SANDY SONG MUI NAH 801 UPPER SERANGOON ROAD #03-03; SERANGOON APT.; SINGAPORE 534671	shareholder of	CHINOIS 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-JUN-2004	01-NOV-2005	Defaulted
Mr. CHRISTOS SOFIANIDIS	Cyprus	Agias Paraskevi; Yiatros Green Valley; apt.104; 4044; Germasogia; Limassol; Cyprus	shareholder of	HAYWOOD CAPITAL LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-DEC-2002	14-NOV-2011	Dissolved
Selwyn Michael Moss	South Africa	9B Spencer Avenue Senderwood, 2007 Johannesburg South Africa	shareholder of	CHARMATIC LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-APR-2007	06-NOV-2015	Defaulted
KO KAI LAI, DOMINIC	Hong Kong	9C Knight Court; 38 Shing Tai Road; Chaiwan; Hong Kong	shareholder of	UNION ALPHA INC.	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	06-MAR-2002		Active
MIN Weiguo	Hong Kong	9D; Block 3; Tanner Garden; North Point; Hong Kong	shareholder of	KEEN FRONT GROUP LIMITED	Hong Kong	SINO TAI MANAGEMENT CONSULTING COMPANY LIMITED RM 703-704; 7/F; SHANGHAI INDUSTRIAL AND IVESTMENT BLDG; NO.60; HENNESSY ROAD; WANCHAI HONG KONG	25-MAY-2005		Active
SHIH, YUNG-CHIN	Taiwan	9F-1 NO.180; TUNHWA S. RD.; SEC. 2 TAIPEI; TAIWAN; R.O.C.	shareholder of	SUNSTAR INT'L 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.*	20-SEP-2000	05-JUN-2008	Changed agent
YEH, CHIA-WEN	Taiwan	9F-6; NO. 2; LANE 150; SEC.5; XIN YI ROAD; TAIPEI 110; TAIWAN	shareholder of	ALLIED CHOICE MANAGEMENT LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	19-JAN-2006		Active
JORGE PENA Z	Ecuador	Av. Republica del Salvador #876 Edificio Cosmos, Piso 8 Quito-Ecuador	shareholder of	ROSEBELLA FARM'S CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	21-SEP-2006		Active
FABRICA NACIONAL de Papel S.A.	Uruguay	AV. RONDEAU 1799; MONTEVIDEO; URUGUAY	shareholder of	FANAPEL INVESTMENT CORP	Argentina	FANAPEL INVESTMENT CORP AV. SANTA FE 1821 7MO PISO CP 1123 CABA ARGENTINA	14-SEP-2000		Active
CHEN DESHUN	China	85 NORTH YANTAI ROAD; DONGGANG DISTRICT; RIZHAO; SHANDONG; CHINA	shareholder of	SHANDONG WANBAO 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	23-MAY-2008	04-JAN-2010	Defaulted
CYPRESS VENTURE GROUP LIMITED	Taiwan	9F.; No. 39; Song Yong Rd.; Xinyi Dis.; Taipei City 110; Taiwan; R.O.C.	shareholder of	REDWOOD VENTURE INVESTMENT CORP.	Taiwan	GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C.	20-DEC-2007	15-FEB-2012	Defaulted
ZAMIA GROUP LIMITED	Taiwan	9F.; No. 39; Song Yong Rd.; Xinyi Dis.; Taipei City 110; Taiwan; R.O.C.	shareholder of	PALM INVESTMENT CORP.	Taiwan	GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C.	20-DEC-2007	15-FEB-2012	Defaulted
LAN, WEI-HSIN	Taiwan	9F.; NO. 52; SEC. 3; NANGANG RD.; NANGANG DISTRICT; TAIPEI CITY 115; TAIWAN	shareholder of	ORIENTAL STAR 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.*	02-JAN-1998	03-JAN-2013	Defaulted
FANG, CHUNG-MING	Taiwan	9F.; NO. 52; SEC. 3; NANGANG RD.; NANGANG DISTRICT; TAIPEI CITY 115; TAIWAN	shareholder of	ORIENTAL STAR 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.*	02-JAN-1998	03-JAN-2013	Defaulted
LAN WANG, SHIUN	Taiwan	9F.; NO. 52; SEC. 3; NANGANG RD.; NANGANG DISTRICT; TAIPEI CITY 115; TAIWAN	shareholder of	ORIENTAL STAR 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.*	02-JAN-1998	03-JAN-2013	Defaulted
KANG, TIEN-MING	Taiwan	9F.; NO. 52; SEC. 3; NANGANG RD.; NANGANG DISTRICT; TAIPEI CITY 115; TAIWAN	shareholder of	ORIENTAL STAR 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.*	02-JAN-1998	03-JAN-2013	Defaulted
SHIH, CHAO-HSING	Taiwan	9F.; NO. 52; SEC. 3; NANGANG RD.; NANGANG DISTRICT; TAIPEI CITY 115; TAIWAN	shareholder of	ORIENTAL STAR 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.*	02-JAN-1998	03-JAN-2013	Defaulted
FANG, CHIN-LUNG	Taiwan	9F.; NO. 52; SEC. 3; NANGANG RD.; NANGANG DISTRICT; TAIPEI CITY 115; TAIWAN	shareholder of	ORIENTAL STAR 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.*	02-JAN-1998	03-JAN-2013	Defaulted
HUANG, JYE-HSIUNG	Taiwan	9F.; NO. 52; SEC. 3; NANGANG RD.; NANGANG DISTRICT; TAIPEI CITY 115; TAIWAN	shareholder of	ORIENTAL STAR 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.*	02-JAN-1998	03-JAN-2013	Defaulted
WANG, CHIH-SHUN	Taiwan	9F.; NO. 52; SEC. 3; NANGANG RD.; NANGANG DISTRICT; TAIPEI CITY 115; TAIWAN	shareholder of	ORIENTAL STAR 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.*	02-JAN-1998	03-JAN-2013	Defaulted
WU, CHENG-SHIH	Taiwan	9F.; NO. 52; SEC. 3; NANGANG RD.; NANGANG DISTRICT; TAIPEI CITY 115; TAIWAN	shareholder of	ORIENTAL STAR 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.*	02-JAN-1998	03-JAN-2013	Defaulted
LIN, LI-HSIANG	Taiwan	9F.; NO. 52; SEC. 3; NANGANG RD.; NANGANG DISTRICT; TAIPEI CITY 115; TAIWAN	shareholder of	ORIENTAL STAR 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.*	02-JAN-1998	03-JAN-2013	Defaulted
HSU, CHING-JU	Taiwan	9F.; NO. 52; SEC. 3; NANGANG RD.; NANGANG DISTRICT; TAIPEI CITY 115; TAIWAN	shareholder of	ORIENTAL STAR 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.*	02-JAN-1998	03-JAN-2013	Defaulted
SHEN, YI-FANG	Taiwan	9F.; NO. 52; SEC. 3; NANGANG RD.; NANGANG DISTRICT; TAIPEI CITY 115; TAIWAN	shareholder of	ORIENTAL STAR 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.*	02-JAN-1998	03-JAN-2013	Defaulted
HOU, CHIEN-AN	Taiwan	9F.; NO. 52; SEC. 3; NANGANG RD.; NANGANG DISTRICT; TAIPEI CITY 115; TAIWAN	shareholder of	ORIENTAL STAR 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.*	02-JAN-1998	03-JAN-2013	Defaulted
HUANG,PEI-YUNG	Taiwan	9F.; NO. 52; SEC. 3; NANGANG RD.; NANGANG DISTRICT; TAIPEI CITY 115; TAIWAN	shareholder of	ORIENTAL STAR 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.*	02-JAN-1998	03-JAN-2013	Defaulted
HSU, SHUO-JU	Taiwan	9F.; NO. 52; SEC. 3; NANGANG RD.; NANGANG DISTRICT; TAIPEI CITY 115; TAIWAN	shareholder of	ORIENTAL STAR 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.*	02-JAN-1998	03-JAN-2013	Defaulted
ARNDIS FANNBERG		ARNKOTLUSTAOIR	shareholder of	GEMMA INVESTMENT HOLDINGS LIMITED	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	27-DEC-2000	28-OCT-2013	Resigned as agent
Nautilus Trustees Limited		as Trustee of Generation 2B Settlement	shareholder of	LARINA OVERSEAS CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	18-OCT-2004		Active
Carlos A. Corti	Uruguay	Asencio 1453; Montevideo; Uruguay	shareholder of	ECM Asset Mgt. S.A.	Uruguay	CR. CARLOS A. CORTI RAMBLA ARMENIA 3883- OF. 301 MONTEVIDEO URUGUAY	08-JUN-2006		Defaulted
Doyle Administration Limited	Guernsey	Arnold House St Julian's AvenueSt Peter Port GuernseyGY1 3DA	shareholder of	MICHINOKO LIMITED	Guernsey	GENTOO FUND SERVICES LIMITED PO BOX 406; MILL COURT; LA CHARROTERIE ST. PETER PORT GY1 3GG; GUERNSEY UNITED KINGDOM	19-MAR-1999	17-DEC-2015	In transition
SERGIO ROJAS FERNANDEZ	Chile	Arrieta Cañas 5938; La Reina; Santiago; Chile	shareholder of	DARMATAL S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	24-NOV-2009		Active
Oil & Gas Exploration Ltd.	Guernsey	Artemis Trustees Limited; Po Box 100; Sydney Vane House; Admiral Park; St Peter Port; Guernsey GY1 3EL	shareholder of	GEM DIAMOND MINING COMPANY OF AFRICA LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	29-JUL-2005	03-NOV-2006	Changed agent
ROBERT SHAUN FARLEY	Jersey	ASL House; 12-14 David Place; St. Helier; Jersey; JE2 4TD	shareholder of	BEXTON SECURITIES LIMITED	Hong Kong	LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK	07-MAR-1995		Active
ROBERT SHAUN FARLEY	Jersey	ASL House; 12-14 David Place; St. Helier; Jersey; JE2 4TD	shareholder of	TYBERRY CORPORATION	United Kingdom	CYGNET INT. SVS. LTD [Mr T Warren] Wessex House Oxford Road Newbury BERKS. RG14 1PA	17-JUN-1998		Active
ROBERT SHAUN FARLEY	Jersey	ASL House; 12-14 David Place; St. Helier; Jersey; JE2 4TD	shareholder of	BACOME HOLDINGS LIMITED	Malta	VIKIE BONNICI 8BLK E COSMPOLITAN APTS FLAT 4 TRIQ I-ISTMNAR, QAWRA SPB 1772 MALTA	05-JUL-2000		Active
ROBERT SHAUN FARLEY	Jersey	ASL House; 12-14 David Place; St. Helier; Jersey; JE2 4TD	shareholder of	KELLNOR CONSULTANTS LIMITED	United Kingdom	EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM	26-AUG-2002	02-FEB-2006	Dissolved
MR. ERIK WACHTMEISTER	United States	aSmallWorld Ltd.; 3 west 57 st.; New York; NY 10019; USA	shareholder of	TELMER & SON GROUP LIMITED	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD GENEVE 1204; GENEVA SWITZERLAND	02-MAR-2006	16-MAR-2011	Defaulted
ROMANO MAZZONE ORDONEZ	Peru	AV. PETIT THOUARS 4541; MIRAFLORES; LIMA; PERU	shareholder of	WILKINS GLOBAL INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-DEC-2011		Active
LOURENCO BIAGI	Portugal	Av. Portugal; 1103; CA 07; Jd São Luis; CEP: 14020-380; Ribeirão Preto; SP	shareholder of	CHARTERHALL INTERNATIONAL CORP.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	15-JUN-2006	31-JUL-2012	Changed agent
Mr. Ricardo Ermirio De Moraes	Brazil	Av. Pres Juscelino Kubitschek; num 1726 conj 91 Itaim Bibi; Sao Paulo Zip 04543-000 SP Brazil	shareholder of	ZWILIN HOLDINGS S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	08-AUG-2002		Active
ANTONIO YAMMINE	Venezuela	AV. PRINCIPAL DE COLINAS DE VALLE ARRIBA EDIFICIO ANNA MARIA; PH. CARACAS; VENEZUELA	shareholder of	GREENWATER INTERNATIONAL CO. LTD.	United States	ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 33180	07-OCT-2002		Active
DANIEL WOGINIAK	Venezuela	Av. principal de los Chorros; Edif. Terrazas de Sebucan; # 72D Caracas 1060; Venezuela	shareholder of	DOROHOI CORP.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	17-MAR-2011		Active
ROBERTO JESUS SANTIVAÑEZ SEMINARIO	Peru	Av. Republica de Panamá 3030; piso 8; San Isidro; Lima; Perú	shareholder of	SANTHER HOLDING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-FEB-2010		Active
RICHARD MALAMUD STERENTAL	Peru	Av. Santa Cruz 1012 - Depto. 502, Miraflores - Lima - Peru	shareholder of	AZTEC ENTERPRISE GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-AUG-2006		Active
RICHARD MALAMUD STERENTAL	Peru	Av. Santa Cruz 1012 - Depto. 502, Miraflores - Lima - Peru	shareholder of	QUEST FINANCE EQUITIES LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-JUL-2006		Active
Verfides trust Services (Londong) Limited as T	United Kingdom	86 Jermyn Street London SW1Y 6AW	shareholder of	HATRICK S.A.	Jersey	CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**	17-OCT-2006	09-DEC-2011	Changed agent
TWIN VALLEY SA	Panama	ADR.TOWER13TH FLOORSAMUEL LEWIS AVENUE58TH STREETPANAMA	shareholder of	ZILPIX LIMITED	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	06-DEC-1993		Active
Topalesca Holdings Limited	Cyprus	Agias Fylaxeos & Zinonos Rossidi; 2; 1st Floor; P.C. 3082 Limassol; Cyprus	shareholder of	PETRALEX LIMITED	Cyprus	OXFORD MANAGEMENT LTD AGIAS FYLAXEOS & ZINONOS ROSSIDI NO. 2 P. O. BOX 59655 4011 LIMASSOL, CYPRUS	26-JAN-2006	04-JAN-2011	Defaulted
PHAKKHAWADI NOYPROM	United States	97 Moo 1; Bhankha; Srisongkram; Nakornphanom Province; Post Code 48150	shareholder of	RIGHT NEXT LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	14-APR-2009	17-FEB-2011	Defaulted
CLYDE HENRY VON DRESSELT	South Africa	98 ST. ANDREW DRIVE; DURBAN NORTH; R.S.A.	shareholder of	ACCESS VEHICLE DISTRIBUTORS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	01-AUG-2003	03-MAY-2006	Defaulted
PROFEL SERVICES LIMITED	Cyprus	Agias Elenis 6; Agias Elenis Building; 4th floor; Flat Office 43; 1060 Nicosia; Cyphrus.	shareholder of	BRUTUS ASSETS LIMITED	Gibraltar	ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR	03-OCT-2007		Defaulted
HIGH BRIDGE S.A.	Uruguay	Calle Zabala 1372, MONTEVIDEO - URUGUAY	shareholder of	LAPACHAL S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JAN-2012		Active
HIGH BRIDGE S.A.	Uruguay	Calle Zabala 1372, MONTEVIDEO - URUGUAY	shareholder of	Bosque Brava S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-MAY-2012		Active
HIGH BRIDGE S.A.	Uruguay	Calle Zabala 1372, MONTEVIDEO - URUGUAY	shareholder of	NOGALAR S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-NOV-2009		Active
HIGH BRIDGE S.A.	Uruguay	Calle Zabala 1372, MONTEVIDEO - URUGUAY	shareholder of	Robledal S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-OCT-2010		Active
HIGH BRIDGE S.A.	Uruguay	Calle Zabala 1372, MONTEVIDEO - URUGUAY	shareholder of	TERESITAS INVERSIONES S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-APR-2009		Active
HIGH BRIDGE S.A.	Uruguay	Calle Zabala 1372, MONTEVIDEO - URUGUAY	shareholder of	TECALAR S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-MAY-2011		Active
LS GLOBAL HOLDINGS LIMITED	El Salvador	Final Calle El Mirador; No. 6026; Col. Escalón; San Salvador; El Salvador.	shareholder of	ULTRALUX INVESTMENTS S.A.	El Salvador	MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR.	29-MAY-2008		Active
CANNON INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE; ROUTE ISABELL; ST. PETER PORT; GUERNSEY	shareholder of	CORAL BELL LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-JAN-2004		Active
CANNON INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE; ROUTE ISABELL; ST. PETER PORT; GUERNSEY	shareholder of	HURSTFIELD HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-JAN-2006		Active
THE BEARER	United Arab Emirates	FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE	shareholder of	SPECIAL STEEL 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-OCT-2003	11-JAN-2011	Defaulted
CREATIA LLC	United Kingdom	C/O SUITE 94 OLD BROMPTON ROAD; SOUTH KENSINGTON; SW7 3SS LONDON; UNITED KINDGOM
SANDRA CONSTANZA MEDINA RICO	Colombia	CARRERA 27 C #71-37; BOGOTA; COLOMBIA	shareholder of	Diago 3D Corp.	Colombia	CRA. 14 Nº 90 - 31 OF. 302 CHICO BOGOTA, COLOMBIA BOGOTA COLOMBIA	13-JAN-2014		Active
JOHANNA JEREZ DE SCHUTT	Guatemala	CALZADA LA PAZ 6-30; ZONA 5; GUATEMALA CIUDAD; GUATEMALA	shareholder of	TALEREN INVESTMENTS CORP.	Panama	AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ	04-JAN-2010		Active
JESUS MARIA FLORES	Argentina	CAPITAL FEDERAL 13028 BSAS ARGENTINA. 1 FLOOR	shareholder of	Telcom Investment Holding Group Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	16-DEC-2010	15-FEB-2012	Defaulted
JESUS MARIA FLORES	Argentina	CAPITAL FEDERAL 13028 BSAS ARGENTINA. 1 FLOOR	shareholder of	Asia Trading Holding Group Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	16-DEC-2010	15-FEB-2012	Defaulted
WALID, SARKIS	United Kingdom	FLAT 2; 217 BROMPTON ROAD; LONDON	shareholder of	MAYFIELD CAPITAL LTD.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	30-NOV-1999	02-MAY-2008	Resigned as agent
GAVIL NOVAKHOV	United Kingdom	FLAT 507; 8 DEAN RYLE STREET; LONDON SW1P 4DA	shareholder of	Enigma Associates Management Limited	Greece	CHARLES DOUGLAS SOLICITORS 17 Albermarle Street Mayfair London Greece W1S 4HP	07-MAR-2008	02-NOV-2009	Defaulted
THE BEARER	United Kingdom	FLAT 66; CRANMER COURT WHITEHEADS GROVE LONDON SW3 3HW; UK	shareholder of	TECHVENTURE INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	11-MAY-2007		Active
MARÍA JESÚS PASTOR MARTÍN	Spain	Calle Mejico; 7 Local Posterior; 28945 - Fuenlabrada; Madrid; España	shareholder of	E.G.S. PANAMA, S.A.	Spain	JUAN CARLOS MEDRAN PASTOR C/ DOCTOR CASIMIRO MORCILLO N° 25 ALCOBENDAS MADRID, ESPAÑA MADRID SPAIN	12-DEC-2012		Active
THE BEARER	Saint Kitts and Nevis	Cayon Street West; Basseterre; St. Kitts	shareholder of	STROOND 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	05-JUL-2010	03-JAN-2013	Defaulted
THE BEARER	Saint Kitts and Nevis	Cayon Street West; Basseterre; St. Kitts	shareholder of	STROOND 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	05-JUL-2010	03-JAN-2013	Defaulted
THE BEARER	Saint Kitts and Nevis	Cayon Street West; Basseterre; St. Kitts	shareholder of	STROOND 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	05-JUL-2010	03-JAN-2013	Defaulted
ALEXIS CARLES BARRAZA		Calle 52 y Elvira Mendez; Edificio Vallarino; Piso 5; Local 2.	shareholder of	INORCAG LIMITED CORP.	Panama	ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA	05-JAN-1999		Active
MILTON ALIRIO PINEDA NIÑO	Colombia	Calle 125 No. 11B-94 Apto 403, Bogotá Colombia.	shareholder of	PINGAR INC.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	09-MAY-2014		Active
EDUARDO EMILIO AUZA NORIEGA		Cascajal 205 (ex-Casuarinas)	shareholder of	RAVELSTON INVESTMENT LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-JUL-2011		Active
JUAN FRANCISCO POCH FIGUEROA	Colombia	CERROS DE LA ALAMBRA; CASA 45; MANIZALES; COLOMBIA	shareholder of	ENPO HOLDING & INVESTMENT, S.A.	Colombia	MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA	05-SEP-2011		Active
ACCORDS LIMITED	Cyprus	Agias Fylaxeos; 118 CHRISTABEL HOUSE 3087; Limassol; Cyrus	shareholder of	LICHMERE INVESTMENTS CORP.	Ukraine	K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.*	12-MAR-2009		Active
EIRINI CHRISTOU AS TRUSTEE OF THE PROVOST PROMOTION TRUST OF Agiou Epiphaniou 9B, Kapsalos, Limassol Cyprus	Cyprus	Agiou Epiphaniou 9B; Kapsalos; Limassol Cyprus	shareholder of	TARENGAR PORTFOLIO INC.	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	08-OCT-2014		Active
Boris O. Golikov	Russia	97 Prospekt Vernadskogo Str.; app 183 Moscow; Russia	shareholder of	Teammate Land Corp.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	31-JUL-2007		Inactivated
PAUL RICHARD BELL	Thailand	97/18 MAHOGAN TOWER; ROOM 15A; SUKHUMVIT SOI 24 KHLONG TAN; KHLONG TOEY; BANKOK 10110 THAILAND	shareholder of	RAZE TV LTD.	Hong Kong	PAUL RICHARD BELL SUITE 1707; THE BAUHINIA 119-120 CONNAUGHT ROAD CENTRAL; HONG KONG HONG KONG SAR	17-FEB-2005	06-APR-2006	Defaulted
Elyse B. DAVIS	United States	9769 COLONIAL DRIVE; CARMEL; INDIANA 46032; U.S.A.	shareholder of	OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2000		Active
HO Juay Huang Louisa	Singapore	97A Upper Thomson Road; #21-03; Singapore 574327; SINGAPORE	shareholder of	PACIFIC MEDICAL (HOLDING) COMPANY LIMITED	Hong Kong	NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG	08-JUL-1999		Active
FERDINAND GYULA VON DRER LUHE	Thailand	98 NAVATHANI; SERI THAI ROAD; BUNGKUM; BANGKOK 10230; THAILAND	shareholder of	CAPTAIN GROUP LIMITED	Hong Kong	FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG	06-FEB-2003		Active
CLAUDE FRANCOIS LABESSE	Thailand	98/172 NANTAWAN; RAMKHAMHAENG SOI 94; BANGKOK 10240; THAILAND.	shareholder of	BUALINK Corporation	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	26-FEB-2001		Active
SYEDA MASOOMA BUKHARI	Singapore	99 Meyer Road; 07-01 Singapore; 437920	shareholder of	K-FACTOR LIMITED	Greece	CHARLES DOUGLAS SOLICITORS 17 Albermarle Street Mayfair London Greece W1S 4HP	30-JAN-2006	01-NOV-2012	Defaulted
EDAN TECHNOLOGY CORPORATION	Taiwan	9F.; NO. 52; SEC. 3; NANGANG RD.; NANGANG DISTRICT; TAIPEI CITY 115; TAIWAN	shareholder of	ORIENTAL STAR 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.*	02-JAN-1998	03-JAN-2013	Defaulted
MAITLAND NOMINEES LIMITED	British Virgin Islands	9 COLUMBUS CENTRE PELICAN DRIVE ROAD ROAD TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Sagittarius Holdings Limited	United Kingdom	MR CHRISTOPHER CARTER 6 Hasscock Wood Kent BR2 6HX	19-MAR-2003		Active
GOLD FIELDS OROGEN HOLDING (BVI) LIMITED	British Virgin Islands	9 Columbus Centre; Pelican Drive; Road Town; Tortola; BVI	shareholder of	KAMI ASSOCIATES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	04-JAN-2005	12-FEB-2015	Changed agent
Annamarie De Villiers	South Africa	9 La Bri Blanc De Noir Road; Oude Westhof; Bellville; South Africa 7530	shareholder of	WESTMEAD PROPERTY HOLDINGS LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-JUN-2005		Active
STRONGBACK HOLDINGS	Cayman Islands	Cayman Islands	shareholder of	DORSET GROUP CORPORATION	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	12-MAR-2004	01-JUL-2008	Changed agent

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