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 |
|---|---|---|---|---|---|---|---|---|---|
 Mossack Fonseca & Co. (BVI) Ltd. (as trustees of Solar Solutions Limited Trust) | British Virgin Islands |  Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SOLAR SOLUTIONS LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 17-JAN-2007 | 19-OCT-2009 | Defaulted |
| CRANVILLE GROUP LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; P.O. Box 3136; Tortola; British Virgin Islands | shareholder of | CROMP ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 22-FEB-2008 | 02-NOV-2009 | Defaulted |
| MAXIMO ENRIQUE AGRAZAL RICORD | Las Cumbres, Quintas del Lago calle 8 casa 249 | shareholder of | Xamsys S.A. | Panama | MÁXIMO ENRIQUE AGRAZAL RICORD EL CARMEN; VÍA GRECIA; EDIFICIO CLARISSA; #5 BELLA VISTA; PANAMÁ PANAMÁ | 24-SEP-2011 | 17-JAN-2014 | Defaulted | |
| EFRAIN ELOY ZANETTI PINILLA | Panama | LAS CUMBRES; CARRETERA TRANSISTMICA MILLA 8; PANAMA REP. DE PANAMA | shareholder of | INTERNATIONAL METALS, S.A. | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 14-DEC-1999 | Active | |
| SARAH PACINI | Monaco | LAS VILLAS DEL SOLE; 8 AVENUE SAINT ROMAN; MONACO | shareholder of | CUVENTA S.A. PANAMA | Monaco | DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO | 18-JAN-1980 | 11-DEC-2015 | In transition |
| GRACE HONOUR LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TOROTLA; BRITISH VIRGIN ISLANDS. | shareholder of | LEGEND (ASIA PACIFIC) INVESTMENT LIMITED | Hong Kong | MICHAEL CHEUK; WONG & KEE SOLICITORS & NOTARIES ROOM 3203A - 3205; TOWER TWO; LIPPO CENTRE 89 QUEENSWAY; HONG KONG. | 02-JUN-1999 | 23-MAR-2006 | Changed agent |
| Sami Sidawi, Samer Sami Sidawi & Rana Sami Sidawi-Naaman - Jointly | United Arab Emirates | Abu Dhabi Mall Tower; Office Tower East Penthouse No 1; Abu Dhabi; UAE | shareholder of | SRS Associates Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-2015 | Active | |
| SAMI SIDAWI | United Arab Emirates | Abu Dhabi Mall Tower; Office Tower East Penthouse No 1; Abu Dhabi; UAE | shareholder of | Quay One Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAY-2015 | Active | |
| SAMI SIDAWI | United Arab Emirates | Abu Dhabi Mall Tower; Office Tower East Penthouse No 1; Abu Dhabi; UAE | shareholder of | Quay Two Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAY-2015 | Active | |
| GLORIA MERCEDES GARCIA DE LASALA | Uruguay | Acapulco 1615; Montevideo; Uruguay | shareholder of | TOBAGO SERVICES INC | Uruguay | SRA. ODILE FREDERICK ACAPULCO 1615 MONTEVIDEO URUGUAY | 19-JAN-2005 | Active | |
| FERNANDO DEICAS | Uruguay | Acapulco 1621; Montevideo; Uruguay | shareholder of | CERVIN ASSETS LIMITED | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 15-JUL-2009 | Active | |
| THE BEARER | Venezuela | Avenida Blandín; La Castellana; Centro San Ignacio; Torre Copérnico; Piso 4 Oficina 10; 1060 Caracas; Venezuela | shareholder of | ABANDER INVESTMENTS, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 23-SEP-2008 | 11-DEC-2012 | Inactivated |
| THE BEARER | Venezuela | Avenida Blandín; La Castellana; Centro San Ignacio; Torre Copérnico; Piso 4 Oficina 10; 1060 Caracas; Venezuela | shareholder of | TOBIRA INVESTMENTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 23-SEP-2008 | 03-OCT-2014 | Defaulted |
| THE BEARER | Venezuela | Avenida Blandín; La Castellana; Centro San Ignacio; Torre Copérnico; Piso 4 Oficina 10; 1060 Caracas; Venezuela | shareholder of | TOBIRA INVESTMENTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 23-SEP-2008 | 03-OCT-2014 | Defaulted |
| THE BEARER | Venezuela | Avenida Blandín; La Castellana; Centro San Ignacio; Torre Copérnico; Piso 4 Oficina 10; 1060 Caracas; Venezuela | shareholder of | TOBIRA INVESTMENTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 23-SEP-2008 | 03-OCT-2014 | Defaulted |
| THE BEARER | Venezuela | Avenida Blandín; La Castellana; Centro San Ignacio; Torre Copérnico; Piso 4 Oficina 10; 1060 Caracas; Venezuela | shareholder of | TOBIRA INVESTMENTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 23-SEP-2008 | 03-OCT-2014 | Defaulted |
| DIEGO CHARRY PARRA | Colombia | AVENIDA CALLE 26; NO. 85 D; OFICINA 306 M; INTERIOR EDIFICIO DORADO PLAZA; BOGOTA; COLOMBIA | shareholder of | PENTAGON COMMODITIES INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 13-MAR-2012 | Active | |
| SHANG MINGCHEN | China | 92-7-1 GONGCUN LANE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R. CHINA. | shareholder of | VORSPRING 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 | 24-DEC-2014 | Active | |
| Lucie Laroche | Canada | 920 Emile-Zola Street; Unit 204; Sherbrook; Quebec; Canada JIL 0C6 | shareholder of | Golden Ox International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-NOV-2012 | Active | |
| LAU BENG WEI | Malaysia | 920 JALAN KUANG GUNUNG TAMAN KEPONG; 52100 KUALA LUMPUR; MALAYSIA | shareholder of | SHELLAC INVESTMENT HOLDINGS 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.* | 18-OCT-2004 | 23-FEB-2010 | Changed agent |
| JALSAN SERVICES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | HARCOURT PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-MAY-1993 | Active | |
| THE BEARER | Spain | Avenida de Ahones 8ES-28043 Madrid | shareholder of | ICARE PROPERTIES LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-MAY-2009 | Active | |
| Miguel Adroher Biosca | Spain | Avenida del Doctor Arce 12, E-28002 Madrid | shareholder of | Genala Corp. | Switzerland | RAHN & BODMER BANQUIERS TALSTRASSE 15 P.O. BOX 8022 ZURICH SWITZERLAND | 22-JUL-2008 | 21-MAY-2013 | Dissolved |
| APOLLONI GIAN LUCA | Italy | ADDRESS 23, SERGIO FORTI ST. 00144 ROMA-ITALY | shareholder of | APOLLONI MANAGEMENT AND LEGAL LTD | Italy | GIAN LUCA APOLLONI VIA SERGIO FORTI 23 00144 ROMA ITALIA | 29-OCT-2010 | 02-JUL-2013 | Defaulted |
| MICHELLE MCEACHERN | United States | 9221 VIEW AVENUE N W SEATTLE WA 98117-2656 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Christoper Geoffrey English & Christine Anne English | South Africa | 92A Hamerkop; St. Montana Estates; Montana; Pretoria; South Africa 0159 | 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 | |
| LEE WAI TONG | Malaysia | 92A-2B; JALAN PJU 1/3B; SUNWAY MAS COMMERCIAL CENTRE; 47301 PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | GlobalEdu International & Consultancy Limited | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 18-JUL-2007 | Active | |
| SOW CHIN TIAM | Malaysia | 93, JALAN ATHINAHAPAN TAMAN TUN DR ISMAIL 60000 KUALA LUMPAR MALAYSIA | shareholder of | AVERIS HOLDINGS 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-APR-2006 | 06-NOV-2008 | Defaulted |
| LIN ZUOHUA JOSEPH | China | 938 RIVER GARDEN VILLAS; SHUNYI DISTRICT; BEIJING; CHINA | shareholder of | FULLWAY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| ALLEN THALBERT | United Kingdom | 93C PRIORY ROAD; LONDON; N8 8LY; UK | shareholder of | ELEMENTS TECHNOLOGY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JUL-2008 | 03-MAY-2010 | Defaulted |
| Sergii Viktorovich Krolevets | Ukraine | 94 Lisna Street; 08143 village; Zhornivka; Kyievo-Sviatoshyn district; Kyiv region; Ukraine | shareholder of | ZABRIELLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-AUG-2011 | Active | |
| LEVY SIDI SALOMON | Uruguay | Av. Brasil 2815 apto 602 Montevideo, Uruguay | shareholder of | DANVIL INVEST CORPORATION | Uruguay | MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY | 05-MAY-2004 | Active | |
| Sergio Gabriel Gerber | Argentina | Av. Cabildo 4936 2 22 CABA Argentina | shareholder of | BURLINGTON INVEST ENTERPRISES LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 11-AUG-2010 | Defaulted | |
| ALBERT ALEX JESUS FORSYTH SOLARI | Peru | Av. Canaval y Moreyra 390 Piso 13 San Isidro; Lima; Perú | shareholder of | CROAL INVESTMENT SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-AUG-2007 | 05-MAY-2009 | Defaulted |
| CESAR ABERTANO ARBE SALDAÑA | Peru | Av. Canaval y Moreyra 390 Piso 13 San Isidro; Lima; Perú | shareholder of | CROAL INVESTMENT SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-AUG-2007 | 05-MAY-2009 | Defaulted |
| OMEGA ENERGY INTERNATIONAL S.A. | Colombia | Av. Carrera 9 Número 113 – 52; Piso 21. Edifício Torres Unidas 2. Bogotá D.C.; Colombia. | shareholder of | OMEGA ENERGY GROUP (BVI) S. A. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 25-NOV-2011 | Active | |
| MARILIA MENAH NICOLAU | Brazil | Av. Chibaras 00688 131; CEP 04076-003; São Paulo; Brasil | shareholder of | ORLY BUSINESS S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 11-APR-2013 | Active | |
| CHRISTIAN MIGUEL BRAVO VELASQUEZ | Peru | Av. Conquistadores 1005; San; Isidro; Lima; Perú | shareholder of | DOUBLE BUSINESS MANAGEMENT LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| HECTOR FERNANDO CHANGE LEON | Peru | AV. CORONEL INCLAN 750-DPTO. 802; MIRAFLORES; LIMA; PERU | shareholder of | ELEKTRA GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-MAR-2012 | Active | |
| ZHANG YUN | China | 9-4-1105; DIECUIYUAN; SHIJICHENG; HAIDIAN DISTRICT; BEIJING CITY | shareholder of | GPN Panamax Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-NOV-2010 | 19-FEB-2015 | Defaulted |
| Qiao Ming Guo | Hong Kong | 9/10 Floor; Building A; World Trade Centre; 6 Hong Kong Middle Road; Qingdao China. | shareholder of | Eastern Fishing China 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 | 16-AUG-2007 | 18-JUN-2012 | Defaulted |
| LIM EE TATT | Malaysia | 9-2 JALAN SRI HARTAMAS 7 TMN SRI HARTAMAS; KUALA LUMPUR; MALASYA | shareholder of | NETWORTH CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | Active | |
| Wang Yuehui | China | 9-2-1-8 Shayin Community; Jinzhou; Hubei Province; China | shareholder of | JADE TIGER CORP. | Switzerland | BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND | 13-NOV-2014 | Active | |
| KOAY EANG PING | Malaysia | 9-26-4; Jalan Bukit Kukus MK 13; 11060 Paya Terubong; Palau Pinang; Malaysia | shareholder of | SHALLY INVESTMENTS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 07-JUL-2011 | 12-FEB-2015 | Changed agent |
| Nguyen Van Rot Patrick | Hong Kong | 9/10 Floor; Building A; World Trade Centre; 6 Hong Kong Middle Road; Qingdao China. | shareholder of | Eastern Fishing China 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 | 16-AUG-2007 | 18-JUN-2012 | Defaulted |
| Joseph Fuda | Thailand | 9/75 M.7; Sarin Village; Koakam; Samutsakhon; Thailand 74000 | shareholder of | Global Menu Solutions Ltd. | Thailand | NEIL ROBBIRT GLOBAL HOUSE 235/15 SUKHUMVIT SOI 31 BANGKOK 10110 THAILAND | 04-MAY-2011 | Active | |
| SO CHI KEUNG | Hong Kong | 9/F; PLACE 18; 18 CHEONG LOK STREET; JORDAN; HONG KONG. | shareholder of | FAT YAN HOLDING LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 20-AUG-2004 | Active | |
| NOMSEC NO.1 LIMITED | Hong Kong | 9/F.; SURSON COMM BUILDING; 140-142 AUSTIN ROAD; TSIMSHATSUI; KLN | shareholder of | PATRONIC TRADING SERVICES LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 12-MAR-1996 | Active | |
| LIM Kwok Teng | Malaysia | 9; Jln Nuri Indah 17; Taman Nuri Indah; 70100 Seremban; N. Sembilan; Malaysia | shareholder of | NEW FAST INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-JUL-2012 | 06-MAY-2014 | Defaulted |
| JONATHAN CASTELLARI | Italy | 9; VIA SICILIA; CASTEL SAN PIETRO TERME; BOLOGNA; ITALY | shareholder of | Engage Holdings Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 20-MAY-2014 | Active | |
| ARCHIPELAGO ADVISORS LTD. | British Virgin Islands | Akara Bld.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | MERIDIAN PROPERTY DEVELOPMENT 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.* | 16-OCT-2007 | Active | |
| Mossack Fonseca & Co. (BVI) Ltd (as Trustee of The Ordan Trust) | British Virgin Islands | Akara Bld.; 24 De Casro Street; Wickhams Cay I; Road Town Tortola; British Virgin Island | shareholder of | ORDAN PROPERTY LIMITED | United Kingdom | DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH | 02-JAN-2007 | Active | |
| Airstars Limited | British Virgin Islands | Akara Bld.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | Summerade Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2010 | Active | |
| MAYO NOMINEES LIMITED | British Virgin Islands | AKARA BLDG .24 DE CASTRO STREET.WICKHAMS CAY 1.ROAD TOWN TORTOLA.BRTISH VIRGIN ISLANDS | shareholder of | SEWARD PROPERTIES GROUP INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-DEC-2004 | 18-JUN-2015 | Changed agent |
| MAYO SECRETARIES LIMITED | British Virgin Islands | AKARA BLDG .24 DE CASTRO STREET.WICKHAMS CAY 1.ROAD TOWN TORTOLA.BRTISH VIRGIN ISLANDS | shareholder of | SEWARD PROPERTIES GROUP INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-DEC-2004 | 18-JUN-2015 | Changed agent |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg,24 De Castro Street | shareholder of | FAMA GROUP CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 09-JUL-2007 | 03-DEC-2015 | In transition |
| Sinbad Consultancy S.A. | Costa Rica | Avenida Las Rosas3-J, Calle BlancosSan JoséCosta Rica | shareholder of | KELLA INVESTMENTS DEVELOP CO. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 09-MAY-2008 | 02-JUL-2013 | Dissolved |
| Rashith Fernando Torres Gallardo | Ecuador | Juan Tanca Marengo y Joaquin Orrantia Edif. Equilibrium; Guayaquil; Ecuador | shareholder of | GLOBAL INVESTING HOLDING LLC | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 29-NOV-2010 | 02-DEC-2015 | Defaulted |
| INTERWORLD INVESTMENT LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MILLION OCEAN LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-JAN-2001 | 01-NOV-2002 | Defaulted |
| MERRYSUN DEVELOPMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | GLADIS 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. | 07-MAR-2001 | 01-NOV-2004 | Defaulted |
| Central Management Group Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola | shareholder of | SCHRES FINANCE S.A. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-JAN-2008 | 15-MAR-2013 | Defaulted |
| Central Management Group Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola | shareholder of | CERINT HOLDINGS LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 05-JUN-2007 | Active | |
| PYTHAGORAS MANAGEMENT LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola | shareholder of | OVERHILL INTERNATIONAL SERVICES LTD. | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 16-AUG-2006 | 19-JUL-2012 | Changed agent |
| TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola | shareholder of | CENTRAL CLEARING FINANCE S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 16-NOV-2007 | 25-JUL-2013 | Changed agent |
| Moonligh Grouop Ltd. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | KEEN BRAVE INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-SEP-2008 | 01-MAY-2012 | Defaulted |
| LUCKY GLORY LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | EATON PACIFIC INVESTMENT LIMITED | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 05-JAN-2005 | Active | |
| PIERDAYLE LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KEY TOWER ENTERPRISES 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 |
| PIERDAYLE LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CROWN JAY ENTERPRISES 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 |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortotal; B.V.I. | shareholder of | COURTENAY DEVELOPMENTS GROUP LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 22-FEB-2008 | 02-NOV-2009 | Defaulted |
| Fractal Fund Management Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FRACTAL F HOLDING, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 23-JUN-2008 | 18-JAN-2013 | Changed agent | |
| ZORO EXPRESS INTERNATIONAL LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CATRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TIANHAI ELECTRIC (GROUP) CORPORATION | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 01-AUG-2006 | Active | |
| Wong Kuan | Macao | Avenida Concorida; 6 Wang Kei; Macau SAR. | shareholder of | BEXTECH LTD. | Hong Kong | TLP CORPORATE SERVICES LIMITED 1103-05 ALLIED KAJIMA BUILDING; 138 GLOUCESTER ROAD; WAN CHAI; HONG KONG | 15-JUN-2001 | Active | |
| MS. NGAN YUEN MING | Macao | Avenida da Praia Grande; No 693; Edf. Tai Wah; 14 andar; Macau | shareholder of | Jiaxi Investment Company Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-MAY-2010 | Active | |
| José Manuel O. de Almeida Barros | Portugal | Avenida da República, 15194410-097 São Felix da MarihnaPortugal | shareholder of | NEROWIN VENTURES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 18-SEP-2006 | 07-AUG-2014 | Dissolved |
| WHITMILL NOMINEES LIMITED | Jersey | Le Quesne Chambers 9 Burrard Street St. Helier Jersey | shareholder of | BAYSVILLE INTERNATIONAL LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-JUN-2003 | 06-NOV-2014 | Defaulted |
| WHITMILL NOMINEES LIMITED | Jersey | Le Quesne Chambers 9 Burrard Street St. Helier Jersey | shareholder of | HUTCHINS MACREA LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-FEB-2004 | 25-JUN-2007 | Changed agent |
| WHITMILL NOMINEES LIMITED | Jersey | Le Quesne Chambers 9 Burrard Street St. Helier Jersey | shareholder of | GOLDEN GROVE ESTATES LIMITED | Guernsey | JUPITER TRUSTEES LIMITED MONT CREVELT HOUSE; BULWER AVENUE ST. SAMPSON; GUERNSEY GY1 3US; PO BOX 344 ST. SAMPSON UNITED KINGDOM | 24-APR-1997 | Dissolved | |
| WHITMILL NOMINEES LIMITED | Jersey | Le Quesne Chambers 9 Burrard Street St. Helier Jersey | shareholder of | SILVERLOCKE OVERSEAS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-JAN-1999 | 01-NOV-2002 | Defaulted |
| KINBERLY BOTTOMLEY | Monaco | Le Roccabella 24 Avenue Princesse Grace; MC98000; Monaco | shareholder of | BOWMEAD COMPANY LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 02-JUN-1998 | 11-DEC-2007 | Defaulted |
| Mr. DAVIDE NAHMAD | Monaco | Le Roccabelle; 26eme; Bloc A; 24 Avenue Princesse Grace; Monaco 98000 | shareholder of | INTERNATIONAL ART CENTER S.A. | Switzerland | MING; HALPERIN; BURGER & INAUDI AVENUE LÉON-GAUD; 5 1206 GENEVE SWITZERLAND | 06-SEP-1995 | Active | |
| MR. Fernando DIEZ HERRERA | Spain | Avenida de la Vega 16; Alcobendas; Madrid; España | shareholder of | DENNING INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | Active | |
| MRS. IRIS YVONNE MILLS | Spain | Avenida Del Porto 18 03790 Orba / Alicante Spain | shareholder of | AQUARIUS NAVIGATION LINE LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 01-JUL-2003 | 15-APR-2010 | Inactivated |
| MARCELA DE FERRARI BERAMENDI | Uruguay | AVENIDA DEL SOL 2310; JARDINES DE CARRASCO 11500; MONTEVIDEO | shareholder of | RALTON TRADING LTD. | Uruguay | ESTUDIO DMP - DENTONE; MOLINOLO & PEREYRA EDIFICIO PUERTO MADERO RAMBLA 25 DE AGOSTO NO. 508; PISO 3 MONTEVIDEO URUGUAY | 02-JAN-1998 | Active | |
| CONSTANZA FORERO SERRANO DE GONZALES | Peru | Avenida Del Sur 213-Dpto 402-Chacarilla del Estanque-Santiago de Surco-Lima-Perú | shareholder of | OAKY GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-FEB-2015 | Active | |
| JORGE LUIS GONZALES REYES | Peru | Avenida Del Sur 213-Dpto 402-Chacarilla del Estanque-Santiago de Surco-Lima-Perú | shareholder of | OAKY GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-FEB-2015 | Active | |
| Yamel BARROSO MACHIN | Spain | Avenida GAietana 45-A; 08328 Alella; Spain | shareholder of | TITEL HOLDING LTD | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-NOV-2013 | Active | |
| Yamel BARROSO MACHIN | Spain | Avenida GAietana 45-A; 08328 Alella; Spain | shareholder of | NITTEL SOLUTIONS HOLDING LTD | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-NOV-2013 | Active | |
| ONDER MAHMUT TEZCAN | Turkey | ACARKENT 36 SOK; C-108 KAVACIK; 34810 BEYKOZ; ISTANBUL; TURKEY | shareholder of | ORION STAR ASSETS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-JUN-2004 | 01-NOV-2005 | Defaulted |
| MR. AKÇALI HASAN SERDAR | Turkey | Acarkent Ormanyolu C1 Kapisi 80.Sok.Villa No 16/C454 81686 Beykoz, Istanbul Turkey | shareholder of | FINKA PAPER LIMITED | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 01-JUN-2010 | Active | |
| HSBC Trustee (Guernsey) Limited | Account 45901; Park Place; Park Street | shareholder of | HAILSHAM INVESTMENTS LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 12-APR-1994 | Active | ||
| Hambros (Guernsey Nominees) Ltd | Guernsey | Account Cash; PO Box 6; St Peter Port; Guernsey; Gy1 3AE; Channel Islands | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| STERLING TRUST COMPANY TTEE FBO LAWRENE MCDONNELL | United States | ACCT S01247 42305 196TH AVE SE ENUMCLAW WA 98022-9138 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| KIRILL PROSKURIN | Germany | ACKMANN; KATHRINHAGENER STR. 58; 31749 AUETAL; GERMANY | shareholder of | AKA ASSET MANAGEMENT & INVESTMENTS COMPANY LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 08-NOV-2006 | 04-MAY-2015 | Defaulted |
| JOHANNES CORNELIS VAN NIEKERK | Cape Verde | ackson's Cottage; De Oude Drostdy; Tulbagh; Cape | shareholder of | COMPOUND CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-AUG-2011 | Active | |
| Time Supreme International Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; VG1110; British Virgin Islands | shareholder of | TRANSDAY TRADING LTD. | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| BRUNLON HOLDING CORP. | British Virgin Islands | Akara Bldg,24 De Castro Street | shareholder of | EUROLEASING CORPORATION LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 19-JUL-2000 | 03-JUN-2008 | Defaulted |
| Neftera Sherri Booth | United Kingdom | Lochdhu; Altnabreac; Caithness; KW12 6UR; UK | shareholder of | ISIRIS GROUP LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-NOV-2010 | Active | |
| Amentep Edward Booth | United Kingdom | Lochdhu; Altnabreac; Caithness; KW12 6UR; UK | shareholder of | ISIRIS GROUP LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-NOV-2010 | Active | |
| Cheer Golds Group Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortols; British Virgins Islands | shareholder of | BEST PORT INTERNATIONAL LIMITED | Hong Kong | JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT. | 08-FEB-2005 | 22-MAY-2009 | Dissolved |
| APHCO INVESTMENT LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Tortola; British Virgin Islands | shareholder of | APHCO DEVELOPMENTS S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-DEC-1998 | Active |
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