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
JOSE IGNACIO DE ROMAÑA LETTS	Peru	Av. Manuel Prado Ugarteche 333-int 5 - La Molina- Lima-Perú	shareholder of	ALKIN MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-SEP-2010		Active
Jorge Luis Peña Zuñiga	Ecuador	Av. Naciones Unidas 1084 y Av. Amazonas; Edificio La Previsora; Torre B; cuarto piso; Quito-Ecuador.	shareholder of	PROMETHEUS CAPITAL CORP.	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	14-SEP-2010		Active
TOMAS ENRIQUE JESUS VEGA SOLIS	Peru	AV. NICOLAS DE RIVERA 280; PISO 2; INT.201; SAN ISIDRO; LIMA; PERU	shareholder of	KRYPTON TRADING HOLDING LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-MAR-2014		Active
YAMAMOTO CHIHARU	Macao	Av. Panoramica do Lago Nam Van No.744-b; Wu Ken Hou Teng Bloco 1; 11 andar T; Macau	shareholder of	SUCCESS TARGET CONSULTANT LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	21-JAN-2008	06-NOV-2014	Defaulted
GALATSI EMPREENDIMENTOS E PARTICIPACOES S.A.	Brazil	Av. Paulista; No. 2444; 18° andar; conjunto 182; Sala 03 bairro Cerqueira César; Sao Paulo CEP 01310-300	shareholder of	GALATSI INTERNATIONAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-JUL-2007		Active
FAUSTO CHAMORRO AMEZ	Peru	Av. Pedro Beltran 65-17; Urb.Ciudad Satélite; Ventanilla; Lima; Perú	shareholder of	HYDABURG INVESTMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-MAY-2014		Active
HERBER JOHN TWEDDLE RISSO	Peru	Av. 2 de mayo 1690; San Isidro; Lima; Perú	shareholder of	DV Enterprises Investments Ltd.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-MAR-2010	01-NOV-2013	Defaulted
ANTONIO JORGE FERRARO REY	Peru	Av. 2 de mayo 1690; San Isidro; Lima; Perú	shareholder of	LEROY MANAGEMENT ASSETS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-SEP-2008	04-MAY-2015	Defaulted
Mr. Víctor MORO SUÁREZ	Cuba	Av. 43 # 1412/14 y 18 Miramar - La Habana , Cuba	shareholder of	RESTAURANTES DEL CARIBE S.A.	Spain	VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA	08-AUG-2002	03-JAN-2011	Defaulted
Mauricio Levitin Kirchheimer	Uruguay	Av. a la Playa 16; Barra de Carrasco; Canelones; Uruguay	shareholder of	PENINSULA MANAGEMENT SERVICES LTD.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	30-JUL-2008	16-AUG-2011	Changed agent
ANDRES EDUARDO BAQUERO GUERRA	Ecuador	Av. Alonso de Torres 4334 y E. Carvajal; Edf. Vista Sol; Dept. 601; Quito; Ecuador.	shareholder of	Mainland Global Services Inc.	Ecuador	SR. RAFAEL BAQUERO GUERRA PINAR ALTO CALLE B N48-145 TERCERA TRANSVERSAL JUNTO UNIVERSIDAD DEL PACIFICO QUITO-ECUADOR	01-JUN-2012		Active
RAFAEL EDMUNDO BAQUERO GUERRA	Ecuador	Av. Alonso de Torres 4334 y E. Carvajal; Edf. Vista Sol; Dept. 601; Quito; Ecuador.	shareholder of	Mainland Global Services Inc.	Ecuador	SR. RAFAEL BAQUERO GUERRA PINAR ALTO CALLE B N48-145 TERCERA TRANSVERSAL JUNTO UNIVERSIDAD DEL PACIFICO QUITO-ECUADOR	01-JUN-2012		Active
Brecknock Corporation	Panama	c/o Mossack Fonseca & Co.; Edificio Arango Orillac; Calle 50 y 54; Panama 7; Republic of Panama	shareholder of	OFFSHORE VENTURE INVESTMENT CORP.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	18-FEB-1998	14-SEP-2011	Changed agent
Union Properties, Inc.	Panama	c/o Mossack Fonseca & Co.; Edificio Arango Orillac; Calle 50 y 54; Panama 7; Republic of Panama	shareholder of	OFFSHORE VENTURE INVESTMENT CORP.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	18-FEB-1998	14-SEP-2011	Changed agent
Andrei Alekseev	Russia	Chernyshevskego sq 10, app 116 St. Petersburg Russian Federation	shareholder of	NADA LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	14-NOV-2006	09-DEC-2014	Dissolved
BARCLAYS WEALTH NOMINEES (JERSEY) LIMITED		formerly WALBROOK NOMINEES (NO.2) LIMITED	shareholder of	SAFELAND HOLDINGS 2008) CORPORATION	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	03-JAN-2008		Active
BARCLAYS WEALTH NOMINEES (JERSEY) LIMITED		formerly WALBROOK NOMINEES (NO.2) LIMITED	shareholder of	LEO HOLDINGS 2008) CORPORATION	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	03-JAN-2008		Active
BARCLAYS WEALTH NOMINEES (JERSEY) LIMITED		formerly WALBROOK NOMINEES (NO.2) LIMITED	shareholder of	BLUE HAZE PROPERTIES INC.	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	06-MAR-1986		Active
DAVID ATTWOOD	Saint Vincent and the Grenadines	FOUR ACRES THE HYDE WONCHCOMBE NR CHELTENHAM GLOS GL54 5QR	shareholder of	INTERNATIONAL WOOD AGENCY LIMITED	United Kingdom	MR DAVID ATTWOOD Innsworth Technology Park Innsworth Lane Gloucester GLOS. GL3 1DL	25-JAN-1999		Active
PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD.	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	Peninsula Papagayo Ventures, Ltd.	British Virgin Islands	PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS	17-FEB-2005	16-JUL-2012	Changed agent
PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD.	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	MARINA PAPAGAYO HOLDING LIMITED	British Virgin Islands	MARINA PAPAGAYO HOLDING LIMITED C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS	07-FEB-2006	16-JUL-2012	Changed agent
SHERBORNE FOUNDATION	Panama	c/o Mossfon Building 54th Street; P.O. Box 0832-0886; W.T.C. Panama; Republic of Panama	shareholder of	PHEDORA INVESTMENTS 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.*	09-MAY-2006	09-NOV-2010	Defaulted
THE NICMAR TRUST	Panama	C/O MOSSFON BUILDING; 54 EAST STREET; PANAMA CITY; PANAMA	shareholder of	NICMAR INTERNATIONAL LTD.	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	21-AUG-2006		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of MASHE NISHAR TRUST	Panama	C/o MOSSFON TRUST CORPORATION Mossfon Building 3rd Floor 54th E. Street Panama.	shareholder of	Gracias A La Vida Ltd.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-AUG-2011		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of MASHE NISHAR TRUST	Panama	C/o MOSSFON TRUST CORPORATION Mossfon Building 3rd Floor 54th E. Street Panama.	shareholder of	KINGSFIELD ENTERPRISE LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-FEB-2012		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of BESTEFAR TRUST	Panama	C/o MOSSFON TRUST CORPORATION; 3rd Floor; 54th E. Street; Panama	shareholder of	Bestefar Investments Corp.	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
HARVEY MONTAGUE SPACK (SPACKH)		c/o Mr Arvind Shah	shareholder of	EUROKITE LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	12-JAN-2001	31-OCT-2014	Changed agent
Bruno John Carpenter, Carl August Hendrick Egli and Haakaon Richard Alafsson as Co-Trustees of The REM Charilable Foundation	Guernsey	C/o Mr. Robert Marsland; L'Ecume de Mer; CoBo Bay GY5 7HB; Guernsey; CI; UK	shareholder of	EREBUS LIMITED	Jersey	NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM	23-MAR-1989	25-JUN-2014	Defaulted
The Velt Foundation	Liechtenstein	c/o Mutual Consulting; Mühleweg 3; 9490 Vaduz; Liechtenstein	shareholder of	DIRLETON INVESTMENTS LTD.	Switzerland	BNP PARIBAS (SUISSE) SA SELNAUSTRASSE 16 PO BOX 8022 ZURICH SWITZERLAND	14-SEP-1995		Active
The Velt Foundation	Liechtenstein	c/o Mutual Consulting; Mühleweg 3; 9490 Vaduz; Liechtenstein	shareholder of	ALBORG INVESTMENTS LIMITED	Switzerland	BNP PARIBAS (SUISSE) SA SELNAUSTRASSE 16 PO BOX 8022 ZURICH SWITZERLAND	03-JAN-1995		Active
HU ZHONGWEI	Brazil	Av. Pedro De Sousa Campos Filho 181 Casa Vila Madalena Sao Paulo -SP- Brazil	shareholder of	SUPER LINKAGE INVESTMENT LIMITED	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	05-JAN-2010	19-JAN-2015	Defaulted
GILBERT ALEX LANOIRE VALDERRAMA	Peru	Av. Perez Aranibar No. 2185; San Isidro; Lima; Peru.	shareholder of	SUN SYSTEMS ENTERPRISES LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-JUL-2009	15-AUG-2012	Defaulted
ROMANO MAZZONE ORDOÑEZ	Peru	Av. Petit Thouars 4541-Miraflores-Lima-Perú	shareholder of	ROSELLINI INTERNATIONAL L.L.C.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JAN-2012		Active
ROMANO MAZZONE ORDOÑEZ	Peru	Av. Petit Thouars 4541-Miraflores-Lima-Perú	shareholder of	NIRA GROUP ENTERPRISES LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-FEB-2012		Active
ROMANO MAZZONE ORDOÑEZ	Peru	Av. Petit Thouars 4541-Miraflores-Lima-Perú	shareholder of	OBELISK TRADE LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-FEB-2012		Active
MIROSLAV CERMAK SCHIMANETZ	Peru	AV. PEZET 717; APT. 1302; LIMA 27; PERU	shareholder of	Big Sur Investments Ltd.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-JUL-2003		Active
MIROSLAV CERMAK SCHIMANETZ	Peru	AV. PEZET 717; APT. 1302; LIMA 27; PERU	shareholder of	OLDEMAR TRADING LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-OCT-2004	01-MAY-2012	Defaulted
JACQUELINE BIBER PONCE	Peru	AV. PEZET 717; APT. 1302; LIMA 27; PERU	shareholder of	Big Sur Investments Ltd.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-JUL-2003		Active
GLAUCIA MARIA GUERRIERI BARBOSA VIANA	Brazil	Av. Prefeito Mendes de Moraes; 1400 BL.2-apto 902; Sao Conrado- Rio De Janeiro- RJ- Brasil	shareholder of	EXEL HOLDING GROUP LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-NOV-2006	23-SEP-2008	Defaulted
KONSTANTIN AGAFONOV	Russia	APT. 44; ANADYRSKIY PR. 15/1; MOSCOW; RUSSIA	shareholder of	KEVIN INCORPORATED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	20-JAN-1994		Active
MR. MIKHAIL SINYUKHIN	Russia	APT. 68; 28/2; DM. ULIANOVA STREET; MOSCOW; RUSSIA	shareholder of	PANDORA CONSULTING LTD.	Russia	EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*	07-JUL-2000	03-JAN-2013	Defaulted
VLADIMIR RUCHKIN	Russia	APT. 8; RADUZHNAYA STREET 15/CORP. 1; MOSCOW; RUSSIA	shareholder of	KEVIN INCORPORATED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	20-JAN-1994		Active
PETROQUIMICA UNIÃO S.A.	Brazil	Av. Presidente Costa e Silva 1178; Capuava; Santo André; Sao Paulo; Brazil	shareholder of	COMMON INDUSTRIES LTD.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	28-JAN-2003	21-OCT-2014	Dissolved
Aleksey Topchiev	Russia	Apt. 47; Tatishcheva St. 98; Ekaterinburg; Russia	shareholder of	ROCKLIFF CORPORATION	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
ALEKSEI DOBRIAKOV	Russia	APT. 50; SHPALERNAYA ST. 50; 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
IRINA BOROVIKOVA	Russia	APT. 50; SHPALERNAYA ST. 50; 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
Sergey Arkharov	Russia	Apt. 509; Lomonosovskiy Prospect 23; Moscow; Russia.	shareholder of	AFT Holding Limited	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	29-SEP-2010		Defaulted
ALEKSANDR KAZANTCEV	Russia	APT. 51 SEV. MICRODISTRICT 48; BORISOGLEBSK; VORONEZH REGION; RUSSIA	shareholder of	VENTURE INVESTMENTS CAPITAL LTD	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	05-NOV-2009	03-MAY-2011	Defaulted
MALTSEV YURY VALENTINOVICH	Russia	APT. 6 B. BRONNAYA 8 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
SERGEY KONYAEV	Russia	APT. 529; 62/1 ULITSA SHIPILOVSKAZA; MOSCOW; RUSSIA	shareholder of	MSM GROUP LIMITED	Russia	GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA	29-DEC-2005		Active
SERGEY KONYAEV	Russia	APT. 529; 62/1 ULITSA SHIPILOVSKAZA; MOSCOW; RUSSIA	shareholder of	UNISELL SH LIMITED	Russia	GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA	29-DEC-2005		Active
Marinina Tatiana	Russia	Apt. 57; 19 Studencheskaya str; corp. 2; Moscow; Russia	shareholder of	NOMAD GLOBAL INDUSTRY CORPORATION	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	04-JAN-2010		Active
Mr. Maxim Antsiferov	Russia	Apt. 62; Ryazanskiy Prospect 67/2; Moscow; Russia	shareholder of	KENN MANAGEMENT S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-MAY-2002	06-JUN-2011	Changed agent
EVGENII MAKAROV	Russia	Apt. 7; Engelsa pr. 126; Bld. 1; St. Petersburg; Russia	shareholder of	IPIK Ltd.	Russia	CONSULT FINANCE LLC. BLDG.1, OFFICE 623 YURIJA GAGARINA PROSPECT SAINT PETERSBURG RUSSIA	30-APR-2012		Active
AKHMED NEIM TAKHA SHERIF	Russia	APT. 72; PROSPECT MARSH. ZHUKOVA 51; MOSCOW; RUSSIA	shareholder of	PHELAN SYSTEMS S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-FEB-2009	09-NOV-2010	Defaulted
Oleg Kuznetsov	Russia	Apt. 75; bldg. 1; 18 Petrozavodskaya street; Moscow; Russia	shareholder of	HELENA ASSOCIATES CORP.	Russia	GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA	12-AUG-2009	31-JUL-2012	Changed agent
THE BEARER	Monaco	AV. PRINCESSE GRASSE 11; MONTECARLO; MONACO	shareholder of	TELVAC INTERNATIONAL INCORPORATED	Switzerland	CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND	15-MAR-2010	04-DEC-2013	Defaulted
FRANCISCO VIVANCO RIOFRIO	Venezuela	Av. Amazonas 4600 y Pereira	shareholder of	EXPORAMA S.A.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	18-FEB-1982		Active
JORGE BENITO SHWARTZ REBINOVICH	Ecuador	Av. Amazonas 4600; Gaspar de Villaroel; Piso 10; Quito; Ecuador	shareholder of	CONSOV TRADING LTD.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.**	08-JAN-2010		Active
TPMC, LDA	Portugal	Av. Arriaga; 30-1; sala A; 900-064 Funchal; Madeira; Portugal	shareholder of	ARG BUSINESS LIMITED	Portugal	TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL	05-OCT-2012		Active
STEPHEN LEUNG YIM WAH	Hong Kong	APT. 79; 21/F.; TOWER 14; HONG KONG PARKVIEW; 88 TAI TAM RESERVOIR ROAD; HONG KONG	shareholder of	BMAX (BAHAMAS) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	10-JUN-1993	02-JAN-2015	Defaulted
BASHIR KODZOEV	Russia	Apt. 90; Minskaya St. la; Moscow; Russia	shareholder of	SalamWorld Corp.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-JUL-2011		Active
MARTHA CECILIA 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
WOO YUNG JUNG	Colombia	Calle 19A No.69B -16; Bogotá; Colombia	shareholder of	MARETEC INTERNATIONAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-SEP-2010		Active
CORPORATION LEPORIS S.A.	Costa Rica	CALLE 21; AVENIDAS 6 Y 8; SAN JOSE; COSTA RICA	shareholder of	FILO EQUITIES LTD.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	03-JUL-2002		Active
CORPORATION LEPORIS S.A.	Costa Rica	CALLE 21; AVENIDAS 6 Y 8; SAN JOSE; COSTA RICA	shareholder of	DARIAN INVESTMENT S.A.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	01-AUG-1996	29-MAY-2015	Defaulted
CORPORATION LEPORIS S.A.	Costa Rica	CALLE 21; AVENIDAS 6 Y 8; SAN JOSE; COSTA RICA	shareholder of	SELECT FINANCE LTD.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	26-AUG-2002		Defaulted
CORPORATION LEPORIS S.A.	Costa Rica	CALLE 21; AVENIDAS 6 Y 8; SAN JOSE; COSTA RICA	shareholder of	SOFINEX INVESTMENTS S.A.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	13-JAN-1999		Defaulted
ARNOLDO MULLER	Costa Rica	Calle 27 avenida central y primera; numero 36N; San Jose; Costa Rica	shareholder of	simMachines Corporation	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	06-DEC-2012	06-MAY-2014	Defaulted
ANDRES FRANCO BEJAR	El Salvador	CALLE 3 #9-2B; COLONIA LOMAS DE SAN FRANCISCO; ANTIGUO CUSCATLAN; EL SALVADOR; C.A.	shareholder of	ZOILEMA HOLDINGS, INC.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	16-MAR-2012		Active
Eva Krystyna Wilhelmina Merkx	Ecuador	Calle 3 y Moisés Luna Andrade; Conjunto Altos de Girona; Casa 40; Quito; Ecuador.	shareholder of	GALAPAGOS ONLINE CORP.	Ecuador	MR. JOHN POTTS ANTIGUO CAMINO A NAYON CALLE LEONARDO TEJADA EDIF. IBIS DEL MORAL 2 DPT. 4B QUITO-ECUADOR	19-FEB-2015		Active
MERCY JACQUELINE MENA SILVA	Ecuador	Calle 3; Lte 39 Pampite; Jardin del Este II; Cambuya; Quito Ecuador	shareholder of	LELAND PROPERTIES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-SEP-2009		Active
TULIO HINESTROSA	Venezuela	Av. Principal del Bosque; Torre Credicard; Piso 2; Oficina 26; Chacao; Caracas; Venezuela	shareholder of	AGROINDUSTRIAL SURAMERICANA S.A.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	26-MAR-2014	14-MAY-2015	Dissolved
TULIO HINESTROSA	Venezuela	Av. Principal del Bosque; Torre Credicard; Piso 2; Oficina 26; Chacao; Caracas; Venezuela	shareholder of	GRAN COLUMBIA GRAINS S.A.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	26-MAR-2014	14-MAY-2015	Dissolved
TULIO HINESTROSA	Venezuela	Av. Principal del Bosque; Torre Credicard; Piso 2; Oficina 26; Chacao; Caracas; Venezuela	shareholder of	VESSEL ENTERPRISE CORP.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	26-MAR-2014	14-MAY-2015	Dissolved
TULIO HINESTROSA	Venezuela	Av. Principal del Bosque; Torre Credicard; Piso 2; Oficina 26; Chacao; Caracas; Venezuela	shareholder of	HANSOY CORP.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	25-MAR-2014		Active
ROBERTO POCATERRA	Venezuela	Av. Principal del Bosque; Torre Credicard; Piso 2; Oficina 26; Chacao; Caracas; Venezuela	shareholder of	AGROINDUSTRIAL SURAMERICANA S.A.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	26-MAR-2014	14-MAY-2015	Dissolved
ROBERTO POCATERRA	Venezuela	Av. Principal del Bosque; Torre Credicard; Piso 2; Oficina 26; Chacao; Caracas; Venezuela	shareholder of	GRAN COLUMBIA GRAINS S.A.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	26-MAR-2014	14-MAY-2015	Dissolved
ROBERTO POCATERRA	Venezuela	Av. Principal del Bosque; Torre Credicard; Piso 2; Oficina 26; Chacao; Caracas; Venezuela	shareholder of	VESSEL ENTERPRISE CORP.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	26-MAR-2014	14-MAY-2015	Dissolved
ROBERTO POCATERRA	Venezuela	Av. Principal del Bosque; Torre Credicard; Piso 2; Oficina 26; Chacao; Caracas; Venezuela	shareholder of	HANSOY CORP.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	25-MAR-2014		Active
FABIO MENDEZ	Venezuela	Av. Principal del Bosque; Torre Credicard; Piso 2; Oficina 26; Chacao; Caracas; Venezuela	shareholder of	AGROINDUSTRIAL SURAMERICANA S.A.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	26-MAR-2014	14-MAY-2015	Dissolved
FABIO MENDEZ	Venezuela	Av. Principal del Bosque; Torre Credicard; Piso 2; Oficina 26; Chacao; Caracas; Venezuela	shareholder of	GRAN COLUMBIA GRAINS S.A.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	26-MAR-2014	14-MAY-2015	Dissolved
FABIO MENDEZ	Venezuela	Av. Principal del Bosque; Torre Credicard; Piso 2; Oficina 26; Chacao; Caracas; Venezuela	shareholder of	VESSEL ENTERPRISE CORP.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	26-MAR-2014	14-MAY-2015	Dissolved
FABIO MENDEZ	Venezuela	Av. Principal del Bosque; Torre Credicard; Piso 2; Oficina 26; Chacao; Caracas; Venezuela	shareholder of	HANSOY CORP.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	25-MAR-2014		Active
RAMIRO ELIMILIO GUILLEN ALCOREZ	Bolivia	Av. R. Gamarra No1238; Zona Alto Obrajes; Meseta de Achumani; La Paz-Bolivia	shareholder of	HEADLAND PROPERTIES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-AUG-2007	01-MAY-2012	Defaulted
CARLOS ALEJANDRO GUBBINS COX	Peru	Av. Reducto 1322-1324 of 302; Miraflores; Lima; Perú	shareholder of	ANIMOS GLOBAL CORPORATION	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
FEDERICO MALO TORRES	Ecuador	Av. Republica del Salvador #876 Edificio Cosmos, Piso 11 Quito-Ecuador	shareholder of	ROSEBELLA FARM'S CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	21-SEP-2006		Active
TAN THONG MIN	Singapore	APT. BLK 131 #03-370 LORONG AH SOO SINGAPORE 530131	shareholder of	RHEMA VENTURE GROUP LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	01-OCT-2004	05-MAY-2009	Defaulted
EKATERINA NEMCHENOK	Russia	Apt. 168; 53 Ostrovityanova Street; Moscow City; Russia	shareholder of	CRESANTA MANAGEMENT INC.	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		Defaulted
MR. STAFFORD DRAKE CHALLIS	British Virgin Islands	C/O NERINE CHAMBERS; 5/COLUMBUS CENTRE; ROAD TOWN; TORTOLA; BVI	shareholder of	ASCONA INVESTMENT HOLDINGS LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	10-APR-2001	19-OCT-2005	Defaulted
MRS. ELIF GÜNER	Turkey	C/O NOKTA DIS TICARET VE PAZARLAMA LTD. STI.; Rithim Cad. Celik is Hani N0. 60/4; 81320 Kadikoy; Istanbul; Turkey	shareholder of	START INVESTMENTS LTD.	Turkey	NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY	03-MAR-2000	01-DEC-2011	Defaulted
MR. BAYSAN PAMAY	Turkey	C/O NOKTA DIS TICARET VE PAZARLAMA LTD. STI.; Rithim Cad. Celik is Hani N0. 60/4; 81320 Kadikoy; Istanbul; Turkey	shareholder of	START INVESTMENTS LTD.	Turkey	NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY	03-MAR-2000	01-DEC-2011	Defaulted
MR. SERIF ADIYAMAN	Turkey	C/O NOKTA DIS TICARET VE PAZARLAMA LTD. STI.; Rithim Cad. Celik is Hani N0. 60/4; 81320 Kadikoy; Istanbul; Turkey	shareholder of	START INVESTMENTS LTD.	Turkey	NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY	03-MAR-2000	01-DEC-2011	Defaulted
NTC NOMINEES S.A.	Panama	c/o NTC LAW; Corregimiento de San Felipe; Casco Viejo; entre avenida Central y Calle 9; Edificio Casa Montefiore; Oficina No. 3; Panama Republica de Panama.	shareholder of	KAYLA SERVICES LIMITED	Panama	NTC LIMITED OMEGA BUILDING; 2ND FLOOR; SAMUEL LEWIS AVENUE AND 53RD ST. P. O. BOX 0823-00015 PANAMA	21-FEB-2007	01-NOV-2013	Defaulted
ALWAYS WIN DEVELOPMENT LIMITED	British Virgin Islands	C/O OFFSHORE INCORPORATIONS LIMITED; P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	GREATER BEIJING REGION EXPRESSWAYS LIMITED	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	13-FEB-1996		Active
CROWN INVESTMENT HOLDINGS LTD	British Virgin Islands	c/o OMC Chambers; P.O. Box 3152; Road Town; Tortola; British Virgin Islands	shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
CROWN INVESTMENT HOLDINGS LTD	British Virgin Islands	c/o OMC Chambers; P.O. Box 3152; Road Town; Tortola; British Virgin Islands	shareholder of	MARINA FINANCE GROUP INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-JUN-2005		Active
FRANCISCO ALFONSO VIVANCO ARROYO	Ecuador	Av. Amazonas 4600 y Gaspar de Villaroel; piso 10; Quito – Ecuador.	shareholder of	KRYSTALE MANAGEMENT LTD.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.**	05-JUN-2012		Active
PAOLA MARITHZA MUÑOZ GUTIERREZ	Ecuador	Av. Amazonas 4600 y Gaspar de Villaroel; piso 10; Quito – Ecuador.	shareholder of	KRYSTALE MANAGEMENT LTD.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.**	05-JUN-2012		Active
CARLOS RUEDA MESIAS	Ecuador	AV. AMAZONAS NO. E3-131; y PASAJE GUAYAS ESQUINA; EDIFICIO RUMINAHU OFICINA 303; QUITO; ECUADOR	shareholder of	CRM BUSINESS CORP	Ecuador	TAX ASSURANCE & LEGAL ADVICE JORGE DROM 3944 Y PEREIRA EDF. CENTRO DE OFICINAS, IÑAQUITO QUITO-ECUADOR	09-OCT-2002	03-JAN-2013	Defaulted

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