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 |
|---|---|---|---|---|---|---|---|---|---|
 MRS. CHAHIRA K. GHRAOUI | Lebanon |  Beirut, Lebanon | shareholder of | COSMETIC HOLDING GROUP, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 13-MAR-2001 | 03-MAY-2007 | Relocated in new jurisdiction |
| PATHRAS EMPREENDIMIENTOS E PARTICIPACOES S.A. | Brazil | Av. Paulista; No. 244418 Andar; conjunto 182Sala 01bairro Cerqueira CésarSao PauloCEP 01310-300Brazil | shareholder of | PATHRAS INTERNATIONAL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-JUL-2007 | 11-MAR-2014 | Inactivated |
| Cornelia Hiten | Chile | Av. Presidente Riesco 5335; Oficina 606; Las Condes; Santiago de Chile; Chile | shareholder of | H. Investment & Trade Inc. | Chile | CHARLES HITEN EL REMANSO 223 HACIENDA CHICUREO COLINA REGIÓN METROPOLITANA CHILE | 25-JAN-2013 | Active | |
| Charles Arthur Hiten | Chile | Av. Presidente Riesco 5335; Oficina 606; Las Condes; Santiago de Chile; Chile | shareholder of | H. Investment & Trade Inc. | Chile | CHARLES HITEN EL REMANSO 223 HACIENDA CHICUREO COLINA REGIÓN METROPOLITANA CHILE | 25-JAN-2013 | Active | |
| JOSE MARIO DE VIANA GALVAO | Av. Boa Viagem 2784 Ap. 1201; Ed. Luciana Boa Viagem; Recife; Pe CEP 51020-000 | shareholder of | Aquamarine Portfolio Limited | United States | INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA | 15-JUL-2014 | Active | ||
| JOANA TAVARES SILVA FERNANDES VIEIRA | Brazil | AV. BOA VIAGEM 2978; BOA VIAGEM 51020-000 RECIFE PE; BRAZIL. | shareholder of | GLOBAL PARTICIPAÇÕES LTD. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 02-NOV-2015 | Active | |
| JOSE AÉCIO FERNANDES VIEIRA | Brazil | AV. BOA VIAGEM 2978; BOA VIAGEM 51020-000 RECIFE PE; BRAZIL. | shareholder of | GLOBAL PARTICIPAÇÕES LTD. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 02-NOV-2015 | Active | |
| ARMANDO TORRES | Uruguay | Av. Bolivia 1301, URUGUAY | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | |
| SUZANO QUÍMICA LTDA. | Brazil | Av. Brigadeiro Faria Lima; 1355 ¿ 9th floor (part); Sao Paulo; Brazil | shareholder of | Quattorpar Petroquimica Ltd [SUZANOPAR PETROQUIMICA LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JUL-2001 | 24-FEB-2012 | Dissolved |
| SUZANO QUIMICA LTDA. | Brazil | Av. Brigadeiro Faria Lima; 1355 ¿ 9th floor (part); Sao Paulo; Brazil | shareholder of | Quattorpar Petroquimica Ltd [SUZANOPAR PETROQUIMICA LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JUL-2001 | 24-FEB-2012 | Dissolved |
| AURORA MANAGEMENT ASSOCIATES LIMITED | British Virgin Islands | BEAUFORT HOUSE; TROPIC ISLE BLDG; PO BOX 438; BVI | shareholder of | PROVIT ESTATES INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 18-FEB-2005 | 03-AUG-2012 | Defaulted |
| ANDREW MARCHANT | Guernsey | BEAUFORTE; 81 THE CITADEL; FORT GEORGE; ST. PETER PORT; GUERNSEY GY1 2SX | shareholder of | Cobolt Systems Holdings Limited | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 28-SEP-2009 | 01-MAY-2012 | Defaulted |
| HARALD GUNTER BECK | Switzerland | Beck Management & Beteiligungs AG, Switzerland | shareholder of | BBS Eastern Europe Investment Limited | Switzerland | DIETER BRUNNER STEINBRUECHEL HUESSY GROSSMUENSTERPLATZ 8 CH-8001 ZURICH | 16-JAN-2014 | 22-DEC-2014 | Dissolved |
| DANIEL STEWART & COMPANY PLC | United Kingdom | BECKET HOUSE; 36 OLD JEWRY; LONDON EC2R 8DD; UNITED KINGDOM | shareholder of | PharmaNova Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-MAY-2009 | Defaulted | |
| UN U HANG | Macao | BECO DO BOTAO NO. 6-12; KING I GARDEN 4A; MACAU | shareholder of | FOREVER NET LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 03-MAY-2001 | Active | |
| FREDERICK HEW MILNE BROWN | Peru | Calle Los Eucaliptos 623; No. 301; San isidro; Lima 27; Peru | shareholder of | FRED BROWN LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2009 | 02-JAN-2014 | Defaulted |
| ROBERTA JURADO ROBLES | Ecuador | Balsamos #415 Entre Ebanos Y; Diagonal; Guayaquil. Ecuador | shareholder of | ROCKEAGLE OVERSEAS INC. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 07-AUG-2013 | Active | |
| UNION TRUST COMPANY LIMITED | British Virgin Islands | BANK OF NOVA SCOTIA BLDG. ROAD TOWN, TORTOLA BVI | shareholder of | CASPER LIMITED | United Kingdom | BOODLE HATFIELD 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | 02-SEP-1994 | 17-JUL-2012 | Dissolved |
| David John MacKenzie | United Kingdom | Beechwood Firs Lane Shamley Green Surrey GU5 0UU | 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 | |
| DAVID JOHN MACKENZIE AND MRS JESSAMY CLAIRE MACKENZIE | United Kingdom | BEECHWOOD; FIRS LANE; SHAMLEY GREEN; SUREY; UNITED KINGDOM GU5 0UU. | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| DAVID JOHN MACKENZIE AND JESSAMY CLAIRE MACKENZIE | United Kingdom | BEECHWOOD; FIRS LANE; SHAMLEY GREEN; SURREY; GU5 OUU | 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 |
| Wang Xing Ye | China | Beida Jade Bird Building; No. 207; Cheng Fu Road; Hai Dain District; Beijing; China. | shareholder of | Beida Jade Bird International Education Global Investment Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 11-JAN-2011 | Active | |
| DAVID PHILLIP DALE RABANAL | Peru | Calle las Galias 381; Miraflores; Lima; Perú | shareholder of | CONSORCIO ANDINO LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-APR-2010 | 01-NOV-2011 | Defaulted |
| MARYORI YONNY VENERO UGARTE | Peru | CALLE LAS LIMAS NRO. 196 DPTO. 405 VALLE HERMOSO SURCO LIMA PERÚ | shareholder of | FARALLON INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2010 | 01-MAY-2012 | Defaulted |
| Eduardo Romero Alcivar | Ecuador | Calle Laureles 118 y Acacia; Guayaquil; Ecuador | shareholder of | DYNAMO GROUP TRADING LIMITED | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
| FRANCISCO JAVIER GARCIA-ROBES TAMARGO | Spain | Calle León y Escosura 15 P01; Infiesto Piloña; Austrias; España. | shareholder of | FORLEY MANAGEMENT S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-JAN-2012 | Active | |
| JORGE MARINO ZAVALETA VARGAS | Peru | Calle Los Halcones 190-San Isidro-Lima-Perú | shareholder of | Eagle-View Financial Services Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JAN-2010 | Active | |
| EDUARDO FERNANDO MIGUEL MORAN MACEDO | Peru | CALLE LOS LAURELES 264-SAN ISIDRO-LIMA-PERÚ | shareholder of | HANK FINANCE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-MAY-2013 | Active | |
| ISLE OF MAN ASSURANCE LIMITED | Isle of Man | BALLAUGH; THE LHEN; ANDREAS; ISLE OF MAN; IM7 3EH | 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 |
| T.I.S. PROPERTY SERVICES LIMITED | Isle of Man | BALLAUGH; THE LHEN; ANDREAS; ISLE OF MAN; IM7 3EH | 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 |
| Henry Gwyn-Jones | Ireland | Ballynatray House; Youghal; County Cork; Ireland | shareholder of | Finan Holdings Limited | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 27-FEB-2014 | Active | |
| MICHAEL BUNN | Ireland | BALLYRUSH BRIDGE, CASTLEBALDWIN LOUGH ARROW | shareholder of | NORTH ATLANTIC VENTURES LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 26-JUN-1995 | Active | |
| FINANCIERA LAWYS S.A. | Uruguay | Av. General Flores 2422 Montevideo | shareholder of | CORPORATE ADVISORY LTD | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 18-SEP-2000 | Active | |
| YANN DAVID MC MAHON | Spain | Calle mar Rojo 17 Majadahonda; Madrid 28221; Spain | shareholder of | DUNRAVEN INDUSTRIES S.A. | Spain | AMG URB LOS PINOS DE ALOHA GOLF 16 29660 MARBELLA SPAIN | 07-NOV-2008 | 29-JUN-2012 | Bad debt account |
| Juan Ignacio Tauber | Argentina | Calle Martín Fierro 2227; Punta Chica; Provincia de Buenos Aires; Argentina. | shareholder of | NAVAL INVESTMENTS ADVISERS S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 11-JUL-2007 | 24-NOV-2011 | Defaulted |
| REZNICHENKO VOLODYMYR | Ukraine | BALSAKA 87 RM95; KIEV; 02232; UKRAINE | shareholder of | YOUNG CHENG LIMITED | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 13-FEB-2009 | 09-NOV-2010 | Defaulted |
| JULIUS BAER FAMILY OFFICE & TRUST LIMITED | Switzerland | Banhoffstrasse 36; 8010 Zurich; Switzerland | shareholder of | Pentimon Limited | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-APR-2005 | Active | |
| PETER MIICHAEL BROAD | United Kingdom | Bank House; 5 High St.; Bletchingley; Redhill; RH1 4PB | shareholder of | Cowper Holdings Limited | United Kingdom | MR PETER BROAD Bank House 5 High Street Blechingley Redhill RH1 4PB | 28-JAN-2010 | Active | |
| NT Nominee Two Limited, Trafalgar Court, Les | Guernsey | Banques; St Peter Port; Guernsey | shareholder of | RELINCO LIMITED | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 27-FEB-2008 | 24-SEP-2014 | Changed agent |
| NT Nominee One Limited, Trafalgar Court, Les | Guernsey | Banques; St Peter Port; Guernsey | shareholder of | RELINCO LIMITED | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 27-FEB-2008 | 24-SEP-2014 | Changed agent |
| Arrara Participacoes Ltda. | Spain | Av. Brigadeiro Faria Lima; 2.601; 12° floor; Room 2031-Jardin Paulistano; CEP: 01452-924 - Sao Paulo; SP | shareholder of | GERAN INVESTMENT CORP. | Brazil | HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL | 14-JAN-1999 | Active | |
| GIOVANNA GLADYS ALDÓN DORTRAIT | Peru | AV. CAMINO REAL 456; TORRE REAL PISO 8; OFIC 802 SAN ISIDRO; LIMA; PERÚ | shareholder of | ALTORI INC. | 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 | |
| RICARDO ALBERTO JIMENEZ MORALES | Peru | AV. CAMINO REAL 456; TORRE REAL PISO 8; OFIC 802 SAN ISIDRO; LIMA; PERÚ | shareholder of | ALTORI INC. | 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 | |
| JUAN MANUEL TORRES ALARCON | Peru | AV. CAMINO REAL 456; TORRE REAL PISO 8; OFIC 802 SAN ISIDRO; LIMA; PERÚ | shareholder of | ALTORI INC. | 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 | |
| ANIA RODRIGUEZ | Ecuador | Av. República del Salvador 1082 y Naciones Unidas; Edificio Mansión Blanca; Torre Londres; 5 Piso; Oficina L5; Quito; Ecuador | shareholder of | TUMBRIDGE LTD. | Ecuador | SR. DIEGO SANCHEZ AV. REPÚBLICA DEL SALVADOR 1082 Y NACIONES UNIDAS EDIF. MANSIÓN BLANCA TORRE LONDRES 5TO. PISO OF. L5 QUITO-ECUADOR | 08-JUL-2009 | 11-APR-2011 | Defaulted |
| Agustin Yabra, Natalia Cecilia Yabra, and Alberto Eduardo Yabra (In Joint Tenancy with Right of Survivorship) | Argentina | AV. RIVADAVIA 1227 PISO 2º C - 1033 - C.A.B.A. - ARGENTINA | shareholder of | Morea Estates Limited | United States | FLAVIO BIANCHI 251 CRANDON BLVD - APT. 3227 KEY BISCAYNE, FLORIDA 33149 | 22-MAY-2014 | Active | |
| JEFI MARKAKIS | Brazil | AV. SÃO GUALTER; 1903; CEP:05455-002; SÃO PAULO; BRASIL. | shareholder of | TIMIA INVESTMENTS LTD | Brazil | JEFI MARKAKIS AV. SÃO GUALTER, 1903 CEP: 05455-002 SÃO PAULO - SP - BRAZIL | 04-NOV-2004 | Active | |
| MIHAIL GEORGIOS MARKAKIS | Brazil | Av. São Gualter; 1903 Cep 05455-002 – São Paulo SP; Brasil | shareholder of | MANGA Ltd. | Brazil | SR. MIHAIL GEORGIOS MARKAKIS AV. SÃO GOUALTER; 1903 CEP: 05455-002; SÃO PAULO; SP BRAZIL | 11-FEB-2003 | Active | |
| NATALIA DE LA CALLE RESTREPO | Colombia | Carrera 1 Este No. 70 – 42; apto 301 de la ciudad de Bogotá; Colombia | shareholder of | DAVINIA PROPERTIES S.A. | Colombia | DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA | 27-MAR-2008 | Active | |
| BERESFORD TWO LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | ROSALINE INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-JUL-1997 | 03-JAN-2013 | Defaulted |
| BERESFORD TWO LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | SEABIRCH CORPORATION | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 02-APR-1997 | Active | |
| BERESFORD TWO LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | L SYSTEMS HOLDINGS LTD. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 05-SEP-1997 | 05-JAN-2009 | Defaulted |
| ELAINE TEIXEIRA MARTINS GONCALVES | Brazil | AV. DR. AMERICO LUZ; 400 APTO 401 MUZAMBINHO-MG; CEP 37890-000; BRASIL | shareholder of | Fontanillas Group S.A. | Brazil | MINAS FINANCIAL CONSULTORIA & PARTICIPAÇÕES RUA MAESTRO CHIAFARELLI; 86; JD PAULISTA CEP: 01432-030; SÃO PAULO; SP; BRAZIL | 27-SEP-2012 | 21-JAN-2015 | Defaulted |
| EDUARDO ELIAS GONCALVES | Brazil | AV. DR. AMERICO LUZ; 400 APTO 401 MUZAMBINHO-MG; CEP 37890-000; BRASIL | shareholder of | Fontanillas Group S.A. | Brazil | MINAS FINANCIAL CONSULTORIA & PARTICIPAÇÕES RUA MAESTRO CHIAFARELLI; 86; JD PAULISTA CEP: 01432-030; SÃO PAULO; SP; BRAZIL | 27-SEP-2012 | 21-JAN-2015 | Defaulted |
| Pershing Keen Nominees Limited | United Kingdom | Capstan House; 1 Clove Crescent; London E14 2BH | shareholder of | MENA Healthcare Investment Company Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 20-DEC-2004 | Active | |
| Emiliano Eduardo Sebastiano | Argentina | Carlos Melo 2134; Florida; CP 1602; Buenos Aires; Argentina. | shareholder of | GC21sports Ltd. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 30-OCT-2012 | Active | |
| Carmignac Euro Entrepreneur C/O CACEIS PARIS | France | Carmignac Gestion 24, place Vendôme 75001 Paris France | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| Giovanni Setti | Italy | Carpi (MO) Via Lago Di Bolsena 8; Italy | shareholder of | East Glory Fashion Accessories Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAR-2013 | Active | |
| MILA VICTORIA KELLIJ under age (Represented by TOM KELLIJ and KASSANDRA HELENA MARIA MOLS, of legal age) | Spain | Carre Des Fornas 31; Building D; Ca N´Escandell 07800; Ibiza; Spain | shareholder of | M.I.L.A EQUITIES LIMITED | United Kingdom | PETER MARLOWE CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN | 18-DEC-2014 | Active | |
| Oscar Louzada | Andorra | Carrer de L'Algueta; Editf Domus Apt.214; Andorra La Vella; Andorra AD 500 | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| SAMUEL ANTONIO RONCAL MIÑANO | Peru | Av. Fraternidad 860 La Victoria; Chiclayo; Lambayeque; Perú. | shareholder of | AURIGA HOLDING ESTATES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-MAY-2012 | Active | |
| LUZ MARIA VAN GINHOVEN NAVARRO | Peru | AV. GRAL JUAN PEZET 105; DPTO. 1702; SAN ISIDRO; LIMA; PERÚ | shareholder of | DARION OVERSEAS LTD. | 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 | |
| Jacques Victor Levy | Brazil | Av. higienopolis; 148 apt 172 Sao Paulo; SP Brazil CEP: 0138-000 | shareholder of | CONGRATS NETWORKING CORP. | Brazil | JACQUES VICTOR LEVY AV. HIGIENOPOLIS. 148 APT 172 SAO PAULO. BRASIL | 09-JUL-2012 | Active | |
| CARLOS ALBERTO MALCHIODI | Argentina | Av. Hipolito Yrigoyen 11318; Buenos Aires; Argentina. | shareholder of | Aconite Skies Limited | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 03-JUL-2012 | Active | |
| PATRICIA ALEJANDRA MELGAREJO | Argentina | Av. Hipolito Yrigoyen 11318; Buenos Aires; Argentina. | shareholder of | Aconite Skies Limited | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 03-JUL-2012 | Active | |
| ALBERTO DEMETRIO ARAMAYO PINAZO | Peru | Av. Javier Prado Este; No. 4109; Santa Constanza; Santiago de Surco; Lima; Perú | shareholder of | ESTRELLA CAPITAL ESTATES LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-JAN-2011 | 07-FEB-2015 | Defaulted |
| FERNANDO RAMON DEL OLMO TORRES | Peru | Av. Camino Real No. 456 Torre Real Ofic. 802 Lima 27-Perú | shareholder of | TOWFA INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-FEB-2011 | Active | |
| JUAN MANUEL TORRES ALARCON | Peru | Av. Camino Real No. 456 Torre Real Ofic. 802 Lima 27-Perú | shareholder of | TOWFA INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-FEB-2011 | Active | |
| THE BEARER | CARRERA 11 NO. 82-11 OF. 902 | shareholder of | SESA INVESTMENTS CORP. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 25-MAR-2004 | 04-JAN-2006 | Defaulted | |
| THE BEARER | CARRERA 11 NO. 82-11 OF. 902 | shareholder of | SESA INVESTMENTS CORP. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 25-MAR-2004 | 04-JAN-2006 | Defaulted | |
| THE BEARER | CARRERA 11 NO. 82-11 OF. 902 | shareholder of | SESA INVESTMENTS CORP. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 25-MAR-2004 | 04-JAN-2006 | Defaulted | |
| CARMEN ROCIO DEL OLMO TORRES | Peru | Av. Camino Real No. 456 Torre Real Ofic. 802 Lima 27-Perú | shareholder of | TOWFA INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-FEB-2011 | Active | |
| LUIS MARIA DEL OLMO TORRES | Peru | Av. Camino Real No. 456 Torre Real Ofic. 802 Lima 27-Perú | shareholder of | TOWFA INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-FEB-2011 | Active | |
| Carlos Leandro Ponce | Argentina | Av. Candido Carballo 186 1B; Rosario CP 2000; Santa Fe; Argentina | shareholder of | ARTHEL GLOBAL LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| Pablo Javier Verna Gimenez | Argentina | Av. Candido Carballo 186 1B; Rosario CP 2000; Santa Fe; Argentina | shareholder of | ARTHEL GLOBAL LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| GIOVANNA GLADYS ALDON DORTRAIT and GLADYS ANGELA DORTRAIT RIVERO Joint Tenancy with Rights of Survivorship | Peru | Av. Conquistadores 1196-dpto.502-San Isidro-Lima-Perú | shareholder of | FORITZ GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JUN-2015 | Active | |
| GUSTAVO SEGOVIA BASSAHUN | Uruguay | AV. SARMIENTO 2466; APTO. 1001. MONTEVIDEO; URUGUAY | shareholder of | THE LEAFS TRADING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-DEC-2014 | Active | |
| Fanny Schnur | Uruguay | Av. Soca 1144 apt. 90; Montevideo; Uruguay | shareholder of | INTERACTIVE NETWORKS INTERNATIONAL INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 20-JUL-2006 | 02-MAY-2013 | Defaulted |
| Fanny Schnur Fogel | Uruguay | Av. Soca 1144 apt. 90; Montevideo; Uruguay | shareholder of | INTERACTIVE NETWORKS INTERNATIONAL INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 20-JUL-2006 | 02-MAY-2013 | Defaulted |
| 5246 Participaçoes S/A | Brazil | Av. Treze de Maio No 33; Sala 1610; 20031-000 Rio de Janeiro | shareholder of | ARCHLAND CORPORATION | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 16-SEP-2005 | Active | |
| GLEYSSON PEREIRA E SILVA | Brazil | AV. UIRAPURU N. 334 CIDADE JARDIM UBERLANDIA; MG; BRAZIL | shareholder of | GPS International Asset, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 21-AUG-2013 | Active | |
| FLORA ROSA SALAZAR LUJAN | Peru | CALLE LOS PETIRROJOS 176; URB. LAS CASUARINAS; SANTIAGO DE SURCO; LIMA; PERÚ | shareholder of | PLEDDINGTON FINANCE INC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2009 | 03-MAY-2011 | Defaulted |
| RODOLFO JULIO SACHUN MONTANO | Peru | CALLE LOS PETIRROJOS 176; URB. LAS CASUARINAS; SANTIAGO DE SURCO; LIMA; PERÚ | shareholder of | PLEDDINGTON FINANCE INC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2009 | 03-MAY-2011 | Defaulted |
| JORGE CARLOS LIRA DE LAS CASAS | Peru | CALLE LOS PLÁSTICOS 204; URBANIZACIÓN VULCANO; ATE; LIMA; 03; PERÚ | shareholder of | FARM ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-APR-2006 | Active | |
| INVERSIONES RANBRA 2021 | Venezuela | Calle Luis de Camoe; Centro Industrial Villanova; Zona Industrial La Trinidad; Caracas; Venezuela | shareholder of | AVA CARIBBEAN OIL LTD. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 23-SEP-2002 | 06-JAN-2004 | Defaulted |
| LUCIA DE GUTIERREZ | Colombia | Carrera 13 A No. 89 - 30 Office 613; Bogota; Colombia. | shareholder of | G.G.C . INTERNATIONAL CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 21-MAY-1992 | 24-JUN-2008 | Relocated in new jurisdiction |
| GUSTAVO GUTIERREZ | Colombia | Carrera 13 A No. 89 - 30 Office 613; Bogota; Colombia. | shareholder of | G.G.C . INTERNATIONAL CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 21-MAY-1992 | 24-JUN-2008 | Relocated in new jurisdiction |
| Mr. FREDERIC TESTI | Switzerland | avenue Krieg 13; 1208 Geneva; Switzerland | shareholder of | EPIPHANY CAPITAL LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 24-MAR-2005 | 30-APR-2009 | Defaulted |
| LUIS ALFONSO RANGEL | Venezuela | Calle Luis de Camoe; Centro Industrial Villanova; Zona Industrial La Trinidad; Caracas; Venezuela | shareholder of | AVA CARIBBEAN OIL LTD. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 23-SEP-2002 | 06-JAN-2004 | Defaulted |
| GUSTAVO FIDEL JOSE FERNANDEZ BATORY | Peru | Calle Malecón Armendariz 139-piso7-Int.702-Miraflores-Lima-Perú | shareholder of | Kate Isis Investments S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-DEC-2013 | Active | |
| ALVARO DANIEL COBO SALCEDO | Ecuador | Calle Miguel Angel #78; La Primavera I; Cumbayá; Ecuador. | shareholder of | LADBURY PROPERTY S.A. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 02-JAN-2015 | 26-NOV-2015 | Defaulted |
| CARLOS MORALES BECEIRO | Uruguay | Calle Miraflores 1573; Montevideo; Uruguay | shareholder of | KALOWA CORPORATION | Uruguay | NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY | 08-APR-2014 | Active | |
| Edgar Alfonso Castañeda Tellez, Martha Rocio Triana Arias, Hasbleidy Castañeda Triana, Vanessa Castañeda Triana and Edgar Camilo Castañeda Triana (In Joint Tenancy with Right of Survivorship) | Colombia | Carrera 11 c No 127 89 apartamento 801 Bogota - Colombia | shareholder of | St Michael Trading Corporation | Colombia | EDGAR CASTAÑEDA TELLEZ CARRERA 11 C # 127- 89 APARTAMENTO 801 BOGOTA - COLOMBIA | 10-OCT-2013 | Active | |
| H W Trust Company Limited As Trustee of the Sior Trust | Guernsey | Avenue House; St Julian's Avenue; St Peter Port; Guernsey GY1 1WA | shareholder of | SANTRY HOLDINGS LIMITED | Guernsey | HW TRUST COMPANY LIMITED AVENUE HOUSE ST JULIANS AVENUE ST PETER PORT GUERNSEY GY1 1WA UNITED KINGDOM **S.I.** | 30-MAR-1992 | Active | |
| ABACUS TRUST (SUISSE) SA | Switzerland | AVENUE INDUSTRELLE 4-6; C/O ABACUS TRUST (SUISSE) SA; 1227 CARO | shareholder of | AT S) SA Nominee Limited | Isle of Man | ABACUS TRUST COMPANY LIMITED SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA | 10-FEB-2009 | 08-JUL-2010 | Dissolved |
| Mr. Frédéric TESTI | Switzerland | avenue Krieg 13; 1208 Geneva; Switzerland | shareholder of | Z SHIPPING PROPERTY CORP. | Switzerland | ZAPA SERVICES SA P.O.BOX 156 1211 GENEVA 17 SWITZERLAND | 15-NOV-2007 | Defaulted | |
| Supermaritime Holding SA | Switzerland | Avenue Mon-Repos 24 1005 Lausanne Switzerland | shareholder of | WEST AFRICA CARGO SERVICES INC. | Netherlands | SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS | 11-OCT-2002 | Active | |
| Mr. Carlos PEREIRA DIAS | Monaco | Avenue Saint-Roman 8; MC-98000; Monaco | shareholder of | FARLEY ENGINEERING S.A. | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 06-JUN-2012 | 06-NOV-2014 | Defaulted |
| MR. RENATO HASSON CHEBAR | Brazil | AVN AQUARELA DO BRASIL; 333 B01 / 1802; SAO CONRADO; RIO DE JANEIRO; BRAZIL | shareholder of | ORLY TRADING SERVICES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 27-JUL-2007 | 19-NOV-2014 | Dissolved |
| MR. MARCELO HASSON CHEBAR | Brazil | AVN AQUARELA DO BRASIL; 333 B01 / 1802; SAO CONRADO; RIO DE JANEIRO; BRAZIL | shareholder of | ORLY TRADING SERVICES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 27-JUL-2007 | 19-NOV-2014 | Dissolved |
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