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 |
|---|---|---|---|---|---|---|---|---|---|
 MONTE CHRISTO HOLDINGS L.V. | Bermuda |  c/o Alpha Fund Management Limited; Suite #464; 48 Pal La Ville Road; Hamilton; H.M.; Bermuda | shareholder of | TANGS DEPARTMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-JUL-1993 | 30-JAN-2009 | Changed agent |
| THE BKB TRUST | Switzerland | c/o André ZOLTY; Avenue de Champel 8C; 1206 Geneva; Switzerland | shareholder of | BRONNER TRADING COMPANY S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-FEB-1991 | 16-JUL-2013 | Defaulted |
| THE BKB TRUST | Switzerland | c/o André ZOLTY; Avenue de Champel 8C; 1206 Geneva; Switzerland | shareholder of | WESTDALE OVERSEAS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-AUG-1991 | Active | |
| THE MLB TRUST | Switzerland | c/o André ZOLTY; Avenue de Champel 8C; 1206 Geneva; Switzerland | shareholder of | BRONNER TRADING COMPANY S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-FEB-1991 | 16-JUL-2013 | Defaulted |
| THE MLB TRUST | Switzerland | c/o André ZOLTY; Avenue de Champel 8C; 1206 Geneva; Switzerland | shareholder of | WESTDALE OVERSEAS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-AUG-1991 | Active | |
| THE RB TRUST | Switzerland | c/o André ZOLTY; Avenue de Champel 8C; 1206 Geneva; Switzerland | shareholder of | BRONNER TRADING COMPANY S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-FEB-1991 | 16-JUL-2013 | Defaulted |
| Fundación Amador | Panama | c/o Anzola Robles y Asociados; Plaza Credicorp Bank; Piso 26; Avenida Nicanor de Obarrio; Calle 50; P.O. Box 0832-2325; Panama; Republic of Panama | shareholder of | Black Sea Finance Capital Ltd. | United States | STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED 1111 BRICKELL AVENUE.; 16TH FLOOR MIAMI 33131; FLORIDA; USA. | 23-OCT-2007 | Active | |
| Weidanrock S.A. | Panama | c/o Arias Fabrega, Panama | shareholder of | BOUCHIER INVESTMENTS LIMITED | Monaco | SAM DE CONSEIL ET D'ORGANISATION S.A.M. 7 RUE SUFFREN REYMOND 98000 PRINCIPALITY OF MONACO | 31-MAR-1992 | 03-MAY-2011 | Dissolved |
| Oliver Richard Shapleski | United Kingdom | Basement Flat; 91 Hazlebury Road; London SW6 2LX | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| IGNACIO RAUL GARINO FERNANDEZ | Uruguay | BASILIO PEREIRA DE LA LUZ 1035 APTO. 101 MONTEVIDEO, URUGUAY. | shareholder of | SKYELLE DEVELOPMENT INC. | Uruguay | ESTUDIO RUBEL; GATTI; LEON RINCÓN 512; PISO 1 MONTEVIDEO URUGUAY | 03-JAN-2012 | Active | |
| ALEXANDRE DE RAEMAEKER | Ukraine | BASTIONAYA 1/36 KYIV UKRAINE | shareholder of | LAST FRONTIER CAPITAL PARTNERS LTD. | Switzerland | CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.* | 13-SEP-2007 | 05-MAY-2009 | Defaulted |
| XENITH TRUST COMPANY LIMITED | Jersey | BATH STEET; ST HELIER; JERSEY JE2 4ST | shareholder of | FUSION TRADING LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 18-JUL-2005 | Active | |
| TODOR BATKOV | Bulgaria | BATKOV ASSOCS; 48 ALABIN STREET; 1000 SOFIA BULGARIA | shareholder of | HEATHLEY INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2005 | Active | |
| Ridgemount Holdings Limited | Bahamas | Bay Street; Beaumont House; 2nd Floor; City of Nassau; Bahamas | shareholder of | Prospect Financial Services Ltd | Cyprus | ALFA SERVE CONSULTANTS CORNER OF NIKIS AVENUE AND KASTOROS STR. 2083 NICOSIA CYPRUS | 29-NOV-2010 | Active | |
| Ye Su Qin | China | Bayi Village; Fuyang Town; Fuyang; Zhejiang; China | shareholder of | VERTEX TARGET INTERNATIONAL CO., 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 | 26-SEP-2006 | 30-MAY-2008 | Defaulted |
| VOLKOV YURY VENIAMINOVICH | Russia | BAYKALSKAYA STR.; HOUSE 247; APT. 229; IRKUTSK; RUSSIA | shareholder of | RIMANA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2004 | Defaulted | |
| SPREAD NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | KAFALIAN HOLDINGS LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 05-OCT-1992 | 14-AUG-2007 | Changed agent |
| SPREAD NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | DELANEY AND FRANCES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-JUN-1984 | Active | |
| SPREAD NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | MALORY ENTERPRISES LIMITED | Hong Kong | MR. DENIS CHANG SUITE 1505 TWO PACIFIC PLACE 88 QUEENSWAY HONG KONG | 18-JUN-1993 | 14-NOV-2008 | Changed agent |
| SPREAD NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | NOMAD FINANCIAL INVESTMENTS LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 05-AUG-1993 | 30-JAN-2013 | Changed agent |
| COSIGN NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; ST. PETER PORT; GUERNSEY; GY1 3HB | shareholder of | ORCHARD RISE LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-MAY-1996 | 03-JAN-2013 | Defaulted |
| ROSTAND NOMINEES LIMITED | Guernsey | Coutts House Le Truchor St. Peter Port Guernsey, Channel Islands | shareholder of | HEYDON LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-MAY-1998 | 30-JUL-2008 | Dissolved |
| ROSTAND NOMINEES LIMITED | Guernsey | Coutts House Le Truchor St. Peter Port Guernsey, Channel Islands | shareholder of | NASMA UNIVERSAL INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 19-JUN-1997 | 08-AUG-2013 | Dissolved |
| ROSTAND NOMINEES LIMITED | Guernsey | Coutts House Le Truchor St. Peter Port Guernsey, Channel Islands | shareholder of | REIGATE INVESTMENT CORP. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-MAY-1998 | Active | |
| ROSTAND NOMINEES LIMITED | Guernsey | Coutts House Le Truchor St. Peter Port Guernsey, Channel Islands | shareholder of | MILL GREEN LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-MAY-1998 | Active | |
| JUAN FERNANDO VELEZ JARAMILLO | Colombia | CR 19 A 88-23; APTO 701; BOGOTA COLOMBIA | shareholder of | INTERNATIONAL FOOD BROKER SOCIEDAD ANONIMA | Colombia | RICARDO SABOGAL & CIA LTDA CRA. 13 NO. 98-70, OFICINA 301 BOGOTÁ COLOMBIA BOGOTA COLOMBIA | 04-JUN-2014 | Active | |
| VOLKOV ANTON YURIEVICH | Russia | BAYKALSKAYA STR.; HOUSE 247; APT. 229; IRKUTSK; RUSSIA | shareholder of | RIMANA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2004 | Defaulted | |
| VOLKOV ALEXEY YURIEVICH | Russia | BAYKALSKAYA STR.; HOUSE 247; APT. 229; IRKUTSK; RUSSIA | shareholder of | RIMANA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2004 | Defaulted | |
| GALATEA 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 | |
| DANIEL MORRISON | Paraguay | Comdte Jose Benitez 402; Villa Adela; Luque; Paraguay1 | shareholder of | COLLAGE ASSOCIATES LIMITED | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 31-MAY-2010 | Defaulted | |
| EQUIMAX LATER-NATIONAL LURTER | British Virgin Islands | COMMERCE CHAMBERS ROAD TOWN; TORTOLA; B.V.I. | shareholder of | MAX CENTURY INVESTMENTS LTD. | Hong Kong | CORPORATION ACCOUNTING AND SECRETARIAL SERVICES LIMITED 14/F; WEST WING; SINCERE INSURANCE BUILDING 4-6 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-2001 | 08-JAN-2009 | Changed agent |
| YUE FUNG HOLDINGS LIMITED | British Virgin Islands | COMMERCE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN | shareholder of | Aldwick Textile Co., Limited | Hong Kong | BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R. | 25-MAR-2003 | Active | |
| Lake Limited | Isle of Man | COMMERCE HOUSE 1 BOWRING ROAD; RAMSEY; ISLE OF MAN IM8 2LQ | shareholder of | ENERGY COMPANY OF AFRICA LTD. | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 01-JUL-2004 | Active | |
| JOSE LEONARDO ROJAS MONCADA | Colombia | CR 17 106 30 Apto 401 Edif El Roble Chico Santa Fe de Bogota Cundinamarca Colombia | shareholder of | BARTLAND BUSINESS INC. | Colombia | DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA | 07-OCT-2015 | Active | |
| Hector Betancourt Franco as Trustee of INVERSIONES AURORA TRUST | Colombia | CR 25 17-64; Bogota; Colombia | shareholder of | Inversiones Aurora Management S.A. | Colombia | CABALLERO CONSULTORES CALLE 90 NO. 19 A 49 ED. BAMBU OF. 705 COLOMBIA - BOGOTA | 21-SEP-2009 | 04-MAY-2015 | Defaulted |
| INVERSIONES AURORA TRUST U/D/D 31 MAY 2010 | Colombia | CR 25 17-64; Bogota; Colombia | shareholder of | Inversiones Aurora Management S.A. | Colombia | CABALLERO CONSULTORES CALLE 90 NO. 19 A 49 ED. BAMBU OF. 705 COLOMBIA - BOGOTA | 21-SEP-2009 | 04-MAY-2015 | Defaulted |
| Jonathan Teodoro Tarud Daccarett | Colombia | Cr 58 79 138 Ap 2; asesor 0487; Barranquilla; Colombia | shareholder of | Saasler Ltd | Colombia | RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA | 05-JUN-2012 | Active | |
| GRENDEL FOUNDATION | Colombia | CRA 1 No. 68-15 APTO 1002 Bogota, Colombia | shareholder of | AVALON OVERSEAS ASSETS INC. | Panama | ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama' | 22-MAR-2010 | Active | |
| El Samán Calderón Gómez SAS | Colombia | Cra 21 58-54; Rosales Manizales; Colombia | shareholder of | Mountain View Services Ltd | Colombia | NATALIA VALENCIA BOTERO CALLE 67 # 7-35 OF 1202 BOGOTA COLOMBIA | 02-JAN-2014 | Active | |
| HILDA LUCIA HOYOS PEREZ AND/OR RICARDO DE JESUS DUQUE PELAEZ | Colombia | CRA 35 3 5 SUR-350 APTO 201; MEDELLIN; COLOMBIA | shareholder of | TELPIN GROUP CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 03-JAN-2012 | Active | |
| THE BEARER (holder THE BERESFORD GROUP) | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | LAMSDEN CORPORATION | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 05-APR-2000 | 07-JAN-2003 | Defaulted |
| MARIA VICTORIA MESA MORENO | Colombia | Cr 48 # 14 – 86; Medellin; Colombia | shareholder of | IMANPROS SOCIEDAD ANÓNIMA | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 13-OCT-2015 | Active | |
| ANDRES ESCOBAR URIBE | Colombia | Cr 48 # 14 – 86; Medellin; Colombia | shareholder of | IMANPROS SOCIEDAD ANÓNIMA | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 13-OCT-2015 | Active | |
| Mr. Mohamed Saidi | Bahamas | Bayside Executive Park; Building. #1; Blake Road & West Bay Street; Nassau; Bahamas. | shareholder of | ASTON INVESTMENT MANAGEMENT LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 23-NOV-2005 | 04-JAN-2011 | Defaulted |
| Welwyn Limited | Bahamas | Bayside Executive Park; Building; West Bay Street; P.O. Box N-487; Nassau; The Bahamas | shareholder of | COURTIER LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 02-JUL-2002 | Active | |
| Nagi Kawkabani | Switzerland | Bd des Tranchees 32; Ch-1206 Geneva; Switzerland | shareholder of | Garetown Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-AUG-2012 | Active | |
| JAMES CLARK | Jersey | BEACHLEIGH; LE MONT DE GOURAY; ST MARTIN; JERSEY; C.I. | shareholder of | Fair Deal Ltd. | Jersey | FRESHLOCKARM LIMITED BEACHLEIGH LE MONT DE GOURAY ST MARTIN, JERSEY JE3 6ET CHANNEL ISLANDS UNITED KINGDOM ST. MARTIN UNITED KINGDOM | 04-JAN-2013 | Active | |
| LA VILLE CORPORATE SERVICES LIMITED | Cayman Islands | BEACHSIDE BUSINESS CENTRE RUE DU HOCQ ST. CLEMMENT JE2 6LF CHANNEL ISLANDS | shareholder of | SEQUEL ENTERPRISES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-JUL-2003 | Active | |
| LA VILLE SECRETARIES LIMITED | Haiti | BEACHSIDE BUSINESS CENTRE RUE DU HOCQ ST. CLEMENT JE2 6LF | shareholder of | KINGSLEY ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-FEB-2003 | Active | |
| LA VILLE SECRETARIES LIMITED | Haiti | BEACHSIDE BUSINESS CENTRE RUE DU HOCQ ST. CLEMENT JE2 6LF | shareholder of | WOODROYD INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-APR-1995 | Active | |
| JAVIER HERNAN 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 | |
| ANNIE PRUSKY ENGELMAN | Uruguay | Brandzen 1961/607; Montevideo; Uruguay | shareholder of | MARKEL DEVELOPMENT CORP. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 22-DEC-2008 | 31-AUG-2015 | Dissolved |
| MR. STEPHANE COHEN | Malta | BRASILIA COURT 3B; TUNNARA PROMENADA; SPB 10; MELLIEHA; MALTA | shareholder of | SPORTS INTERCONTINENTAL S.A. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 31-MAY-1994 | 04-JUL-2002 | Dissolved |
| Yury Silantiev | Russia | Brateevskaya27.; Moscow; Russia | shareholder of | BERKELY UNIVERSAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-SEP-2006 | Defaulted | |
| CHRISTOPH BERLIAT | Switzerland | Brauerei Strasse 2; 8570 Weinfelden; SWITZERLAND | shareholder of | Misool Holdings Ltd. | Indonesia | MISOOL ECO RESORT RAJA AMPAT, INDONESIA | 14-JUN-2010 | Active | |
| Carlos Otavio De Souza Antunes | Brazil | | shareholder of | TANIX HOLDINGS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-SEP-2003 | 13-NOV-2015 | Changed agent |
| Giorgio Santoni, Regina Vilela Santoni and Marco Vilela Santoni | Brazil | | shareholder of | TWINKLE MANAGEMENT S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-FEB-2007 | Active | |
| MARCO LOURENCO MULLER | Brazil | | shareholder of | GLEEN HELEN CORPORATION | Uruguay | GOYENECHE & LOPEZ TORNO RINCÓN 477 ESC. 102 C.P. 11.100 MONTEVIDEO URUGUAY | 08-JAN-2008 | Active | |
| Flavio Jose Ensina | Brazil | | shareholder of | NL INTERNATIONAL CORP. | Uruguay | ESTUDIO ALGORTA & ASOCIADOS ITUZAINGO 1393; ESC. 401 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JUL-2001 | Active | |
| NL Empreendimentos e Participacoes S/C Ltda., Brazil | Brazil | | shareholder of | NL INTERNATIONAL CORP. | Uruguay | ESTUDIO ALGORTA & ASOCIADOS ITUZAINGO 1393; ESC. 401 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JUL-2001 | Active | |
| MARIA CAROLINA MORAES MAIA | Brazil | | shareholder of | GPS TRADING COMPANY, S.A. | Panama | GPS TRADING COMPANY, S.A. RUC 2292753-1-788831 DV 74 CIUDAD DE PANAMA PANAMA | 06-DEC-2012 | Active | |
| YAO YI | China | C-8A; Jindu Garden No. 37 Donghai Xi Road Qingdao; China | shareholder of | GOLDEN CIRCLE 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 | 15-SEP-2006 | Active | |
| Carlos FLORENSA TORNE | Spain | C. Verdi 43 22 A; Sant Cugat Del Valles; Barcelona; Spain | shareholder of | INVESTMENT & DESIGN LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 11-OCT-2011 | Active | |
| Sildre Foundation | Liechtenstein | c/o Audina Treuhand AG; Landstrasse 37; 9490 Vaduz; Liechtenstein | shareholder of | WOODNER DEVELOP LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-DEC-2014 | Active | |
| North Star Alliance Found ation | Liechtenstein | C/O Audina Treuhand AG; Landstrasse 97; 9494 Schaan; Liechtenstein | shareholder of | Inorbit Ltd | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 16-OCT-2012 | Active | |
| Sea Queen Foundation | Liechtenstein | C/O Audina Treuhand AG; Landstrasse 97; 9494 Schaan; Liechtenstein | shareholder of | Zironelli Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-OCT-2012 | Active | |
| SAINT-BASILE FOUNDATION | Liechtenstein | C/O AUDINA TREUHAND AG; LANDSTRASSE 97; P.O. BOX 17 FL-9494; SCHAAN; LIECHTENSTEIN | shareholder of | Johnny R. Saade Art Collection Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-JAN-2010 | 06-NOV-2015 | Defaulted |
| ENGEL BLUE FOUNDATION | Liechtenstein | C/O AUDINA TRUHAND AG; LANDSTRASS 97; FL-9494; SCHAAN FÜRSTENTUM; LIECHTENSTEIN | shareholder of | ENGEL BLUE CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 15-JAN-1988 | Active | |
| RTC & Property Foundation | Liechtenstein | c/o Auditna Threuhand AG; LAndstrasse 97; 9494 Schaan; Liechtenstein | shareholder of | Wellington Finance Services Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 23-OCT-2013 | Active | |
| CAPITAL PROPERTY LIMITED PARTNERSHIP | British Virgin Islands | C/O CAPITAL PROPERTY GP LIMITED; CRAIGMUIR CHAMBERS; PO BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KYE INTERNATIONAL LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 02-JAN-2004 | 17-FEB-2006 | Dissolved |
| CAPITAL PROPERTY LIMITED PARTNERSHIP | British Virgin Islands | C/O CAPITAL PROPERTY GP LIMITED; CRAIGMUIR CHAMBERS; PO BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FENBROOK HOLDINGS LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 29-JAN-2003 | 23-MAR-2006 | Dissolved |
| THE BEARER | Jersey | C/O CARBULL MANAGEMENT SERVICES LTD; P.O. BOX 610; AMADOR; ST.HELIER; JERSEY | shareholder of | GOLDLEAF RESOURCES INTERNATIONAL INC. | Liechtenstein | ATTENDUS TRUST REG. HERRENGASSE 2 P.O. BOX 562 9490 VADUZ LIECHTENSTEIN | 08-JAN-1997 | 24-NOV-2008 | Defaulted |
| Sylvia Fay BHATIA | India | C-180 Golf View Apartments Saket New Delhi India 110017 | shareholder of | Lombard Global Group Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-SEP-2009 | Active | |
| RADHAKRISHNAN Alvarappan | India | C-9; Essen Arcade Block-B; 5th Floor; Mangoor Hil; Vasco-403802 GOA; INDIA | shareholder of | PACIFICWIDE RESOURCES LTD | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 04-AUG-2006 | Active | |
| JOSE IGNACIO BARRENECHEA | Spain | C.MUGARRA AZUNEA 51D DURANGO; VIZCAYA; SPAIN | shareholder of | EPIMA LTD. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 09-DEC-2004 | 02-DEC-2014 | Dissolved |
| Mr. Claudio Carlo ROMANO BUCHAL | Monaco | c/ o HSBC Private Bank (Monaco) SA; 17; avenue d'Ostende; 98000 Monaco. | shareholder of | NORTHBURY HOLDINGS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 05-OCT-2005 | Active | |
| AVWest Aircraft Pty Ltd as trustee for AVWest Trust | Australia | C/- Warburton Group; Level 2; 1 Station Street; Cottesloe; WA 6011 | shareholder of | CUELLER LTD | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 29-MAR-2012 | Active | |
| AVWest Aircraft Pty Ltd as trustee for AVWest Trust | Australia | C/- Warburton Group; Level 2; 1 Station Street; Cottesloe; WA 6011 | shareholder of | KENNEVAIS LTD | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 16-MAY-2012 | Active | |
| ZAPHIRIOU ZARIFI OVERSEAS EQUITIES INC. | Costa Rica | C/0 Landmark Management 17 Avenue de la Costa BP 167 MC 98004 | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| JAKOW GIDALEWITSCH | Germany | BREGENZER STR. 3; 10707 BERLIN; GERMANY | shareholder of | AGEL MARSHALL S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 17-NOV-2008 | 04-APR-2011 | Inactivated |
| NICOLE DIDI | Switzerland | C/o CSFI Partners SA; 14 Avenue Industrielle; 1227 Geneva; Switzerland | shareholder of | KELMAX INVESTMENT INC. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 13-JUL-2012 | Active | |
| NICOLE DIDI | Switzerland | C/o CSFI Partners SA; 14 Avenue Industrielle; 1227 Geneva; Switzerland | shareholder of | TEMA INTERNATIONAL LTD. | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 18-FEB-2011 | 02-JAN-2014 | Defaulted |
| NICOLE DIDI | Switzerland | C/o CSFI Partners SA; 14 Avenue Industrielle; 1227 Geneva; Switzerland | shareholder of | MONDAS INVESTMENTS CORPORATION | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 01-JUL-2011 | 07-MAY-2013 | Dissolved |
| NICOLE DIDI | Switzerland | C/o CSFI Partners SA; 14 Avenue Industrielle; 1227 Geneva; Switzerland | shareholder of | MM ENGINEERING INC. | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 24-NOV-2011 | Defaulted | |
| NICOLE DIDI | Switzerland | C/o CSFI Partners SA; 14 Avenue Industrielle; 1227 Geneva; Switzerland | shareholder of | DUNURE INTERNATIONAL HOLDINGS S.A. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 01-APR-2011 | 03-JAN-2013 | Defaulted |
| NICOLE DIDI | Switzerland | C/o CSFI Partners SA; 14 Avenue Industrielle; 1227 Geneva; Switzerland | shareholder of | ZELAIR CONSULTANTS INC. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 16-MAY-2011 | Active | |
| NICOLE DIDI | Switzerland | C/o CSFI Partners SA; 14 Avenue Industrielle; 1227 Geneva; Switzerland | shareholder of | MONDEGO TRADING GROUP S.A. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 25-OCT-2012 | 19-JAN-2015 | Defaulted |
| NICOLE DIDI | Switzerland | C/o CSFI Partners SA; 14 Avenue Industrielle; 1227 Geneva; Switzerland | shareholder of | KELBROOK INTERNATIONAL LIMITED | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 13-JUL-2012 | Active | |
| NICOLE DIDI | Switzerland | C/o CSFI Partners SA; 14 Avenue Industrielle; 1227 Geneva; Switzerland | shareholder of | BARTCREST HOLDING INC. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 28-APR-2011 | 02-JAN-2014 | Defaulted |
| NICOLE DIDI | Switzerland | C/o CSFI Partners SA; 14 Avenue Industrielle; 1227 Geneva; Switzerland | shareholder of | GLOBAL SENS LTD. | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 20-AUG-2012 | Active | |
| NICOLE DIDI | Switzerland | C/o CSFI Partners SA; 14 Avenue Industrielle; 1227 Geneva; Switzerland | shareholder of | La Stellina Ltd. | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 21-SEP-2012 | Active | |
| NICOLE DIDI | Switzerland | C/o CSFI Partners SA; 14 Avenue Industrielle; 1227 Geneva; Switzerland | shareholder of | LONG S.A. | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 18-FEB-2011 | 14-JAN-2015 | Defaulted |
| NICOLE DIDI | Switzerland | C/o CSFI Partners SA; 14 Avenue Industrielle; 1227 Geneva; Switzerland | shareholder of | DUNROVIN HOLDINGS LIMITED | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 07-MAR-2011 | 11-JUN-2013 | Dissolved |
| NICOLE DIDI | Switzerland | C/o CSFI Partners SA; 14 Avenue Industrielle; 1227 Geneva; Switzerland | shareholder of | WEDGWOOD WORLDWIDE TRADING COMPANY | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 10-MAY-2011 | 22-MAY-2014 | Dissolved |
| NICOLE DIDI | Switzerland | C/o CSFI Partners SA; 14 Avenue Industrielle; 1227 Geneva; Switzerland | shareholder of | SEGALA INVESTMENTS SERVICE S.A. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 10-MAY-2011 | Dissolved | |
| NICOLE DIDI | Switzerland | C/o CSFI Partners SA; 14 Avenue Industrielle; 1227 Geneva; Switzerland | shareholder of | ERSTVALE INVESTMENTS CORP. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 10-OCT-2012 | 07-NOV-2013 | Defaulted |
| NICOLE DIDI | Switzerland | C/o CSFI Partners SA; 14 Avenue Industrielle; 1227 Geneva; Switzerland | shareholder of | BANTAC LTD. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 11-JAN-2011 | 23-AUG-2013 | Defaulted |
| THE BEARER | Hong Kong | C/O 15C WING KUT HOUSE; 9-17 WING KUT ST.; HONG KONG. | shareholder of | NEKOR INTERNATIONAL INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 01-NOV-2005 | Defaulted |
| LALIT KANAKRAJ BAFNA | India | C/302 HULAS BASTI GARDENS; MAHAVIR NAGAR; KANDIVALI WEST; MUMBAI 400067; INDIA | shareholder of | HILLVISTA GLOBAL 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-2008 | 02-NOV-2009 | Defaulted |
| Jose Luis Sevilla-Ferrandez | Spain | C/Manuel de Falla No 5; Portal A; 1B; 28224 Pozuelo de Alarcon | shareholder of | UKALA LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 20-FEB-2007 | Active |
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