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
NORTH ATLANTIC TRUST COMPANY LIMITED	Gibraltar	as Trustee of Pink Petal Settlement SUITE 3E EURO LIFE BLDG. 1 CORRAL RD. GIBRALTAR	shareholder of	Balmont Park Group Limited	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	12-MAR-2008		Active
THE BEARER	Cyprus	Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus.	shareholder of	JOPI LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-AUG-2009	07-JAN-2015	Defaulted
The Bearer	Cyprus	Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus.	shareholder of	BELLINGER LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	13-JUL-2012		Active
THE BEARER	Cyprus	Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus.	shareholder of	GRAHAM PROPERTY LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	29-AUG-2011		Active
GESTRUST SA	Switzerland	as Trustees of The Malvern Trust 2 Rue Thalberg , P.O. Box 1507 1211 Geneva 1	shareholder of	CARNATION ALLIED HOLDINGS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	22-MAR-2006		Active
SOLEDAD GARCIA	Uruguay	Asencion 1453-CP 11800 Montevideo - URUGUAY	shareholder of	Global Foreign Investments Inc.	Uruguay	CR. CARLOS A. CORTI RAMBLA ARMENIA 3883- OF. 301 MONTEVIDEO URUGUAY	01-JUN-2010		Active
FLEXPOINT LTD.	United Kingdom	ASHLEY MILL; ASHLEY MILL LANE; CHESHIRE; WA14 3PU; ENGLAND	shareholder of	BURRS CAPITAL MANAGEMENT INC.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	02-DEC-2004	12-DEC-2014	Dissolved
Nadim Makarem	Lebanon	Ashour Building (6th Floor); Ain El Tineh Street; Verdun; Beirut; Lebanon	shareholder of	Management International for Educational Development and Navigation Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	19-JUL-2011		Active
Aramis Services Limited	Jersey	ASL House12-14 David PlaceSt. HalierJerseyJE2 4TD	shareholder of	KEELEY SERVICES LIMITED	Jersey	ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS	10-JAN-2006	15-NOV-2012	Defaulted
Aramis Services Limited	Jersey	ASL House12-14 David PlaceSt. HalierJerseyJE2 4TD	shareholder of	RAYNA LIMITED	Jersey	ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS	14-FEB-2006	10-AUG-2009	Defaulted
Aramis Services Limited	Jersey	ASL House12-14 David PlaceSt. HalierJerseyJE2 4TD	shareholder of	WELLSFORD MANAGEMENT LIMITED	Jersey	ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS	04-JAN-2006	15-NOV-2012	Defaulted
Aramis Investments Limited	Jersey	ASL House12-14 David PlaceSt. HalierJerseyJE2 4TD	shareholder of	KEELEY SERVICES LIMITED	Jersey	ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS	10-JAN-2006	15-NOV-2012	Defaulted
Aramis Investments Limited	Jersey	ASL House12-14 David PlaceSt. HalierJerseyJE2 4TD	shareholder of	RAYNA LIMITED	Jersey	ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS	14-FEB-2006	10-AUG-2009	Defaulted
Aramis Investments Limited	Jersey	ASL House12-14 David PlaceSt. HalierJerseyJE2 4TD	shareholder of	WELLSFORD MANAGEMENT LIMITED	Jersey	ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS	04-JAN-2006	15-NOV-2012	Defaulted
Andium Trustees Limited as Trustees of the Laikadog Trust	Jersey	ASL House12-14 David PlaceSt. HalierJerseyJE2 4TD	shareholder of	KEELEY SERVICES LIMITED	Jersey	ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS	10-JAN-2006	15-NOV-2012	Defaulted
FONDATION BARTHELEMY	Panama	Aquilino de la Guardia Street N°8 Panama Republic of Panama	shareholder of	BART INTERNATIONAL S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	29-MAR-2005		Active
PRIMAVERA HOLDINGS FOUNDATION	Panama	Aquilino de la Guardia street No 8Panama CityPanama	shareholder of	RAYAN ASSET MANAGEMENT LTD.	France	JULIEN-JEULIN & ASSOCIES 10; RUE DES SAUSSAIES PARIS 75008; ILE-DE-FRANCE FRANCE	07-MAY-2002		Active
JORGE G. LOMBARDI	Panama	Aquilino De La Guardia Street; Ocean Business Plaza; 1206; Panama	shareholder of	KERCANTEL INVESTMENTS LIMITED	Switzerland	NIELS FISCHER RIEDMATTSTRASSE 10A 6052 HERGISWIL SWITZERLAND	02-JAN-2004	07-SEP-2007	Changed agent
AHMET ALI AGAOGLU	Turkey	ALSIT VILLARI N:14 D:B BUYUKDERE SARIYER ISTANBUL TURKEY	shareholder of	MYEBON LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	21-MAY-2007	24-JAN-2011	Dissolved
MOBISION S.A.L. (HOLDING)	Lebanon	AlSumaria Bldg - Mountazah area ¿ Mansourieh ¿ Metn ¿ Lebanon	shareholder of	C.E.T. Investments S.A.	Lebanon	GHANNAM ATTORNEYS & LEGAL COUNSELS YARED BUILDING; ABDEL AZIZ STREET HAMRA BEIRUT; LEBANON	02-SEP-2008		Active
NAZAR IBRAHEIM OMAR MOHAMED	Sudan	ALTAIF BLOCK 23; VILLA NO. 226 KHARTOUM; SUDAN	shareholder of	DENMEAD INTERNATIONAL LIMITED	United Kingdom	CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM	22-MAY-2006		Active
Mr. Vladimir Pintchouk	Switzerland	Alte Poststrasse 25/3b; 9548 Matzingen; Switzerland	shareholder of	ELSER SYSTEMS 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	16-AUG-2010		Active
GREGORY LANDON NOSS	Panama	ALTOS DE MARIA; LOT 5 & 6; PUEBLO DE SORA; DISTRICT OF CHAME; PANAMA; REP. OF PANAMA	shareholder of	GRUPO GAITAL S.A.	United States	MS. TAMMY MUNROE 28561 HIDDEN OAKS DR. TEHACHAPI 93561, CALIFORNIA USA	06-FEB-2014		Active
EDISON E. TEANO	Panama	Altos de Panamá; Colina Real; Calle 4ta.; Casa 38; Panamá	shareholder of	MAROETE HOLDINGS LTD.	Panama	EDISON E. TEANO ALTOS DE PANAMÁ; COLINA REAL CALLE 4TA.; CASA 38 PANAMÁ; REP. DE PANAMÁ	15-JUN-2009		Active
ERNESTO A. GONZÁLEZ or KATIA M. SOLANO	Panama	Altos de Panamá; Colina Real; Calle 4ta.; Casa 38; Panamá	shareholder of	Clear Sky & Blue Sea Ltd.	Panama	ERNESTO A. GONZÁLEZ COLONIA LAS LOMAS; CALLE SERENA CASA NO.244 PANAMÁ; REP. DE PANAMÁ	15-JUN-2009		Active
Newmoon Trading Inc.	Switzerland	C/o Giovanni Colombo; Via Trevano 49; CH-6904; Lugano; Switzerland	shareholder of	BLUE PLANET HOLDINGS INTERNATIONAL) LIMITED	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	09-JUN-2010	03-JAN-2013	Defaulted
HILLARD ENTERPRISES S.A.	Panama	Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama	shareholder of	OTTAWA HOLDINGS LC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-FEB-2003	27-JUN-2014	Dissolved
HILLARD ENTERPRISES S.A.	Panama	Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama	shareholder of	REGALE ENTERPRISES LLC	Uruguay	MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY	13-JUN-2003	10-JUL-2015	Resigned as agent
HILLARD ENTERPRISES S.A.	Panama	Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama	shareholder of	LEDBURY INTERNATIONAL LLC	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	26-JUL-2002		Active
HILLARD ENTERPRISES S.A.	Panama	Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama	shareholder of	DAMAR ENTERPRISES LIMITED COMPANY	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	25-SEP-2001	09-SEP-2004	Dissolved
TAMMY MARIE MUNROE	Panama	ALTOS DE MARIA; LOT 5 & 6; PUEBLO DE SORA; DISTRICT OF CHAME; PANAMA; REP. OF PANAMA	shareholder of	GRUPO GAITAL S.A.	United States	MS. TAMMY MUNROE 28561 HIDDEN OAKS DR. TEHACHAPI 93561, CALIFORNIA USA	06-FEB-2014		Active
SONG Shengquan	Germany	Am Kieloortplatz 43; 22850 Norderstedt; Germany.	shareholder of	GIANT EAGLE SHIPPING CONSULTANTS (B.V.I.) LIMITED	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	11-SEP-2009		Active
MR. ALI CAN VERDI	Turkey	C/O GARANTI BANK; LEVENT NISPETIVE MAHALLESI; AYTAR CADDESI NO2; 34340 BESIKTAS ISTAMBUL TURKEY	shareholder of	GULLA PROPERTIES S.A.	Switzerland	GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK	09-MAY-2003	26-OCT-2011	Inactivated
Dilara Holdings, Inc.	Panama	c/o Global Corporate Consultants; Credicorp building; Avenida Nicanor A. Obarrio; Calle 50; Panama City; Panama.	shareholder of	I&G Technologies Investment Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-MAY-2009		Active
TSANG AND ASSOCIATES LTD.	Hong Kong	C/O GOLDMAN SACHS (ASIA) L.L.C. 37/F; ASIA PACIFIC FINANCE TOWER; CITIBANK PLAZA; 3 GARDEN ROAD; CENTRAL; HONG KONG	shareholder of	CCB LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	25-AUG-1994		Active
FELLUCA INTERNATIONAL LIMITED	Bermuda	c/o Goodman & Co Bermuda Ltd; 33 Reid St; Hamilton HM12; Bermuda	shareholder of	African Aura Resources Limited	United Kingdom	AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM	10-AUG-1998	23-OCT-2009	Defaulted
CORIA LIMITED	Mauritius	C/O GRAND BAIE TRUST COMPANY LTD. 619 ST. JAMES COURT; ST DAVIS STREET; PORT LOUIS; MAURITIUS	shareholder of	ROSETTE ASSOCIATES LTD.	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	26-SEP-2006	02-MAY-2008	Defaulted
TRIMEX, LIMITED	Bahamas	c/o GTC Corporate Services Limited; Sassoon House; Shirley St. & Victoria Ave.; PO Box SS-5383; Nassau; Bahamas	shareholder of	Minerals Energy and Commodities 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.*	21-JAN-2010		Active
TRIMEX, LIMITED	Bahamas	c/o GTC Corporate Services Limited; Sassoon House; Shirley St. & Victoria Ave.; PO Box SS-5383; Nassau; Bahamas	shareholder of	MILL BROOK 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.*	08-JUL-2008		Defaulted
TRIMEX, LIMITED	Bahamas	c/o GTC Corporate Services Limited; Sassoon House; Shirley St. & Victoria Ave.; PO Box SS-5383; Nassau; Bahamas	shareholder of	MEC RESOURCES 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.*	01-JUL-2008		Active
The Jullundur Trust	Panama	C/o H2R Directorship Inc.; Trustees of the Jullundur Trust; Mossfon Building; East 54th Street; Panama; Republic of Panama	shareholder of	OLDEBOR MANAGEMENT INC.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	02-JAN-2007		Active
Interfop Foundation, Schaan	Liechtenstein	c/o Hannes Mahr Feldkircherstrasse 2, 9494 Schaan	shareholder of	George Global Investments Inc.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	13-JAN-2012		Active
HILLARD ENTERPRISES S.A.	Panama	Arango-Orillac Bldg.; East 5th Street; P.O. Box 0832-0886; W.T.C. Panama Rep. of Panam	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
MAYTREE OVERSEAS S.A.	Panama	ARANGO-ORILLAC BLDG.; SECOND FLOOR; EAST 54TH STREET; PANAMA CITY REBPUBLIC OF PANAMA	shareholder of	NCL OIL TRADING LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	12-SEP-2003		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	ARANGO-ORILLAC BLDG; 54TH STREET; PANAMA; REP OF PANAMA	shareholder of	MURRAY PROPERTY SERVICE LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	12-AUG-2005	03-MAY-2010	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	ARANGO-ORILLAC BLDG; 54TH STREET; PANAMA; REP OF PANAMA	shareholder of	MOUNTFORT DEVELOPMENTS INC.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	19-OCT-2006		Active
MAYTREE OVERSEAS S.A.	Panama	ARANGO-ORILLAC BLDG; SECOND FLOOR; WAST 54TH STREET; PANAMA CITY; REPUBLIC OF PANAMA	shareholder of	BEDLINGTON DEVELOPMENT LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	15-MAR-2007	06-NOV-2014	Defaulted
PREMJI VELJI DHANANI	India	AT SUKHPAR; KUTCH; BHUJJ; GUJARAT; INDIA	shareholder of	ML Trimmings Limited	United Kingdom	PERHOME LTD 23 Old Court House Old Court Place Kensington High Street London W8 4PD	20-JUL-2006	27-JUL-2007	Resigned as agent
THE BEARER	Cyprus	Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus.	shareholder of	ZLIX LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	16-JAN-2013		Active
THE BEARER	Cyprus	Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus.	shareholder of	SHERIDAN FASHION LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	11-SEP-2013		Active
Benevlent Foundation	Panama	Arango-Orillac Building Panama City, Panama	shareholder of	R.T. HEARD & ASSOCIATES LTD.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	01-MAR-2000		Active
VACON PROPERTIES S.A.	Panama	Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama	shareholder of	LANGURU INVESTMENTS Corp.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	23-JAN-2012		Active
LEMANIA INTERNA	Laos	Aquilino de la Guiardi	shareholder of	FORINCOSA S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	02-APR-1997	28-JAN-2011	Changed agent
FUNDACION BLANCO NOPALO	Panama	Aquilino de la Plaza y Calle 47; Ocean Business Plaza; Piso 10; Suite 1003; Panamá; Rep. de Panamá	shareholder of	CONLUX CORP.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	04-OCT-2011	10-DEC-2015	Defaulted
FUNDACION CIELO LINDO	Panama	Aquilino de la Plaza y Calle 47; Ocean Business Plaza; Piso 10; Suite 1003; Panamá; Rep. de Panamá	shareholder of	CONLUX CORP.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	04-OCT-2011	10-DEC-2015	Defaulted
IDS BANK & TRUST FBO LOUIS KAHN		AR A056129A 15200 CEDAR FALLS RD SE NORTH BLAND WA 98045-9608	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
STERLING TRUST COMPANY TTEE FBO LUCIE M HELLE	United States	AR A752A 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
Fairfield Corporation N.V.		Ara Hill-Top Unit A1, Pletter	shareholder of	DIMENSION COMMUNICATIONS LTD.		CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES	25-APR-1997	10-OCT-2014	Changed agent
JEROME BRADLEY GRABER	United Kingdom	Arabes; Bunhan; Sudbury Hill; Harrow Miday; ITA1 3ND	shareholder of	VOLTIGE LIMITED	United Kingdom	VOLTIGE LIMITED 3 Hobbs House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX	20-NOV-2000		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	ARAKA BUILDING 24; DE CASTRO STREET; WICKHAMS CAY I; P.O. BOX 3136; ROAD TOWN TORTOLA BVI	shareholder of	TOLEX PETROLEUM LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	15-JUL-1993		Active
ANTHOS S.A.	Panama	Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama	shareholder of	EMMECI GROUP LTD.	Luxembourg	SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG	03-JUL-2003	01-FEB-2011	Changed agent
Enercosm Foundation	Panama	Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama	shareholder of	QUANTIC GOLD S.A.	Lebanon	ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON	12-MAY-2004		Active
BLUE SPRUCE FOUNDATION	Panama	Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama	shareholder of	TOPPING WINNER LIMITED	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	21-MAR-2011	07-MAR-2013	Dissolved
The Paramount Foundation	Panama	Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama	shareholder of	MILBOURNE INVESTMENTS HOLDINGS LIMITED	Singapore	CHRYSALIS MANAGEMENT LIMITED LEVEL 46; UOB PLAZA 1 80 RAFFLES PLACE 048624; SINGAPORE SINGAPORE	04-JAN-1999		Active
MR. RUBEN LLAVNO ALVAREZ	Spain	C/ Encinas del Paular, 6	shareholder of	FUTURVEST LIMITED	Turkey	ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY	05-MAY-2004	02-FEB-2009	Defaulted
MR. GAVIN REICHARD RENTON	Spain	C/Califa; 11 Maestranza "A; Nueva Andalucia; Malaga; Spain	shareholder of	APS OFFSHORE LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	13-DEC-2004	03-JAN-2007	Defaulted
IBITOSCANA, S.A.	Spain	C/Fernando El Santo no. 3; 28010 Madrid; Spain	shareholder of	RAVENNE LLC	Andorra	RAVENNE LLC C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	17-APR-2002		Active
FG PRIVATE FOUNDATION	Panama	ARANGO-ORILLAC BUILDING; 54TH STREET; PO BOX 8320 PANAMA 7; REPUBLIC OF PANAMA	shareholder of	TALUS MANAGEMENT HOLDINGS LTD	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	27-AUG-2012		Active
VAIL FOUNDATION OF PANAMA	Panama	ARANGO-ORILLAC BUILDING; CALLE 54; P.O. BOX 8320; PANAMA 7; REPUBLIC OF PANAMA	shareholder of	SHANLEY INVESTMENTS LIMITED	Guernsey	MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS	04-JAN-1999	07-DEC-2007	Defaulted
MOHAMED ALI RASHED ALABBAR	United Arab Emirates	C/O HAROON SIDDIQUI; VILA VILLA 50; THANYA ROAD; STREET 11; UMM SEQUIM; DUBAI	shareholder of	MAA Equities Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	22-NOV-2011		Active
THE BEARER	Monaco	C/o Hazel Leighton AR Services; 57 rue grimaldi; MC98000 Monaco	shareholder of	PLEUMARTIN LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	10-SEP-1998	02-MAY-2013	Defaulted
THE BEARER	Monaco	C/o Hazel Leighton AR Services; 57 rue grimaldi; MC98000 Monaco	shareholder of	MILDMAY PROPERTY HOLDINGS LTD.	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	23-FEB-1996	21-NOV-2005	Defaulted
THE BEARER	Monaco	C/o Hazel Leighton AR Services; 57 rue grimaldi; MC98000 Monaco	shareholder of	MILDMAY PROPERTY HOLDINGS LTD.	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	23-FEB-1996	21-NOV-2005	Defaulted
THE BEARER	Monaco	C/o Hazel Leighton AR Services; 57 rue grimaldi; MC98000 Monaco	shareholder of	BOWMEAD COMPANY LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	02-JUN-1998	11-DEC-2007	Defaulted
THE BEARER	Monaco	C/o Hazel Leighton AR Services; 57 rue grimaldi; MC98000 Monaco	shareholder of	VILLA PROPERTIES LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	07-JAN-1999	01-NOV-2007	Defaulted
THE BEARER	Monaco	C/o Hazel Leighton AR Services; 57 rue grimaldi; MC98000 Monaco	shareholder of	KENGLO OVERSEAS LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	02-JAN-1996	11-SEP-2003	Inactivated
THE BEARER	Monaco	C/o Hazel Leighton AR Services; 57 rue grimaldi; MC98000 Monaco	shareholder of	KENGLO OVERSEAS LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	02-JAN-1996	11-SEP-2003	Inactivated
THE BEARER	Monaco	C/o Hazel Leighton AR Services; 57 rue grimaldi; MC98000 Monaco	shareholder of	CODY CORPORATION	Monaco	MICHAEL J TAYLOR LA REGINA 15 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO	07-NOV-1997	03-MAR-2010	Defaulted
THE BEARER	Monaco	C/o Hazel Leighton AR Services; 57 rue grimaldi; MC98000 Monaco	shareholder of	LYNBRIDGE ESTATES OVERSEAS LTD.	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	21-MAR-1997	21-JUN-2005	Defaulted
THE BEARER	Monaco	C/o Hazel Leighton AR Services; 57 rue grimaldi; MC98000 Monaco	shareholder of	LYNBRIDGE ESTATES OVERSEAS LTD.	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	21-MAR-1997	21-JUN-2005	Defaulted
HATERNITAS AS	Norway	C/o Höegh Capital Partners Services AS; P.O. Box 2416 Solli 0201 Oslo; Norway	shareholder of	HCP Africa Limited	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	24-JUN-2005		Active
OLTONA INC.	Panama	ARANGO-ORILLAC BUILDING; P.O. BOX 8320; PANAMA 7; REP. OF PANAMA.	shareholder of	TIRION LTD.	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	10-MAY-1999	22-DEC-2004	Defaulted
CARLA GUDIÑO	Ecuador	Amazonas N34 159 e Inaquito, Quito Ecuador	shareholder of	KEEVILLE HOLDINGS INC.	Ecuador	MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR	21-JUL-2011		Active
PEOCZ LASZLO PAL	Hungary	Asztalos Sreet 9; Budapest 1164; Hungary	shareholder of	S.K. AND PARTNERS CONSULTING SERVICES LTD.	Luxembourg	FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG	09-SEP-2002		Active
SANTEN ASSOCIATES INC.	Panama	at Mossfon Building; East 54th Street; Panama; Republic of Panama	shareholder of	VIEWBURG TRADING CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	21-AUG-2012		Active
MAYTREE OVERSEAS S.A.	Panama	Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama	shareholder of	Artemista Finances Corp.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	17-MAY-2012		Active
MAYTREE OVERSEAS S.A.	Panama	Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama	shareholder of	SYMMOR LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	22-MAR-2011		Active
MAYTREE OVERSEAS S.A.	Panama	Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama	shareholder of	FAVOUR PASSAGE LIMITED	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	30-OCT-2007	06-MAY-2014	Defaulted
MAYTREE OVERSEAS S.A.	Panama	Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama	shareholder of	SUNBEAM ESTATES CORP.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	30-OCT-2007	06-MAY-2014	Defaulted
MAYTREE OVERSEAS S.A.	Panama	Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama	shareholder of	ROSLYN EQUITIES LIMITED	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	07-MAY-2009		Active
MAYTREE OVERSEAS S.A.	Panama	Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama	shareholder of	GLOBAL WORLD COMMUNICATION LINKS S.A.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	30-OCT-2007		Active
MAYTREE OVERSEAS S.A.	Panama	Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama	shareholder of	Kellera Group S.A.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	17-MAY-2012	06-NOV-2015	Defaulted
MAYTREE OVERSEAS S.A.	Panama	Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama	shareholder of	Armeria Company Ltd	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	01-AUG-2012		Active
MAYTREE OVERSEAS S.A.	Panama	Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama	shareholder of	SUNVALLEY HOLDINGS INTERNATIONAL LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	12-MAY-2010		Active
MAYTREE OVERSEAS S.A.	Panama	Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama	shareholder of	TRAFALGAR INDUSTRIES LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	30-OCT-2007		Active
SAGAPONACK FOUNDATION	Panama	Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama	shareholder of	ART EXPERTISE S.A.	Hong Kong	JD-INFINUM ASIA LIMITED SUITE 05; 20TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG	06-JAN-1998	20-MAY-2015	Defaulted
Lochside (International) Limited	Liechtenstein	Am Schrägen Weg 2 FL - 9490 Vaduz Liechtenstein	shareholder of	MARULA MINES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-MAR-2008		Active
Confintrade Consulting -F.Z.E.	United Arab Emirates	AM-Office - 11-124 A; Ajman; U.A.E.	shareholder of	IMPEX SERVICES LTD.	Czech Republic	GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE	16-AUG-2002		Active
PIA MACARENA AYARZA CAVA	Chile	Amapolas 1625; Depto.605; Providencia; Santiago; Chile.	shareholder of	DARMATAL S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	24-NOV-2009		Active
JAIME ANDRES LOPEZ DE LA CERDA	Chile	Amapolas 1625; Depto.605; Providencia; Santiago; Chile.	shareholder of	DARMATAL S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	24-NOV-2009		Active

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