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
WOHLFARTSFONDS DER SCHETTY A.G.	Switzerland	Birsigstrasse 2; CH-4054 Basel; Switzerland	shareholder of	OLYMPIC GOLD HOLDINGS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-APR-1996	06-NOV-2015	Defaulted
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	I.M.M. Gulf Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	I.M.M. Gulf Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	I.M.M. Gulf Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009		Active
WOHLFARTSFONDS DER BASIFA VERWALTUNGS A.G.	Switzerland	Birsigstrasse 2; CH-4054 Basel; Switzerland	shareholder of	OLYMPIC GOLD HOLDINGS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-APR-1996	06-NOV-2015	Defaulted
PENSIONFONDS DER BASIFA VERWALTUNGS A.G.	Switzerland	Birsigstrasse 2; CH-4054 Basel; Switzerland	shareholder of	OLYMPIC GOLD HOLDINGS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-APR-1996	06-NOV-2015	Defaulted
WOHLFAHRTSFONDS DER SCHETTY A.G.	Switzerland	Birsigstrasse 2; CH-4054 Basel; Switzerland	shareholder of	OLYMPIC GOLD HOLDINGS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-APR-1996	06-NOV-2015	Defaulted
LUIZ ORLANDO DELLA NINA	United States	Barbosa Law Office; 2000 PONCE DE LEON BLVD; SUITE 625; CORAL GABLES; FL 33134; UNITED STATES	shareholder of	Part Link Holding Co., Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	28-MAR-2012		Active
ROBERTO SIQUEIRA FILHO	United States	Barbosa Law Office; 2000 PONCE DE LEON BLVD; SUITE 625; CORAL GABLES; FL 33134; UNITED STATES	shareholder of	Part Link Holding Co., Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	28-MAR-2012		Active
JULIO CEZAR BERTANI DE FREITAS	United States	Barbosa Law Office; 2000 PONCE DE LEON BLVD; SUITE 625; CORAL GABLES; FL 33134; UNITED STATES	shareholder of	Part Link Holding Co., Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	28-MAR-2012		Active
PAUL ANTHONY NEAL	South Africa	BARLAND FARM; DARGLE; 3265; KWA ZULU NATAL; SOUTH AFRICA	shareholder of	Diversified Property Investments 100 Ltd	Isle of Man	INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN	27-JUL-2005	03-MAY-2011	Dissolved
Trans Connector (Pty) Ltd.	South Africa	Barlow Park Katherine St. Sandton, South Africa	shareholder of	PLATINUM INVESTMENT INTERNATIONAL CORPORATION	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	05-JAN-1995		Active
JEREMY TILFORD	United Kingdom	BARNFIELD COTTAGE; BARNFIED PLUMPTON GREEN; LEWES; EAST SUSSEX; BN7 3ED	shareholder of	Mill Group UK Holdings Limited	Guernsey	HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM	03-DEC-2004	13-AUG-2015	Dissolved
Fernando Echavarri Erasun	Spain	Barrio de San Jose 60A chalet -1; 39478 Boo de Pielagos; Cantabria; Spain	shareholder of	Global Sailing Inc.	Spain	JAVIER ECHAVARRI CALLE RIGEL 1B MADRID 28023 SPAIN	31-DEC-2008		Defaulted
Orion Trust (Switzerland) SA	Switzerland	Bartholomeplatz 3; 7310 Bad Ragaz; Switzerland	shareholder of	Orion Corporate Administration Ltd.	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	10-SEP-2010	04-FEB-2014	Defaulted
BALDVIN JOHANN KRISTINSSON	Iceland	BARUGRANDI 9; REYKJAVIK 107; ICELAND	shareholder of	NORTHSTREET TRADINGS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-AUG-2007	05-OCT-2012	Resigned as agent
BASEL ONE LIMITED	Jersey	BASEL HOUSE 108 HALKETT PLAKETT PLACE; ST HELIER; JERSEY	shareholder of	GLENDO HOLDINGS LIMITED	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	18-AUG-1998	15-MAY-2009	Changed agent
LEUNG KWONG MING, RAYMOND	Hong Kong	BASEMENT 14; WOOD ROAD; WANCHAI; HONG KONG.	shareholder of	NATION LUCK LIMITED	Hong Kong	WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG	29-MAY-2001	09-NOV-2010	Defaulted
Donny Gene Richards Jr	Panama	Costa Pacifica Condo 20C Torre C; Punta Pacifica; Panama	shareholder of	Arbor Consultants Limited	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	16-SEP-2011	15-MAY-2014	Defaulted
Leslie Diane Richards	Panama	Costa Pacifica Condo 20C Torre C; Punta Pacifica; Panama	shareholder of	Arbor Consultants Limited	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	16-SEP-2011	15-MAY-2014	Defaulted
LUCIANO MALDONADO	Panama	Costa Sur; Urb el Doral; casa 39 corregimiento Juan Diaz; Panama	shareholder of	Korporasi Karibia Inc.	Panama	CAPRICHOS DE ANGEL S.A. CARRETERA PANAMERICANA PARQUE INDUSTRIAL LAS AMÉRICAS SM11 ZONA FRANCA Y COMERCIAL PACORA CIUDAD DE PANAMÁ, REPÚBLICA DE PANAMÁ	13-OCT-2015		Active
Martha Magdalena Marques	Uruguay	Costa Rica 6485; Montevideo; Uruguay	shareholder of	ARKO EQUITIES INTERNATIONAL LTD.	Uruguay	CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*	08-FEB-2007		Active
Martha Magdalena Marques	Uruguay	Costa Rica 6485; Montevideo; Uruguay	shareholder of	ARNET MANAGEMENT CORP.	Uruguay	CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*	01-OCT-2002		Active
Moray John Clayton	Swaziland	Cottage 2; 2 Princess Drive; Mountain View; Mbabane; Swaziland	shareholder of	WESTMEAD PROPERTY HOLDINGS LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-JUN-2005		Active
Enrique Juan Blaksley Señorans	Argentina	Country Pacheco Golf 331, Gral. Pacheco CP 1617A Buenos Aires Argentina	shareholder of	PREMIUM ATLÁNTICA DE AMÉRICA SOCIEDAD ANÓNIMA	Argentina	MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA	23-SEP-2014		Active
María Mercedes Vega	Argentina	Country Pacheco Golf 331, Gral. Pacheco CP 1617A Buenos Aires Argentina	shareholder of	PREMIUM ATLÁNTICA DE AMÉRICA SOCIEDAD ANÓNIMA	Argentina	MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA	23-SEP-2014		Active
Strongland Services SA as Trustees of the MLCAC Discretionary Trust	Switzerland	Cours de Rive 10, 1204 Geneva	shareholder of	PRIME LONDON GROUP LIMITED	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	12-DEC-2012		Active
Brock Nominees of Helvetia Court South Esplanade , St Peter Port Guernsey	Guernsey	Court South Esplanade , St Peter Port Guernsey	shareholder of	CORINDA LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	02-JAN-2001		Active
CSIPGFM SA	Luxembourg	Bd Royal 22-24, L - 2449 Luxembourg	shareholder of	ECW TRADE MARK LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	23-JAN-2002		Active
CSIPGFM SA	Luxembourg	Bd Royal 22-24, L - 2449 Luxembourg	shareholder of	PKTM PIERRE KUNZ TRADE MARK LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	23-JAN-2002		Active
Florian Kai BENNIT	Viet Nam	BE-2; 12-13 FLOOR; MY KHANH 4; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM	shareholder of	FANWELL DEVELOPMENT LIMITED	Hong Kong	COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG	31-JAN-2007	06-NOV-2008	Defaulted
ERNEST SYDNEY PIKE	Jersey	C/O ABACUS FINANCIAL SERVICES GROUP LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1BJ	shareholder of	CHIRAG ENTERPRISES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	06-JAN-2010		Active
RUXMANI DIPCHAND GARDI	Jersey	C/O ABACUS FINANCIAL SERVICES GROUP LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1BJ	shareholder of	CHIRAG ENTERPRISES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	06-JAN-2010		Active
SONIA MARGARET ANDREWS	Jersey	C/O ABACUS FINANCIAL SERVICES GROUP LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1BJ	shareholder of	CHIRAG ENTERPRISES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	06-JAN-2010		Active
MICHAEL PETER PINCHARD	Jersey	C/O ABACUS FINANCIAL SERVICES GROUP LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1BJ	shareholder of	CHIRAG ENTERPRISES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	06-JAN-2010		Active
GEOFFREY JOHN GRIME	Jersey	C/O ABACUS FINANCIAL SERVICES GROUP LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1BJ	shareholder of	CHIRAG ENTERPRISES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	06-JAN-2010		Active
DAVID PAUL BOLEAT	Jersey	C/O ABACUS FINANCIAL SERVICES GROUP LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1BJ	shareholder of	CHIRAG ENTERPRISES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	06-JAN-2010		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	I.M.M. Gulf Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	I.M.M. Gulf Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	I.M.M. Gulf Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009		Active
THE BEARER	Switzerland	Bleicherweg 19 8002 Zurich	shareholder of	HASMIN LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	18-SEP-2009		Active
Glen Erskine Trust	Bermuda	C/O Abacus Trust; Dorcheste; House; 7 Church St.; Hamilton; HM11; Bermuda	shareholder of	PALO ALTO INVESTMENTS INC	Switzerland	MR H TANNER; SUI Le Chateau Rte De Geneva 10 Cheseax WC1E 6HQ	03-MAY-1999		Active
NIGHAT YOUSAFALI	Bahrain	C/O ABC BANK; ABC TOWER; P O BOX 5698; DIPLOMATIC AREA; MANARA; BAHRAIN	shareholder of	ELMA SERVICES LIMITED	Bahrain	QUTUBUDDIN YOUSAFALI C/O ABC BANK; ABC TOWER PO BOX 5698 MANAMA; BAHRAIN	23-FEB-1998	01-NOV-2007	Defaulted
Swiss Union Trust AG	Switzerland	c/o Afrag AG; Chamerstrasse 14; 6301 Zug; Switzerland	shareholder of	ONWILL EQUITIES LIMITED	Switzerland	NEUPERT & PARTNER DUFOURSTRASSE 58 CH-8702 ZOLLIKON SWITZERLAND ATTN: DR. DIETER W. NEUPERT	18-FEB-2015		Active
Swiss Union Trust AG	Switzerland	c/o Afrag AG; Chamerstrasse 14; 6301 Zug; Switzerland	shareholder of	Quantum Bellwether Holdings Ltd.	Switzerland	NEUPERT & PARTNER DUFOURSTRASSE 58 CH-8702 ZOLLIKON SWITZERLAND ATTN: DR. DIETER W. NEUPERT	10-MAR-2015		Active
SECURITIES HOUSE NOMINEES INC.	British Virgin Islands	COASTAL BUILDING 2nd FLOOR WICKHAM'S CAY II ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	ZELIA LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	02-JAN-1996		Active
SECURITIES HOUSE NOMINEES INC.	British Virgin Islands	COASTAL BUILDING 2nd FLOOR WICKHAM'S CAY II ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	DARTCOVE HILL LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	10-APR-2002	25-OCT-2011	Changed agent
GENEVA MANAGEMENT GROUP (BVI) LTD as trustee of the WATER TRUST	British Virgin Islands	COASTAL BUILDING 2nd FLOOR WICKHAM'S CAY II ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	GRANVAUGHN GROUP LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	05-JUL-1999	14-DEC-2010	Changed agent
Martin Ikpehai ldemudia Arumemi-lkhide	United Kingdom	Cobden House; Hids Copse Road; Oxford; OX2 9JJ	shareholder of	West African Power Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	25-MAR-2015		Active
MARIO ANDRES SANMIGUEL PINTO	Ecuador	COLINAS DE LOS CEIBOS AVENIDA SEPTIMA # 514; GUAYAQUIL; ECUADOR	shareholder of	GOLDEN CREEK L.L.C.	Ecuador	AB. XAVIER ORELLANA JUNIN #114 Y PANAMA EDIFICIO TORRES DEL RIO; PISO 7 OFICINA 6 GUAYAQUIL; ECUADOR	24-MAY-2011	04-JUN-2015	Defaulted
CRISTINA JOSEFINA SCHMILINSKY PARÍS	Ecuador	Colonia Santa Elena; Calle Alegría Poniente; residencial Valle Dorado Casa #9; block 1	shareholder of	PROYECTOS PLUS HOLDING CORPORATION	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	10-AUG-2012		Active
MARIO JOSE ARGUELLO GUZMAN	Nicaragua	Colonial Los Robles; Valenti´s Pizza 2c; al Este; 4c al Sur; Managua; Nicaragua	shareholder of	KMA PANAMA, S.A.	Panama	CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA	10-JUL-2014		Active
MARIO JOSE ARGUELLO GUZMAN	Nicaragua	Colonial Los Robles; Valenti´s Pizza 2c; al Este; 4c al Sur; Managua; Nicaragua	shareholder of	GOLDEN GROUP PANAMA, S.A.	Panama	CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA	10-JUL-2014		Active
MARIO JOSE ARGUELLO GUZMAN	Nicaragua	Colonial Los Robles; Valenti´s Pizza 2c; al Este; 4c al Sur; Managua; Nicaragua	shareholder of	PETFORDS GLOBAL S.A.	Panama	CAJIGAS & CO. APARTADO POSTAL 0816-06354; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA	30-APR-2014		Active
TEREZIA FINLAY	Monaco	Columbia Palace, 11 Ave Princess Grace 98000 Monaco MC	shareholder of	GAYLORD INVESTMENTS LIMITED	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	10-JAN-2003		Active
CAROLINE FINLAY	Monaco	Columbia Palace, 11 Ave Princess Grace 98000 Monaco MC	shareholder of	GAYLORD INVESTMENTS LIMITED	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	10-JAN-2003		Active
GALATEA GLOBAL LIMITED	British Virgin Islands	COLUMBUS CENTRE; 2ND FLOOR; SUITE 210; ROAD TOWN; TORTOLA; BVI	shareholder of	Centennial Park Inc.	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	21-DEC-2009		Active
JORDI PRAT CANAL	Spain	C /Vilanova 5; 17800 Olot; Spain	shareholder of	EUROCONSULT BUSINESS S.A.	Spain	ICTINEU ASSOCIATS S.L. VILANOVA Nº 5 OLOT 17800, CATALUÑA SPAIN	18-JUL-1990		Active
HUANG PEIQUN	China	C 1205; UNIT 25; GUIFANGYUAN; NANLING; NANWAN; NO. 418; LONGGANG STREET; LONGGANG DIST.; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA	shareholder of	Favored Wealth Holding 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	07-NOV-2011		Active
SHUMILOV NIKOLAY	China	C BUILDING; CAIMAO CENTER; NO.26 CHAOYANGMENWAI CHAOWAI STREET; BEIJING CITY.	shareholder of	TOP STEP GROUP LTD.	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	02-FEB-2009		Active
CHRISTIAAN JOHANNES VENTER	France	BIRTH 12; 1.Y.C.A.; ANTIBES 06600; CATE D'AZUR; FRANCE	shareholder of	CHROME HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	30-APR-2001	02-JAN-2008	Defaulted
BLESSINGS CAPITAL CORP.			shareholder of	PORTONES DEL MAR INVESTORS INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	09-JAN-2008		Active
KANAYA MOMOE	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
LIM, Ta Kai	Malaysia	C-12-13 Awana Puri Condo Jln 15/119; Tmn; Mutiara Barat; 56000 Cheras Kuala; Lumpur	shareholder of	POLYBASE DIRECT LTD.	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	02-JAN-2009	06-NOV-2015	Defaulted
SYLVIA FAY BHATIA	India	C-180 Golf View Apartment; Saket; New Delhi; India 110017	shareholder of	CHAMPION MARK GROUP LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	21-APR-2010		Active
GREEN LINES CO., LTD	British Virgin Islands	BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.	shareholder of	EATON PACIFIC INVESTMENT LIMITED	Hong Kong	C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG.	05-JAN-2005		Active
THE BEARER	United Arab Emirates	c/o AHL Management Consultants Level 41 Emirates Towers; Sheikh Zayed Road; PO Box 31303; Dubai	shareholder of	JUNWALL HOLDINGS LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	28-MAY-2009		Active
THE BEARER	United Arab Emirates	c/o AHL Management Consultants Level 41 Emirates Towers; Sheikh Zayed Road; PO Box 31303; Dubai	shareholder of	PIMURA CONSULTANCY LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	14-MAY-2009		Active
SJP Capital Ltd	British Virgin Islands	C/o Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Vrigin	shareholder of	TIH Capital Partners Ltd	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	18-MAY-2011	14-OCT-2015	Dissolved
NAHBERG STIFTUNG	Liechtenstein	C/O ALLGEMEINES TREUUNTERNEHMEN; AEULESTRASSE 5; 9490 VADUS; LIECHTENSTEIN	shareholder of	NAHBERG LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	04-DEC-2000		Active
NAHBERG FOUNDATION	Liechtenstein	C/O ALLGEMEINES TREUUNTERNEHMEN; AEULESTRASSE 5; 9490 VADUS; LIECHTENSTEIN	shareholder of	NAHBERG LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	04-DEC-2000		Active
NAHBERG STIFTUNG	Liechtenstein	C/O ALLGEMEINES TREUUNTERNEHMEN; AEULESTRASSE 5; 9490 VADUZ; LIECHTENSTEIN	shareholder of	RUSTICO LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	04-JAN-2000		Active
NAHBERG STIFTUNG	Liechtenstein	C/O ALLGEMEINES TREUUNTERNEHMEN; AEULESTRASSE 5; 9490 VADUZ; LIECHTENSTEIN	shareholder of	FOUNTAINEBLEAU LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	15-JUL-2003		Active
FOUNDATION ROSEBAY	Liechtenstein	c/o ALLGEMEINES TREUUNTERNEHMEN; AEULESTRASSE 5; P.O. BOX 83; 9490 VADUZ; LIECHTENSTEIN	shareholder of	CORREGGIO HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	02-OCT-2000	03-SEP-2013	Dissolved
LAUSEVA FOUNDATION	Liechtenstein	c/o ALLGEMEINES TREUUNTERNEHMEN; AEULESTRASSE 5; P.O. BOX 83; 9490 VADUZ; LIECHTENSTEIN	shareholder of	CIMABUE HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	02-OCT-2000	03-SEP-2013	Dissolved
LOUSEVA FOUNDATION	Liechtenstein	c/o ALLGEMEINES TREUUNTERNEHMEN; AEULESTRASSE 5; P.O. BOX 83; 9490 VADUZ; LIECHTENSTEIN	shareholder of	GIOTTO HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	20-SEP-2000	03-SEP-2013	Dissolved
DAVIDE MARI	Seychelles	C/O DANIELE MARI; 2 PRE-FLEURI; 1020 RENENS	shareholder of	RIMM TECHNOLOGIES HOLDING CORP.	Switzerland	RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND	29-SEP-1999	25-JUL-2007	Bad debt account
CHEN FEI-LUNG	Taiwan	C/O 100 YEN PING NORTH ROAD; SECTIION 4; TAIPEI; TAIWAN.	shareholder of	INTRO-WEALTH INVESTMENT GROUP LTD.	Hong Kong	RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	17-JAN-1996	05-FEB-2004	Changed agent
SUCCESS VENTURE INVESTMENTS (VIETNAM) LTD.	Singapore	C/O 101 THOMPSON ROAD #33-00; UNITED SQUARE; SINGAPORE 1130	shareholder of	PILKON INVESTMENT 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.*	29-JAN-1993	22-AUG-2005	Dissolved
LAUSEVA FOUNDATION VADUZ	Liechtenstein	c/o ALLGEMEINES TREUUNTERNEHMEN; AEULESTRASSE 5; P.O. BOX 83; 9490 VADUZ; LIECHTENSTEIN	shareholder of	DUCCIO HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	02-OCT-2000	03-SEP-2013	Dissolved
WOHLFAHRTSFONDS DER BASIFA VERWALTUNGS A.G.	Switzerland	Birsigstrasse 2; CH-4054 Basel; Switzerland	shareholder of	OLYMPIC GOLD HOLDINGS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-APR-1996	06-NOV-2015	Defaulted
SCHETTY AG	Switzerland	Birsigstrasse 2; CH-4054 Basel; Switzerland	shareholder of	OLYMPIC GOLD HOLDINGS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-APR-1996	06-NOV-2015	Defaulted
WOHLFAHTSFONDS DER BASIFA Verwaltungs AG	Switzerland	Birsigstrasse 2; CH-4054 Basel; Switzerland	shareholder of	OLYMPIC GOLD HOLDINGS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-APR-1996	06-NOV-2015	Defaulted
Kabatov Igor Yuryevich	Russia	Biryulevskaya Str.; Bld. 21; Corp. 1; Apt. 13; Moscow; Russia	shareholder of	METNARLIN LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	18-JUL-2013		Active
Scarlett Nominees Limited	British Virgin Islands	BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVI	shareholder of	AIDY WARD MANAGEMENT LIMITED	Isle of Man	SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN	16-SEP-2010	14-FEB-2014	Defaulted
Scarlett Nominees Limited	British Virgin Islands	BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVI	shareholder of	Oak Cottage Investments Limited	Isle of Man	SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN	04-JUN-2010		Defaulted
Scarlett Nominees Limited	British Virgin Islands	BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVI	shareholder of	OPR Sports Consultancy Limited	Isle of Man	SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN	27-SEP-2010	29-OCT-2013	Dissolved
Scarlett Nominees Limited	British Virgin Islands	BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVI	shareholder of	Straight Ace Sports Management Limited	Isle of Man	SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN	13-APR-2010	04-OCT-2013	Dissolved
Connock Limited	British Virgin Islands	Box 957; Offshore Incorporations Centre; Road Town; Tortola; British Virgin Islands	shareholder of	North Rock Associates Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	05-SEP-2011	14-APR-2015	Changed agent
Bertrand Bouchard	Gabon	BP47 Zone Industrielle Oprag; Port Gentil; Gabon; Africa	shareholder of	Makaira Holdings Limited	United States	DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA	21-SEP-2012		Active
Mr Alan John Cantwell	United Kingdom	Brambles; Wood Way; Orpington; BR6 8LS; United Kingdom	shareholder of	YELLOW TALE LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	23-FEB-2005		Active
MRS FLUIN SOPHIE	United Kingdom	BRAMLEYS; LITTLE WARLEY HALL LANE; BRENTWOOD; ESSEX; CM13 3EU; ENGLAND	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
ADRIANA ELIZABETH PERALTA	Argentina	Brandsen C19 429 09-A 01878 Quilmes Gran Buenos Aires, Argentina	shareholder of	TALBOR TRADING GROUP CORP.	United States	OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133	13-AUG-2013		Active
WALTER DANIEL JAUREGUIBERRY	Argentina	Brandsen C19 429 09-A 01878 Quilmes Gran Buenos Aires, Argentina	shareholder of	TALBOR TRADING GROUP CORP.	United States	OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133	13-AUG-2013		Active
MAILLAS FOUNDATION	Liechtenstein	c/o ALLGEMEINES TREUUNTERNEHMEN; AEULESTRASSE 5; P.O. BOX 83; 9490 VADUZ; LIECHTENSTEIN	shareholder of	MAILLAS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	13-DEC-2000	02-SEP-2013	Dissolved
FONDATION BICKY	Liechtenstein	c/o Allgemeines Treuunternehmen; Aeulestrasse 5; P.O. Box 83; FL - 9490 VADUZ LIECHTENSTEIN	shareholder of	BICKY HOLDING S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	17-MAY-1995		Active
NADINE THIRIEZ	Colombia	CR 27 CL 20 C SUR 350 (INTERIOR 104) MEDELLIN; ANTIOQUIA; COLOMBIA	shareholder of	PEARSON OVERSEAS S.A.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	21-JAN-2015		Active
INDEPENDENT ADMINISTRATORS INC.	British Virgin Islands	Beauford House; Road Town Tortola; British Virgin Islands	shareholder of	EPONA LIMITED	Guernsey	RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM	29-JUN-1998	20-FEB-2006	Defaulted
NORMANDY NOMINEES LIMITED	Guernsey	BEAULIEU; MILL LANE; SARK; CHANNEL ISLAND	shareholder of	WILLOW HOLDINGS LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	14-FEB-2007		Inactivated
Nahherg Stiftung	Liechtenstein	C/o Allgemeines Treuunternmen; Aeulestrasse 5; 9490 Vauz; Liechtenstein	shareholder of	Nahberg Real Estate Inc.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	01-MAY-2013		Active

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