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 |
|---|---|---|---|---|---|---|---|---|---|
 ASEAN PACIFIC GROUP CORPORATION | British Virgin Islands |  Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Asean Group Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-JUL-2006 | 05-MAY-2009 | Defaulted |
| Luxoft SOP Comapny S.A. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| SYTERO LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| PRIMI LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | LINKTRON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-AUG-2005 | Active | |
| PRIMI LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BERKLEE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUL-2006 | 04-JUN-2014 | Defaulted |
| PRIMI LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WOODHOUSE REALTY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-OCT-2005 | 06-OCT-2014 | Defaulted |
| FORNIA LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WOODHOUSE REALTY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-OCT-2005 | 06-OCT-2014 | Defaulted |
| ALCHEMIE TECHNOLOGY RDL LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Alchemie Technology (SiTx) RDL Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-FEB-2006 | 31-OCT-2011 | Defaulted |
| Choc Properties Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WARSTON HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 07-OCT-2005 | 12-DEC-2013 | Changed agent |
| MONCLAR HOLDINGS S.A. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| SELECTIVE HOLDINGS SERVICES INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| Lin Guan Jun | China | Hou Zhuang Village; Cheng Guan Town; Huangyan Dist.; Taizhou; Zhejiang; China | shareholder of | SX TRADE 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 | 06-MAR-2006 | Active | |
| Mr. Avraam Kapiri | Cyprus | HOURDOVADGIS HOUSE; 5 ATHINON ST.; AGIOS ANTONIOS; 1015 NICOSIA; CYPRUS. | shareholder of | VIVERA TRADING LIMITED | Cyprus | EXSUS TRUST LTD BOUBOULINA COURT; 1ST FLOOR; 1 – 3 BOUBOULINA ST. NICOSIA (LEFKOSA) 1060; NICOSIA (LEFKOSA) CYPRUS | 07-FEB-2007 | 02-SEP-2010 | Dissolved |
| WONG CHUN NAM | Hong Kong | HOUSE #3; SHATIN KNOLL; 83 MA LING PATH; SHATIN; N.T. | shareholder of | J. WONG GROUP HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-SEP-1998 | Active | |
| WONG CHUN NAM | Hong Kong | HOUSE #3; SHATIN KNOLL; 83 MA LING PATH; SHATIN; N.T. | shareholder of | JW INTERNATIONAL WORLDWIDE GROUP LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-SEP-1995 | Active | |
| NYSCO MANAGEMENT CORP. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BSG Metals and Mining Corp. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 28-OCT-2005 | 25-FEB-2015 | Dissolved |
| DESERTAYRE LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| DREAMLANDS TRADE LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| LIME ASSET MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| JIMENEZ INVESTMENTS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| RUVEN INVESTMENTS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| WATERFORD INVESTMENTS GROUP LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| PALERMO LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| BEST HERO INTERNATIONAL LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | LONG HERO ENTERPRISES LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-JAN-2006 | 01-NOV-2012 | Defaulted |
| MILLION POWER FINANCE LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Power Solar System 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 | 11-JAN-2005 | 19-AUG-2014 | In liquidation |
| KINGSVIEW CAPITAL LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ARENDIA GLOBAL 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-MAY-2004 | 22-OCT-2013 | Changed agent |
| LATBARIN LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | VIAROL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2005 | Inactivated | |
| TOP SPEED TECHNOLOGIES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CHINA WORLD TRADE CORPORATION | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 05-MAY-2004 | 30-OCT-2014 | Changed agent |
| TAURINE GROUP HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SILVERINE PACIFIC 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-APR-2005 | Active | |
| POON SHUI KI | Hong Kong | Flat E; 25/F.; Block C; Dawning Views; 23 Yat Ming Road; Fanling; N.T. | shareholder of | INTERNATIONAL DIESEL FUEL INJECTION SERVICES LIMITED | Hong Kong | LAWRENCE CHAN & CO. CERTIFIED PUBLIC ACCOUNTANTS SUITE 601A; FOURSEAS BUILDING 208-212 NATHAN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 12-JUN-2006 | Active | |
| EBONY NOMINEES LTD. | Bahamas | NASSAU BAHAMAS | shareholder of | GOODWILL GROUP LTD. | Bahamas | BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS | 09-SEP-2003 | 19-APR-2007 | Dissolved |
| Finchley One Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Grosvenor Investment Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUN-2005 | 04-DEC-2014 | Dissolved |
| Finchley Two Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Grosvenor Investment Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUN-2005 | 04-DEC-2014 | Dissolved |
| DELUXE CENTURY HOLDINGS LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | LEAD FAST LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 01-SEP-2005 | 02-MAY-2008 | Defaulted |
| CHINA MEDICAL FINANCE LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CRYSTAL LIVE SCIENCE COMPANY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 29-DEC-2004 | Active | |
| CHEER SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CRYSTAL LIVE SCIENCE COMPANY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 29-DEC-2004 | Active | |
| ALL BEST MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CRYSTAL LIVE SCIENCE COMPANY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 29-DEC-2004 | Active | |
| TOPTREND OCEAN INVESTMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CRYSTAL LIVE SCIENCE COMPANY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 29-DEC-2004 | Active | |
| RONER ENTERPRISES S.A. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WESTMINSTER CASPIAN LTD. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 14-APR-2005 | 02-NOV-2009 | Defaulted |
| ANKSON LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | TOP LUCKY MANAGEMENT LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 11-MAY-2005 | 06-NOV-2015 | Defaulted |
| ALMUS CAPITAL LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PETRORUSSIA LIMITED | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 14-NOV-2005 | 29-NOV-2013 | Changed agent |
| PACIFIQUE ASSET MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| GREAT SOUND ENTERPRISES LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | DELUXE CENTURY HOLDINGS LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 20-APR-2005 | 06-NOV-2008 | Defaulted |
| ONYX FINANCIAL ADVISORS LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BSG Metals and Mining Corp. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 28-OCT-2005 | 25-FEB-2015 | Dissolved |
| H2R NOMINEE FOUNDATION | Mossfon Bldg., | shareholder of | VENISOF HOLDING INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2007 | Inactivated | ||
| H2R NOMINEE FOUNDATION | Mossfon Bldg., | shareholder of | CEWINGTON GROUP S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 30-MAR-2007 | Defaulted | ||
| MFM FOUNDATION | Mossfon Bldg., | shareholder of | OPHELIA HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-FEB-2013 | 07-OCT-2014 | Defaulted | |
| FONDATION RAIATEA | Mossfon Bldg., | shareholder of | OSTON FINANCE S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 04-MAR-2003 | 22-AUG-2011 | Changed agent | |
| IDELTON FINANCE LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BSG Metals and Mining Corp. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 28-OCT-2005 | 25-FEB-2015 | Dissolved |
| DELUXE CENTRY HOLDINGS LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ON YU INTERNATIONAL LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 01-SEP-2005 | 02-MAY-2008 | Defaulted |
| RICH LEGEND HOLDINGS CORP. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; British Virgin Islands | shareholder of | CHINA FALCON INTERNATIONAL LIMITED | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 03-JUL-2008 | 20-DEC-2010 | Defaulted |
| Brookland Securities Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; British Virgin Islands | shareholder of | GULF COSMETICS TRADING LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 23-NOV-2004 | 06-MAY-2014 | Defaulted |
| Anglo-Swiss Securities Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; British Virgin Islands | shareholder of | GULF COSMETICS TRADING LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 23-NOV-2004 | 06-MAY-2014 | Defaulted |
| Jade Vision Capital Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; 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 |
| BEARER AGENT: TOWER RICH INVESTMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.IS | shareholder of | ACAPO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 30-MAY-2001 | 01-NOV-2004 | Defaulted |
| West African Power Limited | British Virgin Islands | Akara Bldg. 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands VG1110 | shareholder of | Ethiope Power Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-2015 | Active | |
| ZAINRAL LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgina Islands | shareholder of | BRAVOTEK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUN-2014 | Active | |
| B-CONNECT ASIA LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGIN ISLANDS | shareholder of | ValuAccess Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 09-MAR-2006 | Active | |
| NATIONAL HOME FINANCE CORPORATION | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | National Home Warranty Programs Ltd | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 13-APR-2006 | Defaulted | |
| PROCAP PARTNERS LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PROCAP TELECOMMUNICATIONS 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.* | 25-FEB-2005 | Active | |
| BERGON DEVELOPMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MTP HOLDINGS LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 28-OCT-2005 | 06-MAY-2014 | Defaulted |
| KILIMANJARO INVESTMENT SERVICES LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BSG Metals and Mining Corp. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 28-OCT-2005 | 25-FEB-2015 | Dissolved |
| IGOR PALAMARCHUK | Ukraine | GEROEV STALINGRADA STR. 12E-21 KIEV, UKRAINE | shareholder of | LANEWAY TRADING S.A. | Malta | PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA | 24-JAN-2012 | Active | |
| MARIA LAURA SOTO | Argentina | Moreno 421; Quilmes; Argentina | shareholder of | FRAJOLUSA S.A. | Argentina | CARLOS SOTO B1872 FRH AVELLANEDA BUENOS AIRES, ARGENTINA | 15-SEP-2015 | Active | |
| GRANDBURY HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Green Eden 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.* | 03-JAN-2006 | 09-NOV-2010 | Defaulted |
| GRANDBURY HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Sino Galaxy 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.* | 22-NOV-2005 | 03-MAY-2010 | Defaulted |
| GRANDBURY HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Winfeel Holdings 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.* | 11-JAN-2006 | 09-NOV-2010 | Defaulted |
| STRATEGIC ENERGY ENTERPRISES LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Sarana Harapan Indocorp 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.* | 22-APR-2008 | 02-NOV-2009 | Defaulted |
| TRINITY FINANCIAL GROUP LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GS Capital Management Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 23-JUN-2008 | 09-NOV-2010 | Defaulted |
| TRINITY FINANCIAL GROUP LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BROADGATE CAPITAL PARTNERS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-JUL-2007 | 04-OCT-2010 | Dissolved |
| WELLINGTON GROUP HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Signature Worldwide 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.* | 30-JUL-2008 | Defaulted | |
| RAFFLES TOWNSHIP LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | AVENTURINE INVESTMENTS 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.* | 11-FEB-2011 | 03-JUN-2014 | Dissolved |
| RAFFLES TOWNSHIP LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BORNEO ENERGY 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.* | 08-JUL-2008 | Active | |
| RAFFLES TOWNSHIP LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Blue Pegasus 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.* | 05-SEP-2008 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BLUE EYES BUSINESS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-SEP-2008 | Defaulted | |
| AGRIHOLD INVESTMENT LTD. (EX INVESORA TANDIL S.A.) | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | AGRIHOLD MANAGEMENT CORP. | Uruguay | AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY | 11-SEP-1997 | Active | |
| AGRIHOLD INVESTMENT LTD. (EX INVERSORA TANDIL S.A.) | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | AGRIHOLD MANAGEMENT CORP. | Uruguay | AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY | 11-SEP-1997 | Active | |
| SUSGRO LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CHAMPBRIDGE INTERNATIONAL LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JAN-2007 | Active | |
| Susgro Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CHAMPBRIDGE INTERNATIONAL LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JAN-2007 | Active | |
| Front Street Industries, Inc. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | JDR BUG Consulting Limited | Panama | MOSSFON CORPORATIONS DEPARTMENT APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES* | 01-FEB-2011 | 06-NOV-2012 | Dissolved |
| Front Street Industries, Inc | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | JDR BUG Consulting Limited | Panama | MOSSFON CORPORATIONS DEPARTMENT APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES* | 01-FEB-2011 | 06-NOV-2012 | Dissolved |
| AGRIHOLD INVESTMENT LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | AGRIHOLD MANAGEMENT CORP. | Uruguay | AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY | 11-SEP-1997 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | THAAD HOLDINGS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | RINGVILLE CONSULTANCY LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 14-AUG-2009 | 01-MAY-2012 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | EMIOL INVESTMENTS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 12-MAY-2009 | 01-NOV-2010 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | FUTIED INVESTMENTS S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | TAMWELL INVESTMENTS CORP. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 14-AUG-2009 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | DIGLETON ASSET MANAGEMENT S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 01-SEP-1999 | 01-NOV-2010 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | DAHAUT MANAGEMENT S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 02-JAN-2007 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | THYMUS HOLDINGS S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 01-JUL-2008 | 02-JAN-2014 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | Capital & Legal Consultancy S.A. | Spain | INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11 SOTOGRANDE; 11310 SAN ROQUE CADIZ SPAIN | 04-JAN-2011 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | VICTOIRE LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 22-JUL-1998 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | HELI-INVEST LTD. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 05-FEB-1997 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | TATZEL DEVELOPMENT S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 27-SEP-2007 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | ESPAÇO R, LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 11-JAN-2008 | 06-NOV-2014 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | DURLING INTERNATIONAL LTD. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 22-JUL-2009 | 03-JAN-2013 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | SAFFRON SERVICES LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 21-FEB-1997 | 01-NOV-2010 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | IZAN INVESTMENTS LTD. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 19-APR-2000 | 01-NOV-2012 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | F. INCONSULT S.A. | Gibraltar | SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR | 18-FEB-2002 | 06-NOV-2015 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | GENERAL CORPORATE S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 12-JUL-2004 | Active |
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