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
B-88-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-86-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-91-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-99-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-85-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-97-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-95-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-100-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
Jose Luis Cea Sanchez	Chile	Avenida El Bosque Sur 130; piso 12; Las Condes; Santoago de Chile	shareholder of	NASSAU CAPITAL MANAGEMENT INC.	Chile	VIAL Y CIA. EL BOSQUE SUR NO. 130; EDIFICIO CONSORCIO; PISO 15 LAS CONDES SANTIAGO; CHILE	28-JUN-2005		Active
GIANNI BASILE MODICA	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
MARGHERITA BASILE DE CRINCOLI	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
MARGHERITA BASILE DE CRINCOLI	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
B-101-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
Zensor Management S.A.	British Virgin Islands	BVI COMPANY	shareholder of	MONFORT GLOBAL CORP.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	13-APR-2006		Active
CHAN WAI	Hong Kong	B; 12/F.; BLOCK 2; VILLA ATHENA; MA ON SHAN; N.T. HONG KONG	shareholder of	TRADEWIND VENTURES LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	22-NOV-1999		Active
LIU WEIHUA	China	B; WANDA SQUARE; LIANYUNGANG ROAD; QINGDAO CITY; CHINA	shareholder of	UNISON INTERNATIONAL CO., LTD	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	08-MAR-2011		Active
TAM SHIU WAH	Hong Kong	B1; 12th Floor; 19 Rhondda Road; Beacon Hill; Kowloon	shareholder of	ALBANY ENTERPRISES LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	18-MAY-1992		Active
TAM Wai Man, Raymond	Hong Kong	B1; 12th Floor; 19 Rhondda Road; Beacon Hill; Kowloon	shareholder of	ALBANY ENTERPRISES LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	18-MAY-1992		Active
IAN MICHAEL DEVEREUX	Hong Kong	B1; 18/F Blocl B; Evergreen Villa; 43 Stubbs Road; Hong Kong	shareholder of	SCARBOROUGH PACIFIC LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	26-AUG-1992		Active
WEN Tongyun	Hong Kong	B1; 2/F.; Block B; Paterson Building; 47 Paterson Street; Causeway Bay; Hong Kong	shareholder of	Jiu International Holdings Limited	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	18-JAN-2012	01-NOV-2013	Defaulted
DAVID JOHN GROVES	China	B1903 JIA RUN GARDENS; GUANGSHUN NAN DA JIE; WANJING; CHAOYANG DISTRICT; BEIJING; CHINA; 100102	shareholder of	CHINA GATE GROUP 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	18-DEC-2002	02-MAY-2008	Defaulted
ENRIQUE OSCAR GRISANTI	Argentina	Calle ROCA 495, -8324- Cipolletti (Rio Negro) Argentina.	shareholder of	COIHUES S.A.	Argentina	ENRIQUE O. GRISANTI 100 8324 CIPOLLETTI (RIO NEGRO) ARGENTINA	15-MAR-2000		Active
JUAN IGLESIAS CORRAL	Spain	Calle Saenz Diez 17; 1 Derecha; 32003; Ourense; Spain	shareholder of	AMP CAPITAL CORPORATION	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	13-MAY-2014		Active
DIEGO HIDALGO DEMEUSOIS	Spain	CALLE SAN NICOLAS, 9-2 DCHA.28013 MADRID SAPIN	shareholder of	CALANONA LIMITED	Switzerland	LENZ & STAEHELIN BLEICHERWEG 58 CH-8027 ZURICH SWITZERLAND	29-DEC-2006	22-DEC-2014	Dissolved
DANIEL OMAR BERAUN HORNA	Peru	Calle Santa Inés No. 173; Pueblo Libre; Lima; Perú	shareholder of	VPMAX HOLDING LTD	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-SEP-2010	06-MAY-2014	Defaulted
RICHARD CESAR BERAUN HORNA	Peru	Calle Santa Inés No. 173; Pueblo Libre; Lima; Perú	shareholder of	VPMAX HOLDING LTD	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-SEP-2010	06-MAY-2014	Defaulted
DANY PAGNANI	Venezuela	Calle Venezuela Edif. Garden Park Apto 10 Ciudad Ojeda Edo Zulia	shareholder of	COBALT INVEST S.A.	United States	CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.	24-AUG-2000		Active
DOUGLAS ALEXANDER ESPIN ALTUVE	Venezuela	CALLE YORACO; QTA. CAMORUCO; MACARACUAY; CARACAS; VENEZUELA	shareholder of	NEOTECHNOLOGY LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-JAN-2007		Active
Jason John Moriarty	Malaysia	B9-02 Susana; Jalan Stesen; Sentral 5; Kuala Lumpur; Malaysia 50470	shareholder of	Win Win International Investments Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	19-APR-2012	19-JAN-2015	Defaulted
PABLO ESTEBAN ROMAN DAVALOS	Ecuador	Calle Santa Teresa; San Ignacio de Loyola y Cuicocha; Urbanización 23 de junio; parroquia Cotocollao; Quito-Ecuador	shareholder of	DOVER LTD.	Ecuador	DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR	22-JUL-2010	03-APR-2014	Defaulted
THE BEARER	Spain	Calle Sirio; No. 50; 13D; Madrid; España	shareholder of	YEDAN INVESTMENTS S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	29-DEC-2008		Defaulted
THE BEARER	Spain	Calle Sirio; No. 50; 13D; Madrid; España	shareholder of	YEDAN INVESTMENTS S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	29-DEC-2008		Defaulted
THE BEARER	Spain	Calle Sirio; No. 50; 13D; Madrid; España	shareholder of	YEDAN INVESTMENTS S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	29-DEC-2008		Defaulted
Electa Holding S.A.	Panama	Calle Aquilino de la Guardia no 8 Panama City, Panama	shareholder of	Pacific S.A.	Switzerland	VISTRA GENEVA S.A. 6 PLACE DE CHEVELU; 1201 GENEVA PO BOX 5491; 1211 GENEVA 11 SWITZERLAND	31-AUG-2009		Active
BELINFER CORPORATION	Panama	CALLE AQUILINO DE LA GUARDIA NO. 8, REPUBLICA DE PANAMA	shareholder of	OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2000		Active
Metchem Engineering S.A.	Panama	Calle Aquilino de la Guardia No.8; PO Box 0823-02435; Panama 7; Republic of Panama	shareholder of	CHESFER HOLDINGS ( CHINA ) LIMITED	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	03-JUN-2004		Active
Burwood International S.A.	Panama	Calle Aquilino De La Guardia; 8 Edificio Yera; Panama	shareholder of	Mena Solar Group Holding Ltd	Monaco	LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX	23-FEB-2009		Defaulted
JAVIER FERNANDO CALVO PEREZ BADIOLA	Peru	Calle Batallas Libres de Trujillo; 231 Casa 1; Santiago de Surco; Lima	shareholder of	AZZARO TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-DEC-2013	04-OCT-2014	Discontinued
Fernando Enrique Montero De Gracia	Panama	Calle Beethoven; Residencial Mirador del Bosque; Correg; De Pacpra; Distrito de Panama; Panama	shareholder of	BUTLER UNICORP LTD	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	30-JUL-2009		Active
CIA. SUZANO DE PAPEL E CELULOSE	Brazil	AV. BRIGADEIRO FARIA LIMA; 1355; 5; SAO PAULO; BRAZIL	shareholder of	SUZANOPAR INVESTIMENTOS LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	13-JUN-2000	08-FEB-2008	Dissolved
Juan Bautista Repetto, Marta Jorgelina Navone, Marta Jorgelina Repetto and Martin Javier Repetto with Joint Tenancy and Right of Survivorship	Argentina	Av. Callao 1230 1B; Capital Federal; Argentina	shareholder of	QUANTUM ASSOCIATES GROUP LTD.	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	07-MAR-2014		Active
ALBERTO DICENTA TRAPERO	Peru	Av. Camino Real 456-San Isidro -Torre Real piso 8. Lima, Perú	shareholder of	HALLWOOD HOLDINGS GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-FEB-2008	09-NOV-2010	Defaulted
RICARDO ALBERTO JIMENEZ MORALES	Peru	Av. Camino Real 456-Torre Real-Piso 8-of. 802-San isidro-Lima-Peru.	shareholder of	AMERICAS CONSULTANTS PARTNERS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-OCT-2012		Active
JAVIER HUGO BATISTA BONOMI	Uruguay	Av. 18 de julio 1263 esc 19 - Montevideo - Uruguay	shareholder of	HOPTON HOLDINGS INC.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-APR-2014		Active
THE BEARER	Uruguay	AV. 18; JULIO 1474; FLOOR 12; MONTEVIDEO	shareholder of	COMSKY TECHNOLOGIES COMPANY	Uruguay	CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY	16-JUL-2012	19-JAN-2015	Defaulted
THE BEARER	Uruguay	AV. 18; JULIO 1474; FLOOR 12; MONTEVIDEO	shareholder of	COMSKY TECHNOLOGIES COMPANY	Uruguay	CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY	16-JUL-2012	19-JAN-2015	Defaulted
THE BEARER	Uruguay	AV. 18; JULIO 1474; FLOOR 12; MONTEVIDEO	shareholder of	COMSKY TECHNOLOGIES COMPANY	Uruguay	CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY	16-JUL-2012	19-JAN-2015	Defaulted
FERNANDO RAMON DEL OLMO TORRES	Peru	Av. Camino Real 456-Torre Real-Piso 8-of. 802-San isidro-Lima-Peru.	shareholder of	AMERICAS CONSULTANTS PARTNERS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-OCT-2012		Active
GIOVANNA GLADYS ALDON DORTRAIT	Peru	Av. Camino Real 456-Torre Real-Piso 8-of. 802-San isidro-Lima-Peru.	shareholder of	AMERICAS CONSULTANTS PARTNERS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-OCT-2012		Active
HUGO ERNESTO PALMA VALDERRAMA and/or KIRSTEN HAUG DE PALMA	Peru	AV. CAMINO REAL 961 DPTO. 2102 SAN ISIDRO; LIMA 27; PERU.	shareholder of	KATREN INTERNATIONAL LTD.	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
LARA MARQUES ROLIM FERNANDES FONTES	Brazil	AV SANTA LUZIA; 149-602; EDIFICIO BOSQUES; HORTO FLORESTAL; SALVADOR; BA; BRASIL; CEP: 40295-050	shareholder of	WINTERWOOD PROPERTIES INC.	Brazil	RICARDO ROLIM F. FERNANDES RUA DOS CANÁRIOS, 831 COND MORRO DO CHAPEU NOVA LIMA - MG CEP: 34.000-000 BRASIL	02-JAN-2008		Active
RICARDO ROLIM FERNANDES FONTES	Brazil	AV SANTA LUZIA; 149-602; EDIFICIO BOSQUES; HORTO FLORESTAL; SALVADOR; BA; BRASIL; CEP: 40295-050	shareholder of	WINTERWOOD PROPERTIES INC.	Brazil	RICARDO ROLIM F. FERNANDES RUA DOS CANÁRIOS, 831 COND MORRO DO CHAPEU NOVA LIMA - MG CEP: 34.000-000 BRASIL	02-JAN-2008		Active
Gabriel Castillo	Venezuela	Av-Abraham Lincoln VE -Venezuela	shareholder of	SOLITAIRE GROUP LIMITED	Panama	J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*	06-DEC-2005		Active
Juan Castillo	Venezuela	Av-Abraham Lincoln VE -Venezuela	shareholder of	SOLITAIRE GROUP LIMITED	Panama	J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*	06-DEC-2005		Active
Leopoldo Castillo	Venezuela	Av-Abraham Lincoln VE -Venezuela	shareholder of	SOLITAIRE GROUP LIMITED	Panama	J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*	06-DEC-2005		Active
FRANCISCO GUILLERMO GRANDA GARZON	Ecuador	Av. 12 de Octubre N26-97 y Lincoln Torre 1492; piso 5; oficina 505. Quito; Ecuador.	shareholder of	GELTON HOLDINGS INC.	Ecuador	MARKLAW ABOGADOS AV. 12 DE OCTUBRE Y ABRAHAM LINCOLN EDF; TORRE 1492 P.5 OFC; 505 QUITO - ECUADOR	26-SEP-2013		Active
PAMELA MELANIE GRANDA KÜSTENBRÜCK	Ecuador	Av. 12 de Octubre N26-97 y Lincoln Torre 1492; piso 5; oficina 505. Quito; Ecuador.	shareholder of	GELTON HOLDINGS INC.	Ecuador	MARKLAW ABOGADOS AV. 12 DE OCTUBRE Y ABRAHAM LINCOLN EDF; TORRE 1492 P.5 OFC; 505 QUITO - ECUADOR	26-SEP-2013		Active
CAMILO FERNANDO GARCIA GRANDA representado por DOMINIQUE GRANDA	Ecuador	Av. 12 de Octubre N26-97 y Lincoln Torre 1492; piso 5; oficina 505. Quito; Ecuador.	shareholder of	GELTON HOLDINGS INC.	Ecuador	MARKLAW ABOGADOS AV. 12 DE OCTUBRE Y ABRAHAM LINCOLN EDF; TORRE 1492 P.5 OFC; 505 QUITO - ECUADOR	26-SEP-2013		Active
B-96-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-94-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-84-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
THE BEARER	Uruguay	AV. 18; JULIO 1474; FLOOR 12; MONTEVIDEO	shareholder of	COMSKY TECHNOLOGIES COMPANY	Uruguay	CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY	16-JUL-2012	19-JAN-2015	Defaulted
EILEEN RITA GUBBINS ALZAMORA DE VALDERRAMA	Peru	Calle Las Acacias 230; Urb. Miraflores; Lima; Perú	shareholder of	SILVER SEA CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-APR-2009		Active
EILEEN RITA GUBBINS ALZAMORA DE VALDERRAMA	Peru	Calle Las Acacias 230; Urb. Miraflores; Lima; Perú	shareholder of	Silver Dream Corp.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-JUL-2011	02-APR-2015	Defaulted
B-93-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
B23-MARQUIS-CONSULTADORIA E SERVICOS	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
Salim Jose Daoud Gonzalez	Venezuela	Avenida Ayacucho Edificio San Jorge Piso 1 – Apto. 1-A Santa Teresa del Tuy Estado Miranda Venezuela	shareholder of	Oceanlink Group Services Ltd.	Jordan	JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134	16-APR-2009	01-NOV-2011	Defaulted
Salim Jose Daoud Gonzalez	Venezuela	Avenida Ayacucho; Edificio San Jorge; Piso; Apto 1-A; Santa Teresa del Tuy; Estado Miranda; Venezuela	shareholder of	COURTNEY ASSOCIATES GROUP CORP.	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	17-APR-2008		Active
Joseph Daoud Basmadji	Venezuela	Avenida Ayacucho; Edificio San Jorge; Piso; Apto 1-A; Santa Teresa del Tuy; Estado Miranda; Venezuela	shareholder of	COURTNEY ASSOCIATES GROUP CORP.	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	17-APR-2008		Active
Mike Nahmad	Panama	Avenida Balboa con Aquilino De La Guardia; Galerías Balboa; Segundo Piso; #42; Panamá; República de Panamá.	shareholder of	ACQUA BELLE YACHTING LIMITED	Panama	VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA	17-MAY-2006	03-SEP-2012	Changed agent
Ana Maria Bravo Camus	Chile	Avenida Condel 1015; Santiago; Chile	shareholder of	Zama Estate Holdings Corporation	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN; COLCHESTER CO3 3NY ENGLAND CHESTER UNITED KINGDOM	28-DEC-2011		Active
Ana Maria Bravo Camus	Chile	Avenida Condel 1015; Santiago; Chile	shareholder of	ZELAIR CAPITAL INC.	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN; COLCHESTER CO3 3NY ENGLAND CHESTER UNITED KINGDOM	02-OCT-2013		Active
ZHAO LI NA	China	ATTCH N° 42; BLOCK 110; ZHONGYUAN RDE; DISTRICT 27; ZHENGZHOU CITY; CHINA	shareholder of	SPACE POWER ENTERPRISES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-NOV-2003		Defaulted
JOHN E ALONGI & MARGARET F ALONGI JT TEN	United States	ATTN DARRELL J ALONGI 5316 CAMELOT DR SW OLYMPIA WA 98512-1941 INARY SHS	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
Gerhart Helmut JACOB-WENDLER	Germany	Augennriedstrassa 14; D-72800 Eningen; Germany	shareholder of	Wendler (BVI) Ltd.	Hong Kong	CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG	08-MAY-2015		Active
MARTELLO TRUST COMPANY LIMITED	Jersey	AUGRES HOUSE; 16 DUMARESCO STREET; ST. HELIER; JERSEY	shareholder of	FACE TO FACE BUSINESS TO BUSINESS LTD	Jersey	MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS	24-APR-2001	05-NOV-2003	Defaulted
MARTELLO CORPORATE SERVICES LIMITED	Jersey	AUGRES HOUSE; 16 DUMARESCO STREET; ST. HELIER; JERSEY	shareholder of	FACE TO FACE BUSINESS TO BUSINESS LTD	Jersey	MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS	24-APR-2001	05-NOV-2003	Defaulted
MARTELLO CORPORATE SERVICES LIMITED	Jersey	AUGRES HOUSE; 16 OUMARESQ STREET; ST. HELIER; JERSEY	shareholder of	BIO TECHNOLOGY ENTERPRISES LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	08-JUN-1998		Active
Martti Uolevi LEHTONEN	Finland	Aurinkoranta 6 A 9 00990 Helsinki Finland	shareholder of	Atka Group Ltd	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	20-APR-2010		Active
BBT MANAGEMENT COMPANY INC.	Laos	BANCO GENERAL BUILDING; 21ST FLOOR; AQUILINO DE LA GUARDIA	shareholder of	TRANSVERDE FREIGHT S.A.	Liechtenstein	BBT TREUHAND AG LANDSTRASSE 158 POSTFACH 127 LI-9494 SCHAAN LIECHTENSTEIN	24-APR-2008		Active
D & P MANAGEMENT LIMITED	United Kingdom	Bank Hall; Llanwnen Road; Lampeter; Ceredigion SA48 7JP; Wales	shareholder of	HIGHGROUNDS HOLDINGS LIMITED	United Kingdom	D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM	06-JAN-2010	17-MAY-2011	Changed agent
DANIEL DAHER NAZRALA	Bolivia	Calle Tatarenda # 650; Santa Cruz; Bolivia	shareholder of	ARISDALE TRADING LIMITED	Bolivia	DANIEL DAHER CALLE TATARENDA #650 SANTA CRUZ, BOLIVIA	20-JUN-2013		Active
ROQUE TOMAS DE NARDIS	Argentina	AUSTRIA 1728; BUENOS AIRES; ARGENTINA	shareholder of	LOS NARDOS COMPANY S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	21-SEP-2012		Active
AUTODEX (ALDERSHOT BRANCH) LIMITED	United Kingdom	Autodex House Grays Place, Slough Berkshire SL2 5AF United Kingdom	shareholder of	GOLDEN ALMOND LIMITED	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	10-SEP-2003		Active
AUTODEX (UXBRIDGE BRANCH) LIMITED	United Kingdom	Autodex House Grays Place, Slough Berkshire SL2 5AF United Kingdom	shareholder of	GOLDEN ALMOND LIMITED	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	10-SEP-2003		Active
AUTODEX LIMITED	United Kingdom	Autodex House Grays Place, Slough Berkshire SL2 5AF United Kingdom	shareholder of	GOLDEN ALMOND LIMITED	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	10-SEP-2003		Active
AUTODEX FLEET LEASING LIMITED	United Kingdom	Autodex House Grays Place, Slough Berkshire SL2 5AF United Kingdom	shareholder of	GOLDEN ALMOND LIMITED	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	10-SEP-2003		Active
AUTODEX (ALDERSHOT) LIMITED	United Kingdom	Autodex House Grays Place, Slough Berkshire SL2 5AF United Kingdom	shareholder of	GOLDEN ALMOND LIMITED	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	10-SEP-2003		Active
Mr. Diego DE AZQUETA BERNAR	Spain	Calle Begonai-Soto; La Moraleja N°3; Madrid; Spain	shareholder of	OPEN SEAS INTERNATIONAL TRADING PTE. LTD	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-FEB-2004	01-AUG-2013	Dissolved
Enrico Gioglio	Ecuador	Calle Bejarano No. E 13-49 y Gonessiat; Edificio BOREAL Piso # 4 Ofic. 401; SECTOR González Suárez; Quito; Ecuador	shareholder of	WALKER TRADING S.A.	Ecuador	DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR	03-JAN-2013	07-OCT-2014	Defaulted
Steve Riggs	Spain	Calle Castano 15; Sotogrande; San Roque; Cadiz; Spain; 11310	shareholder of	SCR Global Limited	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	13-JAN-2011		Active
NURIA FABELA VASQUEZ GONZALEZ	Peru	CALLE CERRO AZUL 342 - SAN IGNACIO DE MONTERRICO; SANTIAGO DE SURCO; LIM; PERU	shareholder of	DESARROLLO EDITORIAL ARISCARRA S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-NOV-2008	03-MAY-2011	Defaulted
VICTOR HUMBERTO OCAÑA GUERRERO	Peru	CALLE CERRO AZUL 342 - SAN IGNACIO DE MONTERRICO; SANTIAGO DE SURCO; LIM; PERU	shareholder of	DESARROLLO EDITORIAL ARISCARRA S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-NOV-2008	03-MAY-2011	Defaulted
GUSTAVO BARBOZA BERAUN	Peru	CALLE CERROS DE CAMACHO 792; DPTO.1004; SANTIAGO DE SURCO; LIMA; PERÚ	shareholder of	Alpha Associates Advisory, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-JUN-2013		Active
ALFONSO M. PAREDES	Panama	Calle Colón Urbanización Punta Pacífica Edificio P.H. Bahía Pacífica Piso No.47 San Francisco, Panama	shareholder of	SULIN TECHNOLOGIES INC.	Panama	DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA	02-JAN-2009	08-OCT-2013	Defaulted
CRISTIAN ESTEBAN MOIR CABO	Spain	Calle Córdoba; 6 Las Rozas 28230; Madrid -España	shareholder of	NEUCHATEL COMPANY S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-MAR-2010	01-NOV-2011	Defaulted
ANTONELLA BASILE DE MARMANIDIS	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
ANTONELLA BASILE DE MARMANIDIS	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
GIOVANNA MODICA BASILE	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
MARCO BASILE MODICA	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

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