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
THE BEARER	Hong Kong	BEARER AGENT HOTEX NOMINEE (NO.1) LIMITED SUITE 805; 8/F. ONE PACIFIC PLACE 88 QUEENSWAY; HONG KONG	shareholder of	MAXABLE GROUP LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	29-AUG-2000	08-MAY-2002	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	BEAUFORD HOUSE; P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I.	shareholder of	BERHAM CONSULTANTS LTD.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	11-JUL-2003	16-OCT-2007	Defaulted
Chan Sui Kau Family Benefits and Charitable Foundation Limited	British Virgin Islands	Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands.	shareholder of	CHAN FAMILY INVESTMENT COMPANY LIMITED	Hong Kong	HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG	18-FEB-1994		Active
CANNON NOMINEES LIMITED	Guernsey	Cannon House; Route Isabelle; St. Peter's Port; Guernsey	shareholder of	WAYWARD PROPERTY 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.	15-FEB-2007		Active
Johnson Electric Holdings Limited	Bermuda	CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA	shareholder of	JE Development Group Limited	Hong Kong	JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT.	02-JAN-2004		Active
Johnson Electric Holdings Limited	Bermuda	CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA	shareholder of	TEKNIK DEVELOPMENT INC.	Hong Kong	JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT.	04-MAR-1993		Active
Johnson Electric Holdings Limited	Bermuda	CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA	shareholder of	JOHNSON PROPERTIES LTD.	Hong Kong	JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT.	11-NOV-1993		Active
Johnson Electric Holdings Limited	Bermuda	CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA	shareholder of	GETHER SUCCESS LTD.	Hong Kong	JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT.	31-MAY-1994		Active
Cantrust (Far East) Limited	British Virgin Islands	Cantrust (Far East) Limited NERINE CHAMBERS QUASTISKY BUILDING; 3RD FLOOR PO BOX 905; ROAD TOWN; TORTOLA; VIRGIN ISLANDS (BRITISH)	shareholder of	GUILLEY BOG LIMITED	Hong Kong	INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	14-MAY-2008		Changed agent
ANDREA STEFANI DE MENEZES	Brazil	Capital del Estado de Sao Paulo; en la Alameda Franca; 626; Apto. 41; Cerqueira Cesar; CEP 01422-000.	shareholder of	HALEY EQUITIES CORPORATION	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	16-JAN-2002		Active
FLAVIO LUCAS DE MENEZES SILVA	Brazil	Capital del Estado de Sao Paulo; en la Alameda Franca; 626; Apto. 41; Cerqueira Cesar; CEP 01422-000.	shareholder of	HALEY EQUITIES CORPORATION	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	16-JAN-2002		Active
LÚCIA CORTES PINTO	Brazil	Capital of the State of Rio de Janeiro; Rua Grajaú; 96 - Bloco 1 - Apt. 101; Grajaú; CEP 20561-140; Brazil	shareholder of	JUSTE INTERNATIONAL S.A.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	24-MAR-2005		Active
THE BEARER	Brazil	Capital of the State of Rio de Janeiro; Rua Grajaú; 96 - Bloco 1 - Apt. 101; Grajaú; CEP 20561-140; Brazil	shareholder of	JUSTE INTERNATIONAL S.A.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	24-MAR-2005		Active
THE BEARER	Brazil	Capital of the State of Rio de Janeiro; Rua Grajaú; 96 - Bloco 1 - Apt. 101; Grajaú; CEP 20561-140; Brazil	shareholder of	JUSTE INTERNATIONAL S.A.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	24-MAR-2005		Active
THE BEARER	Brazil	Capital of the State of Rio de Janeiro; Rua Grajaú; 96 - Bloco 1 - Apt. 101; Grajaú; CEP 20561-140; Brazil	shareholder of	JUSTE INTERNATIONAL S.A.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	24-MAR-2005		Active
THE BEARER		CARRERA 11 NO. 82-01 OF. 902	shareholder of	EVEREST INVESTMENTS CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	25-MAR-2004	04-JAN-2006	Defaulted
COSTA Paolo	Rwanda	B.P. 43 Kigali, Rwanda	shareholder of	SOFRACO S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	23-JUN-2010		Active
MU HUABING	China	B1402 TOWER 4; PHASE 3 GARDEN CITY; SHE KOU; NAN SHAN DISTRICT; SHENZEN; P.R. CHINA	shareholder of	FLEXCONE 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	12-OCT-2011		Active
THE BEARER	Brazil	Capital of the State of Rio de Janeiro; Rua Grajaú; 96 - Bloco 1 - Apt. 101; Grajaú; CEP 20561-140; Brazil	shareholder of	JUSTE INTERNATIONAL S.A.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	24-MAR-2005		Active
.. and/ or RODOLFO EMMANUEL RIEGO TORRES under age(represented by RODOLFO RIEGO GAUTO, legal age) all in Joint Tenancy with Right of Suvivorship.	Paraguay	Avenida Santa Teresa casi aviadores del Chaco Edificio Casa Vista 5 Pisto B Asuncion/Paraguay.	shareholder of	GRENDEL SERVICES S.A.	Uruguay	C/O BSI CONSULTORES S.A. ANTONIO D. COSTA 3571 PISO 1 CP 11300 MONTEVIDEO, URUGUAY	13-JAN-2012		Active
RODOLFO RIEGO GAUTO and/or LIDIA TORRES DE RIEGO and/or MARIA SOLEDAD RIEGO TORRES ..	Paraguay	Avenida Santa Teresa casi aviadores del Chaco Edificio Casa Vista 5 Pisto B Asuncion/Paraguay.	shareholder of	GRENDEL SERVICES S.A.	Uruguay	C/O BSI CONSULTORES S.A. ANTONIO D. COSTA 3571 PISO 1 CP 11300 MONTEVIDEO, URUGUAY	13-JAN-2012		Active
MARCIUS COSTA MACHADO FILHO	Brazil	Avenida Sao Luis; 86 Conjunto-72; Repubrica 01046-00; Sao Paulo - SP-Brazil	shareholder of	SUPER WIN 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	05-JAN-2010		Active
Oscar J. A. Imbert Tessón	Dominican Republic	Avenida Sarasota #17 Santo Domingo, República Dominicana	shareholder of	REALSON ENTERPRISES LIMITED	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	17-MAR-2008		Active
Tomas Enrique Rodriuuez Yanguela	Dominican Republic	Avenida Winston Churchill No. 1099; Citi Tower; 14th Floor; Ensanche Piantini; Santo Domingo; Dominican Republic	shareholder of	San Diego Services Corp.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	07-OCT-2013		Active
CARLOS JAVIER ENMANUEL ORTIZ	Ecuador	CALLE ITURRALDE Y AVE DE LA PRENSA; ZONA DE CARGA AEROPUERTO; BODEGAS PERTRALY; QUITO; ECUADOR	shareholder of	SIDUS GLOBAL SERVICES - SGS CORP.	Ecuador	CARLOS JAVIER ENMANUEL ORTIZ CALLE ITURRALDE Y AV. DE LA PRENSA ZONA DE CARGA DEL AEROPUERTO QUITO-ECUADOR	23-FEB-2012	16-JUL-2014	Defaulted
MIGUEL ANGEL MACERA MARTINEZ	Peru	Calle La Conquista 372-Urb.el Derby-Santiago de Surco-Lima-Perú	shareholder of	STAINTON GROUP LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-FEB-2014	06-NOV-2015	Defaulted
CARLOS AUGUSTO COELLO FERREYROS	Peru	Calle La Conquista 372-Urb.el Derby-Santiago de Surco-Lima-Perú	shareholder of	STAINTON GROUP LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-FEB-2014	06-NOV-2015	Defaulted
JOSE LUIS CUETO JIRAS or MARIA CID SOLANGEL DE ROMANA BENSON Joint Tenancy with Rights of Survivorship	Peru	Calle La Fragata 195 - Las Lagunas de la Molina; Lima 12; Peru	shareholder of	RADICAN INVESTMENTS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAR-2013		Active
ARDYH PANAMA CORP, S.A.	Venezuela	Calle La Guairita; Edificio Los Frailes; Nivel Planta Baja; Oficina 1 y 2; Urb. Chuao; Caracas; República Bolivariana de Venezuela	shareholder of	RYKIN ASSOCIATES INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	03-JAN-2013		Active
Karim Merali	Angola	Bair Cruzeiro; Rua de Massangano 4 RC; Agencia Sede 1000 Luanda.	shareholder of	First Signature Holdings Limited	Angola	MR KARIM SHAMJI Rua de Cambambe No 29 Bairro Patrice Lumumba Luanda Angola GU15 2JY	19-FEB-2010		Active
Mrs. Irina ASHERBEKOVA	Kazakhstan	Baizakova street house 190; apt 62; Almaty; Kazakhstan.	shareholder of	KARPEX COMPANY LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	05-NOV-2010	01-MAY-2012	Defaulted
THE BEARER	Ecuador	Av. Diego de Almagro; N 32-57 y Bulgaria Ed. El Rosal; Dpto. 201; Quito; Ecuador	shareholder of	YELLOW BAMBOU TRADING INC.	Ecuador	FORUM ABOGADOS AVE. 10 DE AGOSTO 37-90 Y AVE. NACIONES UNIDAS EDIFICIO COMANDATO; TORRE 10 DE AGOSTO PISO 3; OFICINA 302 QUITO; ECUADOR	15-JUN-2005	03-JAN-2012	Defaulted
THE BEARER	Ecuador	Av. Diego de Almagro; N 32-57 y Bulgaria Ed. El Rosal; Dpto. 201; Quito; Ecuador	shareholder of	YELLOW BAMBOU TRADING INC.	Ecuador	FORUM ABOGADOS AVE. 10 DE AGOSTO 37-90 Y AVE. NACIONES UNIDAS EDIFICIO COMANDATO; TORRE 10 DE AGOSTO PISO 3; OFICINA 302 QUITO; ECUADOR	15-JUN-2005	03-JAN-2012	Defaulted
JOSÉ FERNANDO ROMERO PINTO		Av. Doble Vía La Guardia KM. 5 No 852.	shareholder of	MONTISOL INTERNATIONAL S.A.	El Salvador	AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA	25-SEP-2008	24-JAN-2013	Defaulted
THE BEARER	Switzerland	Avenue Blanc 53 1205 GENEVE Switzerland	shareholder of	CHATILLON LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	20-MAR-2006	05-OCT-2010	Changed agent
Kjersten Lee Van Horn	Panama	Bajo Boquete; Valle Escondido villa 10; Boquete; Chiriquí	shareholder of	BANTON DEVELOPMENT LTD.	Panama	KJERSTEN LEE VAN HORN BQOUETE -VALLE ESCONDIDO VILLA # 10 PROVINCIA DE CHIRIQUÍ PANAMA REP. DE PANAMA	04-JUL-2006	02-MAY-2008	Defaulted
THE BEARER	Russia	Bakuninskaya Str. 43/45 App. 186; 107082 Moscow; Russia	shareholder of	SERTEX TRADING BUSINESS LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	28-JAN-2009		Defaulted
SINFOHOLDINGS LTD	Panama	Bal Harbour; Primer Piso; Oficina 5-A; Paitilla; Ciudad de Panamá; República de Panamá	shareholder of	WB(BVI), LTD.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	19-JUN-2007		Defaulted
FW DUTCH HOLDCO BV	Panama	Bal Harbour; Primer Piso; Oficina 5-A; Paitilla; Ciudad de Panamá; República de Panamá	shareholder of	WB(BVI), LTD.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	19-JUN-2007		Defaulted
REYNOLDS CATERING SUPPLIES LIMITED	United Kingdom	BALCH HOUSE; NEW SPITALFIELDS MARKET; 25 SHERRIN RD; LEYTON; LONDON 410 5SQ; UK	shareholder of	MASSONIA SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	30-APR-2004	15-MAY-2008	Dissolved
CAROLE ANNE DEAN	Isle of Man	BALDROMMA CHRISTIAN; GROUDLE; LONAN; ISLE OF MAN; IM4 6AG	shareholder of	CHARTERHOUSE INTERNATIONAL GROUP INC.	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	12-DEC-1996	22-OCT-2012	Defaulted
JIANG JIANPING	China	BALI VILLAGE; CIXI; ZHEJIANG PROVINCE; CHINA	shareholder of	Anabase Limited	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	17-JAN-2011		Active
ROGER BAINES	Guernsey	BALLA HEIGHTS; HAUTES FALLAISE; ST. PETER PORT; GUERNSEY GY1 2SS	shareholder of	LISANNE LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	11-JUL-1997		Active
Ricardo Assis De Oliveira Ferraz	Brazil	Av. Lucio Costa 3300 BL01- Apt 2201 - Da Tijuca; Rio de Janeiro; Brazil	shareholder of	FERRAZ INVESTMENTS COMPANY LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	26-OCT-2015		Active
Giovanna Duarte Sabir Ferrza	Brazil	Av. Lucio Costa 3300 BL01- Apt 2201 - Da Tijuca; Rio de Janeiro; Brazil	shareholder of	FERRAZ INVESTMENTS COMPANY LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	26-OCT-2015		Active
ANTONIO PETRUS KALIL FILHO	Brazil	Av. LUCIO COSTA 3300 BL4 AP210122630-010 BARRA TIJUCA/RIO DE JANEIRO	shareholder of	ARISTEA INTERNATIONAL CORP.	Panama	ANTONIO FERRAZ KALIL EDIFICIO TRUMP TOWER; APARTAMENTO NO. 4203; PANAMA; PANAMA PANAMA PANAMA	11-MAR-2005		Active
OLAF CHRISTIAN MARTIN HENRIKSEN	Uruguay	Av. Luis Alberto de Herrera 1248/1111; Montevideo; Uruguay	shareholder of	AUSTIN SERVICES GROUP LTD.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	16-FEB-2012		Active
Juan Pablo Higuchi Fukazawa	Peru	Av. Nicolas Arriola 3192 San Luis Lima 30 Peru	shareholder of	DOLMEN INVESTMENT SERVICES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-APR-2004		Active
Teresa Kazuko Fukazawa Kasay de Higuchi	Peru	Av. Nicolas Arriola 3192 San Luis Lima 30 Peru	shareholder of	DOLMEN INVESTMENT SERVICES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-APR-2004		Active
Eduardo David Higuchi Fukazawa	Peru	Av. Nicolas Arriola 3192 San Luis Lima 30 Peru	shareholder of	DOLMEN INVESTMENT SERVICES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-APR-2004		Active
Mr. Gilberto de Abreu	Brazil	Av. Nove de Julho; 5966; 2º andar. CEP: 01406200 Sao Paulo SP Brazil	shareholder of	ETOILE S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	07-MAR-2007		Active
THE BEARER	Brazil	Av. Nove de Julho; 5966; 2º andar. CEP: 01406200 Sao Paulo SP Brazil	shareholder of	ETOILE S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	07-MAR-2007		Active
JUAN FEDERICO MONROY CABIEDES	Ecuador	Av. Orellana E2-30 y 10 de Agosto, Quito Ecuador	shareholder of	DEREWAY DEVELOPMENTS INC.	Ecuador	SR. FEDERICO MONROY MIRAVALLE 3 CALLE C CUMBAYA QUITO-ECUADOR	23-MAR-2012	16-JUL-2014	Defaulted
Pablo Higuchi Miyagawa	Peru	Av. Nicolas Arriola 3192 San Luis Lima 30 Peru	shareholder of	DOLMEN INVESTMENT SERVICES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-APR-2004		Active
JORGE ALEXANDER JACOME LOPEZ	Argentina	AV. ALVEAR 1502; 5TO. PISO; CABA; ARGENTINA	shareholder of	ETIENNE COMPANY SERVICES LTD.	Uruguay	DR. BRUNO SANTIN 25 DE MAYO 491, PISO 4° MONTEVIDEO URUGUAY	12-MAR-2015		Active
EKATERINA VANKOVICH	Ecuador	Av. Amazonas 4600 y Gaspar de Villaroel, Quito Ecuador	shareholder of	FUSHION FLOWERS INC.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	11-OCT-2010	01-MAY-2012	Defaulted
B3 GLENCOVE CORPORATION LI-CONSULTADORIA SERVICOS	Portugal	AV. ARRIAGA 77; EDIFICIO MARINA FORUM; 6TH FL.; SUITE 605 9004-533 FUNCHAL MADEIRA PORTUGAL	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
B7 - TALLERS - CONSULTADORIA E SERVICIOS, SOCIEDADE UNIPESSOAL, S.A.	Portugal	AV. ARRIAGA 77; EDIFICIO MARINA FORUM; 6TH FL.; SUITE 605 9004-533 FUNCHAL MADEIRA PORTUGAL	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
B5 - GALIBIER -CONSULTADORIA E SERVICOS, SOCIEDADE	Portugal	AV. ARRIAGA 77; EDIFICIO MARINA FORUM; 6TH FL.; SUITE 605 9004-533 FUNCHAL MADEIRA PORTUGAL	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
B4 - GALIBIER -CONSULTADORIA E SERVICOS, SOCIEDADE	Portugal	AV. ARRIAGA 77; EDIFICIO MARINA FORUM; 6TH FL.; SUITE 605 9004-533 FUNCHAL MADEIRA PORTUGAL	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
JAIME ENRIQUE LORET DE MOLA DE LAVALLE	Peru	Av. Aurelio Miroquesada 920 dpto. 501; San Isidro; Lima; Perú	shareholder of	COLLINGWOOD HOLDINGS GLOBAL CORP	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-JAN-2009	09-NOV-2010	Defaulted
FRANCISCO IVENS DE SÁ DIAS BRANCO JUNIOR	Brazil	Av. Beira Mar; 3678 apto 2200; bairro meireles 60165-121 fortaleza	shareholder of	LLL Investments Limited	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	02-DEC-2014		Active
THE BEARER	Brazil	Capital of the State of Rio de Janeiro; Rua Grajaú; 96 - Bloco 1 - Apt. 101; Grajaú; CEP 20561-140; Brazil	shareholder of	JUSTE INTERNATIONAL S.A.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	24-MAR-2005		Active
THE BEARER	Brazil	Capital of the State of Rio de Janeiro; Rua Grajaú; 96 - Bloco 1 - Apt. 101; Grajaú; CEP 20561-140; Brazil	shareholder of	JUSTE INTERNATIONAL S.A.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	24-MAR-2005		Active
THE BEARER	Brazil	Capital of the State of Rio de Janeiro; Rua Grajaú; 96 - Bloco 1 - Apt. 101; Grajaú; CEP 20561-140; Brazil	shareholder of	JUSTE INTERNATIONAL S.A.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	24-MAR-2005		Active
THE BEARER	Brazil	Capital of the State of Rio de Janeiro; Rua Grajaú; 96 - Bloco 1 - Apt. 101; Grajaú; CEP 20561-140; Brazil	shareholder of	JUSTE INTERNATIONAL S.A.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	24-MAR-2005		Active
ANGEL ROJAS TICONA	Bolivia	Av. C. Vencedor N°2272 Urb. Munaypata, La Paz-Bolivia.	shareholder of	FRESNO COMMERCIAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2007	01-MAY-2012	Defaulted
RICHMOND NOMINEES LIMITED	Guernsey	CAREY LANGLOLS; ADVOCATES; 7 NEW STREET; ST. PETER PORT; GUERNSEY	shareholder of	Tri Industrial Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	08-JAN-2009	18-JAN-2011	Resigned as agent
MAYFAIR NOMINEES LIMITED	Guernsey	CAREY LANGLOLS; ADVOCATES; 7 NEW STREET; ST. PETER PORT; GUERNSEY	shareholder of	Tri Industrial Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	08-JAN-2009	18-JAN-2011	Resigned as agent
THE BEARER	Brazil	Capital of the State of Rio de Janeiro; Rua Grajaú; 96 - Bloco 1 - Apt. 101; Grajaú; CEP 20561-140; Brazil	shareholder of	JUSTE INTERNATIONAL S.A.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	24-MAR-2005		Active
THE BEARER	Brazil	Capital of the State of Rio de Janeiro; Rua Grajaú; 96 - Bloco 1 - Apt. 101; Grajaú; CEP 20561-140; Brazil	shareholder of	JUSTE INTERNATIONAL S.A.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	24-MAR-2005		Active
THE BEARER	Brazil	Capital of the State of Rio de Janeiro; Rua Grajaú; 96 - Bloco 1 - Apt. 101; Grajaú; CEP 20561-140; Brazil	shareholder of	JUSTE INTERNATIONAL S.A.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	24-MAR-2005		Active
DORAN INTERNATIONAL INC.	Panama	Capital Plaza Building; 8th Floor; Costa del Este Avenue and Roberto Motta Avenue; Costa del Este; Panama; Republic of Panama	shareholder of	KERALT GLOBAL CORP.	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	17-OCT-2007		Active
FUNDACION ULISES-ALFA	Panama	CAPITAL PLAZA; Piso 15; PASEO ROBERTO MOTTA; COSTA DEL ESTE; APARTADO POSTAL 0816-02984; PANAMA; Rep. of Panama	shareholder of	FORDBERRY COMMERCIAL S.A.	United States	1627 BRICKELL AVENUE. SUITE 2705 MIAMI FL, 33129	04-OCT-2012		Active
MR ROALD GOETHE	United Arab Emirates	Capricorn Tower 3803PO Box 30030Sheikh Zayed Road Dubai, UAE	shareholder of	Delaney Petroleum Corp.	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	23-SEP-2008		Active
McGARRY, PHILIPPE	United Arab Emirates	CAPRICORN TOWER APPARTMENT NO. 3603 SHIEKH ZAYED ROAD DUBAI, UAE	shareholder of	Sterling Gulf Trading Ltd	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	26-JAN-2006		Active
CYRO BUONAVOGLIA	Brazil	AV. DR. YOJIRO TAKAOKA; 4384; SALA 315; SANTANA DE PARNAIBA; SP; BRASIL; CEP 06541-038	shareholder of	SEDAC INTERNATIONAL CORP.	Brazil	CYRO BUONAVOGLIA RUA CURITIBA; 195; 10º ANDAR CEP: 04005-030; SÃO PAULO; SP BRAZIL	02-NOV-2010	01-MAY-2012	Defaulted
MARIA DEL ROSARIO DELLEPIANE MENDIOLA DE PINASCO	Peru	Av. El Golf Los Incas 426; Monterrico; Santiago de Surco; Lima; Perú.	shareholder of	FELTON DEVELOP GROUP LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-AUG-2010		Active
AUGUSTO RICARDO ERNESTO ZIZOLD STIGLICH	Peru	Av. Emilio Cavenecia 225; dpto 604; San Isidro; Lima; Perú	shareholder of	RODMAN FINANCIAL LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-DEC-2009	06-MAY-2014	Defaulted
WAGNER DAMO	Brazil	Av. Estudante José Julio Bouza; no. 2056; apt. 1442; ED Burle Marx; 29102-010; Praia de Itaparica; Vila Velha - ES; Federative Republic of Brazil	shareholder of	AUCKLAND HOLDINGS GROUP S.A.	Brazil	AUCKLAND HOLDINGS GROUP S.A. AV. ESTUDANTE JOSÉ JULIO DE ALMEIDA; 2850; APT. 1402; BUILDING BURLE MAX; ITAPARICA BEACH CITY OF VILA VELHA; STATES OF ESPIRITO SANTO; FEDERATIVE REPUBLIC OF BRAZIL.	05-OCT-2011		Active
MÓNICA PEÑA PAYRÓ	Ecuador	Av. Florencia Astudillo y Alfonso Cordero; Edif. Cámara de Industrias de Cuenca; 8vo. Piso; Cuenca; Ecuador	shareholder of	HURNVILLE CORPORATION	Ecuador	HURNVILLE CORPORATION CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	20-JAN-2005		Active
THE BEARER	Venezuela	Av. Francisco de Miranda; Edificio Parque Cristal; Torre Oeste; Piso 11; Oficina 11-3; Los Palos Grandes; Municipio Chacao; Caracas	shareholder of	GOLDEN CENTRE INTERNATIONAL S.A.	Venezuela	BDO GUILLÉN MARTÍNEZ & ASOCIADOS AV. FRANCISCO DE MIRANDA; PARQUE CRISTAL; TORRE OESTE; PISO 11; OFC. 11-3; LOS PALOS GRANDES; CARACAS; VENEZUELA *S.I*	22-JUL-2009	03-JAN-2013	Defaulted
ADRIANA MARIA TOLA NOSIGLIA DE ROSELL	Peru	Av. Jorge Basadre 1275; Dpto. 1102; San Isidro; Lima - Perú	shareholder of	PALMETTO ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JUL-2006	20-FEB-2010	Defaulted
RAMON ADROHER	Spain	Av. Cardondelet 27-C, E-28043 Madrid	shareholder of	Grantolismo Corp.	Switzerland	RAHN & BODMER BANQUIERS TALSTRASSE 15 P.O. BOX 8022 ZURICH SWITZERLAND	19-FEB-2008	10-JAN-2014	Dissolved
Juan José Adroher Biosca	Spain	Av. Carondelet 27 - C, E-28043 Madrid	shareholder of	TIJENGO LIMITED	Switzerland	RAHN & BODMER BANQUIERS TALSTRASSE 15 P.O. BOX 8022 ZURICH SWITZERLAND	16-MAY-2008	10-JAN-2014	Dissolved
JOSE JESUS AGUILERA	Venezuela	AV. FRANCISCO DE MIRANDA; TORRE LA PRIMERA; PISO 9; OFICINA 9 C; CAMPO ALEGRE; CARACAS 1060; VENEZUELA; c/o Juan Laporta	shareholder of	Briggs Equipment Corp	Venezuela	JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA	21-JAN-2011	01-NOV-2012	Defaulted
LILIJA LISOVSKAJA	Ecuador	Av. Franscico de Orellana; Ed. World Trade Center; piso 14; Guayaquil; Ecuador.	shareholder of	SEROS SYSTEMS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-FEB-2009	11-JAN-2011	Defaulted
Jose Antonio Rodriguez Yanguela	Dominican Republic	Avenida Winston Churchill No. 1099; Citi Tower; 14th Floor; Ensanche Piantini; Santo Domingo; Dominican Republic	shareholder of	San Diego Services Corp.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	07-OCT-2013		Active
Luis Alfonso Rodriguez Yanguela	Dominican Republic	Avenida Winston Churchill No. 1099; Citi Tower; 14th Floor; Ensanche Piantini; Santo Domingo; Dominican Republic	shareholder of	San Diego Services Corp.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	07-OCT-2013		Active
Laura Virginia Rodriguez Yangiiela	Dominican Republic	Avenida Winston Churchill No. 1099; Citi Tower; 14th Floor; Ensanche Piantini; Santo Domingo; Dominican Republic	shareholder of	San Diego Services Corp.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	07-OCT-2013		Active
Catalina Yanguela	Dominican Republic	Avenida Winston Churchill No. 1099; Citi Tower; 14th Floor; Ensanche Piantini; Santo Domingo; Dominican Republic	shareholder of	San Diego Services Corp.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	07-OCT-2013		Active
Jose Antonio Rodriguez Conde	Dominican Republic	Avenida Winston Churchill No. 1099; Citi Tower; 14th Floor; Ensanche Piantini; Santo Domingo; Dominican Republic	shareholder of	San Diego Services Corp.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	07-OCT-2013		Active
Mr. Giovanni Battista DI NATALE as Trustee of The Adelston Trust	Switzerland	Avenue de Jolimont 29, 1008 Prilly (Switzerland)	shareholder of	SEABRIDGE ASSETS LIMITED	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	02-DEC-2009		Active
Anglo-Swiss Securities Ltd. (ex BROOKLAND SECURITIES LTD.)	Switzerland	Avenue de la Gare 49; 2001 Neuchâtel; Switzerland	shareholder of	ENERGEX INTERNATIONAL SA	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	13-JUN-1996	06-NOV-2015	Defaulted
MR. DANIEL MIGNON	Monaco	Avenue des Guelfes 4, MC-98000 Monaco	shareholder of	NISFAN INVESTMENT INC.	United Arab Emirates	AL-PER SOLUTIONS LIMITED CURRENCY HOUSE BUILDING; DIFC MEZZANINE FLOOR; UNIT M 03 P.O.BOX 506651 DUBAI; UAE	02-JAN-2008		Active
Farboud Holdings Limited	Guernsey	Avenue House; St Julian's Avenue; St Peter Port; Guernsey GY1 1WA	shareholder of	SP (UK) LTD.	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	10-DEC-2009	04-MAY-2015	Defaulted
THE BEARER	Brazil	AV. PAULISTA; 2073 CONJUNTO NACIONAL; HORSAI 14 ANDAR-CONJ; 1403-1403 CEP 01311-940 SAO PAULO; BRAZIL S.I.	shareholder of	ANKARA CAPITAL S.A.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	02-JUL-2002	05-MAY-2009	Defaulted
THE BEARER	Brazil	AV. PAULISTA; 2073 CONJUNTO NACIONAL; HORSAI 14 ANDAR-CONJ; 1403-1403 CEP 01311-940 SAO PAULO; BRAZIL S.I.	shareholder of	ANKARA CAPITAL S.A.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	02-JUL-2002	05-MAY-2009	Defaulted
WANG KE	China	Beijing HaiDian Dist. Zhong Guan Village, China	shareholder of	STAYBOND 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	05-APR-2004		Active
KWAN, Ah Ping	China	BEIJING SHI HAI DIAN QU YUAN DA LU SHANG HE CHUN A QU CHINA	shareholder of	DEEP BLUE GROUP LIMITED	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	03-JAN-2008	20-FEB-2010	Defaulted

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