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 |
|---|---|---|---|---|---|---|---|---|---|
 HADEN FOUNDATION | Ecuador |  Av. Gonzalez Suarez 800 Edificio Ladera Este Sexto Piso; Quito; Ecuador | shareholder of | MARMOUNT PROPERTIES CORP. | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 18-JUL-2011 | Active | |
| M K SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | GOLDEN LINE SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 24-JAN-2003 | 01-JUL-2008 | Dissolved |
| ANDRES GALLEGOS BALDO | Venezuela | CARACAS,VENEZUELA | shareholder of | HANDSTONE MANAGEMENT CORP. | Venezuela | DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA | 26-FEB-2014 | Active | |
| CENTURION NOMINEES (NO.2) LIMITED | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | SECKTON LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-MAR-2000 | 30-JUL-2010 | Dissolved |
| CENTURION NOMINEES (NO.1) LIMITED | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | SECKTON LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-MAR-2000 | 30-JUL-2010 | Dissolved |
| CENTURION NOMINEES (NO.1) LIMITED | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | LONGMORE ENTERPRISES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-OCT-1999 | 03-MAY-2011 | Resigned as agent |
| James Alexander Stuart Hardcastle | Jersey | Centurion House; Beresford Street; St. Helier Jersey JE4 OPG; Jersey C.I. | shareholder of | GRAND LAKE HOLDINGS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 09-MAR-2000 | 01-NOV-2012 | Defaulted |
| Russell Thomas Gray | Jersey | Centurion House; Beresford Street; St. Helier Jersey JE4 OPG; Jersey C.I. | shareholder of | GRAND LAKE HOLDINGS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 09-MAR-2000 | 01-NOV-2012 | Defaulted |
| Michael Keith Sun | Jersey | Centurion House; Beresford Street; St. Helier Jersey JE4 OPG; Jersey C.I. | shareholder of | GRAND LAKE HOLDINGS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 09-MAR-2000 | 01-NOV-2012 | Defaulted |
| LUIS FELIPE BERTELLO SEGU | Peru | Av. General Juan Pezet 1920; dpto.T 205; San Isidro; Lima; Peru | shareholder of | ORONSAY SERVICES NETWORKING LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-APR-2013 | 06-NOV-2015 | Defaulted |
| JOSE LUIS BERTELLO SEGU | Peru | Av. General Juan Pezet 1920; dpto.T 205; San Isidro; Lima; Peru | shareholder of | ORONSAY SERVICES NETWORKING LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-APR-2013 | 06-NOV-2015 | Defaulted |
| GLOBAL MEAD FOUNDATION | Ecuador | Av. Gonzalez Suarez 800 Edificio Ladera Este Sexto Piso; Quito; Ecuador | shareholder of | MARMOUNT PROPERTIES CORP. | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 18-JUL-2011 | Active | |
| ALPHINEX FOUNDATION | Ecuador | Av. Gonzalez Suarez 800 Edificio Ladera Este Sexto Piso; Quito; Ecuador | shareholder of | MARMOUNT PROPERTIES CORP. | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 18-JUL-2011 | Active | |
| KING ROSS FOUNDATION | Ecuador | Av. Gonzalez Suarez 800 Edificio Ladera Este Sexto Piso; Quito; Ecuador | shareholder of | MARMOUNT PROPERTIES CORP. | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 18-JUL-2011 | Active | |
| WRAYVANN FOUNDATION | Ecuador | Av. Gonzalez Suarez 800 Edificio Ladera Este Sexto Piso; Quito; Ecuador | shareholder of | MARMOUNT PROPERTIES CORP. | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 18-JUL-2011 | Active | |
| JORGE MARCELO FERNANDEZ SANCHEZ | Ecuador | Av. Gonzalez Suarez 800 Edificio Ladera Este Sexto Piso; Quito; Ecuador | shareholder of | MARMOUNT PROPERTIES CORP. | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 18-JUL-2011 | Active | |
| Luis Alvaro Federico Alberto Jose Adrianzen Recavarren | Peru | Av. Gral. Juan A Pezet 299-Int. 702; San Isidro. Lima; Peru | shareholder of | NetcorPeru S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-AUG-2011 | 07-FEB-2014 | Changed agent |
| COMPAÑÍA MINERA VICHAYCOCHA S.A.C. | Peru | Av. Gregorio Escobedo 710 – dpto. 301- Jesús María – Lima-Perú | shareholder of | CORPORACION BOREAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-APR-2012 | Active | |
| VYOMA NAIR STONEWOLO | United Kingdom | Berrems Road; Tetbuey; Glos GL8 8ED | shareholder of | BLUEFIELD PROPERTIES LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 18-JUN-1999 | 27-JUL-2010 | Changed agent |
| THE BEARER | CARRERA 11 NO. 82-01 OF-92 | 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 | |
| RODRIGO CESAR CORREA DELGADO | Panama | Calle 74EO; Altos de Bethania #15; Ciudad de Panamá. | shareholder of | PURLEIGH ENTERPRISES INC. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 03-JUN-2011 | Active | |
| JUAN CARLOS ARANGO NIETO | Colombia | CALLE 79 NO. 7 A 30; BOGOTA D.C.; COLOMBIA | shareholder of | SANJUANITO INC. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 14-OCT-2004 | Active | |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | CALM WAVES COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-AUG-2001 | 02-MAY-2008 | Resigned as agent |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | SERPENTINE SECURITIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-2001 | 07-MAR-2005 | Changed agent |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | STRATHORD LIMITED | Guernsey | SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 18-MAY-2001 | Active | |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | ADE COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-JUN-2001 | 14-NOV-2009 | Dissolved |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | BARRIER REEF AVIATION LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 12-FEB-2002 | 01-NOV-2005 | Defaulted |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | TRIPLE A CAPITAL PARTNERS LTD. | United Kingdom | MR ALBERIC BRAAS Residence WIRIC,Apt 101 4-6 Rue Nospelt L-8360 Goetzingen Sunningdale SL5 0DJ | 10-NOV-1999 | Active | |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | COLBURY INVESTMENT MANAGEMENT SERVICES LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2000 | 01-NOV-2011 | Resigned as agent |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | RED LION REAL ESTATE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 31-OCT-2002 | 02-MAY-2008 | Resigned as agent |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | TOPGUY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-JUN-2001 | 02-NOV-2009 | Resigned as agent |
| RUSSEL THOMSON GRAY | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | BERRICK MANAGEMENT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 29-FEB-2000 | 09-AUG-2002 | Dissolved |
| RUSSEL THOMSON GRAY | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | STRATHORD LIMITED | Guernsey | SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 18-MAY-2001 | Active | |
| CENTURION NOMINEES (NO.1) LIMITED | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | TRANLEY INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 28-JAN-2003 | 30-OCT-2007 | Dissolved |
| CENTURION NOMINEES (NO.2) LIMITED | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | TRANLEY INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 28-JAN-2003 | 30-OCT-2007 | Dissolved |
| J A S HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | GOLDEN LINE SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 24-JAN-2003 | 01-JUL-2008 | Dissolved |
| Russell Thomson GRAY | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY; C.I | shareholder of | KYRE COMMERCIAL SERVICES LIMITED | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 21-APR-1999 | Defaulted | |
| TRUSTEE OF THE ALMASTAN TRUST | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY; C.I | shareholder of | KYRE COMMERCIAL SERVICES LIMITED | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 21-APR-1999 | Defaulted | |
| CENTURION NOMINEES (NO1) LIMITED | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | CROWNMART INTERNATIONAL GROUP LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-DEC-1994 | 05-MAY-2009 | Resigned as agent |
| CENTURION NOMINEES (NO1) LIMITED | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | APPLE INVESTMENTS SERVICES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-FEB-2004 | 02-NOV-2009 | Defaulted |
| CENTURION NOMINEES (NO2) LIMITED | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | CROWNMART INTERNATIONAL GROUP LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-DEC-1994 | 05-MAY-2009 | Resigned as agent |
| Centurion Nominees (NO.1) Limited | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | FORELAND OIL LIMITED | Canada | RIFT OIL LIMITED SUITE 2000; 888 - 3RD STREET S.W CALGARY; AB T2P 5C5 CANADA | 04-NOV-2004 | Active | |
| Centurion Nominees (NO.1) Limited | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | DWYER INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-NOV-2005 | 03-MAY-2010 | Resigned as agent |
| Centurion Nominees (NO.1) Limited | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | HONEYBOURNE HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 30-MAY-1985 | 28-NOV-2013 | Dissolved |
| Centurion Nominees (NO.1) Limited | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | GOREY INVESTMENTS LIMITED | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 10-JAN-1992 | 20-SEP-2012 | Inactivated |
| Centurion Nominees (NO.1) Limited | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | FRAMEGOOD LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2007 | 01-NOV-2011 | Resigned as agent |
| Centurion Nominees (NO.1) Limited | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | GAREX LTD. | Turkey | BORA PAUL TANLAK SAN. MAH. GÜRBÜZ SOK.23; GÜNGÖREN; 34165 ISTANBUL; TURKEY | 04-JUN-1999 | Defaulted | |
| Centurion Nominees (NO.1) Limited | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | RHOS ASSOCIATES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-2002 | 12-JUL-2010 | Resigned as agent |
| Centurion Nominees (NO.1) Limited | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | EUROFIN ASSOCIATES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-JUL-2003 | 23-FEB-2010 | Dissolved |
| Centurion Nominees (NO.1) Limited | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | D-ISC HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-JAN-2005 | 02-NOV-2009 | Defaulted |
| Centurion Nominees (NO.1) Limited | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | HULBRINE INVESTORS LIMITED | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 09-SEP-2005 | Defaulted | |
| Centurion Nominees (NO.1) Limited | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | FIRST FINANCIAL LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 18-AUG-2005 | 11-APR-2014 | Defaulted |
| Centurion Nominees (NO.1) Limited | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | EQUILINK COMPANY LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 01-APR-1992 | 01-NOV-2011 | Resigned as agent |
| Centurion Nominees (NO.1) Limited | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | PROPERTY AND MARINA DEVELOPMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 16-FEB-1994 | 14-NOV-2009 | Dissolved |
| Centurion Nominees (NO.1) Limited | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | TORMOUNT HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 02-JAN-1997 | 23-NOV-2010 | Changed agent |
| Centurion Nominees (NO.1) Limited | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | Rusape Limited | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 23-FEB-2007 | 09-NOV-2010 | Resigned as agent |
| CENTURION NOMINEES (NO.1 ) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | ADE COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-JUN-2001 | 14-NOV-2009 | Dissolved |
| CENTURION NOMINEES (NO 1) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | HYETT DEVELOPMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-AUG-2001 | 02-MAY-2008 | Resigned as agent |
| NIE HONG SHENG | China | BLDG. 63; DONG DA QIAO CHAO YANG-QU BEIJING; P.R. CHINA | shareholder of | ESFB Asia 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. | 02-MAR-2001 | Defaulted | |
| PETER LEONARD HEVICON | United Kingdom | BLENHEIM HOUSE, POTKILN LANE GORING HEATH RG8 7SR U.K. | shareholder of | PERFECT DREAM LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 01-JUL-2004 | Active | |
| Haine S.A. | Jersey | Beresford House; Bellozanne Road; St. Helier; Jersey JE 3JW Channel Islands | shareholder of | LANDE ESTATES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 07-JAN-2000 | 23-OCT-2009 | Dissolved |
| ADILI NAIR STONEWOLO | United Kingdom | Berrems Road; Tetbuey; Glos GL8 8ED | shareholder of | BLUEFIELD PROPERTIES LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 18-JUN-1999 | 27-JUL-2010 | Changed agent |
| SHANKARAN NAIR STONEWOLO | United Kingdom | Berrems Road; Tetbuey; Glos GL8 8ED | shareholder of | BLUEFIELD PROPERTIES LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 18-JUN-1999 | 27-JUL-2010 | Changed agent |
| ONG LEONG SENG | Hong Kong | BLK 1; #05-210; CHAI CHEE ROAD; ROAD 461001 | shareholder of | IGINE.COM 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.* | 21-FEB-2000 | 10-AUG-2015 | Dissolved |
| SO YUK KIT | Hong Kong | Blk 1; Room 329; Lam Tin Estate; Kowloon Hong KOng. | shareholder of | UNION FINE INTERNATIONAL LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 18-AUG-1998 | Defaulted | |
| LEE Chin Leong | Singapore | Blk 10K Braddell Hill, #03-40 Singapore 579729 | shareholder of | EAST TEAM LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-SEP-2001 | Active | |
| Tan Chee Heng Zen | Singapore | Blk 121 Ang Mo Kio Avenue 3; #07-1717; Singapore 560121 | shareholder of | Uni-haul Solution Corporation | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-NOV-2015 | Active | |
| PHUA MUI HWA | Singapore | Blk 145 Serangoon Avenue 3, #05-08 Singapore 556122 | shareholder of | NEW GLOBE INTERNATIONAL LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-AUG-2003 | Active | |
| GOH KHAY CHUAN | Singapore | BLK 149 SILAT AVENUE #09-46 SINGAPORE 160149 | shareholder of | China Progress Investments Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-SEP-2008 | 06-MAY-2014 | Defaulted |
| Leonardo Martinez Gutierrez | Mexico | Benito Juarez 107 OTE. L 18 San Lerenzo C; No. 107-0; Metepec; Mexico | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| ORION TRUST (NEW ZEALAND) LIMITED | New Zealand | Bentleys Chartered Accountants; 13th Floor Dla Piper Tower; 205; Auckland; New Zealand | shareholder of | HUIRACOCHA INVESTMENTS LLP | United States | D'ORLEANS; BOURBON & ASSOCIATES CORP. MIAMI; FLORIDA | 20-JUL-2015 | Active | |
| BERESFORD TRUSTESS LTD | Jersey | BEREFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY C.I. JE2 3JW | shareholder of | FISH FLEUR (BVI) LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 08-DEC-2000 | Active | |
| BERESFORD NOMINEES LTD | Jersey | BEREFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY C.I. JE2 3JW | shareholder of | FISH FLEUR (BVI) LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 08-DEC-2000 | Active | |
| Kunatbaev Andrey | Russia | Beregovaya Street; Bldg.; 6; Apt. 28; Moscow city; Russian Federation | shareholder of | HEWMART PRODUCTS 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 | 19-DEC-2011 | Active | |
| BERESFORD MANAGEMENT LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | ARNHEM HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-NOV-2000 | Active | |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELlER; JERSEY E2 3IW; CHANNEL ISLANDS | shareholder of | Mavi Ay International Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 26-OCT-2001 | 02-MAY-2013 | Defaulted |
| Corporate Nominees Limited | Jersey | Beresford House; Bellozanne Road; St. Helier; Jersey JE 3JW Channel Islands | shareholder of | LANDE ESTATES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 07-JAN-2000 | 23-OCT-2009 | Dissolved |
| LUIS FUENTEALBA MEIER | Chile | BARROS ERRAZURIZ 1954 OF. 1501, PROVIDENCIA SANTIAGO CHILE | shareholder of | LYNTON TRADING LTD. | Ecuador | ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR | 27-FEB-2006 | Defaulted | |
| MARIA DEL CARMEN FERNANDEZ FORMOSO | Uruguay | Av. Rivera 2417 Montevideo, Uruguay. | shareholder of | COMPTEX ENTERPRISES INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 03-AUG-2012 | Active | |
| MARIANO GONZALO DE LARROBLA ROSSA | Uruguay | Av. Rivera 2417 Montevideo, Uruguay. | shareholder of | COMPTEX ENTERPRISES INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 03-AUG-2012 | Active | |
| Pershing Nominees Limited | United Kingdom | Capstan House One Clove Cresent East India Dock London United Kingdom E14 2BH | 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 | |
| CARLO NASI PRADO | Chile | Cardenal Newman 477; Las Condes; Santiago; Chile. | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| Mr. Gimmy RICCI | Guinea | Caretera Aereopuerto s.n. Bata, Republic of Guinea Equatorial | shareholder of | COLOMBUS INDUSTRIES LIMITED | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 22-FEB-2008 | Active | |
| Nowata Limited, England | United Kingdom | Carlton House; Carlton Road; South Godstone; Surrey; RH8 9LG; England | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| LARS OLA HULTGREN | Sweden | BARBO STIGDOTTERSVAG 112; 121 33 ENSKEDEDALEN STOCKHOLM; SWEDEN | shareholder of | WEST RICHMOND DEVELOPMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-AUG-2009 | 06-MAY-2014 | Defaulted |
| GREVILLE RICHARD MOONEY | United Kingdom | Barn End; Crosby on Eden; Carlisle; CA6 4QN; United Kingdom | shareholder of | EME Technical Services Ltd. | United Kingdom | GREVILLE MOONEY PARKSIDE; ST AIDANS ROAD; CARLISLE; CUMBRIA CA1 1LS UNITED KINGDOM | 24-MAR-2011 | 29-JAN-2014 | Dissolved |
| GREVILLE RICHARD MOONEY | United Kingdom | Barn End; Crosby on Eden; Carlisle; CA6 4QN; United Kingdom | shareholder of | Xetera Conveyance Ltd. | United Kingdom | GREVILLE MOONEY PARKSIDE; ST AIDANS ROAD; CARLISLE; CUMBRIA CA1 1LS UNITED KINGDOM | 05-JAN-2009 | Active | |
| FORSYTH ALAN | Poland | Barr Cottage; Tullochgorm; Argyll PA32 8YB; Scotland | shareholder of | TWOALS HOLDINGS LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 02-MAY-2008 | Active | |
| Joshua Justice Mann | Barragan 27; Willemstad; Curacao; The Netherlands Antilles | shareholder of | Sequoia Consultants Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-MAY-2009 | 01-APR-2015 | Defaulted | ||
| Cayetano Cesar Preti | Argentina | Barrio La Isla L 34 Nordelta 1670; Buenos Aires; Argentina | shareholder of | Conz Global Ltd. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 30-MAR-2012 | Active | |
| Maria Constanza Preti | Argentina | Barrio La Isla L 34 Nordelta 1670; Buenos Aires; Argentina | shareholder of | Conz Global Ltd. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 30-MAR-2012 | Active | |
| Margarita Susana Chenlo de Preti | Argentina | Barrio La Isla L 34 Nordelta 1670; Buenos Aires; Argentina | shareholder of | Conz Global Ltd. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 30-MAR-2012 | Active | |
| JOSE MIGUEL CONTRERAS SANTOS | Cape Verde | AVENIDA EL PARQUE; EDIFICIO RESIDENCIAS SANTA CRUZ PLAZA; PISO PH; APARTAMENTO C; URBANIZACIÓN CAMPO ALEGRE; CARACAS 1060. | shareholder of | ESTRATEGOS JM&LC ASESORES CORP. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 06-FEB-2015 | Active | |
| NOBACK, S.A. | Panama | Avenida federico Boyd y Calle 51, edificio Torre Universal Piso 3 Panama | shareholder of | Romford Financial Services Ltd. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 21-AUG-2013 | Active | |
| THE BEARER | Venezuela | Avenida Francisco de Miranda; Edificio Nina Dolores; Piso 1o; Caroa; Estado de Lara; Venezuela | shareholder of | SUMARA S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 23-SEP-2008 | 03-OCT-2014 | Defaulted |
| THE BEARER | Switzerland | CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND. | shareholder of | SEASON INVESTMENT S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 28-FEB-2006 | 16-AUG-2010 | Changed agent |
| Gustavo Alfredo Favaloro | Argentina | Calle 5 Nº 1835 La Plata (1900) Prov. Buenos Aires Argentina | shareholder of | INDICROSS S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 10-OCT-2007 | Active | |
| Carlos Angel Mendez | Cerrito 517/603 | shareholder of | FINANCIERA LEIDEN LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-DEC-2010 | Active | ||
| THE BEARER | Venezuela | Avenida Francisco de Miranda; Edificio Nina Dolores; Piso 1o; Caroa; Estado de Lara; Venezuela | shareholder of | SUMARA S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 23-SEP-2008 | 03-OCT-2014 | Defaulted |
| THE BEARER | Venezuela | Avenida Francisco de Miranda; Edificio Nina Dolores; Piso 1o; Caroa; Estado de Lara; Venezuela | shareholder of | SUMARA S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 23-SEP-2008 | 03-OCT-2014 | Defaulted |
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