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
LORENA MAVILA ROUILLON	Peru	Av.Miramar 215 - Sta.Maria del Mar Lima -Pe	shareholder of	LYNWATER INVESTMENTS LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-SEP-2004		Active
Mohamed Mancona KANDÉ	Switzerland	Chemin des Pignets 6, 1028 Préverenges (Switzerland)	shareholder of	ImpActing Technologies Ltd.	Switzerland	P&R PETREMAND & RAPPO P.O.BOX 1230 1001 LAUSANNE SWITZERLAND	31-AUG-2012		Active
Philippe Handschin	Switzerland	Chemin Dottrens 63 1256 Troinex (Geneva) Switzerland	shareholder of	RURIK INTERNATIONAL LIMITED	Bahamas	PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*	07-JUN-2006	02-JAN-2008	Defaulted
B-50-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-39-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
ISRAEL ANTONIO BAHAMONDE LA HOZ	Peru	Av.Riva Aguero MZ F LT 24 - San Miguel-Lima-Perú	shareholder of	MONTECRISTO TRADING LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-OCT-2008	03-MAY-2010	Defaulted
CHRISTOPHE ANDRE MICHEL ALVERGNAT	Peru	AV.VELASCO ASTETE 1246-DPTO.302-SURCO-LIMA-PERU	shareholder of	ALKA CONSULTING LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-MAR-2009	06-NOV-2014	Defaulted
Francisco de Assis Cechelli Oliva	Brazil	Av: Senador Cesar Lacerda de Vergueiro; 91; Jardim Ana Maria; CEP: 13208-780; Jundiaí; SP; Brasil	shareholder of	POLIVAL S.A.	Brazil	ASTRA PLÁSTICOS - JUNDIAI AV. SENADOR CESAR LACERDA DE VERGUEIRO; 91; JARDIM ANA MARIA; CEP: 13208-780; JUNDIAI; SP; BRAZIL	19-JUL-2002		Active
Francisco de Assis Cechelli Oliva,Anna Maria Mattar Oliva ,Regina Mattar Oliva,Ana Oliva Betitto,Paulo Oliva Giassetti	Brazil	Av: Senador Cesar Lacerda de Vergueiro; 91; Jardim Ana Maria; CEP: 13208-780; Jundiaí; SP; Brasil	shareholder of	POLIVAL S.A.	Brazil	ASTRA PLÁSTICOS - JUNDIAI AV. SENADOR CESAR LACERDA DE VERGUEIRO; 91; JARDIM ANA MARIA; CEP: 13208-780; JUNDIAI; SP; BRAZIL	19-JUL-2002		Active
Mr. ROBERT GASPAR	Spain	Avda Litoral; Urb; Vistamar II; Apto 5; 29860 Estepona; Malaga; Spain	shareholder of	BAXCO GROUP S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	13-SEP-2002		Defaulted
Dyffryn Trust (Beresford Trustees Limited as Trustees)	Jersey	BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW	shareholder of	JAYE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	06-MAR-2007		Active
BEREFORD SECRETARIES LIMITED	Jersey	BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW	shareholder of	CORPORATE NOMINEES LIMITED	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	27-FEB-1991	02-NOV-2009	Defaulted
Nicolaas Sytse TEEUWEN	Netherlands	BERKENLAAN 38; 6133 WZ; SITTARD; THE NETHERLANDS	shareholder of	OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2000		Active
Gilbert van Marcke de Lummen	Belgium	Chemin de la Fontaine 17; 6924 Lomprez; Belgium	shareholder of	HEPTAGON INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	14-FEB-1992		Active
Mr. Alexandre TCHEKHOUNOV	Russia	Bolchaya Serpoukhovskaya 31-3/82; Moscow; Russia	shareholder of	FINANCIAL CAPITAL TRADING INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	21-MAY-1997		Active
Mr. Alexey CHEKHUNOV	Russia	Bolchaya Serpoukhovskaya 31-3/82; Moscow; Russia	shareholder of	FINANCIAL CAPITAL TRADING INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	21-MAY-1997		Active
Mr. Dmitry TYURIN	Russia	Bolshaia Polianka Street 4/10; app. 39; Russian Federation	shareholder of	BOSTER RESOURCES LTD.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	04-FEB-2013	06-NOV-2014	Defaulted
BERNARD GEORGES GRISONI	Switzerland	Chemin de Margerol; 5; Pully la Rosiaz; Suisse	shareholder of	TRIESTE INVESTMENTS LLC	Andorra	TRIESTE INVESTMENTS LLC C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	22-MAR-2002	04-OCT-2012	Defaulted
CHUNG Lai Ling	Hong Kong	FLAT 25B; 20/F.; MEI FOO SUN CHUEN; 25 NASSAU ST.; KOWLOON; HONG KONG	shareholder of	DREAM SUCCESS GROUP LIMITED	Hong Kong	TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG	10-JUN-2009	03-JAN-2012	Defaulted
JULIIO MOSQUERA		Calle 52 y Elvira Mendez; Edificio Vallarino; Piso 5; Local 2.	shareholder of	INTERNATIONAL GENERAL BROKERAGE BUSINESS, INC.	Panama	CARLES-BARRAZA ABOGADOS CALLE 47 Y AQUILINO DE LA GUARDIA TORRE OCEAN BUSINESS PLAZA PISO 15; OFICINA 7 PANAMA; REPUBLICA DE PANAMÁ	18-MAY-1999	04-JAN-2006	Defaulted
GLEB ROGOZHIN	Russia	Bolshaya Grutzinskaya; Edificio 40; Bloque 2; Departamento 67; Moscú-Rusia	shareholder of	FRESSKO INTERNATIONAL LIMITED	Ecuador	EDWIN MEJIA AV. DE LOS SHYRIS 1302 Y SUECIA EDIF ARGENTUM PISO 9 QUITO-ECUADOR	31-DEC-2004	04-MAY-2015	Defaulted
Mr. Vladislav VAGIN	Russia	Bolshaya Serpukhovskaya Str; 60; Apt 42; Moscow; Russia	shareholder of	COSTER HOLDINGS INCORPORATED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	25-FEB-2010		Active
Mrs Olga Mirimskaya	Russia	Bolshoy Predtechensky pereulok 6 - 2; Moscow; Russia	shareholder of	SPEYER INC.	Russia	ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-JAN-2001		Active
IG Private Foundation	Curaçao	Bon Bini Business Center Unit A1K; Schottegatweg Oost 10; Willemstad; Curacao	shareholder of	IG MANAGEMENT LTD	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	13-MAY-2010		Active
PONTIAC MANAGEMENT LTD.	Saint Vincent and the Grenadines	BONADIE STREET; KINGSTOWN; ST. VINCENT & THE GRENADINES	shareholder of	WAVETREE HOLDINGS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-NOV-1993	21-OCT-2008	Dissolved
Virtus Trust Limited	Guernsey	Bordeaux Court; Les Echelons; St Peter Port; Guernsey; GY1 3RD	shareholder of	CHIPPIE LIMITED	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	04-MAY-2005		Active
Interlock Limited	Guernsey	Bordeaux Court; Les Echelons; St. Peter Port; Guersey; GY1 3DR	shareholder of	FLORES ASSETS LTD	Guernsey	ALBECQ TRUST COMPANY LIMITED SUITE C1 HIRZEL COURT ST. PETER PORT GY1 2NH, GUERNSEY UNITED KINGDOM	06-OCT-2008		Active
B-42-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-51-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-58-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-46-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-73-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°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-81-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°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-78-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°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
ROSEVIEW INTERNATIONAL LIMITED	Bahamas		shareholder of	LEEMOUNT MANAGEMENT INC.	Ecuador	XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR	07-SEP-2010	01-MAY-2012	Defaulted
KELLER INVEST INC.	Bahamas	BAHAMAS ADDRESS	shareholder of	GINZBERG HAMILTON DE LURE SALURE & ASSOCIATES LTD	Luxembourg	FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG	29-DEC-2006		Active
MARK HARC	Slovenia	Cesta Maršala Tina 1A; 4270 Jesenice; Slovenia; Europe	shareholder of	VISION PROJECT LTD.	Slovenia	UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA	24-AUG-2012		Active
B-77-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°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-68-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°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-67-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°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
Serangoon Limited	Bahamas	BAHAMAS FINANCIAL CENTRE; 3RD FLOOR SHIRLEY & CHARLOTTE STREET; P.O. BOX N-3023; NASSAU; BAHAMAS	shareholder of	NETPRO TECHNOLOGY LIMITED	Hong Kong	CREDIT SUISSE AG HONG KONG BRANCH LEVEL 88; INTERNATIONAL COMMERCE CENTRE NO. 1 AUSTIN ROAD WEST; KOWLOON; HK ATTN: ECHO HUI / EMILY CHIANG	28-APR-2005		Active
Waves End Limited	Bahamas	Bahamas Financial Centre; 4/F; Shirley & Charlotte Streets; Nassau; Bahamas	shareholder of	PELLYHAM INVESTMENT LTD.	Hong Kong	HERITAGE CORPORATE SERVICES (HK) LIMITED UNIT 902; 9TH FLOOR; LOKE YEW BUILDING 50-52 QUEEN’S ROAD CENTRAL CENTRAL HONG KONG	26-FEB-1999		Active
Cornerways Limited	Bahamas	Bahamas Financial Centre; 4/F; Shirley & Charlotte Streets; Nassau; Bahamas	shareholder of	PELLYHAM INVESTMENT LTD.	Hong Kong	HERITAGE CORPORATE SERVICES (HK) LIMITED UNIT 902; 9TH FLOOR; LOKE YEW BUILDING 50-52 QUEEN’S ROAD CENTRAL CENTRAL HONG KONG	26-FEB-1999		Active
Serangoon Limited	Bahamas	BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS	shareholder of	PRESTIGE LINE 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.*	10-NOV-2005		Active
SELETAR LIMITED	Bahamas	BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS	shareholder of	PRESTIGE LINE 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.*	10-NOV-2005		Active
SELETAR LIMITED	Bahamas	BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS	shareholder of	WHITHORN 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.*	26-JAN-2007		Active
SELETAR LIMITED	Bahamas	BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS	shareholder of	STRANDELL 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.*	26-JAN-2007		Active
B-64-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°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-79-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°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-75-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°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-80-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°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-76-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°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
MR. VLADIMIR EPIFANOV	Switzerland	Chemin du Port 11; 1246 Corsier; Switzerland	shareholder of	FISOTRA S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-JUL-1995		Active
THE BEARER	Switzerland	Chemin Sous-Voie 14D; 1295 Mies; Switzerland	shareholder of	EWBS Consultants S.A.	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	09-MAR-2009	03-JAN-2012	Defaulted
THE BEARER	Switzerland	Chemin Sous-Voie 14D; 1295 Mies; Switzerland	shareholder of	EWBS Consultants S.A.	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	09-MAR-2009	03-JAN-2012	Defaulted
B-74-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°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-83-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA	Portugal	Avenida Arriaga; N°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-59-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-61-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-60-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
CATALINA PRUNDEDA PAZ	Uruguay	CERRITO 517; SUITE 603; MONTEVIDEO; URUGUAY	shareholder of	VIRATO TRADING INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	02-NOV-2010	06-JAN-2015	Changed agent
MARTIN LEIBERG	Uruguay	CERRITO 517; SUITE 603; MONTEVIDEO; URUGUAY	shareholder of	VIRATO TRADING INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	02-NOV-2010	06-JAN-2015	Changed agent
CARLOS ALBERTO GONZALEZ ARNAEZ	Uruguay	CERRITO 517; SUITE 603; MONTEVIDEO; URUGUAY	shareholder of	TAPINGTON ENTERPRISE LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	25-OCT-2010		Active
MARIO HORACIO MELLER	Uruguay	CERRITO 517; SUITE 603; MONTEVIDEO; URUGUAY	shareholder of	ORION PREMIER LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	26-JAN-2011	20-NOV-2015	In transition
MARCELO ERNESTO MELLER	Uruguay	CERRITO 517; SUITE 603; MONTEVIDEO; URUGUAY	shareholder of	ORION PREMIER LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	26-JAN-2011	20-NOV-2015	In transition
MARIA CRISTINA GARCIA DE ZUNIGA	Uruguay	CERRITO 517; SUITE 603; MONTEVIDEO; URUGUAY	shareholder of	FUNDASOL LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	15-APR-2011	06-NOV-2014	Defaulted
Ho Yiu Cho	Hong Kong	Block 2 Flat C2 Clovelly Court 12 May Road Midlevels Hong Kong.	shareholder of	LINKEN ELEMENT INVESTMENTS LTD.	Hong Kong	VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	01-JUL-2010		Active
LAU SIU WAN, BONNIE	Hong Kong	BLOCK 2; 16/F; FLAT A; 38 WING SHUN STREET; TSUEN WAN; NT; HONG KONG	shareholder of	SUN CHEER INTERNATIONAL LIMITED	Hong Kong	SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG	09-SEP-2008		Active
Consortia Trustees Limited	Jersey	Channel House; St.Helier; Jersey; JE2 4UH	shareholder of	NAMUR INVEST LTD.	Jersey	CONSORTIA PARTNERSHIP LTD CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS	18-FEB-2003	14-NOV-2009	Changed agent
XIMIAN, S.A.		Calle 52 y Elvira Mendez; Edificio Vallarino; Piso 5; Local 2.	shareholder of	MENVILLE LIMITED	Panama	ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA	04-JAN-2000	24-OCT-2006	Changed agent
XIMIAN, S.A.		Calle 52 y Elvira Mendez; Edificio Vallarino; Piso 5; Local 2.	shareholder of	LARCH EQUITIES LIMITED	Panama	ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA	04-JAN-2000		Active
XIMIAN, S.A.		Calle 52 y Elvira Mendez; Edificio Vallarino; Piso 5; Local 2.	shareholder of	STADWELL INCORPORATED	Panama	ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA	04-JAN-2000		Active
XIMIAN, S.A.		Calle 52 y Elvira Mendez; Edificio Vallarino; Piso 5; Local 2.	shareholder of	CORSELET MANAGEMENT HOLDINGS LIMITED	Panama	ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA	04-JAN-2000		Active
XIMIAN, S.A.		Calle 52 y Elvira Mendez; Edificio Vallarino; Piso 5; Local 2.	shareholder of	BILFORD MARKETING SERVICES CORPORATION	Panama	ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA	04-JAN-2000		Active
XIMIAN, S.A.		Calle 52 y Elvira Mendez; Edificio Vallarino; Piso 5; Local 2.	shareholder of	LORNGREEN MANAGEMENT S.A.	Panama	ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA	13-APR-2000	18-MAR-2005	Defaulted
Claudia Esther Rojas Moceton	Colombia	Carrera 4 No. 59-01 Apto 602, Bogotá - Colombia	shareholder of	TENEDORA UNIVER DE LBZS SOCIEDAD ANONIMA	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	23-JUN-2014		Active
Lee Wei Qiang Shawn	Singapore	Block 201; Bukit Batok Street 21; #07-166; Singapore 650201	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
CHEANG Lai Ha	China	Block 236; Tower 5 (Western District); Hua Fa Xin Cheng; No.1 Da Dao; Zhu Hai; China	shareholder of	Gold Spider Investment LTD.	Hong Kong	COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG	04-SEP-2013		Active
Raymond Cheng Wai Man	Hong Kong	BLOCK 23D; 3/F.; BAGUIO VILLA; VICTORIA ROAD; HONG KONG	shareholder of	PEP DEVELOPMENTS INC.	Hong Kong	PEP DEVELOPMENTS INC. C/O JOHNY WONG / RITA FUNG 3/F; RAYS INDUSTRIAL BUILDING 71 HUNG TO ROAD KWUN TONG; KOWLOON HONG KONG	09-MAY-1989		Active
Liu Pui Chu	Hong Kong	BLOCK 23D; 3/F.; BAGUIO VILLA; VICTORIA ROAD; HONG KONG	shareholder of	PEP DEVELOPMENTS INC.	Hong Kong	PEP DEVELOPMENTS INC. C/O JOHNY WONG / RITA FUNG 3/F; RAYS INDUSTRIAL BUILDING 71 HUNG TO ROAD KWUN TONG; KOWLOON HONG KONG	09-MAY-1989		Active
LEE SOO KEE	Singapore	Block 26; Jalan Berseh #16-162; Singapore 200026	shareholder of	HANALI 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.*	13-JUL-1999		Active
WIDIANA NG	Macao	BLOCK 27; ROOM 25/E. RUADE SENG TOU NOVA TAIPA; MACAU	shareholder of	TACJET LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	03-MAY-2007		Active
LIN HSIAO YU	Hong Kong	BLOCK 3; FLAT C; 28TH FLOOR; LIDO GARDEN; NO. 36-48 CASTLE PEAK ROAD; SHAM TSENG; N.T.	shareholder of	WINTOP MACHINERY LIMITED	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	28-SEP-2006	07-JUL-2011	Dissolved
Chen Hangying	China	BLOCK 3; ROOM 30E; THE SEA VIEW GARDEN ZHONG HAI; BAISHIZHOU NANSHAN DIST.; SHENZHEN 518053; CHINA	shareholder of	MOON GATE LIMITED	Hong Kong	ASIA-PACIFIC ACCOUNTING & SECRETARIAL SERVICES LIMITED UNIT B; 16/F; W SQUARE; 314-324 HENNESSY ROAD; WANCHAI; HONG KONG	05-SEP-2003	02-MAY-2013	Defaulted
JOHNNY TAN POAY KOON	Singapore	Block 314C #06-163; Anchorvale Link; Singapore 543314	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
LI JUN	China	BLOCK 41; NO. 333 QINJIANGLU; XIU HUI; SHANGHAI; CHINA	shareholder of	NTS INTERNATIONAL HOLDING LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	20-APR-2004	28-AUG-2013	Dissolved
Roitman Roman	Israel	Borochov 36; IL-64252; Tel Aviv Israel	shareholder of	WETZEL HOLDINGS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	30-AUG-2004		Active
Mr. Ricardo HANEINE HAUA	Mexico	BOSQUE DE TABACHINES 327; TORRE 1-102; 05120 MEXICO; DF; MEXICO	shareholder of	BBB FOODS INC.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	09-JUL-2004		Active
MR. RICARDO HANEINE HAUA (CLASS B)	Mexico	BOSQUE DE TABACHINES 327; TORRE 1-102; 05120 MEXICO; DF; MEXICO	shareholder of	BBB FOODS INC.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	09-JUL-2004		Active
TULIO LUIZ NEVES ZANCHET	Paraguay	BOTERO NORTE SIN NÚMERO; CONDOMINIO PARANÁ COUNTRY CLUB; DISTRITO DE HERNANDARIAS; ASUNCIÓN; PARAGUAY	shareholder of	TLNZ INVESTMENT LTD.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	01-MAY-2009		Active
Camillo Saselli	Italy	Cesenatico, Italy	shareholder of	PacificSun Investments Ltd.	United States	TOMAS HOFFMANN 5858 SW 81 ST MIAMI; FLORIDA; 33143 UNITED STATES	04-DEC-2007	26-OCT-2010	Changed agent
Tomas Smid	Italy	Cesenatico, Italy	shareholder of	PacificSun Investments Ltd.	United States	TOMAS HOFFMANN 5858 SW 81 ST MIAMI; FLORIDA; 33143 UNITED STATES	04-DEC-2007	26-OCT-2010	Changed agent
Andrea Battistini	Italy	Cesenatico, Italy	shareholder of	PacificSun Investments Ltd.	United States	TOMAS HOFFMANN 5858 SW 81 ST MIAMI; FLORIDA; 33143 UNITED STATES	04-DEC-2007	26-OCT-2010	Changed agent
MR. STEFANO PESSINA	Monaco	Boulevard d'Italie 44, MC-98000 MONACO	shareholder of	BEBOGH TRADING S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	30-MAR-2007		Active
MR. CLAUDE COHEN	Monaco	Boulevard des Moulins 26, MC 98000 MONACO	shareholder of	ONFIELD CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-FEB-2006	07-SEP-2009	Changed agent
MR. CLAUDE COHEN	Monaco	Boulevard des Moulins 26, MC 98000 MONACO	shareholder of	TARSIFER HOLDING INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	02-JAN-2007	07-APR-2008	Changed agent
Jose Oncins de Aranda	Mexico	Avda. Division del Norte 3408; Mexico DF 04610; Mexico	shareholder of	DELFOS, ROSTY LTD.	United Kingdom	MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM	02-JAN-1990		Active
ISAIAS VOLODARSKY	Argentina	Avda. Hugo Wast 4476; Cordoba; Argentina	shareholder of	VOLO INC	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	02-JAN-2001		Defaulted
ALBERTO ISAAC STEIN	Argentina	AVDA. LIBERTADOR 3702 3º PISO; CAPITAL FEDERAL; REPUBLICA ARGENTINA	shareholder of	BARWELL LIMITED	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-AUG-1996	05-JAN-2009	Defaulted
GUSTAVO SEGOVIA BASSAHUN	Uruguay	Avda. Sarmiento 2466; Apto. 1001; Montevideo; Uruguay.	shareholder of	VIANA COMPANY LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	20-APR-2015		Active

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