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
KENSDALE GLOBAL ASSETS LTD.	British Virgin Islands	Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI	shareholder of	UNIFIN ENTERPRISES LIMITED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	22-MAY-2007	17-JUN-2010	Defaulted
KENSDALE GLOBAL ASSETS LTD.	British Virgin Islands	Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI	shareholder of	HALTON BUSINESS CORP.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	21-MAY-2007		Active
KENSDALE GLOBAL ASSETS LTD.	British Virgin Islands	Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI	shareholder of	GRANTEL BUSINESS CORP.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	22-FEB-2008	11-APR-2011	Defaulted
RIKO REAL ESTATE S.A.	British Virgin Islands	Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI	shareholder of	GRAYSON PROPERTIES SERVICES LTD.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	03-JUL-2007	31-MAY-2011	Defaulted
AIM ALTERNATIVE INVESTMENT MANAGEMENT LTD.	British Virgin Islands	Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI	shareholder of	MICEGUI LTD.	Switzerland	MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND	09-NOV-1998	06-DEC-2010	Defaulted
AIM ALTERNATIVE INVESTMENT MANAGEMENT LTD.	British Virgin Islands	Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI	shareholder of	MARTINEX LTD.	Switzerland	MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND	09-SEP-1998		Active
THANAA SALMAN	Jordan	ISKAN ALBAIT ALRAKI ABOU SOFIAN STREET ALSHEMESANI ALABDALI AMMAN, JORDAN	shareholder of	ATA PROPERTY LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-MAR-2006	02-NOV-2009	Defaulted
MR. RICCARDO BARTOLOMASI	Monaco	LE MIRABEAU; 2 AVE DES CITRONNIERS; 98000 MONACO	shareholder of	PETIT LTD.	Monaco	FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO	10-FEB-1999	17-MAR-2004	Defaulted
THE BEARER	Guatemala	Km 14.5 carr Salvador; A Muxbal. No. 46.; Ciudad de Guatemala; Guatemala	shareholder of	MATINSOL CORPORATION	Guatemala	EDGAR ALBERTO REYES CASTELLANOS 0 CALLE "B"; 17-34 ZONA 15; COL. EL MAESTRO GUATEMALA	10-MAY-2007	11-JAN-2011	Defaulted
MARL FINANCE INCORPORATED	British Virgin Islands	Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI	shareholder of	PROMETHEUS DEVELOPMENT LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	12-JUL-2004		Active
ENDICOTT PORTFOLIO LIMITED	British Virgin Islands	Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI	shareholder of	WEST TRADING OIL LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	20-JUL-1999		Active
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI	shareholder of	KLIM MEDIA AG	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	13-FEB-2002	18-MAR-2014	Defaulted
EDINHOLD S.A.	British Virgin Islands	Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI	shareholder of	TYKE HOLDINGS INCORPORATED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	11-JUL-2003	21-FEB-2014	Changed agent
EUROMARK INTERNATIONAL EQUITIES S.A.	British Virgin Islands	Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI	shareholder of	TYKE HOLDINGS INCORPORATED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	11-JUL-2003	21-FEB-2014	Changed agent
AILSA PROPERTY HOLDINGS LTD.	British Virgin Islands	Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI	shareholder of	AKINA DEVELOPMENTS LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	13-FEB-2004	18-NOV-2005	Defaulted
FAST GROWTH ENTERPRISES LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	PEACE JOY MANAGEMENT LIMITED	China	SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA	07-FEB-2005	04-SEP-2012	Dissolved
ALFONSO LUIS SERPA VILLALOBOS	Venezuela	AVENIDA RIO ORINOCO; QUINTA ANA MARY; NO. 413; URB CUMBES DE CURUMO; CARACAS 1080; MUNICIPIO BARUTA; ESTADO MIRANDA; VENEZUELA	shareholder of	FOOD & DAIRY GLOBAL LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	29-OCT-2010		Active
José Manuel O. de Almeida Barros	Portugal	Avenida Sacadura Cabral; 2640Praia da Granja 4405-013 Arcozelo; Portugal	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
Manuel Angelo O. de Almeida Barros	Portugal	Avenida Sacadura Cabral; 2640Praia da Granja 4405-013 Arcozelo; Portugal	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
Global Holding Group S.A.	Panama	Avenida Samuel Lewis; Edificio ADR; Piso 13; Obarrio; Ciudad de Panamá; República de Panamá	shareholder of	PREMEDIA INTERNATIONAL LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	09-APR-1996		Active
Marc Brändlin	Brazil	Avenida Vieira Souto 250, Ipanema Rio de Janeiro Brazil	shareholder of	Cala Serena Ltd	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	02-OCT-2014		Active
AMWAY HOLDING S.A.	Costa Rica	Avenidas Las Rosas 3-J; Calle Blancos; San José; Costa Rica	shareholder of	DARTON ENGINEERING LIMITED	Switzerland	DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND	07-OCT-2003		Active
POLYREAL S.A.L. Off-Shore	Lebanon	Avenue Charles Malek; centre Sole; Achrafieh; Beyrouth; Libanon	shareholder of	BYGLOR PROPERTIES INC.	Switzerland	EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND	02-JAN-2009	26-MAR-2015	Dissolved
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	FGH HOLDING GROUP S.A.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	09-MAY-2008	02-JAN-2014	Defaulted
MAURICE LA TORRE ROMERO	Ecuador	LA CUMBRE 380 Y CARLOS MONTUFAR EDIFICIO VALENCIA DPTO 301. QUITO-ECUADOR	shareholder of	CHEYENNE PROPERTIES CORP.	Ecuador	DR. DIEGO LASSO FERNANDEZ DE CORDOVA CENTRO COMERCIAL CENTRO PLAZA PISO 2, OFICINA 210 (CUMBAYA) QUITO - ECUADOR	31-OCT-2008		Active
OLGA LA TORRE ROMERO	Ecuador	LA CUMBRE 380 Y CARLOS MONTUFAR EDIFICIO VALENCIA DPTO 301. QUITO-ECUADOR	shareholder of	CHEYENNE PROPERTIES CORP.	Ecuador	DR. DIEGO LASSO FERNANDEZ DE CORDOVA CENTRO COMERCIAL CENTRO PLAZA PISO 2, OFICINA 210 (CUMBAYA) QUITO - ECUADOR	31-OCT-2008		Active
MR. FETHI BEN MOHSEN MOKHTAR	Tunisia	Avenue de la République 10, 2070 LA MARSA - TUNISIE	shareholder of	GULFSTAR INTERNATIONAL ALLIANCE LTD.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	12-JUL-2004	20-OCT-2015	Defaulted
Ladia Stiftung	Liechtenstein	AEULESTRASSE; 5 9490 VADUZ; LIECHTENSTEIN	shareholder of	MOUNTFORD ESTATES DEVELOPMENT S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	30-JUL-2007		Active
MAWARED FOUNDATION	Liechtenstein	AEULESTRASSE; 5 9490 VADUZ; LIECHTENSTEIN	shareholder of	MAWARED INVESTMENTS LTD.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	28-APR-2008	15-APR-2015	Changed agent
VAREMEXO LIMITED	Cyprus	AFRODITIS 25; CONSULCO HOUSE; 2ND FLOOR; FLAT/OFFICE 204; NICOSIA; CYPRUS	shareholder of	BIOSIGNAL LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	07-FEB-2007		Active
DIPPIE VENTURES LIMITED	Cyprus	Afroditis Street; 25; 2nd Floor; Flat/Office 204; P.C. 1060; Nicosia; Cyprus.	shareholder of	KRAGE CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	11-MAY-2010	17-OCT-2014	Dissolved
Gerena Limited	Cyprus	Agiou Konstantinou; Pegeia; P.C. 8560; Paphos; Cyprus	shareholder of	Thor Marine Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	05-DEC-2014		Active
Ardoe Finance Limited	Cyprus	AGIOU PAVLOU; 15 LEDRA STREET; AGIOS ANDREAS NICOSIA CYPRUS 1105	shareholder of	DST Investments 6 Limited	Isle of Man	BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN	06-OCT-2011	01-AUG-2013	Dissolved
Ana Michelle Artieda Lopez	Ecuador	Agustin Azkunaga OE 4-210 y Brasil; Edificio Segovia dto 302. Quito; Ecuador	shareholder of	DEMOS INNOVACIÓN S.A.	Ecuador	SRA. SANDY QUIMBAYA AGUSTIN AZKUNAGA OE4-210 BRASIL. EDIF. SEGOVIA DPTO. 302 QUITO-ECUADOR	11-APR-2013		Active
Sandy Quimbaya	Ecuador	Agustin Azkunaga OE 4-210 y Brasil; Edificio Segovia dto 302. Quito; Ecuador	shareholder of	DEMOS INNOVACIÓN S.A.	Ecuador	SRA. SANDY QUIMBAYA AGUSTIN AZKUNAGA OE4-210 BRASIL. EDIF. SEGOVIA DPTO. 302 QUITO-ECUADOR	11-APR-2013		Active
Jouar Inc.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	EPCO Int'l Ltd	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	03-NOV-2011	01-DEC-2015	In transition
Target Foresight Corp.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	EPCO Int'l Ltd	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	03-NOV-2011	01-DEC-2015	In transition
WESTDALE OVERSEAS HOLDINGS LIMITED	British Virgin Islands	AKARA BLDG. 24 DECASTRO STREET WICKHAMS CAY 1 TORTOA BVI	shareholder of	AIMWORTH INVESTMENTS, LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	31-MAR-2003		Active
Synchronicity Investments, Ltd.	British Virgin Islands	Akara Bldg. 24 Decastro Street; P.O.Box 3136; Road Town; Tortola; B.V.I.	shareholder of	FRACTAL FUND MANAGEMENT, LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	25-FEB-2005	18-JAN-2013	Changed agent
MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF UNITED CHRISTIAN MINISTRIES ASIA TRUST	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	United Christian Ministries Asia Ltd	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-JUL-2010		Active
DANIEL GOLDMAN	Israel	9A NARKISS STREET JERUSALEM 92461 ISRAEL	shareholder of	KOZZEL LIMITED	Jersey	CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT	29-SEP-2000	17-MAY-2010	Dissolved
THE BEARER	Viet Nam	9A ngo Doan Ket 2; Kham Thien; Ha Noi	shareholder of	LOCUS HOLDING & TRADE LIMITED	Poland	INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*	07-AUG-2013		Defaulted
THE BEARER	Viet Nam	9A ngo Doan Ket 2; Kham Thien; Ha Noi	shareholder of	LOCUS HOLDING & TRADE LIMITED	Poland	INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*	07-AUG-2013		Defaulted
KWY SERVICES LIMITED	British Virgin Islands	AKARA BLDG. DE CASTRO STREET; WICHKAMS CAY 1; ROAD TOWN TORTOLA; BVI.	shareholder of	MNBC EQUITY LTD.	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	06-FEB-2002	01-NOV-2007	Defaulted
KWY SERVICES LIMITED	British Virgin Islands	AKARA BLDG. DE CASTRO STREET; WICHKAMS CAY 1; ROAD TOWN TORTOLA; BVI.	shareholder of	MARYLINK TRADING LTD.	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	31-JAN-2002	06-NOV-2008	Defaulted
Audina Equalia Trust Services (B.V.I.) Limited as Trustee of Seven Waves Trust	British Virgin Islands	Akara Bldg,24 De Castro Street	shareholder of	Scapa Flow Finance S.A.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	28-FEB-2013		Active
CAPITAL GARDEN LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	PACIFIC WORLD SINGAPORE HOLDINGS LIMITED	Hong Kong	DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG	22-APR-2005	01-NOV-2006	Defaulted
GAIN CORE LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	PACIFIC WORLD SINGAPORE HOLDINGS LIMITED	Hong Kong	DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG	22-APR-2005	01-NOV-2006	Defaulted
FAITH HILL LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	PACIFIC WORLD SINGAPORE HOLDINGS LIMITED	Hong Kong	DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG	22-APR-2005	01-NOV-2006	Defaulted
SHINY BRIGHT DEVELOPMENT LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	WIDEWIN INVESTMENTS LIMITED	Hong Kong	CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*	17-JUN-2003		Active
HANNIFIN LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	JOINLAND HOLDINGS 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-2004		Active
HANNIFIN LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	ANGELI SKY 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-2004		Active
TRIANON HOLDINGS LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	MT. PLEASANT LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	07-APR-2005	29-JUL-2010	Dissolved
SAPPHIRA CORPORATION LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	MARIN GROUP 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.*	05-JAN-2005		Active
ELVIRA INVESTMENTS LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	ELPIDA CAPITAL 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-JAN-2005		Active
EVER KINGS DEVELOPMENT LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	GC HOLDINGS LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	10-FEB-1998	19-APR-2007	Changed agent
Sun Yun George	United States	992 Daffodil Way; San Jose; California 95117; USA	shareholder of	Brightao Corporation	China	SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA.	13-FEB-2007		Active
Simon Morris Gerovich	Thailand	999/9 The Offices at Central World; #1912; Rama I Rd.; Bangkok; Thailand	shareholder of	CENTAUR HOLDINGS INTERNATIONAL LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	10-MAY-2005	25-OCT-2010	Changed agent
Christopher Vorley Harris	Switzerland	9A Rue de Vermont; 1211 Geneve 20; Switzerland	shareholder of	MEMORIES OF PARADISE OVERSEAS LIMITED	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	04-DEC-2006		Active
MR. ROBERT HIRSCH	Switzerland	Avenue du leman 20 1005 Lausanne Switzerland	shareholder of	DIOSCUROS PROPERTIES INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	02-JAN-2007	02-NOV-2009	Defaulted
MR. PATRICE CAILLAT	Switzerland	AVENUE GASPARD-VALETTE, 5 1206 GENEVE SWITZERLAND	shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
MR. PATRICE CAILLAT	Switzerland	AVENUE GASPARD-VALETTE, 5 1206 GENEVE SWITZERLAND	shareholder of	MARINA FINANCE GROUP INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-JUN-2005		Active
MR. NICOLAS KRIVOSHEIA	Switzerland	AVENUE GASPARD-VALETTE, 5 1206 GENEVE SWITZERLAND	shareholder of	MARINA FINANCE GROUP INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-JUN-2005		Active
MR. NICOLAS KRIVOSHEIA	Switzerland	AVENUE GASPARD-VALETTE, 5 1206 GENEVE SWITZERLAND	shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
David James Rushton	South Africa	9A Sakabula Country Estate; Howick; South Africa 3290	shareholder of	BALANDA ESTATES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-JAN-2008		Active
MANG WUN	Hong Kong	9B Mandarin Villa; 10 Shiu Fai Terrance; Stubbs Road; HK	shareholder of	LEAD CHEERS ENTERPRISES LIMITED	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	13-FEB-2001		Active
MICHAEL J.O. SUTHERLAND/83-136	Switzerland	9C PLATEAU DE FRONTENEX 1208 GENEVA	shareholder of	RIMM TECHNOLOGIES HOLDING CORP.	Switzerland	RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND	29-SEP-1999	25-JUL-2007	Bad debt account
LI SUQIN	China	9C; BLOCK A; HUIFANGYUAN; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA.	shareholder of	SUNSKY INVESTMENT DEVELOPMENT LTD.	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)	13-JAN-1998		Active
THE BEARER	United States	910 Foulk Road; Suite 201; Wilmington; DE 19803 (U.S.A.)	shareholder of	BURTON TRADING OVERSEAS LTD.	Switzerland	FIDUCIARIA INCAMM S.A. CORSO SAN GOTTARDO 14 P. O. BOX 2344 6830 CHIASSO SWITZERLAND	04-MAY-2007	04-MAY-2015	Dissolved
TOM KENDALL	United States	910 NW 54TH ST SEATTLE WA 98107-3647 INARY SHS	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
YAO HAI PING	China	9121059 Fudan University; No. 220; Handan Road; Shanghai; China	shareholder of	SANGUINE MICROELECTRONICS CORPORATION LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-FEB-2002		Active
BERTRAND Guilhem Benoit Romain	France	92 Boulevard Raspail 75006 Paris France	shareholder of	HIGH PRODUCTION MANAGEMENT LIMITED	Hong Kong	HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	05-JUL-2011	04-MAY-2015	Defaulted
NOHA GHANDOUR	Lebanon	92 CHEHIRE BUILDING; SCHUBERT STREET; AIN-EL-TINEH; BEIRUT; LEBANON	shareholder of	PERLA INVESTMENTS CAPITAL LIMITED	Mauritius	PERLA INVESTMENTS CAPITAL LIMITED- EX- AL ASFOUR FILMS LIMIT NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	22-SEP-1993		In transition
Keith Parkinson	South Africa	92 Fairway Durban North South Africa 4051	shareholder of	SOLANA PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	31-JAN-2006		Active
DALE BUTLER	United Kingdom	92 FRIAR ROAD; ORPINGTON; KENT BR5 2BT; UNITED KINGDOM	shareholder of	GROUP SERVICES BVI) LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	07-OCT-2003	21-AUG-2007	Dissolved
Niwuk Investment , S.R.L.	Dominican Republic	AV. JACOBO MAJLUTA PLAZA TOLEDO; LOCAL 205; ARROYO HONDO; SANTO DOMINGO; DOMINICAN REPUBLIC	shareholder of	Q Jets Aviation Ltd.	Dominican Republic	SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA	13-JUN-2014		Active
JOSIE HELENA DIEZ CANSECO DE LA GUERRA	Peru	AV. JAVIER PRADO OESTE; SAN ISIDRO; LIMA; PERU	shareholder of	NITROY TRADING GROUP LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-MAY-2006		Active
JOÃO MANUEL PRESADO FRANCISCO	Mozambique	Av. Julis Nyerere; nº 4182; Casa 3; Maputo; Moçambique	shareholder of	FAIRCROSS SERVICES LIMITED	Portugal	INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL	30-APR-2014		Active
THE BEARER	Venezuela	Av. Juncal, edf. Ayacucho Local 2 - Sastreria London Maturin Estado Monagas Venezuela	shareholder of	Thor Max Investments Ltd.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	22-DEC-2006	03-JAN-2012	Defaulted
BRICKLAND OVERSEAS LTD.	British Virgin Islands	AKARA BLDGWICKHAMS CAY IROAD TOWNTORTOLAB.V.I.
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	WHITE WATER LTD.			30-MAR-2007	19-JUL-2010	Changed agent
Cristiane Oléa Guimarães Leite	Brazil	Av. Juruce; 552; Apto. 42; CEP: 04080-012; São Paulo; SP; Brasil	shareholder of	GOLDEN MARKETING S.A.	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	06-JUL-2006		Active
OSCAR RICARDO BERNALES PARODI	Peru	AV. LA REPUBLICA 320-DPTO.602; SAN ISIDRO; LIMA; PERU	shareholder of	ANGELSTAR BUSINESS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-NOV-2005		Active
OSCAR RICARDO BERNALES PARODI	Peru	AV. LA REPUBLICA 320-DPTO.602; SAN ISIDRO; LIMA; PERU	shareholder of	ANTWIN COMMERCIAL GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUN-2009		Active
MARIANA PINILLOS CASABONNE	Peru	Av. Las 3 Marías 231-Urb.El Cortijo-Santiago de Surco-Lima-Perú	shareholder of	ALBATROSS HOLDINGS DEVELOPMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JUL-2013		Active
Alejandro Ezequiel Ventimiglia	Argentina	Av. Las Heras 1877 4° "B". CABA. Argentina.	shareholder of	FIORENZZI INTERNATIONAL LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	14-SEP-2006		Active
ABBA CONSULTING LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTR STREET; WICKHAMS CAY1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	ABBA FOOD CORPORATION 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.*	18-JUN-2004	01-NOV-2006	Defaulted
GODSWAY HOLDINGS LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTR STREET; WICKHAMS CAY1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	ABBA FOOD CORPORATION 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.*	18-JUN-2004	01-NOV-2006	Defaulted
KAJ SERVICES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	CHEERFUL FORTUNE DEVELOPMENTS LIMITED	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	01-DEC-2000	03-MAY-2005	Defaulted
PICO DEVELOPMENT (HOLDINGS) LTD	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	INTEX EXHIBIT SYSTEMS INTERNATIONAL LTD.	Hong Kong	PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	02-OCT-2002		Defaulted
GRAND JOY HOLDINGS LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	FORTUNE TIP HOLDINGS LIMITED	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	04-JAN-2001	24-OCT-2008	Defaulted
Success Tech Development Ltd.	British Virgin Islands	Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	BEST LEAD INVESTMENTS LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	23-MAR-2004	02-OCT-2014	In transition
Charming Development Limited	British Virgin Islands	Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	BEST LEAD INVESTMENTS LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	23-MAR-2004	02-OCT-2014	In transition
Star Unicorn Limited	British Virgin Islands	Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	BEST LEAD INVESTMENTS LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	23-MAR-2004	02-OCT-2014	In transition
IN-TECH ELECTRONICS HOLDINGS LTD	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	IN-TECH MANUFACTURING LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	19-DEC-1997		Active
DARVOX MANAGEMENT & CONSULTING LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	NEXOR PACIFIC S.A.	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	11-JAN-2010		Active
DARVOX MANAGEMENT & CONSULTING LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	BNS 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	30-OCT-2012	06-NOV-2015	In transition
DARVOX MANAGEMENT & CONSULTING LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	BND 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	30-OCT-2012		In transition
DARVOX MANAGEMENT & CONSULTING LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	Proctor 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	30-OCT-2012		Active
Belinky Morag	Israel	Aharon 16 Givaataim	shareholder of	GoogMagic Media LTD	Israel	MORAG BELINKY 16 G. HAHRON GIVATAYIM	12-JUN-2012	02-JAN-2014	Defaulted

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