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 |
|---|---|---|---|---|---|---|---|---|---|
 JOSE CARLOS 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 | |
| MARIA VICTORIA 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 | |
| GUSTAVO JOSE 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 MERCEDES 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 | |
| Thais Dutra Gayoso Freire | Uruguay | Cerrito 517; of. 603; Montevideo | shareholder of | WEST CANYON INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-DEC-2009 | Active | |
| TREMITYS CORPORATION S.A. | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | DURVAN OVERSEAS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-2002 | Active | |
| RALTER INVEST LTD. | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | DURVAN OVERSEAS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-2002 | Active | |
| RAMI WEHBE | Lebanon | BIR HASSAN; EMBASSIES STREET; MALAK BUILDING; 2ND FLOOR; BEIRUT; LEBANON | shareholder of | HAYDEN TRADING LIMITED | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 04-JAN-2010 | Active | |
| AUGUSTO EDUARDO ALLEN BAZAN | Peru | Av. Tingo María 311; Breña; Lima; Perú | shareholder of | EDAJO S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-APR-2006 | Active | |
| JAIR ALFREDO LANDSBERGER GLIK | Brazil | Av. Washington Luís n 1576 - apto. 271 - Sao Paulo/SP | shareholder of | SHREVEPORT TECHNOLOGIES INC. | Brazil | EMPAX RUA HERBERT ALFRED LANDSBERGER Nº 72 SANTO AMARO CEP: 04662-020 SÃO PAULO - SP BRASIL | 10-FEB-2004 | Active | |
| MR. ERIK SCHAEPERS | Switzerland | AV. WENDT 30; GENEVA; SWITZERLAND | shareholder of | MUSEEKA INC. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 21-MAR-2005 | 06-NOV-2008 | Defaulted |
| Wierschin Lutz | Switzerland | Birsstrass 70; 4052 Basel; Switzerland | shareholder of | Asis Manufacture QC Ltd. | China | CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA | 31-AUG-2007 | Active | |
| CAS PRIVE S.A. | British Virgin Islands | Bisfam Trust; Vanterpool Plaza; Wickhams Cay; Road Town; Tortola; BVI | shareholder of | BHASINE SERVICES CORP. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 07-MAY-2003 | Active | |
| LEMAN NOMINEE COMPANY LIMITED | British Virgin Islands | BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVI | shareholder of | PARKLANE INTERNATIONAL LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 12-MAY-2005 | 10-AUG-2006 | Defaulted |
| LEMAN NOMINEE COMPANY LIMITED | British Virgin Islands | BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVI | shareholder of | GLOBAL MANAGEMENT CORP. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 12-MAY-2005 | Active | |
| ATLANTIQUE NOMINEES LIMITED | British Virgin Islands | Bison Court; P.O.B. 3460; Road Town; Tortola; B.V.I. | shareholder of | SLC INVESTMENTS LIMITED | Switzerland | FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND | 08-MAR-1991 | Active | |
| MR. YERVANT EDWARD LEON GUREGHIAN | Lebanon | BITAR STREET; ZAAROUR BLDG. 4TH FLOOR; MUSSEITBEH; BEIRUT; LEBANON. | shareholder of | ONYX CAPITAL MANAGEMENT CORP. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 25-NOV-1998 | Active | |
| FREESTAR NOMINEES LIMITED | Bahamas | BITCO BUILDING THIRD FLOOR BOX 8188 NASSAU BAHAMAS | shareholder of | PROTEGE SOFTWARE HOLDINGS) LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-NOV-1995 | 04-JAN-2011 | Defaulted |
| JURGEN BOELZLE | Belize | Blackman Eddie Village; Cayo District; Belize | shareholder of | MAGENTA INTERNATIONAL LIMITED | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 12-JAN-2009 | Active | |
| LYNN BOELZLE | Belize | Blackman Eddie Village; Cayo District; Belize | shareholder of | MAGENTA INTERNATIONAL LIMITED | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 12-JAN-2009 | Active | |
| MARIA SUSANA BORGIALLI | Argentina | Blanco Encalada 1451; Piso 7 Dpto. 702; Caba 1428; Buenos Aires; Argentina | shareholder of | Maosmama Limited | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 14-APR-2015 | Active | |
| TAN TAI ANN | Singapore | BLK 51; SIMS DRIVE #03-134; SINGAPORE 380051 | 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 |
| Marhalim | Singapore | Blk 520 Pasir Ris Street 52 #10-17 Singapore 510520 | shareholder of | Infinity Plastic Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-SEP-2008 | Defaulted | |
| Marhalim | Singapore | Blk 520 Pasir Ris Street 52 #10-17 Singapore 510520 | shareholder of | MITRATAMA INFINITE 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.* | 17-SEP-2008 | Defaulted | |
| LEE KIAN JIN | Singapore | Blk 649 Jalan Tenaga, #09-155 Singapore 410649 | shareholder of | EDGEMONT GLOBAL 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.* | 02-FEB-2007 | 06-NOV-2008 | Defaulted |
| LEE KIAN JIN | Singapore | Blk 649 Jalan Tenaga, #09-155 Singapore 410649 | shareholder of | ELNUSA 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-SEP-2006 | 05-MAY-2009 | Defaulted |
| LEE KIAN JIN | Singapore | Blk 649 Jalan Tenaga, #09-155 Singapore 410649 | shareholder of | TRAVISTA 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.* | 28-APR-2006 | Active | |
| SHAFIQ ABDULLAH LOW @ LOW SWEE MENG | Singapore | BLK 773 WOODLANDS DRIVE 60 #12-208 SINGAPORE 730773 | shareholder of | WESTECH WORLDWIDE 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.* | 02-JUL-1998 | Active | |
| LAU, Kai Lai | Hong Kong | BLK 8; 33 H; RICHLAND GARDEN; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | DATA ZONE TECHNOLOGIES LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 27-JAN-2000 | Defaulted | |
| TAN CHEK HUI | Singapore | BLK 83 COMMONWEALTH CLOSE #12-189 SINGAPORE 140083 | shareholder of | WALSH 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.* | 07-SEP-2007 | 05-MAY-2009 | Defaulted |
| LIM CHEE KHOON | Singapore | BLK 955 HOUGANG AVENUE 9; #13-518; SINGAPORE 530955 | shareholder of | WINSBURY 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.* | 07-JAN-2011 | 01-NOV-2013 | Defaulted |
| HO CHOON TUCK,FABIAN | Singapore | BLK. 856D #12-186; TAMPINES STREET 82; SINGAPORE 524856 | shareholder of | FLORISSA SYSTEMS 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-MAR-2003 | 01-NOV-2004 | Defaulted |
| FONG LAI MAN | Hong Kong | BLOCK 1; 8A; VILLA CARLTON; 369 TAI PO ROAD; KOWLOON; HONG KONG | shareholder of | LUCKY VIEW FINANCE LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-JUL-2000 | 03-MAY-2005 | Defaulted |
| JIMENA LUNA CAICEDO | Colombia | Carrera 47 A 91 – 32 Bogotá, Colombia | shareholder of | DOVEWOOD COMMERCIAL S.A. | Colombia | BENJAMIN CUBIDES CALLE 97A, NO 9A - 50 BOGOTA COLOMBIA | 20-FEB-2008 | Active | |
| Fan Siu Pang | Hong Kong | BLK A. JADE GDN. 27 LA SALLE RD. KOWLOON TONG.KLN. | shareholder of | PRESIDENT RESTAURANTS HOLDINGS LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 16-JUL-1993 | Defaulted | |
| SIOW POH KHEONG | Hong Kong | BLK. 2; 29/F.; UNIT F; THE SEACREST; 1; HANG KWAI ST.; TUEN MUN; N.T.; HONG KONG | shareholder of | ON SHING INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-SEP-2004 | 03-MAY-2011 | Defaulted |
| GLOBAL HOLDING GROUP S.A. | Panama | Avenida Samuel Lewis; Edificio ADR; Piso 13; Obarrio; Panama City; Republic of Panama | shareholder of | MAUGGER LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 15-NOV-2002 | 25-NOV-2010 | Changed agent |
| ORION CAPITAL ASSOCIATES INC. | Dominican Republic | Avenida Sarasota No.20; Torre Empresarial AIRD; Piso 10; Ensanche La Julia; Santo Domingo; R.D. | shareholder of | JUNIPER SHIPPING LTD. | Dominican Republic | MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA | 07-OCT-2004 | 04-OCT-2011 | Changed agent |
| Lawrence Hazoury | Dominican Republic | Avenida Sarasota No.20; Torre Empresarial AIRD; Piso 10; Ensanche La Julia; Santo Domingo; R.D. | shareholder of | ANNISTON PROPERTIES GROUP INC. | Dominican Republic | MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA | 20-DEC-2004 | 22-DEC-2011 | Changed agent |
| ANNISTON PROPERTIES GROUP INC. | Dominican Republic | Avenida Sarasota No.20; Torre Empresarial AIRD; Piso 10; Ensanche La Julia; Santo Domingo; R.D. | shareholder of | NEWCASTLE HOLDINGS GROUP S.A. | Dominican Republic | MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA | 20-DEC-2004 | 04-OCT-2011 | Changed agent |
| WANG XINGCHUN | Macao | AVENIDA SIR ANDERS LJUNGSTEDT NO.297 E 303 EDF L’ARC 48 ANDAR G48 MACAU | shareholder of | FORTUNE BENEFIT 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. | 17-MAR-2008 | 01-NOV-2012 | Defaulted |
| Mr. Adrian Jose VELASQUEZ FIGUEROA | Venezuela | Avenida Soto Ent. Av. Venezuela y Boyaca; El Rosal; Caracas; Venezuela | shareholder of | BLECKNER ASSOCIATES LIMITED | Switzerland | V3 CAPITAL PARTNERS LLC 6, RUE KLÉBERG 1201 GENEVA GENEVE SWITZERLAND | 18-APR-2013 | Active | |
| ELBA YSMERY SANQUIZ DE BENGUIGUI | Venezuela | Avenida Urdaneta; Esq. Puncere; La Casa del Mantel y el Regalo; Caracas; Venezuela | shareholder of | DOGMA S.A. | United States | DOGMA S.A. DOGMA S.A. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.* | 03-FEB-2000 | Active | |
| SALVADOR BENGUIGUI | Venezuela | Avenida Urdaneta; Esq. Puncere; La Casa del Mantel y el Regalo; Caracas; Venezuela | shareholder of | DOGMA S.A. | United States | DOGMA S.A. DOGMA S.A. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.* | 03-FEB-2000 | Active | |
| Mrs. Ita BUCHPIGUEL | Brazil | Avenue Arruda Botelho 354; 13 Andar; 05466-000 Alto de Oinheiros Sao Paulo; Brasil | shareholder of | AURA SERVICES INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 01-MAR-2010 | Active | |
| Mr. Carlos BUCHPIGUEL | Brazil | Avenue Arruda Botelho 354; 13 Andar; 05466-000 Alto de Oinheiros Sao Paulo; Brasil | shareholder of | AURA SERVICES INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 01-MAR-2010 | Active | |
| ARTURO FURMANSKI RUBINSTEIN y/o JOYCE ABITBOL DE FURMANSKI y/o JOHN FURMANSKI ABITBOL | Colombia | CARRERA 2A NO. 70 - 09 BOGOTÁ, COLOMBIA | shareholder of | BRINDER COMPANY S.A. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 14-MAR-2014 | Active | |
| ARTURO FURMANSKI RUBINSTEIN y/o JOYCE ABITBOL DE FURMANSKI y/o MICHAEL FURMANSKI ABITBOL | Colombia | CARRERA 2A NO. 70 - 09 BOGOTÁ, COLOMBIA | shareholder of | BRINDER COMPANY S.A. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 14-MAR-2014 | Active | |
| THE BEARER | Russia | Chelyabinskaya Str. 193; Moscow; Russia | shareholder of | DELLFORD INVESTMENTS S.A. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 16-JAN-2007 | 03-JAN-2012 | Defaulted |
| Mr. Laurent KARCHER | Switzerland | Chemin Bovay 7; CH-1265 La Cure; SWITZERLAND | shareholder of | NOW-HOLIDAYS S.A. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 14-JAN-2011 | 16-JUL-2013 | Defaulted |
| MRS. Sonia Donata ROMANO | Switzerland | Chemin de Claire-Matin 4”A”, 1009 Pully - Switzerland | shareholder of | PORTHOUSE TRADING LTD. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 26-SEP-2013 | Active | |
| ARTURO FURMANSKI RUBINSTEIN y/o JOYCE ABITBOL DE FURMANSKI y/o KATHERINE FURMANSKI ABITBOL | Colombia | CARRERA 2A NO. 70 - 09 BOGOTÁ, COLOMBIA | shareholder of | BRINDER COMPANY S.A. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 14-MAR-2014 | Active | |
| HERNAN LONDONO GARCIA Y/O MARIELLA FERNANDEZ DE SOTO BARBOSA | Colombia | CARRERA 30 #147-33; INTERIOR 7 APT. 302 - BOGOTA; COLOMBIA | shareholder of | BOTAFOGO LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 29-JUN-2007 | Active | |
| ROBERTO MARQUEZ | Colombia | Carrera 53 No. 80-100; Apto 16 Piso 16; Barranquilla; Colombia | shareholder of | TWISK COMMERCE INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 30-APR-2014 | Active | |
| MARTHA ZALAMEA DE MARQUEZ | Colombia | Carrera 53 No. 80-100; Apto 16 Piso 16; Barranquilla; Colombia | shareholder of | TWISK COMMERCE INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 30-APR-2014 | Active | |
| MARTHA MARCELA MARQUEZ | Colombia | Carrera 53 No. 80-100; Apto 16 Piso 16; Barranquilla; Colombia | shareholder of | TWISK COMMERCE INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 30-APR-2014 | Active | |
| ADRIANA MARQUEZ | Colombia | Carrera 53 No. 80-100; Apto 16 Piso 16; Barranquilla; Colombia | shareholder of | TWISK COMMERCE INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 30-APR-2014 | Active | |
| MONICA MARQUEZ | Colombia | Carrera 53 No. 80-100; Apto 16 Piso 16; Barranquilla; Colombia | shareholder of | TWISK COMMERCE INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 30-APR-2014 | Active | |
| Moris Schuster Schpilberg | Colombia | Carrera 56; #80-131; Barranquilla; Colombia | shareholder of | MENTLEY TRADING LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 04-JAN-1999 | Active | |
| Moris Schuster Schpilberg | Colombia | Carrera 56; #80-131; Barranquilla; Colombia | shareholder of | GROOVE INTERNATIONAL LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 02-JUN-1999 | Active | |
| Fanny Mekler de Schuster | Colombia | Carrera 56; #80-131; Barranquilla; Colombia | shareholder of | MENTLEY TRADING LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 04-JAN-1999 | Active | |
| Fanny Mekler de Schuster | Colombia | Carrera 56; #80-131; Barranquilla; Colombia | shareholder of | GROOVE INTERNATIONAL LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 02-JUN-1999 | Active | |
| YONGLIN HUANG | China | Bldg 4030; Jia Hao Villa; Xi Bai Xin Zhuang; Houshayu Town; Shunyi District; Beijing 101300; China | shareholder of | HK PANGAEA INVESTMENT COMPANY LIMITED | 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) | 18-MAR-2011 | Active | |
| LI PAN | China | Bldg 4030; Jia Hao Villa; Xi Bai Xin Zhuang; Houshayu Town; Shunyi District; Beijing 101300; China | shareholder of | HK PANGAEA INVESTMENT COMPANY LIMITED | 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) | 18-MAR-2011 | Active | |
| Roger Al Dirani | Lebanon | Bldg 55; Souwaneh Street; Deek- El Mehdi; Metn; Lebanon | shareholder of | Almeida Services Incorporated | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 01-JUL-2010 | Active | |
| LI DONG | China | BLDG RENCAI DASHICHANG BAOAN RD NORTH LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | TRANSACTION HOLDINGS (CHINA) CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-MAY-2008 | Active | |
| PUNCHEV DIMITAR EMILOV | Bulgaria | BLDG.; 110; ENTRANCE 2; APT. 29; P.C. 2161; PRAVETZ; BULGARIA | shareholder of | BALVAR HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2007 | Active | |
| LIVINGSTONE NOMINEE SERVICES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | RIANE INVESTMENT HOLDINGS LTD. | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 25-SEP-1998 | 16-JUN-2005 | Defaulted |
| VICTORIA NOMINEE SERVICES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | RIANE INVESTMENT HOLDINGS LTD. | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 25-SEP-1998 | 16-JUN-2005 | Defaulted |
| Eric Andres Anorga Muller | Peru | Av.del sur 260-Dpto 102-Chacarilla Surco-Lima, Perú. | shareholder of | AGRIPLUS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-NOV-2011 | Active | |
| Artemis Stylianou | Cyprus | Bldg.6; Ipirou str.; Larnaca; Dromolaxia; Cyprus | shareholder of | ADAT PORTFOLIO LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-FEB-2003 | Active | |
| CHANG YAO-CHUN | Hong Kong | BLK #4; SECTION L; FAIRVIEW PARK; 2ND STREET; YUEN LONG; N.T.; HONG KONG | shareholder of | MILLION WIN INTERNATIONAL LTD. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 21-APR-2004 | Active | |
| TSUI SHU CHUEN, ANTHONY | Hong Kong | BLK 1; 3A; LIDO GARDEN; SHAM TSENG; N. T.; HONG KONG | shareholder of | PROFIT TECHNOLOGIES LIMITED | Hong Kong | JOSEPH NG & CO. ROOM 1903; 19/F. UNITED SUCCESS COMMERCIAL CENTRE 508 JAFFE ROAD; CAUSEWAY BAY HONG KONG | 02-MAR-2000 | 02-NOV-2001 | Defaulted |
| MOHAN RAJ S/O CHARLES ABRAHAM | Singapore | BLK 10 DRAYCOTT PARK; #22-08; DRAYCOTT EIGHT; SINGAPORE 259405 | shareholder of | DE WALDEN PACIFIC 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.* | 28-JUN-2010 | Active | |
| MARK STANLEE HIRAMIA SUSTIGUER | Singapore | BLK 10 DRAYCOTT PARK; #22-08; DRAYCOTT EIGHT; SINGAPORE 259405 | shareholder of | DE WALDEN PACIFIC 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.* | 28-JUN-2010 | Active | |
| MARTHA ELENA POPOVICH | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | KERRYHILL FINANCE LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 09-OCT-2007 | Active | |
| Alejandra Zupan de Omahna | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | Propel Investment Management Ltd. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 22-NOV-2010 | Active | |
| Maria Magdalena Zupan de Ecker | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | Propel Investment Management Ltd. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 22-NOV-2010 | Active | |
| Hernán Zupan | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | Propel Investment Management Ltd. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 22-NOV-2010 | Active | |
| ULIST S.L.U. | CERT. 50 TO 65 | shareholder of | SOFIC INVESTMENTS 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.* | 24-JAN-2003 | 24-NOV-2008 | Changed agent | |
| BABES FOUNDATION | CERT. 66 TO 128 | shareholder of | SOFIC INVESTMENTS 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.* | 24-JAN-2003 | 24-NOV-2008 | Changed agent | |
| Peter Libic | Slovakia | Ces Devinska; 11/3681; Bratislava 4; 84104; Slovakia | shareholder of | PolyCarpus Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR VIKING HOUSE ST. PAUL'S SQUARE RAMSEY ISLE OF MAN IM8 1GB; ISLE OF MAN; RAMSEY; RAMSEY | 05-DEC-2008 | 01-MAY-2012 | Defaulted |
| SAIK BURAK YAHSI | Turkey | CEVRE SOKAK 54/19; 06440 ANKARA; TURQUIE | shareholder of | LAB-VOLT EUROPE INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 16-JUL-2008 | Defaulted | |
| SADIK BURAK YAHSI | Turkey | CEVRE SORAK 54/19; 06440 ANKARA; TURKEY | shareholder of | UFUK SWITZERLAND INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 27-MAR-2006 | Defaulted | |
| MR. CHARLES DE LA BAUME | Switzerland | Ch de la Vuachère 5; 1005 Lausanne; Switzerland | shareholder of | CARSON INTERNATIONAL S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 19-OCT-1989 | Active | |
| Corine van Erkom Schurink, Mrs. C van Erkom Schurink | Switzerland | CH. Des Cerisiers; 1806 St Legier; Switzerland | shareholder of | Exeter Properties Group 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-NOV-2004 | Active | |
| THE BEARER | Cyprus | Bearer: Ms. Odyssia Odysseos of Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus | shareholder of | ANDROMEDA PORTFOLIO INC | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-OCT-2008 | Active | |
| THE BEARER | Cyprus | Bearer: Janice Liburd of Morris Paul Drive; Ponds Pasture; Basseterre; St. Kitts | shareholder of | ANDROMEDA PORTFOLIO INC | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-OCT-2008 | Active | |
| THE BEARER | Cyprus | Bearer: Janice Liburd of Morris Paul Drive; Ponds Pasture; Basseterre; St. Kitts | shareholder of | ANDROMEDA PORTFOLIO INC | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-OCT-2008 | Active | |
| THE BEARER | Cyprus | Bearer: Ms. Odyssia Odysseos of Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus | shareholder of | ANDROMEDA PORTFOLIO INC | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-OCT-2008 | Active | |
| THE BEARER | Switzerland | CH. DU PRÉ-MOINEAU 10 A; 1253 VANDOEUVRES; SWITZERLAND | shareholder of | Global Power Holdings Ltd | Switzerland | BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND | 15-JUN-2009 | Active | |
| THE BEARER | Switzerland | CH. DU PRÉ-MOINEAU 10 A; 1253 VANDOEUVRES; SWITZERLAND | shareholder of | Global Power Holdings Ltd | Switzerland | BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND | 15-JUN-2009 | Active | |
| MICHAEL CHARLES RUSSELL | Jersey | BEACH HOUSE; LES PETITS SABLONS; GROUVILLE; JERSEY JE3 9HG | shareholder of | DUNEGOLD PROPERTY HOLDINGS LTD. | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 26-JUN-1996 | 09-NOV-2010 | Defaulted |
| LA VILLE CORPORATE SERVICES LIMITED | Jersey | Beachside Business Centre/Rue Du Hocq/ St. Clement JE2 6LF, Channel Island | shareholder of | LIGHTHOUSE DEVELOPMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-NOV-2001 | 03-MAY-2011 | Dissolved |
| NAUTILUS TRUST COMPANY LIMITED | Jersey | BEACHSIDE BUSINESS CENTRE; RUE DU HOCQ; ST CLEMENT; JERSEY | shareholder of | SOMAFORD INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-DEC-1993 | 14-OCT-2011 | Dissolved |
| THE BEARER | Singapore | Bearer Agent - Mr. William W; Blk 215 #09-120; Serangoon Avenue; Singapore 550215 | shareholder of | BEST COVERAGE 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.* | 05-JUL-2002 | 03-MAY-2006 | Defaulted |
| THE BEARER | Cyprus | Bearer: Sandra Lucia Thomas of 22 Canyon West; Basseterre; St. Kitts | shareholder of | LOST LAND INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-MAR-2009 | Active | |
| THE BEARER | Cyprus | Bearer: Ms. Elena Kyprianou of Andromachis 14; Flat103; Archangelos; 2334 Nicosia; Cyprus | shareholder of | LOST LAND INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-MAR-2009 | Active | |
| THE BEARER | Cyprus | Bearer: Ms. Elena Kyprianou of Andromachis 14; Flat103; Archangelos; 2334 Nicosia; Cyprus | shareholder of | LOST LAND INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-MAR-2009 | Active | |
| THE BEARER | Cyprus | Bearer: Sandra Lucia Thomas of 22 Canyon West; Basseterre; St. Kitts | shareholder of | LOST LAND INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-MAR-2009 | Active |
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