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 |
|---|---|---|---|---|---|---|---|---|---|
 GINO BALLETA MAZZINI | Peru |  Calle General La Fuente 154-San Isidro-Lima- Perú | shareholder of | KASSIA INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-MAR-2012 | 06-NOV-2014 | Defaulted |
| GIORGIO BALLETTA MAZZINI | Peru | Calle General La Fuente 154-San Isidro-Lima- Perú | shareholder of | KASSIA INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-MAR-2012 | 06-NOV-2014 | Defaulted |
| GIULIANO BALLETA MAZZINI | Peru | Calle General La Fuente 154-San Isidro-Lima- Perú | shareholder of | KASSIA INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-MAR-2012 | 06-NOV-2014 | Defaulted |
| EDUARDO LUIS CAPRILE CARBAJAL | Peru | Calle Gozzoli Norte 867-San Borja Lima-Perú | shareholder of | ROYHILL TRADING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-JUL-2002 | Active | |
| ISA ABUID NAZAL | Peru | Calle Jacaranda 252-Camacho-La Molina-Lima-Peru | shareholder of | MADISA GLOBAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-SEP-2013 | Active | |
| MONICA MARINA MAJLUF BALBUENA DE CAMINO | Peru | Calle José del Llano Zapata 331- oficina 306; Miraflores; Lima; Perú | shareholder of | RNI CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-MAY-2006 | Active | |
| JULIO JOSE FABREGA VENIER | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; piso 14; Ciudad de Panamá. | shareholder of | FABROS OVERSEAS LIMITED | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 30-AUG-2012 | Active | |
| FUNDACION PAPADAN | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; piso 14; Ciudad de Panamá. | shareholder of | NAPA VALLEY CORPORATION | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 30-MAR-1998 | Active | |
| ENRIC GONZALEZ PLAZA | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; piso 14; Ciudad de Panamá. | shareholder of | RODEN MANAGEMENT CORP. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 02-JAN-2009 | Defaulted | |
| MAURO JOSE GRATEROL DURAN | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; piso 14; Ciudad de Panamá. | shareholder of | INTERNATIONAL OLEFIN AND PETROCHEMICAL LTD. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 07-FEB-2011 | Active | |
| SAKYA FOUNDATION | Panama | Calle 50 y Calle 74; San Francisco Edificio P.H. 909; piso 15; ciudad de Panamá; República de Panamá | shareholder of | HOLY LAKE MANAGEMENT LIMITED | Ecuador | HOLY LAKE MANAGEMENT LIMITED JORGE ROCA ARTETA AVE. FLORENCIA ASTUDILLO Y ALFONSO CORDERO EDIFICIO CÁMARA DE INDUSTRIAS, 8VO PISO CUENCA-ECUADOR *S.I.* | 14-MAY-2002 | Active | |
| BIXEL COMPANY S.A. | Panama | Calle 50 y Elvira MENDEZ Edificio el Ejecutivo Apartado 0819-06446 Panama Republic of Panama | shareholder of | QUINBY FINANCE LTD. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 10-DEC-2001 | 01-MAY-2012 | Defaulted |
| Vilanda Inc | Panama | Calle 50; n°102; Edificio Universal; Main Floor; Panama; Republic of Panama | shareholder of | BLOSSOM INVESTMENT SERVICES CORP. | Switzerland | FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND | 04-JUN-2003 | Active | |
| Ahmet Vefik GOZUM | Turkey | Bagdat cad. Cuhacicegi sokak no.6/5, ISTANBUL TURKEY | shareholder of | ANGRAIN LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 15-OCT-2010 | Active | |
| JAIME GERARDO RIVERA CASTRILLON | Peru | Calle José Sabogal 165-Urb.Aurora- Miraflores-Lima-Perú | shareholder of | NAXAR CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-OCT-2009 | Active | |
| THE BEARER | Spain | Calle Sant Josep; 71; Sant Cugat Del Valles; Barcellona; Spain. | shareholder of | OLD TRAFFORD LTD. | Monaco | MPM & PARTNERS ATTN. OF MR DIDIER PEIRONE HARBOUR LIGHTS PALACE 7 BOULEVARD DU JARDIN EXOTIQUES 98005 MONACO | 10-MAY-2005 | 02-JAN-2014 | Defaulted |
| SEASHELL HOLDING CORPORATION | Panama | Calle 50; n°102; Edificio Universal; Main Floor; Panama; Republic of Panama | shareholder of | BLOSSOM INVESTMENT SERVICES CORP. | Switzerland | FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND | 04-JUN-2003 | Active | |
| ALTURAS TRADING S.A. | Panama | Calle 50; Tower Financial Center; Piso 35; Panamá; Rep. de Panamá | shareholder of | VICENTINA GROUP LLC | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-SEP-2012 | Active | |
| ISIDORO TOLEDO ESQUENAZI | Colombia | Calle 52 No. 3-29 Cali, Colombia. | shareholder of | Easy International Investments Inc. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 14-NOV-2014 | Active | |
| WENDY WINOGRAD TOLEDO | Colombia | Calle 52 No. 3-29 Cali, Colombia. | shareholder of | Easy International Investments Inc. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 14-NOV-2014 | Active | |
| Gao Qun Ying | China | B-27G; JINDU GARDEN; NO. 37; DONGHAI ROAD; QINGDAO; CHINA | shareholder of | QINGDAO LEAGLE INDUSTRY 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 | 02-APR-2007 | Active | |
| Yu Lovey, Kwok Won Carol Wilma | Hong Kong | B-30; Block 1; Estoril Court; 55 Garden Road; Mid-Levels; Hong Kong | shareholder of | THAI YOUTH LTD. | Hong Kong | CORPOSEC (HONG KONG) LIMITED ROOM 1005 TAI YAU BUILDING 181 JOHNSTON ROAD HONG KONG | 03-JUN-1994 | Active | |
| LEE OI MING | Hong Kong | B-4; 6/Fl.; Viking Garden; 40 Hing Fat street; Causeway Bay; H.K. | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| LEE WING LIN | Hong Kong | B-4; 6/Fl.; Viking Garden; 40 Hing Fat street; Causeway Bay; H.K. | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| MEHOOL PAREKH | United Arab Emirates | B-5 SAGAR SANJOG CHS LTD; 50-C; J.P. ROAD VERSOVA; ANDHERI (WEST); MUMBAI 400058 | shareholder of | Goldstone Media Private Limited | India | P.P. SHAH & ASSOCIATES CHARTERED ACCOUNTANTS 302; K K SQUARE; ABOVE SKODA SHOWROOM; 470; CARDINAL GRACIOUS ROAD; CHAKALA; ANDHERI (E) MUMBAI - 400 099 INDIA | 25-FEB-2008 | 12-AUG-2010 | Defaulted |
| Zhou Jinhua | China | B-702; Hua Yu Garden; Buji; Longgang; Shenzhen; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| MR. ALTUKHOV DENIS NIKOLAEVICH | Russia | B. CHEREMUSHKINSKAYA STREET; BLD. 10; CORP. 2; APT. 2; MOSCOW; RUSSIA | shareholder of | JAMILLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-JUL-2010 | 12-AUG-2015 | Dissolved |
| MR ALTUKHOV DENIS NIKOLAEVICH | Russia | B. CHEREMUSHKINSKAYA STREET; BLD. 10; CORP. 2; APT. 2; MOSCOW; RUSSIA | shareholder of | ZANTA MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2010 | 12-AUG-2015 | Dissolved |
| MR. PRUDOVSKY ILYA | Russia | B. POLYANKA STR. 26; MOSCOW; RUSSIA | shareholder of | UBP INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-FEB-2006 | 01-NOV-2007 | Defaulted |
| TAM Chee Kit, Cecilia | Hong Kong | B1; 12th Floor; 9 Rhondda Road; Beacon Hill; Kowloon; Hong Kong | shareholder of | JENSON ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-1994 | Active | |
| CHI SHIN TREVOR YANG | Hong Kong | B12 CAROLINA GARDENS; 24 COOMBE ROAD; HONG KONG | shareholder of | EKBATANA EXPLORATIONS LTD. | Hong Kong | EKBATANA EXPLORATIONS LIMITED C/O JEBSEN & CO. LTD. 31/F; CAROLINE CENTRE 28 YUN PING ROAD CAUSEWAY BAY; HONG KONG | 02-JAN-2001 | 02-JUL-2008 | Dissolved |
| Patricia Hernández | Colombia | Avda. Calle 63 No. 77C-04; Bogotá; Colombia | shareholder of | Esculapio Inc | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 21-MAY-2013 | Active | |
| Gustavo Pinzón | Colombia | Avda. Calle 63 No. 77C-04; Bogotá; Colombia | shareholder of | Esculapio Inc | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 21-MAY-2013 | Active | |
| Mr. Clive T. Johnson | Canada | B2 Gold; Suite 3100; Three Bentall Centre; 595 Burrard Street; Vancouver BC; Canada | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |
| MICHEL MAURICE POBLETE IRIARTE | 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 | |
| ROBERTO EMANUEL VALLEJOS MORON | Peru | Av.General Cordova No.515 dpto. 502-Miraflores-Lima-Perú | shareholder of | ZINNIA MANAGEMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-SEP-2012 | 06-MAY-2014 | Defaulted |
| DENIS CAVECIN and/or KATHY CAROLIN LLONTO ALVA DE CAVECIN Joint Tenancy with Rights of Survivorship | Peru | AV.JOSÉ PARDO 1394 – INT 702 – MIRAFLORES – LIMA-PERÚ | shareholder of | SKYGOLD MARINE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JAN-2013 | 06-NOV-2014 | Defaulted |
| TOMAS ENRIQUE JESUS VEGA SOLIS | Peru | Av.Nicolás de Rivera 280-Piso 2-Int.201-San Isidro- Lima-Perú | shareholder of | LAGOYA INTERNATIONAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-FEB-2015 | Active | |
| Jose Guillermo Garcia Herz | Peru | Av.Pardo y Aliaga 640-San Isidro-Lima Perú | shareholder of | ACCESS SEAF INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-APR-2010 | 25-FEB-2014 | Discontinued |
| PEDRO MARTIN SALAS SILVA | Peru | AV.RAMIREZ GASTÓN 293-DPTO 101-MIRAFLORES-LIMA-PERÚ | shareholder of | SWINDALE HOLDINGS CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-FEB-2014 | 06-NOV-2015 | Defaulted |
| ELVIRA HAYDEE GROSSI AND FEDERICO ANDRES MANCINI with joint tenency and right of survivorship | Argentina | Avda. Belgrano 740 - Piso 10 - CP 2000; Rosario; Santa Fe - Argentina | shareholder of | ELINA HOLDING LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 05-JUN-2014 | Active | |
| HSBC Global Custody Nominee (UK) Ltd. - A/c 813478 | United Kingdom | ariner House; London; EC3N 4DA; UKM | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| Harco Development Co. Inc. | Panama | Arosemena Avenue & 42nd. East Street, Panama. | shareholder of | GLOBAL VENTURE PARTNERS LTD. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 13-JAN-2000 | Defaulted | |
| FOUNDATION FINE | Liechtenstein | ART SVB POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | AMEROP LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 20-APR-2000 | Active | |
| CITCO TRUSTEES (BVI) LTD. | British Virgin Islands | as trustee of the Banot Trust; Citco Bldg; Wickhams Cay; Road Town; Tortola; BVI | shareholder of | DIAMOND BAY HOLDINGS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 30-JUL-1999 | 06-SEP-2006 | Changed agent |
| CHRUCH STREET TRUSTEES LIMITED | Isle of Man | AS TRUSTEES OF MIKE B TRUST NO 20 290 | shareholder of | MIKE A LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-MAR-2003 | 10-OCT-2014 | Defaulted |
| CHRUCH STREET TRUSTEES LIMITED AS TRUSTEES OF VZ GROWTH TRUST NO. 20095 | Isle of Man | AS TRUSTEES OF MIKE B TRUST NO 20 290 | shareholder of | AFRO INTERNATIONAL INVESTMENT 101 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | Active | |
| JOSE LUIS OLIVIERO MARQUEZ | Venezuela | AVDA. PRINCIPAL DE LA YAGUARA; EDF. LA ESPERANZA; CARACAS; VENEZUELA | shareholder of | IMEX DE VENEZUELA CORP. | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 23-MAR-2015 | Active | |
| WONG KWOK WAH | Hong Kong | Flat B; 14/F.; Block 7; Beverly Garden; Tseung Kwan O; Kowloon; Hong Kong | shareholder of | ZHONG SHAN GIGI LEATHER GOODS MANUFACTURING COMPANY LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-SEP-2005 | Active | |
| LUI PIU | Hong Kong | FLAT B; 16/F.; 97 MONGKOK ROAD; KOWLOON | shareholder of | MARCUS CONSULTANTS LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 28-MAY-1993 | 24-JUN-2008 | Defaulted |
| BELEGO HOLDINGS LIMITED | Cyprus | Athinodorou 3; Dasoupoli; Strovolos; P.C. 2025; Nicosia; Cyprus | shareholder of | GORLANE BUSINESS INC. | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 30-MAR-2007 | Active | |
| CODEPAR LIMITED | Bahamas | Atlantic House; 3rd Floor; Collins Avenue & 2nd Terrace; P.O. Box N-529; Nassau; Bahamas. | shareholder of | PK Aviation Limited | Switzerland | FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND | 10-JUN-2011 | Active | |
| WESTERN MANAGEMENT SERVICES LIMITED | Bahamas | Atlantic House; 3rd Floor; Collins Avenue & 2nd Terrace; P.O. Box N-529; Nassau; Bahamas. | shareholder of | PK Aviation Limited | Switzerland | FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND | 10-JUN-2011 | Active | |
| WANG YI RU | China | Attached No. 8; No. 10; Changjiang Xincun; Nanan; Chongqing; China | shareholder of | SIN TEK TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-AUG-2012 | Active | |
| FATIMA URAZAYEVA | Kazakhstan | Auezova Str. 99-11; Almaty; Republic of Kazakhstan | shareholder of | GARPEG MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-AUG-2005 | 09-DEC-2011 | Changed agent |
| THE OBMIJ TRUST | Augres House, Top Floor Suited | shareholder of | DEERPARK PROPERTIES LIMITED | Jersey | GEORGE MACLEOD 17 REGENT HOUSE; PARK HEIGHTS; OLD ST JOHN ROAD; ST HELIER; JERSEY JE2 3TF ST. HELIER UNITED KINGDOM | 12-SEP-1996 | Active | ||
| MARTELLO CORPORATE SERVICES LIMITED | Jersey | Augres House; 16 Dumaresco Street; St. Helier; Jersey JE2 3RL | shareholder of | CERI PROPERTIES LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 26-MAR-2002 | Active | |
| MARTELLO TRUST COMPANY LIMITED | Jersey | Augres House; 16 Dumaresq Street; St helier; Jersey JE2 3 RL | shareholder of | REY INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-NOV-2003 | 02-MAY-2007 | Defaulted |
| MARTELLO MANAGEMENT LIMITED | Jersey | Augres House; 16 Dumaresq Street; St helier; Jersey JE2 3 RL | shareholder of | REY INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-NOV-2003 | 02-MAY-2007 | Defaulted |
| Horacio Jorge Molas, Maria Cecilia Molas, Maria Carolina Molas, Maria Pia Ana Salomone and Maria Florencia Molas (In Joint Tenancy With Right Of Survivorship) | United States | Arcos 1860 12 A Belgrano | shareholder of | Clara Global Limited | United States | WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131 | 08-APR-2013 | Active | |
| VIRGILIO MAYOL | Argentina | Arenales 1148 7 B; Buenos Aires; Argentina | shareholder of | WADEBRIDGE TRADING CORPORATION | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 13-JAN-2011 | Active | |
| LEOPOLDO JOSE KANESIC AND CLAUDIA PATRICIA KANESIC AS JOINT TENANTS WITH THE RIGHT OF SURVIVORSHIP | Argentina | ARENALES 3260 6o A.; 1425 BUENOS AIRES; ARGENTINA | shareholder of | DUBROVNIK INTERNATIONAL CORPORATION | Argentina | HORACIO ALONSO BUENOS AIRES, ARGENTINA | 02-FEB-2010 | Active | |
| LEOPOLDO JOSE KANESIC | Argentina | ARENALES 3260 6o A.; 1425 BUENOS AIRES; ARGENTINA | shareholder of | DUBROVNIK INTERNATIONAL CORPORATION | Argentina | HORACIO ALONSO BUENOS AIRES, ARGENTINA | 02-FEB-2010 | Active | |
| Francisco Maino, Lisandro Maino, and Maria Cristina Martinez (In Joint Tenancy With Right Of Survivorship) | Argentina | Arenales 970; P. 05 D.B.; 1061 Ciudad Autonoma de Buenos Aires; Argentina | shareholder of | MUNRA GROUP Ltd. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 24-APR-2014 | Active | |
| MR. LEONID RAEV | Russia | Argunovskaya St. 12-426; 129085 Moscow; Russia | shareholder of | KREFELD IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | Active | |
| Mrs. Maria Isabel Argote | Spain | Calle Jose Lazaro Galdiano; 1 Esc. B. 1° Dcha; 28036 Madrid; Spain | shareholder of | DRAKY OVERSEAS, INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.* | 08-NOV-1983 | 26-NOV-2013 | Dissolved |
| Nilo Assets S.A. | Panama | Calle 53 Este; Urb. Marbella Torre Swiss Bank; Piso 2; Panamá; Republica de Panamá | shareholder of | Factory Dreams Ltd. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 21-MAY-2008 | Active | |
| MR. ÖMER TUGRUL BILHAN | Turkey | ari kent sitesi; a21 blok / daire:4/maslak; istanbul; Turkey. | shareholder of | PRAGMA FINANCE INTERNATIONAL INC. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 05-AUG-2004 | 29-NOV-2013 | Defaulted |
| GOLDEN CREST COMPANY LTD | British Virgin Islands | ARIAS FABREGA & FABREGA TRUST CO; BVI LIMYED; 325 WATER FRONT DRIVE; OMAR HODGE BUILDING; 2ND FLOOR; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SUCCESS GAIN HOLDINGS LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 02-FEB-2005 | Active | |
| Qsquare Ventures Limited | British Virgin Islands | Arias; Fabrega & Fabrega Trust Co. BVI Limited 325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Wickham's Cay; Road Town; Tortola; British Virgin Island | shareholder of | Lede Ventures Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 30-MAR-2012 | Active | |
| Bright Trinity Enterprises Ltd. | British Virgin Islands | Arias; Fabrega & Fabrega Trust Co. BVI Limited; 325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Wickham’s Cay; Road Town; Tortola; British Virgin Islands | shareholder of | CROWN SKY INVESTMENT LIMITED | Hong Kong | TSE TAK FAI RM. E; 42/F.; TOWER 3; RAMBLER CREST; NO.1 TSING YI ROAD; TSING YI NEW TERRITORIES HONG KONG | 15-OCT-1997 | Active | |
| CARLOS ANTONIO CAMINO LINARES | Peru | Calle José del Llano Zapata 331- oficina 306; Miraflores; Lima; Perú | shareholder of | ANDES INVESTMENTS CAPITAL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-SEP-2010 | Active | |
| CARLOS ANTONIO CAMINO LINARES | Peru | Calle José del Llano Zapata 331- oficina 306; Miraflores; Lima; Perú | shareholder of | RNI CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-MAY-2006 | Active | |
| CARLOS ANTONIO CAMINO LINARES | Peru | Calle José del Llano Zapata 331- oficina 306; Miraflores; Lima; Perú | shareholder of | BERKSHIRE FINANCIAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-NOV-1997 | Active | |
| CARLOS ANTONIO CAMINO LINARES | Peru | Calle José del Llano Zapata 331- oficina 306; Miraflores; Lima; Perú | shareholder of | OLDEMAR TRADING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-OCT-2004 | 01-MAY-2012 | Defaulted |
| MONICA MARINA MAJLUF BALBUENA | Peru | Calle José del Llano Zapata 331- oficina 306; Miraflores; Lima; Perú | shareholder of | BERKSHIRE FINANCIAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-NOV-1997 | Active | |
| Mr. Rafael Perez Ullivarri Brasac | Spain | Calle Jose Lazaro Galdiano; 1 Esc. B. 1° Dcha; 28036 Madrid; Spain | shareholder of | DRAKY OVERSEAS, INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.* | 08-NOV-1983 | 26-NOV-2013 | Dissolved |
| CÉSAR JAVIER MANCHENO CHIRIBOGA | Ecuador | Calle Jose María Vargas; y Av. Pampite. Balcones de Cumbayá; Casa No. 19. Cumbayá - Quito; Ecuador. | shareholder of | SEAGAL MANAGEMENT ASSETS LTD. | Ecuador | XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR | 21-MAY-2007 | Active | |
| Guillermo Bussalleu Pinillos | Peru | Calle Juan Bielovucic 1371- Lince _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 | |
| CARDALEM SA | Uruguay | Calle Juan Carlos Gomez; n-1388; apto. 201; 11000 Montevideo; República Oriental de Uruguay | shareholder of | GALDAR DRILLING BUSINESS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 26-MAY-2009 | Active | |
| EURIQUE RODRIGUEZ | Dominica | CALLE JUAN ESPINOSA; NO. 10 CARRETERA MELLA; KM 11 1/2; PARQUE INDUSTRIAL LA NUEVA ISABELA; SANTO DOMINGO REPUBLIC OF DOMINICANA | shareholder of | MOLINUEVO, S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 31-MAR-2006 | 29-APR-2011 | Changed agent |
| ENRIQUE RODRIGUEZ | Dominica | CALLE JUAN ESPINOSA; NO. 10; CARRETERA MELLA; KM 11 1/1; PARQUE INDUSTRIAL LA NUEVA ISABELA; SANTO DOMINGO REPUBLICA DOMINICANA | shareholder of | MOLINUEVO, S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 31-MAR-2006 | 29-APR-2011 | Changed agent |
| GLOBUS LTD. | Dominica | Copthall; P.O. Box 2231; Roseau; Commonwealth of Dominica; West Indies | shareholder of | WEST BERLINER FUNDS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUN-1995 | 03-JAN-2007 | Defaulted |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Iran | COPY OF EXECUTED SHARE CERTIFICATE RECEIVED BY CLIENT | shareholder of | RENDALLS HOLDINGS LIMITED S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 24-JAN-2007 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Corner JF Kennedy & Irakli Arauzou; 3rd Flloor CY-3734 Limassol; CYPRUS | shareholder of | BEZAHAN S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 10-OCT-2011 | Active | |
| ADRIANA MARIA CERVANTES | Dominica | CALLE JUAN ESPINOSA; NO. 10; CARRETERA MELLA; KM 11 1/1; PARQUE INDUSTRIAL LA NUEVA ISABELA; SANTO DOMINGO REPUBLICA DOMINICANA | shareholder of | MOLINUEVO, S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 31-MAR-2006 | 29-APR-2011 | Changed agent |
| THE BEARER | Panama | Calle 53 Este; Urb. Marbella Torre Swiss Bank; Piso 2; Panamá; Republica de Panamá | shareholder of | Factory Dreams Ltd. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 21-MAY-2008 | Active | |
| ARIEL PASCAR | Argentina | Calle 53 Nro. 386 6-C 1900 La Plata, ARgentina | shareholder of | Wu-Wei Value Holdings Inc. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 09-DEC-2010 | Active | |
| WILBARKS MANAGEMENT CORP. | Panama | Calle 53; Urbanizacion Marbella; MMG Tower; Piso 16; Panama; Republica de Panama | shareholder of | KINGSFORD INTERNATIONAL RESOURCES LTD. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 21-JAN-2010 | Active | |
| LONAS HOLDING S.A. | Panama | Calle 53; Urbanizacion Marbella; MMP Tower; 16th floor; Panama | shareholder of | QUELLY FINANCIAL S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-DEC-2004 | 03-MAY-2010 | Defaulted |
| David Chammaa Tawachi | Panama | Calle 54 Este; Edif. SmartBit; Marbella; Ciudad de Panama-Panama | shareholder of | SMARTBIT GROUP S.A. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 24-APR-2013 | Active | |
| Andres Estuardo Marchorro Guerra | Panama | Calle 54 Este; Edif. SmartBit; Marbella; Ciudad de Panama-Panama | shareholder of | SMARTBIT GROUP S.A. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 24-APR-2013 | Active | |
| VALEA GOODWILL FOUNDATION | Panama | Calle 54 Este; Panama; Republic of Panama | shareholder of | HELMTON ENGINEERING S.A. | Switzerland | HELMTON ENGINEERING S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 14-OCT-2009 | 02-MAY-2013 | Defaulted |
| VALEA GOODWILL FOUNDATION | Panama | Calle 54 Este; Panama; Republic of Panama | shareholder of | MIDDELAND COMPANY LIMITED | Switzerland | MIDDELAND COMPANY LIMITED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 14-OCT-2009 | 02-MAY-2013 | Defaulted |
| KENJI NISHIDA | Colombia | CALLE 55; N°9-45; APARTAMENTO 921; BOGOTA COLOMBIA. | shareholder of | NEIKO LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-AUG-2010 | Active | |
| LILIANA MARGARITA QUIJANO RESLEN | Colombia | CALLE 55; N°9-45; APARTAMENTO 921; BOGOTA COLOMBIA. | shareholder of | NEIKO LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-AUG-2010 | Active | |
| NORTHAM FOUNDATION | Panama | Calle 60 Este; Obarrio. Edificio Obarrio 60. Oficina 11 E Panamá; Rep. de Panamá | shareholder of | ONOPAR, LTD. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 26-OCT-2011 | Active | |
| JOSE ANTONIO RODRIGUEZ FERNANDEZ | Dominica | CALLE JUAN ESPINOSA; NO. 10; CARRETERA MELLA; KM 11 1/1; PARQUE INDUSTRIAL LA NUEVA ISABELA; SANTO DOMINGO REPUBLICA DOMINICANA | shareholder of | MOLINUEVO, S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 31-MAR-2006 | 29-APR-2011 | Changed agent |
| SEBASTIAN RODRIGUEZ | Dominica | CALLE JUAN ESPINOSA; NO. 10; CARRETERA MELLA; KM 11 1/1; PARQUE INDUSTRIAL LA NUEVA ISABELA; SANTO DOMINGO REPUBLICA DOMINICANA | shareholder of | MOLINUEVO, S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 31-MAR-2006 | 29-APR-2011 | Changed agent |
| JORGE LUIS TORRES LOPEZ | Venezuela | AVDA. PRINCIPAL DE LA YAGUARA; EDF. LA ESPERANZA; CARACAS; VENEZUELA | shareholder of | IMEX DE VENEZUELA CORP. | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 23-MAR-2015 | Active |
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