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 |
|---|---|---|---|---|---|---|---|---|---|
 Ebrahim Dawood Joosab | United Kingdom |  C/O LOMBARD BUSINESS PARK 8 LOMBARD ROAD WIMBLEDON LONDON SW19 3TZ | shareholder of | AKHAI Properties Limited | Isle of Man | ANDCO CORPORATE SERVICES LIMITED 2A LORD STREET DOUGLAS ISLE OF MAN IM1 2BD | 01-OCT-2007 | Active | |
| DANLOW SERVICES LLC | United States | C/O M.F. CORPORATE SERVICES (NEVADA) LIMITED; 520 S. 7TH STREET; SUIT C; LAS VEGAS; NEVADA 89101; UNITED STATES OF AMERICA | shareholder of | HILLGATE LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 18-JUN-1999 | Active | |
| RAB ENERGY FUND LIMITED | United Kingdom | C/O MARTIN FEAST; PRIME BROKERAGE SETTLEMENTS; CSFB (EUROPE) 1 CABOT 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 | |
| Minerva Nominee One Limited | Mauritius | c/o Minera Fiduciary Services (Mauritius) Ltd. Suite 2004; Level 2; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | KEELYN MANAGEMENT LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 10-MAY-2001 | Active | |
| JOSEPH ZAMMIT | Malta | c/o Mira Holdings Limited; Territorials Street; Mriehel By-Pass; Mriehel BKR 3000 - Malta | shareholder of | ABURRAH LIMITED | Malta | C/O INDUSTRIAL AND FINANCIAL LIMITED 4, ST. MICHAEL GUZE' GALEA STREET QORMI QRM 2107 MALTA | 14-MAY-2002 | Active | |
| JOSE LUIS OLIVIERO | Venezuela | CALLE 10 DE VISTA ALEGRE QTA DE SAN FRANCISCO SAN MARTIN; DTO CAPITAL; CARACAS; VENEZUELA | shareholder of | LAINDEN COMPANY CORP. | Panama | ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama' | 25-JAN-2010 | Defaulted | |
| MAURICIO SAMPER CADAVID AND MARINA CAMACHO DE SAMPER AS TRUSTEES OF THE MAGNA TRUST U/D/D | Colombia | Calle 118; No. 6-45; Bogota; Colombia | shareholder of | ABBEY CORPORATION | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 31-JUL-2014 | Active | |
| Luis Guillermo Rodriguez Gutierrez | Colombia | Calle 124 # 57-45 Apto 1102 Torre 1, Bogotá - Colombia | shareholder of | TENEDORA UNIVER DE LBZS SOCIEDAD ANONIMA | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 23-JUN-2014 | Active | |
| Mr. David FREEDMAN | Switzerland | c/o Mme Frieda LANDAU; Burstwiesenstrasse 33; 8055 Zurich; Switzerland | shareholder of | BERLIN INVESTMENTS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-JUN-1999 | Defaulted | |
| SUSAN GRACE TERRY | Ecuador | AV. ORDOÑEZ LASO; EDIFICIO PALERMO; PISO 13; CUENCA; AZUAY; ECUADOR | shareholder of | QI NOTE INC. | Ecuador | GALO CARDENAS RODAS AV JOSE PERALTA Y AV 12 DE ABRIL EDIF.ACROPOLIS OF. 600-602 CUENCA-ECUADOR | 25-APR-2012 | Active | |
| GILBERT JOHN BARRETO | Ecuador | AV. ORDOÑEZ LASO; EDIFICIO PALERMO; PISO 13; CUENCA; AZUAY; ECUADOR | shareholder of | QI NOTE INC. | Ecuador | GALO CARDENAS RODAS AV JOSE PERALTA Y AV 12 DE ABRIL EDIF.ACROPOLIS OF. 600-602 CUENCA-ECUADOR | 25-APR-2012 | Active | |
| Mrs. Luz Stella ACOSTA RODRIGUEZ | Colombia | Calle 128 N° 7-A-24 Suite 507; Bogota; COLOMBIA | shareholder of | SEFINA INTERNATIONAL LIMITED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 27-JUL-2010 | Active | |
| Mr. Menachem Mandel FREEDMAN | Switzerland | c/o Mme Frieda LANDAU; Burstwiesenstrasse 33; 8055 Zurich; Switzerland | shareholder of | BERLIN INVESTMENTS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-JUN-1999 | Defaulted | |
| TEXTURE UNIVERSAL S.A. | Belize | c/o Morgan & Morgan Trust Corporation Belize Ltd.; P.O. Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize | shareholder of | ATALUS S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 18-MAR-2004 | 12-DEC-2013 | Changed agent |
| SERGEY TRUDOVOY | Russia | Apt. 22; Geroev Kursantov St. 24; Jubileinyi; Moscow Region; Russia be approved. | shareholder of | VECTOR-M LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUN-2010 | Active | |
| Ekaterina Saltykova | Russia | Apt. 220; 16 Pekhtina street; Glazov; Udmurtiya; Russia | shareholder of | Chopra & Partners Limited | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 29-DEC-2009 | 01-MAY-2012 | Defaulted |
| SLASHCHEV KONSTANTIN YURYEVICH | Russia | APT. 233 DNEPROPETROVSKAYA 1 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 | |
| OLEG PERFILYEV | Russia | APT. 248; CHERKASOVA STREET 12/CORP. 1; ST. PETERSBURG; RUSSIA | shareholder of | INDUSTRIAL FREIGHTS Co. LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-FEB-2009 | 06-NOV-2014 | Defaulted |
| MR. KIRILL KHLEBNIKOV | Russia | APT. 32; 11/2; DRUZHINNIKOVSKAYA STREET; MOSCOW; RUSSIA | shareholder of | GREENBIRD ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JAN-2008 | Active | |
| CHEN, JOHN CHUNG CHING | New Zealand | Apt. 3404; #1 Courthouse Lane; Auckland Auckland 1010; New Zealand | shareholder of | StudyGlobal Ltd. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-JUN-2009 | Active | |
| ALEXANDER BALAN | Russia | Apt. 35; Marshala Kazakova Streer 28; Corp. 1; St Petersburg; Russia. | shareholder of | DUFTON PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-APR-2008 | Defaulted | |
| VADIM GURINOV | Russia | Apt. 35; Shkolnaya St.; 11; Saint-Petersburg; Russia | shareholder of | PUNCH INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-SEP-2011 | Active | |
| MR. MARC ALAIN GRZYBOWSKI | 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 | |
| Evandro Jose Lisboa De Oliveira, Daniele Marsaioli Cabrino Oliveira, Thais Cabrino Oliveira And Thiago Cabrino Oliveira with Joint Tenancy and Right of Survivorship | Brazil | Av. Lucio Costa 4350; Ap 203 Bl 03; Barra Da Tijuca; 22630-011 Rio De Janeiro; Brasil | shareholder of | PENTLAND GROUP SERVICES CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-APR-2014 | Active | |
| TELNEY S.A. | Uruguay | Av. Luis A. de Herrera 1248/501 Montevideo, Uruguay | shareholder of | DYNAMO FINANCIAL LIMITED | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 04-JAN-2010 | Active | |
| JOSE MIGUEL 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 | |
| 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 |
| Mr. Josep Riera Mestres | Spain | Creer Miramarges 40; Barcelona; Spain | shareholder of | RUBEL CONSULTANTS S.A. | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 03-JUL-2013 | Active | |
| CLAUDIA SOSA | Uruguay | Av. Luis A. de Herrera 1248/501 Montevideo, Uruguay | shareholder of | DYNAMO FINANCIAL LIMITED | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 04-JAN-2010 | Active | |
| FERNANDO ANTONIO JACOB RENNER | Brazil | Av. Mal Andréa 300; Apto. 1002-B; Boa Vista; CEP 913480.180; Porto Alegre; Brazil | shareholder of | NEWFIELD EQUITIES LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-JUL-2000 | 21-MAR-2012 | Dissolved |
| LUIS FERNANDO IZQUIERDO VASQUEZ | Peru | Av. Malecón Cisneros 1070 – piso 2- INt.202-Urb.Balta-Miraflores-Lima-Perú | shareholder of | LARKS HOLDING VENTURE 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 | |
| LUIS FERNANDO IZQUIERDO VASQUEZ | Peru | Av. Malecón Cisneros 1070 – piso 2- INt.202-Urb.Balta-Miraflores-Lima-Perú | shareholder of | SITELLAS GROUP S.A. | 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 | |
| MR. VLADIMIR SMIRNOV | Russia | APT. 237; B-R YANA RAINISA 19/CORP.2; MOSCOW; RUSSIA | shareholder of | KALITA LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-JUN-2002 | 01-NOV-2011 | Defaulted |
| ALEXANDER KOMLEV | Russia | APT. 27; 27 ULITSA RADISCHEVA; SARATOV; RUSSIA | shareholder of | MSM GROUP LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 29-DEC-2005 | Active | |
| Sergiu Rusu | Moldova | Apt. 27; Igor Vieru Street 16-1; Chisinau; Republic of Moldova | shareholder of | TRISTAN ENERGY CAPITAL LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAR-2009 | Active | |
| Mr. VELISLAV STOYANOV | Russia | Apt. 28; Orekhovyy Proezd 13/2; Moscow; Russia. | shareholder of | CALVERLEY IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-MAR-2011 | 06-NOV-2015 | Defaulted |
| ARTEM GURINOV | Russia | Apt. 29; Nametkina St. 11; Corp. 1; Moscow; Russia | shareholder of | GANO SERVICES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-FEB-2011 | Active | |
| ZAGID SAIDOV | Russia | APT. 329; PROFSOYUZNAYA STREET 115/CORP. 2; MOSCOW; RUSSIA | shareholder of | TICKELL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2008 | Active | |
| Olga Pavlova | Russia | Apt. 5; 17 Uzhnaya str.; Village; "Ilinskoe"; Moscovskaya obl.; Russian Federation | shareholder of | Intelligent Capital Group Corp. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-SEP-2014 | Active | |
| MR. MIKHAIL VOLOVIK | Russia | APT. 52; H. 14. SIMONOVSKIY VAL. MOSCOW; RUSSIAN FEDERATION | shareholder of | WATCHER CONSULTANTS LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 03-SEP-2007 | Active | |
| AMIR ALIEV | Russia | Apt. 524; Severnoe Chertanovo Street 6; Corp. 605; Moscow; Russia | shareholder of | Quasar Assets Limited | Hong Kong | QUANTSTELLATION INVESTMENT MANAGEMENT (HK) LIMITED 18TH FLOOR EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 23-JUL-2009 | Active | |
| CYNTHIA MARIA MERHEJ CUONO | Brazil | AV NACOES UNIDAS 4797AP17 B ALTO DE PINHEIROS 05477-000 SAO PAULO, BRASIL | shareholder of | STAR BUSINESS GROUP LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 13-NOV-2014 | Active | |
| ENIO CARLOS CUONO | Brazil | AV NACOES UNIDAS 4797AP17 B ALTO DE PINHEIROS 05477-000 SAO PAULO, BRASIL | shareholder of | STAR BUSINESS GROUP LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 13-NOV-2014 | Active | |
| CARLOS MARIO PAJON | Colombia | CALLE 16 #45-10; MEDELLIN; COLOMBIA | shareholder of | PDP GLOBAL ENERGY S.A. | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 30-OCT-2014 | Active | |
| THE BEARER | Uruguay | CALLE 18 DE JULIO; 878 MONTEVIDEO; URUGUAY | shareholder of | BURINE GROUP LTD. | Uruguay | FICSA FIDELITAS CORPORATE SERVICES S.A. 18 DE JULIO; 878 MONTEVIDEO; URUGUAY | 05-OCT-2006 | 27-FEB-2015 | Changed agent |
| 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 |
| Gabriel Helfon Daniel, Rafael Helfon Daniel, Salomon Helfon Daniel, Abraham Helfon Daniel, Elias Helfon Daniel, Alfredo Helfon Daniel, and Jacobo Helfon Daniel (Joint Tenancy Right of Survivorship | Mexico | AV SANTA FE 495 PISO 11; COL. CRUZ MANCA SANTA FE; MEXICO D.F; C.P.05349; MEXICO | shareholder of | SHYC Ltd. | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 11-JUN-2014 | Active | |
| CESAR NOVAES VIEIRA | Brazil | AV Senador Queiros. 274; 6 andar; conj 61; Centro; CEP 01026-000; Sao Paulo; SP | shareholder of | CNV Group Ltd. | Brazil | CESAR NOVAES VIEIRA AV SENADOR QUEIROS. 274; 6 ANDAR; CONJ 61; CENTRO; CEP 01026-000; SAO PAULO; SP | 14-JUN-2012 | Active | |
| Andre Mello and Gisele Marinho (In Joint Tenancy With Right Of Survivorship) | Australia | Av Sete De Setembro 2172 AP-1101 AD Mansao Leonor Calmon Victoria/Salvador 40080-004 Salvador BA | shareholder of | Marazul Holding Associates, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 04-JUN-2014 | Active | |
| RODRIGO XAVIER RIBADENEIRA PARDUCCI | 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 | |
| GUSTAVO FERNANDO DANERI PEREZ | Peru | Av. 15 de enero 617-dpto.304-San Antonio-Miraflores-Lima-Perú | shareholder of | TOKERAU ENTERPRISE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-MAR-2013 | Active | |
| GUSTAVO DANERI PREIS | Peru | Av. 15 de enero 617-dpto.304-San Antonio-Miraflores-Lima-Perú | shareholder of | TOKERAU ENTERPRISE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-MAR-2013 | 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 |
| MR. RUSTEM NASYROV | Russia | APT. 2; AZINA ST.; 20; NEFTEKAMSK; RUSSIA | shareholder of | AURELIA ENTERPRISES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-APR-2008 | 02-NOV-2009 | Defaulted |
| RICHARD YIU-HWA HWANG | Hong Kong | APT. 2369; TOWER 12; HONG KONG PARKVIEW88 TAI TAM RESERVOIR ROADHONG KONG | shareholder of | FEDERATION LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 18-MAR-1997 | Active | |
| BARANOV ANDREY | Russia | APT. 281; MORSKAYA NABEREZHNAYA 43; CORP. 1; ST. PETERSBERG; RUSSIA | shareholder of | BARSO agency INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2013 | Active | |
| VLADISLAV KRUK | Russia | APT. 29; 72 ULITSA OKTYABRSKOY REVOLYUTSIL; NIZHNIY NOVGOROD; RUSSIA | shareholder of | MSM GROUP LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 29-DEC-2005 | Active | |
| Pavel Vasiliev | Russia | Apt. 3; Bldg 4 Kharkovskaya Street; 3; Moscow Russia | shareholder of | USUMACINTA FINANCE LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 10-OCT-2008 | 04-JUN-2013 | Dissolved |
| Yulia Sergeyevna Roshkova | Russia | Apt. 317; Building 14/9; Akademika Yangelya; Moscow; Russian Federation | shareholder of | MERIDIAN TELECOMS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-SEP-2002 | 11-APR-2011 | Defaulted |
| VLADIMIR KLYGIN | Russia | APT. 327; BLDG. 1; 70 SVETLANOVSKIY PR.; SAINT-PETERSBURG; RUSSIA | shareholder of | MSM GROUP LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 29-DEC-2005 | Active | |
| EDUARDO JARAMILLO ACOSTA | Colombia | Calle 131 B No.54 21 Casa 67 Hacienda Iberia 2; Bogotá; Colombia | shareholder of | Kribett Management Sociedad Anónima | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 06-MAY-2015 | Active | |
| JAVIER ESTEBAN MOLINA BONILLA | Ecuador | Av. Amazonas 3982 y Jose Pereira; Quito; Ecuador | shareholder of | YEPECUA CORP. LLC | Ecuador | SRA. MARIA BELEN MERA AV. REPÚBLICA DEL SALVADOR E9-10 Y AV SHYRIS EDIF. ONIX QUITO - ECUADOR | 18-NOV-2009 | Active | |
| THE BEARER | Ecuador | Av. Amazonas 3982 y Jose Pereira; Quito; Ecuador | shareholder of | MOSSACK FONSECA & CO. (QUITO) LTD. | 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 | 18-MAY-2007 | Active | |
| Artur Simonyan | Russia | Apt. 34; bldg. 7; 3 ulitsa Rustaveli; Moscow; Russia | shareholder of | ROSINA HOLDINGS S.A. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 02-JAN-2009 | Active | |
| Narin Abramyan | Russia | Apt. 34; bldg. 7; 3 ulitsa Rustaveli; Moscow; Russia | shareholder of | ROSINA HOLDINGS S.A. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 02-JAN-2009 | Active | |
| IHAR ABMIOTKA | Belarus | APT. 37; YAKUBA KOLASA ST. 65; MINSK; REPUBLIC OF BELARUS | shareholder of | ZEN CONSULTANTS 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 | 09-FEB-2008 | Dissolved |
| ANDREY NOSOV | Russia | APT. 40; PR. RIMSKOGO-KORSAKOVA 1; ST. PETERSBURG; RUSSIA | shareholder of | Avalanche 2012 Transport Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-OCT-2012 | 06-MAY-2014 | Defaulted |
| ANDREY NOSOV | Russia | APT. 40; PR. RIMSKOGO-KORSAKOVA 1; ST. PETERSBURG; RUSSIA | shareholder of | GELVIT SYSTEM LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-APR-2006 | Active | |
| MARKUS ROBERT MIKAEL PIRHONEN | Ecuador | Av. Naciones Unidas 1014 y Amazonas; Edificio Banco La Previsora Torre "A"; piso 11; Oficina 1101; Quito; Ecuador | shareholder of | CeMax International Group Inc. | Ecuador | DR. FABRICIO PEÑA LA GRANJA E5-34 Y HUNGRÍA EDIFICIO AIC; PISO 4; OFICINA 11 QUITO-ECUADOR | 31-AUG-2009 | 24-JAN-2013 | Defaulted |
| EMERITA ERRASTI BOCOURT | Ecuador | Av. Naciones Unidas 1014 y Amazonas; Edificio Banco La Previsora Torre "A"; piso 11; Oficina 1101; Quito; Ecuador | shareholder of | CeMax International Group Inc. | Ecuador | DR. FABRICIO PEÑA LA GRANJA E5-34 Y HUNGRÍA EDIFICIO AIC; PISO 4; OFICINA 11 QUITO-ECUADOR | 31-AUG-2009 | 24-JAN-2013 | Defaulted |
| MIGUEL ANGEL ESTUPIÑAN FLORES | Ecuador | Av. Naciones Unidas 1014 y Amazonas; Edificio Banco La Previsora Torre "A"; piso 11; Oficina 1101; Quito; Ecuador | shareholder of | CeMax International Group Inc. | Ecuador | DR. FABRICIO PEÑA LA GRANJA E5-34 Y HUNGRÍA EDIFICIO AIC; PISO 4; OFICINA 11 QUITO-ECUADOR | 31-AUG-2009 | 24-JAN-2013 | Defaulted |
| HUGO RICARDO PANTOJA ROMERO | Peru | Av.Nicolás Arriola 3195-San Luis-Lima-Perú | shareholder of | ASTRO STAR CONSULTANTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | Active | |
| ROBERTO RESTUM | Brazil | AV. NOVE DE JULHO; 1869 CA A 124 – JD PAULISTA JUNDIAI; SP CEP 13208-056; BRASIL | shareholder of | JEFFERSON JOAQUIM GRADA ENTERPRISES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 24-NOV-2014 | Active | |
| TALAVILLE PROPERTIES S.A. | Brazil | AV. NOVE DE JULHO; 5345; 8 ANDAR; CONJ. 82 CEP: 01407-200; SaO PAULO; SP; BRAZIL | shareholder of | EBERS FINANCE LTD. | Brazil | FERREIRA DO AMARAL ADVOGADOS AV. NOVE DE JULHO; 5345; 8º ANDAR; CONJ. 82 CEP: 01407-200; SÃO PAULO; SP; BRAZIL | 21-FEB-1997 | 01-NOV-2013 | Defaulted |
| Silvina Tochetti | Uruguay | Av. Ombu 7085; Montevideo; Uruguay | shareholder of | DISTRAL LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-AUG-2013 | Active | |
| JOSE LUIS DE LA PAZ ROMAN | Ecuador | AV. PAMPITE S/N Y PASAJE DARIO DONOSO; QUITO; ECUADOR. | shareholder of | SUNET MANAGEMENT GROUP S.A. | Ecuador | DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR | 09-AUG-2013 | 04-MAY-2015 | Defaulted |
| NELLIE ROSA BOEHM RIVERO | Mexico | Calle 16. No 237 entre 65 y 67. Col. Montes de Ame; Merida; Yucatan; Mexico. | shareholder of | HUNBORTON LIMITED | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 30-MAY-2014 | Active | |
| Henry Levy | Panama | Calle 16C. Ave. Roosevelt; Edificio Colon Port Center No.41; Local 2D; Apartado 0302-00820; Colón; República de Panamá | shareholder of | FORD DREAM DEVELOPMENT LTD. | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 08-APR-2005 | Active | |
| GONZALO MANUEL SUAREZ PORTUGAL | Peru | CALLE 28; NO.176; SAN ISIDRO; LIMA; PERÚ | shareholder of | MARKETING SUPPORT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-AUG-2007 | 04-MAY-2015 | Defaulted |
| ROOHI TAQAYA CHAUDHRI | United Arab Emirates | Dubai , UAE | shareholder of | B&B INVESTMENTS LTD | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 03-JUL-2008 | 02-JAN-2014 | Defaulted |
| FIZA CHAUDHRI | United Arab Emirates | Dubai , UAE | shareholder of | B&B INVESTMENTS LTD | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 03-JUL-2008 | 02-JAN-2014 | Defaulted |
| Hertzel Levy | Panama | Calle 16C. Ave. Roosevelt; Edificio Colon Port Center No.41; Local 2D; Apartado 0302-00820; Colón; República de Panamá | shareholder of | FORD DREAM DEVELOPMENT LTD. | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 08-APR-2005 | Active | |
| DORA DEL SOCORRO SANTAMARIA DE LAVERDE | Colombia | CALLE 18 AA SUR # 29C80; APTO. 1102; EDIFICIO SAN THOMAS; EL POBLADO; MEDELLÍN; COLOMBIA | shareholder of | KINO INVESTMENTS S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 22-NOV-2012 | Active | |
| GABRIEL ANTONIO LAVERDE ESCOBAR | Colombia | CALLE 18 AA SUR # 29C80; APTO. 1102; EDIFICIO SAN THOMAS; EL POBLADO; MEDELLÍN; COLOMBIA | shareholder of | KINO INVESTMENTS S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 22-NOV-2012 | Active | |
| JAIME ENRIQUE REDONDO LEDESMA | Colombia | Calle 18A No. 68D - 68 Zona Industrial de Montevideo; Bogotá; D.C. Colombia | shareholder of | ADIANO FINANCE INC. | Colombia | BENJAMIN CUBIDES CALLE 97A, NO 9A - 50 BOGOTA COLOMBIA | 29-SEP-2008 | Active | |
| Fahnsworth Consultants 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 | TIH Capital Partners Ltd | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 18-MAY-2011 | 14-OCT-2015 | Dissolved |
| SJP Capital 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 | TIH Capital Partners Ltd | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 18-MAY-2011 | 14-OCT-2015 | Dissolved |
| Woodlands House Investment Holdings 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 | Woodlands Global Holdings Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 28-FEB-2008 | 01-NOV-2013 | Defaulted |
| Woodlands House Investment Holdings 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 | Centrefin Capital Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| Woodlands House Investment Holdings 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 | Pointhaven Consulting Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 04-MAR-2005 | Active | |
| Catal Property Investments Limited | British Virgin Islands | c/o MOSSACK FONSECA & CO. (B.V.I.) LTD.; Tortola; British Virgin Islands | shareholder of | EMPEROR PROPERTY HOLDINGS LTD | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 25-JAN-2012 | Active | |
| Catal Property Investments Limited | British Virgin Islands | c/o MOSSACK FONSECA & CO. (B.V.I.) LTD.; Tortola; British Virgin Islands | shareholder of | Lyndhurst Global Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 03-FEB-2012 | Active | |
| Catal Property Investments Limited | British Virgin Islands | c/o MOSSACK FONSECA & CO. (B.V.I.) LTD. Tortola, British Virgin Islands" | shareholder of | Fitzjohn Development Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 03-FEB-2012 | Active | |
| DALE GLOBAL HOLDINGS LIMITED | British Virgin Islands | C/O MOSSACK FONSECA & CO (BVI) LTD. AKARA BUILDING; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Woodlands Global Holdings Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 28-FEB-2008 | 01-NOV-2013 | Defaulted |
| Dale Investment International Holdings Limited | British Virgin Islands | C/O MOSSACK FONSECA & CO (BVI) LTD. AKARA BUILDING; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Woodlands Global Holdings Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 28-FEB-2008 | 01-NOV-2013 | Defaulted |
| RICHARD GEORGE FERNALD LEZAMETA | Peru | Av. Paseo de la Castellana 717; dpto.. 201; Surco; Lima; Perú. | shareholder of | WHITE SAND RESOURCES MANAGEMENT LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-DEC-2010 | 06-MAY-2014 | Defaulted |
| RICHARD GEORGE FERNALD LEZAMETA | Peru | Av. Paseo de la Castellana 717; dpto.. 201; Surco; Lima; Perú. | shareholder of | SEQUOIA VALLEY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-MAR-2011 | Active | |
| RICARDO VITALIANO MANRIQUE DAEMISCH | Peru | Av. Manuel Olguín 525; dpto. 202; Surco; Lima; Perú | shareholder of | BM HOLDING INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-JUL-2011 | Active | |
| GUSTAVO ADOLFO ORTIZ SOTO | Colombia | CALLE 26 SUR # 43 A 41; APT. 141; COLOMBIA | shareholder of | GILSOTT GLOBAL S.A. | Colombia | LUZ MIRIAM ORTIZ SOTO CALLE 26 SUR NO. 43 A 41 INTERIOR 141 MEDELLIN COLOMBIA | 10-SEP-2015 | Active | |
| LUZ MIRIAM ORTIZ SOTO | Colombia | CALLE 26 SUR # 43 A 41; APT. 141; COLOMBIA | shareholder of | GILSOTT GLOBAL S.A. | Colombia | LUZ MIRIAM ORTIZ SOTO CALLE 26 SUR NO. 43 A 41 INTERIOR 141 MEDELLIN COLOMBIA | 10-SEP-2015 | Active |
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