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
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	RUBIK INVEST 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	22-DEC-2009	03-JAN-2013	Defaulted
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	RUBIK INVEST 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	22-DEC-2009	03-JAN-2013	Defaulted
ROBERTO AJEMBLAT	Panama	Ave. Italia; Edificio Thiffany 8B; Paitilla	shareholder of	Orange Seven Seventy Ltd.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	11-APR-2012		Active
EDWIN TORRERO CASTILLO	Panama	Ave. Miguel Brostella; Centro Comercial Camino de Cruces; Piso 3; Panamá; Rep. de Panamá.	shareholder of	AUTOMOTIVE IMPORT & EXPORT CORP.	Panama	TORRERO Y ASOCIADOS APARTADO 0832-1127 WORLD TRADE CENTER CIUDAD DE PANAMÁ, PANAMÁ	21-JUL-2015		Active
EDWIN TORRERO ESCARTIN	Panama	Ave. Miguel Brostella; Centro Comercial Camino de Cruces; Piso 3; Panamá; Rep. de Panamá.	shareholder of	AUTOMOTIVE IMPORT & EXPORT CORP.	Panama	TORRERO Y ASOCIADOS APARTADO 0832-1127 WORLD TRADE CENTER CIUDAD DE PANAMÁ, PANAMÁ	21-JUL-2015		Active
Mr. VICTOR MORO SUAREZ	Cuba	Avenida 43 N° 1412/14 y 18 MIRAMAR - LA HABANA CUBA	shareholder of	VIMA CARIBE S.A.	Spain	VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA	23-MAR-2005		Active
Mr. VICTOR MORO SUAREZ	Cuba	Avenida 43 N° 1412/14 y 18 MIRAMAR - LA HABANA CUBA	shareholder of	MUNDICOMPRAS S.A.	Spain	VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA	20-DEC-2004		Active
CARLOS CHOTOCRUZ ORTIZ	Costa Rica	Avenida 7; calles 33; 35 San José; Costa Rica	shareholder of	Cleve Road Advisors Ltd.	Costa Rica	BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA	10-DEC-2008		Active
AZUR NOMINEES LIMITED	Monaco	AR SERVICES SAN; 7 AV. ST LAURENT; NC 98000; MONACO	shareholder of	RENVILLE SECURITIES LIMITED	France	DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE	02-SEP-2004		Defaulted
Martin Pinder	United Arab Emirates	Arabtec Buiklding #84 Street; Al Quoz 4; Dubai; UAE	shareholder of	HOLLYVILLE LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-OCT-2003		Active
FONDATION NORMA JUNIOR	Panama	Arango Building; 54th Street; Panama; Rep. of Panama	shareholder of	JUNIOR FINANCE LTD.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	02-APR-2003	29-SEP-2014	Dissolved
WEBER FOUNDATION	Panama	ARANGO ORILLAC BLDG; 2ND FLOOR; EAST 54TH; STREET; P.O. BOX 0832-0886 W.T.C.; PANAMA; REPUBLIC OF PANAMA	shareholder of	BOCAY HOLDING LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	16-OCT-2002	04-JAN-2010	Defaulted
WELFARE RESEARCH FOUNDATION	Panama	Arango Orillac Bldg. 54th Street; Panama; Rep. of Panama	shareholder of	SOLSTICE INTERNATIONAL INVESTMENTS INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	06-JUL-2006	25-NOV-2011	Changed agent
WELLINGTON EQUITIES INC	Panama	Arango Orillac Building; 2nd Floor; East 54 Street; Panama Republic of Panama	shareholder of	JOY CASTLE LTD.	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	25-JAN-2008	24-OCT-2008	Changed agent
LWM HOLDINGS 2 CORP.	Panama	ARANGO ORILLAC BUILDING; 54TH STREET; PANAMA REP OF PANAMA	shareholder of	DERMON ASSETS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	15-DEC-2005	08-OCT-2012	Resigned as agent
LWM HOLDINGS 1 CORP.	Panama	ARANGO ORILLAC BUILDING; 54TH STREET; PANAMA REP OF PANAMA	shareholder of	DERMON ASSETS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	15-DEC-2005	08-OCT-2012	Resigned as agent
ADEMAR SAPELLI	Brazil	Av. Gernano Furbringer; 107; Brusque; SC Brasil; 88354-600	shareholder of	PRUDENCIA ESTATES INC.	United States	SANTOS & COMPANY; P.A. MAURO CERQUERIA SANTOS 25 S.E 2ND AVENUE SUITE 1235 MIAMI; FL 33131	04-JUN-2015		Active
JOSEPH EDMOND SAADE ZEITER	Venezuela	Avenida Jose Maria Vargas,	shareholder of	DATOS LATINOAMERICA CORP.	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	23-OCT-2006	22-NOV-2010	Discontinued
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	SINGLE LINE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	26-JAN-2010		Active
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	PROFIDEBT 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	13-MAR-2009	11-JAN-2011	Defaulted
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	CZECH TRADE AND INVESTMENT 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	18-OCT-2006	04-JAN-2010	Defaulted
Edgar Augusto ANOK DA SILVA PEDRUCO	Macao	Av. Guimaraes; 30; Edf. Wa Bao bloco 5 10Y Taipa Macau	shareholder of	LEON ENTERTAINMENT GROUP LIMITED	Hong Kong	GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG	07-JUL-2015		Active
Edgar Augusto ANOK DA SILVA PEDRUCO	Macao	Av. Guimaraes; 30; Edf. Wa Bao bloco 5 10Y Taipa Macau	shareholder of	TOP MARCUS INTERNATIONAL LIMITED	Hong Kong	GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG	16-JAN-2015		Active
Jean Jacques Levy	Brazil	Av. Higienopolis; 148 ap. 172; Higienopolis; Sao Paulo; Brasil 01238-000	shareholder of	PROGRESS INVESTING CORP	United States	WESTCHESTER FINANCIAL GROUP 21301 POWERLINE ROAD SUITE 207 BOCA RATON, FL 33433	31-JUL-2007		Active
Rachel Levy Reicher	Brazil	Av. Higienopolis; 148 ap. 172; Higienopolis; Sao Paulo; Brasil 01238-000	shareholder of	PROGRESS INVESTING CORP	United States	WESTCHESTER FINANCIAL GROUP 21301 POWERLINE ROAD SUITE 207 BOCA RATON, FL 33433	31-JUL-2007		Active
Jacques Victor Levy	Brazil	Av. Higienopolis; 148 ap. 172; Higienopolis; Sao Paulo; Brasil 01238-000	shareholder of	PROGRESS INVESTING CORP	United States	WESTCHESTER FINANCIAL GROUP 21301 POWERLINE ROAD SUITE 207 BOCA RATON, FL 33433	31-JUL-2007		Active
Sonia Marli Valente Furlan Levy	Brazil	Av. Higienopolis; 148 ap. 172; Higienopolis; Sao Paulo; Brasil 01238-000	shareholder of	PROGRESS INVESTING CORP	United States	WESTCHESTER FINANCIAL GROUP 21301 POWERLINE ROAD SUITE 207 BOCA RATON, FL 33433	31-JUL-2007		Active
Sonia Marli Valente Furlan Levy	Brazil	Av. higienopolis; 148 apt 172 Sao Paulo; SP Brazil CEP: 0138-000	shareholder of	CONGRATS NETWORKING CORP.	Brazil	JACQUES VICTOR LEVY AV. HIGIENOPOLIS. 148 APT 172 SAO PAULO. BRASIL	09-JUL-2012		Active
RENATA ISSA SAAD	Brazil	AV. JACUTINGA; 220-51; INDIANOPOLIS; SAO PAULO; SP; BRASIL; CEP: 04515-030	shareholder of	TELGAR INDUSTRIES INC.	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	05-JUL-2006		Active
EFRAIN MALAMUD WECHSELBLATT	Peru	Av. Javier Prado Oeste 955; Magdalena; Lima 17; Perú	shareholder of	NAPLES BUSINESS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-OCT-2008		Active
RICHARD MALAMUD STERENTAL	Peru	Av. Javier Prado Oeste 955; Magdalena; Lima 17; Perú	shareholder of	NAPLES BUSINESS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-OCT-2008		Active
WESLEY ROBERTO RAFAEL	Brazil	AV. JOAO AMBIEL 1657 CS 91 / 13331-351 INDAIATUBA SP	shareholder of	Praised Fairness Ltd.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	21-JAN-2015		Active
Mossfon Nominees Limited	Panama	ARANGO-ORILLAC BLDG; 54TH STREET; PANAMA; REP OF PANAMA	shareholder of	SOMMERBY ASSOCIATES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-JAN-1996	21-DEC-2005	Dissolved
Mossfon Nominees Intrenational Ltd.	Panama	ARANGO-ORILLAC BLDG; 54TH STREET; PANAMA; REP OF PANAMA	shareholder of	SOMMERBY ASSOCIATES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-JAN-1996	21-DEC-2005	Dissolved
HILLARD ENTERPRISES S.A.	Panama	Arango-Orillac Bldg.; East 54 St.; P.O.Box 0832-0886 W.T.C.; Panama	shareholder of	OTTAWA HOLDINGS LC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-FEB-2003	27-JUN-2014	Dissolved
HILLARD ENTERPRISES S.A.	Panama	ARANGO-ORILLAC BLDG.; EAST 54TH STREET; P.O. BOX 0832-0886; W.T.C.; PANAMA	shareholder of	F.P. INVESTMENTS LLC	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	23-JAN-2003	13-MAR-2006	Changed agent
CHARITABLE AND GOODWILL FOUNDATION	Panama	Arango-Orillac Bldg.; East 54th Street; Panama; republic of Panama	shareholder of	LOGRES FINANCE S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	03-JAN-2006	25-JAN-2010	Dissolved
MARIA TERESA BERMUDEZ		AVENIDA 92 NO 18 62 APT. 201	shareholder of	FLORESTA TRADERS CORPORATION	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	29-JAN-1999		Active
LIU WEIHUA	China	C/o Xinyu Jinya Real Estate Development Co. Ltd. Sun Town, Xinyu City.	shareholder of	SUCCESS CHOICE LIMITED	Hong Kong	TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	15-MAR-2002	01-NOV-2004	Defaulted
BENEFICENCE FOUNDATION	Panama	Arango-Orillac Building.,	shareholder of	MATINDA PARTNERS and Co. LTD.	Switzerland	AGEFOR S.A. CASE POSTALE 3033 1211 GENEVE 3 SWITZERLAND	17-NOV-2006	03-MAY-2010	Defaulted
Maytree Overseas S. A.	Panama	Arango-Orillac Bldg.; Second Floor; East Street; Panama City; Republic of Panama	shareholder of	SUNNY BAY ENTERPRISES LIMITED	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	28-MAR-2005	09-JAN-2009	Defaulted
Ana Maria Norena	Colombia	AVENIDA 15 127B-33 APTO 1510 BOGOTA, COLOMBIA	shareholder of	Noah Estate Limited	United States	MERRILL LYNCH - FT. LAUDERDALE 450 EAST LAS OLAS BOULEVARD - SUITE 1000 FT. LAUDERDALE, FLORIDA 33301	29-JAN-2013		Active
Bernardo Norena	Colombia	AVENIDA 15 127B-33 APTO 1510 BOGOTA, COLOMBIA	shareholder of	Noah Estate Limited	United States	MERRILL LYNCH - FT. LAUDERDALE 450 EAST LAS OLAS BOULEVARD - SUITE 1000 FT. LAUDERDALE, FLORIDA 33301	29-JAN-2013		Active
Maria Claudia Norena	Colombia	AVENIDA 15 127B-33 APTO 1510 BOGOTA, COLOMBIA	shareholder of	Noah Estate Limited	United States	MERRILL LYNCH - FT. LAUDERDALE 450 EAST LAS OLAS BOULEVARD - SUITE 1000 FT. LAUDERDALE, FLORIDA 33301	29-JAN-2013		Active
THE BEARER	Venezuela	Avenida 20 Esquina Calle 12; Edificio Financiero 2012; Piso 2o; Oficina 25; Barquisimeto; Estado de Lara; Venezuela.	shareholder of	RASER INVESTMENTS, S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	23-SEP-2008		Defaulted
THE BEARER	Venezuela	Avenida 20 Esquina Calle 12; Edificio Financiero 2012; Piso 2o; Oficina 25; Barquisimeto; Estado de Lara; Venezuela.	shareholder of	RASER INVESTMENTS, S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	23-SEP-2008		Defaulted
THE BEARER	Venezuela	Avenida 20 Esquina Calle 12; Edificio Financiero 2012; Piso 2o; Oficina 25; Barquisimeto; Estado de Lara; Venezuela.	shareholder of	RASER INVESTMENTS, S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	23-SEP-2008		Defaulted
THE BEARER	Venezuela	Avenida 20 Esquina Calle 12; Edificio Financiero 2012; Piso 2o; Oficina 25; Barquisimeto; Estado de Lara; Venezuela.	shareholder of	RASER INVESTMENTS, S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	23-SEP-2008		Defaulted
THE BEARER	Venezuela	Avenida 20 Esquina Calle 12; Edificio Financiero 2012; Piso 2o; Oficina 25; Barquisimeto; Estado de Lara; Venezuela.	shareholder of	RASER INVESTMENTS, S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	23-SEP-2008		Defaulted
THE BEARER	Venezuela	Avenida 20 Esquina Calle 12; Edificio Financiero 2012; Piso 2o; Oficina 25; Barquisimeto; Estado de Lara; Venezuela.	shareholder of	RASER INVESTMENTS, S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	23-SEP-2008		Defaulted
THE BEARER	Venezuela	Avenida 20 Esquina Calle 12; Edificio Financiero 2012; Piso 2o; Oficina 25; Barquisimeto; Estado de Lara; Venezuela.	shareholder of	RASER INVESTMENTS, S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	23-SEP-2008		Defaulted
Mr. Guy Vandaele	Dominica	Avenida Abraham Lincoln, 1012 / Edificio K.G. / Piantini / Santo Domingo / Republica Dominicana	shareholder of	SWIFT SERVICES TRADING LIMITED	Switzerland	CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*	03-JAN-2006	14-JUL-2007	Defaulted
Diego Oliveira de Oliveira	Brazil	Avenida Andarai 566 apto.512 CEP 91350-110-Porto Alegre-RS- BRASIL	shareholder of	TRELAM INTERNATIONAL GROUP LIMITED	Uruguay	ESTUDIO JURIDICO ALBANELL MISIONES 1481, PISO 2 MONTEVIDEO URUGUAY	30-OCT-2012	25-SEP-2015	Changed agent
Flying Cloud Investment, S.A.	Panama	Avenida Aquilino de la Guardia; Torre Plaza Banco General; Piso 15; Ciudad de Panamá; República de Panamá	shareholder of	HALBURY DEVELOPMENT S.A.	Panama	APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA	12-MAR-2008		Active
Station Project LTD.	Panama	Avenida Aquilino de la Guardia; Torre Plaza Banco General; Piso 15; Ciudad de Panamá; República de Panamá	shareholder of	HALBURY DEVELOPMENT S.A.	Panama	APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA	12-MAR-2008		Active
WU HANG	China	C; 6/F; No. 1; Lane 43; Leng Jing Street; Haishu Dist.; Ningbo; Zhejiang; China.	shareholder of	JJRR 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	27-MAR-2006	20-APR-2010	Defaulted
CHEN QU	China	C18-1-101 Daning Shanzhuang; Fangshan; Beijing; China	shareholder of	GREEN HILL HOLDING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-MAY-2012		Active
QIN YING GE	China	C401 No. 280; Lujiang Dao; Xiamen; Fujian; China	shareholder of	SINO PHOENIX INTERNATIONAL TRADING CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	23-OCT-2001		Defaulted
Business Association	Panama	Avenida Aquilino de la Guardia; Torre Plaza Banco General; Piso 15; Ciudad de Panamá; República de Panamá	shareholder of	HALBURY DEVELOPMENT S.A.	Panama	APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA	12-MAR-2008		Active
Plaisance Beach, S.A.	Panama	Avenida Aquilino de la Guardia; Torre Plaza Banco General; Piso 15; Ciudad de Panamá; República de Panamá	shareholder of	HALBURY DEVELOPMENT S.A.	Panama	APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA	12-MAR-2008		Active
B17- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga 77, Edificio Marina Forum-6 Andar- Sala 605-9000-060-Funchal-Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted
B13- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga 77, Edificio Marina Forum-6 Andar- Sala 605-9000-060-Funchal-Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted
B11-MARQUIS-CONSULTADORIA E SERVICOS LDA	Portugal	Avenida Arriaga 77, Edificio Marina Forum-6 Andar- Sala 605-9000-060-Funchal-Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted
B19- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga 77, Edificio Marina Forum-6 Andar- Sala 605-9000-060-Funchal-Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted
B14- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga 77, Edificio Marina Forum-6 Andar- Sala 605-9000-060-Funchal-Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted
B15- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga 77, Edificio Marina Forum-6 Andar- Sala 605-9000-060-Funchal-Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted
MONSERRAT ESTEFANIA LOPEZ LOPEZ	Ecuador	Avenida Alonso de Torres N40-150. James Coonet. Edificio El Halcon; Primer Piso; Departamento 101; Sector el Bosque; Quito; Ecuador.	shareholder of	PERKS EQUITIES CORP	Ecuador	DR. JUAN CARLOS PAEZ VÍA INTERVALLES URB. PALLARES MENESES CASA Nº 1 QUITO-ECUADOR	06-FEB-2015		Active
JUAN FERNANDO URIBE GUERRA	Ecuador	Avenida Alonso de Torres N40-150. James Coonet. Edificio El Halcon; Primer Piso; Departamento 101; Sector el Bosque; Quito; Ecuador.	shareholder of	PERKS EQUITIES CORP	Ecuador	DR. JUAN CARLOS PAEZ VÍA INTERVALLES URB. PALLARES MENESES CASA Nº 1 QUITO-ECUADOR	06-FEB-2015		Active
FUNDACION BRUNOS WSP	Panama	Avenida Aquilino De la Guardia y calle 47; Edif. Ocean Business Plaza; piso 15; oficina 7; Ciudad de Panama; República de Panamá	shareholder of	TAO WSP INVESTMENTS INC.	Colombia	SERGIO ANDRES VIVEROS RUBIANO CARRERA 16 93ª-36 OF. 204 BOGOTA COLOMBIA	15-SEP-2015		Active
ARYE BEREST	Spain	Avenida Cap Martinet 19, 1B Jesus - 07819 Ibiza - Baleares - Spain	shareholder of	CORNELL CORPORATION	Mauritius	ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS	15-AUG-1989		Active
CARLOS CUEVA and GALICIA DE CUEVA	Ecuador	Avenida Carlos Julio Arosemena Klm. 2.5 Via DAule; Guayaquil; Ecuador.	shareholder of	UNIVERSAL MARKETING LTD.	Ecuador	DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR	08-JUN-1998	06-NOV-2014	Defaulted
FEDERICO DE ARMAS	Uruguay	Calle Blanes 1315 de la ciudad de Montevideo, Uruguay	shareholder of	S.T. GROUP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	04-SEP-2007		Active
LUIS TABOADA	Uruguay	Calle Blanes 1315 de la ciudad de Montevideo, Uruguay	shareholder of	S.T. GROUP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	04-SEP-2007		Active
LUIS ANTONIO QUEZADA PAVON	Ecuador	Avenida Carlos Julio Arosemena; Km. 2 1/2; Guayaquil; Ecuador	shareholder of	ROSEN INTERNATIONAL INC.	Ecuador	PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR	04-JAN-2011	01-NOV-2012	Defaulted
CORONITO FOUNDATION	Colombia	Avenida Carrera 9 No 113 – 52; Piso 21 en la ciudad de Bogotá; Colombia	shareholder of	OMEGA ENERGY GROUP (BVI) S. A.	Panama	CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA	25-NOV-2011		Active
MONTICELLO INVESTMENTS FOUNDATION	Colombia	Avenida Carrera 9 No 113 – 52; Piso 21 en la ciudad de Bogotá; Colombia	shareholder of	DRAGONFLY OVERSEAS INC.	Panama	CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA	28-DEC-2011		Active
MONTICELLO INVESTMENTS FOUNDATION	Colombia	Avenida Carrera 9 No 113 – 52; Piso 21 en la ciudad de Bogotá; Colombia	shareholder of	OMEGA ENERGY GROUP (BVI) S. A.	Panama	CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA	25-NOV-2011		Active
Mr. Nelson SENDER	Brazil	Avenida Chibaras 688; Apdo 91; SAO PAULO; BRAZIL	shareholder of	LANART GROUP INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	02-MAY-2002	16-JUN-2014	Changed agent
André Campos de Almeida Barros	Portugal	Avenida da República, 1519 4410-097 São Felix da Marinha Portugal	shareholder of	NAIPAUL HOLDINGS LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	18-SEP-2006	01-JUL-2010	Changed agent
ORGANIZACION VEBEL S.A.	Hong Kong	c/o Unites 1706-7; 17/F.; Hewlett Centre; 52-54 Hoi Yuen Road; Kwun Tong; Kowloon	shareholder of	DJR INTERNATIONAL LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	21-NOV-1996		Active
THE TARTINI FAMILY FOUNDATION	Panama	c/o VIVES Y ASOCIADOS; CALLE BEATRIZ M. DE CABAL; EDIFICIO P.H. PROCONSA II; PISO 8; CIUDAD DE PANAMA; REPUBLIC OF PANAMA	shareholder of	TARTINI HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	22-NOV-2001	24-FEB-2014	Dissolved
AT NOMINEES LIMITED	Jersey	C/O WARWICK HOUSE LONGUEVILLE, ST. SAVIOR JERSEY CHANNEL ISLANDS	shareholder of	INTERSTEP INVESTMENTS LTD.	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	26-JUL-2000	04-MAY-2015	Defaulted
Youssef Tohme	United Kingdom	C/O Waterbridge Estates; 128 Ebury Street; London SW1W 9QQ; UK	shareholder of	Courtfield Gardens Property Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	25-NOV-2010	19-MAY-2014	Changed agent
Ramez Sarkis	United Kingdom	C/O Waterbridge Estates; 128 Ebury Street; London SW1W 9QQ; UK	shareholder of	Courtfield Gardens Property Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	25-NOV-2010	19-MAY-2014	Changed agent
DYNAMIC INTERNATIONA TRADE INC.	Panama	C/O World Trade Center; 4th Floor; Suite 401 PAnama; Rep. of Panama	shareholder of	Topaz International Trading Inc	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	09-MAY-2003		Active
DUALIT LIMITED	United Kingdom	C/O- COUNTY OAK WAY; CRAWLEY; WEST SUSSEX RH11 7ST; UNITED KINGDOM	shareholder of	HEELY INVESTMENTS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	18-MAR-2003	17-JUN-2008	Dissolved
Mischositos Investment S.A.	Liechtenstein	C/o- Poststrasse 2; FL9491 Ruggell; Liechtenstein	shareholder of	BAYONNE EQUITIES INC.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	23-MAY-2011		Changed agent
MAYTREE OVERSEAS S.A.	Panama	ARANGO ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA CITY; REPUBLIC OF PANAMA	shareholder of	WICKUS INVEST S.A.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	13-DEC-2007	02-MAY-2013	Defaulted
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	TORDO TRADING 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	24-JUN-2005		Active
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	TORDO TRADING 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	24-JUN-2005		Active
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	SILVER LINE PRODUCTION 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	13-DEC-2007	11-JAN-2011	Defaulted
OLTONA, INC.	Panama	Arango-Oriallac Buildiing; 1st Floor; East 54th Street; P.O Box 0832-0886 Panama; Republic of Panama	shareholder of	YRAMAR LIMITED	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	15-JUL-1991		Defaulted
PENSHORE EQUITIES CORP	Panama	ARANGO-ORILLA BUILDING 2ND FLOOR EAST 54TH STREET PANAMA, REPUBLIC OF PANAMA	shareholder of	REDSTONE COMMERCIAL INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	30-MAY-2007	08-DEC-2011	Changed agent
PENSHORE EQUITIES CORP.	Panama	ARANGO-ORILLA BUILDING 2ND FLOOR EAST 54TH STREET PANAMA, REPUBLIC OF PANAMA	shareholder of	LALIEN CORPORATION	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	02-JAN-2009		Active
PHOENIX INTERNATIONAL FOUNDATION	Panama	ARANGO-ORILLAC BLDG.; 54TH STREET; PANAMA; REPUBLIC OF PANAMA	shareholder of	ANTARCTIC S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-MAY-2006	09-JAN-2009	Resigned as agent
ADELTON INVESTMENTS S.A.	Panama	ARANGO-ORILLAC BLDG.; 54TH STREET; PANAMA; REPUBLIC OF PANAMA	shareholder of	MIKADO CAPITAL LIMITED	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	18-JUL-2005	28-OCT-2013	Resigned as agent
NORDIC PARTNERS S.A.	Panama	ARANGO-ORILLAC BLDG.; 54TH STREET; PANAMA; REPUBLIC OF PANAMA	shareholder of	MIKADO CAPITAL LIMITED	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	18-JUL-2005	28-OCT-2013	Resigned as agent
FG PRIVATE FOUNDATION	Panama	ARANGO-ORILLAC BLDG. 54TH STREET; P.O. BOX 8320; PANAMA 7; REPUBLIC OF PANAMA	shareholder of	FG DIRECTORS CORP.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	04-JUN-2010		Active
B22- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga 77, Edificio Marina Forum-6 Andar- Sala 605-9000-060-Funchal-Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted
B21-MARQUIS-CONSULTADORIA E SERVICOS LDA	Portugal	Avenida Arriaga 77, Edificio Marina Forum-6 Andar- Sala 605-9000-060-Funchal-Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted

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