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
ALCOVER INVESTMENTS INC	Panama	Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá	shareholder of	BLUE TARGET 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	24-MAY-2005		Active
ALCOVER INVESTMENTS INC	Panama	Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá	shareholder of	JASON CONSULTANTS HOLDING LTD.	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	14-MAY-2008		Active
ALCOVER INVESTMENTS INC	Panama	Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá	shareholder of	COSNER COMMERCIAL CORP.	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	24-JUN-2005		Active
STADWELL INCORPORATED	Panama	Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá	shareholder of	CAICOS PROPERTY CORP.	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	30-APR-2014		Active
STADWELL INCORPORATED	Panama	Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá	shareholder of	BLUE TARGET 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	24-MAY-2005		Active
STADWELL INCORPORATED	Panama	Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá	shareholder of	JASON CONSULTANTS HOLDING LTD.	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	14-MAY-2008		Active
STADWELL INCORPORATED	Panama	Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá	shareholder of	COSNER COMMERCIAL CORP.	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	24-JUN-2005		Active
LUIS FELIPE ALVARADO ZEGARRA ROJAS	Peru	Arias Schreiber 125; La Aurora; Miraflores; Lima 18; Perú	shareholder of	GINGER LOTUS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-JUL-2009		Active
LOGIC WAY HOLDINGS INC.	British Virgin Islands	Arias; Fabrega & Fabrega Trust Co. BVI Limited; 325 Waterfront Drive Omar Hodge Building; 2nd Floor; Wickhams Cay; Road Town; Tortola; British Virgin Islands	shareholder of	CROWN GAIN LIMITED	Hong Kong	CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*	04-JAN-1994		Active
Tatiana Makrides	Cyprus	Aristeidou 022 Apt13 2370 Agios Dometios Cyprus	shareholder of	UZURI 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	23-MAY-2013	06-NOV-2014	Dissolved
Tatiana Makrides	Cyprus	Aristeidou 022 Apt13 2370 Agios Dometios Cyprus	shareholder of	KALKAREX 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	08-MAY-2013	19-JAN-2015	Defaulted
Tatiana Makrides	Cyprus	Aristeidou 022 Apt13 2370 Agios Dometios Cyprus	shareholder of	SMART SUCCESS INVESTMENTS 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	05-JAN-2012		Active
Tatiana Makrides	Cyprus	Aristeidou 022 Apt13 2370 Agios Dometios Cyprus	shareholder of	ARONAT 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	04-FEB-2013		Active
Tatiana Makrides	Cyprus	Aristeidou 022 Apt13 2370 Agios Dometios Cyprus	shareholder of	TELMER & SON BUSINESS S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JAN-2013		Active
Tatiana Makrides	Cyprus	Aristeidou 022 Apt13 2370 Agios Dometios Cyprus	shareholder of	BLACK COAT 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	05-FEB-2013	19-JAN-2015	Defaulted
Ms. Tatiana Makrides	Cyprus	Aristeidou 022 Apt13 2370 Agios Dometios Cyprus	shareholder of	ASENATH INTERNATIONAL 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-NOV-2008		Active
Ms. Tatiana Makrides	Cyprus	Aristeidou 022 Apt13 2370 Agios Dometios Cyprus	shareholder of	CLOUDER 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	08-APR-2013		Active
Bearer	Cyprus	Aristeidou 022 Apt13 2370 Agios Dometios Cyprus	shareholder of	KALKAREX 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	08-MAY-2013	19-JAN-2015	Defaulted
ANDRE BALLON SILES	Peru	Calle Carlos Graña Elizalde 305-San Isidro-Lima-Perú	shareholder of	KLARA INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-JUL-2015		Active
DIEGO JAVIER FERNANDEZ DE PEREDES MONTOYA	Peru	CALLE CASCAJAL 304-SURCO-LIMA-PERÚ	shareholder of	DAVY INVESTMENTS SERVICES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-DEC-2013		Active
ALBA MARIANA PEREIRA SOTOMAYOR	Ecuador	Calle César Dávila N10-785.-Conocoto, Quito-Ecuador	shareholder of	ROSECLIFF HOLDINGS PROMOTION CORP.	Ecuador	ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR	07-AUG-2014		Active
PEDRO WILFRIDO LOPEZ MERINO	Ecuador	Calle César Dávila N10-785.-Conocoto, Quito-Ecuador	shareholder of	ROSECLIFF HOLDINGS PROMOTION CORP.	Ecuador	ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR	07-AUG-2014		Active
ELARD EMILIO CORRALES ZEVALLOS	Peru	Calle Cesar Vallejo 117; dpto.201; Surco; Lima; Perú	shareholder of	BUTTERFLY HOLDINGS INTERNATIONAL L.C.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-MAR-2012	01-APR-2014	Defaulted
JAVIER GERVACIO YEP GALLERES and/or LILIANA MARISOL MENACHO AYALA Joint Tenancy with Rights of Survivorship	Peru	Calle Correggio No.170-San Borja-Lima-Perú	shareholder of	BRANDI GLOBAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-SEP-2012		Active
FERNANDO MAUL SOLIS	Guatemala	Avenida La Reforma 6-64 zona 9 nivel 3 J300; Guatemala; Guatemala	shareholder of	OCEAN RESOURCES WORLDWIDE CORP.	Guatemala	RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA	13-AUG-2010	24-JAN-2013	Defaulted
KRISTIAN HERRERA KURY	Dominican Republic	Avenida Luperón escquina; Avenida Enriquillo; Santo Domingo; República Dominicana	shareholder of	DEXLAND DEVELOPMENT CORP.	Dominican Republic	LICDO JUAN MANUEL CÁCERES TORRES CALLE GUSTAVO MEJÍA RICART ESQUINA ABRAHAM LINCOLN TORRE PIANTINI, SUITE 901 SANTO DOMINGO DOMINICAN REPUBLIC	09-JUL-2009	27-DEC-2013	Changed agent
GIOVANNI HERRERA KURY	Dominican Republic	Avenida Luperón escquina; Avenida Enriquillo; Santo Domingo; República Dominicana	shareholder of	DEXLAND DEVELOPMENT CORP.	Dominican Republic	LICDO JUAN MANUEL CÁCERES TORRES CALLE GUSTAVO MEJÍA RICART ESQUINA ABRAHAM LINCOLN TORRE PIANTINI, SUITE 901 SANTO DOMINGO DOMINICAN REPUBLIC	09-JUL-2009	27-DEC-2013	Changed agent
JAVIER GERVACIO YEP GALLERES	Peru	Calle Correggio No.170-San Borja-Lima-Perú	shareholder of	BRANDI GLOBAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-SEP-2012		Active
JAVIER GERVACIO YEP GALLERES and/or JAVIER KEN-SAN YEP VALENCIA Joint Tenancy with Rights of Survivorship	Peru	Calle Correggio No.170-San Borja-Lima-Perú	shareholder of	BRANDI GLOBAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-SEP-2012		Active
JAVIER GERVACIO YEP GALLERES and/or BRENDA WAY-MEN YEP VALENCIA Joint Tenancy with Rights of Survivorship	Peru	Calle Correggio No.170-San Borja-Lima-Perú	shareholder of	BRANDI GLOBAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-SEP-2012		Active
JAVIER GERVACIO YEP GALLERES and/or GOSBINDA LUCIA VALENCIA CALDERON Joint Tenancy with Rights of Survivorship	Peru	Calle Correggio No.170-San Borja-Lima-Perú	shareholder of	BRANDI GLOBAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-SEP-2012		Active
Carlos Manuel Alvarez Torres, Zoraya Altagracia Checo De Alvarez, Federico Carlos Alvarez Checo, Karla Patricia Alvarez Checo, and Carla Mauricia Alvarez Checo Joint Tenancy With Right of Survivorship	Dominican Republic	Avenida Francisco Augusto Lora; Hacienda Palmeral No. 2; Santiago; Dominican Republic.	shareholder of	MonBella, Ltd.	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	05-NOV-2012		Active
GUSTAVO ADOLFO ZACHRISSON GARCIA	Guatemala	Avenida Hincapie 8 calle 14-22 Zona 13, Guatemala	shareholder of	Cell Top Group Corp.	Guatemala	CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA	31-MAY-2013		Active
TONG CHI WAI	Macao	AVENIDA HORTA E COSTA 90B; 2B; MACAU	shareholder of	FOREVER NET LIMITED	Hong Kong	EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**	03-MAY-2001		Active
Rafael da Rocha Miranda	Brazil	Avenida Juscelino Kubitschek 1327; 7 andar; Itaim Bibi; Sao Paulo-SP-CEP 04543-011 Sao Paulo; Brazil	shareholder of	Artic Development Capital Ltd.	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	05-NOV-2013		Active
CARLOS HUMBERTO RAMIREZ CEBALLOS	El Salvador	AVENIDA LAS PALMAS #135; COLONIA SAN BENITO; SAN SALVADOR; EL SALVADOR	shareholder of	Filmations and Productions Corporation	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.*	08-MAY-2009		Active
ANA MARIA LANDAVERDE DE CELARIE	El Salvador	AVENIDA LAS PALMAS #135; COLONIA SAN BENITO; SAN SALVADOR; EL SALVADOR	shareholder of	Filmations and Productions Corporation	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.*	08-MAY-2009		Active
MARIA JOSEFINA VELUTINI URBINA	Venezuela	Avenida Orinoco con Calle Londres; Edificio 304; piso 4; Urbanización Las Mercedes; Caracas; Venezuela.	shareholder of	ANAHEIM EQUITIES CORP.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	17-JAN-2001		Active
MARIO HERNAN REVOREDO CASTAÑON	Peru	Avenida Pardo 1394; Dpto. 702; Miraflores; Lima; Perú	shareholder of	CLOUD FOREST INVESTMENTS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-AUG-2008		Active
CHARITY LATIN FOUNDATION	Panama	Arango-Orillac Bldg.; 54th East Street; P.O. Box 08322-0886 W.T.C.; Panama; Republic of Panama	shareholder of	PINEGROVE EQUITIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-FEB-2006	02-NOV-2009	Defaulted
Mrs. Valerie Aubin	Switzerland	Avenue Florimont 18 1006 Lausanne SWITZERLAND	shareholder of	SKYHAWK ASSETS MANAGEMENT S.A.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	26-AUG-2008	02-DEC-2009	Inactivated
LUIS FERNANDO ZAPATA CHAVARRIAGA	Colombia	CR 35 CL 16 A SUR 180; INTERIOR 601; MEDELLIN; COLOMBIA	shareholder of	SPECTER INVESTMENTS SOCIEDAD ANONIMA	Colombia	ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA	21-SEP-2015		Active
ANGELA MARIA SANCHEZ ARISTIZABAL	Colombia	CR 35 CL 16 A SUR 180; INTERIOR 601; MEDELLIN; COLOMBIA	shareholder of	ADLON CONSULTANTS INC.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	02-JAN-2015		Active
TREMONT FOUNDATION	Panama	ARANGO-ORILLAC BLDG.; 54TH STREET; P O BOX 0832-0866 W.T.C; PANAMA; REP OF PANAMA	shareholder of	FIELDSIDE LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	14-DEC-2004	03-MAY-2010	Resigned as agent
LIVINGSTON GROUP S.A.	Panama	Arango-Orillac Bldg.; P.O. Box 0832-0886 W.T.C.; Panama	shareholder of	INTERNATIONAL SUPPLIER GROUP LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-OCT-2004		Active
EARL GREY FOUNDATION	Panama	Arango-Orillac Bldg; Panama city; Panama	shareholder of	OXFORD CAPITAL LTD.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	26-NOV-2004	03-JAN-2012	Defaulted
RIALTO FOUNDATION	Panama	Arango-Orillac Bldg; Panama city; Panama	shareholder of	BRIDGE CAPITAL LTD.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	19-AUG-2005	03-JAN-2012	Defaulted
Bearer	Cyprus	Aristeidou 022 Apt13 2370 Agios Dometios Cyprus	shareholder of	KALKAREX 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	08-MAY-2013	19-JAN-2015	Defaulted
Bearer	Cyprus	Aristeidou 022 Apt13 2370 Agios Dometios Cyprus	shareholder of	KALKAREX 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	08-MAY-2013	19-JAN-2015	Defaulted
Bearer	Cyprus	Aristeidou 022 Apt13 2370 Agios Dometios Cyprus	shareholder of	KALKAREX 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	08-MAY-2013	19-JAN-2015	Defaulted
Bearer	Cyprus	Aristeidou 022 Apt13 2370 Agios Dometios Cyprus	shareholder of	KALKAREX 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	08-MAY-2013	19-JAN-2015	Defaulted
Bearer	Cyprus	Aristeidou 022 Apt13 2370 Agios Dometios Cyprus	shareholder of	KALKAREX 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	08-MAY-2013	19-JAN-2015	Defaulted
Bearer	Cyprus	Aristeidou 022 Apt13 2370 Agios Dometios Cyprus	shareholder of	KALKAREX 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	08-MAY-2013	19-JAN-2015	Defaulted
Bearer	Cyprus	Aristeidou 022 Apt13 2370 Agios Dometios Cyprus	shareholder of	KALKAREX 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	08-MAY-2013	19-JAN-2015	Defaulted
Bearer	Cyprus	Aristeidou 022 Apt13 2370 Agios Dometios Cyprus	shareholder of	KALKAREX 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	08-MAY-2013	19-JAN-2015	Defaulted
Bearer	Cyprus	Aristeidou 022 Apt13 2370 Agios Dometios Cyprus	shareholder of	KALKAREX 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	08-MAY-2013	19-JAN-2015	Defaulted
DRAGON CROWD GARMENT INC.	British Virgin Islands	Arkara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Island	shareholder of	Kelter Textile 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	29-JAN-2007		Defaulted
Arnold Limited	Guernsey	Arnold House St Julian's AvenueSt Peter Port GuernseyGY1 3DA	shareholder of	MICHINOKO LIMITED	Guernsey	GENTOO FUND SERVICES LIMITED PO BOX 406; MILL COURT; LA CHARROTERIE ST. PETER PORT GY1 3GG; GUERNSEY UNITED KINGDOM	19-MAR-1999	17-DEC-2015	In transition
MR. FADI DEBAHY	Syria	Arnous square Omar Mukhtar avenue 2 Hafar + Orfali bldg. N° 11; Damascus; Syria	shareholder of	HARDIE OVERSEAS LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	20-NOV-2003	11-SEP-2009	Dissolved
Mr. SEBASTIEN KNECHT DE MASSY	Monaco	Avenue D'Ostende 12, 98000 Monaco	shareholder of	MED ALPHA S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	19-MAR-2007		Dissolved
THE BEARER	Switzerland	Avenue de Béthusy 4; 1005 Lausanne; Switzerland	shareholder of	REMINGTON STRATEGIC ALLIANCE CORPORATION	Panama	QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA	17-JUL-2008	11-JAN-2011	Defaulted
THE BEARER	Switzerland	Avenue de Béthusy 4; 1005 Lausanne; Switzerland	shareholder of	CHALLEE ONE INVESTMENTS LTD.	Panama	QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA	08-APR-2009	11-JAN-2011	Defaulted
THE BEARER	Switzerland	Avenue de Béthusy 4; 1005 Lausanne; Switzerland	shareholder of	GUARDIAN ENTERPRISES S.A.	Panama	QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA	28-JAN-2009	11-JAN-2011	Defaulted
Carlos Antonio Consigliere Gonzales de Orbegoso	Peru	Calle 1 No.163 depto 301 Pancho Fierro-Santiago de Surco Lima Perú	shareholder of	VARZY CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-DEC-2014		Active
AF DUQUE & CIA. S.C.A.	Colombia	CALLE 11 SUR; CR 50-50; MEDELLIN; COLOMBIA	shareholder of	MELRIDGE HOLDINGS INC.	Colombia	JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA	08-MAY-2015		Active
HENRY ALIRIO RODRIGUEZ BARRERA	Colombia	Calle 115 No. 50-13; La Alhambra; Bogotá; Colombia.	shareholder of	GMSHIFTER ASSOCIATES INC.	Ecuador	ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR	07-MAY-2015		Active
BLANCA MYRIAM CHAVES RUSINQUE	Colombia	Calle 115 No. 50-13; La Alhambra; Bogotá; Colombia.	shareholder of	GMSHIFTER ASSOCIATES INC.	Ecuador	ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR	07-MAY-2015		Active
HENRIQUE OSORIO GAMBOA and LIDA ZORAIDA PUENTES GOMEZ with joint tenancy and right of survivorship	Colombia	Calle 125 # 60-72; Bogotá; Colombia	shareholder of	GROSMONT FINANCE HOLDINGS INC.	Colombia	ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA	13-FEB-2014		Active
NUMAR SANABRIA JIMÉNEZ	Colombia	Calle 125 # 60-72; Bogotá; Colombia	shareholder of	GROSMONT FINANCE HOLDINGS INC.	Colombia	ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA	13-FEB-2014		Active
LIDA ZORAIDA PUENTES	Colombia	Calle 125 # 60-72; Bogotá; Colombia	shareholder of	GROSMONT FINANCE HOLDINGS INC.	Colombia	ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA	13-FEB-2014		Active
CAROLINE ROUGEMONT	Colombia	Calle 125 # 60-72; Bogotá; Colombia	shareholder of	GROSMONT FINANCE HOLDINGS INC.	Colombia	ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA	13-FEB-2014		Active
HENRIQUE OSORIO GAMBOA and CAROLINE SOPHIA ROUGEMONT with joint tenancy and right of survivorship	Colombia	Calle 125 # 60-72; Bogotá; Colombia	shareholder of	GROSMONT FINANCE HOLDINGS INC.	Colombia	ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA	13-FEB-2014		Active
JUAN CARLOS PACHECO GRISI	Bolivia	Calle 13 de Calacoto No. 170; La Paz; Bolivia	shareholder of	First Corp Investments Portfolio, S.A.	El Salvador	BUFETE ARIAS GONZALES AVENIDA ARCE Nº 2177 - TORRE CORPORATIVA RADISSON – PISO 6 – OICINAS 11 – 13 PO BOX 9334 LA PAZ BOLIVIA	10-MAR-2015		Active
MARIA ANGELICA ALBA GORDILLO DE REVOREDO	Peru	Avenida Pardo 1394; Dpto. 702; Miraflores; Lima; Perú	shareholder of	CLOUD FOREST INVESTMENTS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-AUG-2008		Active
MARIO HERNAN REVOREDO CASTAÑON	Peru	Avenida Pardo Nº 1394; Dpto. 702; Miraflores; Lima; Perú	shareholder of	GRACELAND ESTATES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-SEP-2007	02-MAY-2013	Defaulted
TECHGLORY INTERNATIONAL (CHINA) LIMITED	Macao	Avenida Praia Grande 369-371; Keng ou; 16 Andar; Macau	shareholder of	PROSPEROUS FIELDS LTD.	Hong Kong	GLOBAL TECH (HOLDINGS) LTD. 16/F; ICBC TOWER; CITIBANK PLAZA 3 GARDEN ROAD; CENTRAL HONG KONG	13-SEP-1995	24-APR-2006	Defaulted
THE BEARER	Venezuela	Avenida Principal de Prados del Este Calle Alameda Quinta Jovitavawa Caracase Venezuela	shareholder of	STAR SERVICES S.A.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	04-MAY-2007	11-JAN-2011	Defaulted
LIVINGSTON GROUP S.A.	Panama	ARANGO-ORILLAC BLDG. EAST 54TH STREET; PANAMA; REP. OF PANAMA	shareholder of	INSTAR SERVICES LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-OCT-2003	01-NOV-2011	Defaulted
HASBORA HOLDING S.A.	Panama	ARANGO-ORILLAC BLDG. EAST 54TH STREET; PANAMA; REP. OF PANAMA	shareholder of	SMART IMAGING AND BUSINESS SOLUTIONS LLC	Andorra	SMART IMAGING AND BUSINESS SOLUTIONS LLC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	11-SEP-2003	17-NOV-2010	Defaulted
Juan José Favaloro	Argentina	Calle 14 Nº 4212 MB Gonnet ( B1897AYR ) Prov. Buenos Aires, Argentina	shareholder of	TELDIMAX CORP. S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	10-OCT-2007		Active
Juan José Favaloro	Argentina	Calle 14 Nº 4212 MB Gonnet ( B1897AYR ) Prov. Buenos Aires, Argentina	shareholder of	INDICROSS S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	10-OCT-2007		Active
Mr. Andres ASENSIO SANCHEZ	Colombia	Calle 175 No. 76-55; Casa 23; Bogota; Colombia	shareholder of	ELVER CONSULTANTS INCORPORATED	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	27-MAY-2015		Active
TANA INVESTMENTS COMPANY S.A. (TAINCOSA)	Panama	ARANGO-ORILLAC BLDG. EAST 54TH STREET; PANAMA; REP. OF PANAMA	shareholder of	SMART IMAGING AND BUSINESS SOLUTIONS LLC	Andorra	SMART IMAGING AND BUSINESS SOLUTIONS LLC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	11-SEP-2003	17-NOV-2010	Defaulted
MAYTREE OVERSEAS S.A.	Panama	ARANGO-ORILLAC BLDG.; SECOND FLOOR; EAS 54TH STREET; PANAMA CITY; REPUBLIC OF PANAMA	shareholder of	ALSTAIR SERVICES LIMITED	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	21-SEP-2004	02-MAY-2013	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Arango-Orillac Bldg;54th Street;P.O.Box 0832-0886 W.T.C. Panama Rep. of Panama	shareholder of	ISLA LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	23-JUN-1997	03-SEP-2014	Defaulted
SANDGATE FOUNDATION	Panama	ARANGO-ORILLAC BUIDLING; SECOND FLOOR; EAST 54TH STREET; CITY OF PANAMA	shareholder of	Breeze Holdings 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	21-JUN-2007		Defaulted
H2R NOMINEE FOUNDATION	Panama	ARANGO-ORILLAC BUILDING 2ND FLOOR, 54 EST STREET PANAMA CITY PANAMA	shareholder of	BOWLSPIN S.A.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	02-JAN-2008	06-NOV-2014	Defaulted
THE BEARER	Panama	ARANGO-ORILLAC BUILDING 54TH; EAST STREET; THIRD FLOOR; PANAMA; REPUBLIC OF PANAMA	shareholder of	SEYMOUR PACIFIC LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	06-JAN-1997		Active
Maria Helena CHAVES	Brazil	Av. Prefeito Mendes de Moraes; 900 - apt. 102; Rio de Janeiro ¿ RJ; CEP: 22610-095; BRASIL	shareholder of	R2D2 LTD	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-DEC-2006	04-SEP-2015	Changed agent
Amilcar FIRMO CHAVES	Brazil	Av. Prefeito Mendes de Moraes; 900 - apt. 102; Rio de Janeiro ¿ RJ; CEP: 22610-095; BRASIL	shareholder of	R2D2 LTD	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-DEC-2006	04-SEP-2015	Changed agent
Mariana CHAVES DO VALLE COLLARES	Brazil	Av. Prefeito Mendes de Moraes; 900 - apt. 102; Rio de Janeiro ¿ RJ; CEP: 22610-095; BRASIL	shareholder of	R2D2 LTD	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-DEC-2006	04-SEP-2015	Changed agent
JAIME ANDRÉS GREENE CAPELLINI	Chile	Av. Presidente Riesco 2970 apto 41; Las Condes; Santiago; Chile	shareholder of	LOWELL GROUP HOLDINGS LIMITED	Switzerland	ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND	23-FEB-2006	08-MAY-2012	Dissolved
Josie Ribeiro Gomes Romao	Brazil	Av. Quarto Centenario 00708; Jardim Luzitania; 04030-000 Sao Paolo; Brazil	shareholder of	RGR Investments Ltd	Switzerland	CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ	28-SEP-2015		Active
Lucie Sylvie Liliane Desmaretz Tavares	Brazil	Av. Rene Laclette; 100 Ap 405 Bl 5 Cono JDS Do Recreio Dos Banderiantes 22790-303 Rio de Janeiro - RJ; Brasil	shareholder of	NESSA FINANCIAL LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	15-APR-2015		Active
Marcelo Vilas Boas Tavares	Brazil	Av. Rene Laclette; 100 Ap 405 Bl 5 Cono JDS Do Recreio Dos Banderiantes 22790-303 Rio de Janeiro - RJ; Brasil	shareholder of	NESSA FINANCIAL LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	15-APR-2015		Active
MARÍA VERONICA POMIRO PITTALUGA	Argentina	Av. ROQUE SAENZ PEÑA 832 6 PISO BUENOS AIRES, ARGENTINA	shareholder of	NERVAL GROUP INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	29-JUN-2012		Active
FUNDACION MINERAL	Panama	Arango-Orillac Bldg; Panama city; Panama	shareholder of	GEOMODE MINERAL EXPLORATION LTD.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	10-OCT-2006		Active
Mrs. Isabella BRAZZAVENTRE	Italy	CORSO RACCONIGI, 26 - TORINO (TO) - ITALIE	shareholder of	ILFORD PARK LTD.	Monaco	MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO	28-JUN-2005		Active
THE BEARER	Italy	CORSO RACCONIGI, 26 - TORINO (TO) - ITALIE	shareholder of	ILFORD PARK LTD.	Monaco	MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO	28-JUN-2005		Active
NICOLAS DEPIETRI	Argentina	Av. ROQUE SAENZ PEÑA 832 6 PISO BUENOS AIRES, ARGENTINA	shareholder of	NERVAL GROUP INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	29-JUN-2012		Active

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