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 |
|---|---|---|---|---|---|---|---|---|---|
 Mr. E van den Broeke | Belgium |  | shareholder of | Startac Enterprise Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-APR-2008 | Active | ||
| Mr. E. den Broeke | Belgium | | shareholder of | EDL Investments Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-APR-2008 | Active | ||
| KARIM ABDELKRIM BOUKRA D JELLAL SAIAH | China | C 518 OFFICE BUILDING; LUFTHANSA CENTRE; NO. 50 LIANGMA QIAO ROAD; CHAOYANG DISTRICT; BEIJING; 100016 P.R. CHINA | shareholder of | NOBLE HOUSE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUL-2002 | 04-MAY-2015 | Defaulted |
| ARMANDO ROGEL VILA CABRERA | Spain | C RECTOR FARRES I POCH 23 AO2 A EL PRAT DE LLOBREGAT BARCELONA, SPAIN | shareholder of | DITCO MANAGEMENT CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 18-APR-2012 | Active | |
| ONG SENG LOCK | Malaysia | C-11-6 VISTA KOMANWEL; BUKIT JALIL; 57000 KUALA LUMPUR; MALAYSIA | shareholder of | WWZ 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.* | 24-FEB-2010 | Active | |
| RADHAKRISHNAN, Alvarappan | India | C-9; Essen Arcade Block-B; 5th Floor; Mangoor Hill; Vasco – 403802; GOA; INDIA | shareholder of | Niss International Holdings Limited | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 26-APR-2010 | Active | |
| Mr. Francisco Javier DEL VALLE | Spain | C. Fernandez de la Hoz 37; Madrid; Spain | shareholder of | ELKAY HOLDING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-JUN-1998 | 21-OCT-2014 | Inactivated |
| Chingchai Lohawatanakul | Thailand | C.P. Tower 29th Floor 313 Silom Road; Bangrak; Bangkok 10500; Thailand | shareholder of | VENETTA FINANCE 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.* | 18-APR-2000 | 06-NOV-2015 | Defaulted |
| FRANCISCO FRANCO | Spain | C/ AYALA; 7; 28010 MADRID; SPAIN | shareholder of | MALINI INVESTMENTS LTD. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 13-OCT-1997 | 25-SEP-2013 | Defaulted |
| Aceta Anstalt | Liechtenstein | c/ Praesidial Anstalt; Aeulestrasse 38; Postfach 583; FL – 9490 VADUZ | shareholder of | COLEMAN HOLDING LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 13-JUN-1995 | 06-NOV-2009 | Dissolved |
| Aceta Anstalt | Liechtenstein | c/ Praesidial Anstalt; Aeulestrasse 38; Postfach 583; FL – 9490 VADUZ | shareholder of | OAKFORD COMPANY LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 06-APR-1989 | 06-NOV-2009 | Dissolved |
| Aceta Anstalt | Liechtenstein | c/ Praesidial Anstalt; Aeulestrasse 38; Postfach 583; FL – 9490 VADUZ | shareholder of | CARMAN FINANCE LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 22-AUG-1990 | 06-NOV-2009 | Dissolved |
| Aceta Anstalt | Liechtenstein | c/ Praesidial Anstalt; Aeulestrasse 38; Postfach 583; FL – 9490 VADUZ | shareholder of | INTECH HOLDING LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 10-NOV-1997 | 06-NOV-2009 | Dissolved |
| CERCHIO LIMITED | Bahamas | BAHAMS FINANCILA CENTRE PO BOX N-3023 SHIRLEY & CHARLOTTE STREETSNASSAU BAHAMAS | shareholder of | FERRARI DEVELOPMENT LIMITED | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 04-JAN-2000 | 16-MAY-2011 | Dissolved |
| ATTENDUS TRUST COMPANY AG | Switzerland | BAHNHOFSFRASSE 12 P.O. BOX 1551 ZUG SWITZERLAND 6301 | shareholder of | STRATHORD LIMITED | Guernsey | SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 18-MAY-2001 | Active | |
| ALPINE MARITIME INVES AG | Switzerland | BAHNHOFSTRASSE 12; 6300 ZUG; SWITZERLAND | shareholder of | ITALIAN SHIPPING LTD. | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 28-JUL-2010 | 09-DEC-2011 | Changed agent |
| ALPINE MARITIME INVES AG | Switzerland | BAHNHOFSTRASSE 12; 6300 ZUG; SWITZERLAND | shareholder of | MARITIME SHIP MANAGEMENT LTD. | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 30-MAR-2010 | 09-DEC-2011 | Changed agent |
| ALPINE MARITIME INVEST AG | Switzerland | BAHNHOFSTRASSE 12; 6300 ZUG; SWITZERLAND | shareholder of | CROATIAN SHIPPING LTD. | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 30-MAR-2010 | 09-DEC-2011 | Changed agent |
| THE BEARER | Andorra | Bonaventura Armengol; 15; Andorra la Vella (AD500); Principality of Andorra. | shareholder of | Meynon Holdings, Inc. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 14-NOV-2000 | 19-JAN-2015 | Defaulted |
| THE BEARER | Andorra | Bonaventura Armengol; 15; Andorra la Vella (AD500); Principality of Andorra. | shareholder of | Meynon Holdings, Inc. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 14-NOV-2000 | 19-JAN-2015 | Defaulted |
| JURGEN MOSSACK | Consultas con Eyra Perdomo | shareholder of | MOSSFON HOLDINGS (BAHAMAS) LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 28-APR-1994 | Active | ||
| ORION FAMILY FOUNDATION | Liechtenstein | Bahnhofstrasse 7; P.O. Box 48; FL 9494 Schaan; Liechenstein | shareholder of | SIGFORD SERVICES INC. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 09-JAN-2013 | Active | |
| HU YONGHUAN | China | BAI SHA ROAD; BAI SHA TOWN; CIXI CITY; ZHEJIANG; P.R.C. | shareholder of | SKY GAIN INTERNATIONAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 06-SEP-2002 | 02-MAY-2007 | Defaulted |
| MS. WONG CHOY KWEN | Malaysia | BLOK F2-1 JALAN 17/13 46400 PETALING JAYA SELANGOR MALAYSIA | shareholder of | TINSLEY CONSULTING 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-JAN-2002 | 05-NOV-2003 | Defaulted |
| ROBERT ANTHONY REMBISZEWSKI | Dominican Republic | Bluegreen Apto. E4-C3; Sousa; Puerto Plata; República Dominicana | shareholder of | WELLTOP GROUP TRADING LTD. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 20-MAR-2013 | 06-NOV-2015 | Defaulted |
| MARY ELIZABETH JACKSON | Dominican Republic | Bluegreen Apto. E4-C3; Sousa; Puerto Plata; República Dominicana | shareholder of | WELLTOP GROUP TRADING LTD. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 20-MAR-2013 | 06-NOV-2015 | Defaulted |
| SERGEY ALAFINOV | Iran | Blumentalska 2815/4; 811 07 Bratislava; Slovak Republic | shareholder of | M-PROFIT CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-MAR-2000 | 01-NOV-2013 | Defaulted |
| Oleg Nikolaevich Kolchenko | Russia | Blvd. Matrosa Zheleznyaka; 7/20; Office/flat 75; 125239 | shareholder of | COTRANIC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2012 | 11-AUG-2015 | Changed agent |
| BNP JERSEY TRUST CORPORATION LIMITED | Jersey | BNP HOUSE ANLEY STREET ST HELIER JERSEY | shareholder of | TATRON LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 16-NOV-1999 | 04-JAN-2010 | Defaulted |
| BNP JERSEY TRUST CORPORATION LIMITED | Jersey | BNP HOUSE ANLEY STREET ST HELIER JERSEY | shareholder of | KARLINGTON LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 16-NOV-1999 | 04-JAN-2010 | Defaulted |
| FRANCESCO BOMPINO | Argentina | Boatti 829; Moron; Buenos Aires 1708; Argentina | shareholder of | FRANCA INVESTMENT HOLDING S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 07-DEC-2012 | Active | |
| Geoffrey Magistrate | Cyprus | CHRYSSOROGIATISSIS & KOLOKOTRONI; LIMASSOL; CYPRUS | shareholder of | MALES INTERNATIONAL S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 07-SEP-2011 | Active | |
| Andri Athanasiou | Cyprus | CHRYSSOROGIATISSIS & KOLOKOTRONI; LIMASSOL; CYPRUS | shareholder of | MALES INTERNATIONAL S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 07-SEP-2011 | Active | |
| Chrysanthi Ioannou | Cyprus | CHRYSSOROGIATISSIS & KOLOKOTRONI; LIMASSOL; CYPRUS | shareholder of | MALES INTERNATIONAL S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 07-SEP-2011 | Active | |
| Nicos Charalambides | Cyprus | CHRYSSOROGIATISSIS & KOLOKOTRONI; LIMASSOL; CYPRUS | shareholder of | MALES INTERNATIONAL S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 07-SEP-2011 | Active | |
| WONG Xinyan | Singapore | Chua Chu Kang North 6; Blk 56 (Yew Mei Garden); #06-36 Singapore 689577 | shareholder of | SUNGAIN 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 | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| RONI LIEBERMAN KLUGHAUPT | Uruguay | Chucarro; 1030/Apto. 401; Montevideo; Uruguay | shareholder of | MEMORY INTERNATIONAL INC. | Uruguay | RONI LIEBERMAN KLUGHAUPT BR. ARTIGAS 1404 ESQUINA RIVERA. MONTEVIDEO URUGUAY | 27-MAR-2007 | Active | |
| RICCARDO COSTI | United Kingdom | Church Road; Bookham; Surrey; United Kingdom | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| AXEL ARTURO SAMAYOA CAMACHO | Guatemala | CON DOMICILIO EN 12 CALLE 1 – 25 zona 10 Guatemala. | shareholder of | CATAPHRACT LOGISTICS CORP. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 04-MAR-2015 | Active | |
| NESTOR RENATO DE LEON HERNANDEZ | Guatemala | CON DOMICILIO EN 12 CALLE 1 – 25 zona 10 Guatemala. | shareholder of | CATAPHRACT LOGISTICS CORP. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 04-MAR-2015 | Active | |
| Circle Trust Limited | Jersey | Church Street 8; P. O. Box 781; St Helier; Jersey JE4 0SG; United Kingdom | shareholder of | UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-MAY-2004 | In transition | |
| Circle Trust Limited | Jersey | Church Street 8; P. O. Box 781; St Helier; Jersey JE4 0SG; United Kingdom | shareholder of | HIGHRIDGE MANAGEMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 31-DEC-1987 | Active | |
| Circle Trust Limited | Jersey | Church Street 8; P. O. Box 781; St Helier; Jersey JE4 0SG; United Kingdom | shareholder of | AVENUE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 30-JUL-1987 | 29-JAN-2014 | Dissolved |
| CLARISSA LAVENDER RALSTON-SAUL | United Kingdom | CIDER PRESS HOUSE; LITTLE WESTON; YEOVIL; SOMERSSET; BA227HP | shareholder of | YORK EAST ESTATES LIMITED | Monaco | SNC GRYON HOUSE 5, AVENUE SAINT LAURENT MC 98000 MONACO | 15-JUN-2004 | 15-NOV-2007 | Changed agent |
| ALASTAIR JOHN RALSTON-SAUL | United Kingdom | CIDER PRESS HOUSE; LITTLE WESTON; YEOVIL; SOMERSSET; BA227HP | shareholder of | YORK EAST ESTATES LIMITED | Monaco | SNC GRYON HOUSE 5, AVENUE SAINT LAURENT MC 98000 MONACO | 15-JUN-2004 | 15-NOV-2007 | Changed agent |
| WILLIAM BROCK RALSTON-SAUL | United Kingdom | CIDER PRESS HOUSE; LITTLE WESTON; YEOVIL; SOMERSSET; BA227HP | shareholder of | YORK EAST ESTATES LIMITED | Monaco | SNC GRYON HOUSE 5, AVENUE SAINT LAURENT MC 98000 MONACO | 15-JUN-2004 | 15-NOV-2007 | Changed agent |
| LAVENDER DAPHNE RALSTON-SAUL | United Kingdom | CIDER PRESS HOUSE; LITTLE WESTON; YEOVIL; SOMERSSET; BA227HP | shareholder of | YORK EAST ESTATES LIMITED | Monaco | SNC GRYON HOUSE 5, AVENUE SAINT LAURENT MC 98000 MONACO | 15-JUN-2004 | 15-NOV-2007 | Changed agent |
| THE BEARER | Mauritius | Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | KING TRADE 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 | 05-MAY-2011 | 02-JAN-2014 | Defaulted |
| ROB STONIER | United Kingdom | C/-6TH FLOOR; ABFORD HOUSE; 15 WILTON ROAD; LONDON SW1V 1LT; UNITED KINGDOM | shareholder of | PENINSULAR INTERNATIONAL SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-JAN-2004 | 06-NOV-2008 | Defaulted |
| WARREN ZIETSMAN | United Kingdom | C/-6TH FLOOR; ABFORD HOUSE; 15 WILTON ROAD; LONDON SW1V 1LT; UNITED KINGDOM | shareholder of | PENINSULAR INTERNATIONAL SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-JAN-2004 | 06-NOV-2008 | Defaulted |
| CAROLINE PERRY | United Kingdom | C/-6TH FLOOR; ABFORD HOUSE; 15 WILTON ROAD; LONDON SW1V 1LT; UNITED KINGDOM | shareholder of | PENINSULAR INTERNATIONAL SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-JAN-2004 | 06-NOV-2008 | Defaulted |
| RYAN BOTHA | United Kingdom | C/-6TH FLOOR; ABFORD HOUSE; 15 WILTON ROAD; LONDON SW1V 1LT; UNITED KINGDOM | shareholder of | PENINSULAR INTERNATIONAL SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-JAN-2004 | 06-NOV-2008 | Defaulted |
| TIM POWELL | United Kingdom | C/-6TH FLOOR; ABFORD HOUSE; 15 WILTON ROAD; LONDON SW1V 1LT; UNITED KINGDOM | shareholder of | PENINSULAR INTERNATIONAL SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-JAN-2004 | 06-NOV-2008 | Defaulted |
| Dale Capital Group Limited | British Virgin Islands | C/0 Mossack Fonseca & Co (BVI) Ltd. Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Panafra Media Inc. | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 07-DEC-2007 | 25-FEB-2014 | Dissolved |
| SUNNYDAYS S.A. | Panama | C/Aquilino De La Guardia; No. 16; Edif. P.H. Melón Tower; 3r Piso; Bella Vista; Ciudad de Panama; Republica de Panama | shareholder of | SNOWBEAR INC. | Andorra | AFSI CENTRE DE NEGOCI AVENIDA FITER I ROSELL; 4 BIS ESCALDES-ENGORDANY; ANDORRA | 01-JUL-2013 | Active | |
| PEDRO OLIVES | Spain | C/LEON Y CASTILLO NO. 310 EDIFICIO CIUDAD JARDIN LAS PALMAS DE GRAN CANARIA | shareholder of | SHIPPING & MANAGEMENT AGENCY (S.M.A.) CORP. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 12-DEC-2002 | 23-JUL-2010 | Changed agent |
| WANG YI | China | BOCOM DIGITAL 23/F SANJUAN BUILDING 18 XIBAHEDONGLI CHAOYANG DISTRICT, BEIJING 100028 CHINA | shareholder of | BOCOM RADIOTECH LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 17-MAR-2003 | 06-MAR-2008 | Defaulted |
| EDUARDO ALEJANDRO VERA RODRIGUEZ | Ecuador | Con domicilio en Ave. Benjamin carrior 09 903 piso 9 oficina 903 Megaplaza Guayaquil | shareholder of | GOVE LATIN BUSINESS S.A. | Colombia | GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA | 06-AUG-2015 | Active | |
| WEI YULIAN | China | BUILDING 23; YIHAIYUAN; NO. 27 BIHAI ROAD; RIZHAO CITY; SHANDONG. CHINA | shareholder of | GLOBAL JOY 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-APR-2012 | 27-OCT-2014 | Defaulted |
| THE BEARER | Dominica | COPTHALL. ROSEAU, DOMINICA | shareholder of | BLUE TARGET 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 | 24-JAN-2003 | 03-JAN-2012 | Defaulted |
| Mr. HANS PETER DIETRICH | Switzerland | BODENACHERSTRASSE 80; 8121 BENGLEN; ZURICH; SWITZERLAND | shareholder of | Montfort Associates Limited | France | JMK INTERNATIONAL LLC 57, RUE RAYMOND LOSSERAND 75014 PARIS FRANCE | 17-MAY-2006 | 01-NOV-2007 | Defaulted |
| BRACEBRIDGE HOLDINGS LIMITED | United Kingdom | Bogay Hall; Henwood Lane; Catherine-De-Barnes; Solihull; West Midlands B91 2TH; United Kingdom | shareholder of | LIGHTS CONSULT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-OCT-2005 | Active | |
| RENE SANCHEZ CAZAR | Ecuador | CON DIRECCIÓN EN AV. FRANCISCO DE ORELLANA Y MIGUEL H. ALCIVAR ED. LAS CAMARAS PISO 9, GUAYAQUIL - ECUADOR. | shareholder of | REP HOSPITALS PANAMA S.A. | Ecuador | RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR | 27-JUN-2013 | Active | |
| MONICA ANDREA BONE CHICA | Ecuador | CON DIRECCIÓN EN AV. FRANCISCO DE ORELLANA Y MIGUEL H. ALCIVAR ED. LAS CAMARAS PISO 9, GUAYAQUIL - ECUADOR. | shareholder of | REP HOSPITALS PANAMA S.A. | Ecuador | RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR | 27-JUN-2013 | Active | |
| MARIA JOSE ARAY TRAMONTANA | Ecuador | CON DIRECCIÓN EN AV. FRANCISCO DE ORELLANA Y MIGUEL H. ALCIVAR ED. LAS CAMARAS PISO 9, GUAYAQUIL - ECUADOR. | shareholder of | REP HOSPITALS PANAMA S.A. | Ecuador | RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR | 27-JUN-2013 | Active | |
| JUAN FRANCISCO MONGE CALDERON | Con domicilio en 15 CALLE 7-54 ZONA 10 PREMIER PLAZA NIVEL 3 | shareholder of | Desarrollo de Generación, S.A. | Guatemala | SRA. ANA GABRIELA MONGE 18 CALLE 26-59 ZONA 10; SAN MATEO 13. GUATEMALA; GUATEMALA 01010 | 10-MAR-2015 | Active | ||
| HORACIO DANIEL SORROCHE | Argentina | Con domicilio en Venezuela; 4066; 3 A; Buenos Aires; 1211; Ciudad Autónoma de Buenos Aires; Argentina | shareholder of | LATAM SERVICE SOFTWARE CORP | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 28-NOV-2014 | Active | |
| MARIA LUISA MORTORI | Argentina | Concepcion Arenal 4069 Buenos Aires, Argentina | shareholder of | Colonial Global Assets Holding Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 23-OCT-2012 | Active | |
| Hubert Vladimir Zumbado Diaz | Costa Rica | Cond Casa Mia; Casa # 6; Tibas; San Jose; Costa Rica | shareholder of | Savan Magic Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 05-MAR-2010 | Active | |
| ANNA THERESA CAMPOS SCUSSEL | Brazil | Cond Horiz Parque Resid Knorr Rua Firmino Octavio Bimbi 255, Brasil | shareholder of | MILA GLOBAL CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 24-JUL-2013 | Active | |
| TATIANA SHAROVA | Russia | Building 108-1-107; St. Kantemirovskya; RU - 115477; Moscow; Russia | shareholder of | FORMENTORL CORP. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 16-JUN-2015 | Active | |
| FU JIAN BO | China | BUILDING 28; DATONG GARDEN; HUSHAN STREET; CIXI; ZHEJIANG; CHINA | shareholder of | CBM INTERNATIONAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAY-2005 | Active | |
| Dong Liang Jun | China | Building 30; Fuyuan Street; Pianling Zhen; Xiu Yan Manzu Zizhixian; Anshan; Liaoning; China | shareholder of | WANNING GROUP IMPORT & EXPORT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2011 | Active | |
| MA SHAOJIE | China | Building 4 of Institute of Physics; Yan'an Road; Chaoyang District; Changchun; Jilin; P.R. China | shareholder of | SKY WINNER GROUP 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 | 10-MAR-2009 | 29-APR-2010 | Defaulted |
| HANNY SUTANTO | Singapore | C/O 20 COLLYER QUAY #07-00 TUNG CENTER SINGAPORE 049319 | shareholder of | GOLDAIM HOLDINGS 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.* | 03-AUG-2000 | Active | |
| KINGTEX MANAGEMENT LTD. | Belize | Corner Hutson & Eyre Street; Blake Building; Suite 302 Belize City; Belize | shareholder of | Omni Linx Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-MAY-2011 | 02-JAN-2014 | Defaulted |
| LS Group Holdings Limited | Belize | Corner Hutson & Eyre Street; Blake Building; Suite 302 Belize City; Belize | shareholder of | INNOVASIANS GLOBAL LIMITED | Hong Kong | POWER FUND LIMITED ROOM 509 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG | 26-APR-2007 | Active | |
| QIU MEIRAN | China | Building 5; Apt. 24D; Shengshipengcheng Garden; Baguayi Road; Futian; Shenzhen; China | shareholder of | WISE CROWN CONSULTANT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-APR-2010 | 01-NOV-2013 | Defaulted |
| ZHANG BO | China | Building 55#-3-7-1; Lvzhouyuan; Xi Nan Road 1#; Ganjinzi District; Dalian; Liaoning; China | shareholder of | SINOTECH NEW ENERGY HOLDINGS LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 08-MAR-2011 | 06-NOV-2015 | Defaulted |
| Fabian Furrer | China | BUILDING A; 10 F; BEIJING GLOBAL TRADE CENTER; NO. 36; BEI SAN HUBEIJING; CHINAAN DONG ROAD; BEIJING; CHINA | shareholder of | LIDIA 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-2015 | Active | |
| THE BEARER | Uruguay | Building El Cónsul local 003 , Street 28th corner 18 Punta del Este City | shareholder of | Lomand Limited | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 05-AUG-2011 | Active | |
| THE BEARER | Uruguay | Building El Cónsul local 003 , Street 28th corner 18 Punta del Este City | shareholder of | Lomand Limited | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 05-AUG-2011 | Active | |
| THE BEARER | Mauritius | Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | KING TRADE 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 | 05-MAY-2011 | 02-JAN-2014 | Defaulted |
| ANDREW MORAY STUART | Mauritius | CIE SUCRIERE DE ST ANTOINE; M59 ST SNTOINE SE; GOODLANDS; MAURITIUS | shareholder of | Stella Vega Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JAN-2013 | 06-NOV-2014 | Defaulted |
| THE HON. ANDREW MORAY STUART | Mauritius | Cie Sucriere De St Antonie; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | Honiton Assets Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-AUG-2011 | 04-MAY-2015 | Defaulted |
| THE HON. ANDREW MORAY STUART | Mauritius | Cie Sucriere De St Antonie; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | Chatham Finance Group Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 10-AUG-2011 | 06-MAY-2014 | Defaulted |
| ANDREW MORAY ANDREW STUART | Mauritius | CIE SUCRIERE DE ST ANTONIE; M59 ST ANTONIE SE ST ANTOINE; GOODLANDS; GPO BOX244; MAURITIUS | shareholder of | SYSTEM SOLUTION SERVICE INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-FEB-2011 | 17-JUL-2015 | Defaulted |
| ANDREW COLE | United Kingdom | CIPPYN HOUSE MACCLESFIELD ROAD ALDERLEY EDGE CHESHIRE SK9 7BL | shareholder of | CREWZEN FINANCE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-FEB-2007 | Active | |
| ANDREW COLE | United Kingdom | CIPPYN HOUSE MACCLESFIELD ROAD ALDERLEY EDGE CHESHIRE SK9 7BL | shareholder of | SEARCHLIGHT LIMITED | Jersey | APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-FEB-2007 | 05-AUG-2011 | Dissolved |
| MANUEL F. FARIÑA SANTOS | Uruguay | Circunvalación Durango 383 Of. 103-Montevideo, Uruguay | shareholder of | EMERALD MARINE GROUP LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 14-AUG-2012 | Active | |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2, FL-9491 RuggelI | shareholder of | SALVAB LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 29-MAY-2001 | 19-MAR-2015 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2, FL-9491 RuggelI | shareholder of | HEAD INTERNATIONAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 13-SEP-2000 | 31-JAN-2011 | Inactivated |
| Albus Property Ltd. | Jersey | c/o 10 The Parade; ST Helier; Jersey JE2 3QP | shareholder of | SOLENT EQUITIES CORP. | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 30-JUL-2007 | Active | |
| ASHOK GUDKA | United Kingdom | C/O 107 STREATHFIELD ROAD; KENTON; HARROW; MIDDLESEX HA3 9BL; UNITED KINGDOM | shareholder of | CORIAN INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 31-AUG-1999 | 04-JAN-2010 | Defaulted |
| MF CORPORATE SERVICES (NIUE) PTE LTD. | Singapore | C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538 | shareholder of | VIENNA 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.* | 02-JAN-2003 | 01-NOV-2004 | Defaulted |
| HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | BEAUMERE LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 16-MAR-1999 | 20-MAY-2009 | Inactivated |
| HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | THE ASSOCIATION OF PRODUCTIVITY SPECIALISTS LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 09-NOV-1995 | 24-MAR-2004 | Defaulted |
| HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | GREENOAK HOLDINGS LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 16-AUG-1999 | Active | |
| HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | DENLEY LIMITED | United States | KATHY O'TOOLE BOX 512220 PUNTA GORDA, FLORIDA 33951 | 13-AUG-1999 | Active | |
| HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | WESTLYN PROPERTIES LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 15-FEB-2000 | Active |
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