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 |
|---|---|---|---|---|---|---|---|---|---|
 Silvana Elizabeth Paleari | Argentina |  DRAGONES 2280 16A C1428AZJ CIUDAD AUTONOMA; BUENOS AIRES; ARGENTINA | shareholder of | FINCORP INVESTMENTS CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-NOV-2011 | Active | |
| NORD CAPITAL LTD. | British Virgin Islands | DRAKE CHAMBERS STR.; PO BOX 3321 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SRETENKA capital partners Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-APR-2009 | 29-SEP-2014 | Defaulted |
| TIME SUPREME INTERNATIONAL LIMITED | British Virgin Islands | Drake Chambers; P.O. Box 3321; Road Town; Tortola; British Virgin Islands | shareholder of | EXIMUS EQUITIES CORP. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 16-MAR-2010 | Active | |
| TIME SUPREME INTERNATIONAL LIMITED | British Virgin Islands | Drake Chambers; P.O. Box 3321; Road Town; Tortola; British Virgin Islands | shareholder of | ROMOLA TRADING S.A. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 07-SEP-2010 | 06-AUG-2015 | Dissolved |
| BRONTI GROUP LTD. | British Virgin Islands | Drake Chambers; Road Town; BVI P.O. Box 3321 | shareholder of | CARDHALL SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-FEB-2008 | Active | |
| JAMES REDDING RAMSAY | Malta | Drake Residence; D9; Blue harbor; Ix-Xatt; Ta’Xbiex; Malta | shareholder of | Aviland Prime Properties Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JUL-2015 | Active | |
| JAMES REDDING RAMSAY | Malta | Drake Residence; D9; Blue harbor; Ix-Xatt; Ta’Xbiex; Malta | shareholder of | P&B Worldwide Services Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-APR-2015 | Active | |
| GEORGIOS ELETHERKAOS | Greece | Drosopulou I. - 15237 Filothei-Athens Greece | shareholder of | Aviatienda Inc. | 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 | 15-DEC-2014 | Active | |
| VIND (MAP) AB | Sweden | DROTTENSGATEN 2, 222 23 LUNDSWEDEN | shareholder of | HCP-GARPO 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 | 25-NOV-1998 | Active | |
| NEYCHO HRISTOV HRISTOV | Bulgaria | Drujba Str. Bl 172; Fl. 1; Apt. 32; 1592 Sofia; Bulgaria | shareholder of | NORSTER ENTERPRISES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 01-DEC-2011 | 02-MAY-2013 | Defaulted |
| (E.R.I.) Holding SAL | United Arab Emirates | DUBAI INTERNATIONAL FINANCIAL CENTRE; LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773; DUBAI; UNITED ARAB EMIRATES | shareholder of | ADENIUM SOLAR ENERGY COMPANY LIMITED | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 04-MAR-2011 | Active | |
| ELTRON HOLDINGS BUSINESS INC. | Saudi Arabia | Business Inc. Office No 7; Al Fazari Area; Diplomatic Quarter - P.OBox 94750; Riyadh 11614 Kingdom of Saudi Arabia | shareholder of | INTEC COVERAGE LIMITED | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 21-NOV-1996 | Active | |
| KWAN, ELIZABETH WING YAN | Hong Kong | Butler Towers, 9D 1-5 Boyce Road Hong Kong | shareholder of | YALEFORD INVESTMENT LTD. | Hong Kong | YALEFORD INVESTMENT LTD. 9D BUTLER TOWER 1-5 BOYCE ROAD HONG KONG | 13-JAN-1995 | Active | |
| Rudnap Group AD | Serbia | Business Centre USCE; Bulevar Mihalja Pupina; 6/12; Belgrade; Republic of Serbia | shareholder of | GIRALIA RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | Active | |
| Clonfert Nominees Limited | Bahamas | East & Shirley Streets North; PO Box N-9934; Nassau Bahamas | shareholder of | COLMAR ASSET LTD. | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 22-MAY-2008 | 30-NOV-2009 | Defaulted |
| FUNDACION JOBELACK | Panama | CALLE 50; AQUILINO DE LA GUARDIA; EDIFICIO GRUPO TOVA | shareholder of | KETER TRADING CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 06-JUL-2010 | Active | |
| LIN, SUN LEUNG ALFRED | Hong Kong | Butler Towers, 9D 1-5 Boyce Road Hong Kong | shareholder of | YALEFORD INVESTMENT LTD. | Hong Kong | YALEFORD INVESTMENT LTD. 9D BUTLER TOWER 1-5 BOYCE ROAD HONG KONG | 13-JAN-1995 | Active | |
| ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Malta | BUTTERFIELD TRUST (MALT) LIMITED LEVEL 7; PORTOMASO BUSINESS TOWER; ST. JULIANS; PTM 01; MALTA | shareholder of | Pharos-A.I.M. Ltd. | Malta | BENTLEY TRUST (MALTA) LIMITED LEVEL 7, PORTOMASO TOWER ST JULIANS PTM 01 MALTA | 29-SEP-1995 | Inactivated | |
| MICHELE SANTO BRESCIA | Uruguay | Bvar. España 2998/601 - Montevideo - Uruguay | shareholder of | MORRIS FINANCIAL LTD. | Uruguay | CR. DANIEL SHAW COSTA RICA 1661/103 MONTEVIDEO URUGUAY | 02-JAN-1998 | Active | |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | | shareholder of | SELSEY ASSOCIATES GROUP CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 17-NOV-2006 | Defaulted | |
| Yalin Holding S.A.L. | United Arab Emirates | DUBAI INTERNATIONAL FINANCIAL CENTRE; LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773; DUBAI; UNITED ARAB EMIRATES | shareholder of | ADENIUM SOLAR ENERGY COMPANY LIMITED | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 04-MAR-2011 | Active | |
| Nell Hasbini | United Arab Emirates | DUBAI INTERNATIONAL FINANCIAL CENTRE; LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773; DUBAI; UNITED ARAB EMIRATES | shareholder of | ADENIUM SOLAR ENERGY COMPANY LIMITED | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 04-MAR-2011 | Active | |
| Brader Holding Limited | United Arab Emirates | DUBAI INTERNATIONAL FINANCIAL CENTRE; LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773; DUBAI; UNITED ARAB EMIRATES | shareholder of | ADENIUM SOLAR ENERGY COMPANY LIMITED | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 04-MAR-2011 | Active | |
| Elliston Properties Incorporated | United Arab Emirates | DUBAI INTERNATIONAL FINANCIAL CENTRE; LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773; DUBAI; UNITED ARAB EMIRATES | shareholder of | ADENIUM SOLAR ENERGY COMPANY LIMITED | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 04-MAR-2011 | Active | |
| Advanced Vision Company | United Arab Emirates | DUBAI INTERNATIONAL FINANCIAL CENTRE; LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773; DUBAI; UNITED ARAB EMIRATES | shareholder of | ADENIUM SOLAR ENERGY COMPANY LIMITED | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 04-MAR-2011 | Active | |
| Sarny Sal (Offshore Company) | United Arab Emirates | DUBAI INTERNATIONAL FINANCIAL CENTRE; LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773; DUBAI; UNITED ARAB EMIRATES | shareholder of | ADENIUM SOLAR ENERGY COMPANY LIMITED | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 04-MAR-2011 | Active | |
| Viscom Investments Limited | United Arab Emirates | DUBAI INTERNATIONAL FINANCIAL CENTRE; LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773; DUBAI; UNITED ARAB EMIRATES | shareholder of | ADENIUM SOLAR ENERGY COMPANY LIMITED | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 04-MAR-2011 | Active | |
| Unified Investments Limited | United Arab Emirates | DUBAI INTERNATIONAL FINANCIAL CENTRE; LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773; DUBAI; UNITED ARAB EMIRATES | shareholder of | ADENIUM SOLAR ENERGY COMPANY LIMITED | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 04-MAR-2011 | Active | |
| THE BEARER | United Arab Emirates | Dubai Internet City; Bldg. 16; Suite 226; Dubai; United Arad Emirates | shareholder of | LUCKY STAR EQUITIES CORP. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 07-JUL-2011 | Active | |
| AL JALEEL PLAKUTTATHIL UMMER | United Arab Emirates | Dubai United Arab Emirates | shareholder of | FAST FORWARD LINE INC. | United Arab Emirates | GLOBEAPEX MANAGEMENT CONSULTANTS P.O. BOX - 120841 # 103 DR. FERNANDES BUILDING KHALID BIN AL WALLED ROAD BUR DUBAI, U. A. E. | 28-FEB-2013 | Active | |
| SUJITH KARTHIKEYAN KARTHIKEYAN | United Arab Emirates | Dubai United Arab Emirates | shareholder of | FAST FORWARD LINE INC. | United Arab Emirates | GLOBEAPEX MANAGEMENT CONSULTANTS P.O. BOX - 120841 # 103 DR. FERNANDES BUILDING KHALID BIN AL WALLED ROAD BUR DUBAI, U. A. E. | 28-FEB-2013 | Active | |
| COLOMBO, GUIDO | China | BUILDING D-2; NO.388; YINGTIAN AVENUE; QINHUAI DISTRICT; NANJING; P.R. CHINA | shareholder of | NANJING FINETEX 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 | 01-JUN-2009 | 03-JAN-2013 | Defaulted |
| SELLITE INC. | Panama | Edificio Bank of America; Calle 50; Panama - Republic of Panama | shareholder of | INTERNATIONAL SPORT INVESTMENT INC. | Switzerland | C.D.P. CABINET D'AFFAIRES PRIVEES SA RUE ALBERT-GROS 3 1206, GENEVA SWITZERLAND | 09-OCT-1992 | Active | |
| EBC NOMINEES (JERSEY) LIMITED | Jersey | EBC HOUSE SEALE STREET, ST. HELIER JE4 8XL CI | shareholder of | BRACKEN PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 04-APR-1996 | 04-JAN-2005 | Defaulted |
| EBC NOMINEES (JERSEY) LIMITED | Jersey | EBC HOUSE SEALE STREET, ST. HELIER JE4 8XL CI | shareholder of | GLENSAND HOLDINGS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 02-JAN-1998 | 10-OCT-2014 | Dissolved |
| EBC NOMINEES (JERSEY) LIMITED | Jersey | EBC HOUSE SEALE STREET, ST. HELIER JE4 8XL CI | shareholder of | MAYCOT PROPERTIES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 06-MAY-1998 | Active | |
| EBC NOMINEES (JERSEY) LIMITED | Jersey | EBC HOUSE SEALE STREET, ST. HELIER JE4 8XL CI | shareholder of | SEABRAE PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 26-SEP-1996 | 16-DEC-2004 | Dissolved |
| EBC NOMINEES (JERSEY) LIMITED | Jersey | EBC HOUSE SEALE STREET, ST. HELIER JE4 8XL CI | shareholder of | SOUTHVIEW PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 22-MAR-1996 | 18-NOV-2005 | Dissolved |
| EBC NOMINEES (JERSEY) LIMITED | Jersey | EBC HOUSE SEALE STREET, ST. HELIER JE4 8XL CI | shareholder of | CONSERVATION SERVICES AGENCY LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 17-NOV-1998 | Active | |
| Herrington Octavio Diaz Chaves | Costa Rica | Eco Residencial Villa Real Casa #I-8 San Jose, Costa Rica | shareholder of | SIMSBURY INTERNATIONAL S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 06-FEB-2015 | Active | |
| Kirat Bhupinder Arora | United Arab Emirates | ED Q1-07-1108; SAIF Zone; P.O. Box 120379; Sharaj; U.A.E | shareholder of | BEST GROUP ENTERPRISES LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-JAN-2006 | Active | |
| SUJEN CHANDRAVADAN SHAN | India | Eden IV-B103; Hiranandani Gardens; Powai Mumbai-76. | shareholder of | BLUE HAZE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | 01-MAY-2012 | Defaulted |
| NESSIM ALBERTO BASSAN COHEN | Panama | Edif. Terraza del Mar; calle Winston Churchill Punta Paitilla. Panamá; Rep. de Panamá. | shareholder of | TZEDAKA UMARPE (BIKUR HOLIM) LTD | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 10-OCT-2011 | Active | |
| ARIEL F. QUIJANO | Panama | Edif. Torre Advanced; Piso 11; Of. A; Area Bancaria; ciudad de Panamá; República de Panamá | shareholder of | SEFIMA ENTERPRISES CORP. | Panama | CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ | 24-NOV-2010 | Active | |
| CATIVA INVEST ASSOCIATES S.A. | Panama | Edificio Arango-Orillac; Segundo Piso; Calle 54 Este; Panama Republica de Panama. | shareholder of | AZAROS INVESTING INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 01-AUG-2003 | 16-NOV-2015 | Changed agent |
| WANG SHU YI | China | Building 9; No.1; Chuangye Road; Puyan Street; Binjiang District; Zhejiang Province; P.R. China | shareholder of | BIG SUN GROUP LIMITED | China | GRANDALL LEGAL GROUP (HANGZHOU) GRANDALL LAWYERS FLOOR; NO 15; YANG GONG DI; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| Fabian Furrer | China | BUILDING A; 10 F; BEIJING GLOBAL TRADE CENTER; NO. 36; BEI SAN HUAN DONG ROAD; BEIJING; CHINA | shareholder of | Newell Holding Group Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-NOV-2012 | Active | |
| KANG, CHUANG | China | BUILDING A; 6F; NO. 114; SEC; 1. HSIN T WE RD.; HSICHIH TOWN; TAIPEI HSIEN; TAIEAN; R.O.C. | shareholder of | GOLDEN EAGLE HOLDINGS GROUP LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 04-JAN-1999 | 02-JAN-2008 | Defaulted |
| RAY, WU, YU | China | BUILDING A; 6F; NO. 114; SEC; 1. HSIN T WE RD.; HSICHIH TOWN; TAIPEI HSIEN; TAIEAN; R.O.C. | shareholder of | GOLDEN EAGLE HOLDINGS GROUP LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 04-JAN-1999 | 02-JAN-2008 | Defaulted |
| RAY, LIANG-CHIH | China | BUILDING A; 6F; NO. 114; SEC; 1. HSIN T WE RD.; HSICHIH TOWN; TAIPEI HSIEN; TAIEAN; R.O.C. | shareholder of | GOLDEN EAGLE HOLDINGS GROUP LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 04-JAN-1999 | 02-JAN-2008 | Defaulted |
| MARCELO BASSANI | China | BUILDING A02; ROOM#3A02; DONGCHENG EAST ROAD; DONHGUAN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | G-Mexx International Group Limited | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 18-JUN-2010 | Active | |
| MAI REVICE MUNIB MASRI | Jordan | Building No. 6; Tabuk Street; Um Outhaina; Amman; Jordan | shareholder of | Celeste Investment Capital (CIC) Ltd | Mauritius | Celeste Investment Capital (CIC) Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 16-NOV-2015 | Active | |
| CANNON INTERNATIONAL LIMITED | Guernsey | Cannon House; P O Box 393; St Peter Port; Guernsey GY1 3FN | shareholder of | SHORE STAR INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-AUG-1996 | 31-JUL-2003 | Defaulted |
| JOSE LUIS SUAREZ MONTAÑO | Turkey | Calle 92; No 15-48; Of 408 | shareholder of | ELPHIN MANAGEMENT COMPANY S.A. | Colombia | CALLE 87 NO 15-23 OFICINA 302 BOGOTA, COLOMBIA | 30-SEP-2011 | Active | |
| Ricardo A. Palacios Valle | Peru | Calle Galeon 238-Chacarilla-San Borja-Lima-Perú | shareholder of | RIVIRO CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-MAR-1990 | Active | |
| Tian Jinghong | China | Building No. 93; Lane 85; No. 3; Hua Xia Road; Pu Dong New Area; Shanghai; P.R. China | shareholder of | Sunmay 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 | 08-SEP-2008 | Active | |
| ANDRU BRAMANTYA SUBOWO | Indonesia | Bukit Hijau IX No. 53; Jakarta 12310; Indonesia | shareholder of | EAST INDIES HOLDING 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.* | 04-OCT-2006 | Active | |
| Kenia Yajaira Lezcano Navarro | Panama | Edificio Brisas Marbella Apto 14-1; Bella Vista; Marbella Panama; Panama | shareholder of | KLN LEGAL SERVICES LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 28-JUL-2015 | Active | |
| VERONICA ELENA SAMPEI OKUMA | CALLE 15 No.210 DP 101 CORPAC, SAN ISIDRO | shareholder of | SEASON GROUP LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-1998 | Active | ||
| JULIO ORTIZ Y SRA. | Colombia | CALLE 18 SUR C #43A - 50 PISO 4 CENTRO CCIAL SAO PAULO MEDELLIN, COLOMBIA | shareholder of | JUSTIN INVEST LIMITED | Panama | CONCONCRETO INTERNACIONAL S.A. CALLE 53; OBARRIO; EDIFICIO HI-TECH PLAZA PISO 12 OFICINA A Y B PANAMÁ; REPÚBLICA DE PANAMÁ | 03-JAN-2006 | Active | |
| JUAN LUIS ARISTIZABAL VELEZ | Colombia | CALLE 18 SUR C #43A - 50 PISO 4 CENTRO CCIAL SAO PAULO MEDELLIN, COLOMBIA | shareholder of | JUSTIN INVEST LIMITED | Panama | CONCONCRETO INTERNACIONAL S.A. CALLE 53; OBARRIO; EDIFICIO HI-TECH PLAZA PISO 12 OFICINA A Y B PANAMÁ; REPÚBLICA DE PANAMÁ | 03-JAN-2006 | Active | |
| CAMILO ARISTIZABAL VELEZ | Colombia | CALLE 18 SUR C #43A - 50 PISO 4 CENTRO CCIAL SAO PAULO MEDELLIN, COLOMBIA | shareholder of | JUSTIN INVEST LIMITED | Panama | CONCONCRETO INTERNACIONAL S.A. CALLE 53; OBARRIO; EDIFICIO HI-TECH PLAZA PISO 12 OFICINA A Y B PANAMÁ; REPÚBLICA DE PANAMÁ | 03-JAN-2006 | Active | |
| JULIO ORTIZ AND JOSEFINA DE ORTIZ | Colombia | CALLE 18 SUR C #43A - 50 PISO 4 CENTRO CCIAL SAO PAULO MEDELLIN, COLOMBIA | shareholder of | JUSTIN INVEST LIMITED | Panama | CONCONCRETO INTERNACIONAL S.A. CALLE 53; OBARRIO; EDIFICIO HI-TECH PLAZA PISO 12 OFICINA A Y B PANAMÁ; REPÚBLICA DE PANAMÁ | 03-JAN-2006 | Active | |
| JORGE RAUL TRIGO VALDIVIA | Bolivia | CALLE 31 NO. 55-A; ZONA ACHUMANI; LA PAZ; BOLIVIA | shareholder of | RISK RE S.A. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 08-APR-2014 | Active | |
| LANDMARK GULG GROUP LIMITED | United Arab Emirates | Dubai United Arab Emirates | shareholder of | LMG INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-JUN-2000 | 24-APR-2013 | Changed agent |
| LANDMARK GULF GROUP LIMITED | United Arab Emirates | Dubai United Arab Emirates | shareholder of | LMG INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-JUN-2000 | 24-APR-2013 | Changed agent |
| Meloney Reed | United Kingdom | Duffus Cottage; Burdshaugh; Forres; Morrayhire; IV36 1NQ | shareholder of | Mysun Holdings Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-SEP-2009 | Active | |
| Dr. Dieter W Neupert | Switzerland | Dufourstrasse 58; 8702 Zollikon; Switzerland | shareholder of | BRILETON FINANCE LTD. | Switzerland | NEUPERT & PARTNER DUFOURSTRASSE 58 CH-8702 ZOLLIKON SWITZERLAND ATTN: DR. DIETER W. NEUPERT | 20-JUL-1999 | Active | |
| HARUN HAJADI | Indonesia | Bukit Golf PD Indah; KT000/003 KEL; Pondok Pinang Jausel; Indonesia | shareholder of | GRACE 28 INC. | 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-APR-2003 | Active | |
| NINA KVON | Russia | FLAT 84; 124 VYBORNAYA STR.; NOVOSIBIRSK; RUSSIA | shareholder of | NERKA 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 | 09-JUL-2013 | Active | |
| NICOLA SIDDU | Belgium | CHARLEROI (MONTIGIRIES S/S) RUE DES PREYS 132, BELGIUM | shareholder of | BENICA HOLDING CY. LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 19-FEB-2002 | 29-DEC-2007 | Defaulted |
| THE BEARER | Spain | Calle Azulinas; 728036 Madrid; Spain | shareholder of | HALLKYN CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | Active | |
| MR ANDRU BRAMANTYA SUBOWO | Indonesia | BUKIT HIJAU 1X NO. 53; JAKARTA 12310; INDONESIA | shareholder of | ALFA YOUNG TRADING 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.* | 23-JAN-2002 | 01-NOV-2013 | Defaulted |
| Egor Pravilov | Russia | Bumazhnaya Str. 15-318; St. Petersburg 190020; Russian Federation. | shareholder of | Easy engineering S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-APR-2007 | 25-FEB-2014 | Changed agent |
| ERNA WIDYASTUTI | Indonesia | BUMI JATIWARINGIN BLOK G 19-20 JATIWARINGIN JAKARTA, INDONESIA | shareholder of | GRAND ELDON CAPITAL 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.* | 28-JUN-2010 | 01-NOV-2011 | Defaulted |
| Agustini Andayani | Côte d'Ivoire | Bumi Serpong Damai; Giri Loka; 2 Blok D | shareholder of | FAMERISE HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-JUL-2004 | Active | |
| Adi Kuncoro | Côte d'Ivoire | Bumi Serpong Damai; Giri Loka; 2 Blok D | shareholder of | FAMERISE HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-JUL-2004 | Active | |
| Kalpesh Patel | United Arab Emirates | BURJ AL ARAB HOTEL; PO BOX 74147; DUBAI; UAE | shareholder of | TALIA PROPERTY CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-JUL-2008 | Active | |
| Kalpana Patel | United Arab Emirates | Burj Al Arab HotelRoom n 1902Dubai | shareholder of | Aaron & Cian Holdings Ltd. | Switzerland | BARCLAYTRUST (SUISSE) SA Rue d'Italie 8-10 1204 Geneva Switzerland CW8 2HR | 10-OCT-2006 | Active | |
| Kalpesh Patel | United Arab Emirates | Burj Al Arab HotelRoom n 1902Dubai | shareholder of | Aaron & Cian Holdings Ltd. | Switzerland | BARCLAYTRUST (SUISSE) SA Rue d'Italie 8-10 1204 Geneva Switzerland CW8 2HR | 10-OCT-2006 | Active | |
| Dragon Safe Limited | Switzerland | c/o IAP Investments & Trust Services AG Brandschenkestrasse 45; CH-8002 Zurich; Switzerland | shareholder of | La Cumbra Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-MAR-2009 | Active | |
| Baobab Trustees Limited as Trustee of the EQUUS Trust | Switzerland | c/o IAP Investments & Trust Services AG Brandschenkestrasse 45; CH-8002 Zurich; Switzerland | shareholder of | La Cumbra Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-MAR-2009 | Active | |
| Baobab Trustees Limited | Switzerland | c/o IAP Investments & Trust Services AG Brandschenstrasse 45; CH-8002; Zurich | shareholder of | Dagda Assets Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-NOV-2010 | Active | |
| Baobab Trustees Limited | Switzerland | c/o IAP Investments & Trust Services AG Brandschenstrasse 45; CH-8002; Zurich | shareholder of | Link National Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-MAR-2009 | Active | |
| ALF CONSULTING S.A. | Switzerland | c/o Interpulp Services S.A.; 7-9 Place du Molard; case postale 3244; 1211 Geneva 3; Switzerland | shareholder of | GLYNCOURT INVESTMENTS INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 19-OCT-2006 | Active | |
| DistriComp Holdings Ltd. | Cayman Islands | C/o Intertrust Corporate Services (Cayman) Limited; 190 Elgin Avenue; George Town; Grand Cayman KY1-9005; Cayman Islands | shareholder of | BRANARD CORPORATION | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 11-OCT-2000 | Active | |
| PLANTATION MANAGMENT LTD. | British Virgin Islands | | shareholder of | SEDGVILLE BUSINESS LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 17-NOV-2006 | Defaulted | |
| JUAN CAMILO RODRIGUEZ CALDERON | Colombia | Carrera 9 No. 97 - 34 apto 201, Bogotá - Colombia | shareholder of | SARANNA INTERNATIONAL INC. | Colombia | DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA | 14-MAR-2014 | Active | |
| BFK BEKER FINANCE S.A. | Switzerland | CASE POSTALE 6118 1211 GENEVE 6 | shareholder of | TAUNUS ASSOCIATES INC. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 22-FEB-2008 | 09-NOV-2010 | Defaulted |
| MATIAS PAULLIER PEREIRA | Uruguay | CERRITO 517, 603 MONTEVIDEO-URUGUAY | shareholder of | BEGINNING INTERNATIONAL INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 12-OCT-2006 | Active | |
| Mrs. Irina Kudryashova | United Kingdom | Bylands; 31 Abbots Drive; Virgina Water; Surrey GU25 4SE; United Kingdom | shareholder of | FUTURE VALUE HOLDING CAPITAL S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 12-JUL-2004 | Active | |
| Mr. Anton Kudryashov | United Kingdom | Bylands; 31 Abbots Drive; Virgina Water; Surrey GU25 4SE; United Kingdom | shareholder of | FUTURE VALUE HOLDING CAPITAL S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 12-JUL-2004 | Active | |
| Ruben D. Mansur Jr | Aruba | Byronstraat 9 Aruba | shareholder of | Prime Time Yachting Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 30-MAR-2012 | Active | ||
| Mr. Manabu TANAKA | United Kingdom | C 7 The Heights; Phuket Juristic Person 251/52; Tumbon Karon Ampur Murang Phuket; Phuket 83100 | shareholder of | HENDRICKS ASSETS LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 20-AUG-2012 | 30-APR-2014 | Changed agent |
| Martin Liska | Czech Republic | Duhova 433; 252 45 Ohrobec; Czech Republic | shareholder of | DOUGLAS BAY COMPANY LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-MAY-2015 | Active | |
| Michal Korecky | Czech Republic | Dukelska 783; 334 01 Prestice; Czcech Republic | shareholder of | OLVENO INVESTMENTS LTD. | Czech Republic | ADVOKÁTNÍ KANCELÁR BROŽ; SEDLATÝ S.R.O. FLORA PALACE; BUILDING A; VINOHRADSKA 2828/151 130 00 PRAGUE 3; CZECH REPUBLIC | 11-OCT-2007 | Active | |
| UBC NOMINEES LIMITED (CLASS A SHARES) | Jersey | DURELL HOUSE 28 NEW STREET, ST. HELIER JERSEY JE4 8NW CHANNEL ISLANDS | shareholder of | RISE CHARM ENTERPRISES LIMITED | Hong Kong | HSBC INTERNATIONAL TRUSTEE LIMITED G.P.O. BOX 2247 LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 13-JAN-1994 | Active | |
| UBC NOMINEES LIMITED (CLASS B) | Jersey | DURELL HOUSE 28 NEW STREET, ST. HELIER JERSEY JE4 8NW CHANNEL ISLANDS | shareholder of | RISE CHARM ENTERPRISES LIMITED | Hong Kong | HSBC INTERNATIONAL TRUSTEE LIMITED G.P.O. BOX 2247 LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 13-JAN-1994 | Active | |
| UBS Nominees Limited | Jersey | DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RA | shareholder of | MirrorFox Films 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.* | 20-AUG-1993 | Active | |
| UBS Nominees Limited | Jersey | DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RA | shareholder of | KHYRA 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.* | 20-SEP-2001 | 03-SEP-2014 | Defaulted |
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