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
TOPAZE COMPANY SERVICES S.A.	Panama	Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.	shareholder of	KAPOK ASSETS INCORPORATED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	15-APR-2015		Active
TOPAZE COMPANY SERVICES S.A.	Panama	Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.	shareholder of	LEEN HOLDING S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	22-OCT-2004		Dissolved
TOPAZE COMPANY SERVICES S.A.	Panama	Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.	shareholder of	COLEDALE HOLDING INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	30-JAN-2012		Active
TOPAZE COMPANY SERVICES S.A.	Panama	Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.	shareholder of	PENTO PROPERTY CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	05-APR-2010		Active
TOPAZE COMPANY SERVICES S.A.	Panama	Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.	shareholder of	EDELWEISS HOLDINGS BUSINESS CORPORATION	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	24-FEB-2011		Active
TOPAZE COMPANY SERVICES S.A.	Panama	Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.	shareholder of	VISTA TEAM S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	24-APR-2012		Active
TOPAZE COMPANY SERVICES S.A.	Panama	Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.	shareholder of	OTOMAN HOLDINGS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	24-SEP-2009		Active
TOPAZE COMPANY SERVICES S.A.	Panama	Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.	shareholder of	FONTENOY INVESTMENT ASSETS LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	16-JUN-2011		Active
TOPAZE COMPANY SERVICES S.A.	Panama	Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.	shareholder of	BOLTON TRADING LIMITED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	11-FEB-1997	06-NOV-2014	Defaulted
TOPAZE COMPANY SERVICES S.A.	Panama	Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.	shareholder of	BIPASS SYSTEM INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-JUL-2011		Active
TOPAZE COMPANY SERVICES S.A.	Panama	Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.	shareholder of	BARTEL GROUP S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	29-MAY-2002		Active
TOPAZE COMPANY SERVICES S.A.	Panama	Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.	shareholder of	QUENTOR HOLDING CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	20-JUN-2002		Active
TOPAZE COMPANY SERVICES S.A.	Panama	Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.	shareholder of	ELGHER INVESTMENTS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	04-MAR-2003		Active
TOPAZE COMPANY SERVICES S.A.	Panama	Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.	shareholder of	WESTON BUSINESS CORPORATION	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	11-FEB-1997	26-OCT-2011	Inactivated
TOPAZE COMPANY SERVICES S.A.	Panama	Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.	shareholder of	ELMPORT TRADING LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-SEP-2000		Inactivated
TOPAZE COMPANY SERVICES S.A.	Panama	Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.	shareholder of	FAUING GLOBAL S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	30-SEP-2008		Active
TOPAZE COMPANY SERVICES S.A.	Panama	Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.	shareholder of	GOODBEAR OVERSEAS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	18-OCT-2005		Active
TOPAZE COMPANY SERVICES S.A.	Panama	Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.	shareholder of	REDYARD INTERNATIONAL S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	14-APR-2008		Active
TOPAZE COMPANY SERVICES S.A.	Panama	Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.	shareholder of	LEWYN INVESTMENTS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	11-JUN-2013	21-JUL-2014	Defaulted
BROADFIELD INTERNATIONAL S.A.	Panama	Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.	shareholder of	BYVALLEY PROPERTIES S.A.	Switzerland	SOCIÉTÉ D’ETUDES TECHNIQUES ET ECONOMIQUES SA 24 QUAI DU SEUJET 9TH FLOOR GENEVE 1201, GENEVA SWITZERLAND	04-JAN-2000	08-DEC-2011	Changed agent
PA MARKETING GROUP CORP.	Panama	BALBOA AVE; AND 41ST ST; IPASA; BUILDING; 3RD FL.; PANAMA CITY; REPUBLIC OF PANAMA	shareholder of	Kinetic Solutions Ltd.	Thailand	MICHAEL STROUSE 338/12 MOO 10; PRATUMNAK RD.; NONGPRUE; CHONBURI; THAILAND 20150	27-APR-2007	06-NOV-2015	Defaulted
MATTHEW R GRAINGER	United Kingdom	Baldon Cottage; High Street; Long Wittenham; Abingdon; Oxfordshire; OX14 4QL	shareholder of	African Aura Resources Limited	United Kingdom	AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM	10-AUG-1998	23-OCT-2009	Defaulted
E. von Pezoid, Scotland	Poland	Balfour & Sutherland; 2 Castlehill; GB. Campbeltown; Argyll; PA28 6AW Scotland	shareholder of	ROCKOVER RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	30-NOV-1999		Active
ANDRE BILDER ACKERMAN	Peru	Baltazar la Torre 860-San Isidro-Lima-Perú	shareholder of	PURLEY INTERNATIONAL LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-MAR-2011	02-APR-2013	Defaulted
GONZALO 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
ELSA FERNANDEZ DE MARTINEZ	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
Erwin Theodor Eggers	South Africa	Balingfountain Farm; Daltom; South Africa	shareholder of	KENWYN HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	07-JUL-2006		Defaulted
Kirrie Anne Jenkins	Isle of Man	BALLAGREYNEY; COLBY GLEN ROAD; COLBY; ISLE OF MAN; IM9 4HJ	shareholder of	Eden Capital Distribution Inc	Isle of Man	KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ	25-NOV-2014		Active
Kirrie Anne Jenkins	Isle of Man	BALLAGREYNEY; COLBY GLEN ROAD; COLBY; ISLE OF MAN; IM9 4HJ	shareholder of	PREMIER INTERNATIONAL 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	25-OCT-2005		Active
Kirrie Anne Jenkins	Isle of Man	BALLAGREYNEY; COLBY GLEN ROAD; COLBY; ISLE OF MAN; IM9 4HJ	shareholder of	PREMIER PROPERTY DISTRIBUTION INC.	Isle of Man	KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ	26-MAR-2002	09-AUG-2012	Dissolved
MRS. VALERIE KATHLEEN SHAW	Ireland	BALLYPIERCE; BUNCLODY; ENNISCORTHY; CO. WEXFORD; IRELAND	shareholder of	CHARNIERE LIMITED	Switzerland	BRATSCHI, WIEDERKEHR & BUOB BAHNHOFSTRASSE 70 PO BOX 1130 8021 ZURICH SWITZERLAND	04-APR-2002		Inactivated
MR. RONALD VICTOR SHAW	Ireland	BALLYPIERCE; BUNCLODY; ENNISCORTHY; CO. WEXFORD; IRELAND	shareholder of	CHARNIERE LIMITED	Switzerland	BRATSCHI, WIEDERKEHR & BUOB BAHNHOFSTRASSE 70 PO BOX 1130 8021 ZURICH SWITZERLAND	04-APR-2002		Inactivated
NESSIM ALBERTO BASSAN COHEN		Ave. Samuel Lewis y Calle 58; Torre ADR; Piso 6; Oficina 6-C	shareholder of	Oriental Footwear and Textiles Corp.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	14-JUN-2007	06-NOV-2015	Defaulted
ELIAS BASSAN COHEN		Ave. Samuel Lewis y Calle 58; Torre ADR; Piso 6; Oficina 6-C	shareholder of	Oriental Footwear and Textiles Corp.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	14-JUN-2007	06-NOV-2015	Defaulted
JOSE ANTONIO BOZZO	Panama	AVE. SAMUEL LEWIS Y CALLE GERARDO ORTEGA; EDIFICIO BANCO CENTRAL; TERCER PISO; PANAMA; REPUBLICA DE PANAMA.	shareholder of	CRYSTAL TRADING EQUITIES S.A.	Panama	GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.*	12-APR-2005		Active
Valter Luis Macedo de Carvalhaes Pinheiro	Brazil	Ave. Semambetiba; No. 3360; Bloco 1Apt. 1001; Rio de Janeiro; Brazil	shareholder of	VANLOCK INC.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	11-JAN-2010		Active
FRANK RAINIERI	Dominican Republic	AVE. WINSTON CHURCHILL; ESQUINA DESIDERIO ARIAS; BELLA VISTA; STO. DOMINGO; DISTRITO NACIONAL	shareholder of	SUNBURG ASSET INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	03-JAN-2007		Active
JUAN TOMÁS DÍAZ	Dominican Republic	AVE. WINSTON CHURCHILL; ESQUINA DESIDERIO ARIAS; BELLA VISTA; STO. DOMINGO; DISTRITO NACIONAL	shareholder of	SUNBURG ASSET INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	03-JAN-2007		Active
FRANK ELÍAS RAINIERI	Dominican Republic	AVE. WINSTON CHURCHILL; ESQUINA DESIDERIO ARIAS; BELLA VISTA; STO. DOMINGO; DISTRITO NACIONAL	shareholder of	SUNBURG ASSET INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	03-JAN-2007		Active
Alfonso Steven Tarazi	Panama	Ave.Balboa; Edificio Bahia Balboa; Area del Mezanine; Panama; Republica de Panama	shareholder of	CYRAX BUSINESS INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	04-JAN-1999	02-JAN-2014	Defaulted
KATRINE S.A	Uruguay	AVENIDA 18 DE JULIO 2062ESC. 404, URUGUAY	shareholder of	TECHWAY GROUP LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	24-MAY-2005	27-AUG-2015	Changed agent
Structured Trust Services, S.A., as trustee of the Fideicomiso ITS Hacienda - 2010	Costa Rica	Avenida 7; calles 33; 35 San José; Costa Rica	shareholder of	I&G Technologies Investment Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-MAY-2009		Active
Marino Constantino Salgado Carvajal	Colombia	Av Carrera 45 No 127 - 80 Cs 14, 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
POON FU FONG	Hong Kong	FLAT B; 22/F.; TOWER 1; DYNASTY COURT; 23 OLD PEAK ROAD; HONG KONG	shareholder of	HARCOURT PACIFIC LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	28-MAY-1993		Active
VICTOR AUGUSTO PALACIOS GAITAN	Colombia	Carrera 72 No. 152B-79 casa 38; Bogotá; Colombia	shareholder of	BULLDOG CEMENTING & PUMPING SERVICES LTD.	Panama	FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.**	15-JAN-2010		Active
Structured Trust Services, S.A., as trustee of the Fideicomiso ITS-ASRL/INEC 2010	Costa Rica	Avenida 7; calles 33; 35 San José; Costa Rica	shareholder of	I&G Technologies Investment Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-MAY-2009		Active
MAURICIO MARTINEZ FERNANDEZ	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
BRUNO MASTROLEO PEREIRA	Brazil	Av. Américas; 14 Recanto Impla; CEP: 06350-190; Carapicuíba; SP	shareholder of	ADENBROOK INC.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	06-JUN-2013		Active
ROSANE CAMANHO MASTROLEO	Brazil	Av. Américas; 14 Recanto Impla; CEP: 06350-190; Carapicuíba; SP	shareholder of	ADENBROOK INC.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	06-JUN-2013		Active
ROSANE CAMANHO MASTROLEO	Brazil	AV. Américas; 14; Recando Impla; Cep:06350-190; Carapicuíba; SP - Brazil	shareholder of	Vinetto Consultants Corp.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	08-OCT-2015		Active
LUIS FERNANDO CAMACHO VACA	Bolivia	AV. Beni y Segundo Anillo; Calle Sorotoco #68; Bolivia	shareholder of	POSITIVE REAL ESTATES S.A.	Bolivia	LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA	05-OCT-2012		Active
Gustavo Trelles	Uruguay	Av. Br. Artigas 1871 de la Ciudad de Montevideo, Uruguay	shareholder of	BRUNIS LTD	Uruguay	DR. HECTOR DOTTA ITUZAINGO 1324, ESC. 305; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-MAR-2012		Defaulted
Arrara Participacoes Ltda	Brazil	Av. Brig. Faria Lima 2601 12° andar conj. 2031 Jd. Paulista CEP 01452-924 Sao Paulo SP Brasil	shareholder of	STARKVILLE INTERNATIONAL CORP	Brazil	HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL	18-DEC-2002	13-DEC-2010	Dissolved
MONTAGUE GOLDSMITH INVESTCO ANSTALT	Liechtenstein	AUSTRASSE,49/PO BOX 808/VADUZ-LICHTENSTEIN	shareholder of	PARRY ASSETS GROUP INC.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	18-FEB-2005		Active
CAROLINA LUISA DEL CARMEN CAMILLA MATURANA	Venezuela	Av 92-A NRO. 114-111 APTO. 12-B; Edf. GARDEN PLAZA CRUCE CON AV. 92 URB. LAS CHIMENEAS; SAN JOSE; VALENCIA	shareholder of	CADIZ TRADING CORPORATION	Panama	CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ	07-APR-2014	06-NOV-2015	Defaulted
Marilena Matias Chede	Uruguay	Av a la Playa 16; Lago 2 Giannattasio y Americas A006; Barra de Carrasco Canelones; Montivideo; Uruguay	shareholder of	RAVE STAR CORP.	Brazil	RAVE STAR CORP. RUA TABAPUÃ; 41 - 8O ANDAR - CONJUNTO 81 ITAIM BIBI SAO PAULO 04533-900; SAO PAULO BRAZIL	02-FEB-2000	14-NOV-2014	Changed agent
Joao Carlos Chede	Uruguay	Av a la Playa 16; Lago 2 Giannattasio y Americas A006; Barra de Carrasco Canelones; Montivideo; Uruguay	shareholder of	RAVE STAR CORP.	Brazil	RAVE STAR CORP. RUA TABAPUÃ; 41 - 8O ANDAR - CONJUNTO 81 ITAIM BIBI SAO PAULO 04533-900; SAO PAULO BRAZIL	02-FEB-2000	14-NOV-2014	Changed agent
BEDECE COMERCIO E PARTICIPACOES LTDA.,	Brazil	AV ANTONIO TEXEIRA MUNIZ 1501 SALA 1 08900-00 GUARAREMA; SAO PAULO; BRAZIL	shareholder of	INAC ADVANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-OCT-2002	21-FEB-2006	Changed agent
MA JOAO	Macao	AV DA PRAIA GRANDE 693 EDF TAI WAH 7TH FLOOR MACAU	shareholder of	BLUE AVIATION LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	14-JUN-2012		Active
DAVID JESUS ABARCA ALFARO	Peru	Calle Roma 148-dpto.101; Miraflores; Lima; Perú	shareholder of	BURINE GROUP LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-JUL-2010	03-AUG-2015	Defaulted
DAVID JESUS ABARCA ALFARO	Peru	Calle Roma 148-dpto.101; Miraflores; Lima; Perú	shareholder of	TELMAV GROUP LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-JUL-2010	03-AUG-2015	Defaulted
JOSE KOCHMANN	Venezuela	Ave. Sucre con Calle Aramendi; Edificio Melchiorre; Barinas; Estado Barinas; Venezuela	shareholder of	MEDICAL SUPPLIES IMPORT LLC INC.	Venezuela	LIONEL KOCHMANN AVE. SUCRE CON CALLE ARAMENDI EDIF. MELCHIORRE BARINAS VENEZUELA	25-SEP-2012		Active
Mr. Stéphane Paul-Henri ROUZEAU	Switzerland	Ch; de la Boule 15; 1232 Confignon Geneva; Switzerland	shareholder of	MERGRAIN INTERNATIONAL INC.	Switzerland	BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND	07-JAN-2009	16-FEB-2010	Dissolved
ANA MARIA FIRPO DE AVENDAÑO	Chile	Av Golf de Manquehue 9755 casa 19; Lo Barnechea; Santiago de Chile; Chile.	shareholder of	Wellington Capital Markets Ltd.	United States	ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149	30-DEC-2004		Active
CARLOS EDUARDO MALAGONI	Brazil	AV JURITI; 246; APT 121 VILA UBERABINHA; 04520-000 SAO PAULO; BRAZIL	shareholder of	Villa D'Este Realty Limited	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	09-SEP-2014		Active
Structured Trust Services, S.A., as trustee of the Fideicomiso ITS/RACSA - 2010	Costa Rica	Avenida 7; calles 33; 35 San José; Costa Rica	shareholder of	I&G Technologies Investment Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-MAY-2009		Active
Structured Trust Services, S.A. as trustee of the Fideicomiso de Administración de Flujos ITS	Costa Rica	Avenida 7; calles 33; 35 San José; Costa Rica	shareholder of	I&G Technologies Investment Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-MAY-2009		Active
Glauco Mol Santos	Brazil	Avenida Afonso Pena; 3130 sala 906; Belo Horizonte; MG; Brasil; 30130-009	shareholder of	SOUTH AMERICAN FERRO METALS LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	18-JAN-2007	30-JUN-2015	In transition
Afonso Manoel de Figueiredo	Brazil	Avenida Afonso Pena; 3130 sala 906; Belo Horizonte; MG; Brasil; 30130-009	shareholder of	SOUTH AMERICAN FERRO METALS LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	18-JAN-2007	30-JUN-2015	In transition
Fernando Antonio Peixoto de Villanova	Brazil	Avenida Afonso Pena; 3130 sala 906; Belo Horizonte; MG; Brasil; 30130-009	shareholder of	SOUTH AMERICAN FERRO METALS LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	18-JAN-2007	30-JUN-2015	In transition
Walter Nogueira Silva	Brazil	Avenida Afonso Pena; 3130 sala 906; Belo Horizonte; MG; Brasil; 30130-009	shareholder of	SOUTH AMERICAN FERRO METALS LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	18-JAN-2007	30-JUN-2015	In transition
Marina Guedes de Melo	Brazil	Avenida Afonso Pena; 3130 sala 906; Belo Horizonte; MG; Brasil; 30130-009	shareholder of	SOUTH AMERICAN FERRO METALS LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	18-JAN-2007	30-JUN-2015	In transition
John Grant Waghorn	Brazil	Avenida Afonso Pena; 3130 sala 906; Belo Horizonte; MG; Brasil; 30130-009	shareholder of	SOUTH AMERICAN FERRO METALS LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	18-JAN-2007	30-JUN-2015	In transition
Lourenço Cristovam Veloso	Brazil	Avenida Afonso Pena; 3130 sala 906; Belo Horizonte; MG; Brasil; 30130-009	shareholder of	SOUTH AMERICAN FERRO METALS LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	18-JAN-2007	30-JUN-2015	In transition
Eli de Souza Fraga	Brazil	Avenida Afonso Pena; 3130 sala 906; Belo Horizonte; MG; Brasil; 30130-009	shareholder of	SOUTH AMERICAN FERRO METALS LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	18-JAN-2007	30-JUN-2015	In transition
STANDARD BANK NOMINEES (ISLE OF MAN) LIMITED	Isle of Man	Athol Street; Doublas; Isle of Man	shareholder of	STONEMILE INVESTMENTS LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	08-OCT-1997	04-MAY-2004	Defaulted
CODEPAR LIMITED	Bahamas	ATLANTIC HOUSE; NASSAU; BAHAMAS	shareholder of	BLUE LAGOON INVEST LTD.	Switzerland	METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND	25-OCT-2006	06-MAR-2009	Defaulted
CODEPAR LIMITED	Bahamas	ATLANTIC HOUSE; NASSAU; BAHAMAS	shareholder of	SUNCORP REAL ESTATE LTD.	Switzerland	METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND	25-OCT-2006	06-MAR-2009	Defaulted
MULLICK, Sundhir	India	B1/327 Janakpuri, New Delhi- 110 058	shareholder of	BEST CONCEPT GROUP LTD.	Hong Kong	GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG	24-JUN-2014		Active
PLATINUM TRUSTEES LIMITED AS TRUSTEES OF THE ASTRA TRUST	Cyprus	AT 21 VASILI MICHAILIDI STREET; 3026 LIMASSOL; CYPRUS	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
MR JONATHON HOLMES	United Kingdom	at Cronklands; Moorhouse Road; Oxted; Surrey RH8 0SR; England	shareholder of	STARLING ASSOCIATION LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	13-OCT-2004	06-FEB-2015	Dissolved
MAHMED SALIM ADAM PANCHBHAYA	India	AT KOSSADI; TAL. MANGROL; DIST. SURAT; GUJARAT; INDIA	shareholder of	QUEENSWAY PROPERTIES ESTATE S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	20-JUN-2014		Active
Mr. Emir Ethem UNSAL	Turkey	Atatürk Caddesi No:342 Izmir Apartmani kat:4; Alsancak; Izmir; Türkey	shareholder of	COMEX MARINE S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	05-JUL-1999		Active
Mrs. Myrto KAROTSIERI	Greece	Athanassiou Diakou, 41 Filothei GR - 152 37 ATHENS	shareholder of	VALUE PLUS REALTY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	10-DEC-2001		Active
UNICO NOMINEES LIMITED	Isle of Man	Atlantic House; 2nd Floor; Circular Road; Douglas; Isle of Man	shareholder of	NEWRATH LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	29-NOV-2005	25-NOV-2014	Dissolved
Mr. Sergio Andres MEJIA MATALLANA	Chile	Avenida Andaule 1339; Dept. 42 B San Pedro de la Paz; Concepcion; CHILE	shareholder of	ROSELLINI INTERNATIONAL GROUP COMPANY LTD.	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	28-MAR-2011		Active
B-27-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga No 77; Edificio arina Forum; 6 Andar; Sala 605; 9000-060 Funchal- Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted
B-38-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga no 77; Edificio Marina Forum; 6 Andar - Sala 605; 9000-060 Funchal; Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted
B-87-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted
B-102-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted
B-103-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted
B-104-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted
GIOVANNI BASILE PASSALACQUA	Venezuela	Av. Francisco de Miranda; Vavendes 702; Caracas Dtto Capital 1060	shareholder of	GOLD LAKE LLC	Venezuela	SALAS; TORO & ASOCIADOS EDIF. CAVENDES; PISO 7; OFIC. 702 AVENIDA FRANCISCO DE MIRANDA LOS PALOS GRANDES CARACAS 1060; VENEZUELA	03-DEC-2004	02-JAN-2008	Defaulted
GIOVANNI BASILE PASSALACQUA	Venezuela	Av. Francisco de Miranda; Vavendes 702; Caracas Dtto Capital 1060	shareholder of	DIAMOND LAKE LLC	Venezuela	SALAS; TORO & ASOCIADOS EDIF. CAVENDES; PISO 7; OFIC. 702 AVENIDA FRANCISCO DE MIRANDA LOS PALOS GRANDES CARACAS 1060; VENEZUELA	03-DEC-2004	02-JAN-2008	Defaulted
BRUCE HOWOROWITZ ROSSEN	Ecuador	Calle del Establo S/N y Calle E; Quito; Ecuador	shareholder of	PAZ HOROWITZ ROBALINO GARCES (P.H.R.G.) INTERNACIONAL S.A.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	19-MAR-2015		Active
CEDAR HOLDINGS CORP.	Cayman Islands	Cayman Islands	shareholder of	LP PARTNERS LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-SEP-2002	02-JUN-2008	Defaulted
B-98-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted
B-90-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted
B-92-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted
B-89-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeira	shareholder of	SELECTED CAPITAL OPPORTUNITY LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-JUN-2003	22-FEB-2012	Defaulted

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