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
Maria Belen VARAS	Argentina	Av. Gral Ortiz de Ocampo 2643; Piso 1 DTO C; CP 1425 Capital; Buenos Aires; Argentina	shareholder of	CHINA LUXE TRADING LIMITED	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	19-APR-2006		Active
Mrs. Maria Claudia FOZ DESTRI	Brazil	Av. Higienópolis 683 / apt. 31 / São Paulo - Brasil	shareholder of	MABEL INTERNATIONAL ASSETS CORP.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	12-OCT-2015		Active
Vasco Ardaillon Simões	Brazil	Av. Horacio Lafer; 671; #91-A; Itaim Bibi; Sao Paulo; SP 04538-083; Brazil	shareholder of	White Ventures Brazil Ltd.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	29-JUL-2014		Active
MILTON MOREIRA CUPPOLONI	Brazil	AV. IMPEREATRIZ LEOPOLDINA -APTO. 1110 - APTO 112 C; SAO PAULO-SP; CEP:05305-002; BRAZIL	shareholder of	Agrona Holdings Corp	Brazil	FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL	14-JUN-2007		Active
ANDREA NIÑO DE GUZMAN RABAJ	Bolivia	Av. Inofuentes No. 1374; Zona Calacoto; La Paz; Bolivia.	shareholder of	SOUTH SHORE FINANCE CORP.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	04-APR-2014		Active
Ms. ELisana Marie- Antoinette Labonte	Seychelles	Aux Cap, Mahe Seychelles	shareholder of	Digital Cloud Assets Limited	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	13-SEP-2010		Active
Roberto Hinetrosa Mejía	Colombia	Calle 12 No 1 17 este bloque A; 4 piso; Bogota; Colombia.	shareholder of	CROWNPEAK ENTERPRISES INC.	Colombia	BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA	06-JAN-2011	03-JAN-2013	Defaulted
OLEXANDER GEKTIN	Ukraine	Apt. 39; 54 Lenin Ave.; Kharkov; 61072; Ukraine.	shareholder of	COLVIN INC.	Germany	COLVIN INC. C/O BRAGINSKAYA IRYNA 40764; AUGUSTA PEKARDA WEG 17-19; APT. 116 LANGENFELD (REINLAND) NORDRHEIN-WESTFALEN; GERMANY	07-AUG-1996	03-JAN-2013	Defaulted
MÓNICA RAMELLI BARRERA	Colombia	CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIA	shareholder of	ROMINA BUSINESS INC.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	23-APR-2015		Active
MARCELINA RAMELLI BARRERA	Colombia	CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIA	shareholder of	ROMINA BUSINESS INC.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	23-APR-2015		Active
MS TERRI CHERNICK/VACATION HOME 101	Panama	AV BALBOA; ED BBVA; TORRE MENOR; PISO 4; OFICINA1; PANAMA; PANAMA	shareholder of	Boa Vista Developments Ltd.	United Kingdom	BONNIE MOLNAR 56 Bassett Road London London W10 6JP	19-OCT-2004		Active
JOSÉ CARLOS MARUM	Brazil	AV BENITO BARBIERI; 214; ARARAQUARA; SP; BRASIL; CEP: 14802-570	shareholder of	FAVA MANAGEMENT LTD	Brazil	JOSÉ CARLOS MARUM AV PAULISTA 2073 HORSA I CEP: 01311-940 SÃO PAULO- SP BRASIL	16-MAY-2008	22-DEC-2011	Changed agent
CARLOS DE QUEIROZ GALVÃO	United States	AV BOA Viagem 1174 AP 701; PX AO ED CALIFORNIA; CALIFORNIA; UNITED STATES OF AMERICA	shareholder of	RECIFE CORALS LTD.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	17-JUN-2014		Active
Mario Raul Groisman and/or Monica Teresa Katz and/or Valeria Sol Groisman and/or Hernan Matias Groisman joint holders with right of survivorship	Argentina	AV CORDOBA 836 - PISO 5 (1054) CIUDAD AUTONOMA DE BUENOS AIRES REPUBLICA ARGENTINA	shareholder of	GLENRAVEN GLOBAL MANAGEMENT S.A.	Uruguay	THE WINTERBOTHAM TRUST COMPANY AVENIDA DE LAS AMERICAS 8000 PARQUE MIRAMAR CANELONES CP 14.000, CANELONES URUGUAY	02-AUG-2012	19-MAR-2015	Changed agent
ALEXANDER KOLIKOV	Russia	APT. 132; NIZHN'YAYA PERVOMAYSKAYA STREET 53; MOSCOW; RUSSIA	shareholder of	CONCERN "ROSGAS" S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	20-APR-1999		Active
Ahuti Chug	United Arab Emirates	Apt. 1508; Burjuman Residence; Bur Dubai; Dubai UAE	shareholder of	Midas Touch Investments Ltd	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	29-JUL-2010	16-DEC-2014	Changed agent
Vasilii Eremeev	Russia	Apt. 165; Rudnevka St; 39; Moscow Russia	shareholder of	ENNEVER DEVELOPMENTS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-SEP-2012		Active
Roman Gilmanov	Russia	Apt. 172; Dostoyevskogo St.; 1/21; Moscow; Russia	shareholder of	VARTY PACIFIC INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	23-MAR-1999		Defaulted
Galina Romantsova	Russia	Apt. 200; 46; Baryshikha Str.; Moscow; Russian Federation	shareholder of	LERON SERVICES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-SEP-2008	13-NOV-2015	Resigned as agent
Wenwei Zhou	China	Apt. 202; Unit 3; Building 10 Bai Dang Hai Ren Jia; Gongshu District; Hangzhou; Zhejiang Province; P.R. China	shareholder of	Easycomm International Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	02-MAR-2005		Active
MARY FRANCIS McARTHUR	Israel	APT. 211/10 BERKOVITCH ST. TEL AVIV 54238, ISRAEL	shareholder of	KINDRICH 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-2006		Defaulted
Zina Kossoy	Brazil	Av. Higienopolis 870/242; Sao Paulo; SP	shareholder of	ORPINE DEVELOPMENT LIMITED	Brazil	ZINA KOSSOY AV HIGIENOPOLIS 870/242 SÃO PAULO - SP BRAZIL	24-FEB-2010		Active
FERNANDO IZQUIERDO VILLAVICENCIO	Peru	AV. JAVIER PRADO ESTE 1148-DPTO.701- SAN ISIDRO-LIMA-PERÚ	shareholder of	GLOBAL CAPITAL CONSULTANCY CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-MAR-2013		Active
Roberto Hinestrosa Rey	Colombia	Calle 12 No 1 17 este bloque A; 4 piso; Bogota; Colombia.	shareholder of	CROWNPEAK ENTERPRISES INC.	Colombia	BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA	06-JAN-2011	03-JAN-2013	Defaulted
Vladimir Afanasenko	Russia	Apt. 32; Chistyi per. 6; Moscow; Russia	shareholder of	ODELL SALES INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-DEC-2007	03-MAY-2011	Defaulted
ISABEL GONZALEZ CUADRA	Dominican Republic	Av. Luperón No. 27; Santo Domingo; República Dominicana	shareholder of	Crossway Assets Corp.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-SEP-2007		Active
JOSE MANUEL GONZALEZ CORRIPIO	Dominican Republic	Av. Luperón No. 27; Santo Domingo; República Dominicana	shareholder of	Crossway Assets Corp.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-SEP-2007		Active
DUCCIO GINO ROBERTO CIABATTI SALOCCHI	Peru	Av. La encalada 1420; 0f 703; Surco; Perú	shareholder of	TAMARIT ENGINEERING LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-NOV-2009	04-MAY-2015	Defaulted
David Mayorga		AV. LOS CHASQUIS E ISIDRO VITERI	shareholder of	Azumi Turbo Inc.	Ecuador	DAVID MAYORGA AV. LOS CHASQUIS E ISIDRO VITERI AMBATO-ECUADOR	20-APR-2012		Active
Philippe, Francis, Eric Tellier	Venezuela	Av. Los Chorros; Edif Res. Sebucan Country Apto BS3; Urb Sebucan; Parroquia Leoncio Martinez; Edo Miranda; Venezuela	shareholder of	SILVERWING PROPERTIES INC.	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	22-JAN-2014		Active
Vivian Del Valle Ferrer Paliz	Venezuela	Av. Los Chorros; Edif Res. Sebucan Country Apto BS3; Urb Sebucan; Parroquia Leoncio Martinez; Edo Miranda; Venezuela	shareholder of	SILVERWING PROPERTIES INC.	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	22-JAN-2014		Active
EVA LUISA ROSENDE MONTERO	Uruguay	Av. Italia 6919 Montevideo-Uruguay	shareholder of	SLADE DEVELOPMENT CORP.	Uruguay	CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY	25-AUG-2010		Active
MANUEL ROSENDE MONTERO	Uruguay	Av. Italia 6919 Montevideo-Uruguay	shareholder of	SLADE DEVELOPMENT CORP.	Uruguay	CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY	25-AUG-2010		Active
JUAN JORDGE GUNTHER CORNEJO	Peru	AV. JACARANDA 251 VALLE HERMOSO; MONTERRICO; SANTIAGO DE SURCO; LIMA; PERU	shareholder of	Garden Road Drive Corp.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAR-2009		Active
ARTURO ROMAN DAVALOS	Ecuador	Av. Jaime Roldos Aguilera E3-189 y Segunda Transversal, Guayaquil-Ecuador	shareholder of	WOWARK LTD.	Ecuador	DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR	12-MAY-2010	02-JAN-2014	Defaulted
SONG XUHAO	China	C801; HAIGONGGUAN; CHANGJIANG ROAD; DEVELOPMENT AREA; YANTAI; SHANDONG; CHINA	shareholder of	Yantai Oceanway Foods 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	10-JUN-2008		Active
CARLOS JULIO SUAREZ RUEDA AND MARIA CONSTANZA CAMARGO (Jointly with rights of survivorship)	Colombia	C85#9-70 APT. 201; BOGOTA; COLUMBIA	shareholder of	NEW GOLDEN GROUP LTD.	Costa Rica	DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*	10-DEC-2012	06-MAY-2014	Defaulted
Angloconsult SA	Switzerland	Ca´Rossa; Scima Gron; 6537; Grono; Switzerland	shareholder of	GLENHEAD ENGINEERING S.A.	Mauritius	THEO DE REGIBUS OFFICE 011, GRAND BAIE BUSINESS CENTRE GRAND BAIE MAURITIUS RIVIERE DU REMPART MAURITIUS	08-SEP-2014		Active
Angloconsult SA	Switzerland	Ca´Rossa; Scima Gron; 6537; Grono; Switzerland	shareholder of	CORIN CONSULTANCY CORP.	Mauritius	THEO DE REGIBUS OFFICE 011, GRAND BAIE BUSINESS CENTRE GRAND BAIE MAURITIUS RIVIERE DU REMPART MAURITIUS	08-SEP-2014		Active
EMILIO VICENTE MUNIZ BARRETO	Argentina	CABELLO 3791 3 DTO.N E/C REP. ARABE SIRIA Y UGARTECHE 1425 CAPITAL FEDERAL, ARGENTINA	shareholder of	TYLOE SERVICES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	26-JAN-1998		Active
CREDIT SUISSE CLIENT NOMINEES UK LIMITED	United Kingdom	CABIT SQUARE, LONDON E14 4QJ	shareholder of	INDO ENERGY LTD	Guernsey	PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM	14-OCT-2005		Active
CARLOS ALFONSO IBARCENA VALDIVIA	Peru	Cal Belair Aida 230 Ur Riconada Alta; La Molina; Lima; Perú	shareholder of	BHOUSE 3904 LTD.	United States	VALOR ADVISORS LLC 600 BRICKELL AVE SUITE 1622 MIAMI, FL 33131	27-NOV-2014		Active
SERGEY BUZOV	Russia	APT. 146; KRYLATSKIE KHOLMY1; MOSCOW; RUSSIA	shareholder of	BUILDERS ONE INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-SEP-2007	05-MAY-2009	Defaulted
VICTOR VOYTENKO	Russia	Apt. 152; U. Palme Street 1; 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
JORGE BUSTAMANTE SEMSCH	Peru	AV JAVIER PRADO OESTE 2061	shareholder of	ENSWORTH TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2005		Active
JAIME LUIS GONZALO DALY ARBULU	Peru	CAL CERDEÑA,MARISCAL BLAS 399-SAN ISIDRO-LIMA-PERU	shareholder of	MATTHEW & MICHAEL INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-JUL-2009		Active
OMV Petrom S.A.	Romania	Calea Dorobantilor 239; sector 1 Cod Postal 010567; Bucharest Romania	shareholder of	TASBULAT OIL CORPORATION	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	20-MAR-1997		Active
Tobora Investments Limited	Romania	Calea Dorobantilor 239; sector 1 Cod Postal 010567; Bucharest Romania	shareholder of	TASBULAT OIL CORPORATION	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	20-MAR-1997		Active
TORSGATE INVESTMENTS LTD	British Virgin Islands	c/o KCS TRUST LIMITED; KCS CHAMBERS; P.O. BOX 4051; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	AUSTEN PACIFIC 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.*	18-SEP-2008		Active
Cannon International Limited	Guernsey	c/o Kingsway House; Havillard Street; St Peter Port; Guernsey GY1 2QE	shareholder of	RISEBORA LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	19-MAY-2010		Active
DANNY SOETANTO	Indonesia	c/o Komp; Rukan Mitra Sunter Jl. Yos Sudarso; Blok B-41 Jakarta Utara; Indonesia	shareholder of	GRANDBAY CANAL 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.*	04-JUN-2015		Active
The Ella Trust	Jersey	c/o Langtry House 40 La Motte Street; St. Heller; Jersey	shareholder of	RPM Holdings Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	01-AUG-2003		Active
The Noah Trust	Jersey	c/o Langtry House 40 La Motte Street; St. Heller; Jersey	shareholder of	RPM Holdings Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	01-AUG-2003		Active
Lillian Tabacinic	Jersey	c/o Langtry House La Motte Street St. Heleier; Jersey; Channel Islands	shareholder of	PLASMASS INTERNATIONAL LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	17-AUG-1995		Active
K TRUST	Switzerland	c/o LARONA TRUST REG; Bannholzstrasse 16; 9490 Vaduz; Switzerland	shareholder of	PINEDA ESTATES CORP.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-APR-2005	18-JUN-2015	Changed agent
MR. MYKOLA DANILYUK	Ukraine	APT. 135; AK. KOROLEVA STREET 92; ODESSA; UKRAINE	shareholder of	MULTINATIONAL LOGISTIC GROUP LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	28-MAR-2006		Active
Alexander Kolobov	Russia	APT. 14; h. 12; 5-th Kotelnichesky per.; Moscow; Russia	shareholder of	Toridas Business Limited	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	12-AUG-2011		Active
Alexandee Kolobov	Russia	APT. 14; h. 12; 5-th Kotelnichesky per.; Moscow; Russia	shareholder of	Toridas Business Limited	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	12-AUG-2011		Active
DENIS RYABTSEV	Russia	Apt. 147; bldg. 1; 14 Kolomenskiy proezd; Moscow; Russia	shareholder of	TAVIS OVERSEAS INC.	Russia	GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA	22-JAN-2009	01-JUN-2011	Dissolved
MARIA ISABEL CUADRA DE GONZALEZ	Dominican Republic	Av. Luperón No. 27; Santo Domingo; República Dominicana	shareholder of	Crossway Assets Corp.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-SEP-2007		Active
JOSE MANUEL GONZALEZ CUADRA	Dominican Republic	Av. Luperón No. 27; Santo Domingo; República Dominicana	shareholder of	Crossway Assets Corp.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-SEP-2007		Active
Makhmudov Dzhakhangir	Russia	Apt. 15; 9/8 B. Sergievskiy Per.; Moscow Russia	shareholder of	MORAND SYSTEMS LIMITED	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	16-JUN-2009		Active
LOKOTTSOV YURY IVANOVICH	Russia	APT. 163 FLOTSKAYA 48 MOSCOW RUSSIA	shareholder of	Ocean Falls Group Limited	Cyprus	DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS	09-SEP-2005		Active
MRS. ELENA ZYBLEVA	Russia	APT. 17; BUILD.2; BRATSKAYA STREET; 23; MOSCOW; RUSSIA	shareholder of	FLAVANDE ENTERPRISES LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-JUL-2007	04-MAY-2012	Resigned as agent
DENIS VAGIN	Russia	APT. 175; 60/2 LENINSKIY AV.; MOSCOW; RUSSIA	shareholder of	Goldmane Limited	United Kingdom	RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM	12-APR-2011	06-NOV-2015	Defaulted
Sergey Andriyakhin	Russia	Apt. 176; Usacheva Street 29; Corp. 3; Moscow; russia	shareholder of	KITTO IMPEX LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-MAR-2002		Active
Eduardo Marcelo Groisman and/or Teresa Noemi Rymberg and/or Florencia Tali Groisman and/or Carolina Maia Groisman joint holders with right of survivorship	Argentina	AV CORDOBA 836 - PISO 5 (1054) CIUDAD AUTONOMA DE BUENOS AIRES REPUBLICA ARGENTINA	shareholder of	GLENRAVEN GLOBAL MANAGEMENT S.A.	Uruguay	THE WINTERBOTHAM TRUST COMPANY AVENIDA DE LAS AMERICAS 8000 PARQUE MIRAMAR CANELONES CP 14.000, CANELONES URUGUAY	02-AUG-2012	19-MAR-2015	Changed agent
Hernan Matias Groisman and/or Mario Raul Groisman and/or Eduardo Marcelo Groisman joint holders with right of survivorship	Argentina	AV CORDOBA 836 - PISO 5 (1054) CIUDAD AUTONOMA DE BUENOS AIRES REPUBLICA ARGENTINA	shareholder of	GLENRAVEN GLOBAL MANAGEMENT S.A.	Uruguay	THE WINTERBOTHAM TRUST COMPANY AVENIDA DE LAS AMERICAS 8000 PARQUE MIRAMAR CANELONES CP 14.000, CANELONES URUGUAY	02-AUG-2012	19-MAR-2015	Changed agent
Alejandro Esteban Aldama, Catalina Paula Aldama and Agustina Carola Aldama (In Joint Tenancy With Right Of Survivorship)	Argentina	Av Del Libertado 2491 ED: OLV Piso: 15 Dto: E 1636 Olivos Argentina	shareholder of	NEBBIA CORPORATION	United States	OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133	19-DEC-2013		Active
GABRIELA SANDOVAL RODRIGUEZ	Mexico	AV DESIERTO DE LOS LEONES KM 28200; COL SANTA ROSA XOCHIAC 01830; ALVARO OBREGON; D.F. MEXICO	shareholder of	ELKINS INTERNATIONAL DEVELOPMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-MAR-2004		Active
Mr. Fernando WROBEL	Brazil	Av Epitacio Pessoa 964 ap 301; Ipanema; Rio de Janeiro RJ 22410-090; Brazil	shareholder of	DEUCAS OVERSEAS INC.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	02-JAN-2015		Active
Mr. Helio WROBEL	Brazil	Av Epitacio Pessoa 964 ap 301; Ipanema; Rio de Janeiro RJ 22410-090; Brazil	shareholder of	DEUCAS OVERSEAS INC.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	02-JAN-2015		Active
JUAN FRANCISCO FERNANDEZ GARCIA	Venezuela	Av libertador; torre EXA; oficina 906; el rosal; Caracas Venezuela	shareholder of	Distribuidora Smartoday Corp.	United States	801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131	29-OCT-2015		Active
Claudia Machado Bozzetti	Brazil	Av Lucio Costa 03300 BL2; Barra Da Tijuca; Rio de Janeiro RJ; Brasil	shareholder of	ELDER COMPANY OVERSEAS LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	12-MAR-2015		Active
MASPLAY S.A.	Ecuador	AV. 10 DE AGOSTO 13205 Y DE LOS CEREZOS, QUITO - ECUADOR	shareholder of	RUNCHASQUI CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-JUN-2009		Active
TODOPLAY S.A.	Ecuador	AV. 10 DE AGOSTO 13205 Y DE LOS CEREZOS, QUITO - ECUADOR	shareholder of	RUNCHASQUI CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-JUN-2009		Active
THE BEARER	Uruguay	Av. 18 de Julio 1474; Floor 12; Montevideo; Uruguay	shareholder of	FUGEN RESEARCH GROUP CORP.	Uruguay	CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY	03-JUN-2011	19-JAN-2015	Defaulted
JOSE MANUEL ARIAS FERNANDEZ	Dominican Republic	AV. JOHN F. KENNEDY; ESQ. CALLE PADRE CLARET; EDIFICIO COMPOSTELA LOCAL 1; SANTO DOMINGO; DISTRITO NACIONAL; REPUBLICA DOMINICANA	shareholder of	PLATER HOLDINGS, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	14-SEP-2012		Active
HENRY WILLY BALLADARES VILLAO	Ecuador	Av. Juan Tanca Marengo y Joaquin Orrantia; Guayaquil; Ecuador.	shareholder of	SUMMERWELL ASSETS LIMITED	Ecuador	CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR	12-MAY-2010	06-JAN-2012	Defaulted
LUIS DARIO MARTIN ARBULU ALVISTUR	Peru	Av. La Fontana 258-La Molina-Lima-Perú	shareholder of	DANSAM FRUITS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-JAN-2013	06-NOV-2015	Defaulted
JOSE LUIS NORIEGA COOPER	Peru	Av. La Planicie 340-La Molina Lima, Perú.	shareholder of	REVIN DEVELOPMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-SEP-2007	03-SEP-2013	Changed agent
LUIS FELIPE NORIEGA COOPER	Peru	Av. La Planicie 340-La Molina Lima, Perú.	shareholder of	REVIN DEVELOPMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-SEP-2007	03-SEP-2013	Changed agent
JUAN CARLOS NORIEGA COOPER	Peru	Av. La Planicie 340-La Molina Lima, Perú.	shareholder of	REVIN DEVELOPMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-SEP-2007	03-SEP-2013	Changed agent
YURI JOSE FRANCISCO VEGA MERE	Peru	Av. Las begonias 475; 6° piso; San Isidro; Lima - Perú	shareholder of	PIERMONT HOLDINGS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2014		Active
Alberto Mario Cohen	Argentina	Av. Las Heras 3004; 6to Piso; Buenos Aires; Argentina	shareholder of	ALMARION Corp.	Argentina	ALBERTO COHEN AV. LAS HERAS 3004 – 6ºPISO BS. AS. - ARGENTINA	06-MAY-2013		Active
BETTY CLURFELD BRUNSTEIN	Venezuela	Av. Los Próceres- Edificio Esther piso 2 dpto. 2; San Bernardino; Caracas; Venezuela	shareholder of	SAMTI INTERNATIONAL COMPANY LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-DEC-2012		Active
MRS. FABIENNE GRZYBOWSKI-WIEN	Belgium	Av. Louise 272; 1050 Bruxelles; Belgium	shareholder of	JABAR BUSINESS CORP.	Switzerland	MRS. YOLANDE NOTH C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND	12-NOV-2004		Defaulted
MRS. IDA AUGUSTA WAJSBERG	Belgium	Av. Louise 272; 1050 Bruxelles; Belgium	shareholder of	JABAR BUSINESS CORP.	Switzerland	MRS. YOLANDE NOTH C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND	12-NOV-2004		Defaulted
MR. FLAVIO MAMMOLI DEMICHELIS	Venezuela	Av. Los Chorros; Edif. Terrazas Los Chorros; PH4A Sebucan Los Ruizes; DF 107028; VENEZUELA	shareholder of	MAU INVESTMENTS LTD.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	09-JUN-1994	27-OCT-2010	Defaulted
OSCAR ALFREDO RETES SEMINARIO	Peru	Av. Los Precursores 323-int. 402 Santiago de Surco-Lima- Peru	shareholder of	LARKS GLOBAL HOLDING LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-SEP-2013		Active
EF ASSET MANAGEMENT SOCIEDAD ADMINISTRADORA DE FONDOS DE INVERSIÓN S.A.	Uruguay	Av. Luis Alberto de Herrera 1248; Torre B; Piso 12; Montevideo; Uruguay	shareholder of	ASHTON MILLS CORP	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	21-SEP-2005		Active
ROBERTO COUTINHO NOGUEIRA	Brazil	Av. Maj. Sylvio de Magalhaes Padilha; 5200; conj 809; Sao Paulo; SP	shareholder of	ROFACHA CORP.	Brazil	ROBERTO COUTINHO NOGUEIRA AV MAJ SYLVIO DE MAHALHAES; 5200; CJ 809 PADILHA; SAO PAULO; SP BRASIL	07-JUL-2010		Active
IVO BOZOVICH NORIEGA	Peru	Av. Mauel Prado Ugarteche Mz. H Lt. 16 Dpto. 302; La Molina; Lima; Perú.	shareholder of	ACE STAR INTERNATIONAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-APR-2006		Active
HYUNG JU KIM	Paraguay	AV. MONS. RODRIGUEZ; 8849; CIUDAD DEL ESTE; PARAGUAY	shareholder of	PIAMAR BUSINESS LTD.	Uruguay	KAIZEN CONSULTORES Y AUDITORES LUIS A. DE HERRERA 1248, OFICINA 202 WORLD TRADE CENTER MONTEVIDEO URUGUAY	04-JUL-2006	02-MAY-2008	Defaulted
MUHAMMAD ZARRAR	United Kingdom	C/O LOMBARD BUSINESS PARK 8 LOMBARD ROAD WIMBLEDON LONDON SW19 3TZ	shareholder of	Icon Developments Limited	United Kingdom	D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM	01-OCT-2007	10-JUL-2012	Defaulted
OSCAR GUILLERMO TRISANO ONTANEDA	Peru	Av. Malecon Cisneros 1320 dpto 1401 Miraflores Lima Peru	shareholder of	TRITON CONSULTING SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-DEC-2010		Active
JORGE LUIS MARIATEGUI MALATESTA	Peru	AV. MALECÓN DE LA MARINA 450-PISO 6-INT. 601-URB.SANTA CRUZ- SCT 0550 - MZ.046 –MIRAFLORES-LIMA-PERÚ	shareholder of	EKERS ASSOCIATES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JUN-2014		Active
ANDRES SUAREZ TRUJILLO		AV. MIGUEL H. ALCIVAR. EDIFICIO TORRES DEL NORTE. TORRE A, PISO 8 OFICINA 810.	shareholder of	VERDI CORPORATION	Ecuador	PAREJA & ASOCIADOS - ABOGADOS KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL ECUADOR	16-JUL-2014		Active
FRANCK ERNESTO PIÑATE	Venezuela	AV. MOTATAN; QTA. ANADRI; COLINAS DE BELLO MONTE; CARACAS-VENEZUELA	shareholder of	OLSEN ENTERPRISES S.A.	Venezuela	FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:1060	18-OCT-2007		Active
Kanton Services Limited	Cyprus	c/o Ledra House 15 Agio Pavlou Street Agios Andreas P.C. 1105 Nicosia Cyprus	shareholder of	BELTRIUM FINANCE LIMITED	Isle of Man	BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN	18-DEC-2009	11-JUN-2015	Changed agent

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