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 |
|---|---|---|---|---|---|---|---|---|---|
 GISELA I. FORSCHNER | Argentina |  Ave. Perón 2375, 1629 Pilar-Argentina | shareholder of | MELBOURNE GROUP LIMITED | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 04-SEP-1998 | 01-MAR-2007 | Resigned as agent |
| PATRICIA FETTEMANN COUTINHO CUNHA | Brazil | Ave. Prefeito Dulcidio; Cardoso no.3080/BL 4; Apt504; Barra Tijuca; Rio de Janeiro; RJ.Brasil | shareholder of | GRETNA PROPERTIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-AUG-2010 | Active | |
| PEDRO AUGUSTO | Brazil | AV. VICENTE PAIVA; 300-JD. LEONOR SAO PAULO; SP BRAZIL | shareholder of | GOLDEN LEO LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-OCT-2004 | 16-MAY-2011 | Changed agent |
| MARIA ANGELICA LI DE CHIAWAY | Peru | Av.La Angostura 451; Ica; Perú | shareholder of | TRES-MCL CORPORATION S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-AUG-2010 | Active | |
| RAUL MAURICIO MENDOZA CAITA | Colombia | BOGOTA, COLOMBIA | shareholder of | DELVEST INTERNATIONAL S.A. | Colombia | CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-SEP-2011 | Active | |
| LUIS ALEXANDRE MARTINS BRANCO | Colombia | BOGOTA, COLOMBIA | shareholder of | FENIX ENGINEERING & CONSULTING LIMITED | Colombia | MORENO & ASSOCIATES TRADE FACILITORS CALLE 66 NO. 3-19 OF 402 BOGOTA COLOMBIA | 25-SEP-2013 | Active | |
| ALEXANDRE FETTERMANN COUTINHO | Brazil | Ave. Prefeito Dulcidio; Cardoso no.3080/BL 4; Apt504; Barra Tijuca; Rio de Janeiro; RJ.Brasil | shareholder of | GRETNA PROPERTIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-AUG-2010 | Active | |
| ANDRE FETTERMANN COUTINHO | Brazil | Ave. Prefeito Dulcidio; Cardoso no.3080/BL 4; Apt504; Barra Tijuca; Rio de Janeiro; RJ.Brasil | shareholder of | GRETNA PROPERTIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-AUG-2010 | Active | |
| MARCO KRISTIAN RENATO STRAZIOTA PENNINO | Venezuela | AVE. PRINCIPAL DE ORIPOTO; CALLE LA CUMBRE; QUINTA EL PALMITO ENTRADA PRINCIPAL DE ORIPOTO | shareholder of | Reedova Financial Services Limited | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-JUL-2007 | Defaulted | |
| KATHERINA TITINA STRAZIOTA PENNINO | Venezuela | AVE. PRINCIPAL DE ORIPOTO; CALLE LA CUMBRE; QUINTA EL PALMITO ENTRADA PRINCIPAL DE ORIPOTO | shareholder of | Reedova Financial Services Limited | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-JUL-2007 | Defaulted | |
| NADEJDA REIKONNEN | Venezuela | AVE. RAFAEL SEIJAS; QUINTA CATALINA; NO.1; SAN BERNARDINO; CARACAS; VENEZUELA | shareholder of | POLARIS BUSINESS CORPORATION | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 28-DEC-2005 | Active | |
| SHIMON BERLAGOSKY TESTA | Venezuela | AVE. RAFAEL SEIJAS; QUINTA CATALINA; NO.1; SAN BERNARDINO; CARACAS; VENEZUELA | shareholder of | POLARIS BUSINESS CORPORATION | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 28-DEC-2005 | Active | |
| MURAD HENRY HARARI BTESH | Panama | Ave. Samuel Lewis y Calle 58 Obarrio; Torre ADR; Piso 6; Oficina 6-C; Panama; Republic of Panama | shareholder of | KTZ HOLDINGS LIMITED | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 24-MAY-2013 | Active | |
| MURAD HENRY HARARI BTESH | Panama | Ave. Samuel Lewis y Calle 58 Obarrio; Torre ADR; Piso 6; Oficina 6-C; Panama; Republic of Panama | shareholder of | BAKERSTONE SERVICES LIMITED | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 24-MAY-2013 | Active | |
| SINALPIA LTD. | Panama | Ave. Samuel Lewis y Calle 58; Torre ADR; 6th Floor; Office 600-A; Panama; Republic of Panama | shareholder of | FORTIZA Ltd. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 17-MAY-2010 | Active | |
| GRACIELA ABDELNOUR VDA. DE HERESI and BEATRIZ HERESI ABDELNOUR Joint Tenancy with Rights of Survivorship | Peru | Av.Aurelio Miroquezada 744-dpto.301-San Isidro-Lima-Perú | shareholder of | LYKOS CONSULTANTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-MAR-2014 | Active | |
| YARINA MAGALI LANDA DEL CASTILLO DE GUTIERREZ | Peru | Av.Bellavista 221-Las Casuarinas-Santiago de Surco-Lima-Perú | shareholder of | GOLDEN CREEK MANAGEMENT LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2013 | 04-MAY-2015 | Defaulted |
| MARIA DEL ROCIO ISABEL FERNANDEZ LORES | Peru | AV.CORONEL PORTILLO 200-INT 901-SAN ISIDRO-LIMA-PERÚ | shareholder of | NEUVIC ASSOCIATES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2014 | Active | |
| MARIA INES VIDAL BUCKLEY DE PANIAGUA | Peru | Av.de la Floresta 497-piso 5; San Borja; Lima; Perú | shareholder of | VERMORE GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-JUN-2011 | Active | |
| VALENTIN PANIAGUA JARA | Peru | Av.de la Floresta 497-piso 5; San Borja; Lima; Perú | shareholder of | VERMORE GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-JUN-2011 | Active | |
| Marc Craig Veitch | Switzerland | Av.du Censuy 6; 1020 Renens VD; Switzerland | shareholder of | DORSET SOLUTIONS LTD. | Isle of Man | VALINGER TRADE SERVICES LIMITED PO BOX 3 RAMSEY ISLE OF MAN IM99 4QE | 28-JAN-2008 | 11-MAY-2015 | Defaulted |
| MARCO ESTEBAN ECHEVERRI | Colombia | BOGOTA, COLOMBIA | shareholder of | TRUDENE COMMERCIAL S.A. | Colombia | LAURA ESTRADA VÁSQUEZ CARRERA 6 # 80-43 APTO 608; BOGOTA; COLOMBIA BOGOTA COLOMBIA | 12-JUL-2010 | Active | |
| Beresford Two Limited | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY | shareholder of | KERBY MANAGEMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-FEB-1997 | 03-JAN-2012 | Defaulted |
| CNP Investments N.V. | Berg Arrarat 1; Curaçao; Netherlands Antilles | shareholder of | MERKTRANS PEREVOZCHIK LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 11-AUG-2008 | Defaulted | ||
| LUIS ANTONIO BERISSO SOLARI | Peru | Av.Francisco J.Mariategui 130-Jesús María-Lima-Perú | shareholder of | OPAL INVESTMENTS GLOBAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-SEP-2013 | Active | |
| CELSO MIGUEL PRADO DE ORBEGOSO | Peru | Av.Francisco J.Mariategui 130-Jesús María-Lima-Perú | shareholder of | OPAL INVESTMENTS GLOBAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-SEP-2013 | Active | |
| BLYDENSTEIN NOMINEES LTD. | United Kingdom | Blydenstein Nominees 4th Floor 82 Bishopsgate London EC2N 4BN | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| Mr. Bassam TAFTAF | Kuwait | Bneid Al-gar; Aisha Complex; Block 1; House 5; Kuwait | shareholder of | FRESH CAPITAL HOLDING LTD | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 15-JUL-2011 | 26-JUN-2015 | Changed agent |
| MA QIN XUE | China | BO 15 NAN CAI SHEN BUILDING; LING FEI CITY; SHANXI; PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | shareholder of | LANDCOME GROUP LIMITED | Hong Kong | RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI) | 01-OCT-2001 | 06-FEB-2007 | Changed agent |
| Mrs. Yulia Khatskevich | Russia | Bobylskaya Doroga St. 63-40; St. Petersburg; Russia | shareholder of | ULTIMA SYSTEM LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-AUG-2007 | 05-MAY-2009 | Defaulted |
| Juan Francisco Javier Romero Gaitan | Colombia | BOGOTA, COLOMBIA | shareholder of | Nylomex Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 04-NOV-2002 | 06-MAY-2014 | Defaulted | |
| EDUARDO VILLALAZ BERMUDEZ | Laos | Bella Vista, 47 Este Calle Bahía Esmeralda PBA 13A Fte al Edif La Concha y Lado del Gir | shareholder of | TALPA TRADE LTD. | Panama | APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 18-JUN-2013 | Active | |
| RUTH AZRAK DE HARARI | Panama | Bella Vista; Calle 47; Edificio Pacific Park; Piso 18; Panama. | shareholder of | INVERSIONE DOLOMITI, CORP. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 09-DEC-2011 | Active | |
| IHAB ELSAYYED ABDELHALIM HAGGAG | Saudi Arabia | Belle View II Compound; Villa 12 Abdel Malek Ibn Marwan St. Al Rawda; P.O. Box 43032 Jeddah 21561; Saudi Arabia | shareholder of | Redwood Retail 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. | 08-MAR-2013 | Active | |
| Torsgate Investments Limited | British Virgin Islands | Belmont Trust Ltd; Belmont Chambers; PO Box 3443; Road Town; Tortola; British Virgin Islands | shareholder of | BESCON 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.* | 31-AUG-2001 | 11-JAN-2010 | Dissolved |
| RYBALKO SERGEY NIKOLAYEVICH | Russia | BELORUSSKAYA STR. HOUSE 18; APT. 2; POS; TAKSIMO; REPUBLIC OF BURYATIA; RUSSIAN FEDERATION | shareholder of | ZAPADNAYA GOLD MINING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-OCT-2009 | Active | |
| SURJANTORO SISWANTO | Indonesia | Bengawan 56; RT/RW 004/002; Wonokromo; Surabaya 60241; Indonesia | shareholder of | RAMSAY 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.* | 27-JUL-2007 | Active | |
| MIROSLAV DURIC | Serbia | BEOGRAD; NOVI BEOGRAD; PEDE MILOSAVLJEVICA 014 | shareholder of | SECHIAN INTERNATIONAL LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-OCT-2011 | Active | |
| TAN CHEK HUI | Singapore | Blk 83 #12-189; Commonwealth Close; Singapore 140083 | shareholder of | Raffles Management 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.* | 10-DEC-2007 | 06-MAY-2014 | Defaulted |
| LIM SEW YONG | Singapore | Blk 83 #12-189; Commonwealth Close; Singapore 140083 | shareholder of | Raffles Management 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.* | 10-DEC-2007 | 06-MAY-2014 | Defaulted |
| HA HENRY HIEN | United States | B4.23 MANTON ST.; APT. 1B; BRIARWOOD; NY11435-1813; U.S.A. | shareholder of | PILKON HOTELS (SAIGON) LIMITED | Hong Kong | SCHEM INTERNATIONAL LIMITED ROOM 302; 3RD FLOORYUE SHING COMMERCIAL BUILDING; 15 QUEEN VICTORIA STREET; CENTRAL; HONG KONG. CENTRAL HONG KONG | 28-JUN-1993 | 04-JAN-2011 | Defaulted |
| Mr. Sergey PLASTININ | Russia | Beregovaya Street 8; apt 6; 125367 Moscow; Russian Federation | shareholder of | MAJORCA PROPERTIES LTD. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 02-NOV-2010 | 04-MAY-2015 | Defaulted |
| Centurion Nominees (No.2) Limited | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | HONEYBOURNE HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 30-MAY-1985 | 28-NOV-2013 | Dissolved |
| ONYX SERVICES INC | Panama | Century Tower Bldg; 19th Floor; Office 1918; Republic of Panama | shareholder of | Foix Ventures Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-NOV-2013 | Active | |
| ONYX SERVICES INC | Panama | Century Tower Bldg; 19th Floor; Office 1918; Republic of Panama | shareholder of | Carlton Properties International Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-2014 | Active | |
| ONYX SERVICES INC | Panama | Century Tower Bldg; 19th Floor; Office 1918; Republic of Panama | shareholder of | Polanco Properties Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-NOV-2013 | Active | |
| ONYX SERVICES INC | Panama | Century Tower Bldg; 19th Floor; Office 1918; Republic of Panama | shareholder of | Mundo Grand Development Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-2014 | Active | |
| ONYX SERVICES INC | Panama | Century Tower Bldg; 19th Floor; Office 1918; Republic of Panama | shareholder of | Greenland Trade Properties Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2014 | Active | |
| XTEAM SOFTWARE INTERNATIONAL LIMITED | Cayman Islands | Century Yard; Cricket Square; Hutchins Drive; P.O. Box 2681 GT; George Town Grand Cayman; British West Indies | shareholder of | SNOW FAIR CO., LTD. | Hong Kong | SNOW FAIR CO. LTD. ROOM 3401; WEST TOWER; SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONGKONG. | 17-OCT-2001 | 02-MAY-2007 | Defaulted |
| SUNLINK INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | Century Yard; Cricket Square; Hutchins Drive; P.O. Box 2681 GT; George Town Grand Cayman; British West Indies | shareholder of | SUNLINK TECHNOLOGIES HOLDINGS LIMITED | Hong Kong | DAVID YEN CHING WAI C/O ERNST & YOUNG TRADING TRANSACTIONS LIMITED 62/F ONE ISLAND EAST 18 WESTLANDS ROAD ISLAND EAST, HONG KONG | 27-MAY-2002 | Active | |
| Eduardo Rossiter | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | KENTON VERNTURES GROUP LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 11-AUG-2010 | 04-MAY-2015 | Defaulted |
| CLAUDIA KOHEN | Uruguay | Cerrito 517; Oficina 603; Montevideo | shareholder of | TARKENTON INTERNATIONAL INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 08-SEP-2010 | Active | |
| ONG CHU CHONG | Singapore | Blk 751; #02184 Yishun St 72; Singapore 760751. | shareholder of | WHOLE UP INVESTMENTS LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 05-JAN-2011 | Active | |
| WANG TE YANG | China | BLK. 7; FUDING LANE 1; NO. 1; SONGYUAN RD.; XINHUA ST.; HUADU; GUANGZHOU; CHINA | shareholder of | Evotec (Germany) Technology Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JAN-2013 | 06-NOV-2014 | Defaulted |
| WANG TE YANG | China | BLK. 7; FUDING LANE 1; NO. 1; SONGYUAN RD.; XINHUA ST.; HUADU; GUANGZHOU; CHINA | shareholder of | Evotec (Germany) Technology Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2013 | Active | |
| TAN CHO HWEE | Singapore | BLK.; 250B; COMPASSVALE STREET #08-67 SINGAPORE 542250 | shareholder of | SAI TAT INVESTMENT LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 09-AUG-2005 | Defaulted | |
| CAI LI HONG | China | BLK.108; NO.123; JIDA SHIHUA DONG LU; XIANGZHOU; ZHUHAI; GUANGDONG; CHINA. | shareholder of | LUCKY EAGLE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| CAI ZHAOMAN | China | Block 1; 22B Huang Bu Ya Yuan; Yi You Yuan; Fu Tian Qu; Shenzun Shi; Guang Dong Sheng; China PR. | shareholder of | MILLIONAIRE FINANCE LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 05-JUL-2006 | Active | |
| BENSIMON ASSY, BERNARD | China | BLOCK 11A APPART 9 A HU YU TAI BAI SHI DA LUOHU DISTRICT SHENZHEN CHINA | shareholder of | ASIAN NEWLAND DEVELOPMENT LTD. | Hong Kong | J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | 02-JAN-2008 | Active | |
| HU, ZHIJIANG | Hong Kong | BLOCK 13; 239; SCENEWAY GARDEN; LAM TIN; KOWLOON; HONG KONG | shareholder of | GLOBAL SCORE ASIA LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 18-APR-2005 | 09-MAY-2006 | Changed agent |
| IPCO S.A | Bahamas | | shareholder of | TYFER BUSINESS CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 03-JAN-2007 | 17-JUN-2010 | Defaulted |
| Gloria Lightbourn | Bahamas | | shareholder of | KNIGHTHOOD INVESTMENTS LTD. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 25-MAY-1984 | 04-JAN-2010 | Defaulted |
| The Chase Manhattan Trust Corp. Limited | Bahamas | | shareholder of | KNIGHTHOOD INVESTMENTS LTD. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 25-MAY-1984 | 04-JAN-2010 | Defaulted |
| The Chase Manhattan Trust Corp. (Nominees) Limited | Bahamas | | shareholder of | KNIGHTHOOD INVESTMENTS LTD. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 25-MAY-1984 | 04-JAN-2010 | Defaulted |
| ILIYAN SLAVOV KOLEV | Bulgaria | BLOCK 13; NEVESTINA SKALA ST.; ENTR B APP 18; BOROVO QUARTER; SOFIA CITY; BULGARIA; 1680 | shareholder of | VP TRADE OPPORTUNITIES LLC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAR-2005 | 26-APR-2007 | Defaulted |
| BERNOULLI TAQUIGA ALAVADO | Philippines | B4 L37 38 VALENCIA ST COR MADRID LPC, REPUBLIC OF PHILIPPINES. | shareholder of | EXTENSIVE POWER DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2012 | 06-MAY-2014 | Defaulted |
| RONG YUN | China | B9 - 16F; WEI LAN HAI AN; NAN SHAN DISTRICT; SHEN ZHEN CITY; CHINA | shareholder of | CHUNG DING INDUSTRY CO., LIMITED | 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 | 28-MAR-2011 | 01-NOV-2012 | Defaulted |
| Andrew Bingham | Switzerland | Baarerstrasse 63, CH-6300 Zug | shareholder of | Red Swan Ltd. | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 11-MAY-2012 | 06-NOV-2014 | Defaulted |
| Roman Kalinovsky | Russia | Babushkina Street 95/1; Apt. 56; St. Petersburg; Russian Federation | shareholder of | ROSEHILL PACIFIC CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAY-2007 | 06-NOV-2015 | Defaulted |
| Roman Kalinovsky | Russia | Babushkina Street 95/1; Apt. 56; St. Petersburg; Russian Federation | shareholder of | OCEAN HIGHLIGHTS ASSETS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-FEB-2006 | 11-NOV-2011 | Dissolved |
| ESG HOLDING S.A.L. | Lebanon | Bad Idriss; BP 11-3293; Beyrouth Central District 2021 4516; Liban | shareholder of | SIM INTERNATIONAL SERVICES LIMITED | Switzerland | MRS. MARIA-GABRIELLA BURGIO-CHIAPPA C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND | 13-OCT-2000 | Active | |
| Diana Leonia Kalmus | Uruguay | Cerrito 517; Oficina 603; Montevideo | shareholder of | INDIGO HOLDINGS GROUP LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-MAY-2007 | 31-MAR-2015 | Changed agent |
| Diana Kalmus | Uruguay | Cerrito 517; Oficina 603; Montevideo | shareholder of | INDIGO HOLDINGS GROUP LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-MAY-2007 | 31-MAR-2015 | Changed agent |
| Pablo Lugones | Uruguay | Cerrito 517; Oficina 603; Montevideo | shareholder of | BLUEBIRD INVESTMENT PROPERTIES LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-2007 | 06-JUL-2015 | Changed agent |
| Mario Revich | Uruguay | Cerrito 517; Oficina 603; Montevideo | shareholder of | INDIGO HOLDINGS GROUP LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-MAY-2007 | 31-MAR-2015 | Changed agent |
| JUAN MANUEL PARODI | Uruguay | Cerrito 517; Oficina 603; Montevideo | shareholder of | ACUZIO LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 27-FEB-2008 | Active | |
| POWERMILL S.A. | Uruguay | Cerrito 517; Oficina 603; Montevideo | shareholder of | ARCO BUSINESS & DEVELOPMENTS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-APR-2006 | 06-NOV-2015 | Defaulted |
| PABLO AVERZA | Uruguay | Cerrito 517; Oficina 603; Montevideo | shareholder of | DORADO GLOBAL ESTATES INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 31-AUG-2012 | 04-MAY-2015 | Defaulted |
| ANA INES GARCIA | Uruguay | Cerrito 517; Oficina 603; Montevideo | shareholder of | FIZMOY S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 09-MAR-2012 | Active | |
| ENRIQUE ESCARDO | Uruguay | Cerrito 517; Oficina 603; Montevideo | shareholder of | SERPATIN LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-MAR-2012 | Active | |
| Cedar Holdings Inc. | Bahamas | | shareholder of | KNIGHTHOOD INVESTMENTS LTD. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 25-MAY-1984 | 04-JAN-2010 | Defaulted |
| Virgo Holdings Inc. | Bahamas | | shareholder of | KNIGHTHOOD INVESTMENTS LTD. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 25-MAY-1984 | 04-JAN-2010 | Defaulted |
| Wun Holdings Inc. | Bahamas | | shareholder of | KNIGHTHOOD INVESTMENTS LTD. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 25-MAY-1984 | 04-JAN-2010 | Defaulted |
| Ronald Velton | Bahamas | | shareholder of | KNIGHTHOOD INVESTMENTS LTD. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 25-MAY-1984 | 04-JAN-2010 | Defaulted |
| FRANCISCO MICHELINI | Uruguay | Cerrito 517; Oficina 603; Montevideo | shareholder of | STOODBACK S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 08-MAR-2012 | Active | |
| DIANA MARIA SUPERVIELLE MILBURN | Uruguay | Cerrito 517; Oficina 603; Montevideo | shareholder of | DOMINO TECHNOLOGY CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 22-JUL-2011 | Active | |
| FEDERICO GONZALO RUBIO GARESE | Uruguay | Cerrito 517; Oficina 603; Montevideo | shareholder of | DOMINO TECHNOLOGY CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 22-JUL-2011 | Active | |
| GUSTAVO FABIAN ELIAS | Uruguay | Cerrito 517; Oficina 603; Montevideo-Uruguay | shareholder of | LAYSTRAK S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 20-OCT-2010 | Active | |
| MR. SEMIH ÖZSOY | Turkey | Badem Sekiz Villalari No: 1 | shareholder of | WALFORD HOLDINGS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 28-APR-1995 | Active | |
| MR. SEMIH ÖZSOY | Turkey | Badem Sekiz Villalari No: 1 | shareholder of | NORSEL INTERNATIONAL LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 21-MAY-1999 | Active | |
| TOMAS OTTO HANSSON | Iceland | BAEJARGILI 93; GARDABAER 210; ICELAND | shareholder of | Bond Invest Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-AUG-2010 | Active | |
| Cedric Moxey | Bahamas | | shareholder of | KNIGHTHOOD INVESTMENTS LTD. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 25-MAY-1984 | 04-JAN-2010 | Defaulted |
| Mary Rodland | Bahamas | | shareholder of | KNIGHTHOOD INVESTMENTS LTD. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 25-MAY-1984 | 04-JAN-2010 | Defaulted |
| SODIM LTD. | Bahamas | | shareholder of | NAVON PROPERTIES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 01-JUN-2006 | 06-NOV-2008 | Defaulted |
| FERNANDO SEDANO ZAPATA | Mexico | AVECOSTA DE ORO 1308 FRAC. COSTA DE ORO 94299 VERACRUZ, MEXICO | shareholder of | NORSTAR ESTATES LTD. | United States | NORSTAR ESTATES LTD. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 23-JUL-2007 | 03-MAY-2010 | Defaulted |
| CARLOS ABARCA JIMENEZ | Costa Rica | AVENIDA 7; CALLOS 35 Y 37; SAN JOSE; COSTA RICA | shareholder of | 101 St. Financial Services, Ltd. | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 11-MAR-2009 | 06-MAY-2015 | Changed agent |
| B-30-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA | Portugal | Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeira | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted |
| B-34-MARQUIS-CONSULTADORIA E SERVICOS (SECIEDADE UNIPESSOAL) LDA | Portugal | Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeira | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted |
| B-35-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA | Portugal | Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeira | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted |
| B-33-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA | Portugal | Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeira | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted |
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