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
NANCY SHENG YUNG	Hong Kong	APARTMENT C1.; 6TH FLOOR; BLOCK C; EVERGREEN VILLA; 43 STUBBS ROAD; HONG KONG	shareholder of	ZAR INVESTMENTS INC.	Hong Kong	CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.*	13-MAR-1990		Active
THE BEARER	Uruguay	AV. 18; JULIO 1474; FLOOR 12; MONTEVIDEO	shareholder of	ADRIA-PIRAMIDE LTD.	Uruguay	CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY	26-MAR-2012		Active
THE BEARER	Uruguay	AV. 18; JULIO 1474; FLOOR 12; MONTEVIDEO	shareholder of	ADRIA-PIRAMIDE LTD.	Uruguay	CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY	26-MAR-2012		Active
THE BEARER	Uruguay	AV. 18; JULIO 1474; FLOOR 12; MONTEVIDEO	shareholder of	ADRIA-PIRAMIDE LTD.	Uruguay	CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY	26-MAR-2012		Active
Phan Thi Thuy Dung	Viet Nam	Apartment D2 - 1002; Imperia; Khu Pho 5; Phuong An Phu; Quan 2; Vietnam	shareholder of	HJ Consulting Limited	United Kingdom	AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF	05-AUG-2010		Active
Tara Muddappa	United Arab Emirates	Apartment G-406; Al Murooj Bldg.; Dubai; UAE	shareholder of	HOLLYVILLE LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-OCT-2003		Active
MR. EKA SINTO KASIH TJIA	Indonesia	APARTMENT KEDOYA ELOK N 2003; RT. 011 RW. 004; JAKARTA BARAT; INDONESIA	shareholder of	GOLDWAVE 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.*	28-APR-2005	01-NOV-2006	Defaulted
MR. SHAMS KANANI	United Arab Emirates	Apartment No. 953; Taj Palace Hotel; Rigga Road; Deira; P O Box 42211; Dubai; United Arab Emirates	shareholder of	JACKINSON EQUITIES LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	05-MAY-2004	01-NOV-2012	Defaulted
SPIRIT HOLDINGS GROUP LIMITED	British Virgin Islands	c/o Mossack Fonseca & Co. (BVI) Ltd.; Akara Building 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	SPIRIT INTERNATIONAL INVESTMENTS LIMITED	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	01-FEB-2005	12-JUL-2013	Dissolved
SPIRIT INVEST LIMITED	British Virgin Islands	c/o Mossack Fonseca & Co. (BVI) Ltd.; Akara Building 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	SPIRIT INTERNATIONAL INVESTMENTS LIMITED	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	01-FEB-2005	12-JUL-2013	Dissolved
WARWICK GROUP INTERNATIONAL LIMITED	British Virgin Islands	c/o Mossack Fonseca & Co. (BVI) Ltd.; Akara Building 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	SPIRIT INTERNATIONAL INVESTMENTS LIMITED	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	01-FEB-2005	12-JUL-2013	Dissolved
DALE INVESTMENTS LIMITED	British Virgin Islands	c/o Mossack Fonseca & Co (BVI) Ltd.; Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands PORT LOUIS MAURITIUS	shareholder of	SPIRIT INTERNATIONAL INVESTMENTS LIMITED	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	01-FEB-2005	12-JUL-2013	Dissolved
SPIRIT HOLDINGS GROUP LIMITED	British Virgin Islands	C/O MOSSACK FONSECA & CO. (BVI) LTD.	shareholder of	SPIRIT INTERNATIONAL INVESTMENTS LIMITED	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	01-FEB-2005	12-JUL-2013	Dissolved
MOUNTAINVIEW HOLDINGS (B.V.I.) LIMITED	British Virgin Islands	C/O MOSSACK FONSECA & CO. (BVI) LTD.; AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	Shelly Point Investments Holding Limited	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	16-APR-2009		Active
Williston Investment S.A.	Panama	c/o Mossfon Building; Second Floor; East 54th Street; P.O. Box 0832-0886; W.T.C.; Panama; Republic of Panama	shareholder of	PEAK HARBOUR DEVELOPMENT LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	04-OCT-1994	13-DEC-2010	Changed agent
Williston Investment S.A.	Panama	c/o Mossfon Building; Second Floor; East 54th Street; P.O. Box 0832-0886; W.T.C.; Panama; Republic of Panama	shareholder of	CROWN CHEERS PROP LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	27-JUL-1994	13-DEC-2010	Changed agent
Mohamed Haveliwala	Zimbabwe	c/o AA Omar & Co; PO Box 7059; Harare; Zimbabwe	shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
GLOBAL INTERNATIONAL SERVICES INC.	Panama	C/o ABA LEGAL Bureau - ADR Tower - 8th Floor; Avenida Samuel Lewis & 58th Street - Obarrio; Panama	shareholder of	MILLIS INTERNATIONAL LTD.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	02-JAN-2014		Active
FENTANA FOUNDATION	Panama	ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PMA; REP. PMA.	shareholder of	NABEACH S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	22-DEC-2005	19-JAN-2009	Defaulted
FAIRLEA FOUNDATION	Panama	Arango-Orillac Building; 54th Street; Panama; Republic of Panama	shareholder of	CALAFELL 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
Global International Services Inc.	Panama	C/O ABA LEGAL BUREAU; ADR TOWER; 8TH FLOOR AVENIDA SAMUEL LEWIS AND 58TH STREET OBARRIO - PANAMA CITY REPUBLIC OF PANAMA	shareholder of	HAYFORD MANAGEMENT CORP.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	02-DEC-2009	03-AUG-2011	Defaulted
Global International Services Inc.	Panama	C/O ABA LEGAL BUREAU; ADR TOWER; 8TH FLOOR AVENIDA SAMUEL LEWIS AND 58TH STREET OBARRIO - PANAMA CITY REPUBLIC OF PANAMA	shareholder of	CEJARENE S.A.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	04-JAN-2010	18-NOV-2013	Defaulted
Global International Services Inc.	Panama	C/O ABA LEGAL BUREAU; ADR TOWER; 8TH FLOOR AVENIDA SAMUEL LEWIS AND 58TH STREET OBARRIO - PANAMA CITY REPUBLIC OF PANAMA	shareholder of	ODISSA FINANCE LTD.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	23-NOV-1993	29-JAN-2014	Inactivated
Global International Services Inc.	Panama	C/O ABA LEGAL BUREAU; ADR TOWER; 8TH FLOOR AVENIDA SAMUEL LEWIS AND 58TH STREET OBARRIO - PANAMA CITY REPUBLIC OF PANAMA	shareholder of	SHIR ENTERPRISES LTD.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	09-FEB-1998	11-JUN-2013	Resigned as agent
Global International Services Inc.	Panama	C/O ABA LEGAL BUREAU; ADR TOWER; 8TH FLOOR AVENIDA SAMUEL LEWIS AND 58TH STREET OBARRIO - PANAMA CITY REPUBLIC OF PANAMA	shareholder of	NEWLAND ASSOCIATES INVESTMENT LIMITED	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	02-DEC-2009	24-JUL-2013	Defaulted
Global International Services Inc.	Panama	C/O ABA LEGAL BUREAU; ADR TOWER; 8TH FLOOR AVENIDA SAMUEL LEWIS AND 58TH STREET OBARRIO - PANAMA CITY REPUBLIC OF PANAMA	shareholder of	DREVIS INTERNATIONAL LIMITED	Switzerland	LIC. JEAN SUNIER CLOS DES BUCLINES, 4 1223 COLOGNY SWITZERLAND *S.I.*	28-FEB-1997	06-NOV-2015	Defaulted
Global International Services Inc.	Panama	C/O ABA LEGAL BUREAU; ADR TOWER; 8TH FLOOR AVENIDA SAMUEL LEWIS AND 58TH STREET OBARRIO - PANAMA CITY REPUBLIC OF PANAMA	shareholder of	ESHENT INVESTMENTS S.A.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	18-OCT-2000		Defaulted
Global International Services Inc.	Panama	C/O ABA LEGAL BUREAU; ADR TOWER; 8TH FLOOR AVENIDA SAMUEL LEWIS AND 58TH STREET OBARRIO - PANAMA CITY REPUBLIC OF PANAMA	shareholder of	MERRIVALE ENTERPRISES LTD.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	26-OCT-2009	13-MAR-2012	Inactivated
Global International Services Inc.	Panama	C/O ABA LEGAL BUREAU; ADR TOWER; 8TH FLOOR AVENIDA SAMUEL LEWIS AND 58TH STREET OBARRIO - PANAMA CITY REPUBLIC OF PANAMA	shareholder of	SILVERTAL INTERNATIONAL CORP.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	03-JUL-2001		Active
Global International Services Inc.	Panama	C/O ABA LEGAL BUREAU; ADR TOWER; 8TH FLOOR AVENIDA SAMUEL LEWIS AND 58TH STREET OBARRIO - PANAMA CITY REPUBLIC OF PANAMA	shareholder of	VARSEN MANAGEMENT LTD.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	03-JUL-2001	05-DEC-2011	Inactivated
Global International Services Inc.	Panama	C/O ABA LEGAL BUREAU; ADR TOWER; 8TH FLOOR AVENIDA SAMUEL LEWIS AND 58TH STREET OBARRIO - PANAMA CITY REPUBLIC OF PANAMA	shareholder of	NORDMAN INTERNATIONAL LIMITED	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	18-DEC-1995		Active
Global International Services Inc.	Panama	C/O ABA LEGAL BUREAU; ADR TOWER; 8TH FLOOR AVENIDA SAMUEL LEWIS AND 58TH STREET OBARRIO - PANAMA CITY REPUBLIC OF PANAMA	shareholder of	EVERS INTERNATIONAL S.A.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	30-NOV-1999		Defaulted
Global International Services Inc.	Panama	C/O ABA LEGAL BUREAU; ADR TOWER; 8TH FLOOR AVENIDA SAMUEL LEWIS AND 58TH STREET OBARRIO - PANAMA CITY REPUBLIC OF PANAMA	shareholder of	RODRIC MARKETING INC.	Switzerland	QUILTRUST LIMITED STOCKERSTRASSE 23 8002 ZÜRICH SWITZERLAND	10-DEC-2001	10-NOV-2011	Changed agent
Global International Services Inc.	Panama	C/O ABA LEGAL BUREAU; ADR TOWER; 8TH FLOOR AVENIDA SAMUEL LEWIS AND 58TH STREET OBARRIO - PANAMA CITY REPUBLIC OF PANAMA	shareholder of	HAYLOCK PROPERTIES INCORPORATED	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	02-DEC-2009	03-AUG-2011	Defaulted
Mr. Eric ALVES DE SOUZA	Switzerland	c/o AH LEGAL; Cours de Rive 6; 1204 Geneva; Switzerland	shareholder of	BECOGASTEL HOLDINGS LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	12-NOV-2008	08-FEB-2011	Dissolved
BEXANA CORPORATION	British Virgin Islands	C/O AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	EMANDI PROJECTS LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	14-OCT-1999	23-NOV-2011	Changed agent
Internord Corporation as trustee of the Rembrandt Trust	Panama	Arango Orillac Building; 54th Street; P.O. Box 082-0886; W.T.C.; Panama	shareholder of	Whitehouse Holdings Limited	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	03-JAN-2006		Active
HARROP INTETRNATIONAL FOUNDATION	Panama	ARANGO ORIUAL BUILDING 54TH STREET PANAMA REPUBLIC OF PANAMA	shareholder of	TRAVELFIRE HOLDINGS LIMITED	Luxembourg	KATE JORDAN 25 RUE ASTRID L-1143 LUXEMBOURG	04-JUL-2003	17-SEP-2007	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama	shareholder of	CALCEDE MARKETING LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	03-JAN-2006	09-NOV-2010	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama	shareholder of	BELINANT INTERNATIONAL S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	03-JAN-2006	02-NOV-2009	Defaulted
ATC FOUNDATION	Panama	ARANGO-ORILLAC BLDG 54TH STREET PANAMA CITY REP OF PANAMA	shareholder of	TRIPLE EIGHT VENTURES LIMITED	Jersey	ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK	17-FEB-1998	10-APR-2008	Defaulted
LIONROCK RESOURCES FOUNDATION	Panama	Arango-Orillac Bldg.; East 54th St.; Panama	shareholder of	EDMONTON EQUITIES LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-MAR-2004	05-JUL-2006	Defaulted
FAUSTO LUIS SEVERINI	Brazil	AV HIGIENOPOLIS 375 AP 1101; CEP: 01238-001 SAO PAULO; BRAZIL	shareholder of	DBG International, Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	17-OCT-2014		Active
DANIELLA DELGADO DE CASTRO	Brazil	AV HIGIENOPOLIS 375 AP 1101; CEP: 01238-001 SAO PAULO; BRAZIL	shareholder of	DBG International, Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	17-OCT-2014		Active
VALTER GOMES MOREIRA FILHO	Brazil	AV IBIRAPUERA; 2144; CONJ 31; CEP 04028-001; SAO PAULO; SP; BRASIL.	shareholder of	OVERHEAD ASSETS CORP.	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	29-AUG-2007	03-MAY-2010	Defaulted
Henry Rafael Bejarano Davila	Venezuela	Av Los Cortijos; Res Premier Esmeralda; apt 1-E Campo Alegre; Caracas; Venezuela	shareholder of	Wade Partners Ltd	United States	NADAV GOSHEN VIZCAYA CAPITAL 169 EAST FLAGER ST. - SUITE 1414 MIAMI, FL 33131	20-MAY-2014		Active
LUIS GONZAGA DE SOUSA FREITAS	Brazil	AV RIO BRANCO 18; 5TH FLOOR RIO DE JANEIRO; BRAZIL	shareholder of	TENAX CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-AUG-2006		Active
MARIA LAURA BUENO DE FREITAS	Brazil	AV RIO BRANCO 18; 5TH FLOOR RIO DE JANEIRO; BRAZIL	shareholder of	TENAX CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-AUG-2006		Active
FRANCISCO JOSE RAMIREZ ACOSTA	Venezuela	Av sur; edificio empresarial la lagunita; piso 2; Ofc 202; el hatillo; Caracas; Venezuela	shareholder of	Distribuidora Smartoday Corp.	United States	801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131	29-OCT-2015		Active
LILYSECURITIES LIMITED	Monaco	C/O PACOR SECOMA; 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000 MONACO	shareholder of	QUILLA INVESTMENTS INC.	Monaco	PACOR SECOMA S.A.M. EST-OUEST 24BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO	06-OCT-1987		Active
ANDREW PRESTRIDGE	Bahrain	C/O PALMER COWEN P.O. BOX 1414 MANAMA, BAHRAIN	shareholder of	CASTLE BRIDGE CONSULTING LIMITED	Bermuda	MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.*	04-JAN-1999	05-NOV-2003	Defaulted
ALTAIR CURT LAURITZEN	Brazil	Av. 1 de Maio 535, Brasil	shareholder of	ASY CAPITAL LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-MAR-2015		Active
MOSSACK FONSECA & CO. (BVI) LTD. AS TRUSTEE OF MOMALU TRUST	Panama	C/o MOSSFON TRUST CORPORATION Mossfon Building 3rd Floor 54th E. Street Panama.	shareholder of	Momalu Holdings Ltd.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-JAN-2012		Active
Shahabuddin Cassamally Subjally	United Kingdom	c/o Mr Habib Subjally; 30 The Terrace; Barnes; SW13 0NR	shareholder of	ISLA LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	23-JUN-1997	03-SEP-2014	Defaulted
MRAS PAULA J BALNEAVES	Zimbabwe	C/o Mr M Bennet; 18 Kennilworth Road; Newlands; Harare; Zimbabwe	shareholder of	WEST END QUAY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-MAR-2004		Active
MR DAVID BANKS	Zimbabwe	C/o Mr M Bennet; 18 Kennilworth Road; Newlands; Harare; Zimbabwe	shareholder of	WEST END QUAY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-MAR-2004		Active
MR KENNETH BUTCHART	Zimbabwe	C/o Mr M Bennet; 18 Kennilworth Road; Newlands; Harare; Zimbabwe	shareholder of	WEST END QUAY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-MAR-2004		Active
MR DOUGLAS JAFFRAY	Zimbabwe	C/o Mr M Bennet; 18 Kennilworth Road; Newlands; Harare; Zimbabwe	shareholder of	WEST END QUAY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-MAR-2004		Active
FONDATION PRIVÉE, PANAMA	Switzerland	C/O MR. ANDRA EGGER; CHEMIN DE CHAVANUS 5; 1297 FOUNEX	shareholder of	RIMM TECHNOLOGIES HOLDING CORP.	Switzerland	RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND	29-SEP-1999	25-JUL-2007	Bad debt account
PROMOTORA SALMARIO, S.A. DE C.V.	Mexico	C/O MR. GUILLERMO SALAS VARGAS; ACORDADA NO. 47; COL. SAN JOSE INSURGENTES DEL. BENITO JUAREZ; MEXICO; D.F. 03900; MEXICO	shareholder of	BBB FOODS INC.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	09-JUL-2004		Active
PROMOTORIA SALMARIO, S.A. DE C.V.	Mexico	C/O MR. GUILLERMO SALAS VARGAS; ACORDADA NO. 47; COL. SAN JOSE INSURGENTES DEL. BENITO JUAREZ; MEXICO; D.F. 03900; MEXICO	shareholder of	BBB FOODS INC.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	09-JUL-2004		Active
INVERMAD II, S.A. DE C.V.	Mexico	C/O MR. MIGUEL ANGEL DAVILA GUZMAN; BLVD MANUEL A. CAMACHO 40; PISO 16; COL. LOMAS DE CHAPULTEPEC; MEXICO; D.F. 11000; MEXICO	shareholder of	BBB FOODS INC.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	09-JUL-2004		Active
ZUBRILIN, VLADIMIR	Russia	APARTMENT 31 BUILDING NO 4A CHERNYAKHOVSKOGO STREET MOSCOW RUSSIAN FEDERATION	shareholder of	BOUTIFULL LIMITED	Jersey	VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I*	15-AUG-2007		Active
Sergei SHUTKA	Russia	Apartment 48; Building 16; Posietskaya Street; City of Vladivostok; Russian Federation	shareholder of	SOLAR SKY GROUP LTD.	Hong Kong	COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	03-JAN-2013		Active
Samia Hakoura	Saudi Arabia	Apartment 6; 11 Nahawand Street	shareholder of	Blue Hope Finance Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	19-FEB-2013		Active
ARAM REAL ESTATE LIMITED	United Kingdom	APARTMENT 8.2; CHEVALIER HOUSE; 60 BROMPTON ROAD; LONDON; SW3 1BW
ME FAMILY TRUST	Switzerland	c/o André ZOLTY, 8C Av. de Champel 1206 Genève - Switzerland	shareholder of	DONALD CAREY & CO LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	11-JAN-2007	17-FEB-2011	Defaulted
ESTEBAN SANTIAGO TORRES ONTANEDA	Ecuador	Av. 12 de Octubre N24-739 y Av. Colon, Quito-Ecuador	shareholder of	BENKEL INVESTMENTS S.A.	Ecuador	CHRISTIAN FALLAS FONSECA URB; PILLAGUA; LOTE 6 CUMBAYA QUITO-ECUADOR	03-JAN-2014		Active
PETER JOHN BOWEN	United Arab Emirates	Apartment 7-09; Wilson Bldg; Al Dhiyafah Road; PO Box 112214; Dubai; United Arab Emirates	shareholder of	COMPANY ADMINISTRATION SERVICES LIMITED	United Arab Emirates	MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES	02-DEC-2002		Active
JAMES REDDING RAMSAY	Malta	APARTMENT D9; DRAKE RESIDENCE; BLUE HARBOUR; IX-XATT; TA XBIEX; TBX 1024; MALTA	shareholder of	Stonehaven Developments Limited	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	28-DEC-2005		Active
JAMES REDDING RAMSAY	Malta	APARTMENT D9; DRAKE RESIDENCE; BLUE HARBOUR; IX-XATT; TA XBIEX; TBX 1024; MALTA	shareholder of	Ewelme Limited	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	14-APR-2010		Active
JAMES REDDING RAMSAY	Malta	APARTMENT D9; DRAKE RESIDENCE; BLUE HARBOUR; IX-XATT; TA XBIEX; TBX 1024; MALTA	shareholder of	Ravistar Limited	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	26-MAY-2008		Active
KRUGER AND JORDAN INC.	British Virgin Islands	c/o Alemán; Cordero; Galindo & Lee Trust (BVI) Limited; 3rd Floor; Geneva Place; Waterfront Drive; Tortola; British Virgin Islands.	shareholder of	GLOBAL LEAF TOBACCO CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-APR-1999	15-JAN-2013	Changed agent
WHITE PORT FINANCE LTD.	British Virgin Islands	C/O Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; British Virgin Islands	shareholder of	MANDEVILLE TRADING GROUP LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	01-JUL-2008	15-OCT-2010	Changed agent
WHITE PORT FINANCE LTD.	British Virgin Islands	C/O Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; British Virgin Islands	shareholder of	FLAMINGO WORLDWIDE LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	02-APR-2002	04-JUN-2010	Changed agent
WHITE PORT FINANCE LTD.	British Virgin Islands	C/O Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; British Virgin Islands	shareholder of	GRIZZLEY MARKETING CORP.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	12-NOV-2004	15-OCT-2010	Changed agent
WHITE PORT FINANCE LTD.	British Virgin Islands	C/O Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; British Virgin Islands	shareholder of	SHORAKA TRADING CORP.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	08-MAR-2006	04-JUN-2010	Changed agent
WHITE PORT FINANCE LTD.	British Virgin Islands	C/O Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; British Virgin Islands	shareholder of	BEECHCOURT ASSOCIATES INC.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	22-FEB-2008	04-JUN-2010	Changed agent
BUDELLI FOUNDATION	Liechtenstein	c/o Allgemeines Treuunternehmen; Aulestrasse 5; 9490 Vaduz.	shareholder of	BUDELLI LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	18-OCT-2000	16-JUN-2014	Dissolved
NIRANGO FOUNDATION	Liechtenstein	C/O ALLGEMEINES; TREUUNTERNEHMEN; AULESTRASSE 5; VADUZ 9490; LIECHTENSTEIN	shareholder of	SUNVALLEY HOLDINGS INTERNATIONAL LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	12-MAY-2010		Active
Winny Borgas	Switzerland	c/o Anglore SARL; CP2474; 2001 Neuchatel; Switzerland	shareholder of	Achilles Estates Limited	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	14-AUG-2013		Active
ZAJFERT BOZENA	Ecuador	Av. 12 de Octubre y Calle Cordero; World Trade Center; Torre A; Piso 10; Of. 1007; Quito; Ecuador	shareholder of	RODINE INTERNATIONAL CORP.	Ecuador	SR. IGNACIO MORALES JUAN LEON MERA N25-16 Y AV. COLON; EDIF. COLON PISO 7; OFIC. 7B QUITO - ECUADOR	28-JUL-2008	30-DEC-2010	Resigned as agent
BINKOWSKI ARTUR	Ecuador	Av. 12 de Octubre y Calle Cordero; World Trade Center; Torre A; Piso 10; Of. 1007; Quito; Ecuador	shareholder of	RODINE INTERNATIONAL CORP.	Ecuador	SR. IGNACIO MORALES JUAN LEON MERA N25-16 Y AV. COLON; EDIF. COLON PISO 7; OFIC. 7B QUITO - ECUADOR	28-JUL-2008	30-DEC-2010	Resigned as agent
SEIFERT MAX	Ecuador	Av. 12 de Octubre y Calle Cordero; World Trade Center; Torre A; Piso 10; Of. 1007; Quito; Ecuador	shareholder of	RODINE INTERNATIONAL CORP.	Ecuador	SR. IGNACIO MORALES JUAN LEON MERA N25-16 Y AV. COLON; EDIF. COLON PISO 7; OFIC. 7B QUITO - ECUADOR	28-JUL-2008	30-DEC-2010	Resigned as agent
JORGE ALBERTO IZQUIERDO SERRANO	Colombia	Av. 15 No. 123-71 Of. 218; Medellín; Colombia	shareholder of	KENROSS OVERSEAS CORP.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-DEC-2014		Active
IZQUIERDO FAMILY TRUST	Colombia	Av. 15 No. 123-71 Of. 218; Medellín; Colombia	shareholder of	KENROSS OVERSEAS CORP.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-DEC-2014		Active
Brian Edward Cooke	Isle of Man	APARTMENT 31 DOUGLAS HEAD APTS. DOUGLAS HEAD; DOUGLAS ISLE OF MAN; IM1 5BZ	shareholder of	BAMIA INVESTMENTS LIMITED	Isle of Man	BRIAN COOKE 31 DOUGLAS HEAD APARTMENTS DOUGLAS ISLE OF MAN IM1 5BZ	27-FEB-2002		Active
CARLOS ALBERTO SCARONE DELGADO	Uruguay	Av. Almirante Harwood 6210, Montevideo	shareholder of	ATEA GROUP INC.	Uruguay	CR. MAXIMILIANO SCARONE TIBURCIO GÓMEZ 1313 MONTEVIDEO URUGUAY	08-JAN-2015		Active
DORA PAZMIÑO	Ecuador	Av. Amazonas 4600 y Pereira, Quito-Ecuador	shareholder of	KINGCORP GROUP S.A.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	18-JUN-2009		Active
ALBERTO DELLER KLEIN	Ecuador	AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR	shareholder of	SHOPPING CENTER RETAIL INVESTMENT CORPORATION	Ecuador	BDO STERN CIA. LTDA. (ADVICE - CONSULTORES LEGALES TRIBUTARIOS) AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR	18-DEC-2001		Defaulted
LEE Man Bun	Hong Kong	Apartment 36A; Block 3; 11 Wan Hoi Road; Hung Ho; Kowloon; Hong Kong	shareholder of	GOWIN NEW ENERGY INTERNATIONAL LIMITED	Taiwan	JILL LIOU 19F; NO.1086; ZHONGZHENG RD. TAOYUAN DIST.; TAOYUAN CITY TAIWAN (R.O.C.)	27-FEB-2013		Active
JIANFENG GAO	United Kingdom	APARTMENT 409; CAVENDISH HOUSE; 31 MONCK STREET; LONDON SW1P 2AS	shareholder of	WECOOL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-OCT-2014		Active
Baracov Roman	Russia	Apartment 5; House 16; Vorotinskaya str.; Moscow; Russia	shareholder of	LAVERY ASSETS INC.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	19-APR-2012		Active
Jafar Al-Atia	United Arab Emirates	Apartment 503 The Residences 2 Tower 7 T3; Downtown Dubai Dubai; UAE	shareholder of	ZRJ Property Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	16-APR-2013		Active
PETER JOHN BOWEN	United Arab Emirates	Apartment 7-09; Wilson Building; Satwa; PO Box 112214; Dubai; United Arab Emirates	shareholder of	Dandy Investments Portfolio Limited	United Arab Emirates	MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES	24-NOV-2011		Active
MUHAMMAD AHMAD SUKHERA	United Arab Emirates	APARTMENT 907; SHEEBA BLDG.; BLOCK E; SHARJAH; UAE	shareholder of	AFHAM Financials 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.	16-AUG-2011	02-MAY-2013	Defaulted
Vasudevan Subramanian	Singapore	Apartment Block 6; 6 Kim Tian Road #10-108; Singapore 163006	shareholder of	Brisbane Universal Resources S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	24-MAY-2011		Active
AMOS SERVICES S.A.	Panama	Arango-Orillac Bldg.; East 54th Street; 2nd Floor; Panama; Republic of Panama	shareholder of	KENNEX FINANCE INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	01-JUL-2010	08-AUG-2011	Changed agent
WEYBRIDGE COMPANY INC.	Panama	Arango-Orillac Bldg.; Second floor; East 54th Street; Panama	shareholder of	MONTFORT INDUSTRIES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	11-JUL-2003	02-MAY-2008	Defaulted
F.T.S. WORLDWIDE CORPORATION	Panama	Arango-Orillac Bldg.; Second floor; East 54th Street; Panama	shareholder of	MONTFORT INDUSTRIES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	11-JUL-2003	02-MAY-2008	Defaulted

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