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 |
|---|---|---|---|---|---|---|---|---|---|
 CHENG YUNG PUN | Macao |  AVENIDA INFANTE D.HENRIQUE; BLOCK 2; 9/F E; EDIF KUAN FAT FA UN; MACAU. | shareholder of | MAXBO HOLDINGS LIMITED | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 02-NOV-2001 | 02-MAY-2003 | Defaulted |
| BRUNO DOS ANJOS | Brazil | Avenida Ipanema; No. 500; 18 do Forte; Empresarial Alphaville; city of Barueri; State of Sao Paulo; Federative Republic of Brazil | shareholder of | NEWVEST INVESTMENTS GROUP LTD. | Brazil | THEREZINHA MAGALI ANNECCHINI AL. ROUXINOL, 888 ALDEIA DA SERRA - SP | 02-FEB-2010 | 06-MAR-2014 | Defaulted |
| EDMOND SAADE SAADE | Venezuela | Avenida Jose Maria Vargas; Urbanizacion Santa Fe Norte; Torre del Colegio; piso 10; Caracas; Venezuela | shareholder of | DATOS LATINOAMERICA S. DE R.L. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 27-SEP-2010 | 08-MAR-2014 | Dissolved |
| MOISES SAMUEL CUPERSMITH MIZRAHI | Guatemala | Avenida La Reforma 6-64 zona 9 torre 2 nivel 7; Guatemala; Guatemala | shareholder of | OCEAN RESOURCES WORLDWIDE CORP. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 13-AUG-2010 | 24-JAN-2013 | Defaulted |
| DANIEL HORACIO UGGINO | Argentina | AVENIDA LAS HERAS 3773 PISO 5 A - CAPITAL FEDERAL - ARGENTINA. | shareholder of | LEOVILLE INTERNATIONAL GLOBAL LIMITED | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 13-JAN-2011 | Active | |
| LEMASCO NOMINEES LIMITED A/C A46 | Jersey | BERMUDA HOUSE; GREEN STREET; ST HELIER; JERSEY; JE4 8NL; CHANNEL ISLANDS | shareholder of | Silverstream Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2002 | Active | |
| GUO YUELIANG | China | BGP INTERNATIONAL; ZHOUZHOU CITY; HEIBEI PROVINCE; CHINA | shareholder of | GEO EAST CO., LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-JUN-2006 | Active | |
| Achim Denk | Switzerland | Bilchenstrasse 10 CH-8580 Amriswil | shareholder of | AP Industries Ltd. | Liechtenstein | TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN | 09-OCT-2008 | 22-AUG-2013 | Dissolved |
| Burak ORUCU | Turkey | Bilkent-1 Camlik Apartments; Block D9; No:18; Bilkent; Ankara; Turkey | shareholder of | MODERN TECH INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 25-APR-2012 | Active | |
| Burak ORUCU | Turkey | Bilkent-1 Camlik Apartments; Block D9; No:18; Bilkent; Ankara; Turkey | shareholder of | TIME SOLUTION INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-AUG-2011 | Active | |
| Mrs. Helena RIBEIRO ALVES BARBOZA VIANNA | Av. Prefeito Mendes de Moraes, 1400 Bl. 2 - apto 902 | shareholder of | NORTHCROSS PORTFOLIO LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 17-NOV-2006 | 23-SEP-2008 | Defaulted | |
| MRS. PAULA SHEEHAN BARBOZA VIANNA | Brazil | AV. PREFEITO MENDES DE MORAES; 1400 BL. 1 - APTO 503; SAO CONRADO - RIO DE JANEIRO - RJ ¿BRASIL | shareholder of | HERGON ASSOCIATES CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 17-NOV-2006 | 23-SEP-2008 | Defaulted |
| JOSE CIMADEVILLA MADRIGAL | Ecuador | Av. Río Amazonas 4700 N39-14 PB Vicente Cárdenas Iñaquito. QUITO-ECUADOR | shareholder of | PYTHA GLOBAL CORP. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 06-FEB-2015 | Active | |
| MARIA EMILIA CAICEDO DE CIMADEVILLA | Ecuador | Av. Río Amazonas 4700 N39-14 PB Vicente Cárdenas Iñaquito. QUITO-ECUADOR | shareholder of | PYTHA GLOBAL CORP. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 06-FEB-2015 | Active | |
| FRANCO SARLI | Argentina | Cerrito 1186 - 7 Piso - Buenos Aires - 1010 - Argentina | shareholder of | South Wales Logistics Inc. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 07-APR-2011 | 23-SEP-2015 | In transition |
| THE BEARER | Brazil | Av. Juriti 558 04520-001 Sao Paulo SP-BRAZIL | shareholder of | SMART RESEARCH SOLUTION LTD. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 28-APR-2006 | 23-OCT-2012 | Defaulted |
| Regina Abdalla Kalil Crespo | Brazil | Av. Juruce; 878 - Apto. 21-Moema; Sao Paulo; SP Brasil | shareholder of | ARAMO HOLDINGS INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-MAR-2007 | 01-NOV-2012 | Defaulted |
| ANDRE CAMACHO | Brazil | AV. SERNAMBETIBA; 3602/504; RIO DE JANEIRO; 22630-010 | shareholder of | EXCELENCE INTERNATIONAL INVESTMENTS LTD | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 18-JUL-2011 | 06-MAY-2014 | Defaulted |
| OCTAVIO KAO LEE | Ecuador | AV. SHIRYS N36-208 Y NACIONES UNIDAS; EDIFICIO SHIRYS PARK; OFICINA 507; CIUDAD DE 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 | |
| AGUSTIN FIDALGO | Argentina | Av. Sucre 350. Boulognc. San Isidro, Buenos A ires - A rgentina | shareholder of | SAINT BENEDICT GLOBAL LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 07-OCT-2011 | Active | |
| CHINA FLAVORS AND FRAGRANCES COMPANY LIMITED | Cayman Islands | Century yard; Cricket Square; Hutchins Drive; P.O. Box 26/1 Gt; Geroge Town; Grand Cayman; British West Indies. | shareholder of | TOP BRAVE INVESTMENTS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 10-DEC-2010 | 03-APR-2014 | Changed agent |
| ALBERTO ALEJANDRO FAGET PRATI | Uruguay | CERRITO 461; MONTEVIDEO; URUGUAY | shareholder of | CHISWICK FINANCE LIMITED | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 31-MAR-2008 | 11-JAN-2012 | Dissolved |
| ANA INES GARCIA | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | SEAVAL HOLDING LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 03-JUL-2012 | Active | |
| JORGE RAUL MARTINEZ | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | ADLATINA S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-OCT-2012 | 04-MAY-2015 | Defaulted |
| MARCELO POLLICITA | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | ELLIOT ASSOCIATES INVESTMENTS CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 10-AUG-2011 | Active | |
| SUSANA CERESETTO | Uruguay | Cerrito 517 Of. 603 Montevideo - Uruguay | shareholder of | NEVELL RESOURCES LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 05-JAN-2007 | Active | |
| Maria Erminia Ferrieri | Cerrito 517, Of. 603 | shareholder of | FIUMA INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 08-NOV-2010 | Active | ||
| CAROLINA MORA VIVANCO | Ecuador | Av. Interoceanica km 10; number107; Bypass de Cumbayá; Centro Ejecutivo Spacia; Quito-Ecuador | shareholder of | ROSEVIEW INTERNATIONAL LIMITED | Ecuador | XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR | 13-JUL-2010 | 02-JAN-2014 | Defaulted |
| VICTOR HUGO MORA VIVANCO | Ecuador | Av. Interoceanica km 10; number107; Bypass de Cumbayá; Centro Ejecutivo Spacia; Quito-Ecuador | shareholder of | ROSEVIEW INTERNATIONAL LIMITED | Ecuador | XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR | 13-JUL-2010 | 02-JAN-2014 | Defaulted |
| EMILIO BORRELLA ORTEGA | Colombia | AV. JIMENEZ NO 477 BOGOTA COLOMBIA | shareholder of | KUTLER ADVISORY LTD. | Colombia | GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA | 21-SEP-2011 | Active | |
| JON KENT KNOCHENMUS | Ecuador | Av. José Peralta 4-38 y Av. 12 de Abril; Edificio Acrópolis; Quinto Piso; Oficina 510; Cuenca; Ecuador | shareholder of | RALCO NUTRITION LATINOAMERICA CORPORATION | Ecuador | DR. ANTONIO MARTINEZ EDIF. CAMARA DE INDUSTRIAS PISO 7 OF 702 CUENCA-ECUADOR | 10-OCT-2011 | Active | |
| CHARLES ROBERT BARRETT | Ecuador | Av. José Peralta 4-38 y Av. 12 de Abril; Edificio Acrópolis; Quinto Piso; Oficina 510; Cuenca; Ecuador | shareholder of | RALCO NUTRITION LATINOAMERICA CORPORATION | Ecuador | DR. ANTONIO MARTINEZ EDIF. CAMARA DE INDUSTRIAS PISO 7 OF 702 CUENCA-ECUADOR | 10-OCT-2011 | Active | |
| JESÚS MEDRAN PASTOR | Spain | Calle Mejico; 7 Local Posterior; 28945 - Fuenlabrada; Madrid; España | shareholder of | E.G.S. PANAMA, S.A. | Spain | JUAN CARLOS MEDRAN PASTOR C/ DOCTOR CASIMIRO MORCILLO N° 25 ALCOBENDAS MADRID, ESPAÑA MADRID SPAIN | 12-DEC-2012 | Active | |
| MARÍA JESÚS MEDRAN PASTOR | Spain | Calle Mejico; 7 Local Posterior; 28945 - Fuenlabrada; Madrid; España | shareholder of | E.G.S. PANAMA, S.A. | Spain | JUAN CARLOS MEDRAN PASTOR C/ DOCTOR CASIMIRO MORCILLO N° 25 ALCOBENDAS MADRID, ESPAÑA MADRID SPAIN | 12-DEC-2012 | Active | |
| JUAN CARLOS MEDRAN PASTOR | Spain | Calle Mejico; 7 Local Posterior; 28945 - Fuenlabrada; Madrid; España | shareholder of | E.G.S. PANAMA, S.A. | Spain | JUAN CARLOS MEDRAN PASTOR C/ DOCTOR CASIMIRO MORCILLO N° 25 ALCOBENDAS MADRID, ESPAÑA MADRID SPAIN | 12-DEC-2012 | Active | |
| CLAUDIO FRANCO LANATA DE LAS CASAS | Peru | Av. Las Palmeras 540; dpto. H-191; Urb. Camacho; La Molina; Lima; Perú | shareholder of | BEKY INVESTMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-FEB-2011 | Active | |
| SERGIO R. LANATA DE LAS CASAS | Peru | Av. Las Palmeras 540; dpto. H-191; Urb. Camacho; La Molina; Lima; Perú | shareholder of | BEKY INVESTMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-FEB-2011 | Active | |
| J. HARBANS SINGH | Singapore | BLK 152 PASIR RIS ST. 13 #02-73 SINGAPORE 510152 | shareholder of | SANDERSON INVESTMENT HOLDINGS, INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-FEB-2001 | 01-NOV-2002 | Defaulted |
| BEARER - BEARER AGENT- MR. WILLIAM W | Singapore | Blk 215; #09-120; Serangoon Avenue; Singapore 550215 | shareholder of | MAYLANE INVESTMENTS 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.* | 02-JAN-2002 | 01-NOV-2006 | Defaulted |
| BEARER - BEARER AGENT - MR. WILLIAM W. | Singapore | Blk 215; #09-120; Serangoon Avenue; Singapore 550215 | shareholder of | MAERON 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.* | 08-AUG-2002 | 02-MAY-2007 | Defaulted |
| CHUA SIEW ENG | Singapore | Blk 246 Ang Mo Kio Avenue 3 #03-1183 Singapore | shareholder of | Livingstone VC Holdings Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-OCT-2010 | 01-MAY-2012 | Defaulted |
| YEOW KWANG FEI (RAO KUANGFEI) | Singapore | BLK 259 ANG MO KIO AVENUE 2 #11-06 SINGAPORE 560259 | shareholder of | INSPIRE GOLD INTERNATIONAL 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.* | 10-AUG-2012 | 06-MAY-2014 | Defaulted |
| Ken Chong Shiong Yew | Singapore | Blk 3 Queen¿s Road #07-163 Singapore 260003 | shareholder of | Lou Foo Capital 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.* | 18-AUG-2011 | Defaulted | |
| GOH JOO MUI | Singapore | Blk 325 #06-184; Jurong East Street 31; singapore 600325 | shareholder of | OSCAR MARITIME INTERNATIONAL 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.* | 29-OCT-2007 | 02-JAN-2014 | Defaulted |
| PENG FANG | Singapore | Blk 409. #06-419 Pasit Ris Drive 6, Singapore 510409 | shareholder of | Penstone Power 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.* | 31-AUG-2006 | Active | |
| TAN SUAN NONG | Singapore | Blk 473 Pasir Ris Drive 6 #02-490, Singapore. | shareholder of | Halminton Investment 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.* | 02-NOV-1993 | Active | |
| ABDUL MALIK S/O HASSAN MEERICAR | Singapore | Blk 501 Pasir Ris Street 52; #08-213; Singapore 510501 | shareholder of | CRESCO FINANCE 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.* | 06-JUN-2002 | 01-NOV-2005 | Defaulted |
| ABDUL MALIK S/O HASSAN MEERICAR | Singapore | Blk 501 Pasir Ris Street 52; #08-213; Singapore 510501 | shareholder of | ANATRON INVESTMENTS GROUP 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.* | 06-JUN-2002 | 01-NOV-2004 | Defaulted |
| LIU YI | Singapore | BLK 51; SIMEI RISE; S06-42 SINGAPORE 528789 | shareholder of | CHOI TAK INVESTMENT LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 31-MAR-2005 | Active | |
| Alberto Santiago Santoro | Cerrito 517, Of. 603 | shareholder of | FIUMA INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 08-NOV-2010 | Active | ||
| Nina Rosa Santoro | Cerrito 517, Of. 603 | shareholder of | FIUMA INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 08-NOV-2010 | Active | ||
| BRANDON SMALLEY | United Arab Emirates | Bay Central #502 Dubai Marina UAE. | shareholder of | Hub Movil, Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-AUG-2015 | Active | |
| FRANCISCO GONZÁLEZ GONZÁLEZ | Spain | CARMONA; SEVILLA; ESPAÑA | shareholder of | AXACAR PANAMÁ, S.A. | Argentina | AXACAR PANAMÁ; S.A. BELLA VISTA; URBANIZACIÓN EL CANGREJO CALLE VÍA ARGENTINA; EDIFICIO LA CONDESA; LOCAL 12B PANAMA | 20-JAN-2012 | 17-JUL-2015 | Defaulted |
| BRENDAN TYLER MC PHILLIPS CONSIDINE | Colombia | Carrera 1 #68-15; Bogotá; Colombia | shareholder of | HURSTBRIDGE INC. | Switzerland | ANDREAS AVEBONI NOVARCA INTERNATIONAL LTD.; KANTONSSTRASSE 1; 8807 FREIENBACH SWITZERLAND | 18-FEB-2015 | Active | |
| Damian Andres Omahna | Cerrito 517, Of. 603 | shareholder of | ESPINAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 26-JAN-2011 | Active | ||
| Maria Alejandra Omahna | Cerrito 517, Of. 603 | shareholder of | ESPINAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 26-JAN-2011 | Active | ||
| Andrea Carla Omahna | Cerrito 517, Of. 603 | shareholder of | ESPINAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 26-JAN-2011 | Active | ||
| Mario Silvestre Omanha | Cerrito 517, Of. 603 | shareholder of | ESPINAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 26-JAN-2011 | Active | ||
| Horacio Markowiecki | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | KARPEL INTERNATIONAL LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 27-OCT-2010 | Active | |
| Rita Graciela Wassertheil | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | KARPEL INTERNATIONAL LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 27-OCT-2010 | Active | |
| Pablo Sebastian Basch | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | KARPEL INTERNATIONAL LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 27-OCT-2010 | Active | |
| Mariana Basch | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | KARPEL INTERNATIONAL LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 27-OCT-2010 | Active | |
| Eduardo Markowiecki | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | KARPEL INTERNATIONAL LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 27-OCT-2010 | Active | |
| Gabriel Alejandro Markowiecki | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | KARPEL INTERNATIONAL LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 27-OCT-2010 | Active | |
| MR. ALAIN JEAN CLAUDE JOSEPH NGOULOU | Cameroon | Bastos Nyllon; Case postale 4668; Yaoundé; République de Cameroun | shareholder of | ONDICO MANAGEMENT S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 03-JUL-2007 | 19-MAR-2008 | Defaulted |
| LOVELL JACKSON TRUSTEES LIMITED | Jersey | BATH STREET; ST HELIER; JERSEY | 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 |
| LOVELL JACKSON NOMINEES LTD | Jersey | BATH STREET; ST HELIER; JERSEY | 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 |
| SAYAN GULINO | Indonesia | BATUJIMBAR ESTATE; JALAN DANAU TAMLINGAN; SANUR; BALI; INDONESIA | shareholder of | DIVA R I 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.* | 16-JUN-2010 | Defaulted | |
| TAM, Wai Yee Czarina | Hong Kong | Bay Villa; 71 Shouson Hill Road; Hong Kong | shareholder of | RISE SWANK INVESTMENTS LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 23-FEB-2010 | Active | |
| CHU, Wai Hang Raymond | Hong Kong | Bay Villa; 71 Shouson Hill Road; Hong Kong | shareholder of | RISE SWANK INVESTMENTS LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 23-FEB-2010 | Active | |
| THE BEARER | Saint Kitts and Nevis | Cayon Street West; Basseterre; St. Kitts | shareholder of | STROOND LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-JUL-2010 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Cayon Street West; Basseterre; St. Kitts | shareholder of | STROOND LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-JUL-2010 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Cayon Street West; Basseterre; St. Kitts | shareholder of | STROOND LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-JUL-2010 | 03-JAN-2013 | Defaulted |
| DU DELI | China | BAZHOU HOSPITAL ACCOMODATION APARTMENT; BAZHOU CITY; HEI BEI PROVINCE; P.R. CHINA | shareholder of | DELI SOLAR HOLDING LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-JUN-2004 | 01-NOV-2013 | Defaulted |
| JAVID MAHOMED SIDIK | South Africa | BCA Hill; Blantyre; Malawi; South Africa | shareholder of | Z.Z.K. LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 22-DEC-2005 | 06-MAY-2014 | Defaulted |
| OR OHAYON | Romania | Bd Unirii; nr 19; sector 5; Bucharest; Romania | shareholder of | Oro Holdings International LTD | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 11-AUG-2011 | 02-MAY-2013 | Defaulted |
| Nowata Ltd | United Kingdom | Carlton House; Carlton Road; South Godstone; Surrey; RH8 9LG; England | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | |
| CARLOS ANDRES VARGAS GARZON | Colombia | Carrera 11; N° 94-47; office 702; Bogotá; Colombia | shareholder of | SAFRAN INC. | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 04-FEB-2015 | Active | |
| RAMON ANTONIO TORO PULGARIN | Colombia | Carrera 20 No. 10-57 Apto 502 edificio Cristales del Pinar; Pereira; Departamento de Risaralda; Colombia | shareholder of | INVERSIONES GELUK SOCIEDAD ANONIMA | Colombia | CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 02-MAR-2015 | Active | |
| CARLOS ESTEBAN MAZO CUERVO | Colombia | Carrera 22; 26th Street South #40; Medellín; Colombia | shareholder of | TRANSCONTINENTAL EDUCATION GROUP INC | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 14-JUL-2015 | Active | |
| SUPER COFFEE S.A. | Colombia | Carrera 26 No. 68 86 Bogota Colombia. | shareholder of | FULTRON INVESTMENTS LIMITED | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 21-JAN-2010 | Active | |
| SILVIA MARIA SANCHEZ | Argentina | AVENIDA LAS HERAS 3773 PISO 5 A - CAPITAL FEDERAL - ARGENTINA. | shareholder of | LEOVILLE INTERNATIONAL GLOBAL LIMITED | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 13-JAN-2011 | Active | |
| SAMIR SHIVLANI | Argentina | Avenida Las Heras 3847; Depto 6 G; Capital Federal; Buenos Aires 1425; Argentina. | shareholder of | ANANDA INVESTMENT SERVICES LTD. | Brazil | A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-000 | 07-JAN-2013 | Active | |
| LAURO ALBERTO DE LUCA AND ELIZABETH BORGES DA FONSECA DE LUCA | Brazil | Avenida Luther King No. 338; Condominio Santa Helena; Barra da Tijuca; 22631-100 Rio de Janeiro; RJ; Brazil | shareholder of | AQUA MARS INC. | Brazil | PINHEIRO GUIMARÃES - ADVOGADOS AV. RIO BRANCO; 181 - 27º ANDAR CEP: 20040-007; RIO DE JANEIRO; RJ BRAZIL | 19-JUN-2003 | Active | |
| Alejando Diez Sanchez | Mexico | AVENIDA MIGUEL HIDALGO 306; VILLA COYOACAN; COYOACAN; MEXICO DF; CP 04000 | shareholder of | Consolidated Professional Services S.A. | Bahamas | EQUITY TRUST HOUSE CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 NASSAU; BAHAMAS NASSAU BAHAMAS | 21-MAY-2014 | Active | |
| Global Integrated Services S.A. | Chile | Avenida Puerto Madero No.9710; comuna de Pudahuel; Santiago; Chile | shareholder of | IICC Biotech Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 18-JAN-2011 | Active | |
| JUAN XAVIER PONS CRUZ | Ecuador | Avenida Quito 806 y 9 de Octubre; Edificio Induauto; Piso 20.; Guayaquil; Ecuador | shareholder of | ALTON INTERNATIONAL HOLDING LTD. | Ecuador | DR. JAVIER AGUIRRE VALDEZ VALVERDE; VALVERDE & AGUIRRE ABOGADOS JUSTINO CORNEJO Y LUIS ORRANTIA; EDIFICIO TORRE ATLAS PISO 9 OFICINA 903 GUAYAQUIL ECUADOR | 26-APR-2011 | 02-JAN-2014 | Defaulted |
| JHON ANDERSON PERDOMO QUEZADA | Chile | Avenida Ricardo Lyon 3231; Apt. 202; Santiago de Chile; Chile. | shareholder of | BULL TECHNOLOGY LTD | Argentina | LIC. ALEJANDRO ESTRADA LA PAMPA 2119 6C; CP1428; CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA BUENOS AIRES ARGENTINA | 23-APR-2014 | Active | |
| ENRIQUE GUILLERMO PAREJA PAZ | Peru | Av.El Polo 429; dpto 1504; Urb.Monterrico; Surco; Lima; Perú | shareholder of | MAKENA GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-NOV-2012 | 21-JAN-2015 | Defaulted |
| ENRIQUE GUILLERMO PAREJA PAZ | Peru | Av.El Polo 429; dpto 1504; Urb.Monterrico; Surco; Lima; Perú | shareholder of | TINOX COMPANY INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-NOV-2012 | 21-JAN-2015 | Defaulted |
| UNION BANCAIRE PRIVEE UBP | Switzerland | CASE POSTALE 3249 1211 GENEVE 3 SWITZERLAND | shareholder of | JARAL PROPERTIES LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 06-MAR-2006 | 24-JUN-2008 | Defaulted |
| UNION BANCAIRE PRIVEE UBP | Switzerland | CASE POSTALE 3249 1211 GENEVE 3 SWITZERLAND | shareholder of | JARAL PROPERTIES LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 30-OCT-2007 | 22-JAN-2008 | Dissolved |
| Mr. Carlos ETCHEVERRIGARAY | Uruguay | Casilla de Correo 53058 Punta del Este; Maldonado; Uruguay | shareholder of | COLPINE MANAGEMENT GROUP INC. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 12-DEC-2005 | Active | |
| Noemia Angela L.C. de Oliveira Barros | Portugal | Avenida Sacadura Cabral, 2606Praia da Granja4405-013 ArcozeloPortugal | shareholder of | NEROWIN VENTURES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 18-SEP-2006 | 07-AUG-2014 | Dissolved |
| Manuel Joao de Almeida Barros | Portugal | Avenida Sacadura Cabral, 2606Praia da Granja4405-013 ArcozeloPortugal | shareholder of | NEROWIN VENTURES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 18-SEP-2006 | 07-AUG-2014 | Dissolved |
| GLOBAL HOLDING GROUP S.A. | Panama | Avenida Samuel Lewis; ADR Building; 13th Floor Obarrio; Panama City; Republic of Panama | shareholder of | MBS Investments Services Ltd. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 02-OCT-2013 | Active | |
| Mariana Lucia Markowiecki | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | KARPEL INTERNATIONAL LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 27-OCT-2010 | Active | |
| Lucas Leandro Markowiecki | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | KARPEL INTERNATIONAL LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 27-OCT-2010 | Active | |
| MARTIN ALEJANDRO AMIL | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | DOMINGUEZ INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 29-APR-2010 | Active | |
| MARIA ESTHER LOPEZ CASTRO DE AMIL LOPEZ | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | DOMINGUEZ INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 29-APR-2010 | Active |
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