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 |
|---|---|---|---|---|---|---|---|---|---|
 BRENDAN DELANEY | Ireland |  AVONLEA DEMESNE LUCAN CO DUBLIN IRELAND | shareholder of | ELSEMANI LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-APR-1994 | 02-JAN-2008 | Defaulted |
| DEBORAH DELANEY | Ireland | AVONLEA DEMESNE LUCAN DUBLIN IRELAND | shareholder of | ELSEMANI LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-APR-1994 | 02-JAN-2008 | Defaulted |
| MR. GEZIK MIKHAIL VASILIEVICH | Russia | AVTOVSKAYA STREET 21; APARTMENT 31; SAINT PETERSBURG; RUSSIA | shareholder of | ROVEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-NOV-2007 | Inactivated | |
| LANDSBANKI ISLANDS HF.(CLASS B) | Iceland | AUSTURSTRAETI 11; REYKJAVIK; ICELAND | shareholder of | KELDUR HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 10-SEP-2014 | Changed agent |
| FRANCISCO JOSE RODRIGUEZ HATTON | Dominican Republic | Autopista Duarte; Km 10 1/2; Santo Domingo Oeste; Republica Dominicana | shareholder of | GRANVILLE GROUP INVESTMENTS INC. | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 24-OCT-2012 | 02-JUL-2014 | Defaulted |
| MARILENA MATIAS CHEDE | Uruguay | Av a la Playa 16; Lago 2 Giannattasio y Americas A006; Barra De Carrasco Canelones; Montevideo; Uruguay | shareholder of | RAVE STAR CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-MAR-2010 | 27-FEB-2014 | Dissolved |
| JOAO CARLOS CHEDE | Uruguay | Av a la Playa 16; Lago 2 Giannattasio y Americas A006; Barra De Carrasco Canelones; Montevideo; Uruguay | shareholder of | RAVE STAR CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-MAR-2010 | 27-FEB-2014 | Dissolved |
| Jose Antonio LLAMAS ZURERA | Spain | AV Carmen Amaya; 18 3-2; 08902 L'Hospitalet De Llobregat; Spain | shareholder of | Prima World Investments Corporation | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-MAR-2013 | Resigned as agent | |
| Mr. Juan Ignacio Altube | Argentina | Av Dr. Honorio Pueyrredon 1025 2 B, Caballito C1405BAH Ciudad Autonoma Buenos Aires | shareholder of | Pearl Marine Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-OCT-2014 | Active | |
| ROBERTO CORTES RUEDA | Ecuador | Av Francisco Huerta Rendon # 690 y Panorama; Edif. EFE UNO; Dpto. 1Guayaquil – Ecuador | shareholder of | NORDSON SERVICES LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-AUG-2007 | 06-MAY-2014 | Defaulted |
| Renaldo Massini Junior and Luciana Almeida Lopes (In Joint Tenancy With Right Of Survivorship) | Brazil | Av Miguel Damha 386; JD Guanabara 13565-251 Sao Carlos; Brazil | shareholder of | DILLION ESTATES S.A. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 23-OCT-2013 | Active | |
| FABIO PERGHER | Brazil | AV UIRAPURU 541 CS CIDADE JARDIM 38412-166 UBERLANDIA, MG BRAZIL | shareholder of | SLITER INDUSTRIES LIMITED | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 16-SEP-2013 | Active | |
| CVP | Av Veracruz; Calle Cali Edificio Pawa; Urbanizacion Las Mercedes; Municipio Baruta; Caracas Zona Postal 1060 | shareholder of | VENIROGC LIMITED | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 13-MAR-2008 | 16-MAY-2011 | Changed agent | |
| ROBERTO RAIMONDI | Italy | BADIOLA VIA S. BENEDETTO DA NORCIA 46 MARSCIANO (PG) ITALY | shareholder of | ST. PAUL`S ASSOCIATES LIMITED | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 11-FEB-2009 | Active | |
| MUALLA OZDEMIR | Turkey | BAGDAT CAD GUNES APT NO. 437; KAT4 DAIRE 4; SUADIYE; ISTANBUL; TURKEY | shareholder of | KEELIE INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-FEB-2004 | 01-NOV-2007 | Defaulted |
| HASAN OZDEMIR | Turkey | BAGDAT CAD GUNES APT NO. 437; KAT4 DAIRE 4; SUADIYE; ISTANBUL; TURKEY | shareholder of | KEELIE INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-FEB-2004 | 01-NOV-2007 | Defaulted |
| Mr. Mehmet Burak VARDAN | Turkey | Bagdat Cad. No.91/4 Feneryolu Istanbul TURKEY | shareholder of | BUCKHORN DEVELOPMENT LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-OCT-2009 | 01-MAY-2012 | Defaulted |
| Mr. Mehmet Burak VARDAN | Turkey | Bagdat Cad. No.91/4 Feneryolu Istanbul TURKEY | shareholder of | SUNLEIGH HOLDINGS BUSINESS LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-OCT-2009 | 01-MAY-2012 | Defaulted |
| JUAN BERNARDO DAVALOS SALAZAR | Spain | Av. 12 de Octubre N14-86 y Madrid | shareholder of | MOSSACK FONSECA & CO. (QUITO) LTD. | Ecuador | MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR | 18-MAY-2007 | Active | |
| ERNESTO MARTINEZ F. | Ecuador | AV. AMAZONAS 4600 Y PEREIRA. ED. EXPROCOM; PISO 10; QUITO; ECUADOR | shareholder of | GOMAJA CORPORATION | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 20-OCT-1998 | Active | |
| JAIME MARTINEZ F. | Ecuador | AV. AMAZONAS 4600 Y PEREIRA. ED. EXPROCOM; PISO 10; QUITO; ECUADOR | shareholder of | GOMAJA CORPORATION | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 20-OCT-1998 | Active | |
| Raffaele Esposito | Philippines | Aurora Pecunia GmbH; Dorfstrasse 28; CH-9248 Bichwill | shareholder of | Tenet Edelglas GmbH | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 30-JUN-2010 | 03-JAN-2012 | Defaulted |
| J.P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED | Bahamas | BAHAMAS FINANCIAL CENTRE 4 FLOOR 2 SHIRLEY & CHARLOTTE STREETS - PO BOX 4899 N.P. NASSAU, BAHAMAS | shareholder of | SUMMIT PROPERTY INVESTMENT LIMITED | Bahamas | J.P. MORGAN TRUST COMPANY (BAHAMAS) LTD BAHAMAS FINANCIAL CENTRE 4 FLOOR 2 SHIRLEY & CHARLOTTE STREETS - PO BOX 4899 N.P. NASSAU, BAHAMAS BH1 - 1000 | 21-MAR-2005 | Active | |
| SERANGOON LIMITED | Bahamas | BAHAMAS FINANCIAL CENTRE 4TH SHIRLEY & CHARLOTTE STREET NASSAU, BAHAMAS | shareholder of | LYNDEN MANAGEMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JAN-2006 | Active | |
| SELETAR LIMITED | Bahamas | BAHAMAS FINANCIAL CENTRE 4TH SHIRLEY & CHARLOTTE STREET NASSAU, BAHAMAS | shareholder of | LYNDEN MANAGEMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JAN-2006 | Active | |
| CORNERWAYS LIMITED | Bahamas | Bahamas; Financial Centre; Charlotte & Shirley Streets; Nassau; Bahamas | shareholder of | AKIBAR LIMITED | Switzerland | P. SCHMID & ASSOCIÉS SA RUE DE LA RÔTISSERIE 2 P.O.BOX 5469 1211 GENEVA 11, SWITZERLAND | 09-JUN-2008 | Active | |
| CORNERWAYS LIMITED | Bahamas | Bahamas; Financial Centre; Charlotte & Shirley Streets; Nassau; Bahamas | shareholder of | AKINI LIMITED | Switzerland | P. SCHMID & ASSOCIÉS SA RUE DE LA RÔTISSERIE 2 P.O.BOX 5469 1211 GENEVA 11, SWITZERLAND | 04-JAN-2008 | Active | |
| CORNERWAYS LIMITED | Bahamas | Bahamas; Financial Centre; Charlotte & Shirley Streets; Nassau; Bahamas | shareholder of | CLEAR FOUNTAIN LIMITED | Switzerland | P. SCHMID & ASSOCIÉS SA RUE DE LA RÔTISSERIE 2 P.O.BOX 5469 1211 GENEVA 11, SWITZERLAND | 21-DEC-2006 | Active | |
| CORNERWAYS LIMITED | Bahamas | Bahamas; Financial Centre; Charlotte & Shirley Streets; Nassau; Bahamas | shareholder of | MONTPELIER ASSET MANAGEMENT LTD. | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 26-APR-2001 | Active | |
| CORNERWAYS LIMITED | Bahamas | Bahamas; Financial Centre; Charlotte & Shirley Streets; Nassau; Bahamas | shareholder of | NEYMAR INVESTMENTS INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 05-MAY-2004 | 04-MAY-2015 | Changed agent |
| J.P. Morgan Trust Company (Bahamas) Limited as Trustee of The WAJ Trust | Bahamas | Bahamas Financial Centre; 3rd Floor; Shirley & Charlotte Streets; Nassau; New Providence; Bahamas | shareholder of | W MARINE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-JUL-2004 | Active | |
| GERARDO JOSÉ GERSON | Argentina | Ave. Boedo 142; 1206 Ciudad Autónoma de Buenos Aires; Argentina | shareholder of | RIVADAVIA S.A. | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 26-APR-1993 | Active | |
| JOSE RAMON DIEZ CUELI | Dominican Republic | Ave. Cesar Nicolas Penzo; Esq. Uruguay Edif; Teneria Bermudez; Gasquez; Santo Domingo; República Dominicana | shareholder of | Wallaby Holdings Corp | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 07-OCT-2014 | Active | |
| JOSE RAMON DIEZ CUELI | Uruguay | Ave. Cesar Nicolas Penzo; Esq. Uruguay Edif; Teneria Bermudez; Gasquez; STO. DGO. | shareholder of | Caribbean Aluminum Group Corp | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 20-AUG-2014 | Active | |
| LUIS ELIAS GUILLERMO GONZALEZ | Uruguay | Ave. Cesar Nicolas Penzo; Esq. Uruguay Edif; Teneria Bermudez; Gasquez; STO. DGO. | shareholder of | Caribbean Aluminum Group Corp | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 20-AUG-2014 | Active | |
| HELENA TARRIS DE JAMES | Argentina | Ave. del Libertador 994; Buenos Aires; Argentina. | shareholder of | ACROSS ENTERPRISES LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 18-JAN-2001 | Active | |
| RICARDO JAMES | Argentina | Ave. del Libertador 994; Buenos Aires; Argentina. | shareholder of | ACROSS ENTERPRISES LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 18-JAN-2001 | Active | |
| JUAN CARLOS PAIS F. | Dominican Republic | AVE. JOHN F. KENNEDY; ESQ. CALLE PADRE CLARET EDIFICIO COMPOSTELA; LOCAL 1; SANTO DOMINGO; REPUBLICA DOMINICANA | shareholder of | PLATER HOLDINGS, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 14-SEP-2012 | Active | |
| Pedro A. Konrad | Uruguay | Ave. Luis A. de Herrera 1248 of 501; C.P. 11300 -Montevideo; Uruguay. | shareholder of | KONRAD & ASOCIADOS CORP. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 22-FEB-2006 | Active | |
| ALEXANDRA ALETTI DE MAZZARELLA | Venezuela | AVE. LUIS ROCHE; EDIFICIO RESIDENCIAS ALTAMIRA; PH; URBANIZACION ALTAMIRA; CARACAS; VENEZUELA | shareholder of | PARMA MARKETING S.A. | Monaco | ALEXANDRA ALETTI BOULEVARD DE BELGIQUE; RES. EDEN TAWER 25 MONTECARLO; 98000 MONACO | 24-AUG-1999 | Active | |
| FAST FORWARD CONSULTANTS LTD | United Kingdom | ATHENE HOUSE; TEH BROADWAY MILL HILL; LONDON; NW7 3TB; UNITED KINGDOM | shareholder of | MONTANA TRADING CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-MAY-1995 | 03-JAN-2013 | Defaulted |
| BASTRUST CORPORATION LIMITED | Isle of Man | AS TRUSTEES OF THE LEON TRUST | shareholder of | BALFOUR SERVICES INC. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 14-OCT-1999 | 15-AUG-2005 | Changed agent |
| JONATHAN MARK KENDRICK | United Kingdom | ASHFORD HOUSE ASHFORD LANE CLAVERLEY SHROPSHIRE WV5 7DY UK | shareholder of | ROK FERRIES INC | United Kingdom | LONDON LAW [Phil Williams] 69 Southampton Row London Wc1B 4Et RH20 2LW | 12-FEB-2004 | 02-JAN-2008 | Defaulted |
| VALERIO ALETTI PECCI | Venezuela | AVE. LUIS ROCHE; EDIFICIO RESIDENCIAS ALTAMIRA; PH; URBANIZACION ALTAMIRA; CARACAS; VENEZUELA | shareholder of | PARMA MARKETING S.A. | Monaco | ALEXANDRA ALETTI BOULEVARD DE BELGIQUE; RES. EDEN TAWER 25 MONTECARLO; 98000 MONACO | 24-AUG-1999 | Active | |
| ELIANA PECCI DE ALETTI | Venezuela | AVE. LUIS ROCHE; EDIFICIO RESIDENCIAS ALTAMIRA; PH; URBANIZACION ALTAMIRA; CARACAS; VENEZUELA | shareholder of | PARMA MARKETING S.A. | Monaco | ALEXANDRA ALETTI BOULEVARD DE BELGIQUE; RES. EDEN TAWER 25 MONTECARLO; 98000 MONACO | 24-AUG-1999 | Active | |
| LICITA DE BENATAR | Venezuela | AVE. PRINCIPAL LOS CHORRO QUINTA LA MAMUSIA; LOS RUICES DISTRITO CAPITAL 1071-021; CARACAS; VENEZUELA | shareholder of | SAGELIS INVESTMENT INC. | Venezuela | SR. JAIME BENATAR COHEN APARTADO POSTAL 1592 CARACAS, 1010 VENEZUELA | 07-MAR-1990 | Active | |
| Epsilou Trust Ltd | Cyprus | Athinon & Anexartisias; Nora Court; First Floor Flat Office 105; P.C. 3040 Limassol; Cyprus | shareholder of | Cadogan & Westminster Estates Limited | Cyprus | ATHINON & ANEXARTISIAS NORA COURT; 1ST FLOOR; OFFICE 105 LIMASSOL 3040; LIMASSOL CYPRUS | 09-JAN-2012 | 18-FEB-2013 | Changed agent |
| CODEPAR LIMITED | Bahamas | Atlantic House; 3rd Floor; Collins Avenue & 2nd Terrace; Nassau; Bahamas | shareholder of | MESOLTE PROPERTIES LIMITED | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 27-FEB-2008 | Active | |
| CODEPAR LIMITED | Bahamas | Atlantic House; 3rd Floor; Collins Avenue & 2nd Terrace; Nassau; Bahamas | shareholder of | BLUE WEST EIGHT OCEAN LTD. | Switzerland | FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND | 22-MAY-2008 | 07-AUG-2014 | Defaulted |
| CODEPAR LIMITED | Bahamas | Atlantic House; 3rd Floor; Collins Avenue & 2nd Terrace; Nassau; Bahamas | shareholder of | TARCAP CORP. | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 29-MAR-2005 | 02-NOV-2009 | Defaulted |
| CODEPAR LIMITED | Bahamas | Atlantic House; 3rd Floor; Collins Avenue & 2nd Terrace; Nassau; Bahamas | shareholder of | ALGEOCOM INC. | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 14-DEC-2005 | 03-MAY-2010 | Defaulted |
| WESTERN MANAGEMENT SERVCES LTD. | Bahamas | Atlantic House; 3rd Floor; Collins Avenue & 2nd Terrace; Nassau; Bahamas | shareholder of | ALGEOCOM INC. | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 14-DEC-2005 | 03-MAY-2010 | Defaulted |
| WESTERN MANAGEMENT SERVICES LTD. | Bahamas | Atlantic House; 3rd Floor; Collins Avenue & 2nd Terrace; Nassau; Bahamas | shareholder of | BLUE WEST EIGHT OCEAN LTD. | Switzerland | FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND | 22-MAY-2008 | 07-AUG-2014 | Defaulted |
| MS BOODHOOA Yadevi | Mauritius | ATLAS ROAD GOODLANDS, MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| KARIM KHAYAT | Lebanon | ATTALLAH BUILDING TOMAS EDISON ST. RAMLET AL BAYDA BEIRUT, LEBANON | shareholder of | Promofix International Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-AUG-2008 | Active | |
| KARIM KHAYAT | Lebanon | ATTALLAH BUILDING TOMAS EDISON ST. RAMLET AL BAYDA BEIRUT, LEBANON | shareholder of | AL MEDIA Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-NOV-2008 | Active | |
| IMAD JOMAA | Lebanon | ATTALLAH BUILDING TOMAS EDISON ST. RAMLET AL BAYDA BEIRUT, LEBANON | shareholder of | Promofix International Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-AUG-2008 | Active | |
| IMAD JOMAA | Lebanon | ATTALLAH BUILDING TOMAS EDISON ST. RAMLET AL BAYDA BEIRUT, LEBANON | shareholder of | AL MEDIA Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-NOV-2008 | Active | |
| PT Danayasa Arthatama Tbk | Indonesia | Artha Graha Building 12th fl. SC Jalan Jendral Sudirman kav.52-53 Jakarta 12190 - Indonesia | shareholder of | DELFINA GROUP HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-2005 | Active | |
| Menteaco Holdings LTD | Saint Kitts and Nevis | Arthur L. Evelyn Building Suite 5; Main Street; Charlestown; Nevis; West Indies | shareholder of | PROVOST PROMOTION INC. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-OCT-2014 | Active | |
| Fiman Trustees Limited | Isle of Man | As trustee of tge Matsuri Trust | shareholder of | KALOU INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-FEB-2012 | Active | |
| Hamilton Trustees Limited | Isle of Man | As trustee of tge Matsuri Trust | shareholder of | KALOU INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-FEB-2012 | Active | |
| COLIN STANLEY CARTER | Channel Islands | shareholder of | DOMINORA LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 26-MAR-1991 | 30-AUG-2013 | Dissolved | |
| Maria del R. Palacios Valle | Peru | Calle Galeon 238-Chacarilla-San Borja-Lima-Perú | shareholder of | RIVIRO CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-MAR-1990 | Active | |
| Luisa M. Palacios de las Casas | Peru | Calle Galeon 238-Chacarilla-San Borja-Lima-Perú | shareholder of | RIVIRO CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-MAR-1990 | Active | |
| ASHLAND FINANCE LLC | United States | Ashland Finance LLC 200 Boyd Building 1720 Carey Avenue Cheyenne; WY82001; USA | shareholder of | DUPLIPRINT LIMITED | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 03-JAN-2006 | 08-OCT-2010 | Dissolved |
| ARAMIS SERVICES LIMITED | Jersey | ASL HOUSE 12-14 DAVID PLACE ST. HELIER JE2 4TD JERSEY | shareholder of | INTERMODAL FREIGHT SERVICES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-JAN-1995 | 01-MAR-2012 | Dissolved |
| ARAMIS SERVICES LIMITED | Jersey | ASL HOUSE 12-14 DAVID PLACE ST. HELIER JE2 4TD JERSEY | shareholder of | ZURIEL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1999 | Active | |
| ARAMIS INVESTMENTS LIMITED | Jersey | ASL HOUSE 12-14 DAVID PLACE ST. HELIER JE2 4TD JERSEY | shareholder of | INTERMODAL FREIGHT SERVICES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-JAN-1995 | 01-MAR-2012 | Dissolved |
| ARAMIS INVESTMENTS LIMITED | Jersey | ASL HOUSE 12-14 DAVID PLACE ST. HELIER JE2 4TD JERSEY | shareholder of | ZURIEL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1999 | Active | |
| ROBERT SHAUN FARLEY | Jersey | ASL HOUSE 12-14 DAVID PLACE ST. HELIER JE2 4TD JERSEY | shareholder of | INTERMODAL FREIGHT SERVICES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-JAN-1995 | 01-MAR-2012 | Dissolved |
| ROBERT SHAUN FARLEY | Jersey | ASL HOUSE 12-14 DAVID PLACE ST. HELIER JE2 4TD JERSEY | shareholder of | ZURIEL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1999 | Active | |
| JOSE ACKERMAN SPITZ | Peru | Calle Los Sauces 349 dpto. 301; San Isidro; Lima; Perú | shareholder of | GRASSDALE MANAGEMENT LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-FEB-2008 | 06-NOV-2014 | Defaulted |
| DANIEL JESUS MORON OLIVA | Peru | CALLE LUIS F. VILLARAN 705-SAN ISIDRO LIMA-PERU | shareholder of | BrightPoint Finance Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-JUL-2011 | Active | |
| BEGGY DEL CARMEN MORENO VILLALOBOS | Venezuela | Calle Manoa Quinta Yanied No. 243; El Llanito; Caracas; Distrito Capital; Venezuela. | shareholder of | BEGGYMON INTERNATIONAL TRADING CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 02-SEP-2014 | Active | |
| MARLENE DE FARIA DE GOES | Venezuela | Calle Mara; Centro Comercial Macaracuay Plaza; nivel C-3; local 14; Caracas; Venezuela | shareholder of | ESTRAL INVESTMENTS LLC | Venezuela | DI MASSIMO & ASOCIADOS; S.C. AVENIDA BEETHOVEN; TORRE FINANCIERA NIVEL MEZZANINA; OFICINA M COLINAS DE BELLO MONTE; CARACAS VENEZUELA | 05-JAN-2012 | Active | |
| HUMBERTO JOSE PARDI MARQUIS | Venezuela | Calle Mara; Centro Comercial Macaracuay Plaza; nivel C-3; local 14; Caracas; Venezuela | shareholder of | JERON ENTERPRISES L.L.C. | Venezuela | DI MASSIMO & ASOCIADOS; S.C. AVENIDA BEETHOVEN; TORRE FINANCIERA NIVEL MEZZANINA; OFICINA M COLINAS DE BELLO MONTE; CARACAS VENEZUELA | 05-JAN-2012 | Active | |
| RAFAEL MEDRAN PASTOR | Spain | Calle Mejico; 7 Local Posterior; F28945 Fuednlabrada; Madrid; España | shareholder of | E.G.S. PANAMA, S.A. | Spain | JUAN CARLOS MEDRAN PASTOR C/ DOCTOR CASIMIRO MORCILLO N° 25 ALCOBENDAS MADRID, ESPAÑA MADRID SPAIN | 12-DEC-2012 | Active | |
| THE BEARER | Spain | Calle Méndez Alvaro; No. 8-10; 08045; Madrid; España. | shareholder of | AZALEA INVESTMENTS, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 27-FEB-2009 | Active | |
| THE BEARER | Spain | Calle Méndez Alvaro; No. 8-10; 08045; Madrid; España. | shareholder of | AZALEA INVESTMENTS, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 27-FEB-2009 | Active | |
| THE BEARER | Spain | Calle Méndez Alvaro; No. 8-10; 08045; Madrid; España. | shareholder of | AZALEA INVESTMENTS, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 27-FEB-2009 | Active | |
| THE BEARER | Spain | Calle Méndez Alvaro; No. 8-10; 08045; Madrid; España. | shareholder of | AZALEA INVESTMENTS, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 27-FEB-2009 | Active | |
| BARUCH IVCHER BRONSTEIN | Peru | Calle Miguel de Cervantes 546; San Isidro; Lima; Pérú | shareholder of | HAZELVILLE HOLDINGS GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-SEP-2007 | Defaulted | |
| CLAUDIA MARIA CALLE CORREA | Colombia | Calle 8 No. 43 C 55 Medellín, Colombia | shareholder of | EASTERN UNION INVESTMENT CORP. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 08-NOV-2007 | Active | |
| JUAN ANDRES LOPEZ SILVA | Colombia | Calle 81 A; No. 8-83; Bogotá; Colombia | shareholder of | TORTOSA INVESTMENT INC. | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 16-JUL-2015 | Active | |
| MARIA ALEXANDRA PLANAS MARTI | Colombia | Calle 81 A; No. 8-83; Bogotá; Colombia | shareholder of | TORTOSA INVESTMENT INC. | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 16-JUL-2015 | Active | |
| MIGUEL ANGEL CHAMY ROMAN | Peru | Calle Monterrosa 278-of 404-Urb.Chacarilla del Estanque; VI Etapa; Santiago de Surco – Lima-Perú | shareholder of | GREAT CARDIEL INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2013 | Active | |
| RAUL ZAMBRANO CASTILLO | Panama | CALLE 76-B; VILLA CACERES; BETHANIA; PANAMA CITY; REP. OF PANAMA | shareholder of | GOLDENHOUSE INVESTMENTS LIMITED | Panama | JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA | 04-MAY-1993 | Active | |
| JORGE TORNINI POCHELU, DIEGO TORNINI MUNIZ, PAOLA TORNINI MUNIZ, AND NICOLAS TORNINI MUNIZ, (with joint tenancy and righst of survivorship) | Spain | CALLE AFUERAS S/N-TORA; LLEIDA; ESPAÑA | shareholder of | PORT LEGEND CORPORATION | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 02-JAN-2008 | Active | |
| PAOLA TORNINI MUÑIZ | Spain | CALLE AFUERAS S/N-TORA; LLEIDA; ESPAÑA | shareholder of | PORT LEGEND CORPORATION | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 02-JAN-2008 | Active | |
| DIEGO TORNINI MUÑIZ | Spain | CALLE AFUERAS S/N-TORA; LLEIDA; ESPAÑA | shareholder of | PORT LEGEND CORPORATION | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 02-JAN-2008 | Active | |
| JORGE TORNINI POCHELU | Spain | CALLE AFUERAS S/N-TORA; LLEIDA; ESPAÑA | shareholder of | PORT LEGEND CORPORATION | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 02-JAN-2008 | Active | |
| UNIVERSAL PROJECTS CORP. | Bahamas | BAHAMAS INTERNATIONAL TRUST BUILDING; BANK LANE; P.O. OBX N-8188; NASSAU; BAHAMAS | shareholder of | CARGO AIR CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUN-1995 | Active | |
| Enventure Partners Swissco Sàrl | Switzerland | Bahnhofstrasse 8; CH-3280 Murten; Switzerland | shareholder of | KASTEL GROUP S.A. | Bulgaria | BULGARIAN CORPORATE SERVICES EOOD ISKAR STREET 68-70; SOFIA SOFIA 1527; SOFIA (SOFIYA-GRAD) BULGARIA | 18-MAY-2012 | Active | |
| ATTENDUS Trust Company AG | Switzerland | BAHNHOFSTRASSE 12 P.O. BOX 1551 6301 SWITZERLAND | shareholder of | CRANLEY HOLDINGS LIMITED | Jersey | ATT PROPERTIES (JERSEY) LIMITED VAUVERT; LA RUE DE BEL AIR ST. MARY; JERSEY JE3 3ED CHANNEL ISLANDS UNITED KINGDOM | 15-MAY-1996 | Active | |
| ATTENDUS Trust Company AG | Switzerland | BAHNHOFSTRASSE 12 P.O. BOX 1551 6301 SWITZERLAND | shareholder of | A.T.T. PROPERTIES (JERSEY) LTD. | Jersey | ATT PROPERTIES (JERSEY) LIMITED VAUVERT; LA RUE DE BEL AIR ST. MARY; JERSEY JE3 3ED CHANNEL ISLANDS UNITED KINGDOM | 27-SEP-1993 | Active | |
| BREWSTER ALFRED VICTOR | Seychelles | BAIE LAZARE; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | SIRAN MANAGEMENT LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 24-JUN-2010 | 08-SEP-2011 | Dissolved |
| Nazir Sayed Abdul Rehman | India | Baitul Amam; 4th Floor B-Block; Flat No.7; M Azad Road; Bombay 8; India | shareholder of | DOMINION PROPERTIES LTD. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 12-SEP-2000 | Active | |
| THE BEARER (MR. VALERY POSPELOV) | Russia | BALAKLAVSKI PROSPECT 3-580; MOSCOW; RUSSIA | shareholder of | MALANCO GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-SEP-2000 | 01-MAY-2012 | Defaulted |
| Fernando Daniel Auri | Argentina | Aviador Udet 2635; Ciudad Jardin; Buenos Aires; Argentina | shareholder of | TARKENTON DEVELOPMENT CORPORATION | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 01-DEC-2010 | 01-MAY-2012 | Defaulted |
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