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 |
|---|---|---|---|---|---|---|---|---|---|
 James Redding Ramsay | Malta |  Apartment D9; Drake Residence; Blue Harbour; Ix-Xatt; Ta' Xbiex; Ta' Xbiex XBX 1027; Malta. | shareholder of | Meteor Projects Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUL-2014 | Active | |
| Wael Hourani | United Arab Emirates | Apartment No. 3705 The Address, Dubai Marina | shareholder of | NW Asset Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-MAR-2011 | Active | |
| Wael Hourani | United Arab Emirates | Apartment No. 3705 The Address; Dubai Marina; Dubai; UAE | shareholder of | KHN Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-MAR-2011 | Active | |
| Mandeep Singh SARAI | Thailand | Apartment No.527; Floor 5; 908 Methvanont Manor; Sukhumvit Soi 50; Prakhanong; Klongtoey; Bangkok; THAILAND; 10110 | shareholder of | SUN TALENT TECHNOLOGY LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 09-AUG-2012 | Active | |
| HAROLD JAMIESON TANNER | Indonesia | Apartment Semanggi; Unit 202; JL Gatot Subroto Kav 53B Jakarta 10260; Indonesia | shareholder of | Blue Coal Trading 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.* | 30-OCT-2008 | Defaulted | |
| GU QIN HUA JOSEPH | China | APARTMENT SOUTH 6E; JIANGHUSHAOYUAN; NO. 8 WAIJIAOBU SOUTH STREET; CHAOYANG DISTRICT; BEIJING; P.R. CHINA | shareholder of | GOOD TIME GROUP 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 | 19-JUN-2003 | 01-NOV-2005 | Defaulted |
| MIJBEL FIAI ALQATTAN | United Arab Emirates | API TOWER; 1806 TECOM DUBAI; U.A.E. | shareholder of | REACH ORDERING SYSTEMS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 30-OCT-2014 | Active | |
| DMITRY GUROV | Russia | APP. 29; MOZHAYSKOE SHOSSE 30; ODINTSOVO TOWN; MOSKOVSKAYA OBL.; 143007; RUSSIAN; FEDERATION | shareholder of | VIO INTEK SERVICES INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-MAR-2008 | 01-NOV-2013 | Defaulted |
| PENNYHILL COMMERCIAL INC. | Panama | c/o P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | CASSELL ASSOCIATES CORP. | Brazil | DYLMAR HOFFMANN DE SOUZA JUNIOR AV. VISC. ALBUQUERQUE, 930/401 LEBLON - RIO DEJANEIRO - RJ BRASIL CEP: 22450-001 | 17-FEB-1997 | Active | |
| RATHBONE TRUSTEES LIMITED | British Virgin Islands | C/o P.O. Box 986; Mill Mall; Wickhams Cay; Road Town; Tortola; British Virgin Inslands | shareholder of | UMBRELLA INTERNATIONAL LIMITED | Luxembourg | CABINET D'AVOCATS KRONSHAGEN 22, RUE MARIE-ADELADE L-2128 LUXEMBOURG | 23-JAN-1998 | 06-NOV-2015 | Defaulted |
| LOTUS SECURITIES 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 | |
| HARMONIOUS GROUP LTD. | British Virgin Islands | c/o Palm Grove House; P.O. box 438 Road Town; Tortola; British Virgin Islands | shareholder of | PROGRAMMES FOR WEALTH INTERNATIONAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 04-JUL-1996 | Active | |
| Ekuseni Holdings Limited | Switzerland | c/o Pansilippe; Chemin des Trois-Portes 11; 2000 Neuchatel; Switzerland | shareholder of | MOZAMBIQUE PROPERTY VENTURES LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 11-APR-2003 | Active | |
| Ekuseni Holdings Limited | Switzerland | c/o Pansilippe; Chemin des Trois-Portes 11; 2000 Neuchatel; Switzerland | shareholder of | ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 23-AUG-2002 | 04-MAY-2015 | Defaulted |
| GAMA SERVICES CORPORATION | Panama | C/O PATTON; MORENO & ASVAT; PO BOX 6- 4298; EL DORADO; PANAMA | shareholder of | RISEGATE INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUN-1995 | Active | |
| GAMA SERVICES CORPORATION | Panama | C/O PATTON; MORENO & ASVAT; PO BOX 6- 4298; EL DORADO; PANAMA | shareholder of | SHORELANDS ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-1999 | Dissolved | |
| ROBERTO FRANCISCO CID VIVANCO | Ecuador | Diego de Almargo N30-118 y Repúblic; Quito; Ecuador | shareholder of | LOGICTRADE LIMITED | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 29-DEC-2005 | Active | |
| RAQUEL GOMEZ GOMEZ | Colombia | CRA 53 # 59- 37; Barranquilla; Colombia | shareholder of | SARIX CORP | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 22-JUL-2015 | Active | |
| LIDA MAYERLY SUAREZ GOMEZ | Colombia | CRA 53 # 59- 37; Barranquilla; Colombia | shareholder of | SARIX CORP | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 22-JUL-2015 | Active | |
| Ms Isa-Marié Smal | South Africa | c/o Piet Smal; 29 Serruria Street; Stellenbosch; South Africa | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| JAMES REDDING RAMSAY | Malta | APARTMENT D9; DRAKE RESIDENCE; BLUE HARBOUR; 1X-XATT; TA XBIEX; TBX 1024; MALTA | shareholder of | WATER WHEELS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 26-JUL-1995 | Active | |
| James Redding Ramsay | Malta | Apartment D9; Drake Residence; Blue Harbour; Ix-Xatt; Ta'Xbiex; TBX 1027 Malta | shareholder of | Produce International Resources Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-OCT-2015 | Active | |
| WONG CHI MAN, CRINSON | Hong Kong | APARTMENT E; 32nd FLOOR; PARK TOWERS; TOWER II No. 1; KING'S ROAD; HONG KONG | shareholder of | TONFIELD INVESTMENTS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUL-1996 | Active | |
| SERGEY SERGAEV | Russia | APP. 118; KAMYSHOVA 54; ST. PETERSBURG; RUSSIAN FEDERATION | shareholder of | Aressa Shipping Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-DEC-2008 | Active | |
| SERGEY SERGEEV | Russia | APP. 118; KAMYSHOVA 54; ST. PETERSBURG; RUSSIAN FEDERATION | shareholder of | Aressa Shipping Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-DEC-2008 | Active | |
| Romanika Viktor | Ukraine | App. 21; h 7/21; Bazhova Str.; Kiev; Ukraine | shareholder of | GRESHAM MARKETING LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 03-JAN-2012 | Active | |
| MR. AIDARZHAN OSPANOV | Isle of Man | APP. 21; KABANBAY BATYR STREET; 55 ALMATY; REPUBLIC OF KAZAKSTAN | shareholder of | MANDERSON HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-SEP-2002 | Defaulted | |
| Zhambal Balin | Russia | App 39; 2 Demonstratsii St; Tula; Russia | shareholder of | METALLIC IMPEX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-OCT-2009 | Defaulted | |
| Sergey Barymov | Russia | App 39; 2 Demonstratsii St; Tula; Russia | shareholder of | METALLIC IMPEX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-OCT-2009 | Defaulted | |
| JULIO SZAFRAN GOLDBERG | Uruguay | Av. 18 de julio 878/902; Montevideo; Uruguay | shareholder of | VANNER SERVICES LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 08-JAN-2007 | Active | |
| VEGAL FARMACEUTICA, S.L. | Dominican Republic | Av. 27 de febrero #233; Edif. Corominas Pepin; 4to piso; Santo Domingo; Dominican Republic | shareholder of | DONOVAN ASSETS INTERNATIONAL CORPORATION | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 28-MAR-2014 | Active | |
| RAFAEL JORGE REY PERALTA | Peru | AV. ALAMEDA POETA DE LA RIVERA M 3A –URB.LA ENCANTADA; CHORRILLOS; LIMA; PERÚ | shareholder of | DELTA PRAIRIE GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2013 | Active | |
| FROSTICK STEPHEN WILLIAM | Macao | Av. Almeida Ribeiro No. 569; Edif. San U 1 andar A; Macau | shareholder of | GREAT PURE LTD. | Hong Kong | J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | 28-FEB-2008 | 25-MAY-2009 | Defaulted |
| ELVIA RAQUEL DIAZ | Ecuador | Av. Amazonas 4600 y Gaspar de Villaroel; Piso 10; Quito; Ecuador | shareholder of | HEWES HOLDINGS LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 05-OCT-2010 | 06-NOV-2014 | Defaulted |
| BRYAN SCHWARTZMAN STERENTAL | Peru | Av. Angamos Oeste 1625; San Isidro; Lima; Perú | shareholder of | TANDEM ENTERPRISES ASSET CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAR-2008 | 02-NOV-2009 | Defaulted |
| MR. ANTOINE E. BOHLER | Switzerland | C/O BARILLON BOHLER; 29 RUE DU RHONE; 1204 GENEVE | shareholder of | SWANSON GROUP INC. | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 03-JAN-1995 | Active | |
| MR. ANTOINE E. BOHLER | Switzerland | C/O BARILLON BOHLER; 29 RUE DU RHONE; 1204 GENEVE | shareholder of | BUNWELL INVESTMENTS LTD. | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 11-AUG-2000 | 02-JAN-2015 | Defaulted |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; Jumeriah Beach Residence; Dubai; UAE | shareholder of | TRINITY PARTNERS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-OCT-2002 | 02-JAN-2014 | Defaulted |
| CARLOS ANTONIO GOMEZ DE LA TORRE TIZON | Peru | Av. Alonso de Molina 1111- Santiago de Surco – Lima -Perú | shareholder of | BANDAI HOLDING CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-MAY-2012 | 01-NOV-2013 | Defaulted |
| JULIETA CALVO PESSO | Peru | Av. Alvarez Calderón 670 - dpto 703- San Isidro-Lima-Perú | shareholder of | INTERNATIONAL CATTAI S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-AUG-2015 | Active | |
| VICTORIA SALINAS CALVO | Peru | Av. Alvarez Calderón 670 - dpto 703- San Isidro-Lima-Perú | shareholder of | INTERNATIONAL CATTAI S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-AUG-2015 | Active | |
| MARIA DEL PILAR CALDERON SCHMIDT | Ecuador | Av. Amazonas 4600 y Gaspar de Villaroel; Edificio Exprocom; Piso 10. Quito- Ecuador | shareholder of | PRIME WESTEX INVESTMENTS CORPORATION | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 19-NOV-2009 | Active | |
| ANTONIO GOMEZ SANTOS | Ecuador | Av. Amazonas 4600 y Gaspar de Villaroel; Edificio Exprocom; Piso 10. Quito- Ecuador | shareholder of | PRIME WESTEX INVESTMENTS CORPORATION | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 19-NOV-2009 | Active | |
| TRINITY INVESTMENT FINANCIAL SERVICES LIMITED | Mauritius | C/O BELLA ADMINISTRATIVE SERVICES LIMITED; 6TH FLOOR MAXCITY BUILDING; 21 REMY OLLIER STREET; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| THE BEARER | Jersey | C/O BERESFORD GROUP; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2; 3JW | shareholder of | THE STERLING GROUP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 20-AUG-1993 | 02-MAY-2013 | Defaulted |
| THE BEARER | Jersey | C/O BERESFORD GROUP; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2; 3JW | shareholder of | THE STERLING GROUP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 20-AUG-1993 | 02-MAY-2013 | Defaulted |
| ZULAK HOLDING BV | Sweden | C/O BO ANDREN AB; INDUSTRIVAGEN 18 PO BOX 606; S-191 26 SOLLENTUNA SWEDEN | 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 |
| Mr. Carl HEGGLI | Switzerland | c/o Borel & Barbey Rue de Jargonnat 2 1207 Geneva Switzerland | shareholder of | LISAR LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 07-DEC-2000 | 02-FEB-2012 | Dissolved |
| Sadayan Ltd. | Saudi Arabia | C/O Box Rasheed Engineering Co. , P. O. Box 4354 / Riyadh 11491 K.S.A. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| THE BEARER | Switzerland | C/o Brookland SA; Avenue de la Gare 49; 200 Neuchatel; Switzerland | shareholder of | ANGLO-SWISS SECURITIES LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 06-APR-1989 | Active | |
| The Zabormil Trust | Switzerland | c/o Budin & Partners PO Box 166 Sénebier 20 1211 Geneva 12 Switzerland | shareholder of | SEASONAL INVESTMENT GROUP LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 08-JUL-2011 | Active | |
| Universal Capital Group US, LLC | United States | c/o Capitol Services; Inc. 615 S. Dupont Highway; Dover; Kent County Delaware19901 | shareholder of | SOBBIA HOLDINGS CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 17-AUG-2009 | Active | |
| Universal Capital Group US, LLC | United States | c/o Capitol Services; Inc. 615 S. Dupont Highway; Dover; Kent County Delaware19901 | shareholder of | FUTURE PRODUCTS COMPANY | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 15-SEP-2008 | 13-NOV-2013 | Changed agent |
| Universal Capital Group US, LLC | United States | c/o Capitol Services; Inc. 615 S. Dupont Highway; Dover; Kent County Delaware19901 | shareholder of | SMOD EQUITIES CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 27-NOV-2008 | 15-OCT-2013 | Changed agent |
| Universal Capital Group US, LLC | United States | c/o Capitol Services; Inc. 615 S. Dupont Highway; Dover; Kent County Delaware19901 | shareholder of | RYLF MANAGEMENT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 19-NOV-2008 | 09-OCT-2013 | Changed agent |
| Universal Capital Group US, LLC | United States | c/o Capitol Services; Inc. 615 S. Dupont Highway; Dover; Kent County Delaware19901 | shareholder of | ARKENSTONE MANAGEMENT LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 28-JAN-2009 | 19-JAN-2015 | Defaulted |
| EMBRACING THE WORLD FOUNDATION | Panama | Ciudad de Panamá, República de Panamá | shareholder of | ORMANS BUSINESS S.A. | Panama | ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 03-JUN-2014 | Active | |
| PLANTING SEEDS FOUNDATION | Panama | Ciudad de Panamá, República de Panamá | shareholder of | WECAN BUSINESS S.A. | Panama | ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 09-JUN-2014 | Active | |
| Mr. Andrey KOTOV | Russia | Efremov Street 14 apt. 23, RF-119048 Moscow | shareholder of | GOLDCREST ENTERPRISES TEAM INCORPORATED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 22-NOV-2012 | Active | |
| BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANAE; ST PETER PORT; GUERNSEY | shareholder of | SHIVRAN INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-JUL-1996 | 11-AUG-2005 | Dissolved |
| Raymond Earl Hargrove | United Arab Emirates | APT 2003 Manazel Tower Bur Dubai Dubai United Arab Emirates | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| BRADLEY JAMES WYLIE | United Arab Emirates | Apt 207; Jash Hamad Building; Palm island; Dubai; U.A.E | shareholder of | THE ASQUITH GROUP 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. | 20-NOV-2013 | Active | |
| LARISA STRELTSOVA | Russia | APT 22; H. 23; BLD. 1; PYATNICKOE SHOSSE; MOSCOW; RUSSIA | shareholder of | ESGAROTH LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 22-FEB-2000 | Active | |
| SUDHIR KUMAR SAREEN | United Arab Emirates | APT 230 GOLDEN SANDS-11; DUBAI; INITED ARAB EMIRATES | shareholder of | WINDMERE HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-OCT-2002 | 04-MAY-2015 | Defaulted |
| SIDDHARTH SAREEN | United Arab Emirates | APT 230 GOLDEN SANDS-11; DUBAI; INITED ARAB EMIRATES | shareholder of | WINDMERE HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-OCT-2002 | 04-MAY-2015 | Defaulted |
| TOSE HE-MAN HUBERT WANG | Hong Kong | Apt 549; 5/F.; Tower 7; Parkview Rise-HK Parkview; 88 Tai Tam Reservoir Road; Hong Kong | shareholder of | Anemone Clean Energy Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 28-MAR-2008 | 09-NOV-2010 | Defaulted |
| TOSE HE-MAN HUBERT WANG | Hong Kong | Apt 549; 5/F.; Tower 7; Parkview Rise-HK Parkview; 88 Tai Tam Reservoir Road; Hong Kong | shareholder of | RESET Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JUN-2008 | Active | |
| TOSE HEMAN HUBERT WANG | Hong Kong | Apt 549; 5/F.; Tower 7; Parkview Rise-HK Parkview; 88 Tai Tam Reservoir Road; Hong Kong | shareholder of | ANEMONE GREEN CAPITAL LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-JUL-2006 | 03-MAY-2010 | Defaulted |
| TOSE HEMAN HUBERT WANG | Hong Kong | Apt 549; 5/F.; Tower 7; Parkview Rise-HK Parkview; 88 Tai Tam Reservoir Road; Hong Kong | shareholder of | P2 Ventures Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-JUN-2006 | 09-NOV-2010 | Defaulted |
| TOSE HEMAN HUBERT WANG | Hong Kong | Apt 549; 5/F.; Tower 7; Parkview Rise-HK Parkview; 88 Tai Tam Reservoir Road; Hong Kong | shareholder of | Anemone Capital Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-JUN-2006 | 09-NOV-2010 | Defaulted |
| TERENCE DANIELLS | Gibraltar | Apt 601 Atlantic Suites; Europort; Gibraltar | shareholder of | Jacot Investment Holdings Limited | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 23-MAY-2006 | Active | |
| CHHOTUMATI CHIMANBHAI PATEL | India | Apt 601; Parksuti Towers; Floor; Race Course Circle; Vadodara 390007; India | shareholder of | GOLDENMOOR MANAGEMENT LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-FEB-2000 | Active | |
| GUILLERMO POMERANZ | Argentina | Av. Alicia Moreau de Justo 740 Piso 3 Ofic. 1 (Cap. Fed; Buenos Aires; Argentina) (CP :1107) | shareholder of | POSIBL LTD. | Uruguay | RESMAN GROUP WORLD TRADE CENTER MONTEVIDEO AVDA LUIS A DE HERRERA 1248 EDIFICIO AVENIDA - OFICINA 222 MONTEVIDEO URUGUAY | 09-JUL-2010 | Defaulted | |
| IRMA MARIA BOSCHIAZZO | Peru | AV. ALVAREZ CALDERON 795; PISO 8; INT. 801; SAN ISIDRO; LIMA; PERU | shareholder of | PARKWOODS HOLDING GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAR-2014 | Active | |
| Mauricio Martínez S. and María Cristina Martínez | Ecuador | Av. Amazonas 4600 y Pereira; Ed. Exprocom; Piso 10. Quito - Ecuador | shareholder of | MARTINEZ INVESTMENT, INC. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 31-AUG-1998 | Active | |
| HELEN SOPHIE 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 | |
| ALDO ENRIQUE SALCEDO CASASOLA | Peru | Av. Angamos Oeste 1585 dpto.701; Miraflores; Lima; Perú | shareholder of | BEST PLANNING CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-NOV-2007 | Active | |
| LI AIJIE | China | GUANGZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | QINGDAO YELLOW SEA RUBBER 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 | 20-DEC-2011 | Active | |
| BEDECE COMERCIO E PARTICIPACOES LTDA., | Brazil | AV. ANTONIO TEXEIRA MUNIZ 1501 SALA 1 08900-000 GUARAREMA; SAO PAULO; BRAZIL | shareholder of | INAC ADVANCE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 29-OCT-2002 | 21-FEB-2006 | Changed agent |
| Nelson Naspitz | Brazil | Av. Arruda Botelho 490 - 51; 05466-000 Sao Paulo; Brasil | shareholder of | SARTINO MARKETING S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-APR-2011 | Active | |
| BEDECE COMERCIO E PARTICIPACOES LTD | Brazil | AV. ANTONIO TEXEIRA MUNIZ 1501 SALA 1 08900-000 GUARAREMA-SAO PAULO, BRAZIL | shareholder of | INAC ADVANCE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 29-OCT-2002 | 21-FEB-2006 | Changed agent |
| ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIA | Peru | AV. ARMENDARIZ 422; PISO 4; MIRAFLORES; LIMA; PERU | shareholder of | WESTFAL STEAMSHIPS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-APR-2009 | 06-NOV-2014 | Defaulted |
| ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIA | Peru | AV. ARMENDARIZ 422; PISO 4; MIRAFLORES; LIMA; PERU | shareholder of | VAN OIL PETROLEUM LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-APR-2009 | Active | |
| ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIA | Peru | AV. ARMENDARIZ 422; PISO 4; MIRAFLORES; LIMA; PERU | shareholder of | MARVAV SHIP MANAGEMENT LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-APR-2009 | Active | |
| ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIA | Peru | AV. ARMENDARIZ 422; PISO 4; MIRAFLORES; LIMA; PERU | shareholder of | MARINECO FUELS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-APR-2009 | Active | |
| LUIS HELMUTH GOLDENBERG | Peru | AV. ARMENDARIZ 422; PISO 4; MIRAFLORES; LIMA; PERU | shareholder of | VAN OIL PETROLEUM LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-APR-2009 | Active | |
| GATILHO MANAGEMENT COMPANY, LDA | Portugal | AV. Arriaga Nº73; 1º; Sala 105; Funchal; Madeira; Portugal | shareholder of | TRIESTE INVESTMENTS LLC | Andorra | TRIESTE INVESTMENTS 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 | 22-MAR-2002 | 04-OCT-2012 | Defaulted |
| TAX PLANNING MANAGEMENT COMPANY LDA | Portugal | Av. Arriaga; 30 - 1º; sala A; 900-064 Funchal; Madeira; Portugal | shareholder of | ABBATRADE LIMITED | Portugal | TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL | 24-JUN-1998 | 18-OCT-2013 | Discontinued |
| TAX PLANNING MANAGEMENT COMPANY LDA | Portugal | Av. Arriaga; 30 - 1º; sala A; 900-064 Funchal; Madeira; Portugal | shareholder of | JARNEL INTERNATIONAL LTD. | Portugal | TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL | 29-JUN-1998 | 18-OCT-2013 | Discontinued |
| TAX PLANNING MANAGEMENT COMPANY LDA | Portugal | Av. Arriaga; 30 - 1º; sala A; 900-064 Funchal; Madeira; Portugal | shareholder of | BEST FINANCIAL SERVICES LTD. | Portugal | TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL | 29-JUN-1998 | 18-OCT-2013 | Discontinued |
| MFM FOUNDATION | Panama | Arango-Orillac Building; Floor 2; 54 East Street; Panama; Republic of Panama | shareholder of | STAR HOLDINGS GROUP S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-JUN-2006 | 08-NOV-2011 | Defaulted |
| Maytree Overseas S.A | Panama | Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama | shareholder of | Mattius Trading Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-OCT-2010 | 02-MAY-2013 | Defaulted |
| ATC ADMINISTRATORS INC. | Panama | Arango-Orillac Building; Second Floor; East 54th Street; Panama City; Panama | shareholder of | Summa Energy Services Limited | Poland | ITCI SP. Z O.O UL. FILTROWA 65/45 02-055 WARSAW WARSAW POLAND | 23-NOV-2012 | Defaulted | |
| THE WOTAN FOUNDATION | Panama | ARANGO-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA CITY; PANAMA; REPUBLIC OF | shareholder of | PIEPER IT CONTRACTING 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-MAR-2005 | 23-OCT-2015 | Dissolved |
| Penshore Equities Corp. | Panama | Arango-Orillac Buliding2nd Floor East 54th StreetPanama, Republic of Panama | shareholder of | LAYSAN CAPITAL 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 | 11-OCT-2007 | Active | |
| Einar Sigfusson | Iceland | Aratum 9; IS 210 Gardabaer; Iceland | shareholder of | PLATOS S.A. | Luxembourg | FIDUCIAIRE CONTINENTALE S.A. 16, ALLÉE MARCONI L-2120 LUXEMBOURG | 03-MAY-2000 | Active | |
| DAVID RAWORTH | British Virgin Islands | Arawak Chambers; P.O. Box 173; Road Town; Tortola; BVI | shareholder of | TALBER INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-JAN-1984 | 22-FEB-2010 | Changed agent |
| COY NOMINEES LIMITED | British Virgin Islands | Arawak Trust Company Limited; Arawak Chambers; PO Box 659; Road Town; Tortola; BVI | shareholder of | BENTWATERS INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-DEC-1996 | Active | |
| MR. GRAHAM LUCKING | Gibraltar | C/O CASTLE TRUST AND MANAGEMENT SERVICES LTD; SUITE 932; EUROPORT; GIBRALTER | shareholder of | FAJAST HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 07-MAR-1996 | Active | |
| SIBONNE OVERSEAS SA | Switzerland | C/O CJF SA ROUTE DE CHENE 5 PO BOX 6105 1211 GENEVE6 | 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 |
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