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
B18- 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
B20- 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
B16- 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
B-28-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPSSOAL)LDA	Portugal	Avenida Arriaga; No 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
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	INCENTIVE TRAVEL 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	02-JUL-2004		Defaulted
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	INCENTIVE TRAVEL 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	02-JUL-2004		Defaulted
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	INCENTIVE TRAVEL 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	02-JUL-2004		Defaulted
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	INCENTIVE TRAVEL 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	02-JUL-2004		Defaulted
B-63-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°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
B-53-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; No 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
B-52-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; No 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
B-55-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; No 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
Jose Manuel Oliveira 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
THE BEARER	Uruguay	Avenida de las Américas 002; Edificio Terrazas del Lago 4; Paso Carrasco; Canelones; Uruguay	shareholder of	LAUDERDALE HOLDINGS INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	19-MAY-2008	03-JAN-2013	Defaulted
THE BEARER	Uruguay	Avenida de las Américas 002; Edificio Terrazas del Lago 4; Paso Carrasco; Canelones; Uruguay	shareholder of	LAUDERDALE HOLDINGS INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	19-MAY-2008	03-JAN-2013	Defaulted
THE BEARER	Uruguay	Avenida de las Américas 002; Edificio Terrazas del Lago 4; Paso Carrasco; Canelones; Uruguay	shareholder of	LAUDERDALE HOLDINGS INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	19-MAY-2008	03-JAN-2013	Defaulted
THE BEARER	Uruguay	Avenida de las Américas 002; Edificio Terrazas del Lago 4; Paso Carrasco; Canelones; Uruguay	shareholder of	LAUDERDALE HOLDINGS INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	19-MAY-2008	03-JAN-2013	Defaulted
EDUARDO PERRY BOUSQUET	Uruguay	AVENIDA DE LOS ARRAYANES KM. 5; 5; PIRLAPOLIS; MALDONADO URUGUAY	shareholder of	ENDAR ASSOCIATES INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	24-JAN-2006	01-NOV-2012	Defaulted
THE BEARER	Spain	Avenida de Maisonnave; No. 33; 03003 Alicante; España.	shareholder of	CITATION FINANCE CORP.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	25-MAY-2009	19-APR-2013	Dissolved
THE BEARER	Spain	Avenida de Maisonnave; No. 33; 03003 Alicante; España.	shareholder of	CITATION FINANCE CORP.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	25-MAY-2009	19-APR-2013	Dissolved
THE BEARER	Spain	Avenida de Maisonnave; No. 33; 03003 Alicante; España.	shareholder of	CITATION FINANCE CORP.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	25-MAY-2009	19-APR-2013	Dissolved
THE BEARER	Spain	Avenida de Maisonnave; No. 33; 03003 Alicante; España.	shareholder of	CITATION FINANCE CORP.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	25-MAY-2009	19-APR-2013	Dissolved
THE BEARER	Spain	Avenida de Maisonnave; No. 33; 03003 Alicante; España.	shareholder of	CITATION FINANCE CORP.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	25-MAY-2009	19-APR-2013	Dissolved
JOHN USHER	Switzerland	Av. Krieg 15, 1208 Geneve	shareholder of	INTERNORD CORPORATION	Isle of Man	FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN	05-JAN-2006	05-SEP-2008	Dissolved
JOSEAN ZINGALE	Spain	Calle Arroyo Segundo No. 5 Marbella; Malaga; Spain	shareholder of	CARMEL LTD.	Gibraltar	PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR	09-AUG-2006		Active
THE BEARER	Spain	Calle Asturias 15; E-03502 Benidorm; Alicante; Spain	shareholder of	DUDEK S.A.	Luxembourg	DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-NOV-2006	10-JAN-2014	Dissolved
Mr. Maximo Nägele Hernandez	Spain	Avenida del Mar; 20; Playa Roca Villa; 9; 35508 Costa Teguise; Canary Islands	shareholder of	WINGATE MANAGEMENT TRADING LIMITED	Spain	WINGATE MANAGEMENT TRADING LIMITED AVE. DEL MAR 22; URB. PLAYA ROCA VILLA Nº9 COSTA TEGUISE; LANZAROTE PLAYA DEL INGLES 35508; CANARY ISLANDS SPAIN	23-AUG-2001		Active
PANG, KAM YUAN STEPHEN	Macao	AVENIDA DR. RODRIGO RODRIGUES; NO. 223-225; EDIFICIO NAM KWONG; 8 ANDAR J2 MACAU	shareholder of	PRIME FRAME INTERNATIONAL LIMITED	Macao	BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU	25-MAY-2007	06-NOV-2015	Defaulted
JAVIER RODRIGUEZ CHLIMPER	Peru	AV. JORGE CHAVEZ 375; DPTO. 504; MIRALFORES; LIMA; PERÚ	shareholder of	BASIC LEAD LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-SEP-2009	01-MAY-2012	Defaulted
ELIZABETH EMMA ROSINA CASTILLO VARGAS	Peru	Av. La Planicie 876-Urb.La Planicie-La Molina-Lima-Perú	shareholder of	ROSEWALL ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-SEP-2006		Active
OSCAR ORLANDO LOPEZ DIZ	Argentina	Av. La Plata 61; Piso 4 "A"; Capital Federal Argentina	shareholder of	JANKINS TRADING INC.	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	13-JAN-2011		Active
GRACIELA NOEMI RODRIGUEZ	Argentina	Av. La Plata 61; Piso 4 "A"; Capital Federal Argentina	shareholder of	JANKINS TRADING INC.	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	13-JAN-2011		Active
EDUARDO ENRIQUE SEBASTIAN	Argentina	Av. Libertador 1904 17 A - Vicente Lopez; Buenos Aires; Argentina	shareholder of	INTERNATIONAL CARGO GROUP LLC	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	18-JUN-2014		Active
JUAN DE DIOS RODRIGUEZ OSELLA	Argentina	Av. Libertador 2201-piso 27; Capital Federal; República Argentina	shareholder of	PUKARA HOLDING LTD	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	14-FEB-2005		Active
LUCRECIA NORMA ARANOVICH DE RODRIGUEZ and JUAN DE DIOS RODRIGUEZ OSELLA with joint tenancy and right of survivorship	Argentina	Av. Libertador 2201-piso 27; Capital Federal; República Argentina	shareholder of	PUKARA HOLDING LTD	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	14-FEB-2005		Active
LUCRECIA NORMA ARANOVICH DE RODRIGUEZ	Argentina	Av. Libertador 2201-piso 27; Capital Federal; República Argentina	shareholder of	PUKARA HOLDING LTD	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	14-FEB-2005		Active
FRANCESCO SIGNORELLI	Peru	AV. LOS PROCERES 328-URB.CONDEVILLA-SAN MARTÍN DE PORRES-LIMA-PERÚ	shareholder of	SIGOIL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-MAY-2010		Active
B-43-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; No 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
B-70-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; No 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
MR. Raul MERINO TEMINO	United States	Calle Edificio Slalon 2, 3H / ES- SIERRA NEVADA	shareholder of	DEVIMET CORPORATION	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-JAN-2009		Active
MARIA ROMANO	Switzerland	Ch de Beau-Soleil 5, 1206 Geneva	shareholder of	Opalway Transport Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	17-MAR-2011		Active
TOM SANG	Hong Kong	FLAT F; 11/F.; CAUSEWAY TOWER; 16-22 CAUSEWAY ROAD; HONG KONG.	shareholder of	TUNG FOONG INTERNATIONAL TRADING COMPANY LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	18-JUL-2002	04-MAY-2004	Defaulted
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	STEEPDALE INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	30-JUL-2002		Active
B-65-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; No 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
B-66-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; No 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
B-71-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; No 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
B-69-MARQUIS CAPITAL INVESTIMENTOS E SERVICOS(SOCIEDADE UNIPESSOAL)LDA	Portugal	Avenida Arriaga; No 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
B24- MARQUIS-CONSULTADORIA E SERVICOS LDA	Portugal	Avenida Arriaga; No 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
B-45-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL)LDA	Portugal	Avenida Arriaga; No 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
B-29-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; No 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
JUDITH JAIMES SALAZAR	Venezuela	Avenida Circunvalacion del Sol; Centro Residencial Panchita; Quinta Amelia #13; Santa Paula; El Cafetal; Caracas 1061; Venezuela	shareholder of	BKP Geosciences and Information Consultants Ltd.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	10-DEC-2010		Active
PALENCIA CAPITAL CORPORATION	Panama	Calle Aquilino de la Guardia No. 8; Edificio IGRA; Panamá; República de Panamá	shareholder of	ALCOVER INVESTMENTS INC.	Panama	ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA	04-JAN-2000		Active
SAVANE CORP.	Panama	CALLE AQUILINO DE LA GUARDIA NR. 8; CIUDAD DE PANAMA; REPUBLICA DE PANAMA	shareholder of	STRONSON TRADING CORP.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	02-JAN-2007	03-APR-2008	Defaulted
SAVANE CORP.	Panama	CALLE AQUILINO DE LA GUARDIA NR. 8; CIUDAD DE PANAMA; REPUBLICA DE PANAMA	shareholder of	AMARYA GROUP INC.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	08-MAR-2006		Active
BELINFER CORPORATION	Panama	CALLE AQUILINO DE LA GUARIA NO. 8, REPUBLIC OF PANAMA	shareholder of	OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2000		Active
STRATHCONON HOLDING LTD.	British Virgin Islands	C/o: MOSSACK FONSECA & CO. (B.V.I.) LTD; Akara Bldg. 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands VG1110	shareholder of	SOREN GROUP LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-MAY-2004	06-NOV-2015	Resigned as agent
NADER EI-HARIRI	Lebanon	c\o Levant Law Practice; Starco Center; Omar Daouk St. Block B 1st & 2nd Floors Beirut Lebanon	shareholder of	BARAKAT CAPITAL Inc.	Lebanon	MRS. HODA BARRAGE GROUP GENERAL COUNSEL P.O. BOX: 113/6320; MEDGULF BUILDING; PATRIARCH HOWAYEK ST. –B.C.D BEIRUT (BEYROUTH) LEBANON	04-DEC-2008	04-MAY-2015	Defaulted
NISTIL CORPORATION S.A.	Uruguay	COLONIA 993; PISO 3; MONTEVIDEO URUGUAY; REP. OF URUGUAY	shareholder of	DREXEL ENTERPRISES LLC	Uruguay	CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY	22-FEB-2005	25-AUG-2011	Defaulted
Fiduciaire Safidev SA	Switzerland	Cours de Rive 6; 1204 Geneva; Switzerland	shareholder of	TRIANON TEAM S.A.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	16-DEC-2014		Active
Fiduciaire Safidev SA	Switzerland	Cours de Rive 6; 1204 Geneva; Switzerland	shareholder of	GRAND COVE HOLDINGS S.A.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	17-DEC-2014		Active
Fiduciaire Safidev SA	Switzerland	Cours de Rive 6; 1204 Geneva; Switzerland	shareholder of	NELEX FINANCE TEAM S.A.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	19-DEC-2014		Active
Fiduciaire Safidev SA	Switzerland	Cours de Rive 6; 1204 Geneva; Switzerland	shareholder of	NORTHLAKE NOMINEES SERVICES S.A.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	16-DEC-2014		Active
PHILIP MODIANO	United Kingdom	COUTTS CRESCENT; ST. ALBAN'S ROAD; LONDON NW5 1RF	shareholder of	PALIO INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	14-MAR-2007	06-NOV-2008	Defaulted
Kevin Vimal de Silva	Malaysia	C0201 Kondominium Vivaldi Kiara No 1 Jalan 19/70aA Desa Sri Haramas 50480 Kuala Lumpur Malaysia	shareholder of	GIH International 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.*	06-JUL-2015		Active
WANG LIJUAN	China	C39-2H; WEI LAN COAST; NAN SHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA	shareholder of	Forth Faring International Limited	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	11-AUG-2006	02-MAY-2008	Defaulted
DONG YUEN-JIH	Hong Kong	C4 6/F DRAGON COURT 6 DRAGON TERRACE HONG KONG	shareholder of	WISE HOPE DEVELOPMENT LTD.	Hong Kong	VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG	25-MAY-1993	06-NOV-2014	Defaulted
DONG YUEN-JIH	Hong Kong	C4 6/F DRAGON COURT 6 DRAGON TERRACE HONG KONG	shareholder of	HUGE TOP INDUSTRIAL LTD.	Hong Kong	VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG	27-OCT-1993		Active
Anil Kumar AHLUWALIA	Nigeria	C8 Abebe Court; Boudillion Road; Ikoyi; Lagos; Nigeria	shareholder of	AMK HOLDINGS LTD. S.A.	Switzerland	LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND	14-NOV-2002		Active
Pablo G. Bach	Argentina	Cabello 3035; Piso 4; 1425; Ciudad de Buenos Aires; Argentina	shareholder of	NEWHART INTERNATIONAL LIMITED	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	30-JUL-2001	03-MAY-2011	Defaulted
VU,LEONG	Macao	AVENIDA DA PRAIA GRANDE; NO-594; EDIFICIO B.C.M.; 160; ANDAR; MACAU	shareholder of	JOINWINNER INVESTMENTS LIMITED	Hong Kong	Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG.	11-JUL-2005		Active
TAM,KIT I	Macao	AVENIDA DA PRAIA GRANDE; NO-594; EDIFICIO B.C.M.; 160; ANDAR; MACAU	shareholder of	JOINWINNER INVESTMENTS LIMITED	Hong Kong	Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG.	11-JUL-2005		Active
RICARDO DAS NEVES JOSE LOPES	Macao	AVENIDA DA PRAIA GRANDE; NO-594; EDIFICIO B.C.M.; 160; ANDAR; MACAU	shareholder of	JOINWINNER INVESTMENTS LIMITED	Hong Kong	Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG.	11-JUL-2005		Active
NG FOK	Macao	AVENIDA DA PRAIA GRANDE; NO-594; EDIFICIO B.C.M.; 160; ANDAR; MACAU	shareholder of	JOINWINNER INVESTMENTS LIMITED	Hong Kong	Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG.	11-JUL-2005		Active
Ana Isabel RIOS SERRANO	Spain	Avenida De Los; Artesanos Num 62; Esc 2 Planta 7-4; 28760 Tres Cantos-Madrid; Spain	shareholder of	GOAL REACH TRADING LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	19-AUG-2009	04-JUN-2013	Dissolved
Ana Isabel RIOS SERRANO	Spain	Avenida De Los; Artesanos Num 62; Esc 2 Planta 7-4; 28760 Tres Cantos-Madrid; Spain	shareholder of	DOBBY SKY LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	17-AUG-2007	04-JUN-2013	Dissolved
DE MENEZES FALCAO, CARLOS MANUEL DE SOUSA	Portugal	AVENIDA DE RESTELO; 50; 1400-315 LISBOA; PORTUGAL	shareholder of	INVERSORA-INVESTIMENTOS, ORGANIZACAO E ADMINISTRACAO DE EMPR	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	02-JAN-2003		Active
FIGUEIRA VERDELHO, JOSE FRANCISCO	Portugal	AVENIDA DE RESTELO; 50; 1400-315 LISBOA; PORTUGAL	shareholder of	INVERSORA-INVESTIMENTOS, ORGANIZACAO E ADMINISTRACAO DE EMPR	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	02-JAN-2003		Active
FERREIRA, CARLOS ALBERTO DE'ESPINEY PINTO	Portugal	AVENIDA DE RESTELO; 50; 1400-315 LISBOA; PORTUGAL	shareholder of	INVERSORA-INVESTIMENTOS, ORGANIZACAO E ADMINISTRACAO DE EMPR	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	02-JAN-2003		Active
TITULOS LUSITANOS-SERVICOS FINANCEIROS S.A.	Portugal	AVENIDA DE RESTELO; 50; 1400-315 LISBOA; PORTUGAL	shareholder of	INVERSORA-INVESTIMENTOS, ORGANIZACAO E ADMINISTRACAO DE EMPR	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	02-JAN-2003		Active
COLLISTER INVESTMENTS S.A.	Panama	Arango-Orillac Bldg.; East 54th Street; Panama	shareholder of	SECOTA CAPITAL CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	24-MAY-2006	23-NOV-2007	Defaulted
COLLISTER INVESTMENTS S.A.	Panama	Arango-Orillac Bldg.; East 54th Street; Panama	shareholder of	ARDREY INTERNATIONAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	08-MAY-2006	20-NOV-2008	Changed agent
COLLISTER INVESTMENTS S.A.	Panama	Arango-Orillac Bldg.; East 54th Street; Panama	shareholder of	ENDOSA HOLDING S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	25-MAY-2006	20-NOV-2008	Changed agent
COLLISTER INVESTMENTS S.A.	Panama	Arango-Orillac Bldg.; East 54th Street; Panama	shareholder of	ROCOURT INTERNATIONAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	09-MAR-2006	23-NOV-2007	Defaulted
BTC NOMINEES S.A.	Panama	Arango-Orillac Bldg.; East 54th Street; Panama	shareholder of	BUMACO S.A.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	07-OCT-2005	15-APR-2007	Changed agent
BTC NOMINEES S.A.	Panama	Arango-Orillac Bldg.; East 54th Street; Panama	shareholder of	BARETTE PROPERTIES LTD.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	07-OCT-2005	15-APR-2007	Changed agent
BTC NOMINEES S.A.	Panama	Arango-Orillac Bldg.; East 54th Street; Panama	shareholder of	BARELCO GROUP S.A.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	07-OCT-2005	16-MAY-2007	Changed agent
BTC NOMINEES S.A.	Panama	Arango-Orillac Bldg.; East 54th Street; Panama	shareholder of	BARDEN TECHNOLOGIES INC.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	19-SEP-2005	15-APR-2007	Changed agent
BTC NOMINEES S.A.	Panama	Arango-Orillac Bldg.; East 54th Street; Panama	shareholder of	YANWORTH S.A.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	07-OCT-2005	27-APR-2007	Changed agent
BTC NOMINEES S.A.	Panama	Arango-Orillac Bldg.; East 54th Street; Panama	shareholder of	STEWARD INC.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	19-SEP-2005	15-APR-2007	Changed agent
BTC NOMINEES S.A.	Panama	Arango-Orillac Bldg.; East 54th Street; Panama	shareholder of	ERUDITUS LIMITED	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	16-SEP-2005	15-APR-2007	Changed agent
BTC NOMINEES S.A.	Panama	Arango-Orillac Bldg.; East 54th Street; Panama	shareholder of	MONK LIMITED	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	19-SEP-2005	15-APR-2007	Changed agent
HERMES INTERNATIONAL FOUNDATION	Panama	Arango-Orillac Bldg.; East 54th Street; Panama	shareholder of	ANAXOS COMPANY INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	03-JAN-2006	26-JUN-2007	Defaulted
ASERTENCO CIA. LTDA.	Ecuador	Avenida Diego de Almagro; N 30 134; Quito - Ecuador	shareholder of	AVERY INTERNATIONAL GLOBAL LTD.	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	20-MAR-2008	26-SEP-2013	Dissolved
Ashcolin SA (Cushag)	Panama	Arango-Orillac Building; 54th Street; Panama; Rep. of Panama	shareholder of	HARLEY STREET GROUP LIMITED (ex-STRESSERVE INTERNATIONAL LIMITED)	United Kingdom	ALPHA -INTERVECT 376 VICTORIA PLACE LONDON SW1V 1AA ENGLAND, UNITED KINGDOM ATTENTION: MR. FRANCIS HOWARD	01-JUL-2005	21-NOV-2008	Resigned as agent
ATC FOUNDATION	Panama	Arango-Orillac Building; 54th Street; Panama; Republic of Panama	shareholder of	WESTLAND ASSOCIATES LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	14-NOV-2000	04-JAN-2006	Defaulted
THE BEARER	Panama	ARANGO-ORILLAC BUILDING 54TH; EAST STREET; THIRD FLOOR; PANAMA; REPUBLIC OF PANAMA	shareholder of	SUMMERS OVERSEAS LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	03-JAN-1995		Active
NTC NOMINEES S.A.	Panama	ARANGO-ORILLAC BUILDING 54TH STREET PO BOX 0832-0886 W.T.C. PANAMA	shareholder of	CROFTDALE LIMITED	Panama	NTC LIMITED OMEGA BUILDING; 2ND FLOOR; SAMUEL LEWIS AVENUE AND 53RD ST. P. O. BOX 0823-00015 PANAMA	17-MAY-2001		Active
MAYTREE OVERSEAS S.A.	Panama	ARANGO-ORILLAC BUILDING; 54TH STREET; PANAMA 7 REPUBLIC OF PANAMA	shareholder of	SALTERELLI ESTATES LIMITED	Czech Republic	GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE	17-APR-2001	06-NOV-2015	Defaulted
ABUNDANCE HOLDING GROUP INC.	Panama	Arango-Orillac Building; 54th Street; Panama; Rep. of Panama	shareholder of	THE ROYALTY FACTORY INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	03-APR-2006	18-JUL-2012	Defaulted
PROSPERITY HOLDING GROUP INC.	Panama	Arango-Orillac Building; 54th Street; Panama; Rep. of Panama	shareholder of	THE ROYALTY FACTORY INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	03-APR-2006	18-JUL-2012	Defaulted

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