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 |
|---|---|---|---|---|---|---|---|---|---|
 NATALIE LIZA PIÑATE | Venezuela |  CALLE EL HIPICO, QUINTA SHANALI. LOMAS DEL CLUB HIPICO. CARACAS-VENEZUELA | shareholder of | OLSEN ENTERPRISES S.A. | Venezuela | FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:1060 | 18-OCT-2007 | Active | |
| KAI MAX SINGLE | Ecuador | AV.18 DE SEPTIEMBRE Y JORGE WASHIGTON EDIFICIO ALMEIDA 3ER PISO QUITO ECUADOR | shareholder of | LATVENTURE SERVICES INC. | Ecuador | CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR | 19-JAN-2011 | 19-NOV-2014 | Changed agent |
| KAI MAX SINGLE | Ecuador | AV.18 DE SEPTIEMBRE Y JORGE WASHINGTON; EDIFICIO ALMEIDA; 3ER PISO; QUITO; ECUADOR | shareholder of | LATVENTURE SERVICES INC. | Ecuador | CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR | 19-JAN-2011 | 19-NOV-2014 | Changed agent |
| HECTOR MANUEL VELARDE ESCARDO | Peru | Av.28 de julio 522-Miraflores-Lima-Peru | shareholder of | Antartida Corporation | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-AUG-2013 | Active | |
| HECTOR MANUEL VELARDE ESCARDO | Peru | Av.28 de julio 522-Miraflores-Lima-Peru | shareholder of | Maui Group Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-AUG-2013 | Active | |
| FERNANDO ANTONIO BARREDA ZEGARRA OR SOFIA BARREDA DIBOS Joint Tenancy with Rights of Survivorship | Peru | Av.Angamos Oeste 1200-Miraflores-Lima-Perú | shareholder of | AGASSIZ DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-JUN-2013 | Active | |
| FERNANDO ANTONIO BARREDA ZEGARRA OR CELIA BARREDA DIBOS Joint Tenancy with Rights of Survivorship | Peru | Av.Angamos Oeste 1200-Miraflores-Lima-Perú | shareholder of | AGASSIZ DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-JUN-2013 | Active | |
| José Guillermo Inurritegui Carrasco | Peru | Av.Canaval y Moreyra 452-piso 15-San Isidro-Lima-Perú | shareholder of | SEGAL UNIVERSAL CONSULTING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-SEP-2006 | 24-FEB-2015 | Dissolved |
| Jaime José Neumann Iturri | Peru | Av.Canaval y Moreyra 452-piso 15-San Isidro-Lima-Perú | shareholder of | SEGAL UNIVERSAL CONSULTING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-SEP-2006 | 24-FEB-2015 | Dissolved |
| Victor Marino Hoyos Hernandez | Peru | Av.Canaval y Moreyra 452-piso 15-San Isidro-Lima-Perú | shareholder of | SEGAL UNIVERSAL CONSULTING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-SEP-2006 | 24-FEB-2015 | Dissolved |
| Jorge Federico Rehder Castro | Peru | Av.Canaval y Moreyra 452-piso 15-San Isidro-Lima-Perú | shareholder of | SEGAL UNIVERSAL CONSULTING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-SEP-2006 | 24-FEB-2015 | Dissolved |
| Saffrona Trading Ltd | Saint Kitts and Nevis | Arthur L Evelyn Building Suite 1 Main Street Charlestown Nevis West Indies. | shareholder of | Viola Blue Ltd | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-SEP-2014 | Active | |
| Carmelita M. F. van der Kuyp Hensen | Aruba | | shareholder of | Taica Investment and Properties Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 11-SEP-2007 | Active | ||
| JG TRUSTEES LIMITED | Guernsey | As Trustee of the Del Mar Trust; P.O. Box 602; St. Peter Port; Guernsey | shareholder of | MERRIDENE INTERNATIONAL LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 06-AUG-1997 | 12-DEC-2003 | Defaulted |
| JG TRUSTEES LIMITED | Isle of Man | As Trustees of the Manyana Trust | shareholder of | ELLI INVESTMENTS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 31-OCT-1997 | Active | |
| RICHARD LAKE | United Kingdom | Ashleigh; Drumline Ridge; Worcester Park; Surrey | shareholder of | Alagoas Holdings Limited | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 07-MAR-2006 | 06-NOV-2008 | Defaulted |
| FRIDRIK SMARI EIRIKSSON | Iceland | ASPARHOLT 9 225, ALFTANESI ICELAND | shareholder of | SNOWFLAKE RESORT LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-MAR-2006 | 05-OCT-2012 | Resigned as agent |
| ANT (Aruba) Custodian and Trust Services N.V. | Aruba | | shareholder of | ANCAT Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 07-JAN-2005 | 11-APR-2011 | Changed agent | |
| GESTRUST SA | Switzerland | as Trustees ofThe Hamlet Trust 2 Rue Thalberg , P.O. Box 1507 1211 Geneva 1 | shareholder of | CARNATION ALLIED HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-MAR-2006 | Active | |
| ALAN DEERY | United Kingdom | Ashcroft; 30 Silverdale Road; Burgess Hill; West Sussex; United Kingdom; RH15 0EF | shareholder of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | Active | |
| CORINNA DIANA NTETANI | China | ASIAN GAMES GARDEN; 2-18F; XIAOYING ROAD; NO. 12; BEIJING; CHINA | shareholder of | PEHETO INTERNATIONAL 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-MAY-2005 | 01-NOV-2006 | Defaulted |
| COVELLE MANAGEMENT S.A. | British Virgin Islands | AT AKARA BLDG; DE CASTRO STR.; 24; WICKHAMS CAY 1; ROAD TOWN; TOROTLA; BRITISH VIRGIN INSLANDS | shareholder of | CRASTVELL TRADING, LTD. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUN-2001 | Active | |
| JOSE SIMILIANO GARCÍA VAN-DER-HENST | Guatemala | Avenida Reforma 15-54; Zona 9; Edificio Reforma Obelisco; 4° Nivel; Oficina 402B; Guatemala; Guatemala. | shareholder of | CONLEY MARKETING INC | Guatemala | 15 CALLE 1-04 ZONA 10; CENTRICA PLAZA NO. 4 NIVEL; OFICINA 402. GUATEMALA; CIUDAD DE GUATEMALA. | 06-FEB-2015 | Active | |
| JOSE GERARDO GARCÍA VALDIZÁN | Guatemala | Avenida Reforma 15-54; Zona 9; Edificio Reforma Obelisco; 4° Nivel; Oficina 402B; Guatemala; Guatemala. | shareholder of | CONLEY MARKETING INC | Guatemala | 15 CALLE 1-04 ZONA 10; CENTRICA PLAZA NO. 4 NIVEL; OFICINA 402. GUATEMALA; CIUDAD DE GUATEMALA. | 06-FEB-2015 | Active | |
| CESAR AUGUSTO ROSENTHAL HIDALGO | Guatemala | Avenida Reforma 6-64 Zona 9; Edificio Plaza Corporativa Reforma; Torre 1; Nivel 8; Oficina 801; Ciudad de Guatemala. | shareholder of | RENTON MANAGEMENT S.A. | 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 | 05-FEB-2014 | Active | |
| CESAR AUGUSTO ROSENTHAL HIDALGO | Guatemala | Avenida Reforma 6-64 Zona 9; Edificio Plaza Corporativa Reforma; Torre 1; Nivel 8; Oficina 801; Ciudad de Guatemala. | sole shareholder of | RENTON MANAGEMENT S.A. | 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 | 05-FEB-2014 | Active | |
| CESAR AUGUSTO ROSENTHAL HIDALGO | Guatemala | Avenida Reforma 6-64 Zona 9; Edificio Plaza Corporativa Reforma; Torre 1; Nivel 8; Oficina 801; Ciudad de Guatemala. | president and director of | RENTON MANAGEMENT S.A. | 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 | 05-FEB-2014 | Active | |
| JOSE ANTONIO DELGADO WYLD | Guatemala | AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE 2; NIVEL 10; OFICINA 1006; GUATEMALA | shareholder of | Vinyamar Holdings Inc. | Guatemala | CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA | 12-MAY-2015 | Active | |
| Pedro Siaretta and Arlette G. Siaretta, As Joint Tenancy with Rights of Survivorship | Brazil | Avenida Republica do Libano; 379; 04501-000; Sao Paulo; SP Brazil | shareholder of | ESTIPORT LIMITED | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 29-JAN-2015 | Active | |
| Davao Overseas S.A. | Panama | Avenida Samuel Lewis y Calle Gerardo Ortega P.H. Edificio Central; Quinto Pisa Panama City; Panam | shareholder of | SG PROPERTIES LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-JUL-1999 | Active | |
| Luis Armando Barrera Palacios and/or Emma Rosa Macchiavello Teevin | Peru | Avenida Santa Cruz 866; Miraflores CO L18; Lima; Peru | shareholder of | Blue Fire Financial Equities Inc. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 30-JAN-2006 | Active | |
| Luis Armando Barrera Palacios and/or Emma Rosa Macchiavello Teevin. | Peru | Avenida Santa Cruz 866; Miraflores CO L18; Lima; Peru | shareholder of | AUSTIN INTERNATIONAL ESTATE S.A. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 04-JAN-2010 | Active | |
| AGUSTIN EDWARDS EASTMAN | Avenida Santa María 5542, comuna de Vitacura | shareholder of | ALADIN MARINE CORPORATION | Chile | VIAL Y CIA. EL BOSQUE SUR NO. 130; EDIFICIO CONSORCIO; PISO 15 LAS CONDES SANTIAGO; CHILE | 09-MAY-1994 | Active | ||
| ANTONIO ERCOLANO | Argentina | ARISTOBULO DEL VALLE 2652. MAR DEL PLATA - ARGENTINA | shareholder of | COMPAÑÍA BEKAR S.A. | Uruguay | ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY | 21-AUG-2002 | Active | |
| Nikolakakis Evangelos | Greece | Artemidos Amarysias 30 Amarousiou Attikhs 15124 Athens Greece | shareholder of | GABRIEL INVESTMENTS S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 21-OCT-2009 | 03-JAN-2012 | Defaulted |
| MR. TUNA IPEKKAN | Turkey | Athevler mah Bati sok. no 16; Sahilevleri; Nordere; Izmir; Turkey | shareholder of | B.G.I. MARITIME AND TRANSPORT LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-OCT-2003 | 03-MAR-2009 | Dissolved |
| Bearer | Avenida Santa María 5542, comuna de Vitacura | shareholder of | ALADIN MARINE CORPORATION | Chile | VIAL Y CIA. EL BOSQUE SUR NO. 130; EDIFICIO CONSORCIO; PISO 15 LAS CONDES SANTIAGO; CHILE | 09-MAY-1994 | Active | ||
| RAUL FERNANDO SALAS DELGADO y/o ROSARIO DEL MILAGRO MARTINA ALZAMORA PERLA | Peru | CALLE 3 MARIAS 363; CASA 1; SURCO; LIMA; PERU | shareholder of | PONTEVILLE ASSOCIATES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JAN-2009 | Active | |
| TRUJILLO URIBE, Santiago | Colombia | Calle 31 No. 42a 61; Medellin; Antioquia; Colombia. | shareholder of | FLY NORTH NEW ZEALAND LIMITED | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 03-FEB-2014 | Active | |
| Alberto Harrouche | Ecuador | Calle 34; Avenida Ecuador y Justo Arosemena; Edificio Lumicentro; piso 2 | shareholder of | Aladin Azimut Ltd. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 18-JUL-2007 | Active | |
| Alberto Harrouche | Ecuador | Calle 34; Avenida Ecuador y Justo Arosemena; Edificio Lumicentro; piso 2 | shareholder of | GLOBAL MANUFACTURING GROUP LTD. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 10-MAY-2002 | Active | |
| Daniel Harrouche | Ecuador | Calle 34; Avenida Ecuador y Justo Arosemena; Edificio Lumicentro; piso 2 | shareholder of | Aladin Azimut Ltd. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 18-JUL-2007 | Active | |
| Daniel Harrouche | Ecuador | Calle 34; Avenida Ecuador y Justo Arosemena; Edificio Lumicentro; piso 2 | shareholder of | GLOBAL MANUFACTURING GROUP LTD. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 10-MAY-2002 | Active | |
| MELISSA ESTRADA G. | Colombia | Calle 4 Sur #38-121 Medellin, Colombia. | shareholder of | AUTO ZONE CONSULTANT LTD. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 02-JAN-2013 | Active | |
| RUBEN JAIRO ESTRADA | Colombia | Calle 4 Sur #38-121 Medellin, Colombia. | shareholder of | AUTO ZONE CONSULTANT LTD. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 02-JAN-2013 | Active | |
| RICARDO AUGUSTO EDUARDO GARCIA NUÑEZ DEL PRADO | Peru | CALLE 4; No.195-302; URB. HUERTOS DE SAN ANTONIO; MONTERRICO; SURCO; LIMA; PERÚ | shareholder of | JERSEY ENTERPRISES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-APR-2009 | 01-NOV-2013 | Defaulted |
| Chi International Foundation | Panama | Arango-Orillac Building Second Floor; East 54th Street Panama City; Repulic of Panama | shareholder of | ALMANZORA SECURITIES TRADING LIMITED | United Kingdom | WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN | 07-OCT-2003 | 30-JUN-2008 | Changed agent |
| Ledger Holdings S.A. | Panama | Arango-Orillac Building., | shareholder of | AMERICHEM INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-JAN-2006 | Active | |
| FARLEY COMMERCIAL S.A. | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PO BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | BIRCHDALE HOLDINGS INC. | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 25-JUN-1998 | Active | |
| H2R NOMINEE FOUNDATION | Panama | Arango-Orillac Building; 2nd Floor; 54 East Street; Panama City; Panama | shareholder of | TELSCOMBE CLIFFS CAPITAL LTD. | China | SIMON CLEMENTS MURRAY 62 Edmund Green Gosfield Essex Beijing, 100073 C09 1UF | 26-AUG-2008 | 02-MAY-2013 | Defaulted |
| Parker Foundation | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA | shareholder of | ABICORN LIMITED | United Kingdom | MIKHAIL GUSAKOV Moscow Russia London FAX OR EMAIL/DO NOT POST | 08-MAY-1996 | 20-NOV-2015 | Dissolved |
| FAIRLEA FOUNDATION | Panama | ARANGO-ORILLAC BUILDING; EAST 54TH STREET; PANAMA; REP. OF PANAMA | shareholder of | IPAZO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-OCT-2005 | 19-JAN-2009 | Defaulted |
| OLTANA, INC-PAN | Panama | ARANGO-ORILLAC BUILDING; P.O. BOX 8230; PANAMA; REPUBLIC OF PANAMA | shareholder of | ALTRY LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 03-JUN-1991 | 03-DEC-2012 | Defaulted |
| OCEANUS FAMILY FOUNDATION | Panama | Arango-Orillac Building Panama City, Panama | shareholder of | CONCORD INTERNATIONAL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | Active | |
| LIVINGSTON GROUP S.A. | Panama | ARANGO-ORILLLAC BLDG. 54TH STREET; PANAMA; REP. OF PANAMA | shareholder of | TRICOT ART LLC | Brazil | PEROBA ADVOGADOS RUA GOMES DE CARVALHO; 1069; 5°ANDAR; CONJ 54 CEP: 04547-004; VILA OLIMPIA; SÃO PAULO; SP BRAZIL | 17-OCT-2003 | 01-NOV-2010 | Defaulted |
| THE MAX SHIPPING FOUNDATION | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA | shareholder of | JODEL CORPORATION | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 02-FEB-2006 | 26-OCT-2006 | Inactivated |
| DYNACASH BUSINESS LIMITED, S.A. | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA | shareholder of | LAVAL TRADE LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-JAN-2002 | 08-SEP-2009 | Resigned as agent |
| PENSHORE EQUITIES CORP. | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA | shareholder of | Globex Capital Holdings Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 27-FEB-2007 | Active | |
| Miguel Clemente Miro Quesada Pflucker | Peru | Av.Canaval y Moreyra 452-piso 15-San Isidro-Lima-Perú | shareholder of | SEGAL UNIVERSAL CONSULTING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-SEP-2006 | 24-FEB-2015 | Dissolved |
| Bernardo Javier Esteban Rehder Castro | Peru | Av.Canaval y Moreyra 452-piso 15-San Isidro-Lima-Perú | shareholder of | SEGAL UNIVERSAL CONSULTING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-SEP-2006 | 24-FEB-2015 | Dissolved |
| Bernardo Javier Rehder Castro | Peru | Av.Canaval y Moreyra 452-piso 15-San Isidro-Lima-Perú | shareholder of | SEGAL UNIVERSAL CONSULTING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-SEP-2006 | 24-FEB-2015 | Dissolved |
| Miguel Rehder Castro | Peru | Av.Canaval y Moreyra 452-piso 15-San Isidro-Lima-Perú | shareholder of | SEGAL UNIVERSAL CONSULTING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-SEP-2006 | 24-FEB-2015 | Dissolved |
| Jaime Daniel Graña Acuña | Peru | Av.Canaval y Moreyra 452-piso 15-San Isidro-Lima-Perú | shareholder of | SEGAL UNIVERSAL CONSULTING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-SEP-2006 | 24-FEB-2015 | Dissolved |
| Fredy Chavez Osorio | Peru | Av.Canaval y Moreyra 452-piso 15-San Isidro-Lima-Perú | shareholder of | SEGAL UNIVERSAL CONSULTING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-SEP-2006 | 24-FEB-2015 | Dissolved |
| SOLEDAD OLAECHEA PARDO | Peru | Av.de la Floresta 363; dpto; 202-Chacarilla del Estanque-Santiago de Surco-Lima-Perú | shareholder of | PROVENZA HOLDING CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-AUG-2012 | Active | |
| ENRIQUE BENJAMIN DIAZ ORTEGA | Peru | Av.Del Pinar 152-of 401-Surco-Lima-Peru | shareholder of | APUKAY WEALTH MANAGEMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-SEP-2011 | Defaulted | |
| PAOLA MADHELYN EGOAVIL GARCIA | Peru | Av.Del Pinar 152-of 401-Surco-Lima-Peru | shareholder of | APUKAY WEALTH MANAGEMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-SEP-2011 | Defaulted | |
| KLONDIKE GOLD, INC. | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PO BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | GLOBUS CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 12-APR-1999 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango-Orillac Building; 54th East Street; Panama; Republic of Panama | shareholder of | DIGITAL CREATIONS LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 09-FEB-2005 | 04-MAY-2006 | Dissolved |
| BENEFICENCE FOUNDATION | Panama | Arango-Orillac Building; 54th East Street; Panama; Republic of Panama | shareholder of | DIGITAL CREATIONS LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 09-FEB-2005 | 04-MAY-2006 | Dissolved |
| IFM Trust Limited as trustee of the Lynon Trust | Jersey | Charter Place 23/27 Seaton Place St Helier Jersey | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| Mrs. Carmen MORELL GARCIA | Spain | Clle Hermanos Machado No 9 41960 Gines - Sevilla SPAIN | shareholder of | POLYWOOD INTERNATIONAL LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 11-MAY-1999 | 30-JUL-2010 | Changed agent |
| THE BEARER | Switzerland | Chemin des Vergers 11 1162 St-Prex SWITZERLAND | shareholder of | JUST CAPITAL LIMITED | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 15-MAR-2010 | 02-JAN-2014 | Defaulted |
| BENEFICIENCE FOUNDATION | Panama | Arango-Orillac Building; 54th East Street; Panama; Republic of Panama | shareholder of | DIGITAL CREATIONS LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 09-FEB-2005 | 04-MAY-2006 | Dissolved |
| SYNERGY GROUP CORP | Panama | ARANGO-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; PO BOX 0832-0886; WTC.; PANAMA; REPUBLIC OF PANAMA; PANAMA | shareholder of | DRILLPETRO INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 05-NOV-1997 | 02-AUG-2007 | Changed agent |
| Dynamic International Foundation | Panama | Arango-Orillac Buildings; Second Floor; East 54th Street; City of Panama; Republic of Panama | shareholder of | WINCASTER PROPERTIES INC. | 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-2005 | Defaulted | |
| Storfields Foundation | Panama | Arango-Orillac; Second Floor; East 54th Street Panama; Republic of Panama | shareholder of | INTERFINA ASSET MANAGEMENT S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 19-MAY-2004 | Active | |
| WEBER FOUNDATION | Panama | Arango-Orillac; Second Floor; East 54th Street; Panama City; Country of Panama | shareholder of | DESERT TRAVEL 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 | 21-AUG-2012 | 22-AUG-2014 | Inactivated |
| The Second Foundation Inc. | Panama | Arango; Orillac Building East 54th Street; Panama Republic of Panama | shareholder of | TORTOLA RESEARCH & DEVELOPMENT CORP. | Switzerland | FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND | 12-JUN-1996 | 28-OCT-2013 | Changed agent |
| SPECTRUM FOUNDATION | Panama | Arango-Orillac Building Panama City, Panama | shareholder of | BALMORAL FINANCIAL LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 09-JAN-2008 | 03-JAN-2013 | Defaulted |
| SPECTRUM FOUNDATION | Panama | Arango-Orillac Building Panama City, Panama | shareholder of | ISOTECHNIC INDUSTRIES LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-JUL-2006 | Active | |
| SPECTRUM FOUNDATION | Panama | Arango-Orillac Building Panama City, Panama | shareholder of | DYNAMO HOLDINGS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 22-NOV-2006 | Active | |
| SPECTRUM FOUNDATION | Panama | Arango-Orillac Building Panama City, Panama | shareholder of | LAZER RUNNER INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 09-JAN-2008 | 07-AUG-2014 | Defaulted |
| Omega International Foundation Ltd. | Panama | Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama | shareholder of | MAPLELIGHT INVESTMENTS LIMITED | United Kingdom | WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN | 24-MAY-2000 | 03-JUL-2008 | Changed agent |
| Iota INnternational Foundation - | Panama | Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama | shareholder of | KITO HOLDINGS LIMITED | United Kingdom | WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN | 08-OCT-2002 | 30-JUN-2008 | Changed agent |
| Rainhill Foundation | Panama | Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Panama | shareholder of | OCEAN DEER HOLDINGS LTD. | 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 | 13-MAY-2005 | Active | |
| Parados Foundation | Panama | Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panama | shareholder of | Transit 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 | 11-MAY-2006 | 11-JAN-2011 | Defaulted |
| Bright Foundation | Panama | Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panama | shareholder of | FOXTON 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 | 16-MAR-2006 | 14-MAY-2010 | Dissolved |
| Nathan Foundation | Panama | Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panama | shareholder of | RAVEN 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 | 06-DEC-2005 | 08-APR-2010 | Dissolved |
| The 888 Foundation | Panama | Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panama | shareholder of | Evergreen Grove Holdings Limited | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 16-SEP-2005 | Active | |
| The Vista International Foundattion | Panama | Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panama | shareholder of | ELKIN 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 | 06-DEC-2005 | 03-JUL-2014 | Defaulted |
| NORTHQUAY LTD | Isle of Man | CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | LOMBARD SECURITIES LIMITED | United Kingdom | ALPHA -INTERVECT 376 VICTORIA PLACE LONDON SW1V 1AA ENGLAND, UNITED KINGDOM ATTENTION: MR. FRANCIS HOWARD | 20-JAN-1995 | 21-NOV-2008 | Changed agent |
| ANA MARÍA ECHAVARRÍA SANTACOLOMA | Colombia | Cra 15 # 19 sur 183 Casa 117 - Colombia | shareholder of | TREBOL INDUSTRIES S.A. | Colombia | MARTIN GOMEZ MEJIA CRA 42 # 16 A SUR- 14 APTO 301 MEDELLIN COLOMBIA | 29-JUL-2015 | Active | |
| ANA MARÍA ECHAVARRÍA SANTACOLOMA | Colombia | Cra 15 # 19 sur 183 Casa 117 - Colombia | shareholder of | LAVENFIELD COMPANY S.A. | Colombia | MARTIN GOMEZ MEJIA CRA 42 # 16 A SUR- 14 APTO 301 MEDELLIN COLOMBIA | 29-JUL-2015 | Active | |
| Francisco Javier Odrizola Juan | Colombia | Cra 7 no 73 - 55, Bogotá - Colombia | shareholder of | TENEDORA UNIVER DE LBZS SOCIEDAD ANONIMA | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 23-JUN-2014 | Active | |
| SUSAN CLAIRE HOEFKEN TOVAR | Peru | CALLE EL PEÑON MZ B-2; LA PLANICIE; LA MOLINA; LIMA; PERÚ | shareholder of | CLOVER GROUP HOLDINGS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2011 | Active | |
| GUIONEX ARCADIO MUÑOZ PEÑA | Dominican Republic | CALLE ELIPSE NO. 29-A; URBANIZACIÓN FERNÁNDEZ; SANTO DOMINGO; REPÚBLICA DOMINICANA | shareholder of | HEARST RESOURCES CORP. | Dominican Republic | DILONÉ LEONARDO & ASOCIADOS CALLE JACINTO MAÑÓN NO. 13 D'ROCA PLAZA; LOCAL 204 ENSANCHE PIANTINI SANTO DOMINGO 30473; DISTRITO NACIONAL DOMINICAN REPUBLIC | 03-JAN-2008 | Active | |
| GUARIONEX ARCADIO MUÑOZ PEÑA | Dominican Republic | CALLE ELIPSE NO. 29-A; URBANIZACIÓN FERNÁNDEZ; SANTO DOMINGO; REPÚBLICA DOMINICANA | shareholder of | ILLUSION III INTERNATIONAL CORP. | Dominican Republic | DILONÉ LEONARDO & ASOCIADOS CALLE JACINTO MAÑÓN NO. 13 D'ROCA PLAZA; LOCAL 204 ENSANCHE PIANTINI SANTO DOMINGO 30473; DISTRITO NACIONAL DOMINICAN REPUBLIC | 30-MAY-2007 | Active | |
| GUARIONEX ARCADIO MUÑOZ PEÑA | Dominican Republic | CALLE ELIPSE NO. 29-A; URBANIZACIÓN FERNÁNDEZ; SANTO DOMINGO; REPÚBLICA DOMINICANA | shareholder of | SINGLETON COMPANY CORP. | Dominican Republic | DILONÉ LEONARDO & ASOCIADOS CALLE JACINTO MAÑÓN NO. 13 D'ROCA PLAZA; LOCAL 204 ENSANCHE PIANTINI SANTO DOMINGO 30473; DISTRITO NACIONAL DOMINICAN REPUBLIC | 23-MAY-2012 | Active | |
| GUARIONEX ARCADIO MUÑOZ PEÑA | Dominican Republic | CALLE ELIPSE NO. 29-A; URBANIZACIÓN FERNÁNDEZ; SANTO DOMINGO; REPÚBLICA DOMINICANA | shareholder of | SILVERVALE MANAGEMENT S.A. | Dominican Republic | DILONÉ LEONARDO & ASOCIADOS CALLE JACINTO MAÑÓN NO. 13 D'ROCA PLAZA; LOCAL 204 ENSANCHE PIANTINI SANTO DOMINGO 30473; DISTRITO NACIONAL DOMINICAN REPUBLIC | 06-JUN-2012 | Active |
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