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 |
|---|---|---|---|---|---|---|---|---|---|
 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 | |
| Sabbah Haj, Manal Chouaibi, Tala Al Haj & Maya Al Haj Jointly | Lebanon | Building No. 333; Clemenaceau Street; Hamra Area; Beirut; Lebanon | shareholder of | Talamay 2 Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-2014 | Active | |
| TONG ZHANG | China | BUILDING2; GOUMEN CUN; BEICHAN XIANG DINGHAI; ZHOUSHAN; ZHEJIANG; CHINA | shareholder of | FAMOUS DRAGON LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2004 | 02-MAY-2007 | Defaulted |
| Menne SIEPERDA | Netherlands | Buitenweide 5; Veghel; 5467 MN; Netherlands | shareholder of | TGV Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-JUL-2005 | 20-FEB-2010 | Defaulted |
| ANDREI SERGEEVICH BLINKOV | Russia | Bukharestskaya Street; Bld. 112; Apt.1; Saint-Petersburg; Russia | shareholder of | DALIAVE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-OCT-2012 | 12-FEB-2015 | Inactivated |
| KWEE MING KOEN | Indonesia | Bukit Golf Blok K No.3; Sekt VII BSO; Jakarta; Indonesia | shareholder of | PRIMACO 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.* | 08-FEB-2008 | 06-NOV-2014 | Defaulted |
| RITA SRI WAHYUSIH SUBOWO | Indonesia | BUKIT GOLF I/PC16/RT000/003 PONDOK PINANG JAKARTA SELATAN INDONESIA | shareholder of | CORDELIA GLOBAL ENTERPRISES 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-MAY-2010 | Active | |
| ATMO SARDJONO SUBOWO | Indonesia | BUKIT GOLF I/PC16/RT000/003 PONDOK PINANG JAKARTA SELATAN INDONESIA | shareholder of | CORDELIA GLOBAL ENTERPRISES 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-MAY-2010 | Active | |
| Mr. Jason Chi Juen Chang | Singapore | Bukit Timah Post Office P.O. Box 899 Singapore 915899 | shareholder of | RAINWORTH 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.* | 05-MAY-2005 | Active | |
| FABIANA CYNTHIA GRIMBERG, CLAUDIO FABIAN CHILLIK, IVAN EZEQUIEL CHILLIK, CAMILA SOL CHILLIK AND TOBIAS ARIEL CHILLIK with joint tenancy and right of survivorship. | Uruguay | Bulevar España 2630 apto 301; Montevideo; Uruguay | shareholder of | Mantlecell Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 27-DEC-2012 | Active | |
| ABDUL MEKHTIEV | Russia | BUMAGNAYA STREET 18a; ST PETERSBURG; 190020; RUSSIAN FEDERATION | shareholder of | LAPLAINE MANAGEMENT LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-SEP-2009 | Active | |
| CHURCH STREET TRUSTEES LIMITED | Jersey | CONTINENTAL HOUSE; 26 BATH STREET; ST HELIER; JE2 3RF; JERSEY | shareholder of | JJ INVESTMENTS PORTFOLIO LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 17-MAY-2002 | Active | |
| THE BEARER | Dominica | COPTHALL. ROSEAU, DOMINICA | shareholder of | ARCADA 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 | 16-JUL-2003 | 03-JAN-2013 | Defaulted |
| THE BEARER | Dominica | COPTHALL. ROSEAU, DOMINICA | shareholder of | ARCADA 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 | 16-JUL-2003 | 03-JAN-2013 | Defaulted |
| THE BEARER | Dominica | COPTHALL. ROSEAU, DOMINICA | shareholder of | DOLPHINS CORPORATION 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 | 02-MAY-2002 | Active | |
| THE BEARER | Dominica | COPTHALL. ROSEAU, DOMINICA | shareholder of | DOLPHINS CORPORATION 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 | 02-MAY-2002 | Active | |
| ANTHONY HUGH KNIGHT | Jersey | CONTINENTAL HOUSE; 26 BATH STREET; ST HELIER; JERSEY JE2 4ST | shareholder of | STRANDHILL PROPERTY HOLDINGS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 06-APR-1998 | 09-NOV-2010 | Defaulted |
| DUNCAN TURNER | Jersey | CONTINENTAL HOUSE; 26 BATH STREET; ST HELIER; JERSEY JE2 4ST | shareholder of | ARAN OVERSEAS DEVELOPMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2001 | Defaulted | |
| DUNCAN TURNER | Jersey | CONTINENTAL HOUSE; 26 BATH STREET; ST HELIER; JERSEY JE2 4ST | shareholder of | STRANDHILL PROPERTY HOLDINGS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 06-APR-1998 | 09-NOV-2010 | Defaulted |
| AFRICAN AERO SERVICES LIMITED | Jersey | CONTINENTAL HOUSE; 26 BATH STREET; ST HELIER; JERSEY JE2 4ST | shareholder of | APEX EQUITIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-MAR-2002 | 08-MAY-2009 | Defaulted |
| ANTHONY HUGH | Jersey | CONTINENTAL HOUSE; 26 BATH STREET; ST HELIER; JERSEY JE2 4ST | shareholder of | ARAN OVERSEAS DEVELOPMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2001 | Defaulted | |
| Samji K. Shah | United Kingdom | Coombe Walls Stone Road Kingston Upon Thames; Surrey KTC; 7 NX; UK | shareholder of | MOSAIC PRIVATE EQUITY (III) LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-APR-2004 | Active | |
| ALICE GEORGE | Dominica | COPTHALL. ROSEAU, DOMINICA | shareholder of | PENNAX TRADING 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 | 09-SEP-2002 | 06-MAY-2014 | Defaulted |
| THE BEARER | Dominica | COPTHALL. ROSEAU, DOMINICA | shareholder of | WOODMAN INTERNATIONAL 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 | 07-NOV-2003 | Active | |
| THE BEARER | Dominica | COPTHALL. ROSEAU, DOMINICA | shareholder of | WOODMAN INTERNATIONAL 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 | 07-NOV-2003 | Active | |
| THE BEARER | Dominica | COPTHALL. ROSEAU, DOMINICA | shareholder of | JAMES MARTIN CONSULTING 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 | 11-JUL-2003 | Active | |
| THE BEARER | Dominica | COPTHALL. ROSEAU, DOMINICA | shareholder of | JAMES MARTIN CONSULTING 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 | 11-JUL-2003 | Active | |
| ROBERT BLAIR MILROY | Guernsey | CORAZON CAPITAL LIMITED PO BOX 549 LES ECHELONS COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 6HS | shareholder of | Albion Investment Holdings Limited | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 14-MAR-2007 | Active | |
| BAY BREEZE FOUNDATION | Panama | CORBETTI & PARTNERS; TORRE ADVANCE COMMUNICATIONS 099; FLOOR 11-A; RICARDO ARIAS STREET; AREA BANCARIA PANAMÁ; REPUBLIC OF PANAMÁ | shareholder of | DEL RUIZ GOLD INC. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 21-NOV-2011 | Active | |
| ANTHONY LLOYD WILKINSON | Australia | CORDERO E6-43 Y REINA VICTORIA, QUITO | shareholder of | TRK OVERSEAS LIMITED | Ecuador | PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR | 11-SEP-2006 | 28-FEB-2014 | Defaulted |
| VIRAGE MANAGEMENT LTD. | Belize | Corner Huston & Eyre Street; Blake Building; Suite 302 Belize City; Belize | shareholder of | KROSS PARTNERS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-NOV-2005 | 03-MAY-2011 | Defaulted |
| LA VILLE SECRETARIES LIMITED | Haiti | BEACHSIDE BUSINESS CENTRE | shareholder of | CADENZA INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-JAN-2002 | 11-NOV-2011 | Dissolved |
| SANTIAGO FRANCISCO PALLARES PINTO | Ecuador | FINLANDIA N35-06 Y SUECIA, QUITO-ECUADOR | shareholder of | PNS SERVICES LIMITED LLC | Ecuador | SANTIAGO PALLARES FINLANDIA N35-06 Y SUECIA QUITO, ECUADOR | 05-NOV-2010 | Active | |
| JOSE AGUSTIN ARANGO CH. | Panama | Calle 17; Rio Abajo; Panama; Republic of Panama | shareholder of | CONVENTIONAL BUSINESS INTERNATIONAL CORP. | Panama | CARLES-BARRAZA ABOGADOS CALLE 47 Y AQUILINO DE LA GUARDIA TORRE OCEAN BUSINESS PLAZA PISO 15; OFICINA 7 PANAMA; REPUBLICA DE PANAMÁ | 16-NOV-2004 | 05-JAN-2009 | Defaulted |
| LS Group Holdings Limited | Belize | Corner Huston & Eyre Street; Blake Building; Suite 302 Belize City; Belize | shareholder of | Innogroup Holdings Corporation | Hong Kong | POWER FUND LIMITED ROOM 509 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG | 23-OCT-2009 | Active | |
| CYGNET HOLDINGS LTD. | Belize | Corner Hutson & Eyre Street; Blake Building; Suite 302 Belize City; Belize | shareholder of | SKYLINE TOWER LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-MAR-2012 | Active | |
| Sellidrast Ltd. | Belize | Corner Hutson & Eyre Street; Blake Building; Suite 302 Belize City; Belize | shareholder of | Quongflinkern Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-AUG-2009 | 06-MAY-2014 | Defaulted |
| AVANTGARDE HOLDINGS LTD. | Belize | Corner Hutson & Eyre Street; Blake Building; Suite 302 Belize City; Belize | shareholder of | GALIBIER INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-MAR-2012 | Active | |
| BERESFORD TWO LIMITED | BERESFORD I-IOUSE | shareholder of | Mavi Ay International Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 26-OCT-2001 | 02-MAY-2013 | Defaulted | |
| BERESFORD ONE LIMITED | BERESFORD I-IOUSE | shareholder of | Mavi Ay International Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 26-OCT-2001 | 02-MAY-2013 | Defaulted | |
| BERESFORD TRUSTEE LIMITED | BERESFORD I-IOUSE | shareholder of | Mavi Ay International Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 26-OCT-2001 | 02-MAY-2013 | Defaulted | |
| Bert Hanson | Iceland | Bergstadastraeti 67; IS-101 Reykjavik; Iceland | shareholder of | LOWELL ALLIANCE LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 26-APR-2004 | 26-AUG-2013 | Changed agent |
| GAVRILOV ALEXEY VIKTOROVICH | Russia | BERINGOV-PRD; HOUSE 5; APT. 16; MOSCOW; RUSSIAN FEDERATION | shareholder of | BRANTA INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | Active | |
| Mr. Vladimir POLYAKOV | Russia | Banny Pereulok 3; App 85; 129110 MOSCOW; RUSSIA | shareholder of | MANGROVE COMPANY EQUITIES LIMITED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 25-MAY-2011 | Active | |
| Haywood Securities Inc. ITF | Canada | Banque Privée Edmond de Rothschild; 2100-400 Burrard Street; Vancouver; BC V6C 3A6; Canada | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| Kaiden Ltd. | Isle of Man | Barclays Private Bank & Trust (Isle of Man) Ltd; Queen Victoria House; Victoria StreetDouglas; Isle of Man IM99 IDF | shareholder of | MOSAIC PRIVATE EQUITY (III) LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-APR-2004 | Active | |
| LUIS ANTONIO NAMURA POBLACION | Ciudad de Ubatuba; Estado de Sao Paulo; em la Rua A; 355; Ponta das Toninhas; CEP 11680-000 | shareholder of | RICHACE RESOURCES S.A. | Brazil | LACERDA & NEME ADVOGADOS RUA MARIO BORIN; 500; 9 ANDAR; SALA 94 CEP 13209-030. JUNDIAI; SP BRASIL | 20-APR-2015 | Active | ||
| Quentin Jack Davies | Panama | Cl 50 Edificio Credicorp oficina 2303 Panamá , Rep.Panama | shareholder of | Barvika Shipping, INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-APR-2008 | 01-NOV-2012 | Defaulted |
| THE BEARER | Luxembourg | C/O 7A RUE DES GLACIAS L-1628 LUXEMBOURG | shareholder of | GIBSLAND INVESTMENTS LTD. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 29-SEP-1994 | 10-OCT-2012 | Discontinued |
| SLAVA (VIACHESLAV) KAZANSKY | Israel | BATYAM; RAV-BAR-SHAUL; 5-15-; ISRAEL | shareholder of | HARDWICK CORPORATION LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 15-SEP-2000 | 08-JUL-2010 | Dissolved |
| JOSEP MARIA CAPDEVILA BASSOLS | Spain | C /Vilanova 5; 17800 Olot; Spain | shareholder of | BRANDON GROUP CORP. | Spain | ICTINEU ASSOCIATS S.L. VILANOVA Nº 5 OLOT 17800, CATALUÑA SPAIN | 19-NOV-1997 | 27-FEB-2013 | Dissolved |
| JÓN RÚNAR HALLDÓRSSON | Iceland | Birkibergi 8; 221; Hafnarfjordur | shareholder of | SUTHERLAND CONSULTANCY INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 09-OCT-2007 | 05-OCT-2012 | Resigned as agent |
| JOSE ANTONIO UMAÑA MONTOYA and INES ELVIRA SANZ DE SANTAMARIA DE UMAYA (In joint tenancy with Right of Survivorship) | Colombia | CL 76 No. 8 – 56 Apt 501; Bogotá; D.C.; El Nogal; Colombia | shareholder of | PROVER ENGINEERING INC. | United States | MORGAN STANLEY 201 S. BISCAYNE BLVD. SUITE 2000 MIAMI, FL 33131 | 19-SEP-2014 | Active | |
| MCB HOLDINGS SAS | Colombia | CL 97 A No. 8 10 of 402; Bogota; Colombia | shareholder of | NOVEL CONSULTANCY INC. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 24-MAR-2010 | Active | |
| MCB HOLDINGS SAS | Colombia | CL 97 A No. 8 10 of 402; Bogota; Colombia | shareholder of | NEWICK MANAGEMENT EQUITY LTD. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 04-JAN-2010 | Active | |
| ALVARO ALEJANDRO SAENZ GAVIRIA | Colombia | CL20 A Sur CR 22-160 (Interior 115); Medellín; Antioquia; Colombia | shareholder of | SANDRAGON TRADING CORP. | United States | MORGAN STANLEY 201 S. BISCAYNE BLVD. SUITE 2000 MIAMI, FL 33131 | 19-SEP-2014 | 01-SEP-2015 | Changed agent |
| Simen Metals (Holdings) Limited | Bermuda | Clarendon House; Church Street; Hamilton HM11 Bermuda | shareholder of | SIMSEN METALS HOLDINGS BVI) LIMITED | Hong Kong | PACIFIC VISION ADVISORY SERVICES LIMITED UNIT 3301-03; WEST TOWER SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 05-MAY-1993 | Active | |
| Lola Younes Sleiman | Lebanon | Clemenceau Building 333; Clemenceau Street; Beirut; Lebanon | shareholder of | KALE ESTATES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 07-OCT-2008 | Defaulted | |
| Walid Sleiman | Lebanon | Clemenceau Building 333; Clemenceau Street; Beirut; Lebanon | shareholder of | KALE ESTATES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 07-OCT-2008 | Defaulted | |
| APPLEBY SERVICES (CAYMAN) LIMITED | Cayman Islands | CLIFTON HOUSE; 75 FORT STREET; PO BOX 1350; GRAND CAYMAN KYI 1108; CAYMAN ISLANDS | shareholder of | JS & KING LIMITED | Cayman Islands | APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN | 19-NOV-2010 | 16-FEB-2015 | Dissolved |
| GRITEX INVESTMENTS LIMITED | Hong Kong | c/o 21/F.; China Building 29 Queen's Road Central; Hong Kong | shareholder of | SIMSEN METALS HOLDINGS BVI) LIMITED | Hong Kong | PACIFIC VISION ADVISORY SERVICES LIMITED UNIT 3301-03; WEST TOWER SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 05-MAY-1993 | Active | |
| ASSET WORLD ENTERPRISES LTD | Hong Kong | c/o 22/F Pico Tower; 66 Gloucester Road; Wanchai; HK | shareholder of | FILION HOLDINGS CORP. | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 21-SEP-1993 | Active | |
| THE BEARER | Jersey | C/O 28-30; The Parade; Jersey; Channel Islands JE3 8XY | shareholder of | SEALY HOLDINGS LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 26-JUL-1991 | 08-SEP-2008 | Dissolved |
| Turnstone Trustees (New Zealand) Limited as Trustee of the Bencca Trust | New Zealand | c/o 3/7 Norfolk Street Whangarei 0140, New Zealand | shareholder of | Bencca Holdings Limited | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 04-JUN-2007 | Active | |
| Halimah A.B. Trihatmodjo | Singapore | c/o 38 Stevens Road, #01-01 Singapore 257845 | shareholder of | PREMIERE ESTATES 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.* | 30-NOV-1993 | Active | |
| SUN NOMINEES LIMITED | Jersey | C/O 44 ESPLANADE; ST.HELIER; JERSEY | shareholder of | SYCAMORE TRADING INC | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 25-OCT-1999 | 11-JUN-2010 | Defaulted |
| SUN NOMINEES LIMITED | Jersey | C/O 44 ESPLANADE; ST.HELIER; JERSEY | shareholder of | EMANDI PROJECTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 14-OCT-1999 | 23-NOV-2011 | Changed agent |
| MOORES NOMINEES LIMITED | Jersey | C/O 44 ESPLANADE; ST.HELIER; JERSEY | shareholder of | EMANDI PROJECTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 14-OCT-1999 | 23-NOV-2011 | Changed agent |
| JOHANNES FRANZ STRUNZ-HAPPE | Germany | Bosfelder Weg 25; 33378 - Rheda Wiedenbrueck; Germany | shareholder of | CHINA STONE LIMITED | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 03-AUG-2005 | 05-SEP-2006 | Changed agent |
| NOVA MANAGEMENT LTD. | Belize | Corner Hutson & Eyre Street; Blake Building; Suite 302 Belize City; Belize | shareholder of | EduPac Services Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-OCT-2010 | 19-FEB-2015 | Defaulted |
| MR. PAOLO CORA | Monaco | BANQUE DE GESTION EDMOND DE ROTSCHILD MONACO, MC 98000 MONACO/MONTE-CARLO; | shareholder of | MAPO LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 19-MAY-2006 | 02-JAN-2015 | Defaulted |
| DANIEL I. M. OUNG | Hong Kong | C/O 45/F., OFFICE TOWERCONVENTION CENTER 1 HARBOUR ROAD HONG KONG. | shareholder of | OUNG STABLE CO. LTD. | Hong Kong | OUNG STABLE CO. LTD. C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MS. LILIAN OUNG; MR. YEUNG YIU YIM WANCHAI HONG KONG | 02-APR-1991 | Defaulted | |
| JAMES D. M. OUNG | Hong Kong | C/O 45/F., OFFICE TOWERCONVENTION CENTER 1 HARBOUR ROAD HONG KONG. | shareholder of | OUNG STABLE CO. LTD. | Hong Kong | OUNG STABLE CO. LTD. C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MS. LILIAN OUNG; MR. YEUNG YIU YIM WANCHAI HONG KONG | 02-APR-1991 | Defaulted | |
| PAUL Y. M. OUNG | Hong Kong | C/O 45/F., OFFICE TOWERCONVENTION CENTER 1 HARBOUR ROAD HONG KONG. | shareholder of | OUNG STABLE CO. LTD. | Hong Kong | OUNG STABLE CO. LTD. C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MS. LILIAN OUNG; MR. YEUNG YIU YIM WANCHAI HONG KONG | 02-APR-1991 | Defaulted | |
| ANDREW D. M. OUNG | Hong Kong | C/O 45/F., OFFICE TOWERCONVENTION CENTER 1 HARBOUR ROAD HONG KONG. | shareholder of | OUNG STABLE CO. LTD. | Hong Kong | OUNG STABLE CO. LTD. C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MS. LILIAN OUNG; MR. YEUNG YIU YIM WANCHAI HONG KONG | 02-APR-1991 | Defaulted | |
| Chen Yunyi | China | Ban Song Yuan Road; Lane 698; Building 2; Rooad 507; Shanghai; China | shareholder of | World Trading Solutions Holdings Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-MAR-2015 | Active | |
| MURDOCH & COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | CASA VIEW INTERNATIONAL LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 12-FEB-1998 | 03-FEB-2014 | Dissolved |
| MURDOCH and COMPANY | Bermuda | Bank of Bermuda Building; 6 Front Street; Hamiliton HM 11; Bermuda | shareholder of | JANEVILLE HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 04-SEP-1995 | 03-FEB-2014 | Dissolved |
| BANK OR IRELAND TRUSCT CO. (JERSEY) LTD. | Jersey | Bank of Ireland House; Francis Street; St. Hellier; Jersey; JE4 9WD. | shareholder of | BLUE LAGOON PROPERTIES LIMITED | Ireland | MR JOHN O'DEA 30 Oxford Road Ranelagh Dublin 6 Ireland IM8 2LH | 18-FEB-1997 | 02-JAN-2015 | Defaulted |
| PAMELA SOTO HURTADO | Ecuador | BOSMEDIANO E15-11 Y AUGUSTO EGAS, QUITO- ECUADOR | shareholder of | VANHOVE CAPITAL LIMITED | Ecuador | PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR | 20-JUL-2007 | Active | |
| PATRICIO SOTO HURTADO | Ecuador | BOSMEDIANO E15-11 Y AUGUSTO EGAS, QUITO- ECUADOR | shareholder of | VANHOVE CAPITAL LIMITED | Ecuador | PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR | 20-JUL-2007 | Active | |
| MARCELO SOTO HURTADO | Ecuador | BOSMEDIANO E15-11 Y AUGUSTO EGAS, QUITO- ECUADOR | shareholder of | VANHOVE CAPITAL LIMITED | Ecuador | PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR | 20-JUL-2007 | Active | |
| PAMELA ALEJANDRA SOTO HURTADO | Ecuador | BOSMEDIANO E15-11 Y AUGUSTO EGAS, QUITO- ECUADOR | shareholder of | VANHOVE CAPITAL LIMITED | Ecuador | PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR | 20-JUL-2007 | Active | |
| MARIA LUISA HURTADO | Ecuador | BOSMEDIANO E15-11 Y AUGUSTO EGAS, QUITO- ECUADOR | shareholder of | VANHOVE CAPITAL LIMITED | Ecuador | PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR | 20-JUL-2007 | Active | |
| MARCELO SOTO VELASQUEZ | Ecuador | BOSMEDIANO E15-11 Y AUGUSTO EGAS, QUITO- ECUADOR | shareholder of | VANHOVE CAPITAL LIMITED | Ecuador | PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR | 20-JUL-2007 | Active | |
| RAFAEL CABABIE | Mexico | BOSQUE DE COCOTEROS 8; COL. BOSQUES DE LAS LOMAS; MEXICO D.F. CP 11700 MEXICO | shareholder of | CARRERAS ASSETS LIMITED | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 12-OCT-1999 | 23-MAR-2012 | Dissolved |
| PAUL DERREUMAUX | Benin | BP 08-0879; COTONOU; BENIN; AFRICE | shareholder of | A.F.H. SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-1999 | 09-JUL-2013 | Changed agent |
| OUSMANE DAOU | Benin | BP 08-0879; COTONOU; BENIN; AFRICE | shareholder of | A.F.H. SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-1999 | 09-JUL-2013 | Changed agent |
| Betrand Bouchard | Gabon | BP 427 Zone Industrielle; Oprag; Port Gentil; Gabon; Africa | shareholder of | Oil Integrated Services Limited | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 13-JUN-2007 | Active | |
| Karen Marie Molnar | Costa Rica | Boulevar De Las Palmas 119 Ciudad Colon, San Jose Costa Rica | shareholder of | Bella Networking Group S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 18-MAY-2011 | Defaulted | |
| Karen Marie Molnar | Costa Rica | Boulevar De Las Palmas 119 Ciudad Colon, San Jose Costa Rica | shareholder of | Tarana Ventures Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 09-MAR-2012 | 11-SEP-2014 | Defaulted |
| Karen Marie Molnar | Costa Rica | Boulevar De Las Palmas 119 Ciudad Colon, San Jose Costa Rica | shareholder of | Tao Services S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 19-APR-2011 | 11-OCT-2012 | Defaulted |
| TANIA DIAKOVA | Bulgaria | Boulevard Bulgaria 53; apt. 6; P.C. 1000; Sofia; Bulgaria | shareholder of | RICHALL HOLDING INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 02-JAN-2009 | Active | |
| MR. EDDIE BROWN | Cameroon | Boulevard de la République 1944; DOUALA; CAMEROUN | shareholder of | FLY INVESTMENT GROUP LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-MAY-2006 | 06-NOV-2015 | Defaulted |
| SUSANA SALAZAR AMAYA | El Salvador | BOULEVARD SIEMENS III; URBANIZACIÓN INDUSTRIAL SANTA ELENA; ANTIGUO CUSCATLÁN; EL SALVADOR | shareholder of | SAAM3, S. DE R.L. | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 12-MAY-2011 | Defaulted | |
| WAHYONO | Indonesia | Bumi Mutiara Blok Jl. 1/32 Gunung Putri Bojong Kulur; 16969; Indonesia | shareholder of | WHEATSTONE FOREST 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.* | 07-NOV-2012 | Active | |
| Noble Trust Company AG (ATO the Robson Children's Trust) | Switzerland | Bundesstrasse 5; 6300 Zug; Switzerland | shareholder of | Barnes Bay Holdings Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 03-JUN-2011 | 15-DEC-2015 | Discontinued |
| MOHAMMED AHMED MOHAMMED ALZAROONI | United Arab Emirates | Bur Dubai; Al Mankhool Street; Villa # 6; Dubai; UAE | shareholder of | MAZ PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-JAN-2013 | Active | |
| Nordica Life (Bermuda) Ltd. | Bermuda | Burnaby Building; 16 Burnaby Street; Hamilton HM LX Bermuda | shareholder of | ANGLO NORDIC LIMITED | Isle of Man | SOVEREIGN MANAGEMENT (IOM) LIMITED TRAFALGAR HOUSE 25 NELSON STREET DOUGLAS ISLE OF MAN IM1 2AN BRITISH ISLES | 03-MAR-1998 | Active |
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