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 |
|---|---|---|---|---|---|---|---|---|---|
 Bienes y Valores de la Sierra, S.A. | Ecuador |  Circunvalación Sur, sector subida a Turi. Cuenca-Ecuador | shareholder of | ONWIN FINANCE LIMITED | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-JUN-2002 | 29-JUL-2014 | Discontinued |
| Westminister GT Limited | Jersey | Charter Place 23/27 Seaton Place St Helier Jersey | shareholder of | MONTAQUE VENTURE CAPITAL LTD. | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 31-MAY-2001 | 03-OCT-2014 | Changed agent |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE JOHMARI TRUST NO 20385 | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | MARIJOH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-MAY-2004 | 20-OCT-2014 | Defaulted |
| YEUNG MIU CHOY | Hong Kong | BLOCK G; FLAT 1; 1/F.; PINE VILLA; LOK YUEN PATH; FOTAN; SHATIN N.T. HONG KONG | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| WANG PETER JIAN | Hong Kong | Block H19; 8 Severn Road; The Peak; Hong Kong. | shareholder of | TRUE ASSET HOLDINGS LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2004 | Active | |
| LU SUK ON, PAMELA | Hong Kong | BLOCK I; 5/F.; GRENVILLE HOUSE; 1-3 MAGAZINE GAP ROAD; HONG KONG | shareholder of | SILVER WIND INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-MAR-1997 | Active | |
| XU CUIQING | Hong Kong | Block Jazz; Begonia Path; Palm Springs; Hong Kong | shareholder of | KINGDOM CODE LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2014 | 06-NOV-2015 | Defaulted |
| XU CUIQING | Hong Kong | Block Jazz; Begonia Path; Palm Springs; Hong Kong | shareholder of | ASCENT WILL GROUP 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 | 03-MAR-2011 | Active | |
| LIM SIN MEN | Malaysia | Blok 1-8-6 Jln 1/2d; Tmm Sri Murni; Selayang 68100 Kuala Lumpur; Malaysia | shareholder of | PEAKTIME 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.* | 04-JUL-2000 | 02-MAY-2003 | Defaulted |
| GARY COLLINS | Liberia | Bloque 16; Apto 1-5; Los Jardines de Santa Maria Golf; Elviria 29604 | shareholder of | HANWOOD HOLDINGS LIMITED | Spain | GARY COLLINS CALLE LOS JARDINES DE SANTA MARIA GOLF; 16 BAJO APTO 15; 29604 ELVIRA SPAIN | 10-MAR-1999 | 08-JUN-2015 | Dissolved |
| Mr. Sergei Samotin | France | Bry Sur Marne; France; 6; Reu de la Preari | shareholder of | ARISTON TRADERS GROUP S. A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1995 | 01-DEC-2015 | Defaulted |
| HUANG, MINGMING | China | Building #54; 2/F; 1089 Qinzhou Rd.(N); Shanghai; China 200233 | shareholder of | CHARMSON TECHNOLOGY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-OCT-2011 | Active | |
| LONG, LING | China | Building #54; 2/F; 1089 Qinzhou Rd.(N); Shanghai; China 200233 | shareholder of | CHARMSON TECHNOLOGY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-OCT-2011 | Active | |
| Mr. Ebrahim Al Ebrahim | Kuwait | Blue Sea Investment Group; Fahed Al-Salem St; Comm. Area -11; Souk Al-Kabir; Floor- 8; Block-B; Kuwait. | shareholder of | BLUE SEA INVESTMENT GROUP S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-MAR-2000 | Active | |
| CPCD INVESTMENT(BVI) CO. LTD. | British Virgin Islands | CITCO BUILDING; P.O. BOX 662; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CORE PACIFIC INVESTMENT HOLDINGS BVI) LIMITED | Hong Kong | CORE PACIFIC-YAMAICHI INTERNATIONAL (H.K.) LIMITED 11/F; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD WANCHAI HONG KONG | 07-JUL-1997 | Active | |
| MAURO LUIZ DELAMANO | Brazil | City of Campinas; Sao Paulo State; Rua Mutamba; 41; Loteamento Alphaville Campinas; CEP: 13098-35; Brazil | shareholder of | HAMBLETON GLOBAL RESOURCES INC. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 02-JUL-2015 | Active | |
| KLEBER FERREIRA DA SILVA | Brazil | Ciudad de Sao Paulo; Estado de Sao Paulo; en la Rua Casa do Ator; 1.117; Conjunto 163; Vila Olímpia; CEP 04546-004 | shareholder of | LEXMONT OVERSEAS INC. | Brazil | BRAGA & MORENO CONSULTORES E ADVOGADOS AV. EUSÉBIO MATOSO; 1375; 1 ANDAR SÃO PAULO; SP BRAZIL | 03-JUL-2013 | Active | |
| ALEX RIPALDA BURGOS | Ecuador | Ciudadela Vernaza Norte Mz. 21 Solar 2-6-7 y 8; Guayaquil; Ecuador | shareholder of | NITTON HOLDINGS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 31-MAY-2005 | Active | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place 23/27 Seaton Place St Helier Jersey | shareholder of | BioMetallurgical Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-DEC-2007 | Defaulted | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place 23/27 Seaton Place St Helier Jersey | shareholder of | YALE HOLT LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 29-FEB-2000 | Active | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place 23/27 Seaton Place St Helier Jersey | shareholder of | FINOBLE (BVI) LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 28-JUL-2005 | 02-MAY-2007 | Defaulted |
| EDENPLACE INTERNATIONAL LIMITED | Jersey | Charter Place 23/27 Seaton Place St Helier Jersey | shareholder of | Dale International Investment Holdings Limited | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 15-JUN-2006 | 20-MAR-2014 | Changed agent |
| Rennington Trading Company(Jersey) Limited | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | HEARTBEAT INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 05-JUN-1998 | Active | |
| PIRUNICO NOMINEES (JERSEY) LTD. | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | DEANWAY PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 17-JAN-2000 | Active | |
| GILES LIVINGSTONE | United Kingdom | BRAMLEYS; BACK LANE; BALTONSBOROUGH; SOMERSET; UK BA6 8QB | shareholder of | WELMORE FINANCE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Mr BIANCHI Marc | Switzerland | BRANDRAIN 12; CH-8707 UETIKON A. SEE; DENMARK | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| lAP Trustees Limited | Switzerland | Brandschenkestrasse 45, 8002 Zurich | shareholder of | Orange Star Prime Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-APR-2013 | Active | |
| SVETLANA STETC | Russia | Bratiev Korostelevyh Street; Bldg. 215; Apt. 10 Samary city; Russian Federation | shareholder of | SOLENTA COMMERCIAL GROUP 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 | 07-OCT-2014 | Active | |
| PABLO JOSE CAMARA HURTADO | Uruguay | Baltazar Brum 590 Colonia del Sacramento COLONIA , URUGUAY | shareholder of | Las Tablas S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-OCT-2012 | Active | |
| Hannes Thor Smarason | Iceland | Blikanes 9; 220 Gaudabaer; Iceland | shareholder of | GOLTEC SECURITIES LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2001 | 13-MAR-2015 | Resigned as agent |
| BENJAMIN LOURDES S/O SAVRINATHAN ALFRED | Blk 177 Woodlands St. 13 #13-275 S(730177) | shareholder of | SHEKINAH CORPORATION 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.* | 22-JAN-2010 | 02-JAN-2014 | Defaulted | |
| BJOERN THORVARDARSON | Iceland | Brekkulaekur 4; 105 Reykjavik; Iceland. | shareholder of | Musc Bosch Stiftung Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-OCT-2009 | 02-MAY-2013 | Defaulted |
| Mr SMITH Jonathan Barton | United Kingdom | BRENTWOOD; GILL BANK ROAD; IIKLEY; WEST; YORKSHIRE; UNITED KINGDOM | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| CORIATS (CARIBBEAN) LIMITED | Turks and Caicos Islands | Bristol House; P.O. Box 171; Providenciales; Turks and Caicos; British West Indies | shareholder of | ENDYMION GROUP LTD. | Turks and Caicos Islands | CORIATS (CARIBBEAN) LIMITED BRISTOL HOUSE P.O. BOX 171 PROVIDENCIALES TURKS & CAICOS BRITISH WEST INDIES | 25-MAR-1996 | 02-JAN-2015 | Defaulted |
| Henley Estates Holdings Ltd | Jersey | Britannic House; 3rd Floor; 9 Hope Street; St Helier; Jersey; Channel Islands; JE2 3NS | shareholder of | Henley Estates Russia & CIS Ltd | Malta | HENLEY & PARTNERS GROUP HOLDINGS LTD ARAGON HOUSE; DRAGONARA ROAD SAINT JULIAN'S STJ 3140; MALTA ISLAND MALTA | 24-AUG-2012 | 16-MAR-2015 | Inactivated |
| DeLara MacClure Taylor | Jersey | Britannic House; 3rd Floor; 9 Hope Street; St Helier; Jersey; Channel Islands; JE2 3NS | shareholder of | Henley Estates Russia & CIS Ltd | Malta | HENLEY & PARTNERS GROUP HOLDINGS LTD ARAGON HOUSE; DRAGONARA ROAD SAINT JULIAN'S STJ 3140; MALTA ISLAND MALTA | 24-AUG-2012 | 16-MAR-2015 | Inactivated |
| Brands 360 Inc. | Anguilla | British Anguila Quantum Building Office No.29 Caribbean | shareholder of | RICHMONT WORLDWIDE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-OCT-2011 | Defaulted | |
| GREEN PARK HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | BRITISH VIRIGIN ISLANDS | shareholder of | Olinara International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2007 | 13-NOV-2012 | Inactivated |
| MEI KWEI FOUDATION | Panama | BANCO DE BOSTON BUILDING; 12TH FLOOR; VIA ESPANA; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | AMARIS ENTERPRISES VENTURES 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.* | 06-JAN-2004 | 06-NOV-2008 | Defaulted |
| Bank Audi S.A.L. | Lebanon | BANK AUDI PLAZA; BAH IDRISS; BEYROUTH; P.C. 20218102; LEBANON | shareholder of | C-MOBILE GROUP HOLDING LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 05-APR-2004 | Active | |
| BANK AUDI S.A.L.- AUDI SARADAR GROUP | Lebanon | BANK AUDI PLAZA; BAH IDRISS; BEYROUTH; P.C. 20218102; LEBANON | shareholder of | C-MOBILE GROUP HOLDING LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 05-APR-2004 | Active | |
| WESMINSTER CORPORATE SERVICES LTD. | United Kingdom | BANK HALL; LLANWEN ROAD; LAMPETER; SA48; 7JP; CEREDIGINO; WALES | shareholder of | RAVENNA PROPERTIES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 16-MAR-2000 | Active | |
| D&P MANAGEMENT LIMITED | United Kingdom | BANK HALL; LLANWEN ROAD; LAMPETER; SA48; 7JP; CEREDIGINO; WALES | shareholder of | RAVENNA PROPERTIES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 16-MAR-2000 | Active | |
| SABAH ISMAT MAHMOOD AL SAATY | Jordan | Bld. No. 42/1 Naed Omran Almaitah Street; Alswiefieh; Amman; Jordan | shareholder of | Al Saaty Investment Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-DEC-2015 | Active | |
| MICHAEL DUCHARME | United Arab Emirates | Bldg. 9 Hamriyah Free Zone, U.A.E. | shareholder of | Gulf Petroleum Strategies 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. | 27-FEB-2004 | Active | |
| MANAGEMENT NOMINEES LIMITED | Isle of Man | CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | ASTRA SECURITIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-MAY-1996 | Active | |
| FALCON NOMINEES LIMITED | Isle of Man | CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | ASTRA SECURITIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-MAY-1996 | Active | |
| STANISLAV NOVAKHOV | United Kingdom | FLAT 507; 8 DEAN RYLE STREET; LONDON SW1P 4DA | shareholder of | Enigma Associates Management Limited | Greece | CHARLES DOUGLAS SOLICITORS 17 Albermarle Street Mayfair London Greece W1S 4HP | 07-MAR-2008 | 02-NOV-2009 | Defaulted |
| HE YAN | China | BLDG. A1403; YINXIN GREAT MANSION; NO. 787; EAST BAIZHANG ROAD; NINGBO; CHINA | shareholder of | J.H. GENERAL TRADING CO., 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 | 24-AUG-2004 | Active | |
| RIKIMAKI CHO | China | BLDG.NO.7; UNIT 12-A; NO.15 LANE 2; WEI FANG WEST RD.; PUDONG; SHNGHAI 200122 | shareholder of | LINEAGE FINANCE LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-JAN-2006 | 01-NOV-2013 | Defaulted |
| OLAV A. NAALDIJK | BLENCHIWEG 31 CURACAO THE NETHRLANDS ANTILLES | shareholder of | Stratham Finance Ltd. | MADURO & PARTNERS N.V. PERSUESWEG 27 WILLEMSTAD CURACAO NETHERLANDS ANTILLES | 25-FEB-2005 | Active | |||
| SARAH HADLAND | United Kingdom | Blenheim Cottage; Stoke Row Road; Kingswood; Henley On Thames; Oxon; RG9 5NG | shareholder of | FOODTUBES INTERNATIONAL LIMITED | United Kingdom | MR NOEL HODSON 16 Brookside Oxford Oxfordshire OX3 7PJ | 19-FEB-2009 | 09-NOV-2010 | Defaulted |
| TEO KENG GUAN | Singapore | BLK 125 BUKLT MERAH #15-388, SINGAPORE 151125 | shareholder of | Blacksea Hundredfold Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-JUL-2007 | Active | |
| FOO KIM NYOK | Singapore | BLK 163; Stirling Road; #09-1226; singapore 140163 | shareholder of | The Sultanate 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.* | 19-JUL-2013 | Active | |
| Ricardo Bocchino Ferrari | Brazil | Avenida Brasil Tamega, 501-Casa 9 - Jundiai-SP- Brazil | shareholder of | Ferrari Investments Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-DEC-2014 | Active | |
| Noemi Callejas Enrique Alejandro | Chile | Avenida del valle 961; Oficina 3705; Ciudad Empresarial Huechuraba; 8580710 Santiago; Chile | shareholder of | Altiplano Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 17-APR-2013 | 19-JAN-2015 | Defaulted |
| Noemi Callejas Enrique Alejandro | Chile | Avenida del valle 961; Oficina 3705; Ciudad Empresarial Huechuraba; 8580710? Santiago; Chile | shareholder of | Altiplano Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 17-APR-2013 | 19-JAN-2015 | Defaulted |
| HOWARD JONES | Panama | Avenida Domingo Díaz; entre Calle B y C Sur; ciudad de David; distrito de David; provincia de Chiriquí; República de Panamá. | shareholder of | AZTEC CONSULTING CORP. | Panama | JUAN SEBASTIAN AGUILERA FRANCESCHI AVE. DOMINGO DIAZ APARTADO 241 DAVID CHIRIQUI PANAMA, REP. DE PANAMA | 03-JAN-2006 | 09-NOV-2010 | Defaulted |
| SONIA JONES | Panama | Avenida Domingo Díaz; entre Calle B y C Sur; ciudad de David; distrito de David; provincia de Chiriquí; República de Panamá. | shareholder of | AZTEC CONSULTING CORP. | Panama | JUAN SEBASTIAN AGUILERA FRANCESCHI AVE. DOMINGO DIAZ APARTADO 241 DAVID CHIRIQUI PANAMA, REP. DE PANAMA | 03-JAN-2006 | 09-NOV-2010 | Defaulted |
| JOSEP VICENT VARGAS RODILLA | Spain | Avenida Europa 119 Bloc-C-Esc-2-12 Apt.; Gava; 08850 Barcelona; Spain | shareholder of | Nine9Nine Asia Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 30-AUG-2012 | 27-OCT-2014 | Dissolved |
| DANIEL MAURICIO MUFARECH MENDIZABAL | Peru | Avenida La Encalada N° 1257; Oficina 1257; Santiago De Surco; Lima; Perú | shareholder of | DENWOOD HOLDINGS LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-DEC-2003 | 21-JAN-2015 | Defaulted |
| Leonardo Martin Barenboim Segal | Argentina | Avenida Las Hera 1914, 4FL "G" Buenos Aires Argentina | shareholder of | MASTERY CONSULTING 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 | 20-MAY-2009 | 18-JUL-2014 | Changed agent |
| MANUEL VEGA VILLA | Ecuador | AVENIDA ORDONEZ LAZO 415 Y LOS CIPRESES, EDIFICIO LOS CIPRESES CUENDA - ECUADOR | shareholder of | EQ TRADING INC. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 09-JUL-2004 | Active | |
| DIEGO FERNANDO CHARRY PARRA | Colombia | CLL #24B #71A-53 TORRE 2; AP 804; BOGOTA - COLOMBIA | shareholder of | SIES INTERNATIONAL INC. | Colombia | DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA | 03-DEC-2015 | Active | |
| ZHU ZHI DONG | China | B-15B; Shen Ye Centre; No. 9 Shandong Road; Qingdao; China | shareholder of | GOLDEN APPEX 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 | 16-MAY-2006 | 14-JUL-2008 | Defaulted |
| LUIS ORLANDO CASTRO | Guatemala | Avenida Paseo Reforma 222; Torre II; Departamento 8E; Colonia Juarez; Delegación Cuahutemoc; Guatemala | shareholder of | LUCK INTERNATIONAL CORPORATION | Mexico | LUIS ORLANDO CASTRO CABRERA AVENIDA PASEO REFORMA 222 TORRE II DEPARTAMENTO 8E COLONIA JUAREZ; DELEGACIÓN CUAHUTEMOC; CÓDIGO POSTAL 06600 | 07-JAN-2011 | Defaulted | |
| Mr. Jose RODRIGUES PINTO | Brazil | Avenida Predeito Mendes de Morais 1250 Apto 1202 Sao Conrado 22610-095 Rio de Janeiro, Brazil | shareholder of | CELANDINE ASSETS CONSULTANTS Inc. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 05-JAN-2015 | Active | |
| Helena Toro Diez | Venezuela | Avenida Principal de las Mesetas de Santa Rosa de Lima Residencias las Cumbres piso 2 Apartamento B2E; Caracas; Venezuela | shareholder of | BALRIDGE PROPERTIES INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-JUN-2010 | Active | |
| Dr. Rembert Euling | Spain | Avenida Rossegada, E-0718 Portals Nous/Calvia | shareholder of | CARIBBEAN MARKET & PROMOTION AGENCY LIMITED | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 11-NOV-1998 | Active | |
| THE BEARER | Panama | Avenida Samuel Lewis y Calle 53 | shareholder of | DURKIN TRADING GROUP INC. | Panama | OWENS & WATSON APARTADO POSTAL 0823-00015 PANAMA , REP. DE PANAMA *S.I.* | 14-MAY-2010 | Active | |
| FUNDACION NEGRESCO | Panama | Avenida Samuel Lewis y Calle 53; Edificio Omega; Pizo Mezanine; Ciudad de Panamá; Panamá | shareholder of | GOLDFINGER HOLDINGS LTD. | Brazil | ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL | 10-DEC-2009 | 19-NOV-2015 | In transition |
| CASH LOGISTICS GROUP, INC. | Panama | Avenida Samuel Lewis; Edificio Comosa; entre Piso 1; Oficina 6; Panamá | shareholder of | FRASCATI CORPORATE FINANCE, INC. | Guatemala | SR. LUIS EDUARDO AREVALO 3A. CALLE A 23-63 ZONA 15; VISTA HERMOSA I; APARTAMENTO B-107 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 01015 | 12-MAR-2014 | Active | |
| JOSE RICARDO DAVALOS DIAZ | Spain | Avenida Santuario de Valverde 75D; Monte Carmelo 28049; Madrid; España | shareholder of | COLORS IN BLOOM INC. | Ecuador | ARQ. RICARDO DÁVALOS GUEVARA AVE. 6 DE DICIEMBRE Y LA NIÑA EDIFICIO MULTICENTRO; OFICINA 703; GRUPO FLORISOL QUITO ECUADOR | 28-SEP-1999 | Dissolved | |
| INVERSIONES SURAZO LIMITADA | Chile | Avenida Vitacura No. 5093; Oficina 501; Vita ura; Santiago de Chile. | shareholder of | INVERSIONES SANTA ELA INTERNATIONAL LIMITED | Chile | INVERSIONES SANTA ELA INT'L LTD. AVENIDA VITACURA 5093 OFICINA 501 VITACURA SANTIAGO DE CHILE CHILE *S.I.* | 08-AUG-2001 | Active | |
| INVERSIONES SAN LUKA LIMITADA | Chile | Avenida Vitacura No. 5093; Oficina 501; Vita ura; Santiago de Chile. | shareholder of | INVERSIONES SANTA ELA INTERNATIONAL LIMITED | Chile | INVERSIONES SANTA ELA INT'L LTD. AVENIDA VITACURA 5093 OFICINA 501 VITACURA SANTIAGO DE CHILE CHILE *S.I.* | 08-AUG-2001 | Active | |
| INVERSIONES MARIA ELISA LIMITADA | Chile | Avenida Vitacura No. 5093; Oficina 501; Vita ura; Santiago de Chile. | shareholder of | INVERSIONES SANTA ELA INTERNATIONAL LIMITED | Chile | INVERSIONES SANTA ELA INT'L LTD. AVENIDA VITACURA 5093 OFICINA 501 VITACURA SANTIAGO DE CHILE CHILE *S.I.* | 08-AUG-2001 | Active | |
| INVERSIONES MACARENA LIMITADA | Chile | Avenida Vitacura No. 5093; Oficina 501; Vita ura; Santiago de Chile. | shareholder of | INVERSIONES SANTA ELA INTERNATIONAL LIMITED | Chile | INVERSIONES SANTA ELA INT'L LTD. AVENIDA VITACURA 5093 OFICINA 501 VITACURA SANTIAGO DE CHILE CHILE *S.I.* | 08-AUG-2001 | Active | |
| INVERSIONES MARÍA ELISA LIMITADA | Chile | Avenida Vitacura No. 5093; Oficina 501; Vita ura; Santiago de Chile. | shareholder of | INVERSIONES SANTA ELA INTERNATIONAL LIMITED | Chile | INVERSIONES SANTA ELA INT'L LTD. AVENIDA VITACURA 5093 OFICINA 501 VITACURA SANTIAGO DE CHILE CHILE *S.I.* | 08-AUG-2001 | Active | |
| PIRUNICO NOMINEES (JERSEY) LIMTED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | TATARIAN LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 05-JUL-2007 | 03-MAY-2011 | Defaulted |
| STREET TRUSTEES LIMITED as trustees of the SEALOR TRUST, reference number 20 705 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | JUPETER OFFSHORE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-DEC-2007 | Active | |
| CHURCH STREET TRUSTEES LIMITED | United Kingdom | CHARTER PLACE, 23/27 SEATON | shareholder of | RAW INGREDIENTS FOR AFRICA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAR-2012 | 25-MAR-2015 | Dissolved |
| ALBERTO ANDRÉS PARDO CAMPO | Colombia | Bogotá, República de Colombia | shareholder of | ADSMOVIL, S.A. | Colombia | ARCINIEGAS BRICEÑO PLANA CARRERA 9 NO. 80-45 OFICINA 501 BOGOTÁ COLOMBIA | 24-NOV-2011 | 03-DEC-2013 | Resigned as agent |
| MR. JURGEN KAFFER | Germany | BOKENKAMP 72; HAMBURG; GERMANY | shareholder of | HODERUND INVESTMENT INC. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 08-MAR-2006 | 02-OCT-2007 | Defaulted |
| MARCEL VAN BRAKEL | Netherlands | BRUG. N.P. KREMERLAAN 20; 3214 TD ZUIDLAND; THE NETHERLANDS | shareholder of | DOSAN TECHNOLOGY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 31-JAN-2007 | 06-NOV-2014 | Defaulted |
| Moores Nominees Limited | Jersey | Charter Place; 23-27 Seaton Place; St; Helier; JE1 1JY | shareholder of | ANAX SERVICES LTD | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 25-JAN-2012 | 01-NOV-2013 | Defaulted |
| Moores Nominees Limited | Jersey | Charter Place 23-27 Seaton Place St. Helier Jersey JE2 1JY | shareholder of | KERRAN SERVICES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 13-SEP-2002 | Active | |
| Moores Nominees Limited | Jersey | Charter Place 23-27 Seaton Place St. Helier Jersey JE2 1JY | shareholder of | CHILLENDEN PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-FEB-2005 | Active | |
| Moores Nominees Limited | Jersey | Charter Place 23-27 Seaton Place St. Helier Jersey JE2 1JY | shareholder of | WINLEA LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 03-SEP-2002 | 23-MAY-2013 | Dissolved |
| Pirunico Nominees Limited | Jersey | Charter Place 23-27 Seaton Place St. Helier Jersey JE2 1JY | shareholder of | WINLEA LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 03-SEP-2002 | 23-MAY-2013 | Dissolved |
| Jorge Leon Dub | Colombia | BOGOTA, COLOMBIA | shareholder of | Lions Holdings Group, Inc. | Colombia | BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA | 30-APR-2002 | Active | |
| Fabiola Garcia de Leon | Colombia | BOGOTA, COLOMBIA | shareholder of | Lions Holdings Group, Inc. | Colombia | BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA | 30-APR-2002 | Active | |
| MARIE JEAN MICHEL HARDY | Mauritius | BOIS PUANT; CASE NOYALE; RIVIERE NOIRE; MAURITIUS | shareholder of | Belvedere Investment & Trading Ltd | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 16-SEP-2013 | Defaulted | |
| MARIE SIMONE AUDREY HARDY | Mauritius | BOIS PUANT; CASE NOYALE; RIVIERE NOIRE; MAURITIUS | shareholder of | Belvedere Investment & Trading Ltd | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 16-SEP-2013 | Defaulted | |
| SIMONE CAROL BLATCH | Mauritius | BOIS PUANT; CASE NOYALE; RIVIERE NOIRE; MAURITIUS | shareholder of | Belvedere Investment & Trading Ltd | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 16-SEP-2013 | Defaulted | |
| SIMONE CAROL BLATCH | Mauritius | BOIS PUANT; CASE NOYALE; RIVIERE NOIRE; MAURITIUS | shareholder of | Amara Capital Investment Ltd | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 25-SEP-2013 | Defaulted | |
| FREDERIQUE DE BEER | Mauritius | BOIS PUANT; CASE NOYALE; RIVIERE NOIRE; MAURITIUS | shareholder of | Belvedere Investment & Trading Ltd | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 16-SEP-2013 | Defaulted | |
| FREDERIQUE DE BEER | Mauritius | BOIS PUANT; CASE NOYALE; RIVIERE NOIRE; MAURITIUS | shareholder of | Amara Capital Investment Ltd | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 25-SEP-2013 | Defaulted | |
| MEADOWBROOK NOMINEES LIMITED | Bahamas | BOLAM HOUSE; KING & GEORGE STREET; NASSAU; BAHAMAS | shareholder of | ANEMONE ENTERPRISES LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 20-JUL-1999 | 03-MAY-2011 | Defaulted |
| MEADOWBROOK NOMINEES LIMITED | Bahamas | BOLAM HOUSE; KING & GEORGE STREET; NASSAU; BAHAMAS | shareholder of | VALLATA COMPANY LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-JAN-1999 | 27-JUL-2015 | Defaulted |
| MEADOWBROOK NOMINEES LIMITED | Bahamas | BOLAM HOUSE; KING & GEORGE STREET; NASSAU; BAHAMAS | shareholder of | IVORY MANAGEMENT LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 12-FEB-1999 | 27-JUL-2015 | Defaulted |
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