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 |
|---|---|---|---|---|---|---|---|---|---|
 RILKMA LIMITED | British Virgin Islands |  AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SANGALUX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2014 | Active | |
| RILKMA LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | NETRIOCA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2014 | Active | |
| FREDERICK JACOBUS VAN ZYL | Gambia | Enterprise House; One Enterprise Way; Enterprise Zone; Banjul; Gambia. | shareholder of | FICHAR CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-2015 | Active | |
| MRG CONSULTING LIMITED | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | RONSON LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 12-APR-2005 | Defaulted | |
| MRG CONSULTING LIMITED | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | PALM SPRINGS INTERNATIONAL LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 19-JAN-2005 | Active | |
| MRG CONSULTING LIMITED | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | OLDEMAR TRADING LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-SEP-2007 | Active | |
| LILIAN SIMBAQUEBA | Colombia | Cra 13; No. 98-70 of 301; Bogota; Colombia | shareholder of | HEMSLEY MANAGEMENT LTD. | Colombia | RICARDO SABOGAL & CIA LTDA CRA 12 NO 70-31 COLOMBIA, BOGOTA | 08-JAN-2010 | 13-APR-2015 | Resigned as agent |
| Wiseland Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GLEAMLAND LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1992 | 25-AUG-2011 | Changed agent |
| Imperia Foundation | Liechtenstein | AEULESTRASSE 74.9490 VADUZ-LIECHTENSTEIN | shareholder of | DOPPLER INVESTMENTS LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 04-JAN-2000 | 02-DEC-2009 | Dissolved |
| FONDATION RHAPSODIE | Liechtenstein | Aeulestrasse 38; 9490 Vaduz; Liechtenstein | shareholder of | GLOBINVEST RESEARCH CORP. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 02-OCT-1996 | Active | |
| CALINDAMA FOUNDATION | Liechtenstein | Aeulestrasse 38; Postfach 583; FL-9490 Vaduz | shareholder of | ENDROS GROUP LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 17-MAR-2010 | Active | |
| CALINDAMA FOUNDATION | Liechtenstein | Aeulestrasse 38; Postfach 583; FL-9490 Vaduz | shareholder of | APAMMED HOLDING LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JAN-2010 | Active | |
| CALINDAMA FOUNDATION | Liechtenstein | Aeulestrasse 38; Postfach 583; FL-9490 Vaduz | shareholder of | ARCADIA ASSOCIATION LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 15-JUN-2004 | Active | |
| CALINDAMA FOUNDATION | Liechtenstein | Aeulestrasse 38; Postfach 583; FL-9490 Vaduz | shareholder of | MARL FINANCE INCORPORATED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 21-AUG-2003 | Active | |
| INTERNORDIKONE | Liechtenstein | Aeulestrasse 38; Postfach 583; FL-9490 Vaduz | shareholder of | CLAY REAL ESTATE GROUP LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 21-AUG-2003 | 02-MAY-2013 | Defaulted |
| FONDATION TANKER | Liechtenstein | AEULESTRASSE; 5 9490 VADUZ; LIECHTENSTEIN | shareholder of | TANKER LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 18-OCT-2000 | 01-NOV-2010 | Dissolved |
| GREENACRES ENTERPRISES INC. | Liechtenstein | AEULESTRASSE 74; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | EUROPEAN AMERICAN EQUITIES LTD FORMERLY BUTTONWOOD HOLDINGS | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-AUG-1993 | Active | |
| GREENACRES ENTERPRISES INC. | Liechtenstein | AEULESTRASSE 74; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent |
| MTC INVESTMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WALDORF INVESTMENT HOLDINGS LIMITED | United Arab Emirates | MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES | 05-MAR-2013 | Active | |
| MTC INVESTMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ALINDRA HOLDINGS LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 01-NOV-2013 | 24-OCT-2014 | Defaulted |
| MTC Investments Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BIYA HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-MAR-2008 | 15-OCT-2012 | Changed agent |
| MTC Investments Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HOLIDAZE HOLDINGS LIMITED | United Arab Emirates | HOLIDAZE HOLDINGS LIMITED C/O MINERVA (MIDDLE EAST) LIMITED PO BOX 24075 DUBAI UNITED ARAB EMIRATES | 23-JAN-2007 | 06-AUG-2013 | Defaulted |
| MTC Investments Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WIGMORE BUSINESS LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 05-JUN-2013 | Active | |
| MTC Securities Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WIGMORE BUSINESS LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 05-JUN-2013 | Active | |
| PAN JONG GUANG | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | RIVETT INVESTMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-MAY-2004 | Active | |
| FIELDS PACIFIC LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | RIVETT INVESTMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-MAY-2004 | Active | |
| LION SHARE ENTERPRISES LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DEEP HARBOUR ENTERPRISES LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 15-JUL-1993 | Active | |
| LION SHARE ENTERPRISES LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FULL SWING ENTERPRISES LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 14-JUL-1993 | Active | |
| LION SHARE ENTERPRISES LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GREAT LEAP OVERSEAS LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 14-JUL-1993 | Active | |
| SEA SAIL MANAGEMENT LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | D&D CAPITAL GROUP LIMITED | Hong Kong | PHILIP LEUNG & CO. LIMITED UNIT 2; LG2/F; KAI WONG COMMERCIAL BUILDING; 222 QUEEN'S ROAD CENTRAL; HONG KONG. | 09-MAY-2011 | 02-APR-2012 | Defaulted |
| AEON MANAGEMENT ESTABLISHMENT | Liechtenstein | AEULESTRASSE 74; FL-9490 VADUZ; LIECHTENSTEIN4 | shareholder of | EUROPEAN AMERICAN EQUITIES LTD FORMERLY BUTTONWOOD HOLDINGS | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-AUG-1993 | Active | |
| RICKY IVAN MIGUEL FEDERICO DÁVALOS OVIEDO | Ecuador | Av. 12 de Octubre N 24-660; Quito; Ecuadior | shareholder of | FERNHEAD HOLDINGS INC. | Ecuador | RICKY IVAN MIGUEL FEDERICO DAVALOS OVIEDO NACIONES UNIDAS Y AMAZONAS EDF. PREVISORA PISO 7 OF.702 QUITO-ECUADOR | 04-JAN-2012 | Active | |
| ROBERT JUENEMANN | Uruguay | Av. 18 de Julio 1474; Piso 12; Montevideo; Uruguay | shareholder of | KNOX LTD. | Uruguay | CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY | 22-JUL-2011 | 19-JAN-2015 | Defaulted |
| WINDSLAND GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | D&D CAPITAL GROUP LIMITED | Hong Kong | PHILIP LEUNG & CO. LIMITED UNIT 2; LG2/F; KAI WONG COMMERCIAL BUILDING; 222 QUEEN'S ROAD CENTRAL; HONG KONG. | 09-MAY-2011 | 02-APR-2012 | Defaulted |
| LION SHARE ENTERPRISES LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SILVER MINE OVERSEAS LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 14-JUL-1993 | Active | |
| LION SHARE ENTERPRISES LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TYCOON ENTERPRISES LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 15-JUL-1993 | Active | |
| LION SHARE ENTERPRISES LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | REGAL CLASS ENTERPRISES LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 14-JUL-1993 | Active | |
| AEON MANAGEMENT ESTABLISHMENT | Liechtenstein | AEULESTRASSE 74; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent |
| GREENACRES ENTERPRISES LTD. | Liechtenstein | AEULESTRASSE 74; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent |
| AEON MANAGEMENT ESTABLISHEMENT | Liechtenstein | AEULESTRASSE 74; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent |
| LAFOREST ADVISORY (PTC) LTD. as Trustee of THE LAFOREST TRUST SETTLEMENT | British Virgin Islands | 90 Main street; P.O.Box 3099; Road Town; Tortola; British Virgin Islands | shareholder of | LAFOREST INTERNATIONAL INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-1995 | 06-SEP-2013 | Changed agent |
| Insight Creation Limited | British Virgin Islands | 90; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | ACADEM INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-AUG-2008 | 03-MAY-2010 | Defaulted |
| CHENNAI TRADING LIMITED | British Virgin Islands | 90; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | SAIC TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | Dissolved | |
| MAHOGANY CAPITAL LTD. | British Virgin Islands | 90; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | SAIC TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | Dissolved | |
| OTTOMAN ENERGY LIMITED | British Virgin Islands | 90; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | SAIC TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | Dissolved | |
| Valorcia, Ltd. | British Virgin Islands | 90; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | CHINSON INTERNATIONAL LIMITED | Panama | CASTAÑON & ASOCIADOS APARTADO POSTAL 0831-02058 PANAMA, REP. DE PANAMA | 27-APR-2004 | 06-NOV-2014 | Defaulted |
| Valorcia Ltd. | British Virgin Islands | 90; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | CHINSON INTERNATIONAL LIMITED | Panama | CASTAÑON & ASOCIADOS APARTADO POSTAL 0831-02058 PANAMA, REP. DE PANAMA | 27-APR-2004 | 06-NOV-2014 | Defaulted |
| RAMA RESOURECES LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ASIA BIOENERGY LIMITED | 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-FEB-2008 | Defaulted | |
| Patriot Management Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Ossen Innovation Co., Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 21-JAN-2010 | Active | |
| Patriot Management Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Sino Oil & Gas Pipe Holdings Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| Patriot Management Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | RISE KING MANAGEMENT LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 10-FEB-2009 | 01-NOV-2013 | Defaulted |
| Zerlan Establishment | Liechtenstein | Egertastrasse 17; 9490 Vaduz; Liechtenstein | shareholder of | Arios Corp. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 25-APR-2006 | Active | |
| ROYAL FIDUCIARY GROUP LIMITED | Guernsey | ELIZABETH HOUSE; ST PETER PORT; GUERNSEY | shareholder of | RICA LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 18-JUL-1995 | 02-JAN-2008 | Defaulted |
| Mossack Fonseca & Co. (BVI) Ltd. as trustee of the Dolton Services Trust | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DOLTON SERVICES GLOBAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-OCT-2010 | 12-FEB-2015 | Changed agent |
| Mangrove Capital Investment Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Krypton Vision Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-MAY-2011 | 26-NOV-2014 | Changed agent |
| MOSSACK FONSECA & CO (B.V.I.) LTD. AS TRUSTEE OF THE FORBAN TRUST | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Bambuk Minerals Limited | United Kingdom | CRAIG BANFIELD Po Box 1064 St Albans Herts AL1 9QW | 16-MAR-2009 | 22-AUG-2013 | Changed agent |
| HUGE PINE DEVELOPMENT LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Grand Power Capital, 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 | 08-OCT-2009 | 04-MAY-2015 | Defaulted |
| GOLDEN GRAND ENTERPRISES LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Grand Power Capital, 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 | 08-OCT-2009 | 04-MAY-2015 | Defaulted |
| UNIVERSAL KINGDOM INTERNATIONAL LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Grand Power Capital, 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 | 08-OCT-2009 | 04-MAY-2015 | Defaulted |
| AUBO AUTOMOBILE INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Grand Power Capital, 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 | 08-OCT-2009 | 04-MAY-2015 | Defaulted |
| Apollo Enterprise International Inc. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Grand Power Capital, 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 | 08-OCT-2009 | 04-MAY-2015 | Defaulted |
| GOOD ENERGY ENTERPRISE LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Grand Power Capital, 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 | 08-OCT-2009 | 04-MAY-2015 | Defaulted |
| LOUD EFFECT TECHNOLOGY LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | JIE CHENG GREENTECH LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 18-DEC-2009 | Defaulted | |
| YIMA INTERNATIONAL BUSINESS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | JIE CHENG GREENTECH LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 18-DEC-2009 | Defaulted | |
| LION SHARE ENTERPRISE LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | JUMBO OVERSEAS LIMITED | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 14-JUL-1993 | Active | |
| TSAI SHU-CHUAN | Taiwan | IF NO 6 ALLEY 22 LANE 66 NANKING E RD SEC 5 TAIPEI TAIWAN R.O.C | shareholder of | TOP IDEA GROUP 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.* | 19-FEB-2001 | 01-NOV-2004 | Defaulted |
| TAPEBICUA LLC | United States | Delaware, USA | shareholder of | FANAPEL INVESTMENT CORP | Argentina | FANAPEL INVESTMENT CORP AV. SANTA FE 1821 7MO PISO CP 1123 CABA ARGENTINA | 14-SEP-2000 | Active | |
| HADI ARIEF WIDJAJA | Indonesia | | shareholder of | BLUSWORTH DEVELOPMENT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-SEP-2000 | 05-MAY-2009 | Defaulted |
| ZAINTRAL LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LIONBACUS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-OCT-2013 | Active | |
| SANTELLA FINANCIAL INC | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | NOVO ASSETS S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 11-AUG-2015 | Active | |
| GRAND LEGEND TECHNOLOGY LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Krypton Vision Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-MAY-2011 | 26-NOV-2014 | Changed agent |
| HP3132 Assets Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | 31 Hans Place Investments Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 26-JAN-2011 | Active | |
| VIBRANT DEVELOPMENT HOLDINGS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DHILLON INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-MAY-1993 | Active | |
| MIRIFICUS HOLDING LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SLV INTERNATIONAL LTD. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 08-APR-2013 | 06-NOV-2014 | Defaulted |
| Audina Holdings (BVI) Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Omicron Corporate Holding Ltd. | Switzerland | AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS | 08-APR-2013 | Active | |
| SHERMAN PROPERTIES FINANCE S.A. (CLASS B SHARES) | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | KELDUR HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 10-SEP-2014 | Changed agent |
| LANDMARK INVESTMENT CLUB S.A. (CLASS B SHARES) | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | KELDUR HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 10-SEP-2014 | Changed agent |
| SINOSEA GROUP LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street Wickhams Cay I; Road Town; P.O. Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | LANDSCO MOUNTAIN DEVELOPMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| Meteora International Holding Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | AA Global Finance Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 03-AUG-2006 | 03-MAY-2011 | Defaulted | |
| HATHWAY ENTERPRISES INCORPORATED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | TANTALLON INVESTMENTS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 18-JUL-2003 | Active | |
| Cinda Strategic (BVI) Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wicham Cay 1; Road Town; British Virgin Islands | shareholder of | RAINBOW STONE INVESTMENTS LIMITED | Hong Kong | CHINACORP NOMINEES LIMITED 45TH FLOOR; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | 01-FEB-2013 | Active | |
| ANDRES MARIA VALENCIANO | Argentina | Diagonal Roque Saenz Peña 615 piso 9; Buenos Aires; Argentina. | shareholder of | AISMAT S.A. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 06-AUG-2014 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | ERGOSERVE CONSULTING LIMITED P.O. BOX 56220 3305 LIMASSOL CYPRUS | shareholder of | M-Project International Limited | 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 | 08-FEB-2007 | 09-NOV-2010 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | ERGOSERVE CONSULTING LIMITED P.O. BOX 56220 3305 LIMASSOL CYPRUS | shareholder of | HIGHTOWER INDUSTRIES INC. | 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 | 14-JUL-2006 | 02-MAY-2008 | Defaulted |
| RB TRUST | Switzerland | ETUDE ANDRE ZOLTY; 8C AVENUE DE CHAMPEL; 1206 GENEVA | shareholder of | ROSENDALE INTERNATIONAL CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 13-AUG-1997 | Active | |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickham Cay I; Road Tortola; BVI | shareholder of | CITRONE OVERSEAS LLC | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 12-AUG-2005 | 11-SEP-2015 | Defaulted |
| VERITAS FINANCIAL HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | VERITAS FINANCIAL SERVICES LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 23-SEP-1996 | Active | |
| EVA INTRACO LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CRYSTAL INTERNATIONAL SERVICES 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.* | 10-DEC-2001 | Active | |
| NKS INVESTMENT LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SUNTECH RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUL-2001 | Active | |
| RODRIGO RIBADENEIRA PARDUCCI | Ecuador | AV. 10 DE AGOSTO 13205, QUITO | shareholder of | TRK OVERSEAS LIMITED | Ecuador | PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR | 11-SEP-2006 | 28-FEB-2014 | Defaulted |
| Rodrigo Ribadeneira | Ecuador | AV. 10 DE AGOSTO 13205, QUITO | shareholder of | TRK OVERSEAS LIMITED | Ecuador | PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR | 11-SEP-2006 | 28-FEB-2014 | Defaulted |
| LUIS MANUEL ORTIZ BASUALDO | Uruguay | Av. 18 de Julio 948 floor 12 apt 1201-Montevideo | shareholder of | COLONEL PROPERTY LTD. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 27-FEB-2013 | Active | |
| LUIS MARIA BARTOLOME ORTIZ BASUALDO | Uruguay | Av. 18 de Julio 948 floor 12 apt 1201-Montevideo | shareholder of | COLONEL PROPERTY LTD. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 27-FEB-2013 | Active | |
| DANI MESTANZA CHUQUITAL | Peru | Av. 2 de mayo 470-San Isidro-Lima-Peru | shareholder of | RM SEED GROWERS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAY-2013 | 06-NOV-2014 | Defaulted |
| JAVIER HAMM | Venezuela | Av. 2 El Milagro; No. 86B-563; Sector Santa Lucia (al lado del Puerto de Maracaibo); Maracaibo; Estado Zulia; Venezuela | shareholder of | STOCKLAND INDUSTRIES INC. | Chad | CORPORACION DE SERVICIOS, C.A. | 15-MAY-2013 | Active | |
| JUAN CURBELO | Venezuela | Av. 2 El Milagro; No. 86B-563; Sector Santa Lucia (al lado del Puerto de Maracaibo); Maracaibo; Estado Zulia; Venezuela | shareholder of | STOCKLAND INDUSTRIES INC. | Chad | CORPORACION DE SERVICIOS, C.A. | 15-MAY-2013 | Active | |
| ALBUERNE RODRIGUEZ NOEMI | Venezuela | Av. 4 de Mayo C.C ATRIUM Torre "A" Office. 2-1 Isla Margarita- Venezuela | shareholder of | SALISB HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-FEB-2012 | 06-NOV-2015 | Defaulted |
| ALBUERNE RODRIGUEZ NOEMI | Venezuela | Av. 4 de Mayo C.C ATRIUM Torre "A" Office. 2-1 Isla Margarita- Venezuela | shareholder of | METAL STRUCTURE SOLUTIONS INC. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 30-MAY-2011 | 06-NOV-2015 | Defaulted |
| TELEMANN MANAGEMENT LTD. | Panama | Ave. Chile; Building 21; Apartment No.1; Panama Republic of Panama | shareholder of | WOOLARD HOLDINGS LIMITED | Panama | RECUERO & ASOCIADOS VÍA ARGENTINA; EDIFICIO CASA BELLA PISO 3; OFICINA 2-C P.O. BOX 0819-06228 PANAMÁ; REP. DE PANAMÁ | 05-JUN-2012 | 01-NOV-2013 | Defaulted |
| Asian World Investment Group, Inc. (Soc. Belice) | Panama | Ave. Chile; Edificio 21; Apto. No.1; Panamá; República de Panamá | shareholder of | SUESCUM BUSINESS INC. | Panama | RECUERO & ASOCIADOS VÍA ARGENTINA; EDIFICIO CASA BELLA PISO 3; OFICINA 2-C P.O. BOX 0819-06228 PANAMÁ; REP. DE PANAMÁ | 24-MAY-2012 | 06-NOV-2014 | Defaulted |
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