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 |
|---|---|---|---|---|---|---|---|---|---|
 HENRIQUE FONTENELLE FURTADO | Brazil |  Avn. Malibu 143/801503 Barra de Tijuca Rio de Janeiro, Brasil | shareholder of | ARNALD ENTERPRISES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-JUL-2013 | Active | |
| NASIB HASANOV | Azerbaijan | AZ 1001 Street; Buniyad Sardarov 9; Apt. 9; Baku City; Azerbaijan | shareholder of | LINETEX CORP | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 08-NOV-2004 | Active | |
| JUAN MANUEL FRANCO VARON | Colombia | CARRERA 13 NO.78-95 BOGOTA, COLOMBIA | shareholder of | A.R.F DE AMERICA SOCIEDAD ANONIMA | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 25-NOV-2014 | Active | |
| THE BEARER | Uruguay | Calle Treinta y Tres; No. 1374; Oficina 307; Montevideo; Uruguay. | shareholder of | CROSS TRADING S.A. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 27-JUN-2006 | 14-AUG-2015 | Resigned as agent |
| LI WEI | China | BEIJING HANGKONG HANGTIAN DAXUE; NO.37; XUEYUAN ROAD; HAIDIAN; BEIJING; CHINA. | shareholder of | CHANTEC TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | 01-NOV-2013 | Defaulted |
| YAO KE HONG | China | BEIJINGDIANYINGXUEYUAN; NO 4; XITUCHENG ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | Everbright International (Hong Kong) Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2012 | 06-NOV-2015 | Defaulted |
| Najib Saad | Lebanon | Beirut, Lebanon | shareholder of | FARM STREET PROPERTIES LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-APR-1997 | Active | |
| Amira El Hage | Lebanon | Beirut, Lebanon | shareholder of | FARM STREET PROPERTIES LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-APR-1997 | Active | |
| MRS. RANDA KUZBARI | 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 |
| Nancy Mahfouz Atallah | Lebanon | Beirut; 22shbaro St; Warde Bldg; 1st Floor- Lebanon | shareholder of | Mediagate Global Ltd | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 06-MAR-2014 | Active | |
| Jad Atallah | Lebanon | Beirut; 22shbaro St; Warde Bldg; 1st Floor- Lebanon | shareholder of | Mediagate Global Ltd | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 06-MAR-2014 | Active | |
| MR. MOUNIR ALBERT SAROUFIM | Lebanon | Beirut; Achrafich; El Nasera; Sodeco; Saradar 10. Lebanon | shareholder of | IDEP CONSULTANT LIMITED | Lebanon | LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON | 04-OCT-2002 | Active | |
| MS. CHERINE MOUNIR SAROUFIM | Lebanon | Beirut; Achrafich; El Nasera; Sodeco; Saradar 10. Lebanon | shareholder of | IDEP CONSULTANT LIMITED | Lebanon | LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON | 04-OCT-2002 | Active | |
| FLAVIO MARÇAL BOABAID | Brazil | Av. Jornalista Rubens de Arruda Ramos; 920; Apto. 102 - Gar 30; Centro Florianopolis SC; Brazil | shareholder of | BLUEBERRY PROPERTIES INVEST CORPORATION | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 02-JAN-2007 | 01-NOV-2012 | Defaulted |
| Leandro Augusto Ramozzi Chiarottino | Brazil | Av. Juscelino Kubitschek 1700; 04543-000 São Paulo; Brazil | shareholder of | RIVOLI I EQUITY INVESTMENTS LTD. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 25-FEB-2014 | Active | |
| JUAN CARLOS ESTRADA SALGADO | Peru | Av. La Mar 1248 Piso 3; Lima 18; Perú | shareholder of | SERLISA INC | Peru | JUAN CHRISTIAN POMA DURAND CALLE PASCO 3010 SAN MARTIN DE PORRES LIMA 31, PERU | 12-DEC-2008 | 02-JUN-2009 | Changed agent |
| CARLOS PULGAR LEON | Peru | Av. La Molina 641 – Urb.Santa Felicia – 1 era etapa – La Molina –Lima- Perú | shareholder of | NAZIR GLOBAL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAY-2013 | 06-NOV-2015 | Defaulted |
| MIRKO FELIDAD PULGAR LEON | Peru | Av. La Molina 641 – Urb.Santa Felicia – 1 era etapa – La Molina –Lima- Perú | shareholder of | NAZIR GLOBAL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAY-2013 | 06-NOV-2015 | Defaulted |
| Adalberto Salgado Junior | Brazil | Av. Vieira Souto 564; Ap. 401; Ipanema; Rio de Janeiro - RJ; Brazil | shareholder of | FATO 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 | |
| Mrs Natacha Susana Djurovic | Colombia | Carrera 23b No 64/66, Appartement 4 Edifice Torre des Cable Manizales COLOMBIA | shareholder of | ORBIA ENGINEERING S.A. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 09-OCT-2006 | Active | |
| MELANIA ZAMORA BONET | Andorra | Avda Carlemany 115; Escaldes Engordany; Principality of Andorra | shareholder of | MEIAN HOLDING LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 21-JUN-2007 | Active | |
| Knarf Enterprise AB | Sweden | Barbro Stigsdottersvag112; 121 33 Enskededalen Stockholm; Sweden | shareholder of | OCEAN CLIFFS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 10-JAN-2011 | 06-NOV-2014 | Dissolved |
| LARS OLA HULTGREN | Sweden | Barbro Stigsdottersvag112; 121 33 Enskededalen Stockholm; Sweden | shareholder of | OCEAN CLIFFS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 10-JAN-2011 | 06-NOV-2014 | Dissolved |
| Mr. Jorge Robinat Catala | Spain | Barcelona, Spain | shareholder of | BROMELA LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 22-FEB-2007 | 12-NOV-2012 | Dissolved | |
| NOMINEES TWO LIMITED | Guernsey | Barclays Court; Les Echelons; ST. Peter Port; Guernsey | shareholder of | ANKAR INVEST LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-DEC-2006 | 18-NOV-2014 | Dissolved |
| NOMINEES ONE LIMITED | Guernsey | Barclays Court; Les Echelons; ST. Peter Port; Guernsey | shareholder of | ANKAR INVEST LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-DEC-2006 | 18-NOV-2014 | Dissolved |
| MR. VIACHESLAV BELYAKOV | Russia | Barmaleeva 33 -17; St - Petersburg; Russia | shareholder of | ACHEMAR S.A. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 08-OCT-2007 | Active | |
| Hexilane Invest Sociedad Anonima | Costa Rica | Barrio Amon; Calle Siete; av. nueve y once; n° 927; San Jose; Costa Rica. | shareholder of | WENF INTERNATIONAL ADVISERS LIMITED | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 22-NOV-1999 | Active | |
| Liang Peiquan | China | Basement; No. 22 Zeng'er Lane; Liwan District; Guangzhou; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| JOSE ALEJANDRO CARRILLO RIZO PATRON | Peru | Av. Víctor Andrés Belaúnde 280; Piso 3; San Isidro; Lima - Perú | shareholder of | BLUE DREAMS REAL ESTATE INVESTMENTS LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-MAY-2010 | 06-NOV-2014 | Defaulted |
| RICARDO ROLO RODRIGUEZ | Peru | Av. Víctor Andrés Belaúnde 280; Piso 3; San Isidro; Lima - Perú | shareholder of | BLUE DREAMS REAL ESTATE INVESTMENTS LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-MAY-2010 | 06-NOV-2014 | Defaulted |
| AGUSTIN ANTONIO CARBALLO DE LEON | Peru | Av. Víctor Andrés Belaúnde 280; Piso 3; San Isidro; Lima - Perú | shareholder of | BLUE DREAMS REAL ESTATE INVESTMENTS LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-MAY-2010 | 06-NOV-2014 | Defaulted |
| OSCAR ALFREDO URDAY SEPULVEDA | Peru | Av. Víctor Andrés Belaúnde 280; Piso 3; San Isidro; Lima - Perú | shareholder of | BLUE DREAMS REAL ESTATE INVESTMENTS LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-MAY-2010 | 06-NOV-2014 | Defaulted |
| ANTONIO ANTEZANO CHAVARRI | Peru | Av. Víctor Andrés Belaúnde 280; Piso 3; San Isidro; Lima - Perú | shareholder of | BLUE DREAMS REAL ESTATE INVESTMENTS LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-MAY-2010 | 06-NOV-2014 | Defaulted |
| Marta Lucia De Soulza Salgado | Brazil | Av. Vieira Souto 564; Ap. 401; Ipanema; Rio de Janeiro - RJ; Brazil | shareholder of | FATO 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 | |
| DANIEL EDUARDO YI SIU | Ecuador | AV. ELOY ALFARO N66-81 Y DE LOS EUCALIPTOS QUITO, ECUADOR | shareholder of | DIDI&S TRADING COMPANY INC. | Ecuador | SR. DANIEL YI AV. ELOY ALFARO N66-81 Y DE LOS EUCALIPTOS. QUITO-ECUADOR | 07-OCT-2009 | Active | |
| BERESFORD ONE 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 ONE 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 ONE 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 |
| YorkGroup Overseas S.A. | Uruguay | Calle Treinta y Tres; No. 1374; Oficina 307; Montevideo; Uruguay. | shareholder of | CROSS TRADING S.A. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 27-JUN-2006 | 14-AUG-2015 | Resigned as agent |
| Claude Gamez | Dominican Republic | Av. Winston Churchill; Torre Citi Acrópolis; Piso 14; Ensanche Piantini; Santo Domingo; República Dominicana | shareholder of | WINGLADE DEVELOPMENT CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 04-MAR-2008 | Active | |
| WONG MEI LENG | Macao | AV.XIAN XING HAI; EDF.ZHU KUAN; 11 ANDAR L; MACAU | shareholder of | WAH MAY 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. | 16-AUG-2005 | 03-MAY-2010 | Defaulted |
| WONG MEI LENG | Macao | AV.XIAN XING HAI; EDF.ZHU KUAN; 11 ANDAR L; MACAU | shareholder of | LEAD FAR INVESTMENT 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. | 03-MAY-2005 | 13-MAY-2010 | Defaulted |
| WU YANLI | Macao | AV.XIAN XING HAI; EDF.ZHU KUAN; 11 ANDAR L; MACAU | shareholder of | CRESTO VILLA TRADING LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 20-JAN-2004 | 13-MAY-2010 | Defaulted |
| MIGUEL ANGEL CHAMY ROMAN | Peru | Calle Monte Rosa 270-of 404-Urb.Chacarilla del Estanque; VI Etapa; Santiago de Surco – Lima-Perú | shareholder of | GOLDEN VALLEY MANAGEMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-NOV-2013 | Active | |
| RICARDO JOSE NORIEGA BENTIN | Peru | CALLE MONTE ROSA 271, INT. 3-B-CHACARILLA DEL ESTANQUE-SANTIAGO DE SURCO-LIMA-PERU | shareholder of | FOUNTAIN TRADING CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-NOV-2004 | Active | |
| RICARDO JOSE NORIEGA BENTIN | Peru | CALLE MONTE ROSA 271, INT. 3-B-CHACARILLA DEL ESTANQUE-SANTIAGO DE SURCO-LIMA-PERU | shareholder of | GISBORNE PROPERTIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-SEP-2004 | Active | |
| Ricardo Alberto Jimenez Morales | Peru | Calle Monte Umbroso 140-dpto. 301; Urb.Bella Luz; Surco; Lima; Perú | shareholder of | AMESBURY INTERNATIONAL MANAGEMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JAN-2010 | 01-NOV-2013 | Defaulted |
| VICENTE CARRILLO BATALLA LUCAS | Venezuela | CALLE NICOLAS COPERNICO DE LA URBANIZACION VALLE ARIBA; MUNICIPIO BARUTA DEL ESTADO MIRANDA; VENEZUELA | shareholder of | OKAVANGO HOLDINGS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 13-FEB-2008 | Active | ||
| EMILY MATTAR DE CARRILLO BATALLA | Venezuela | CALLE NICOLAS COPERNICO DE LA URBANIZACION VALLE ARIBA; MUNICIPIO BARUTA DEL ESTADO MIRANDA; VENEZUELA | shareholder of | OKAVANGO HOLDINGS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 13-FEB-2008 | Active | ||
| HERMES RUBEN MAZZINI ARMAS | Peru | Calle Pedro Dulanto 162 – San Antonio-Miraflores-Lima-Perú | shareholder of | ORIANA RESOURCES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-2013 | 04-MAY-2015 | Defaulted |
| THE BEARER | Spain | Calle Pedro II de Montcada 2108034 Barcelona | shareholder of | READLAND INTERNATIONAL LTD. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 18-MAY-2010 | 19-JAN-2015 | Defaulted |
| JORGE AUGUSTO CEJUDO PODIO | Spain | calle Plaza Santo Domingo; 3 / p06 C; Murcia - España | shareholder of | Healthmann Corp. | Liechtenstein | LIECHTENSTEINISCHE LANDESBANK STAEDTLE 44 P. O. BOX 384 9490 VADUZ LIECHTENSTEIN | 28-APR-2010 | 21-APR-2014 | Defaulted |
| ALEJANDRO RUIZ MEJIA | Dominican Republic | Calle Prof. Emilio Aparicio esq. Calle 8; No. 60; Ensanche Julieta; Santo Domingo D. N.; República Dominicana | shareholder of | STREAMSIDE TRADING S.A. | Dominican Republic | DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA | 01-FEB-2013 | Active | |
| ANGEL RAMOS BRUSILOFF | Dominican Republic | Calle Prof. Emilio Aparicio esq. Calle 8; No. 60; Ensanche Julieta; Santo Domingo D. N.; República Dominicana | shareholder of | SUGDEN FINANCE S.A. | Dominican Republic | DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA | 01-FEB-2013 | Active | |
| FRANCISCO JAVIER APARICIO OROZCO | Peru | Av.Cerros de Camacho 660 dpto 502 – Surco –Lima- Perú | shareholder of | KANE GROUP INTERNATIONAL LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-MAR-2012 | 01-APR-2014 | Defaulted |
| Mrs. Ewelina Paulina Zgolka | Poland | Basniowa 5/20 Warsaw, Poland | shareholder of | M.A.S.M Limited | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 03-OCT-2006 | 09-JAN-2009 | Defaulted |
| JILLIAN TERESIA JAMES | Saint Kitts and Nevis | bath village Nevis West Indies | shareholder of | DAMIRON INVESTMENTS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 15-MAY-2012 | Active | |
| JILLIAN TERESIA JAMES | Saint Kitts and Nevis | bath village Nevis West Indies | shareholder of | AST ASSET MANAGEMENT INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 20-AUG-2012 | Active | |
| JILLIAN TERESIA JAMES | Saint Kitts and Nevis | bath village Nevis West Indies | shareholder of | FORTEST PROJECTS GROUP INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-JUL-2011 | 04-MAY-2015 | Defaulted |
| JILLIAN TERESIA JAMES | Saint Kitts and Nevis | bath village Nevis West Indies | shareholder of | VERNOVA PRODUCTS 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 | 25-AUG-2011 | Active | |
| JILLIAN TERESIA JAMES | Saint Kitts and Nevis | bath village Nevis West Indies | shareholder of | AMROLT INVESTMENTS CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 25-AUG-2014 | Active | |
| JILLIAN TERESIA JAMES | Saint Kitts and Nevis | bath village Nevis West Indies | shareholder of | MARTIK HOLDINGS LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 06-SEP-2007 | Active | |
| JILLIAN TERESIA JAMES | Saint Kitts and Nevis | bath village Nevis West Indies | shareholder of | REVALDEN INDUSTRY CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 28-JAN-2010 | Active | |
| JILLIAN TERESIA JAMES | Saint Kitts and Nevis | bath village Nevis West Indies | shareholder of | GREROS LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 09-AUG-2012 | Active | |
| JILLIAN TERESIA JAMES | Saint Kitts and Nevis | bath village Nevis West Indies | shareholder of | NORVISTA COMMERCIAL GROUP INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 12-OCT-2011 | 04-MAY-2015 | Defaulted |
| JILLIAN TERESIA JAMES | Saint Kitts and Nevis | bath village Nevis West Indies | shareholder of | KENVIST PRODUCTIONS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 28-JUL-2011 | 06-MAY-2014 | Defaulted |
| JILLIAN TERESIA JAMES | Saint Kitts and Nevis | bath village Nevis West Indies | shareholder of | PAREST TECHNOLOGIES LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 15-MAY-2012 | 01-NOV-2013 | Defaulted |
| JILLIAN TERESIA JAMES | Saint Kitts and Nevis | bath village Nevis West Indies | shareholder of | Art of Entertainment Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 24-APR-2012 | Active | |
| JILLIAN TERESIA JAMES | Saint Kitts and Nevis | bath village Nevis West Indies | shareholder of | CI Global Investments Inc. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 24-MAR-2010 | 06-NOV-2014 | Defaulted |
| JILLIAN TERESIA JAMES | Saint Kitts and Nevis | bath village Nevis West Indies | shareholder of | MODECO TECHNOLOGIES INC. | 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-JUL-2009 | Active | |
| ECOCAIMAN SA CI | Colombia | AV. CRA. 68 13-51; BOGOTA D.C.; COLOMBIA | shareholder of | BARONESS HOLDINGS LTD. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 04-JAN-1999 | Active | |
| LEOPOLDO DUGE | Dominican Republic | Calle Prof. Emilio Aparicio esq. Calle 8; No. 60; Ensanche Julieta; Santo Domingo D. N.; República Dominicana | shareholder of | CELMA INTERNATIONAL S.A. | Dominican Republic | DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA | 01-FEB-2013 | 06-NOV-2015 | Defaulted |
| GRACIELA GISELLA YABAR PIAGGIO | Peru | Av.Alonso de Molina 1392-201; SURCO; LIMA; PERÚ | shareholder of | Belvedere Assets Management S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-MAR-2010 | Active | |
| MANUEL ADOLFO RAMOS TOPHAM | Peru | Av.Alonso de Molina 1392-201; SURCO; LIMA; PERÚ | shareholder of | Belvedere Assets Management S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-MAR-2010 | Active | |
| ELOY NOCEDA MARTORELLET | Peru | AV.CIRCUNVALACIÓN EL GOLF LOS INCAS 641-DPTO 302-SANTIAGO DE SURCO-LIMA-PERÚ | shareholder of | Chimu´s Valey S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-SEP-2014 | Active | |
| ELOY NOCEDA MARTORELLET | Peru | AV.CIRCUNVALACIÓN EL GOLF LOS INCAS 641-DPTO 302-SANTIAGO DE SURCO-LIMA-PERÚ | shareholder of | Kuntur Rex Investment S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-SEP-2014 | Active | |
| ELOY NOCEDA MARTORELLET and AIDA CONSUELO CHIANG TELLO (Joint Tenancy with Rights of Survivorship) | Peru | AV.CIRCUNVALACIÓN EL GOLF LOS INCAS 641-DPTO 302-SANTIAGO DE SURCO-LIMA-PERÚ | shareholder of | Kuntur Rex Investment S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-SEP-2014 | Active | |
| ELOY NOCEDA MARTORELLET and LEYLA AIDA NOCEDA CHIANG (Joint tenancy with Rights of Survivorship) | Peru | AV.CIRCUNVALACIÓN EL GOLF LOS INCAS 641-DPTO 302-SANTIAGO DE SURCO-LIMA-PERÚ | shareholder of | Kuntur Rex Investment S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-SEP-2014 | Active | |
| ELOY NOCEDA MARTORELLET and PALOMA ROSA NOCEDA CHIANG (Joint tenancy with Rights of Survivorship) | Peru | AV.CIRCUNVALACIÓN EL GOLF LOS INCAS 641-DPTO 302-SANTIAGO DE SURCO-LIMA-PERÚ | shareholder of | Kuntur Rex Investment S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-SEP-2014 | Active | |
| ELOY NOCEDA MARTORELLET and NURIA CONSUELO NOCEDA CHIANG (Joint Tenancy with Rights of Survivorship) | Peru | AV.CIRCUNVALACIÓN EL GOLF LOS INCAS 641-DPTO 302-SANTIAGO DE SURCO-LIMA-PERÚ | shareholder of | Kuntur Rex Investment S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-SEP-2014 | Active | |
| MS. JILLIAN TERESIA JAMES | Saint Kitts and Nevis | bath village Nevis West Indies | shareholder of | LAZARUS PROJECTS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-AUG-2009 | Active | |
| MS. JILLIAN TERESIA JAMES | Saint Kitts and Nevis | bath village Nevis West Indies | shareholder of | KEMITRON ALLIANCE INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 12-OCT-2011 | Active | |
| MS. JILLIAN TERESIA JAMES | Saint Kitts and Nevis | bath village Nevis West Indies | shareholder of | EQUIPORT DEVELOPMENT INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 22-AUG-2008 | Active | |
| MS. JILLIAN TERESIA JAMES | Saint Kitts and Nevis | bath village Nevis West Indies | shareholder of | PRODUCTS TRADERS CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 20-JUL-2009 | Active | |
| Jullian Teresia James | Saint Kitts and Nevis | bath village Nevis West Indies | shareholder of | Energy Technic Consulting Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JUL-2012 | 06-MAY-2014 | Defaulted |
| CHIN FENG KEE | Macao | Av. Coronel Mesquita; No.12; Edf. Mei Kun; 5/B; Macau | shareholder of | RICHFORT ENERGY 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. | 22-OCT-2014 | Active | |
| GUERINO MACANHAN FILHO AND ANA CAROLINA MACANHAN IN JOINT TENANCY WITH RIGHTS OF SURVIVORSHIP | Brazil | AV. DAS AMERICAS, 487 BLOCO 1000 APTO 304-A RIO DE JANEIRO-BRAZIL-22631-000 | shareholder of | CROCUS BAY LIMITED | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 11-MAY-2007 | Active | |
| GUERINO MACANHAN FILHO and ANA CAROLINA MACANHAN (in Joint Tenancy with Right of Survivorship) | Brazil | AV. DAS AMERICAS; 487 BLOCO 1000 APTO 304-A; RIO DE JANEIRO; BRAZIL; 22631-000 | shareholder of | CROCUS BAY LIMITED | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 11-MAY-2007 | Active | |
| MARIA CLAUDIA VARON DE FRANCO | Colombia | CARRERA 13 NO.78-95 BOGOTA, COLOMBIA | shareholder of | A.R.F DE AMERICA SOCIEDAD ANONIMA | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 25-NOV-2014 | Active | |
| ALEJANDRO FRANCO VARON | Colombia | CARRERA 13 NO.78-95 BOGOTA, COLOMBIA | shareholder of | A.R.F DE AMERICA SOCIEDAD ANONIMA | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 25-NOV-2014 | Active | |
| MARIA LUCIA FRANCO VARON | Colombia | CARRERA 13 NO.78-95 BOGOTA, COLOMBIA | shareholder of | A.R.F DE AMERICA SOCIEDAD ANONIMA | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 25-NOV-2014 | Active | |
| MARIELLA MARIA ALBERTINI ABUSADA | Peru | Av. de la Floresta; 447 dpto.201; San Borja; Lima; Perú | shareholder of | AMERICAN DRIP IRRIGATION SYSTEMS - ADIS - CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-JUL-2008 | 03-MAY-2010 | Defaulted |
| Prateo SA as trustee of the Smegolski Trust | Switzerland | Av. de Lavaux 65; CH-1009 Pully; Switzerland | shareholder of | CHARTERMAN LTD. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 02-MAY-2014 | Active | |
| LYNN LEE WANG | Ecuador | Av. de los Shyris N37-27 y Av. Naciones Unidas; Edificio Silva Núñez; 6to. piso; Quito; Ecuador | shareholder of | THE PERFECT RATIO CORP. | Ecuador | SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR | 12-DEC-2008 | Active | |
| RAMIRO AUGUSTO ESTRELLA CARRERA | Av. de los Shyris N37-313 y el Telégrafo; Edificio Rubio; piso 4 | shareholder of | SERNOFIN SERVICIOS DE NORMALIZACION DE FINANZAS SOCIEDAD ANONIMA | Ecuador | GONZALO CÓRDOVA & ASOCIADOS CALLE EL VENGADOR N 37 - 33 Y EL COMERCIO QUITO - ECUADOR | 28-AUG-2014 | Active | ||
| EDWIN GABRIEL MEJIA-RODRIGUEZ | Ecuador | Av. De los Shyris y Suecia; Argentum Bld.; Of. 902; Quito ¿ Ecuador | shareholder of | FRESSKO INTERNATIONAL LIMITED | Ecuador | EDWIN MEJIA AV. DE LOS SHYRIS 1302 Y SUECIA EDIF ARGENTUM PISO 9 QUITO-ECUADOR | 31-DEC-2004 | 04-MAY-2015 | Defaulted |
| Mr. Bernard KAMIEL | France | AV. DE TOULON RESIDENCE CORINTHE ¿ 13006 MARSEILLE, FRANCE | shareholder of | LAFLEUR ENTERPRISES GLOBAL CORP. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 09-AUG-2011 | Active | |
| John Durkin | United States | BAYSIDE EXECUTIVE PARK | shareholder of | DAMON INTERNATIONAL LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 06-MAY-1996 | 18-NOV-2013 | Defaulted |
| Triumph Trading Limited | United States | BAYSIDE EXECUTIVE PARK | shareholder of | DAMON INTERNATIONAL LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 06-MAY-1996 | 18-NOV-2013 | Defaulted |
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