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
LUZ MARINA MOLTA	Colombia	CARRERA 9 #94-45 APTO. 505; BOGOTÁ; COLOMBIA	shareholder of	MOLKO COMMERCIAL INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	15-MAY-2001		Active
LUZ MARINA MOLTA ANGULO AND/OR ABRAHAM KOVALSKY SPITALNY AND/OR XIMENA OBANDO MOLTA "AS JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP	Colombia	CARRERA 9 #94-45 APTO. 505; BOGOTÁ; COLOMBIA	shareholder of	MOLKO COMMERCIAL INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	15-MAY-2001		Active
CARTER ALLEN TRUST COMPANY (JERSEY) LTD.	Jersey	Carter Allen; House Commercial Square; St. Helier; Jersey C.I.	shareholder of	GOLDSTAR INTERNATIONAL LIMITED	Azerbaijan	T & T MANAGEMENT SVS LT [Mr Louis Lombard] 28 Irish Town Gibraltar Azerbaijan SURREY GU9 9RP	22-MAY-1992		Active
TIM BENNETT	Switzerland	Chalet Gentiana; B.P. 41; Chesieres; Vaud CH-1885; Switzerland	shareholder of	Aerospace Management International Limited	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	01-OCT-1996	11-MAY-2015	Defaulted
TIM BENNETT	Switzerland	Chalet Gentiana; B.P. 41; Chesieres; Vaud CH-1885; Switzerland	shareholder of	ANSTEY INTERNATIONAL LTD.	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	15-JUL-2009		Active
TIM BENNETT	Switzerland	Chalet Gentiana; B.P. 41; Chesieres; Vaud CH-1885; Switzerland	shareholder of	Britannia Property Co. Ltd	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	03-APR-2009		Active
Mr. Sebastien Taylor	Switzerland	CHALET KRANICK 3782 LAUENEN, SWITZERLAND	shareholder of	WATSON ISLAND DEVELOPMENT CORP.	Switzerland	MRS. GIOVANNA FACCINI-BIZZINI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE 3580 1211 GENEVA 3 SWITZERLAND	02-MAY-1995		Active
Frankston Investments Ltd.	Switzerland	CHALET KRANICK 3782 LAUENEN, SWITZERLAND	shareholder of	WATSON ISLAND DEVELOPMENT CORP.	Switzerland	MRS. GIOVANNA FACCINI-BIZZINI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE 3580 1211 GENEVA 3 SWITZERLAND	02-MAY-1995		Active
C.I. LAW TRUSTEES LIMITED	Jersey	CHANCERY CHAMBERS; P.O.BOX 303; 8 DUHAMEL PLACE ST HELIER JERSEY; JE4 8UN	shareholder of	PROAMBRA LIMITED	Jersey	C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.**	17-JUL-1996	15-NOV-2004	Dissolved
C.I. LAW TRUSTEES LIMITED	Jersey	CHANCERY CHAMBERS; P.O.BOX 303; 8 DUHAMEL PLACE ST HELIER JERSEY; JE4 8UN	shareholder of	ROYMAR LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	26-JAN-1999	03-JAN-2012	Defaulted
C.I. LAW TRUSTEES LIMITED	Jersey	CHANCERY CHAMBERS; P.O.BOX 303; 8 DUHAMEL PLACE ST HELIER JERSEY; JE4 8UN	shareholder of	INTERNATIONAL WOOD AGENCY LIMITED	United Kingdom	MR DAVID ATTWOOD Innsworth Technology Park Innsworth Lane Gloucester GLOS. GL3 1DL	25-JAN-1999		Active
C.I. LAW TRUSTEES LIMITED	Jersey	CHANCERY CHAMBERS; P.O.BOX 303; 8 DUHAMEL PLACE ST HELIER JERSEY; JE4 8UN	shareholder of	EVANDER PROPERTY HOLDINGS LTD.	United Kingdom	NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM	02-JAN-2002	08-SEP-2010	Inactivated
C.I. LAW TRUSTEES LIMITED	Jersey	CHANCERY CHAMBERS; P.O.BOX 303; 8 DUHAMEL PLACE ST HELIER JERSEY; JE4 8UN	shareholder of	WHITE LEAF ESTATES LIMITED	United Kingdom	NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM	17-JAN-1997	01-NOV-2013	Defaulted
THE BEARER	Angola	Beco Lopes Lima; n.1101; Bairro de Ingobotas; Luanda; Angola	shareholder of	FROLCOM GROUP S.A.	Brazil	FERNANDO BARROS SILVA AV. SETE DE SETEMBRO, 2.210 AP 701 ED VICTORY SIDE SALVADOR - BA BRAZIL	21-FEB-2008	26-FEB-2010	Dissolved
Mr. Patryk Stemplewski	Poland	Bedzinska 26A/41; 41-200 Sosnowiec; Poland	shareholder of	MIKE & DICK CO.	Poland	INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*	14-FEB-2013	19-JAN-2015	Defaulted
Mr. Laurence GRAFF	Switzerland	Chalet Lunaria - Promenade 74 - 3780 Gstaad.	shareholder of	CLOSVEN HILL INVESTMENTS CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	01-SEP-1999		Active
LOUISE BLOUIN MAcBAIN	Switzerland	CHALET NELLY; C/O VFP AGENCE INMOBILIERE; CAST POSTALE 459; CH-1936 VERBIER; SWITZERLAND	shareholder of	5 HOLLAND PARK LIMITED	United States	MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 10013	28-APR-2004	06-NOV-2014	Defaulted
C.I. LAW TRUSTEES LIMITED	Jersey	CHANCERY CHAMBERS; P.O. BOX 303; 8 DUHAMEL PLACE; ST. HELLER; JERSEY; JE4 8UN	shareholder of	KAVA LIMITED	United Kingdom	NEWHAVEN GROUP LIMITED 40 GERRARD STREET LONDON W1D 5QE, ENGLAND UNITED KINGDOM	02-JAN-1996	16-DEC-2009	Defaulted
HONSTAR INVESTMENT LIMITED	Hong Kong	change of address to c/o 28/F; Seabright Plaza; 9-23 ShellSteet; North Point; Hong Kong	shareholder of	BRIGHT GROWTH INVESTMENT LIMITED	Hong Kong	YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	30-OCT-1997		Active
Lorenz Dieter WAGENER	China	Changle Lu 570; House 2; Unit 2; Shanghai 200040; P.R. China	shareholder of	Rimagine Group Ltd.	Hong Kong	CONPAK MANAGEMENT CONSULTANTS LIMITED ROOMS 05-15; 13A/F.; SOUTH TOWER; WORLD FINANCE CENTRE; HARBOUR CITY; 17 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG	05-JAN-2007		Active
Lorenz Dieter WAGENER	China	Changle Lu 570; House 2; Unit 2; Shanghai 200040; P.R. China	shareholder of	BASE GOOD MANAGEMENT LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	03-JAN-2012		Active
LI YUXIN	Luxembourg	Chao Yang Qu, Shou Du Ji Chang Lu 89 Hao	shareholder of	GLOBAL BASE DEVELOPMENT LTD.	Hong Kong	PAGE CROXON CORPORATE SERVICES LIMITED SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG	27-APR-2012	01-NOV-2013	Defaulted
YU,MEI-HUI	China	BLOCK 30; UNIT 2502; YANLORD GARDEN; NO. 99 LANE; PUMING RD.; PUDONG NEW AREA; SHANGHAI; CHINA	shareholder of	COED INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-MAY-2002	06-NOV-2008	Defaulted
TAN KAM SENG	Malaysia	Block 33-6-5; Lakeside Towers; Tingkat Bukit Jambul Satu; 11900 Bayan Lepas; Pulau Pinang; Malaysia	shareholder of	FALLSBAY GROUP LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	26-SEP-2006	03-MAY-2011	Defaulted
Lai Yuen Fai, William and Lai Yuen Suk, Heidi jointly	Hong Kong	Block 4; 20B; Cavendish Heights; 33 Perking Road; Jardine's Lookout. Hong Kong and Block F-1; 15/F.; Villa Monte Rosa; 41A Stubbs Road; Hong Kong	shareholder of	CHEER POP INTERNATIONAL LTD.	Hong Kong	FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG	08-JAN-2013		Active
YIP Wing Tai	Hong Kong	Block 44; 1/F.; Flat D; TPTL 72; Savanna Garden; Tai Po; N.T.	shareholder of	SMARK WIDE INVESTMENT LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	01-APR-1998	09-OCT-2015	Defaulted
But Ho Ming	Hong Kong	BLOCK 5; 4B JULIMOUNT GARDEN; TAIWA; SHATIN; HONG KONG	shareholder of	ValuAccess Asia Limited	Hong Kong	ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG	09-MAR-2006		Active
YING SHIXING	Singapore	BLOCK 6; MARINE VISTA #12-23; NEPTUNE COURT; SINGAPORE 449030	shareholder of	SUNPEX GROUP LIMITED	Hong Kong	FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG	02-FEB-2001	23-FEB-2010	Changed agent
JI YINGBO	Singapore	BLOCK 6; MARINE VISTA #12-23; NEPTUNE COURT; SINGAPORE 449030	shareholder of	SUNPEX GROUP LIMITED	Hong Kong	FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG	02-FEB-2001	23-FEB-2010	Changed agent
WELNET CONSULTANTS LTD.	British Virgin Islands	BEAUFORT HOUSE; TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	HUGE INTERNATIONAL LIMITED	Hong Kong	VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG	21-AUG-2001	04-MAY-2015	Defaulted
FCM LIMITED	Jersey	Centenary House; La Grance Route de St. Pierre; St. Peter; Jersey JE3 7AY; Jersey	shareholder of	TERLAN S A	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	15-FEB-1978		Active
FCM LIMITED	Jersey	CENTENARY HOUSE; LA GRANDE ROUTE DE ST PIERRE; ST PETER; JERSEY JE3 7AY; JERSEY	shareholder of	BRAMTON INVESTMENTS LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	04-JUN-1996		Active
FCM LIMITED	Jersey	CENTENARY HOUSE; LA GRANDE ROUTE DE ST PIERRE; ST PETER; JERSEY JE3 7AY; JERSEY	shareholder of	CAVENDISH PARTNERS LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	14-JUN-1999		Active
FCM LIMITED	Jersey	CENTENARY HOUSE; LA GRANDE ROUTE DE ST PIERRE; ST PETER; JERSEY JE3 7AY; JERSEY	shareholder of	EDRA SECURITIES LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	17-MAR-2004		Active
PABLO PAULLIER MARTINEZ	Uruguay	Ave. Giannatassio 551; Casa 008; Montevidio; Uruguay	shareholder of	RENWICK EQUITIES LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	02-JAN-1998	04-JAN-2005	Defaulted
MELODY MANAGEMENT LIMITED	British Virgin Islands	BEAUFORT HOUSE; TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	HUGE INTERNATIONAL LIMITED	Hong Kong	VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG	21-AUG-2001	04-MAY-2015	Defaulted
JAN RUNGE	Denmark	Bechgaardsgate 14; Copenhagen; Denmark 2100	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
CHEN JIAN MING	China	Bei An Road; No.86; 2/F.; Room 203; Putuo District; Zhoushan; Zhejiang; China	shareholder of	GOBAL INTERNATIONAL INVESTMENT LIMITED	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	12-AUG-2002		Active
QIN RONGJI	China	BEI ER ROAD; DONGYING CITY; QINGDAO; P.R. CHINA	shareholder of	LER INDUSTRY LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	21-JAN-2010		Active
MAURICIO CAÑAS PRIETO	El Salvador	Casa No. 3; Novena Calle Poniente Bis. Colonia Escalon San Savador; El Salvador.	shareholder of	CERES MARKETING LTD.	Panama	APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA	21-FEB-2014		Defaulted
CHARLESTON EQUITIES LIMITED	Switzerland	CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	shareholder of	ZERCO MANAGEMENT CORP.	United Kingdom	P.S.J. ALEXANDER & CO. LTD. 1 DOUGHTY STREET LONDON EAST LONDON WC1N 2PH, ENGLAND UNITED KINGDOM	14-JUL-1998		Active
NORTH ATLANTIC SERVICES LIMITED	Switzerland	CASE POSTALE 6045 1211 GENEVE 6 SWITZERLAN	shareholder of	HOLBROOK FINANCIAL SERVICES S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-MAR-2004	01-NOV-2013	Defaulted
Luke Lucas	Switzerland	Case Postale 8 1854 Letsin Switzerland	shareholder of	RM Global Ltd	Switzerland	RM GLOBAL LTD Case Postale 8 1854 Leysin Switzerland NW8 9XP	27-FEB-2009		Active
Ermano Trade & Invest Limited	Cyprus	Cassandra Centre; Theklas Lyssioti Street 29; 3030 Limasol; Cyprus and its company number 189810	shareholder of	ERMANNO FINANCE 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	13-JUL-2009	03-JAN-2013	Defaulted
JOSÉ ALBERTO HEINZ	Argentina	CASTELLANOS 3270-VILLA LUZURIAGA-PROVINCIA DE BUENOS AIRES, ARGENTINA	shareholder of	BONNO SERVICES LTD.	Uruguay	COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY	06-NOV-2014		Active
MARIA PIA DEL CARPIO BONILLA	Peru	Castilla La Vieja 264; La Castellana; Surco; Lima; Perú	shareholder of	GENELL FINANCE LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JUN-2004		Active
BOWNESS INVESTMENTS LIMITED	Jersey	CATER ALLEN HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY; C.I; JE2 3RU	shareholder of	MUNROE GLOBAL LIMITED	Jersey	CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB	25-OCT-1999	02-MAY-2003	Defaulted
CATER ALLEN REGISTRARS LIMITED	Jersey	CATER ALLEN HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY; C.I; JE2 3RU	shareholder of	MORRIS & MORRIS INTERNATIONAL LIMITED	Jersey	CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB	09-NOV-2000	04-MAY-2004	Defaulted
CATER ALLEN REGISTARS LIMITED	Jersey	CATER ALLEN HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY; C.I; JE2 3RU	shareholder of	HELDERFONTEIN LIMITED	Jersey	CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB	14-AUG-1992	03-MAY-2006	Defaulted
CORDUSIO SOCIETA' FIDUCIARIA	Italy	AZIONI; VIA DANTE 4; MILAN; ITALY	shareholder of	MULTIVU DEVELOPMENTS LIMITED	Guernsey	PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I**	02-JAN-1996	19-FEB-2004	Inactivated
ARIE DAVIDESCU GUELRUD	Venezuela	CENTRO LIDO; PISO 13 # 131-C; CHACAO; CARACAS - VENEZUELA	shareholder of	RICKARD INC.	Venezuela	ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA	24-OCT-2011	17-JAN-2014	Defaulted
MR. ERDAL BASTIYALI	Turkey	Cevdet Pasa Cad. No. 81/Venus Apt. Daire:8/Bebek/Istanbul/Turkey	shareholder of	TARCO TRADING LTD.	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	18-JUL-2003	16-APR-2010	Defaulted
DAVID LAMPE	Switzerland	ch. du Pommier; 1272 Genolier; Switzerland	shareholder of	MDI Global Services S.A.	Switzerland	CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND	17-OCT-2006	02-NOV-2007	Defaulted
José Adalberto Olortegui Zamora	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
José Adalberto Olortegui Zamora	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
ISABEL,DEL CARMEN GONZALEZ CORTEZ	Venezuela	AV.LOS PROCERES EDIF.CIMA PISO 15; APTO; 15-BURB.SAN BENARDINO CARACAS; D.F.1010	shareholder of	CENTURY ENERGY GROUP LTD.	Hong Kong	WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG	12-DEC-2006	16-FEB-2009	Defaulted
RAMON ANTONIO DUQUE MARIN	Laos	AV.PRINCIPAL DE PLAYA GRANDE EDIF; LOS DELFINES D1 PISO1 APT D11-1URB PLAYA GRANDE; CATIA LA MAR	shareholder of	CENTURY ENERGY GROUP LTD.	Hong Kong	WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG	12-DEC-2006	16-FEB-2009	Defaulted
FRANCISCO JUAN BOZA DIBOS	Peru	Av.República de Panamá 3030-San Isidro; Lima; Perú	shareholder of	PENTOR GLOBAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-NOV-2009	01-MAY-2012	Defaulted
MARCO HECTOR PACUSSICH ZANOBINI	Peru	Av.República de Panamá 3030-San Isidro; Lima; Perú	shareholder of	PENTOR GLOBAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-NOV-2009	01-MAY-2012	Defaulted
ENRIQUE BALLEN PALACIOS	Peru	Av.Separadora Industrial 4788-Ate Vitarte-Lima-Perú	shareholder of	Tope International S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-OCT-2012		Active
JOSE FRANCISCO JULIO LIZIER CORBETTO	Peru	Av.Teniente Romanet 179; San Isidro; Lima; Perú	shareholder of	VENETO INVESTMENTS INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-NOV-2010		Active
Chen Mei Ling	China	Chaohaixi Village; Hetao Town; Laoshan District; Shangdong Province; China	shareholder of	Oceanview Group Inc.	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	27-MAR-2007		Active
CONFUCIUS TRUSTEES LTD	Cyprus	Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075	shareholder of	Guara Services Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	31-OCT-2014		Active
CONFUCIUS TRUSTEES LTD	Cyprus	Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075	shareholder of	RODRIGO INVESTMENTS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	19-SEP-2013	16-JUN-2014	Inactivated
CONFUCIUS NOMINEES LTD	Cyprus	Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075	shareholder of	MACHINES + TECHNOLOGIES LTD.	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	24-OCT-2006		Active
CONFUCIUS NOMINEES LTD	Cyprus	Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075	shareholder of	NARTIMER INVESTMENTS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	24-NOV-2011	09-DEC-2014	Dissolved
CONFUCIUS NOMINEES LTD	Cyprus	Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075	shareholder of	Hicklin Holdings Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	02-JAN-2015		Active
CONFUCIUS NOMINEES LTD	Cyprus	Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075	shareholder of	Jive Investments Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	02-JAN-2015		Active
CONFUCIUS NOMINEES LTD	Cyprus	Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075	shareholder of	Guara Services Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	31-OCT-2014		Active
CONFUCIUS NOMINEES LTD	Cyprus	Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075	shareholder of	Misharini Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	02-JAN-2015		Active
CONFUCIUS NOMINEES LTD	Cyprus	Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075	shareholder of	SKY VENTURES LTD.	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	13-OCT-1994		Active
CONFUCIUS NOMINEES LTD	Cyprus	Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075	shareholder of	REDANA HOLDINGS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	11-JUL-2005		Active
CONFUCIUS NOMINEES LTD	Cyprus	Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075	shareholder of	Birdaggio Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	02-JAN-2015		Active
CONFUCIUS NOMINEES LTD	Cyprus	Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075	shareholder of	RODRIGO INVESTMENTS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	19-SEP-2013	16-JUN-2014	Inactivated
CONFUCIUS NOMINEES LTD	Cyprus	Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075	shareholder of	BRUNSTERBAY LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	30-AUG-2007		Active
SWAN INVESTMENT HOLDINGS LLC	Isle of Man	Chapter House; Upper Church Street; Douglas	shareholder of	SWAN 68 (B.V.I.) LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	15-MAY-2007		Active
Chapterhouse Nominees Ltd	Isle of Man	CHAPTER HOUSE; UPPER CHURCH STREET; DOUGLAS; ISLE OF MAN	shareholder of	NIKATA MARINE LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	13-DEC-2006		Active
CHAPTERHOUSE NOMINEES LIMITED	Isle of Man	CHAPTER HOUSE; UPPER CHURCH STREET; DOUGLAS; ISLE OF MAN	shareholder of	FOUR WINDS LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	15-MAR-1999	23-JUN-2009	Defaulted
CHAPTERHOUSE NOMINEES LIMITED	Isle of Man	CHAPTER HOUSE; UPPER CHURCH STREET; DOUGLAS; ISLE OF MAN	shareholder of	FAIRBIRD MARINE LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	02-FEB-2007		Active
ATLANTIC TOWERS LIMITED	Isle of Man	CHAPTER HOUSE; UPPER CHURCH STREET; DOUGLAS; ISLE OF MAN	shareholder of	INVERSORA-INVESTIMENTOS, ORGANIZACAO E ADMINISTRACAO DE EMPR	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	02-JAN-2003		Active
CHARTERHOUSE NOMINEES LIMITED	Isle of Man	CHAPTER HOUSE; UPPER CHURCH STREET; DOUGLAS; ISLE OF MAN	shareholder of	SASSENACH MARINE LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	26-JUN-2006	18-APR-2008	Defaulted
JUAN JAVIER PONCE MISLE	Ecuador	Charles Darwin y Brasil 179.-Quito-Ecuador	shareholder of	Pacific Alliance Invest Corp.	Ecuador	ROMERO ARTETA PONCE - ABOGADOS AVE. 12 DE OCTUBRE 2697 Y LINCOLN EDIF. TORRE 1492; PISO 8 QUITO; ECUADOR	24-JUN-2015	02-NOV-2015	Changed agent
VANESSA TAY AH SIEW	Singapore	Blk 136 Teck Whye Lane; #06-297; Singapore 680136	shareholder of	WEALTHY STAR ENTERPRISES LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	22-MAR-2011		Active
HO KOK LEONG	Singapore	BLK 201 #25-162,BUKIT BATOK STREET 21 SINGAPORE 650201	shareholder of	COSTERSCOPE 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.*	08-JUN-2004	06-NOV-2008	Defaulted
Anchor Management Limited	Jersey	Charles House; Charles Street; St. Helier; Jersey	shareholder of	HURLINGHAM INVESTMENT CO. INC.	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	02-NOV-1989	01-MAY-2012	Defaulted
Anchor Management Limited	Jersey	Charles House; Charles Street; St. Helier; Jersey	shareholder of	TELFORD SECURITIES LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	17-JUL-2001	24-OCT-2012	Changed agent
Anchor Management Services Limited	Jersey	Charles House; Charles Street; St. Helier; Jersey	shareholder of	HURLINGHAM INVESTMENT CO. INC.	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	02-NOV-1989	01-MAY-2012	Defaulted
Anchor Management Services Limited	Jersey	Charles House; Charles Street; St. Helier; Jersey	shareholder of	DARFIELD MANAGEMENT S.A.	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	05-JUL-1995	24-JAN-2011	Dissolved
Anchor Management Services Limited	Jersey	Charles House; Charles Street; St. Helier; Jersey	shareholder of	TELFORD SECURITIES LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	17-JUL-2001	24-OCT-2012	Changed agent
Oleg Kandrin	Russia	Blk 12; Apt 16; Shakalsky Drive; Moscow; Russia	shareholder of	FERRELL HOLDINGS 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-MAR-2013	06-NOV-2015	Defaulted
MOK PIAK LIANG	Singapore	Blk 123 Hougang Avenue 1; #09-1404; Singapore 530123	shareholder of	ELANTRA 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.*	04-DEC-2012	04-MAY-2015	Defaulted
MOK PIAK LIANG	Singapore	Blk 123 Hougang Avenue 1; #09-1404; Singapore 530123	shareholder of	WORLDWIDE EXCELSIOR 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.*	02-APR-2014	06-NOV-2015	Defaulted
TAY THAI SENG	Singapore	BLK 124 TANJONG RHU ROAD #08-01 SINGAPORE 436916	shareholder of	PRISMA CORPORATE 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-OCT-2003	03-MAY-2010	Defaulted
BENJAMIN LOURDES S/O SAVRINATHAN ALFRED	Singapore	BLK 177 WOODLANDS STREET 13; #13-275; SINGAPORE 730177	shareholder of	GALLIETON WORLDWIDE 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.*	23-JUN-2010	06-NOV-2014	Defaulted
Ng Say Guan	Singapore	BLK 186D Rivervale Drive #17-840 Singapore 544186	shareholder of	ABEYTON PACIFIC 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.*	13-JUL-2011		Active
YEO SOO HOCK	Singapore	Blk 214 Tampines Street 23 #09-75 Singapore 520214	shareholder of	41 TEN INTERNATIONAL 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-FEB-2014		Active
CHEONG Luen Sng	Singapore	BLK 269, YISHUN STREET 22 #14-16 SINGAPORE 760269	shareholder of	ALLIANCE EAST ASIA LIMITED	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	10-FEB-2009		Active
SEAH YUE KANG	Singapore	Blk 287A Jurong East Street 21 #16-350 Singapore 601287	shareholder of	SEAH INVESTMENTS 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.*	24-MAR-2014		Active
QUEK TENG BOK	Singapore	Blk 2D #24-654; Upper Boon Keng road; Singapore 384002	shareholder of	ERANTHIS 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.*	20-MAR-2003		Active
MR. MARK HENRY JOSEPH DAVIES	United Kingdom	AVONDALE; CHURCH END; TWYNING; GLOUCESTERSHIRE; GL20 6DA; UNITED KINGDOM.	shareholder of	TRINOVA INVESTMENTS LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	30-MAY-2012	02-APR-2014	Defaulted

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