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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Hungary |  Bearer: Tamas Farkas of Kassai utca 138.; 1142 Budapest; Hungary | shareholder of | GOLSON PROMOTION INC. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-AUG-2008 | 30-JAN-2014 | Defaulted |
| INGLEWOOD ASSET FOUNDATION | Panama | Beatriz M. de Cabal Street; P.H. Proconsa II Building; 8th Floor; Panama; Republic of Panama | shareholder of | TREIDUM BUSINESS CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 28-FEB-2014 | Active | |
| RODGER CRAWFORD YOUNG | Jersey | BEAU DESERT; LA RUE DE LA RETRAITE; ST SAVIOUR; JERSEY | shareholder of | TADORA HOLDINGS LIMITED | United Kingdom | JOHN MARTIN BRODIE CLARK SAXONWOOD; CANGLES LANE; BEYTON BURY ST. EDMUNDS; SUFFOLK; ENGLAND IP30 9FH EAST LONDON UNITED KINGDOM | 04-JAN-2010 | Active | |
| Ms. Marianne Celine Knowles | Seychelles | Beau Vallox; Mahe; Seychelles | shareholder of | KINGROSS ENGINEERING S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 14-APR-2011 | Active | |
| MARIANNE CELINE KNOWLES | Seychelles | Beau Vallox; Mahe; Seychelles | shareholder of | UFG ASSET DEVELOPMENT 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 | 05-OCT-2012 | 04-MAY-2015 | Defaulted |
| PAULO EDUARDO ALVES | Brazil | Av. Tancredo Neves 3000; Jardim Estrela; ZIP Code 85867000; Foz do Iguaçu-Parana-Brazil | shareholder of | AGRIHOLD MANAGEMENT CORP. | Uruguay | AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY | 11-SEP-1997 | Active | |
| LUIS EMILIO SUBERVIOLA | Laos | AV. TOVAR RES. LAGUNITA PARK, PISO 1. APTO B-12 LOMAS de la LAGUNITA CARACAS | shareholder of | SOUTHGATE ESTATES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 08-DEC-2004 | Active | |
| James Edgar Torrence Marchbanks | Switzerland | Chalet Bauhinia; 3777 Saanenmoser; Switzerland | shareholder of | TRANSCOM LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 08-SEP-2000 | 13-NOV-2015 | Change in administration pending |
| WU YONGTING | China | BEIJING XI LU 1729 NONG 7 HAO; BEIJING; CHINA. | shareholder of | PONDAK COMPANY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 29-JUL-2003 | 29-OCT-2012 | Defaulted |
| THE BEARER | Spain | CASA YAOUNDE; LAS LOMAS DE RIO VERDE; E-29600 MARBELLA; SPAIN | shareholder of | TAMWAY S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-MAR-2008 | 26-AUG-2014 | Dissolved |
| Patricia Maria Venini | Uruguay | Av. Uruguay 872/501 - Montevideo, Uruguay. | shareholder of | ZETA ESTATES INTERNATIONAL CORPORATION | Uruguay | ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 31-AUG-2012 | Active | |
| JUAN DANIEL LEGNA | Brazil | AV. VIEIRA SOUTO 540 COB 02 IPANEMA; 22420; 00 | shareholder of | LA CORTADA DE SAUCE LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-JUL-2014 | Active | |
| ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIA | Peru | AV.ARMENDARIZ 422-PISO 4- MIRAFLORES-LIMA-PERÚ | shareholder of | HARWELL INTERNATIONAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-DEC-2009 | 02-MAY-2013 | Defaulted |
| ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIA | Peru | AV.ARMENDARIZ 422-PISO 4- MIRAFLORES-LIMA-PERÚ | shareholder of | CHARTERING MANAGEMENT INCORPORATED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-OCT-2009 | Active | |
| ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIA | Peru | AV.ARMENDARIZ 422-PISO 4- MIRAFLORES-LIMA-PERÚ | shareholder of | SHIPMANAGEMENT GLOBAL GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-OCT-2009 | Active | |
| Mr. Nuri CEM BARTU | Switzerland | CH. DU PRÉ-MOINEAU 10 A; 1253 VANDOEUVRES; SWITZERLAND | shareholder of | ARKELL INTERNATIONAL CONSULTANCY CORP. | Switzerland | BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND | 16-JAN-2012 | 13-NOV-2015 | Defaulted |
| Mrs. Zeynep BARTU | Switzerland | CH. DU PRÉ-MOINEAU 10 A; 1253 VANDOEUVRES; SWITZERLAND | shareholder of | ARKELL INTERNATIONAL CONSULTANCY CORP. | Switzerland | BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND | 16-JAN-2012 | 13-NOV-2015 | Defaulted |
| THE BEARER | Switzerland | CH. DU PRÉ-MOINEAU 10 A; 1253 VANDOEUVRES; SWITZERLAND | shareholder of | ARKELL INTERNATIONAL CONSULTANCY CORP. | Switzerland | BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND | 16-JAN-2012 | 13-NOV-2015 | Defaulted |
| THE BEARER | Switzerland | CH. DU PRÉ-MOINEAU 10 A; 1253 VANDOEUVRES; SWITZERLAND | shareholder of | ARKELL INTERNATIONAL CONSULTANCY CORP. | Switzerland | BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND | 16-JAN-2012 | 13-NOV-2015 | Defaulted |
| GORAN ALEXIEV | Czech Republic | CHAKUROVA 16; PRAGUE 6; CZ-16000 | shareholder of | A.M.G. COMMUNICATIONS LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 16-SEP-2004 | Active | |
| RAQUEL ADRIANA PIRA AND HUGO ENRIQUE QUIROGA JOINT MEMBERS WITH RIGHT OF SURVIVORSHIP | Uruguay | Chalet Maria Esperanza" Mutoni s/No La Floresta Canelones R.O. Uruguay | shareholder of | CARPE DIEM RESOURCES INC. | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 24-FEB-2011 | 06-NOV-2014 | Defaulted |
| MR. JOHN J. CURNIN | Switzerland | CHALET CONNEMARA C GRUBEN 3780 GSTAAD SWITZERLAND | shareholder of | AURORA OVERSEAS SHIPPING LIMITED | Switzerland | MR. JOHN CURNIN CHALET "CONNEMARA C" GRUBEN 3780 GSTAAD SWITZERLAND | 08-DEC-1998 | 20-AUG-2010 | Defaulted |
| MR. CAROLYN C. CURNIN | Switzerland | CHALET CONNEMARA C GRUBEN 3780 GSTAAD SWITZERLAND | shareholder of | AURORA OVERSEAS SHIPPING LIMITED | Switzerland | MR. JOHN CURNIN CHALET "CONNEMARA C" GRUBEN 3780 GSTAAD SWITZERLAND | 08-DEC-1998 | 20-AUG-2010 | Defaulted |
| LYNN KWOK WAH FREDERICK | Hong Kong | BLOCK 1; 8A; VILLA CARLTON; 369 TAI PO ROAD; KOWLOON; HONG KONG | shareholder of | WINGATE ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-FEB-2000 | 01-NOV-2005 | Defaulted |
| MR. TAN TENG KIN | Singapore | BLOCK 102 #06-76; BUKIT BATOK; WEST AVENUE 6; SINGAPORE 650102 | shareholder of | ABBA FOOD CORPORATION 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.* | 18-JUN-2004 | 01-NOV-2006 | Defaulted |
| Ang Chew Tee | Singapore | Block 103; Ang Mo Kio Avenue 3; #09-1479; Singapore 560103 | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| Mr. Karim KUZBARI | Lebanon | Beirut-LEBANON | shareholder of | SICORP HOLDING LIMITED | 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.* | 23-AUG-1995 | Active | |
| Mr. Safwan KUZBARI | Lebanon | Beirut-LEBANON | shareholder of | SICORP HOLDING LIMITED | 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.* | 23-AUG-1995 | Active | |
| Mrs. Randa KUZBARI | Lebanon | Beirut-LEBANON | shareholder of | SICORP HOLDING LIMITED | 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.* | 23-AUG-1995 | Active | |
| Mr. Mounir KUZBARI | Lebanon | Beirut-LEBANON | shareholder of | SICORP HOLDING LIMITED | 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.* | 23-AUG-1995 | Active | |
| Hani Ahmad Ali | United Arab Emirates | Block 11, First Floor-Office No. F08 Knowledge Village P.O Box 96130 Dubai. UAE | shareholder of | Goring Berry Middle East offshore Co. Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-JUN-2008 | Active | |
| FADI ADEL ITANI | United Arab Emirates | Block 11; First Floor-Office No. F08 Knowledge Village P.O. 96130 Dudai; UAE | shareholder of | Goring Berry Middle East offshore Co. Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-JUN-2008 | Active | |
| SIMON PAUL SPEIGHT | United Arab Emirates | Block 11; First Floor-Office No. F08 Knowledge Village P.O. 96130 Dudai; UAE | shareholder of | Goring Berry Middle East offshore Co. Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-JUN-2008 | Active | |
| TEO CHONG MENG PHILIP DOMINIC | Singapore | Block 123 #08-364; Tampines Street 11; Singapore 521123 | shareholder of | INFINIQUE Holdings 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.* | 13-AUG-2007 | Active | |
| ONG Yan Wah Oliver | Singapore | Block 129 Clarence Lane#20-48, Singapore 140129 | 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 | |
| BLOCK 14, LIYUAN COMMUNITY, NANSHAN DISTRICT, SHENZHEN, GUANGDONG PROVINCE, CHINA | China | BLOCK 14; LIYUAN COMMUNITY; NANSHAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA | shareholder of | Senho Precision Machinery (HK) Co., Ltd | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 13-JAN-2011 | 01-NOV-2013 | Defaulted |
| CHIA KWOK PING | Singapore | Block 18 Dover Cresent #29-36 Singapore 130018 | shareholder of | HONJI INVESTMENT LTD. | 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 | 17-JAN-2007 | 26-SEP-2008 | Defaulted |
| WONG Tai Wai Eusebius | Hong Kong | Block 2; 5/F.; Flat H; Greenview Court; Tsuen Wan; New Territories; Hong Kong | shareholder of | ALLIANCE RESOURCE ENTERPRISES LTD. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 02-JAN-2014 | Active | |
| PAUL E + ELIZABETH C LIEBRECHT | Australia | Block 225 Peace Street; Denmark; WA 6333 Australia | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| THE BEARER | Switzerland | AVENUE BLANC 53; 1205 GENEVA; SWITZERLAND | shareholder of | TALALE LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 16-JAN-2006 | 01-FEB-2011 | Changed agent |
| THE BEARER | Switzerland | AVENUE DE CHAMPEL 24; 1206 GENEVA; SWITZERLAND | shareholder of | GLINTON FINANCE MANAGEMENT S.A. | Switzerland | GLINTON FINANCE MANAGEMENT SA RUE DE MÉDRAN 75 VERBIER 1936, VALAIS SWITZERLAND | 15-DEC-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Switzerland | AVENUE DE CHAMPEL 24; 1206 GENEVA; SWITZERLAND | shareholder of | KEYSTONE GLOBAL FINANCE LTD | Switzerland | GLINTON FINANCE MANAGEMENT SA RUE DE MÉDRAN 75 VERBIER 1936, VALAIS SWITZERLAND | 15-DEC-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Switzerland | AVENUE DE CHAMPEL 24; 1206 GENEVA; SWITZERLAND | shareholder of | FIMASE IMMOBILIER LTD. | Switzerland | GLINTON FINANCE MANAGEMENT SA RUE DE MÉDRAN 75 VERBIER 1936, VALAIS SWITZERLAND | 16-DEC-2011 | 02-JAN-2014 | Defaulted |
| MR. ANDRE ZOLTY | Switzerland | Avenue de Champel 8c, 1206 Genève | shareholder of | SUISSE CUSTODIANS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 30-JUL-2007 | 03-MAY-2011 | Defaulted |
| THE BEARER | Switzerland | Avenue de Frontenex 6; 1207; Geneva; Switzerland | shareholder of | ARGILLA LTD. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 26-MAR-2012 | 27-OCT-2015 | Defaulted |
| PEDRO ANDRES KONRAD QUINTERO | Uruguay | Av. Luis A. de Herrera 1248 501; Montevideo; Uruguay | shareholder of | KONRAD & ASOCIADOS LLC | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 09-NOV-2009 | 27-MAY-2010 | Dissolved |
| PEDRO FEDERICO OTERO STEINHART | Peru | Av. Manuel Olguín 501-oficina 601-Surco-Lima-Perú | shareholder of | CORPORACION SAGITTA BUSINESS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAY-2013 | Active | |
| JOAQUIN OTERO SAHURIE | Peru | Av. Manuel Olguín 501-oficina 601-Surco-Lima-Perú | shareholder of | CORPORACION SAGITTA BUSINESS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAY-2013 | Active | |
| MR. LUCIEN NATAF | Belgium | AVENUE DE L'OBSERVATOIRE II, UCCLE / BELGIQUE | shareholder of | AXON PROPERTIES S.A. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 06-APR-2009 | 17-FEB-2011 | Defaulted |
| Egerton S.A. | Switzerland | Avenue de Lavaux 65; c/o Prateo Conseil SA; Pully; Switzerland; 1009 | shareholder of | Connaught and Whitehall (Whitehall Court) Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-SEP-2009 | Active | |
| MR. SHAMEL FAHIM ABOU EL FADL | Switzerland | Avenue des Cavaliers 19, 1224 Chêne-Bougeries | shareholder of | SYNERGY INVESTMENT PARTNERS LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 06-OCT-2004 | 06-FEB-2015 | Defaulted |
| MR. RAYMOND JEANRENAUD | Switzerland | Avenue des Crêts 2 bis; 1256 Troinex; Geneva; Switzerland | shareholder of | ADDLER ENTERPRISES LTD. | Switzerland | CEEFIGES S.A. C/O MR. RAYMOND JEANRENAUD CASE POSTALE 3718 1211 GENEVE 3 SWITZERLAND | 28-DEC-2006 | 05-MAY-2009 | Defaulted |
| MR. RAYMOND JEANRENAUD | Switzerland | Avenue des Crêts 2 bis; 1256 Troinex; Geneva; Switzerland | shareholder of | MILANCE CONSULT S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 14-APR-2005 | 25-JUL-2013 | Changed agent |
| ABACUS FIDUCIARY (SUISSE) SA | Switzerland | AVENUE INDUSTRIELLE 4-6; C/O ABACUS FIDUCIARY (SUISSE) SA; 1227 | shareholder of | AFS)SA NOMINEE LIMITED | Isle of Man | ABACUS TRUST COMPANY LIMITED SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA | 10-FEB-2009 | 08-JUL-2010 | Dissolved |
| Mrs. Enriqueta TORRES SOLE | Spain | Avgd del Canal 9; Mollerussa; Lleida; Espagne | shareholder of | MICLAU S.A. | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 28-JUL-2006 | Active | |
| ROSA CECILIA BENEDICTA BERAUN VARGAS DE BARBOZA | Peru | Av. Manuel Olguin 501; Oficina 505; Surco; Lima – Perú | shareholder of | CALEDONIA GROUP, 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-2012 | Active | |
| EDUARDO ALBERTO MARTIN BARBOZA BESADA | Peru | Av. Manuel Olguin 501; Oficina 505; Surco; Lima – Perú | shareholder of | CALEDONIA GROUP, 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-2012 | Active | |
| CERVEJARIAS REUNIDAS SKOL CARACU S/A | Brazil | AV. MARIA COELHO AGUIAR 215; BLOCO F; 6 ANDAR PARTE; JARDIM SAO LUIZ; SAO PAULO - BRASIL; CNPJ/MF N 33.719.311/0001-64 | shareholder of | ASPEN EQUITIES CORP. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 16-AUG-2000 | Active | |
| MR. HUMBERTO DE GASPARIS | Venezuela | Av. Miguel Otero Silva Res. Alto 18. Apart 1. A; Urbanizacion SEBUCAN Caracas - Municipio Sucre Estado Miranda 1971; VENEZUELA | shareholder of | ROCKSHIELD S.A. | Switzerland | LEVY HERITAGE AG INDUSTRIESTRASSE 51 6312 STEINHAUSEN ZUG SWITZERLAND | 27-FEB-2012 | Active | |
| MR. UMBERTO DE GASPARIS PASTORE | Venezuela | Av. Miguel Otero Silva Res. Alto 18. Apart 1. A; Urbanizacion SEBUCAN Caracas - Municipio Sucre Estado Miranda 1971; VENEZUELA | shareholder of | ROCKSHIELD S.A. | Switzerland | LEVY HERITAGE AG INDUSTRIESTRASSE 51 6312 STEINHAUSEN ZUG SWITZERLAND | 27-FEB-2012 | Active | |
| SANTIAGO ENRIQUE SANJUR | Peru | Av. Nicolás de Piérola 489 - Barranco - Lima - Perú | shareholder of | CORPORATE MATTERS MANAGEMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-SEP-2007 | 03-MAY-2010 | Defaulted |
| ANDRES BAYLY LETTS | Peru | Av. Nicolás de Rivera 570-piso3-Int.301-San Isidro-Lima-Perú. | shareholder of | TANDEM HOLDINGS FINANCE LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-MAY-2011 | 06-NOV-2015 | Defaulted |
| CESAR DANIEL INI, ALEGRA FABIOLA LEVI, DAVID MARTIN INI, GONZALO EZEQUIEL INI and LYDIA SOL INI (Joint Tenancy with Right of Survivorship) | Argentina | AV. ORTIZ DE OCAMPO 2751 PISO U DEPTO.6 (1425); BUENOS AIRES; ARGENTINA | shareholder of | CADLEINIL S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 06-NOV-2014 | Active | |
| Craig Cook | Switzerland | Chemin de l'Azur 5; 1090 Lutry; Switzerland | shareholder of | Ippon Capital Corp. | Switzerland | IPPON CAPITAL SA RUE DE CHANTEPOULET; 7 CASE POSTALE 1331 GENEVE 1201; GENEVA SWITZERLAND | 30-JUL-2013 | Defaulted | |
| MR. ARTHUR LIEBER | Switzerland | Chemin de la Perroude 2 1196 GLAND - SWITZERLAND | shareholder of | FLORENCE CONSULTANTS S.A. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 26-JUN-2007 | Defaulted | |
| F. EDWARD FITCHETT/69-78 | Switzerland | CHEMIN DE LA PESSE, 1272 GENOLIER | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| JDS SECRETARIES LIMITED | United Kingdom | Beaufort House | shareholder of | AQUARIUS NAVIGATION LINE LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 01-JUL-2003 | 15-APR-2010 | Inactivated |
| JDS SECRETARIES LIMITED | United Kingdom | Beaufort House | shareholder of | GALTERN BUSINESS INC. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 11-JUL-2003 | 03-MAY-2010 | Defaulted |
| JDS SECRETARIES LIMITED | United Kingdom | Beaufort House | shareholder of | GERVAIN CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 09-OCT-2003 | Defaulted | |
| JDS SECRETARIES LIMITED | United Kingdom | Beaufort House | shareholder of | KYNSBERG MANAGEMENT LTD. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 07-APR-2005 | Active | |
| Fort Trust Company Limited | British Virgin Islands | Beaufort House, Road Town Tortola British Virgin Islands | shareholder of | ARROWSVILLE PROPERTIES INC. | Switzerland | BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND | 16-FEB-2004 | 07-MAY-2014 | Changed agent |
| JUMBO LEGEND LIMITED | British Virgin Islands | Beaufort HOuse; P.O. Bos 438; Road Town; Tortola; BVI | shareholder of | JINLINE INVESTMENTS LTD. | Hong Kong | JINLINE INVESTMENTS LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 21-JUL-1992 | Active | |
| INSINGER CORPORATE SERVICES (BVI) LTD | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | WAVIAN HOLDINGS LIMITED | Isle of Man | WAVIAN HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
| INSINGER CORPORATE SERVICES (BVI) LTD | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | CALAMANCO HOLDINGS LIMITED | Isle of Man | CALAMANCO HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
| WILLIAM FRANKLIN GASCO ARROBAS | Peru | AV. Pakamuros 1108; Departamento Cajamarca; Provincia Jaen; Distrito Jaen; Rep. de Perú. | shareholder of | HORIZON FOUNDATION CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-MAY-2007 | Active | |
| Maria Thereza Rosito Haddad, as Independent Trustee of the H 7 H Residence Investment Trust | Av. Paulista, 807 – 2o. Andar | shareholder of | MORINGS INVESTMENTS LTD. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 01-DEC-2010 | Active | ||
| SALTO BELO II – EMPREENDIMENTOS IMOBILIÁRIOS E PARTICIPAÇÕES LTDA | Brazil | Av. Paulista; 807; 2º andar; Conjuntos 220/5; CEP01311-915; Sao Paulo; SP - Brasil | shareholder of | ZYGNAL HOLDINGS S.A. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 22-SEP-2011 | Active | |
| ORLANDO RODAS TORRES | Peru | Av.Aviación 2814-dpto.101 –San Borja-Lima-Perú | shareholder of | ARTEMISA CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-FEB-2012 | 01-NOV-2013 | Defaulted |
| MANUEL JESUS CACEDA VALDEZ | Peru | Av.del Sur; 394; dpto..302; Urb - Chacarilla del Estanque; Surco; Lima; Perú | shareholder of | JANSEN MARKETING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-MAR-2010 | Active | |
| CLAUDIA VICTORIA GARCIA MONTEVERDE | Peru | Av.del Sur; 394; dpto..302; Urb - Chacarilla del Estanque; Surco; Lima; Perú | shareholder of | JANSEN MARKETING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-MAR-2010 | Active | |
| Cecilia Norma Olortegui Quispe | Philippines | Av.Industrial 160; Urd.Aurora; Ate. | shareholder of | Fullhome Rentals Limited | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2010 | Active | |
| Cecilia Norma Olortegui Quispe | Philippines | Av.Industrial 160; Urd.Aurora; Ate. | shareholder of | Inversiones Future Corporation | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2010 | Active | |
| Edgar David Olortegui Quispe | Philippines | Av.Industrial 160; Urd.Aurora; Ate. | shareholder of | Fullhome Rentals Limited | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2010 | Active | |
| Edgar David Olortegui Quispe | Philippines | Av.Industrial 160; Urd.Aurora; Ate. | shareholder of | Inversiones Future Corporation | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2010 | Active | |
| Liz Fiorela Olortegui Quispe | Philippines | Av.Industrial 160; Urd.Aurora; Ate. | shareholder of | Fullhome Rentals Limited | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2010 | Active | |
| Liz Fiorela Olortegui Quispe | Philippines | Av.Industrial 160; Urd.Aurora; Ate. | shareholder of | Inversiones Future Corporation | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2010 | Active | |
| LP HOLDING LTD. | British Virgin Islands | | shareholder of | LP PARTNERS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-SEP-2002 | 02-JUN-2008 | Defaulted |
| LP HOLDINGS LTD | British Virgin Islands | | shareholder of | LP PARTNERS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-SEP-2002 | 02-JUN-2008 | Defaulted |
| UNITED VENTURES LIMITED | CHARTER PLACE 23/27 SEATON PLACE, | shareholder of | SIH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-SEP-2008 | 12-OCT-2010 | Dissolved | |
| José Alberto Olortegui Quispe | Philippines | Av.Industrial 160; Urd.Aurora; Ate. | shareholder of | Inversiones Future Corporation | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2010 | Active | |
| José Alberto Olortegui Quispe | Philippines | Av.Industrial 160; Urd.Aurora; Ate. | shareholder of | Fullhome Rentals Limited | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2010 | Active | |
| Laura Gómez Vargas | Colombia | Carrera 64 A # 37-36 Apartamento 303. Medellín, Colombia | shareholder of | WELLON INDUSTRIES CORP. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 03-JUL-2012 | Active | |
| PAULO EMILIO BUENO PLATA, ADRIANA ALEXANDRA TAVERA RAMIREZ & MARIA ALEXANDRA BUENO TAVERA(as joint tenants with right of survivorship) | Colombia | Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombia | shareholder of | MAGNOLIA FIELDS CORP. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 14-AUG-2009 | Active | |
| PAULO EMILIO BUENO PLATA, ADRIANA ALEXANDRA TAVERA RAMIREZ & MARIA DANIELA BUENO TAVERA (as joint tenants with right of survivorship) | Colombia | Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombia | shareholder of | MAGNOLIA FIELDS CORP. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 14-AUG-2009 | Active | |
| PAULO EMILIO BUENO PLATA, ADRIANA ALEXANDRA TAVERA RAMIREZ & MARIA MANUELA BUENO TAVERA (as joint tenants with right of survivorship) | Colombia | Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombia | shareholder of | MAGNOLIA FIELDS CORP. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 14-AUG-2009 | Active | |
| Mrs. Maria Inirida Aida ASENSIO MURCIA | Colombia | Carrera 73# 134-87; Bogota; COLOMBIA | shareholder of | WARDEN OVERSEAS EQUITY INC. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 17-NOV-2015 | Active | |
| Mrs. Maria Inirida Aida ASENSIO MURCIA | Colombia | Carrera 73# 134-87; Bogota; COLOMBIA | shareholder of | KELMARSH DEVELOPMENT CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 26-MAY-2014 | Active | |
| Mrs. Zoraida Janneth ASCENCIO MURCIA | Colombia | CARRERA 77 A#129-92; CASE 2; CONJUNTO BRANTEVILLA; BOGOTA; COLOMBIA | shareholder of | RANDALL GROUP OVERSEAS S.A. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 22-OCT-2015 | Active | |
| Mrs. Zoraida Janneth ASCENCIO MURCIA | Colombia | CARRERA 77 A#129-92; CASE 2; CONJUNTO BRANTEVILLA; BOGOTA; COLOMBIA | shareholder of | COVENTRY PORTFOLIO INC. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 18-NOV-2015 | Active | |
| VICTOR JULIO SILVA MALDONADO | Colombia | Carrera 8 88-49 Apto 301, Bogotá Colombia | shareholder of | RESC CORP | Colombia | BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA | 14-MAR-2012 | Active |
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