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 |
|---|---|---|---|---|---|---|---|---|---|
 UBS Nominees Limited | Jersey |  DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RA | shareholder of | TOPAZ MOUNTAIN LTD. | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 15-MAY-2006 | Active | |
| UBS Nominees Limited | Jersey | DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RA | shareholder of | CLIVEDALE OVERSEAS LTD. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 11-FEB-2011 | Active | |
| UBS Nominees Limited | Jersey | DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RA | shareholder of | FLORES ASSETS LTD | Guernsey | ALBECQ TRUST COMPANY LIMITED SUITE C1 HIRZEL COURT ST. PETER PORT GY1 2NH, GUERNSEY UNITED KINGDOM | 06-OCT-2008 | Active | |
| UBS Nominees Limited | Jersey | DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RA | shareholder of | QUINTESSE COMPANY LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 25-MAR-1996 | Active | |
| UBS Nominees Limited | Jersey | DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RA | shareholder of | PATWELL PROPERTIES LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 17-SEP-2013 | Defaulted | |
| Unihouse 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 | |
| Unihouse Nominees Limited | Jersey | DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RA | shareholder of | MASTERLINE ENTERPRISE 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.* | 11-JUL-1996 | Active | |
| Unihouse 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 |
| Unihouse Nominees Limited | Jersey | DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RA | shareholder of | TOPAZ MOUNTAIN LTD. | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 15-MAY-2006 | Active | |
| Unihouse Nominees Limited | Jersey | DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RA | shareholder of | CLIVEDALE OVERSEAS LTD. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 11-FEB-2011 | Active | |
| Unihouse Nominees Limited | Jersey | DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RA | shareholder of | FLORES ASSETS LTD | Guernsey | ALBECQ TRUST COMPANY LIMITED SUITE C1 HIRZEL COURT ST. PETER PORT GY1 2NH, GUERNSEY UNITED KINGDOM | 06-OCT-2008 | Active | |
| Unihouse Nominees Limited | Jersey | DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RA | shareholder of | QUINTESSE COMPANY LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 25-MAR-1996 | Active | |
| Unihouse Nominees Limited | Jersey | DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RA | shareholder of | PATWELL PROPERTIES LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 17-SEP-2013 | Defaulted | |
| TANG Wing Chin | Hong Kong | c/o Tong Kan & Co 19/F Chinachem Tower Connaught Road Central Hong Kong | shareholder of | WELL GLOBAL TRADING SERVICES LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 01-FEB-1996 | Active | |
| Bernadette ANDREW | Ireland | c/o Touchstone; Ardbraccan; Navan; Co. Meath; Ireland | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
| Exiga Energy Limited | British Virgin Islands | c/o Trident Trust Company (BVI) LimitedTrident Chambers; Road TownTortola; BVI | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
| IMARA HOLDINGS LIMITED | Botswana | c/o Union Provident Trust Ground Floor; BIC House; Main Hall; Gaborone; P.O. Box 46699; Village; Gaborone; Botswana | shareholder of | IMARA CAPITAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 14-OCT-2002 | Active | |
| SERGEY ZARITSKIY | Russia | DUROVA STR. 3/13-26; MOSCOW; RUSSIA | shareholder of | MARILIFE INTERNATIONAL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-SEP-2006 | 04-MAY-2015 | Defaulted |
| KUSSAY AL CHEIKH | United Arab Emirates | C/o Khuyool Investments L.L.C; P.o Box 125821; Dubai; UAE | shareholder of | Gulf Line International 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-2007 | Active | |
| FAHAD ALI MOUSA AL NAQBI | United Arab Emirates | C/o Khuyool Investments L.L.C; P.o Box 125821; Dubai; UAE | shareholder of | Gulf Line International 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-2007 | Active | |
| Paris Alexander Stavrides | South Africa | C/O Unit 10; Poets Lane 2; 9 St Andrews Avenue; Bedfordview; Senderwood; South Africa; 2007 | shareholder of | Kalekarel Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| Paris Alexander Stavrides | South Africa | C/O Unit 10; Poets Lane 2; 9 St Andrews Avenue; Bedfordview; Senderwood; South Africa; 2007 | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| THE BEARER | Hong Kong | C/O UNIT B; 21 F.; TWO CHINACHEM PLAZA; 68 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | MOONBUCKS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-2002 | Defaulted | |
| Rincon de la Vieja Holdings | Panama | Edificio Bromley; Planta Baja #1; Ciudad de Panama; Panama. | shareholder of | MER INVESTORS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 25-MAY-2005 | 22-APR-2013 | Dissolved |
| HON M YAU S.A. | Panama | Edificio Capital Plaza; Piso 15 Paseo Roberto Motta; Costa del Este; Panama; Republic of Panama | shareholder of | JASONWOOD REAL ESTATES S.A. | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. CASE POSTALE 5349 1211 GENEVE 11 SWITZERLAND | 16-JUN-2011 | 12-JUL-2013 | Changed agent |
| Zilahi-Sebess, Peter Dionisius | Uruguay | Edificio il Campanile Calle 20 y 23 Piso 12; Depto 02; Punta del Este; Uruguay | shareholder of | INTERNATIONAL CULINARY EDUCATION INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 10-NOV-2009 | Active | |
| Zilahi-Sebess, Paulo André | Uruguay | Edificio il Campanile Calle 20 y 23 Piso 12; Depto 02; Punta del Este; Uruguay | shareholder of | INTERNATIONAL CULINARY EDUCATION INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 10-NOV-2009 | Active | |
| Zilahi-Sebess, Mariana Gibela | Uruguay | Edificio il Campanile Calle 20 y 23 Piso 12; Depto 02; Punta del Este; Uruguay | shareholder of | INTERNATIONAL CULINARY EDUCATION INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 10-NOV-2009 | Active | |
| Zilahi-Sebess, Gabriela Caria | Uruguay | Edificio il Campanile Calle 20 y 23 Piso 12; Depto 02; Punta del Este; Uruguay | shareholder of | INTERNATIONAL CULINARY EDUCATION INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 10-NOV-2009 | Active | |
| Zilahi-Sebess, Paulo Andre | Uruguay | Edificio il Campanile Calle 20 y 23 Piso 12; Depto 02; Punta del Este; Uruguay | shareholder of | INTERNATIONAL CULINARY EDUCATION INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 10-NOV-2009 | Active | |
| DOUBLE HEART INVESTMENT FUNDS, S.A. | Panama | Edificio IPASA; Tercer (3er) Piso Calle Cuarenta y Uno (41) y Avenida Balboa; Corregimiento de Bella Vista; Distrito de Panama; Providencia de Panama; Republica de Panama | shareholder of | Mercados Electricos de Centroamerica, S.A. | El Salvador | MERELEC GLOBAL CORPORATION EDIFICIO TEQUENDAMA; LOCAL 10-2 21 AV. NORTE Y AUTOPISTA NORTE; COL LAYCO SAN SALVADOR; EL SALVADOR; C. A. | 15-JAN-2013 | Active | |
| RONALD RODRIGUEZ | Costa Rica | Edificio La Colmena; piso 3; Sabana Sur; San José; Costa Rica | shareholder of | PROTON TRADING SERVICES CORPORATION | Panama | HERBERT YOUNG APARTADO 0815-01131 EDIFICIO CRYSTAL PARK; OFICINA #1; VIA ARGENTINA PANAMÁ; REP. DE PANAMÁ | 30-NOV-2010 | 01-MAY-2012 | Defaulted |
| Rashid Humaid Rashid Al Noaimi | United Kingdom | c/o Kennedys Solicitors Longbow House 14-20 Chiswell Street; London; EC1Y 4TW United Kingdom | shareholder of | CORNWAL INVESTMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-OCT-2007 | Active | |
| Secure Pallets Holdings Limited | Guernsey | c/o Kingsway House; Havilland Street; St Peter Port; Guernsey | shareholder of | Secure Pallets International Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-OCT-2012 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST. PETER PORT; GUERNSEY; GY1 3YY | shareholder of | KINGSTOWN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-JUN-2002 | 03-JAN-2007 | Defaulted |
| THE BEARER | Cyprus | Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus. | shareholder of | MONTESSORI INTERNATIONAL CENTRE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-JAN-2008 | Active | |
| CHEN, TSANG-YUAN | Taiwan | CHUNG HISAO RD.; LO TUNG HSIEN; TAIWAN; R.O.C.V | shareholder of | ORIENTAL STAR INVESTMENTS 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.* | 02-JAN-1998 | 03-JAN-2013 | Defaulted |
| ANDRU BRAMANTYA SUBOWO | Indonesia | BUKIT HIJAU IX NO.53; JAKARTA 12310; INDONESIA 04-OCT-2006 | shareholder of | SILVERSEA 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 | |
| Mr DIETSCHE Christoph | Switzerland | BUNDESPLATZ; CH-6300 ZUG; SWITZERLAND | 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 | |
| Peregrine Offshore Services Limited as Trustees of The Red Racer Trust | Isle of Man | Burleigh Manor Peel Road Douglas Isle Of Man IMY 5EP | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| Peregrine Offshore Services Limited as Trustees of The Monatic Trust | Isle of Man | Burleigh Manor Peel Road Douglas Isle Of Man IMY 5EP | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Peregrine Offshore Services Limited as Trustees of The Wisbech Trust | Isle of Man | Burleigh Manor Peel Road Douglas Isle Of Man IMY 5EP | shareholder of | EAGLEWING 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. | 14-OCT-1994 | 06-APR-2015 | Relocated in new jurisdiction |
| Lim Teow Ngoh | United Kingdom | Burley Grange Mill Lane Burley Hampshire BH24 4HP | shareholder of | Hinsdale Group Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-JAN-2003 | 23-FEB-2012 | Defaulted |
| MR. BAKYT AITABEKOV | Kazakhstan | BUSINESS: TAMSHY BULAK, KAZAKHSTAN | shareholder of | IDAHO PARTNERS LTD. | Switzerland | MULTI GROUP FINANCE SA 3, PLACE DE LA RIPONNE 1005 LAUSANNE | 05-APR-2006 | 06-NOV-2015 | Defaulted |
| Mr. ADNAN POLAT | Turkey | BUYUKDERE CADDESI No. 87 KAT. 4; MECIDIYEKOY; ISTAMBUL; TURKEY | shareholder of | ELIAS YACHTING LTD. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 24-FEB-2006 | 10-NOV-2010 | Inactivated |
| ORGANIZATION VEBEL S.A | Hong Kong | c/o Units 1706-7; 17/F.; Hewlet Centre; 52-54 Hoi Yuen Road; Kwun Tong; Kowloon | shareholder of | DJR INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-NOV-1996 | Active | |
| Atlantique Trust Limited | Jersey | c/o Warwick House Longueville, St. Saviour Jersey Channel Islands | shareholder of | Little Grove Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-MAY-2002 | Active | |
| Atlantique Trust Limited | Jersey | c/o Warwick House Longueville, St. Saviour Jersey Channel Islands | shareholder of | Balmain Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-MAY-2002 | 14-OCT-2011 | Dissolved |
| AT Nominees Limited | Jersey | c/o Warwick House Longueville, St. Saviour Jersey Channel Islands | shareholder of | Balmain Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-MAY-2002 | 14-OCT-2011 | Dissolved |
| First Names Nominees Limited Former Name At Nominees Limited | Jersey | c/o Warwick House Longueville, St. Saviour Jersey Channel Islands | shareholder of | Little Grove Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-MAY-2002 | Active | |
| WARWICK GROUP INTERNATIONAL LIMITED | British Virgin Islands | C/o: MOSSACK FONSECA & CO. (B.V.I.) LTD; Akara Bldg. 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands VG1110 | shareholder of | WARWICK PRIVATE WEALTH LIMITED [ACCORN HOLDINGS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 11-JAN-2002 | 02-SEP-2013 | Discontinued |
| SPIRIT INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | C/o: MOSSACK FONSECA & CO. (B.V.I.) LTD; Akara Bldg. 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands VG1110 | shareholder of | WARWICK PRIVATE WEALTH LIMITED [ACCORN HOLDINGS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 11-JAN-2002 | 02-SEP-2013 | Discontinued |
| THE BRYLAREL TRUST | Bahamas | CHARLOTTE HOUSE; SHIRLEY STREET; NASSAU; BAHAMAS | shareholder of | OCRAM MARKETING LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 04-OCT-2001 | 29-JUN-2010 | Defaulted |
| KARINA NIBIA SANTO VAZQUEZ | Uruguay | CL PALMAS Y OMBUES 5686 MONTEVIDEO 61214, URUGUAY | shareholder of | WAKE FOREST FINANCE HOLDINGS LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 25-JUL-2007 | Active | |
| DEUTSCHE EXTRAKT KAFFE GMBH | Germany | BUSCHWERDER HAUPTDEICH 10-FRG-21107 HAMBUG | shareholder of | MILAGRO FOOD INDUSTRIES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JUL-1998 | 18-NOV-2014 | Dissolved |
| YE MINGHUA | China | BUSINESS OFFICE 17; FLAT 18; BLOCK 2#; HENGYU INTERNATIONAL; NO. 39 DONGCHENGBIAN STREET; GULOU DISTRICT; FUZHOU; FUIJAN; CHINA | shareholder of | Cumulative (China) 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 | 10-APR-2015 | Active | |
| YANG LING | China | BUSINESS OFFICE 17; FLAT 18; BLOCK 2#; HENGYU INTERNATIONAL; NO. 39 DONGCHENGBIAN STREET; GULOU DISTRICT; FUZHOU; FUIJAN; CHINA | shareholder of | Cumulative (China) 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 | 10-APR-2015 | Active | |
| HE ZHANGYAN | China | BUSINESS OFFICE 17; FLAT 18; BLOCK 2#; HENGYU INTERNATIONAL; NO. 39 DONGCHENGBIAN STREET; GULOU DISTRICT; FUZHOU; FUIJAN; CHINA | shareholder of | Cumulative (China) 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 | 10-APR-2015 | Active | |
| FIELD NOMINEES (CAYMAN) LIMITED | Cayman Islands | BUTTERFIELD HOUSE; 68 FORT STREET; GRAND CAYMAN; KY1-1107; CAYMAN ISLANDS | shareholder of | DOVE HOLDING GROUP INC. | New Zealand | CONE MARSHALL LIMITED LEVEL 3; 18 STANLEY STREET; AUCKLAND CENTRAL; AUCKLAND 1010; PO BOX 137069; PARNELL; AUCKLAND 1151 NEW ZEALAND | 20-FEB-2003 | 19-NOV-2013 | Dissolved |
| JORGE DAVIES CELLINI | Uruguay | BV ARTIGAS; GENERAL 210 A1001; MONTEVIDEO - URUGUAY | shareholder of | MERA SYSTEM CORPORATION | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 17-OCT-2006 | Active | |
| ANA MARIA LUQUE DE VERZINI | Argentina | Bv. Chacabuco 187; (CP: 5000); Córdoba; AR | shareholder of | FOXTON ECO HOLDING LTD. | Uruguay | CIPRIANO FRICK NADAL NICOLAS PIAGGIO 1179 PUERTO DEL BUCEO CP 11.300 MONTEVIDEO - URUGUAY | 01-OCT-2013 | Active | |
| MARTIN ALEJANDRO VERZINI LUQUE | Argentina | Bv. Chacabuco 187; (CP: 5000); Córdoba; AR | shareholder of | FOXTON ECO HOLDING LTD. | Uruguay | CIPRIANO FRICK NADAL NICOLAS PIAGGIO 1179 PUERTO DEL BUCEO CP 11.300 MONTEVIDEO - URUGUAY | 01-OCT-2013 | Active | |
| HERNAN VERZINI LUQUE | Argentina | Bv. Chacabuco 187; (CP: 5000); Córdoba; AR | shareholder of | FOXTON ECO HOLDING LTD. | Uruguay | CIPRIANO FRICK NADAL NICOLAS PIAGGIO 1179 PUERTO DEL BUCEO CP 11.300 MONTEVIDEO - URUGUAY | 01-OCT-2013 | Active | |
| LAM YAU PUI | Hong Kong | C-2 4TH FLOOR 82 BOMHAN ROAD HONG KONG | shareholder of | FANWELL GROUP LTD. | Hong Kong | SUNSKIND LIMITED ADDRESS TO NO. 47A BLUE POOL ROAD; 1ST FLOOR; HONG KONG | 03-MAR-2000 | 01-NOV-2002 | Defaulted |
| QIU XIAOCONG | China | C-3F CHANGLE GARDEN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Newland International Development Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-AUG-2008 | 03-MAY-2010 | Defaulted |
| LU YANG | China | C-6TH FLOOR; RESEARCH INSTITUTE OF TSINGHUA UNIVERSITY; HIGH-TECH INDUSTRIAL PARK; SENZHEN; CHINA | shareholder of | KEY METHOD ENTERPRISES LIMITED | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 08-SEP-2005 | Active | |
| WANG ZHENGWEI | China | C-8A; JINDU GARDEN; NO. 37 DONGHAI XI ROAD; OINGDAO; CHINA | shareholder of | WORLD QUALITY TRANS 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 | 14-NOV-2005 | Active | |
| Mr. Jose Ramon VILLANOVA SUAREZ | Spain | C. LUIS HAUZEUR - SALINAS 7; CASTRILLON; ASTURIAS; SPAIN | shareholder of | SWAN RIVER ASSETS CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 04-APR-2007 | Active | |
| MARTIN BROOME | Zambia | c/ African Mining Consultants, PO Box 20106 Kitwe Zambia | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| EDUARDO VINARDELL GUILLEN | Spain | c/ Antonio Maura 16; 5ta. Izq. - 28014 Madrid; España | shareholder of | 112SERVICES CORP. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 06-OCT-2009 | 21-JAN-2015 | Defaulted |
| MTA SECURITIES & INVESTMENT LIMITED | British Virgin Islands | BVI COMPANY | shareholder of | COLLISTER INVESTMENTS S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 05-MAY-2006 | 20-NOV-2008 | Changed agent |
| Martin Rowe | United Kingdom | C. R. Rowe 129 Woolbrook Road; Sidmouth; Devon EX10 9DZ; United Kingdom | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Michael Teitelbaum | Uruguay | Bvd Artigas 252. apto 701 Montevideo, Uruguay | shareholder of | LAGENA COMMERCE S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 01-JUL-2014 | Active | |
| Gabriel Schimmel | Uruguay | Bvd Artigas 252. apto 701 Montevideo, Uruguay | shareholder of | LAGENA COMMERCE S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 01-JUL-2014 | Active | |
| ANN KATARINA LINDAHL | Sweden | Dyviksuddsvagen 15, 13569 Tyreso | shareholder of | ROCKLAND DEVELOPMENT INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 17-JUL-1996 | Dissolved | |
| JAGDIP SINGH | India | E 9/4 Vasant Vihar; New Delhi; India | shareholder of | SUANETTA INVESTMENTS S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-JAN-2007 | Active | |
| HONG HENG SOON | Malaysia | E1-27-5 BUKIT UTAMA 1 NO. 3; CHANGKAT BUKIT UTAMA; PJU 6; 47800 BANDAR UTAMA; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | EKS Motorsports 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.* | 14-JAN-2011 | Active | |
| PENG KUN YAN | China | E2-712 BIHU GARDEN; ZHONGXIN CHENG; LONGGANG DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE. | shareholder of | GOLD VISION ASSETS LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-JUL-2009 | 03-MAY-2011 | Defaulted |
| Orargent Fondation | Panama | East 53rd Street Marbella Swiss bank; Building; 2nd floor; Panama | shareholder of | TAMIR INVESTMENTS S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 04-OCT-2001 | Inactivated | |
| Ridge Commercial Management S.A. | Panama | East 53rd Street Marbella; Swiss Bank building; 2nd Floor; Panama; Republic of Panama | shareholder of | GLOBAL LEAF TOBACCO CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 07-APR-1999 | 15-JAN-2013 | Changed agent |
| JULIAN CABARCOS CASTAÑO | Samoa | Calle 4ta Vista Hermosa Local PARTES DIESEL, S.A. | shareholder of | JEAVAL CORPORATION | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 01-OCT-2003 | Active | |
| RAUL E. JIMENEZ E. | Panama | Calle 50 Torre Global Plaza piso 16 D Ciudad de Panamá República de Panamá | shareholder of | INTERSAVE ALLIANCE CORP. | Panama | APARTADO 0816-01461 PANAMA, REPUBLICA DE PANAMA PANAMA PANAMA | 31-DEC-2004 | Active | |
| CARLOS M. MEANA | Panama | Calle 50 Torre Global Plaza piso 16 D Ciudad de Panamá República de Panamá | shareholder of | INTERSAVE ALLIANCE CORP. | Panama | APARTADO 0816-01461 PANAMA, REPUBLICA DE PANAMA PANAMA PANAMA | 31-DEC-2004 | Active | |
| DAVID RUANO ARNAVAT | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; piso 14; Ciudad de Panamá; República de Panamá. | shareholder of | FIGUEROLA, S.A. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 18-NOV-2010 | 03-JAN-2014 | Dissolved |
| DEMETRIO AUGUSTO PINZON PANIZA | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; piso 14; Ciudad de Panamá; República de Panamá. | shareholder of | EMILY OVERSEAS LTD. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 11-APR-2012 | 06-NOV-2014 | Defaulted |
| EBCAM TRUSTEES (JERSEY) LIMITED | Jersey | EBC House; Seale St.; St. Helier JE4 8XL CI | shareholder of | PAN AFRICA EMPLOYMENT SERVICES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 22-OCT-1996 | 22-SEP-2004 | Defaulted |
| GUARNOR S.A. | Uruguay | COLONIA 815/301, MONTEVIDEO-URUGUAY | shareholder of | PRUDENCE DEVELOPMENT LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 21-AUG-1997 | 03-JAN-2007 | Resigned as agent |
| AN TONG | Hong Kong | FLAT E; 7/F.; BLOCK 2; LOK HIN TERRACE; 350 CHAI WAN; HONG KONG. | shareholder of | GRIDTEL HOLDING INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 25-JUL-2000 | Defaulted | |
| ROEL FOUNDATION | Panama | CALLE 50; EDIFICIO CREDICORP BANK; PISO 16; OFICINA 1602; CIUDAD DE PANAMA; REPUBLICA DE PANAMA | shareholder of | VENCEDORA LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-APR-2015 | Active | |
| ANCY FOUNDATION | Panama | CALLE 50; EDIFICIO CREDICORP BANK; PISO 16; OFICINA 1602; CIUDAD DE PANAMA; REPUBLICA DE PANAMA | shareholder of | ANNISTON COMPANY HOLDINGS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-OCT-2014 | Active | |
| FERNANDO CLEMENTE CORREA JOLLY | Panama | Calle 50; P.H. Global Plaza; piso 16; oficina D; Ciudad de Panamá; República de Panamá. | shareholder of | PACIFIC GRAND HOLDINGS CORP. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 14-APR-2011 | Active | |
| NORBERTO ANTONIO BUSATO | Panama | CALLE 50; PH BANCA PRIVADA DE ANODRRA; PISO 4; CIUDAD DE PANAMA; REPUBLICA DE PANAMA | shareholder of | WYSTAND PROPERTIES LTD. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 22-MAR-1999 | Dissolved | |
| FRANCISCO COPANO ROMERO | Spain | C/REPUBLICA SAHARAVI NO.29; C.P. 11406 JEREZ DE LA FRONTERA; CADIZ; SPAIN | shareholder of | SARDILLA S.A. | Gibraltar | ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR | 02-APR-2008 | 24-AUG-2011 | Dissolved |
| Antonio Samper Chilar | Spain | c/Vicente Blasco Ibanez n° 3-10°, E-032101 Elche | shareholder of | Bonty Inc. | Switzerland | RAHN & BODMER BANQUIERS TALSTRASSE 15 P.O. BOX 8022 ZURICH SWITZERLAND | 22-JUL-2008 | 06-JUN-2013 | Dissolved |
| LUYAN YANG | China | C; 15/F.; CHANGRONG BUILDING JINSHA ROAD; SHANTOU; CHINA | shareholder of | WEALTHY FAITH HOLDINGS LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 12-AUG-2009 | Active | |
| JOHN ONG KAIK YONG | Malaysia | C169 KL COURT; KL PLAZA CONDOMINIUMS; 179 JALAN BUKIT BINTANG; 55100; KUALA LUMPUR; MALAYSIA | shareholder of | RIGOLETTO 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.* | 28-JAN-2004 | 01-NOV-2005 | Defaulted |
| SANTIAGO RAMON LLADO HOLGUIN | Ecuador | Edificio Las Cámaras; Av. Francisco Orellana y Miguel H. Alcivar; piso 9; Oficina 901; Guayaquil; Ecuador | shareholder of | SEASAIL INVESTMENTS INC. | Ecuador | RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR | 21-JUN-2010 | 03-JAN-2013 | Defaulted |
| Capital Export, S.A. | Panama | Edificio Los Delfines 18-A; Torre 100; Corregimiento de Bella Vista; Ciudad de Panamá | shareholder of | HALBURY DEVELOPMENT S.A. | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 12-MAR-2008 | Active | |
| VOS Marketing Corp | Panama | Edificio Mossfon Segundo Piso Calle 54 Este Apartado Postal 0832-0886 W.T.C. Panamá Republica de Panamá | shareholder of | GORDON TOURISM & RESORTS LTD. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 05-FEB-1998 | Active | |
| TAUNUS INVESTMENTS GROUP S.A. | Dominican Republic | Edificio Mossfon; Segundo Piso; Calle 54 Este; Republica de Panmá | shareholder of | AFM FINANCIAL CORP | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-OCT-2012 | Active |
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