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
SEO DONG OK	China	Building 103; Tiantai Korea City; Danshan; Chengyang District; Qingdao; Shandong; P.R. CHINA	shareholder of	S JEWELRY CO., LTD.	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	25-MAY-2009		Defaulted
Namig Hatamov	Azerbaijan	Building 143 Apartment 21 Neftchilar Avenue Nasimi Distric Baku Azerbaijan	shareholder of	HEIRLOOM SECURITIES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	05-JUL-2007		Active
Stephen Neil Hawkesford Fletcher	United Arab Emirates	Building 17; Apartment 501; Shoreline; Palm Jumeirah; Dubai; UAE	shareholder of	Blackscreen Commodities Limited	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	10-MAY-2012	02-JAN-2014	Defaulted
QU DONG MEI	China	BUILDING 26; JIN JIANG LU SE JIA YUAN; DAO LI QU; HA ER BIN SHI; CHINA	shareholder of	3A UNITED GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-APR-2005	01-NOV-2007	Defaulted
PANAGIOTIS DOTSIOS	Greece	AMARYSIAS ARTEMIDOS 36-38; 15124 MAROUSI; GREECE	shareholder of	NORTHSIDE HOLDINGS INVESTMENT LTD	Cyprus	TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS	20-JAN-2015		Active
Yousef Ahmad Hamza	United Arab Emirates	Amlak Sky Gardens LLC Flat 2301 (Sky Garden Tower) 337 P.O. Box 289 Sharjah U.A.E.	shareholder of	MyList 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.	24-SEP-2014		Active
ASTERRY HOLDINGS LTD.	British Virgin Islands	AMS TRUSTEES LTD; SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; P.O. BOX 116; ROAD TOWN; TORTOLA; BVI	shareholder of	MILNER TRADECORP LTD	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	03-SEP-2007	24-NOV-2011	Changed agent
SAGITTA BUSINESS CORP.	British Virgin Islands	AMS TRUSTEES LTD; SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; P.O. BOX 116; ROAD TOWN; TORTOLA; BVI	shareholder of	ASTERRY HOLDINGS LTD	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	03-SEP-2007	07-NOV-2011	Changed agent
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	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
OLDCASTLE INTERNATIONAL CORP.	Panama	Arango Orillac Building; 2nd Floor; 54th Street; Panama; Rep. of Panama	shareholder of	GALAWAY INVEST LTD.	Brazil	ALDO FLORENZANO RUA PEIXOTO GOMIDE; 1950 - APTO 111 CEP: 01409-003; JD. PAULISTA SÃO PAULO; SP; BRAZIL	30-JAN-2004	02-APR-2013	Dissolved
LIVINGSTON GROUP S.A.	Panama	Arango Orillac Building; 2nd Floor; 54th Street; Panama; Rep. of Panama	shareholder of	ALBION MANAGEMENT LLC	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	30-JAN-2004	01-FEB-2008	Defaulted
LIVINGSTON GROUP S.A.	Panama	Arango Orillac Building; 2nd Floor; 54th Street; Panama; Rep. of Panama	shareholder of	PALACE HOLDINGS LTD.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	30-JAN-2004	05-FEB-2007	Defaulted
Mr. EDOARDO BUGNONE	Switzerland	c/o ARGOS SODITIC S.A. (GENEVE); Rue du Rhône 118; 1204 Geneva; Switzerland	shareholder of	SOCINGESTAO, SOCIEDAD INDEPENDENTE DE GESTAO LIMITED	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	20-JAN-1997	06-NOV-2015	Defaulted
BRIGHT SUNSHINE FOUNDATION	Liechtenstein	c/o ATU Allgemeines Treuunternehmen; Rue Aeulestrasse 5; 9490 Vaduz	shareholder of	PALARA LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	25-FEB-2004	06-OCT-2014	Dissolved
Avolabiga Trust	Switzerland	c/o Audina Trust SA; Bartholomeplatz 3; 7310 Bad Ragaz; Switzerland	shareholder of	Prallina International Ltd.	Switzerland	AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND	17-MAY-2012		Inactivated
THE BEARER	Switzerland	c/o Bank Hapoalim (Switzerland) Ltd. Stockerstr. 33 Zurich CH 8039	shareholder of	BEAVER SERVICES LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	30-DEC-2004		Active
THE BEARER	Switzerland	c/o Bank Hapoalim (Switzerland) Ltd. Stockerstr. 33 Zurich CH 8039	shareholder of	BEAVER SERVICES LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	30-DEC-2004		Active
THE BEARER	Switzerland	c/o Bank Hapoalim (Switzerland) Ltd. Stockerstr. 33 Zurich CH 8039	shareholder of	BEAVER SERVICES LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	30-DEC-2004		Active
THE BEARER	Switzerland	c/o Bank Hapoalim (Switzerland) Ltd. Stockerstr. 33 Zurich CH 8039	shareholder of	BEAVER SERVICES LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	30-DEC-2004		Active
MURDOCH AND COMPANY	Bermuda	C/O BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM11 BERMUDA	shareholder of	Caspian Management Ltd.	United States	LAW OFFICE OF SOLIMAR SANTOS; P.A. 901 PONCE DE LEON BLVD - PH SUITE CORAL GABLES; FLORIDA 33134	05-MAY-1993		Active
MURDOCH & CO A/C 6406144	Bermuda	c/o Bank of Bermuda Limited Attn: Global Custody Dept./Mutual Funds; 6 Front Street; Hamilton HM11; Bermuda	shareholder of	PLAZA EUROPEAN FUND LIMITED	Isle of Man	BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN	09-OCT-1995	22-DEC-2004	Dissolved
MURDOCH & CO A/C 0054403	Bermuda	c/o Bank of Bermuda Limited Attn: Global Custody Dept./Mutual Funds; 6 Front Street; Hamilton HM11; Bermuda	shareholder of	PLAZA EUROPEAN FUND LIMITED	Isle of Man	BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN	09-OCT-1995	22-DEC-2004	Dissolved
Carlos Alberto Kalil, Marcelo Kalil, and Jose Kalil Nieto	United States	c/o Barbosa Law Office2000 Ponce De Leon Blvd Suite 625Coral Gables, FL.USA 33134	shareholder of	Piracorp Investments Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	06-MAR-2012		Active
Vitaly Platonov	Russia	Apt. 17; 15a Suvorova street; Korolev; Moscow region; Russia	shareholder of	DMA Overseas Ltd.	Russia	GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA	23-NOV-2011		Defaulted
Sergey Zotov	Russia	Apt. 17; I'licha Street; 67; Noginsk; Moscow Region; Russia	shareholder of	MAURIKA CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	08-JUL-2008	03-MAY-2011	Defaulted
IVAN KOMPAN	Ukraine	APT. 189 - KOVPAKA STR. NO 17 03150 RYIV UKRAINE	shareholder of	LAST FRONTIER CAPITAL PARTNERS LTD.	Switzerland	CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.*	13-SEP-2007	05-MAY-2009	Defaulted
Mr. Yury Kozhukhov	Russia	Apt. 230; corp. 1643; Zelenograd; Moscow; Russia	shareholder of	APOSTROF LTD	Russia	CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA	09-APR-2002		Active
DMITRY ELMANOV	Russia	Apt. 24; Veshnyakovskaya Street 15/Corp. 2; Moscow; Russia	shareholder of	RESPECT GmbH	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-JAN-2000	02-JAN-2015	Defaulted
WISE FOUNDATION	Panama	ARANGO-ORILLAC BUILDING; EAST 54TH STREET; PANAMA CITY	shareholder of	BLUEBELL ENTERPRISES HOLDING CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	06-JUL-2006	08-AUG-2011	Changed agent
TONY TEH-HWA HWANG	Hong Kong	APT. 2089; TOWER 16; HONG KONG PARKVIEW; 88 TAI TAM RESERVOIR ROAD; HONG KONG	shareholder of	FEDERATION LIMITED	United Kingdom	PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN	18-MAR-1997		Active
NURSERIK KUDEREYEV	Russia	Apt. 21; Udaltsova St. 52; Moscow; Russia	shareholder of	SalamWorld Corp.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-JUL-2011		Active
MR. ANDREY TATARENKO	Russia	APT. 211; LOMONOSOVSKIY PROSPECT; 18; MOSCOW; RUSSIA	shareholder of	AURELIA ENTERPRISES LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	18-APR-2008	02-NOV-2009	Defaulted
MRS. IRINA IGITOVA	Russia	APT. 219; VERKHNIE POLYA STREET 35/4; MOSCOW; RUSSIA	shareholder of	BMA Consulting Ltd.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	22-JAN-2008	09-DEC-2011	Changed agent
Grigory Isaev	Russia	Apt. 242; 56 V. Voloshinoy street; Mytischi; Moscow region; Russia	shareholder of	DMA Overseas Ltd.	Russia	GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA	23-NOV-2011		Defaulted
MR. KONSTANTIN ROMANENKO	Russia	Apt. 27; d.52; korp.1; Marshal Sokolovski str.; Moscow; 123060 Russian Federation	shareholder of	OFURO LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-NOV-2006	14-JUL-2011	Defaulted
Igor Blinkov	Russia	Apt. 30; bldg. 4; 22 street 13 Parkovaya; Moscow; Russia	shareholder of	HELENA ASSOCIATES CORP.	Russia	GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA	12-AUG-2009	31-JUL-2012	Changed agent
PENSHORE EQUITIES CORP.	Panama	ARANGO-ORILLAC BUIDING; 2ND FLOOR; EAST 54TH STREET; PANAMA	shareholder of	GLOBEX CAPITAL S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	27-FEB-2007		Inactivated
PENSHORE EQUITIES CORP.	Panama	Arango-Orillac Building 2nd Floor; East 54th Street; Panama; Republec of Panama	shareholder of	GARTH INVESTING LTD.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	10-AUG-2010		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	ARANGO-ORILLAC BUILDING; EAST 54TH STREET; PANAMA CITY	shareholder of	ARKWOOD INVESTMENTS LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	07-OCT-2005	25-FEB-2010	Defaulted
LINMAC FOUDATION	Panama	ARANGO-ORILLAC BUILDING; EAST 54TH STREET; PANAMA CITY	shareholder of	FOSDYKE TRANSPORTATION LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	22-NOV-1999		Active
LINMAC FOUNDATION	Panama	ARANGO-ORILLAC BUILDING; EAST 54TH STREET; PANAMA CITY	shareholder of	FOSDYKE TRANSPORTATION LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	22-NOV-1999		Active
Incorporated Management Holdings Inc.	Panama	ARANGO-ORILLAC BUILDING; 2/F.; EAST 54TH STREET; P.O. BOX 8320; PANAMA 7; REPUBLIC OF PANAMA	shareholder of	GREAT EASTERN MANAGEMENT LTD.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	13-FEB-1995		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	ARANGO-ORILLAC BUILDING; 2ND FLOOR 54TH STREET; REPUBLIC OF PANAMA; PANAMA	shareholder of	GALAIN TRADING S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	14-DEC-2005	02-MAY-2007	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
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
ROLIKA INC.	Panama	Arango-Orillac Building; 2nd Floor; 54 Street; P.O. Box 0832 0886 W.T.C. Panamá; Rep. of Panama	shareholder of	TOP PRIME INTERNATIONAL LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	08-JUN-1999	04-JAN-2005	Defaulted
CALAFELL S.A.	Panama	ARANGO-ORILLAC BUILDING; 54 STREET; PANAMA REPUBLIC OF PANAMA	shareholder of	GARLOS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-SEP-2005	19-JAN-2009	Defaulted
FABIAN PLATZMAN LITVACK	Uruguay	Alarcon 1434; Montevideo; Uruguay	shareholder of	ARKLEY LTD.	Uruguay	CR. MAXIMILIANO SCARONE TIBURCIO GÓMEZ 1313 MONTEVIDEO URUGUAY	16-JUL-2014		Active
LEOPOLD JOSEPH SECRETARIES (GSY) LIMITED	Guernsey	ALBERT HOUSE SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ADVANTAGE POINT S.A.	Isle of Man	CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN	09-AUG-1999		Active
LEOPOLD JOSEPH TRUST CO. (GUERNSEY) LIMITED	Guernsey	ALBERT HOUSE SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ADVANTAGE POINT S.A.	Isle of Man	CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN	09-AUG-1999		Active
Marlborough Nominees Limited	Guernsey	Albert House; South Esplanade; Peter Port Guernsey GY1 3AJ	shareholder of	PARK WORLDWIDE HOLDINGS LIMITED	Guernsey	PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM	10-JAN-2001		Active
Marlborough Trust Company Limited	Guernsey	Albert House; South Esplanade; Peter Port Guernsey GY1 3AJ	shareholder of	PARK WORLDWIDE HOLDINGS LIMITED	Guernsey	PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM	10-JAN-2001		Active
TORSTEN STIX	Germany	ALBRECHT-DURER-STR. 5; 87527 SONTHOFEN; GERMANY	shareholder of	Bullner Management Ltd	Seychelles	LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES	05-SEP-2013	24-AUG-2015	Defaulted
THE BEARER	Spain	Alcala del Olmo Calle Azulinas; 7.28036 Madrid; Spain	shareholder of	ARCO GROUP CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	02-DEC-2009	03-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
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
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
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
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
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
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
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
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
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
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	DENNING INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	02-DEC-2009		Active
THE BEARER	Spain	Alcala del Olmo Calle Azulinas, 728036 Madrid	shareholder of	DENNING INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	02-DEC-2009		Active
Gomma International Foundation	Panama	Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama	shareholder of	RIPONDALE LIMITED	United Kingdom	WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN	12-JUN-2003	14-JUL-2008	Changed agent
Gomma International Foundation	Panama	Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama	shareholder of	ARTLAND SERVICES LIMITED	United Kingdom	WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN	14-JUL-2003	14-JUL-2008	Changed agent
CHARITABLE AND GOODWILL FOUNDATION	Panama	ARANGO ORILLAC BLDG, PANAMA	shareholder of	ALDAN FINANCE INVESTMENT INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	11-MAY-2005	12-DEC-2005	Changed agent
CHARITABLE AND GOODWILL FOUNDATION	Panama	ARANGO ORILLAC BLDG, PANAMA	shareholder of	PLOYD PORTFOLIO S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	19-APR-2005	30-MAR-2010	Dissolved
CHARITABLE AND GOODWILL FOUNDATION	Panama	ARANGO ORILLAC BLDG, PANAMA	shareholder of	HINTON RESORT LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	05-MAY-2005	12-DEC-2005	Changed agent
CHARITABLE AND GOODWILL FOUNDATION	Panama	ARANGO ORILLAC BLDG, PANAMA	shareholder of	JACKSON BROOK GROUP INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	12-AUG-2005		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	ARANGO ORILLAC BLDG, PANAMA	shareholder of	ALDAN CAPITAL ASSETS INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	12-AUG-2005	29-JUL-2009	Defaulted
Mr. David Neugroschl	Israel	c/o Baruch Adler; Adv. 7 Menachem Begin Street; Ramat Gan 5268102; lsrael	shareholder of	ANGELEN INTERNATIONAL LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JUL-2001		Active
WALLIS LIMITED	Isle of Man	C/O BELGRAVIA HOUSE; 34/44 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN; IMI 1AE	shareholder of	PREMIER PROPERTY DISTRIBUTION INC.	Isle of Man	KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ	26-MAR-2002	09-AUG-2012	Dissolved
The Bearer	Jersey	C/O BERESFORD GROUP; BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER JERSEY JE2 3JW; CHANNEL ISLANDS	shareholder of	DMD HOLDINGS LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	17-MAY-2000		Defaulted
SAGB EINER	United Kingdom	C/O BERKELEY SQUARE,LONDON	shareholder of	SAFACORP FINANCE LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-MAY-1992		Active
Murdoch & Company	Bermuda	c/o Bermuda Trust Company Limited; 6 Front Street; Hamilton HM11; Bermuda	shareholder of	CATHAY ASSETS (HOLDINGS) LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	02-JUL-1993		Active
Atlantique Nominees Ltd.	British Virgin Islands	C/O BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVI	shareholder of	BEECH INVESTMENT HOLDINGS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	05-JUN-2001		Active
ARNEWOOD PROPERTIES LIMITED	Isle of Man	C/O BOSTON LIMITED; 2ND FLOOR BELGRAVIA HOUSE; 34-44 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN	shareholder of	Diversified Property Investments 100 Ltd	Isle of Man	INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN	27-JUL-2005	03-MAY-2011	Dissolved
ARNEWOOD PROPERTIES LMITED	Isle of Man	C/O BOSTON LIMITED; 2ND FLOOR BELGRAVIA HOUSE; 34-44 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN	shareholder of	Diversified Property Investments 100 Ltd	Isle of Man	INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN	27-JUL-2005	03-MAY-2011	Dissolved
LIU YUMING	China	BUILDING 43; NO. 43; BEI SAN HUAN XI LU; HAI DIAN DISTRICT; BEIJING; CHINA.	shareholder of	YUMING INTERNATIONAL LTD.	China	BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	29-AUG-2008		Active
SONG XUELI	China	BUILDING 43; NO. 43; BEI SAN HUAN XI LU; HAI DIAN DISTRICT; BEIJING; CHINA.	shareholder of	YUMING INTERNATIONAL LTD.	China	BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	29-AUG-2008		Active
TRICAM FOUNDATION	Panama	Arango Orillac Building; 2nd. Floor; Panama; Republic of Panama	shareholder of	BROMONT LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-APR-2010	27-FEB-2014	Defaulted
TRICAM FOUNDATION	Panama	Arango Orillac Building; 2nd. Floor; Panama; Republic of Panama	shareholder of	DELTA HOLIDAYS LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-APR-2010	17-NOV-2014	Discontinued
FENTANA FOUNDATION	Panama	ARANGO ORILLAC BUILDING; 54TH STREET; PANAMA; REP. PANAMA	shareholder of	FLEUVE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-MAR-2006	16-JUL-2008	Defaulted
ALI ULVI ORHAN	Turkey	ALEMDAG CADDESI NO 10; GAMLICA; ISTANBUL; TURKEY	shareholder of	QUEST HOLDINGS 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	10-SEP-2004	04-MAR-2008	Defaulted
CHEN SHOU-KONG	China	BUILDING 538; NO. 1058; ZHUGUANG ROAD; QINGPU DISTRICT; SHANGHAI; CHINA	shareholder of	Genesino Capital Holdings Limited	China	TIFFANY CHEN YIN ROOM 2107; WEALTH TIMES MANSION; NO. 1438; NORTH SANXI ROAD; SHANGHAI; P.R. CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA	28-MAR-2013		Active
WANG QI	China	Building 56; No.1541; Binghe Road; Suzhou; Jiangsu; China	shareholder of	SPIRIT INTERNATIONAL GROUP INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-JUN-2004	01-NOV-2012	Defaulted
YANG SHU-CHUAN	Taiwan	BUILDING A 13F NO 122-19 SEC 2 TAICHUNG-KANG RD TAICHUNG CITY TAIWAN R.O.C	shareholder of	EVER ELITE INTERNATIONAL LIMITED	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	15-FEB-2001	08-NOV-2005	Dissolved
CHANG HUNG-LI	Taiwan	building c 18f no 90 shintai 5th rd sec 1 shijr city taipei hsien taiwan r.o.c	shareholder of	PORTLINK GROUP LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	19-JAN-2001	20-JUN-2008	Changed agent
CHEN ZHAOHUI	China	BUILDING N90; TOMSON GOLF VILLAVILLA; NO. 1; LONGDONG AVENUE; PUDONG AVENUE; PUDONG; SHANGHAI; CHINA	shareholder of	EPLUS INVESTMENTS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-OCT-2004	02-MAY-2008	Defaulted
AMAK Drilling and Petroleum Services	Egypt	Building No.66; Zahret El-Maadi Tower; 27th Floor; Maadi; Cairo; Egypt.	shareholder of	ECDC Holding Corp.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	15-OCT-2013		Active
WU XUEDAN	China	Building Xin 3; #4-10; No. 46 Qinghua Road; Chengdu; PRC	shareholder of	NEUTUS INVESTMENT CO. 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.*	29-MAY-2003	01-NOV-2004	Defaulted
AHMED GUILAD	Saudi Arabia	ALSAMA DISTRICT, JEDDAH 21533 KSA	shareholder of	308 KNIGHTSBRIDGE APARTMENT LTD	United Kingdom	MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ	25-JAN-2010	06-NOV-2014	Defaulted
FELIPE ALEJANDRO COLUNGA ESCALERA	Mexico	Altadena 93; Col Napoles; Benito Juarez; México D.F.	shareholder of	GLORY ONE MANAGEMENT LTD.	Mexico	MANLIO ARELLANOS GUTIÉRREZ AV.EUGENIO GARZA SADA 21 INT 24 FRACIONAMIENTO LA PLAZUELA AGUASCALIENTES; AGUASCALIENTES C.P .20328; MEXICO	26-MAR-2013		Active
Hattrick Holdings AG	Switzerland	Alte Haslenstrasse 5; 9053; Teuren AR; Switzerland	shareholder of	QUARTCORP INTERNATIONAL S.A.	Cyprus	PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS	16-MAR-2010		Active

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