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
GLOBAL INTERNATIONAL SERVICES INC.	Panama	c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama	shareholder of	KINNISON INVESTMENTS CORP.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	23-FEB-1999		Inactivated
GLOBAL INTERNATIONAL SERVICES INC.	Panama	c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama	shareholder of	PORTERLANE GROUP INC.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	04-OCT-1999	06-MAY-2014	Defaulted
GLOBAL INTERNATIONAL SERVICES INC.	Panama	c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama	shareholder of	BONCHESTER TRADING S.A.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	14-OCT-1999	19-NOV-2013	Defaulted
GLOBAL INTERNATIONAL SERVICES INC.	Panama	c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama	shareholder of	KISLERTON CONSULTANTS S.A.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	04-JUL-2000		Inactivated
GLOBAL INTERNATIONAL SERVICES INC.	Panama	c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama	shareholder of	ECCLES CAPITAL S.A.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	31-OCT-2000	15-JUN-2012	Defaulted
GLOBAL INTERNATIONAL SERVICES INC.	Panama	c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama	shareholder of	FREEFALLS BUSINESS LIMITED	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	10-FEB-2003		Active
ALPINE MANAGEMENT SERVICES LTD	Jersey	ALPINE MANAGEMENT SERVICES LIMITED P.O. BOX 279 ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS	shareholder of	WESTMINSTER TRUST COMPANY (B.V.I.) LIMITED	Monaco	GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO	16-NOV-1990		Active
Hideki Kinuhata	Japan	ALS TSURUMAKI 1-206 4-33-5 TSURUMAKI SETAGAYA-KU TOKYO, JAPAN 154-0016	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
HASNA ALWAFI	Syria	Alshahba - Sanoobara Street; Alwafai Building; P.O. Box 345 Aleppo; Syria	shareholder of	ALLENDALE ASSOCIATES LIMITED	United Kingdom	COPPERFIELDS ACCOUNTANTS Copperfields Accountants 19 Seymour Place Marble Arch London W1H 5BG	30-MAR-2009		Active
Felix Burgener	Switzerland	Alte Lanstrasse 77, CH 8596 - Scherzingen TG	shareholder of	Skyscraper and Real Estate Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	23-SEP-2015		Active
GAM GLOBAL INC	Liechtenstein	ALTENBACH 8; FL-9490; VADUZ; LIECHTENSTEIN	shareholder of	BLUE SPARROW LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	02-JAN-1987	08-OCT-2010	Dissolved
Mr. Mustafa Ertan SEVDISAN	Turkey	Altievler Mah.; Ekin sok. n° 1; Sahilevleri; Narlidere; Izmir; Turkey.	shareholder of	SILVER MARITIME AND TRADING LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	29-MAR-2011	02-JAN-2014	Defaulted
TUNA IPEKKAN	Turkey	Altievler Mah; Bulent ecevit sok. No. 16 Sahilevleri; Narlidere IZMIR; TURKEY	shareholder of	NET MARITIME LLC	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	21-JAN-2010		Active
RAFAEL ORTEGA HIDALGO	Panama	Alto Del Rio n.n.; Alto Del Rio 10701; San Jose; San Carlos; Panama	shareholder of	Viscaria Assets Inc.	Luxembourg	J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG	28-AUG-2012		Active
RAFAEL ORTEGA HIDALGO	Panama	Alto Del Rio n.n.; Alto Del Rio 10701; San Jose; San Carlos; Panama	shareholder of	Stonebridge Assets S.A.	Luxembourg	J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG	04-JUL-2011		Active
Mr. Baris YIGIT	Turkey	ALTUNIZADE MAHALLESI KALFA CESME SOK. VALIDEBAG SITESI 12 BLOK D USKUDAR, ISTANUL TURKEY	shareholder of	PINHARRAS LTD.	Switzerland	PROTEUS CORPORATE SERVICES S.A. RUE DE LA TOUR-MAÎTRESSE 4 1204 GENEVA SWITZERLAND	03-JAN-2012		Active
SEBASTIANO ALBERTO ORTEGA ASP	Italy	Alzaia Naviglio Grande 6; 20144 Milano; Italy	shareholder of	COLINBROOKE LIMITED	Jersey	EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**	01-OCT-1993	13-MAR-2015	Dissolved
Stefan BEERHALTER	Germany	AM PARKFELD 2 K 65203 WIESBADEN GERMANY	shareholder of	OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2000		Active
LEMANIA ASSOCIATES LTD.	Panama	Aquilino de la Guardia No 8 Street; Panama; Republic of Panama	shareholder of	FASOLD ASSOCIATES LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	26-APR-2005	28-JAN-2011	Changed agent
MAYFAIR GROUP INC.	Panama	Aquilino de la Guardia Street; No. 8; City of Panama; Republic of Panama	shareholder of	NIMAR HOLDING CORPORATION	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	27-JUL-2005		Active
MARL CAPITAL CORP.	Panama	Arango Orillac Builing; East 54th Street; Panama; Republic of Panama	shareholder of	CuBe1 Limited	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	12-DEC-2005	12-MAY-2009	Resigned as agent
FONDATION DALVI	Panama	ARANGO-ORILLAC 2ND FLOOR RUE 54 ESTE CODE POSTALE 0832-0886 W.T.C. PANAMA	shareholder of	DALVI HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	04-SEP-2003		Dissolved
LEMANIA INTERNATIONAL S.A.	Panama	Aquilino de la Guardia No 8 Street; Panama; Republic of Panama	shareholder of	FAR HILL GROUP INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	11-JUL-2003	07-NOV-2008	Changed agent
LEMANIA INTERNATIONAL S.A.	Panama	Aquilino de la Guardia No 8 Street; Panama; Republic of Panama	shareholder of	NETHERTON HOLDINGS INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	14-JUL-1998	28-JAN-2011	Changed agent
LEMANIA INTERNATIONAL S.A.	Panama	Aquilino de la Guardia No 8 Street; Panama; Republic of Panama	shareholder of	TARLETON MANAGEMENT INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	02-FEB-2004	28-JAN-2011	Changed agent
LEMANIA INTERNATIONAL	Panama	Aquilino de la Guardia No 8 Street; Panama; Republic of Panama	shareholder of	ADAMONT CONSULTING LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	07-OCT-2003	27-FEB-2015	Dissolved
PASFORD INVESTMENTS S.A.	Panama	Aquilino de la Guardia Street n°8 Panama City, Republic of Panama	shareholder of	PIVKO & ASSOCIATES LTD.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	07-MAR-1996		Active
BOUCHARD SECRECTARIAL SERVICES CORP.	Panama	Aquilino de la Guardia Street No.8; IGRA Building; Panama City; Republic of Panama	shareholder of	MOLGATE HOLDINGS INC.	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	14-FEB-2006	06-MAY-2013	Discontinued
STERLING TRUST COMPANY TTEE FBO MARY T EARLY	United States	AR A747A PO BOX 2526 WACO TX 76702-2526	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
Storkfields Foundation	Panama	Arango-Orillac Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ATLANTIS HOLDING MANAGEMENT S.A.	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	05-MAR-1999		Active
SALTWOOD FOUNDATION	Panama	ARANGO-ORILLAC BILDING; SECOND FLOOR; EAST 54TH STREET; CITY OF PANAMA	shareholder of	Southfork Group Limited	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	04-JUN-2007		Defaulted
HILLARD ENTERPRISES S.A.	Panama	Arango-Orillac Bldg.; East 54th Street; P.O. Box 0832-0886; W.T.C. Panama; Rep. of Panama	shareholder of	FL INVESTMENTS LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-DEC-2002	21-JAN-2015	Defaulted
HILLARD ENTERPRISES S.A.	Panama	Arango-Orillac Bldg.; East 54th Street; P.O. Box 0832-0886; W.T.C. Panama; Rep. of Panama	shareholder of	WALKWAY MANAGEMENT LC	Mexico	SODI ABOGADOS; S.C. PRADO SUR 255 COLONIA LOMAS DE CHAPULTEPEC 11000 MEXICO; D.F.	30-JUL-2002	25-OCT-2004	Changed agent
Maytree Overseas S.A.	Panama	Arango-Orillac Bldg.; Second Floord; East 54th Street; Panama City; Republic of Panama	shareholder of	Morena Overseas S.A	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	28-NOV-2012		Active
Red Wolf Equity Ventures S.A.	Panama	Bufete Alemán Cordero Galindo & Lee Calle 53 Este Urb. Marbella Torre Swiss Bank 2do piso Ciudad de Panamá República de Panamá	shareholder of	THE PEARL TRADING GROUP CORP.	Costa Rica	MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA	30-JUL-2003	27-NOV-2013	Changed agent
MR. SHEIKH KHALED ALI BUGSHAN	Saudi Arabia	BUGSAND BUILDING; P.O. BOX 378; TAHIYA STREET; JEDDAH 21411; SAUDI ARABIA	shareholder of	TRADEXIM GROUP INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	05-OCT-1995	09-MAR-2007	Defaulted
Ali M. Jaidah	Qatar	Buidling 90; Zone 66; Street 25; Al Qutaifiya Lagoon; Doha; State of Qatar	shareholder of	AUDLEY PROPERTY LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	21-JAN-2005		Active
REA BROTHER (EXECUTOR & TRUSTEE) COMPANY	United Kingdom	ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND	shareholder of	BARKFORD HOLDINGS LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	23-SEP-1999		Active
EMG S.A.	British Virgin Islands	Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; 5th Floor; Ritter House; Wickhams Cay II; P.O. Box 3175; Road Town; Tortola; BVI	shareholder of	KALUGA INVESTMENTS LTD.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	02-JAN-2015		Active
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	CRAIG S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	02-DEC-2009	16-JAN-2012	Defaulted
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	CRAIG S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	02-DEC-2009	16-JAN-2012	Defaulted
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	CRAIG S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	02-DEC-2009	16-JAN-2012	Defaulted
SELWOOD HOLDINGS LIMITED	British Virgin Islands	Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; Road Town; PO Box 3175; Tortola; BVI	shareholder of	MILZART HOLDINGS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-JAN-2008	21-OCT-2011	Changed agent
SELWOOD HOLDINGS LIMITED	British Virgin Islands	Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; Road Town; PO Box 3175; Tortola; BVI	shareholder of	MANERK HOLDINGS S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-JAN-2008	21-OCT-2011	Changed agent
DACLIPO MANAGEMENT	British Virgin Islands	ALEMAN; CORDERO; GALINDO & LEE; BVI; PO BOX 3175; ROAD TOWN; TORTOLA	shareholder of	INNOVA TRADE SERVICES LIMITED	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	04-DEC-2006		Active
TARWISS INVESTMENTS LIMITED	British Virgin Islands	Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; British Virgin Islands.	shareholder of	NEMO GROUP LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	07-MAY-2012		Active
QUTUBUDDIN YOUSAFALI	Bahrain	C/O ABC BANK; ABC TOWER; P O BOX 5698; DIPLOMATIC AREA; MANAMA; BAHRAIN	shareholder of	ELMA SERVICES LIMITED	Bahrain	QUTUBUDDIN YOUSAFALI C/O ABC BANK; ABC TOWER PO BOX 5698 MANAMA; BAHRAIN	23-FEB-1998	01-NOV-2007	Defaulted
ADCONE HOLDINGS S.A.	Seychelles	C/o ACM Corporate Services Limited; 1st Floor Allied Plaza; Francis Rachel Street; P.O. Box 1289; Victoria; Mahe; Republic of Seychelles	shareholder of	Ara Services Limited	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.*	25-FEB-2014		Active
ADCONE HOLDINGS S.A.	Seychelles	C/o ACM Corporate Services Limited; 1st Floor Allied Plaza; Francis Rachel Street; P.O. Box 1289; Victoria; Mahe; Republic of Seychelles	shareholder of	CALWOOD OVERSEAS S.A.	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	06-JAN-2009		Active
Power Gateway Limited	British Virgin Islands	c/o Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	DIGITAL CHINA EPRO (BVI) LIMITED	Hong Kong	PRIME OVERSEAS EDUCATION CENTRE LIMITED UNIT C; 12/F; PROSPEROUS COMMERCIAL BUILDING; 54 JARDINE'S BAZAAR; CAUSEWAY BAY HONG KONG	08-JUL-2004		Active
Core Merit Limited	British Virgin Islands	c/o Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	DIGITAL CHINA EPRO (BVI) LIMITED	Hong Kong	PRIME OVERSEAS EDUCATION CENTRE LIMITED UNIT C; 12/F; PROSPEROUS COMMERCIAL BUILDING; 54 JARDINE'S BAZAAR; CAUSEWAY BAY HONG KONG	08-JUL-2004		Active
NWT Services Limited	British Virgin Islands	C/O Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; British Virgin Islands	shareholder of	SEYMOUR BATH) LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	20-JUN-2011	07-APR-2015	Changed agent
Mrs. Cosette SUTTER-GINDROZ	Switzerland	c/o ALGEST S.A.; Rue Gevray 6; P.O. Box 15; 1211 Geneva 21; Switzerland	shareholder of	MACBETH LIMITED	Switzerland	ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND	09-JUL-2007		Active
SINO UNION (CARIBBEAN) HOLDING LTD.	Dominica	ALICK LAWRENCE CHAMBERS; NANCY WHITICKER HOUSE; 7 OLD STREET; ROSEAU; COMMONWEALTH OF DOMINICA	shareholder of	SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED	China	SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED ROOM 0818 BEIJING RUICHEN INTERNATIONAL CENTER NO.13 NONGZHANGUAN SOUTH ROAD BEIJING 100125 PRC	10-MAR-2004		Active
MR. VAKKAS ALTINBAS	Turkey	Alkent 2000 Camlica Sitesi; Cam Sok. No.5; B.Cekmece; Istanbul; Turkey.	shareholder of	ROTHLEY HOLDINGS INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	10-OCT-2003		Active
CARLOS CHAMORRO	Panama	c/o Alianza De Seguros; Ave. Samuel Lewis; Calle 54; Torre Generalli Piso 10; Panama City; Republic of Panama	shareholder of	UNITED HOLDINGS RESOURCES CORP.	Panama	UNITED HOLDINGS RESOURCES CORP. ALIANZA DE SEGUROS AVE. SAMUEL LEWIS; CALLE 54 TORRE GENERALLI PISO 10 PANAMÁ; PANAMÁ	14-APR-2011		Active
DOROTHY DE SING	Panama	c/o Alianza De Seguros; Ave. Samuel Lewis; Calle 54; Torre Generalli Piso 10; Panama City; Republic of Panama	shareholder of	UNITED HOLDINGS RESOURCES CORP.	Panama	UNITED HOLDINGS RESOURCES CORP. ALIANZA DE SEGUROS AVE. SAMUEL LEWIS; CALLE 54 TORRE GENERALLI PISO 10 PANAMÁ; PANAMÁ	14-APR-2011		Active
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	ARISTON PROPERTIES S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	02-DEC-2009	16-JAN-2012	Defaulted
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	ARISTON PROPERTIES S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	02-DEC-2009	16-JAN-2012	Defaulted
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	ARISTON PROPERTIES S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	02-DEC-2009	16-JAN-2012	Defaulted
ROBERTO MALEK	Panama	c/o Alianza De Seguros; Ave. Samuel Lewis; Calle 54; Torre Generalli Piso 10; Panama City; Republic of Panama	shareholder of	UNITED HOLDINGS RESOURCES CORP.	Panama	UNITED HOLDINGS RESOURCES CORP. ALIANZA DE SEGUROS AVE. SAMUEL LEWIS; CALLE 54 TORRE GENERALLI PISO 10 PANAMÁ; PANAMÁ	14-APR-2011		Active
GUILLERMO FORD	Panama	c/o Alianza De Seguros; Ave. Samuel Lewis; Calle 54; Torre Generalli Piso 10; Panama City; Republic of Panama	shareholder of	UNITED HOLDINGS RESOURCES CORP.	Panama	UNITED HOLDINGS RESOURCES CORP. ALIANZA DE SEGUROS AVE. SAMUEL LEWIS; CALLE 54 TORRE GENERALLI PISO 10 PANAMÁ; PANAMÁ	14-APR-2011		Active
GUSTAVO TAFT	Panama	c/o Alianza De Seguros; Ave. Samuel Lewis; Calle 54; Torre Generalli Piso 10; Panama City; Republic of Panama	shareholder of	UNITED HOLDINGS RESOURCES CORP.	Panama	UNITED HOLDINGS RESOURCES CORP. ALIANZA DE SEGUROS AVE. SAMUEL LEWIS; CALLE 54 TORRE GENERALLI PISO 10 PANAMÁ; PANAMÁ	14-APR-2011		Active
BRANT SECURITIES LIMITED	Canada	C/O ALLAN FOLK; MALLORY CRES.; TORONTO; ON; CANADA; M4G 3L5	shareholder of	SCIENTIFIC RESEARCH CAPITAL LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	04-JAN-2005	16-MAY-2011	Discontinued
BETA HOLDINGS INCORPORATED	United Arab Emirates	c/o Alpha Management Limited; Office No. 905; Liberty House; DIFC-Dubai International Financial Centre; P.O. Box 506556; Dubai; U.A.E.	shareholder of	VASTWAY LIMITED	Switzerland	MOSSACK FONSECA & CO. ZURICH SA (LUGANO BRANCH) VIA GIUSEPPE CURTI 5 6900 LUGANO, SWITZERLAND	11-JUN-2014		Active
Arc Trustees Limited as trustee of the Ertlev HQYFA Trust	New Zealand	C/O ARC TRUSTEES LIMITED LEVEL 7; SIL HOUSE 44-52 WELLESLEY STREET AUCKLAND; NEW ZEALAND	shareholder of	BUCKLEY SECURITIES LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	27-FEB-1996		Active
Mrs. Anoud Bint Ali Bin MUSSALLAM	Saudi Arabia	Al-Kournish St.; 21532 Jeddah; SAUDI ARABIA	shareholder of	NEARLAND PROPERTIES INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	16-MAR-2004	05-MAY-2009	Changed agent
Mr. Yasser Hassan M Almisehal	Saudi Arabia	Al-Misehal Group; King Abdul Aziz Road; PO Box 250580; Riyadh Saudi Arabia; 11391	shareholder of	AMG DEVELOPMENTS LIMITED	Saudi Arabia	AMG DEVELOPMENTS LIMITED C/O AL MISEHAL COMMERCIAL GROUP PO BOX 250580 RIYADH 11391 SAUDI ARABIA	12-OCT-2000		Active
Mr. Adil Hasan M Almisihal	Saudi Arabia	Al-Misehal Group; King Abdul Aziz Road; PO Box 250580; Riyadh Saudi Arabia; 11391	shareholder of	AMG DEVELOPMENTS LIMITED	Saudi Arabia	AMG DEVELOPMENTS LIMITED C/O AL MISEHAL COMMERCIAL GROUP PO BOX 250580 RIYADH 11391 SAUDI ARABIA	12-OCT-2000		Active
WAGNER PATRUS DE LIMA CRUZ	Brazil	Al. Americano do Brasil; 282; QD 253; LT 16; Apto 1402; Setor Marista; CEP: 74180-010; Goiania; GO	shareholder of	DONNELLY VENTURES LIMITED	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	30-MAY-2012		Active
MARCIA DA DUNHA THIESEN	Brazil	Alameda Das Sibipirunas; 330 Residencial Genesis 2; Alphaville; Santana de Parnaiba; SP; Brasil	shareholder of	SERTHI LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	24-NOV-2015		Active
SERGIO ALFREDO THIESEN	Brazil	Alameda Das Sibipirunas; 330 Residencial Genesis 2; Alphaville; Santana de Parnaiba; SP; Brasil	shareholder of	SERTHI LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	24-NOV-2015		Active
WANG ZHEN BING	Macao	ALAMEDA DR. CARLOS D'ASSUMPCAO; No. 181-187 CENTRO COMMERCIAL DDO GROUP BRILLHANTISMO; 14 I-N ANDAR; EM MACAU	shareholder of	GLORY MASS INVESTMENT LIMITED	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	05-JUL-2006		Active
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	ARISTON PROPERTIES S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	02-DEC-2009	16-JAN-2012	Defaulted
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	ARISTON PROPERTIES S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	02-DEC-2009	16-JAN-2012	Defaulted
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	CERTAINE LIMITED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	02-DEC-2009	19-JAN-2015	Defaulted
WEI CHEN JASON	Macao	Alameda Dr. Carlos D'Assumpcao; No.180; Edificio Tong Nam Ah Central Comercio; 6 andar I-A; em Macau.	shareholder of	WESTALL INVESTMENTS LTD.	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	02-JUL-2009		Defaulted
WEI CHEN JASON	Macao	Alameda Dr. Carlos D’Assumpcao No. 180 Edif. Tong Nam Ah Central Comercio; 6 Andar I-b; Macau	shareholder of	Ocean Energy Investment Ltd.	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	23-MAR-2011	06-NOV-2014	Defaulted
Maria Fernanda Maggi Parodi, Suzanne Vanessa Topham Maggi and Jonathan Brian Topham Maggi (Joint Tenancy with Right of Survivorship)	Peru	Alameda La Molina Vieja 600; Urbanizacion La Molina; Lima 12; Peru	shareholder of	ORLY INTERNATIONAL HOLDINGS LTD.	Switzerland	CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131	31-AUG-2012		Active
REPUBLIC INTER TRUST CO LTD	Monaco	AR SERVICES; 57RUE GRIMALDI; MC98000 MONACO	shareholder of	VALUZ LIMITED	Saint Vincent and the Grenadines	WIGGIN OSBORNE FULLERLOVE 95 The Promenade Cheltenham Glos L24 9GQ	31-JUL-1998	05-MAY-2009	Defaulted
DIMENSION COMMUNICATION LTD.		ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES	shareholder of	VL Media Asset Investment Ltd.		CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES	02-JUN-2008	31-OCT-2014	Changed agent
SHARIA ADVISORY GROUP	United Arab Emirates	Arabia FZC; Ras Al Kaihmah FTZ; UAE	shareholder of	Joint Forces Corp.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	16-JUL-2014		Active
Bruno Frederic Claude Heilmann	United Arab Emirates	Arabian Ranches; Al Reem 2 Villa 7 Street 7 A; Dubai U.A.E.	shareholder of	Middle East and Northern Africa Holding Company 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.	17-JAN-2014		Active
Daryl Richard Barker	United Arab Emirates	Arabian Ranches; P.O. Box 30871; Dubai; United Arab Emirates	shareholder of	SANIPEX S.A.	United Arab Emirates	SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES	03-JAN-1995		Active
Dominic Coulbeck	United Arab Emirates	Arabian Ranches; P.O. Box 30871; Dubai; United Arab Emirates	shareholder of	SANIPEX S.A.	United Arab Emirates	SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES	03-JAN-1995		Active
FORTIS TRADE CORP, S.A.	Panama	ARAGANO-ORILLAC BLDG.; 2ND FLOOR EAST 54TH; STREET; PANAMA RUPUBLIC OF PANAMA	shareholder of	RANDERS COMPANY INC.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	28-NOV-2002	18-OCT-2013	Changed agent
STEVE BOOM		ARAHIL SUITE A4 CURACAO, NETHERLANDS ANTILLES	shareholder of	CROSSFIRE HOLDINGS LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	13-FEB-1997	02-MAY-2014	Changed agent
GOSFORTH INC.	Panama	Arango Orilac Building 2nd Floor, East 54th Street P.O. Box 08320886 W.T.C. Panama	shareholder of	DIXON TRADING INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	25-JUL-1991	21-JUN-2008	Changed agent
Remus Unvestments Ltd.	Bahamas	ALLIANCE HOUSE NASSAU, BAHAMAS.	shareholder of	BLUEBECK CONSULTANTS LIMITED	Bahamas	CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS	09-FEB-2005	06-NOV-2014	Defaulted
Mr. Erik Carlbark	Sweden	Almedalsvägen 5; S-137 70; Dalarö; Stockholm; Sweden	shareholder of	AI ASSETS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	02-DEC-2013		Active
JUAN PABLO GOLDENBERG MONTT	Chile	Alonso de Sotomayor 4200; Dp. 503; Vitacura; Santiago; Chile.	shareholder of	TURNBROOK CORPORATION	Chile	GONZALO DELAVEAU AV. LOS CONQUISTADORES 1700; PISO 16 SANTIAGO; CHILE	24-MAY-2006		Active
LIU YANQING	China	Building 4-1-1002; No. 11; Bo Wen Road; Yan Ta District; Xi'an City; P.R. China	shareholder of	BEST INSIGHT INVESTMENTS 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	18-JUN-2010	19-FEB-2015	Defaulted
JAVIER MOLINA	Ecuador	Amazonas 39-82 y Gaspar de Villaroel; Quito; Ecuador.	shareholder of	PANAMERICAN GLOBAL HEALTH INC.	Ecuador	SR. OSCAR RIVERA AV. LOS SHYRIS 2811 E ISLA FLOREANA QUITO-ECUADOR	16-SEP-2009	24-JAN-2013	Defaulted
GIRASOL GROUP LTD.		Amended Cert. no.1	shareholder of	TAVIS INVESTMENTS INC.	Ecuador	TAVIS INVESTMENTS INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	07-NOV-2006		Active
ARTURO ALFREDO ESCOBAR DOMINGUEZ	Ecuador	Alonso de Torres y James Colnet. Edificio Colina Park. Dep. 603 Quito, Ecuador	shareholder of	JOSCAR INTERNATIONAL INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	10-SEP-2013		Active
MA XIAOXIANG	China	BUILDING 1; NO. 1 CARPET FACTORY ROAD; HE DONG DISTRICT; TIANJIN CITY; CHINA	shareholder of	Shiruida Machinery Import & Export 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	17-MAR-2009		Active
WANG GUANGQIN	China	BUILDING 1; NO. 117; CHA DAO KOU XIANG; XING HUA XI ROAD; ZHU CHENG CITY. SHANDONG; CHINA	shareholder of	Benign Trading Co., Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	02-MAR-2010		Active
MA LIN LU	China	Building 1; No.113; Zhongshan West Road; Yuanzhou District; Yichun; Jiangxi; China	shareholder of	MING YAN DEVELOPMENT LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	24-FEB-2012		Active
WANG, Chao	China	Building 1; Tao Hua Yuan; Bai Lu Jin Tan; Yuecheng District; Shaoxing; Zhejiang; China	shareholder of	COVER PAGE LIMITED	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	21-AUG-2014		Active
LU, Yanqin	China	Building 1; Tao Hua Yuan; Bai Lu Jin Tan; Yuecheng District; Shaoxing; Zhejiang; China	shareholder of	Promise Development Limited	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	15-JAN-2015		Active

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